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Home My WebLink About2005-01-06 Council on Aging Packet __ COUNCIL ON AGING JANUARY 6, 2005 KENAI SENIOR CENTER 10:00 A.M. ITEM 1: ITEM 2: ITEM 3: ., ITEM 4: ITEM 5: ITEM 6: a. ITEM 7: ITEM 8: ITEM ITEM 10: ,, a, ITEM 11: AGENDA CALL TO ORDER & ROLL CALL AGENDA APPROVAL ,APPROVAL OF MEETING SUMMARY -- November 4, 2004 PERSONS SCHEDULED TO BE HEARD OLD BUSINESS Discussion-- Assisted Living Update NEW BUSINESS Discussion-- 2004 Overview REPORTS Council on Aging Chair Director Council Liaison OUESTIONS & COMMENTS PERSONS NOT SCHEDULED TO BE HEARD INFORMATION Council Action Agendas.of December 1 and 15, 2004. ADJOURNMENT PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE ~EETIN~: CAI~OL -- I~ACHAEL 283-8231 01:t, -- 283-4156 ITEM 1' ITEM 2: _ ITEM 3: ITEM 4' ITEM 5: _ mo ITEM 6: a, ITEM 7: a, ITEM 8: ITEM ITEM 10: a, ITEM 11: co.cra os NOVEMBER 4, 2004 KENAI SENIOR CENTER 10:00 A.M. AGENDA CALL TO ORDER/is ROLL CALL AGENDA APPROVAL APPROVAL OF MEETING S _UMM__. !RY -- September 2, 2004 PERSONS SCHEDULED TO OLD BUSINESS Discussion -- Kitchen Remodel Project Discussion -- Assisted Living Update Discussion-- NTS Meal Requirements 1. Food Pyramid 2. Salad Bar Cost 3. Meal Portions NEW BUSINESS Discussion -- Fred Meyer Service Project Discussion Mystery Theater Fundraiser Discussion -- Holiday Activities REPORTS Council on Aging Chair Director Council Liaison OUF~TIONS/is COMMENTS PERSONS NOT SCHEDULED TO _R~'. HmAmD .H/FORMATION Council Action Agendas of October 6 and 20, 2004. ADJOURNMENT COUNCIL ON AGING NOVEMBER 4, 2004 KENAI SENIOR CENTER 10:00 A.M. VICE CHAIR JOE HARRIS, PRESIDING MEETING SUMMARY ITEM 1' CALL TO ORDER tt~ ROLL CALL The meeting was called to order at approximately 10'00 a.m. by Vice Chair Hams. The roll was confirmed as follows: Members present: Members absent: Others Present: E. Jones, R. Jurgensen, G. Kuntzman, J. Harris, L. Flowers, and F. Wilson. J. Hollier, D. English and b. Osbom. Director Rachel Craig ITEM 2: AGENDA APPROVAL MOTION: Member Jones MOVED to approve the agenda as presented and Member Kuntzman SECONDED the motion. There were no objections. SO ORDERED. ITEM 3' APPROVAL OF MEETING SUMMARY -- September 2, 2004 MOTION: Member Jones MOVED to approve the meeting summary as presented and Member Jurgensen SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 5: OLD BUSINF~S ,,, Discussion -- Kitchen Remodel Project Director Craig reported a site visit was made by a representative from the Rasmussen Foundation, along with herself, Finance director Semmens, Public Works Manager La Shot, Anna Wheeler, Gini Poore and Joanna Hollier. The project will be presented to the Foundation's Board in November. The Rasmussen representative suggested other entities to contact for matching funds. a-bo Discussion -- Assisted Living Update Craig reported a mail-in survey was being prepared and finding a building site is being pursued. _ Discussion-- NTS Meal Requirements 5-c(1). Food Pyramid -- Craig explained thC-concept and showed examples of what the RDA requirements look like. It was noted, one way to keep costs down is through portion control. 5-e{2). Salad Bar Cost -- Craig noted, there is no portion control with the salad bar. It was noted, the salad bar would be provided on Wednesdays and holidays through the winter months and in March or April, the issue will be brought back for further discussion. Meal Portions -- Noted above. Craig a/so reported, there is a food program through the Food Bank through which some seniors could qualify for groceries. ITEM NEW BUSINESS Discussion -- Fred Meyer Service Project Craig explained the Senior Connection would be participating in a Fred Meyer Service Project which would include promoting and signing up individuals for their rewards program. The seniors volunteering to help with the project would be involved with it for two weeks. 