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Home My WebLink About2005-12-01 Council on Aging PacketCOUNCIL ON AGING DECEMBER 1, 2005 KENAI SENIOR CENTER 7:00 P.M. AGENDA ITEM 1' CALL TO ORDER/h ROLL CALL ITEM 2' AGENDA APPROVAL ITEM 3' APPROVAL OF MEETING SUMMARY -- November 3, 2005 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS ao Discussion -- Assisted Living Update ITEM 6: NEW BUSINESS a, ITEM 7: Discussion -- Charge for New Year's Luncheon Discussion -- Kitchen Rental/New Charge REPORTS a, Council on Aging Chair Director Council Liaison ITEM 8' 'OUESTIONS/h COMMENTS ITEM 9' PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: , INFORMATION ae Council Action Agendas of November 2 and 16, 2005. ITEM 11: ADJOURNMENT PLEASE CONTACT U5 IF YOU WILL NOT BE ABLE TO ATTENb THE MEETIN6: CAROL -- RACHAEL 283-8231 OP. -- 283-4156 COUNCIL ON AGING NOVEMBER 3, 2005 KENAI SENIOR CENTER 7:00 P.M. ITEM 1' ITEM 2' ITEM 3: ITEM 4: ae ITEM 5' a, ITEM 6: AGENDA CALL TO ORDER & ROLL CALL AGENDA APPROVAL APPROVAL OF MEETING SUMMARY -- October 6, 2005 PERSONS SCHEDULED TO RE HEARD Barbara Waters -- The LeeShore Center OLD BUSINESS Discussion-- Kitchen Remodel Project Discussion -- Assisted Living Update NEW BUSINESS a, ITEM 7: Discussion -- Mystery Dinner Theatre Discussion -- "Day of Cleaning" Discussion -- Capital Improvement Plan REPORTS a, ITEM 8: ITEM 9: ITEM 10: a, ITEM 11: Council on Aging Chair Director Council Liaison O~STIONS & COMMENTS PERSONS NOT SCHEDULED TO RE HEARD INFORMATION Council Action Agendas of October 5 and 19, 2005. Membership List ADJOURNMENT COUNCIL ON AGING NOVEMBER 3, 2005 KENAI SENIOR CENTER 7:00 P.M. CHAIR BILL OSBORN, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER/h ROLL CALL Chair Osborn called the meeting to order at approximately 7'00 p.m, and roll was confirmed as follows: Members present: Others present: J. Holllier, L. Flowers, R. Jurgensen, G. Kuntzman, B. Osborn, J. Harris, F. Wilson, E. Jones Council Member Mike Boyle, Director Rachel Craig A quorum was present. ITEM 2: AGENDA APPROVAL MOTION: Member Harris MOVED to approve the agenda with the removal of Item 6-a, the Capital Improvement Plan. Member Kuntzman SECONDED the motion. There were no objections, ilO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- October 6, 2005 MOTION: Member Hollier MOVED to approve the meeting summary as presented and Member Wilson SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD Barbara Waters -- The LeeShore Center Ms. Waters reported she is the Volunteer Coordinator at the LeeShore Center and gave an overview of the Center, their purpose, and programs available. She noted, seniors can get involved by volunteering to read to children who are staying at the facility, help at their holiday parties, etc. ITEM 5: OLD BUSINESS Discussion -- Kitchen Remodel Project Director Craig reported it is hoped the remodeling project will be completed by November 17; all the new equipment is in Kenai; and, the tiling should begin during the next week. It was commented the workers had been very accommodating and nice. Discussion -- Assisted Living Update The members reviewed the architectural drawings of the proposed facility. ITEM 6: NEW BUSINESS Discussion -- Mystery Dinner Theatre Craig reported a Mystery Dinner Theatre presentation of "Dinner by SeVen; Dead by Eight" would be held on November 18 and 19 at 7:00 p.m. at the Senior Center; no Sunday matinee would be held; and tickets were available at the Senior Center, as well as Charlotte's and River City Books. Discussion -- "Day of Cleaning" Craig reported the Center would be closed in order for staff and volunteers to hold a cleaning day prior to the Open House scheduled for December 4. During the cleaning day, the Center Would be closed and would alloTM staff to clean and organize the kitchen, dining room, card and craft rooms. Discussion -- Capital Improvement Plan Removed from the agenda. ITEM 7: REPORTS Council on Aging Chair -- No report. 