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Home My WebLink About2005-04-07 Council on Aging PacketITEM 1' ITEM 2: ITEM 3: ITEM 4: ITEM 5' COUNCIL ON AGING APRIL 7, 2005 KENAI SENIOR CENTER 7:00 P.M. AGENDA CALL TO ORDER & ROLL CALL AGENDA APPROVAL APPROVAL OF MEETING SUMMARY -- March 3, 2005 PERSONS SCHEDULED.TO BE HEARD OLD BUSINESS ae ITEM 6: ae ITEM 7: a. ITEM 8: ITEM 9: ITEM 10: ae ITEM 11: Discussion -- Kitchen Remodel Project Discussion-- Assisted Living Update NEW BUSINESS Discussion -- Center Survey/Meals & Activities · NTS Meal Requirements (food pyramid, salad bar cost, meal portions) · Fred Meyer Service Project · Mystery Theater Fundraiser · Holiday Activities REPORTS Council on Aging Chair Director Council Liaison OUESTIONS ~k COMMENTS PERSONS NOT SCHEDULED TO BE HEARD INFORMATION Council Action Agendas of March 2 and 16, 2005. ADJOURNMENT PLEASE CONTACT U5 IF YOU WILL NOT BE ABLE 'TO ATTEND THE ~EETIN6: CAROL-- 283-8231 OR, RACHAEL -- 283-4156 COUNCIL ON AGING MARCH 3, 2005 KENAI SENIOR CENTER 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY-- February 3, 2005 ITEM 4: PERSONS SCHEDULED TO BE HEARD a. Linda Flowers -- Forget-Me-Not Adult Day Service ITEM 5: OLD BUSINESS a, Discussion-- 2005 Goals & Objectives Discussion -- Choice Waiver Clients 2 x Meals ITEM 6: NEW BUSINESS Discussion -- Center Survey/Meals & Activities ITEM 7: REPORTS a. Council on Aging Chair Director Council Liaison ITEM 8: 0UESTIONS/k COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION ae Council Action Agendas of February 3 and 16, 2005. ITEM 11: ADJOURNMENT ,,, COUNCIL ON AGING MARCH 3, 2005 KENAI SENIOR CENTER 7:00 P.M. CHAIR BILL OSBORN, PRESIDING · MEETING SUMMARY , , ITEM 1' CALL TO ORDER/h ROLL CALL Chair Osbom called the meeting to order at approximately 7'05 p.m. The roll was confirmed as follows' Members present: Members absent' Others present' J. Hollier, E. Jones, R. Jurgensen, G. Kuntzman, L. Flowers, B. Osbom, and J. Harris D. English and F. Wilson Senior Director Rachael Craig ITEM 2: AGENDA APPROVAL MOTION: Member Harris 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 -- February 3, 2005 MOTION: Member Hollier MOVED to approve the meeting summary as presented and Member Flowers SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD Linda Flowers -- Forget-Me-Not Adult Day Service Flowers gave an overview of the services offered by the Forget-Me-Not Adult Day Service, noting the program makes available vital services to persons who otherwise would be isolated and cannot get up and around; provides family support and peace of mind; was recognized in a state survey as needed in communities; and, is funded through the Division of Senior Services & Disabilities. ITEM 5: OLD BUSINESS Discussion-- 2005 Goals & Objectives The group discussed goals and objectives for the year and suggested the following: Support the assisted living facility project. Support the Seniors' gift shop to open on May 1 at Kenai Landing. Consider selling pull tabs/rippies at the gift shop. Be a "one-stop-shop" for resources for senior activities and · services. Support staffs efforts in finding additional funding to support the senior programs. MOTION: Member Jones MOVED to request the Senior Connection to investigate the sale of pull tabs/rippies at the gift shop. Member Harris SECONDED the motion. There were no objections. 80 ORDERED. 5-b. Discussion -- Choice Waiver Clients 2 x Meals Senior Director Craig reviewed the requirements of the program and indicated a Choice Waiver client receives two meals a day, one of which is a hot meal. ITEM 6: NEW BUSINESS Discussion -- Center Survey/Meals & Activities This item will be discussed at the April meeting. ITEM 7: REPORTS 7-a. Council on Aging Chair -- Osborn reported the following: · Dr. Peter Hansen offered to donate property to use for an assisted living facility site, however it was found install water/sewer utilities to the property would be very expensive. * City-owned property along Redoubt Avenue is being considered for the facility site. Because there may be a desire to donate the property, an ordinance will need to be passed to allow the action. 7-.bo Director-- No reportl Council Liaison-- No report. COUNCIL ON AGING MEETING MARCH 3, 2005 PAGE 2 ITEM 8: QUESTIONS ih COMMENTS It was suggested future seniors be surveyed as to services they would think needed at the Senior Center and it was recognized, the Center needs more community support. ITEM 9: ,, P~.RSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 10: INFORMATION 10-a. Council Action Agendas of February 3 and 16, 2005. ITEM 11: ,, ADJOURNMENT.. --MOTION: Member Hams MOVED to adjourn and Member durgensen SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 8:45 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk COUNCIL ON AGING MEETING MARCH 3, 2005 PAGE 3 AGENDA KENAI CITY COUNCIL- REGULAR MEETING MARCH 2, 2005 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http'//www, cl. kenaj, a_k. u ~ 6:00-7'00 P.M. -- Work Session/Title 17 Proposed Amendments ITEM A: CALL TO 01~~1~ 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 w/Il be approved by one mot/on. 