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Home My WebLink About2007-04-05 Council on Aging PacketCOUNCIL ON AGING APRIL 5, 2007 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 1, 2007 ITEM 4: PERSONS SCHEDULED TO BE BEARD ITEM 5: OLD BUSINESS a. Discussion -- By-Law Changes ITEM 6: NEW BUSINE55 a. Discussion -- Home Meals Survey b. Recommendation/Discussion - Bi-Monthly Meeting Schedule ITEM 7: REPORTS a. Council on Aging Chair b. Director c. Council Liaison ITEM 8: QUESTIONS & COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Council Action Agendas of March 7 and 21, 2007. ITEM 11: ADJOURNMENT PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE. MEETING: CAROL -- 283-8231 OR, RACHAEL -- 283-4156 ~ __ AGENDA KENAI CITY COUNCIL -REGULAR MEETYNG MARCH 7, 2007 7:00 P.M. KENAI CITY COUNCIL CHAME 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: /,r/,L ~d~ '. ~~~, mac. ITEM C: ITEM D: ITEM E: i°~e~'Gt ~ 1. 2 SCHEDULED PUBLIC COMMENTS (10 minutes) Jon Faulkner, Kenai Landing -- Request for the City to Temporarily Relinquish a Portion of Water Service Area. (3 minutes) REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.] Ordinance No. 2215-200? -- Increasing Estimated Revenues and Appropriations by $1,212 in the General Fund for a Library Grant Resolution No. 2007-09 -- Pledging a Contribution of $2,500 to the Proposed Statewide Methamphetamine Abuse Education Campaign. 3. Resolution No. 2007-10 -- Authorizing City of Kenai Mayor Porter to Sign City of Kenai, City of Soldotna, and Kenai Peninsula Borough Joint Resolution No. 2007-01, Responding to the Clean Water Act Section 303(d) Impaired Status Designation of the Kenai River. ITEM F: MINUTES 1. *Regular Meeting of February 21, 2007. 2. *12/ 12/06 Work Session Notes. 3. *12/ 15/06 Work Session Notes. ITEM G: ITEM H: NEW BUSYNESS ,Q,~~~~~ 1. Bills to be Ratified ' i~~ 2. Approval of Purchase Orders Exceeding $15,000 3. *Ordinance No. 2216-2007 -- Increasing Estimated Revenues and Appropriations by $3,650,322 in the Runway Safety and Improvements Capital Project Fund. 4. *Ordinance No. 2217-2007 -- Increasing Estimated Revenues and Appropriations by $190,140 in the Kenai Soccer Park Capital Project Fund. 5. *Ordinaace No. 2218-2007 -- Increasing Estimated Revenues and Appropriations by $480,000 in the Wildwood Water Main Capital Project Fund. _ ,~~ rr 6. Approval -- Vacate a Portion of FBO Road, a 50-Foot Right-of-Way Ov0 ~ ' Dedication Along the North and East Boundary of Lot 1, Block 3, Dedicated by General Aviation Apron Subdivision No. 1 (Plat KN 73-68, Amended by KN 2004-20); and All Associated Utility Easements: Within Section 32, Township 6 North, Range 11 West, Seward Meridian, Alaska, .the City of Kenai and the Kenai Peninsula Borough; KPB File No. 2007- 027; Note: A 50 Foot Right-of--Way will be Dedicated and a 50-foot Utility Easement will be Granted; Location: City of Kenai. ~/ ~j~I~~f y7. Discussion -- Kenai River Bridge Access Road Pathway Project //ITEM I: COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning 8v Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report ITEM J: REPORT OF THE MAYOR ITEM K: ADMYNISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSION 1. Citizens (five minutes) 2. Council ITEM M: PENDING LEGISLATION (Items Iisted below are legislation which wilt be addressed of a later date as noted and are not action items for this meeting.) Resolution No. 200?-OS -- Approving the Lease Form for Leases for Airport Land Outside of the Airport Reserve. (Tabled to April 4, 2007.) Resolution No. 200'7-06 -- Approving the Lease Form for Leases of Airport Reserve Property. (Tabled to April 4, 2007.) Ordinance No. 2202-2006 -- Amending KMC 11.05.090 to Limit the Use of the City of Kenai Boat Launch, Located at the Municipal Harbor, to Vessels and Boats Powered by Four-Cycle or Direct Injection Two-Cycle Engines. (1/17/07, Tabled, no time certain.) -- None Scheduled ITEM N: AGENDA KENAY CITY COUNCIL - 12EGULAR MEETING MARCx z 1, 2007 7:0o 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 mofion. 