7-b. Director -- Craig reported some of the seniors were working with Kenai Peninsula College in their beginning drawing and digital photography classes. Students are doing portraits of seniors and students are volunteering time at the Center. An art exhibit is planned for December 4 to coincide with the open house for the new kitchen. COUNCIL ON AGING MEETING NOVEMBER 3, 2005 PAGE 2 7-c. Council Liaison -- Council Member Boyle stated he was glad to be a part of the group and offered his assistance if needed. ITEM 8: OUESTIONS & COMMENTS -- None. ITEM 9: PERSONS NOT SCHEDULED TO HR HEARD -- None. ITEM 10: INFORMATION 10-a. 10-b. Council Action Agendas of October 5 and 19, 2005. Membership List ITEM 11: ADJOUtLNMENT The meeting adjourned at approximately 8:30 p.m. Meeting Summary prepared by' Carol L. Freas, City Clerk COUNCIL ON AGING MEETING NOVEMBER 3, 2005 PAGE 3 AGENDA KENAI CITY COUNCIL- REGULAR MEETING NOVEMBER 2, 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 *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' SCHEDULED PUBLIC COMMENTS ( 10 minutes) 1. Bill Coghill, Mikunda Cottrell & Co -- Financial Statement ~ -2. , K nai Historical Society Representative Possible Cabin ~ Acquisition/Ladd Estate. e Jessica Bookey--.Use of Library/Support of Proposed Expansion. ITEM C. UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D' REPORTS OF KPB ASSEMBLY~ LEGISLATORS A_N~_ COUNCILS ITEM E: PUBLIC HEARINGS Ordinance No. 2128-2005 -- Increasing Estimated Revenues and Appropriations by $6,200 in the General Fund for a Library Grant. Ordinance No. 2129-2005 -- Increasing Estimated Revenues and Appropriations by $6,555.55 in the General Fund for a Boys & Girls Club State Grant. Ordinance No. 2130-2005 -- Enacting KMC 1.15.130 Entitled, "Telephonic Participation," Which Allows and Establishes Rules for Council Members to Telephonically Participate in Council Meetings. , Resolution No. 2005-48 -- Directing the Continuation of the Project Entitled "Set Net Drive {From VIP Drive to Watergate Way)" and Designating What Improvements Are to be Included in This Project. , , . ITEM F: . ITEM G: ITEM H: , . , , ITEM I: *Liquor License Transfer-- George & Ekaterina Pitsilionis, d/b/a Pizza Paradisos to George Pitsilionis, d/b/a Pizza Paradisos. *Liquor License Transfer-- Kenai Golf Course, Inc., d/b/a Kena/Golf Course Cafi to Geor§e La§outaris & Christina La§outar/s, d/b/a Katrina's Greek & Italian Restaurant. *Application for Restaurant Designation Permit-- George Lagoutaris & Christina Lagoutaris, d/b/a Katina's Greek & Italian Restaurant. MINUTES *Regular City Council Meeting of October 19, 2005. OLD BUSINESS · Discussion -- Proposed Sale of Wetlands/The Conservation Fund. NEW BUSINESS Bills to be Ratified Approval of Purchase Orders Exceeding $15,000 *Ordinance No. 2131 -- Increasing Estimated Revenues and Appropriations by $1,300 in the General Fund for the Staying Connected Grant. *Ordinance No. 2132 -- Increasing Estimated Revenues and Appropriations by $5,000 in the General Fund for a Donation Made by Tesoro Petroleum Co. to be Used for the Town Clock. Approval -- Assignments of Shore Fishery Leases -- Tract 3 Shore Fishery Plat No. 71 and Tracts 5 & 6, Shore Fishery Plat No. 71/From Randale Canady to Kenai Salmon Company, Inc. Approval -- Assignment/Amendment of Lease -- Lot 7, Block 2, Fidalgo Commercial Center-- From Commercial Development to William Borchardt. Discussion -- Amendment of City of Kenai Mini-Grant Overview/Procedures-- Possible Steering Committee Amendment. Discussion -- McCollum/Aliak Drive L.I.D. -- City Manager Report to City Council. COMMISSION/COMMITTEE REPORTS , 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 ~Vinter Games d. Stranded Gas Committee ITEM J: REPORT OF THE MAYOI~ ITEM K: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSION 1. Citizens (five minutes) 2. Council ~CUTIVE SESSION- None Scheduled ITEM M: ,, .,,ADJOURNMENT AGENDA KENAI CITY COUNCIL- REGULAR MEETING NOVEMBER 16, 2005 7:00 P.M.: KENAI CITY COUNCIL CHAMBERS http://www, ci.kenai, a k.