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 COMMENTS ( 10 minutes) ~UNSCHEDULED PUBLIC COMMENT~ (3 minutes) BOARD AND KENAI CHAMBER OF COMMERCE PUBLIC H~ _rNG~ 1. Ordinance No. 2081-2005 -- Establish/ng a New Zone in the Kenai Zoning Code at KMC 14.20.120 Entitled the L/m/ted Commercial Zone {LCZ) and Amending the Land Use Table for All Zones in KMC 14.22.010 by Add/ng Two New Land Uses and Amending Three Others. /~~~9~~ a. Substitute Ordinance No. 2081-2005 -_ Establishing a New Zone ~ ~,r~,~'~. in the Kenai Zoning Code at KMC 14.20.120 Entitled the L/mited Commercial Zone (LCZ), Amending the Land Use Table for All Zones in KMC 14.22.010 by Adding Two New Land Uses and Amending Three Others and Clarifying the Development Requirements Table. . Ordinance No. 2082-2005--Amending KMC 14.20.290 to Requ/re Notices of Board of Adjustment Hearings be Sent by Cemified Mail to the ITEM G: o ITEM H: ITEM I: o . ITEM J: . 2. 3. 4. 5. 6. 7. ITEM K: ITEM L: _ Appellant and Any Applicant for a Permit Being Appealed From at Least Fifteen (15} Days Prior to the Hearing; Allowing the Board of Adjustment for Good Cause to Set the Public Heanng Date Up to Sixty (60) Days Mter the Filing of the Appeal; and, Updating and Clarifying Other Portions of the Appeal Process. MINUTES *Regular Meeting of February 16, 2005. OLD BUSINESS Discussion-- Proposed Soccer Fields (Section 36) Grant Application Update. NEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Ordinance No. 2083-2005 -- Rezoning that Portion of the Easterly ¥= of Section 36 Lying Northeasterly of the Kenai Spur Highway and North of Evergreen Tract A Re-subdivision and South of Jettison Junction Subdivision and Southeasterly of Ballfield Subdivision Excluding Evergreen Subdivision Kim Addition From Rural Residential (RR) to Recreation (R). *Ordinance No. 2084-2005 -- Increasing Estimated Revenues and Appropriations by $24,042.60 and Transfer in the General Fund for a Grant for One (1) Traffic Safety Speed/Message Trailer. COMMISSION/COMMITTEE REPORTS Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautifica~on Committee b. Alaska Municipal League Report c. Arctic Winter Games d. Stranded Gas Committee REPORT OF THE MAYOR ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM M-_' _DISCUSSION 1. Citizens (five minutes) 2. Council _EXECUT~ SESSION- None Scheduled I__TEM N: - _ADJOIn~IM~N? AGENDA KENAI CITY COUNCIL- REGULAR MEETING MARCH ! 6, 2005 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) . ITEM C: Christy Miller -- FEMA/National Flood Insurance Program UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: .. REPORTS OF KPB ASSEMBLY, LEGISLATORS AND_ COUNCr~ ITEM E: REPORTS OF KENAI CONVENTION/is VISITORS RUI~-_&U BOARD AND KENAI CHAMBER OF COMMRRCE ITEM F: PUBLIC ttEARINGS Ordinance No. 2083-2005 -- Rezoning that Portion of the Easterly ¥~ of Section 36 Lying Northeasterly of the Kenai Spur Highway and North of Evergreen Tract A Re-subdivision and South of Jettison Junction Subdivision and Southeasterly of Ballfield Subdivision Excluding Evergreen Subdivision Klm Addition From Rural Residential (RR) to Recreation {R). Ordinance No. 2084-2005 -- Increasing Estimated Revenues and Appropriations by $24,042.60 and Transfer in the General Fund for a Grant for One (1) Traffic Safety Speed/Message Trailer. Resolution No. 2005-07 -- Authorizing Application for Funding Assistance for an Outdoor Recreation Project, Kenai Soccer Park, to the State Liaison Officer as Provided by the Land and Water Conservation Fund. ITEM G: ITEM H: ITEM I: o , , ITEM J: , 2. 3. 4. 5. 6. 7. ITEM K: MI~UtITES *Regular Meeting of March 2, 2005. OLD BUSINESS Approval-- Kenai City Council Student Representative Policy NEW BUSINESS ,,, Bills to be Ratified Approval of Purchase Orders Exceeding $2,500 Ordinance No. 2078-2005 -- Repealing and Replacing KMC Title 17 Entitled "Public Utilities and Enterprises" and KIVIC Appendix Entitled "Public Utility Regulations and Rates." *Ordinance No. 2085-2005 -- Clarifying KMC 22.05.080(a) and Amending It by Adding Language to Allow the City to Lease, Devote or Grant Real Property to Qualified IRS Section 501(c)(3) Non-Profit Corporations Without Public Sale at an Agreed-Upon Consideration. *Ordtn~ce No. 2086-2005 -- Declaring Parcel #049-130-14 KN0001422 T05N R11W SO 1 Thompson Park Subdivision Addition No. 1, Lot 1, Block 1, 3920 Togiak Street, is Needed for a Public Purpose. Approval -- Request for Termination of Lease/CLiff R. Everts d/b / a Everts Air Fuel, Inc. -- Lot 5, F.B.O. Subdivision No. 8. Approval -- Renewal of Shore Fishery Lease/Randy Canady -- Tracts 5 & 6, Shore Fishery Plat No. 71 COMMISSION/COMMITTEE REPORTS Council on Aging Airport Commission Harbor Co_m__mission 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 REPORT OF THE MAYOR ITEM L: ADMINISTRATION REPORTS 1. City. Manager ~ Att y --o orn~ 3. City Clerk ITEM M: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM N: ,ADJOURNMENT