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 fts normal sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS YTEM E: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.) 1. Ordinance No. 2216-2007 -- Increasing Estimated Revenues and ~osfponcc{ Appropriations by $3,650,322 in the Runway Safety and Improvements .{p '~ ~`f ~o'I Capital Project Fund. "~ 2. Ordinance No. 2217-2007 -- Increasing Estimated Revenues and J Q~SS~ U Appropriations by $190;140 in the KenaiSoccer Park Capital Project Fund. ~7 3. Ordinance No. 2215-2007 -- Increasing Estimated Revenues and IRSSec~ ~ Appropriations by $480,000 in the Wildwood Water Main Capital Project Fund. 4. Resolution No. 2007-11 -- Supporting a Marathon Oil Company and hCZSS~cI ConocoPhilhps Company Application for aTwo-Year Extension for the jUt75~f~71"fe- Kenai Liquefied Natural Gas Export License. 5. Resolution No. 2007-12 -- Approving a Contract to C.I.C., Inc. for the Paced U Project Entitled Kenai Soccer Park Construction - 200'7 for the Basic Bid Plus Additive Alternates 2 and 3 for the Total Amount of $265,114.00. ~~~~ 6. Liquor Lacense Renewal -- Roy Dale Howard, d/b/a Kenai Joe's -- PROTEST ITEM F: MINUTES 1. *Regular Meeting of March 7, 2007. 2. *February 21, 2007 Work Session Notes ITEM G: UNFINISFIED BUSINESS ITEM H: NEW BUSYNESS l~~~Yoved 1. Bills to be Ratified ~~~roUed- 2. Approval of Purchase Orders Exceeding $15,000 3. *Ordinance No. 2219-2007 -- Amending KMC 21.15.190 by Adding a New Subsection (d) to Allow a Lease Applicant to Request a Contractual Right to Purchase the Leased Properly at Fair Market Value Within Twelve Months After Completion-of the Development as Detailed in the Lease's Development Schedule. 4. *Ordinance No. 2220-2007 -- Amending the Official Kenai Zoning Map by Rezoning Approximately 241.4 Acres in the City of Kenai to the Central Mixed Use Zone, Including Parcels Currently Zoned General Commercial, Central Conunercial, Light Industrial and Suburban Residential and is Generally Located North and South of the Kenai Spur Highway and Includes Properties Between Bridge Access road and Upland Street and Properties Along Main Street Loop, North Willow Street and Airport Way. 5. *Ordinance No. 2221-2007 -- Increasing Estimated Revenues and Appropriations by $206,415 for Projected Utility Cost Increases. 6. *Ordinance No. 2222-2007 -- Amending the Official Kenai Zoning Map by Rezoning a Portion of Redoubt Terrace Bluff View Replat (Preliminary Plat), From Conservation (C) to Suburban Residential (RS). IVO ~bJ • 7. Approval -- Kenai Golf Course/Amendments to Leases -- Rate Changes. ~~ ~'l~'~7 8. Discussion -- Schedule Budget Work Session(s) l~leSP_Cct.~l~[ ~ 9. Discussion -- Sunset Harbor Commission ~~~~e ~ TEM I: COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report ITEM J: REPORT OF THE MAYOR ITEM K: 1. City Manager 2. Attorney 3. City Clerk YTEM L: DISCUSSION 1. Citizens (five minutes) 2. Council ITEM M: PENDING LEGISLATION (Items Listed below are Legislation which wilt be addressed at a later date as noted and are not action items for this meeting.) Resolution No. 2007-05 -- Approving the Lease Form for Leases for Airport Land Outside of the Airport Reserve. (Tatted to Apri14, 2007.) Resolution No. 2007-06 -- Approving the Lease Form for Leases of Airport Reserve Property. (Tabled to April 4, 2007) Ordinance No. 2202-2006 -- Amending KMC 11.05.090 to Limit the Use of the City of Kenai Boat Launch, Located at the Municipal Harbor, to Vessels and Boats Powered by Four-Cycle or Direct Injection Two-Cycle Engines. (1/17/07, Tabled, no time certain.) EXECUTIVE SESSION -- None Scheduled ITEM M: ADJOURNMENT