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: _ SCHEDULED PUBLIC COM_.M~-_NTS (10 minutes) Ken Duff, Ex. Director, Frontier Community Services -- Frontier Community Services Building Project. Rhonda Ogelsby/Kenai Kennel Club -- Section 36/Request for Space -- Dog Park/Section 36. 0 Comments/Wal-Mart (3 minutes/speaker) ITEM C: UNSCHEDULED PURLIC COMM~__ .NTS (3 minutes) ITEM D: REPORTS OF KPB ASSR_MRLY, LEGI~L_&TO~ AN~_ COUNC~ ITEM E: PUBLIC HEARINGS Ordinance No. 2131-2005 -- Increasing Estimated Revenues and Appropriations by $1,300 in the General Fund for the Staying Connected Grant. Ordinance No. 2132-2005 Increasing Estimated Revenues and Appropriations by $5,000 in the General Fund for a Donation Made by T~oro Petroleum Co. to be Used for the Town Clock.' Resolution No. 2005-48 -= Directing the Continuation of the Project Entitled "Set Net Drive (From VIP Drive to Watergate Way}" and Designating What Improvements Are to be Included in This Project. (Clerk's Note: A motion for approval of Resolution No. 2005-48 is on the table.} ITEM F: . ITEM G: ITEM H: , . Resolution No. 2005-49 -- Opposing Integration of the Halibut Charter Fishery into the Existing Commercial IFQ System. Resolution No. 200S-S0 -- Opposing the Proposed Mixing Zone Revisions to the Alaska Water Quality Standards. MINUTES *Regular City Council Meeting of November 2, 2005. OLD BUSINESS Discussion -- Proposed Sale of Wetlands/The Conservation Fund. (Clerk's Note: A motion to sell Parcels 4, 5, and 6 is on the table.) Approval -- Appointment of Mini-Grant Steering Committee NEW BUSINESS Bills to be Ratified Approval of Purchase Orders Exceeding $15,000 *Ordinance No. 2133-2005 -- Increasing Estimated Revenues and Appropriations by $36,370 in the Airport Land Fund for Repairs at the Flight Serv/ce Station. *Ordinance No. 2134-2005 -- Increasing Estimated Revenues and Appropriations by $1,000 in the General Fund for a State Library Grant. Approval -- Assignment/Security Assignment of Lease and Amendment to Leaae -- Lot 2, Block 1, Gusty Subdivision/Thomas Wagoner to Ma & Pa Alaskan Treasures, Inc. Approval -- Vacation of the South 33-Foot Right-of-Way Easement Adjacent to Government Lot 94 and Vacate the North 33-Foot Right-of- Way Easement Adjacent to Oovemment Lot 105, Reserving a 30-Foot ' Easement, 15 Feet Both Sides of the Property Line Between Government I.,ot~ 94 and 105 for Uti~tiea. Original Patent No. 53348, Recorded in Book 31, Page 236 Kenai Recording District; Within Section 34, Town~hip 6 No~, Range 11 We~t, Seward Meridian, Alaska, the City of Kenai and the Kenai Peninsula Borough. KPB File No. 20015-256; Petitionera' E~und 12. and Iris B. Endera of Anchorage and ,John d. Williama of Kenai, Alaska; Loca~on, City of Kenai. Approval -- Lease Application/Tract B-1, Baron Park No. 10; Tract C, Baron Park No. 5; and, Lot 1, Baron Park No. 5 -- Lounsbury and A~ociates, Inc. on Behalf of Wal-Mart Stores, Inc. f~ ' ~"'~-' ,~-~f/~'8"~ Dtscussi~on.-2 Penmsula.Ar, t Guild/Request for Funding COMMISSION/COMM!TTE_R I~PORTS . 2. 3. 4. 5. 6. 7. Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Com__~ssions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Arctic Winter Games d. Stranded Gas Committee ITEM J: ,,,REPORT OF THE MAYOR ITEM K: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM M: ADJOURNMENT