6-b. Discussion -- Mystery Theater Fundraiser Craig reported the mystery dinner would be held on November 19, 20, and 21. Discussion -- Holiday Activities Craig noted holiday activities would include preparation of a float for the Chamber's "Christmas Comes to Kenai"; a cookie exchange and tea; the local Nutcracker production; pictures with Santa; and the Agrium Thanksgiving dinner scheduled for November 23. ITEM 7: REPORTS Council on Aging Chair-- No report. Director-- No report. Council Liaison -- No report. ITEM 8: OUESTIONS & Gina Kuntzman -- · Suggested checking the liability insurance as she believes it should be raised from $50,000 to $100,000 or perhaps higher for the liquor vendors used during rentals. · Suggested they have education workshops for seniors concerning weight control, diabetes, exercise and nutrition. COUNCIL ON AGING MEETING NOVEMBER 4, 2004 PAGE 2 ITEM 9- PE _RS__ONS NOT SCHEDULED TO BE HEARD -- None. ITEM 10' INFORMATION 10-a. Council Action Agendas of October 6 and 20, 2004. ITEM 11' ADJOURNMENT The meeting adjourned at approximately 11'11 a.m. Meeting Summary prepared by: Carol L. Freas, City Clerk COUNCIL ON AGING MEETING NOVEMBER 4, 2004 PAGE 3 AGENDA KENAI CITY COUNCIL- REGULAR MEETING DECEMBER 1, 2004 7:00 P.M. KENAI CITY COUNCIL CHAMBERS htt~' / / www. ci. kenai, ak.u s ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: _ . ITEM C: ITEM D: ITEM E: ITEM F: SCHEDULED PUBLIC COMM~.NT~ (10 minutes) Proclamation/Civil Air Patrol -- Cadet Lt. Paul McBride .UNSCHEDULED PUll_MC COM!~___ENT$ (3 minutes) REPORTS OF KPB ASSgL_M_RLY~ Lg'~_-ISL_&TORS AND_ COUNC_TL._~ _ REPORTS OF KENAI CONVENTION & VISITOR8 _nUI~._&U BOAkD AND KENAI CRAMR~.R OF COM .MP. RC~. PUBLIC HEARINGS ITEM G: MINUT~ , *Regular Meeting of November 17, 2004. ITEM H: OLD BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Ordinance No. 2074-2004 -- Increasing Estimated Revenues and Appropriations by $548.79 in the Police Department for the City's Share of a Drug Enforcement Administration Forfeiture. o Discussion -- Schedule Work Sessions a. December 13, 2004 -- Joint Work Session with Arctic Winter Games {cancel this portion from the December 6 work session). b. December 9, 2004 -- Council, Airport Commission and Supplemental Master Plan Update Consultant, 7:00 p.m. (or immediately following the regular Airport Comm/ssion meeting). c. December 15, 2004 -- Council and Legislators, 6:00 p.m. ~*~'~5~. Discussion -- Appointment of Student as City Council Representative 6. Discussion -- Corps of Engineers/Report on River Bank Stabilization Project. ITEM J: COMMISSION/COMMITTEE REPORTS o 2. 3. 4. 5. 6. 7. Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Arctic Winter Games d. Stranded Gas Committee ITEM K: REPORT OF THE MAYOR ITEM L: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM M: DISCUSSION , , 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM N: , , ADJOURNMENT AGENDA KENAI CITY COUNCIL- REGULAR MEETING .. DECEMBER 15, 2004 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www, ci.kenai.ak.us ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *Ail items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) 1. Introduction -- Kenai Police Department, Officer Jim Johnson ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: .REPORTS OF KPB ASSEMBLY, LEGISLATORS AND_ COUNC~ ITEM E: REPORTS OF KENAI CONVENTION BOARD AND KENAI CHAMBER OF CO__MM~_ RC~. ITEM F: PUBLIC HEARINGS Ordinance No. 2074-2004-- Increasing Estimated Revenues and Appropriations by $548.79 in the Police Department for the City's Share of a Drug Enforcement Administration Forfeiture. Resolution No. 2004-60 -- Adopting the City of Kenai, Alaska 2005- 2006 Capital Improvement Project (CIP) Priority List for Requesting State of Alaska Legislative Appropriations. ITEM G: MINUTES , *Regular Meeting of December 1, 2004. *Work Session Notes of December 6, 2004. ITEM H: OLD BUSINESS _ ITEM I: NEW BUSINESS . ITEM J: Bills to be 'Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Ordinance No. 2075-2004-- Decreasing Estimated Revenues and Appropriations by $16,896 in Three Senior Citizen Funds. Discussion -- Scheduling Board of Adjustment Hearing/Appeal of Planning & Zoning Commission Denial of PZ04-49, a Conditional Use Permit for a Recreational Vehicle Park for the Property Known as KN T05N R11W S 17 South 460 FT of the S 1/2 SE 1/4 SW1/4 lying North of the Northerly Right-of-Way of Kalifomsky Beach Road {725 Baleen Avenue), Kenai, Alaska. Application Submitted by Blue Sky Pilots Trust, Mae H. Brower, Managing Director, P.O. Box 9478, Spokane, Washington. COMMISSION/COMMITTEE REPORTS. o 2. 3. 4. 5. 6. 7. Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees. a. Beautification Committee b. Alaska Municipal League Report c. Arctic Winter Games d. Stranded Gas Committee ITEM K: REPORT OF THE MAYOR ITEM L: ADMINISTRATION REPORTS, 1. City Manager 2. Attorney 3. City Clerk ITEM M: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM N: ADJO~NT