HomeMy WebLinkAbout2007-05-03 Council on Aging PacketITEM 1:
ITEM 2:
ITEM 3:
ITEM 4:
ITEM 5:
ITEM 6:
a.
YTEM 7:
a.
b.
c.
ITEM 8:
ITEM 9:
ITEM 10:
COUNCIL ON AGING
MAY 3, 2®07
KENAI SENIOR CENTER
7:00 P.M.
AGENDA
CALL TO ORDER & ROLL CALL
AGENDA APPROVAL
APPROVAL OF MEETING SUMMARY -April 5, 2007
PERSON5 SCHEDULED TO BE HEARD
OLD BUSINESS -None
NEW BUSINESS
Discussion - FY07/O8 Budget
a. Council Action Agendas of April 4 and April 18, 2007
ITEM 11: ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO
ATTEND THE MEETING:
CAROL -- 283-8231 OR,
RACHAEL -- 283-4156
REPORTS
Council on Aging Chair
Director
Council Liaison
QUESTIONS & COMMENTS
PERSONS NOT SCHEDULED TO BE HEARD
COUNCIL ON AGING
APRIL 5, 2007
KENAI SENIOR CENTER
7:00 P.M.
AGENI3A
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETYNG SUMMARY -- February 1, 2007
%TEM 4: PERSONS SCHEDULED TO BE HEARD
YTEM 5: OLD BUSINESS
a. Discussion -- By-Law Changes
ITEM 6: NEW BUSINESS
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: QUESTION5 & 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
COUNCIL ON AGING
APRIL 5, 2007
KENAI SENIOR CENTER
7:00 P.M.
CHAIR BOB FRYEND, PRESIDING
MEETING SUMMARY
ITEM l: CALL TO ORDER & ROLL CALL
Chair Friend called the meeting to orderat approximately 7:00 p.m. Roll was
confirmed as follows:
Members present: L. Flowers, V. Geller, B. Osborn, B. 1'Yiend, H. Bronner
Members absent: J. Hollier, E. Jones, R. Jurgensen, F. Wilson
Others present: Senior Center Director R. Craig, Council Member Boyle
ITEM 2: AGENDA APPROVAL
MOTION:
Member Osborn MOVED to approve the agenda as presented and Member Flowers
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- February 1, 2007
The membership was unable to approve the meeting summary as it was not included
in the packet.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
YTEM 5: OLD BUSYNESS
5-a. Discussion -- By-Law Changes
The membership discussed the issue of unexcused absences and stated no objections
to the changes presented. Membership also discussed the proposed meeting day be
changed from the first Thursday to the second Thursday of each month.
MOTION:
Member Osborn MOVED to propose meeting the second Thursday of each month and
Member Flowers SECONDED the motion. There were no objections. SO ORDERED.
ITEM 6: NEW BUSINESS
6-a. Discussion -- Home Meals Survey
Discussion included:
• Meals-On-Wheels van fundraiser
6-b. Recommendation/Discussion -- Bi-Monthly Meeting Schedule
MOTION:
Member Geller MOVED to continue with monthly meetings and Member Bronher
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 7: REPORTS
7-a. Council on Aging Chair -- No report.
7-b. Darector -- Noted budget ideas.
7-c. Council Lsaison -- Council Member Boyle discussed rental rates and
garage construction costs for Vintage Pointe.
ITEM 8: QUESTIONS & COMMENTS -- None.
ITEM 9: PERSONS NOT SCHEDULED TO BE BEARD -- None.
ITEM 10:
10-a. Council Action Agendas of March 7 and 21, 2007.
YTEM 11: ADJOURNMENT
MOTION:
Member Brown MOVED to adjourn and Member Osborn SECONDED the motion.
There were no objections. SO ORDERED.
Meeting summary prepared and submitted by
Jenifer C. Lockwood, Deputy City Clerk
COUNCIL ON AGING MEETING
APRIL 5, 2007
PAGE 2
IkaM ~~.
AGENDA
KENAI CITY COUNCIL -REGULAR MEETYNG
APRYL 4, 2007
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
*Al1 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: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS
ITEM E: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
70 1. Ordinance No, 2216-200? -- Increasing Estimated Revenues and
,~/~$1p,~ Appropriations by $3,650,322 in the Runway Safety and Improvements
Capital Project Fund.
(Clerk's Note: Ordinance No. 2216-2007 was postponed at the March 27, 2007
Council Meeting. The motion to approve the ordinance is active.)
f¢ruu,PP~.I~( 2. Ordinance No. 2219-2007 -- Amending KMC 21.15.190 by Adding a
gf~~~4e~ New Subsection (d) to Allow a Lease Applicant to Request a Contractual
Right to Purchase the Leased Property at Fair Market Value Within
Twelve Months After Completion of the Development as Detailed in the
Lease's Development Schedule.
j~/G~ 3. Ordinance No. 2220-200? -- Amending the Official Kenai Zoning Map
/,~ir+% 7`~ by Rezoning Approximately 241.4 Acres in the City of Kenai to the
~~~ ,,(fit/ entral Mixed Use Zone, Including Parcels Currently Zoned General
(/ Commercial, Central Commercial, 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.
~~ ~, 4. Ordinance No. 2221-2007 -- Increasing Estimated Revenues and
Appropriations by $206,415 for Projected Utility Cost Increases.
~~.~ /~, 5. Ordinance No. 2222-2007 -- Arnending the Official Kenai Zoning Map
by Rezoning a Portion of Redoubt Terrace Bluff View Replat (Preliminary
Plat), From Conservation (C) to Suburban Residential (RS).
6. Resolution No. 2007-05 -- Approving the Lease Form for Leases of
Airport Land Outside of the Airport Reserve.
(Clerk's Note: Resolution No. 2007-D5 axis postponed at the February 21, 2007
Council Meehng. The motion to approve the resolution is active. If it is the wish of
the Council to substitute the resolution, a motion to substitute is required.)
,/~ a. Substitute Resolution No. 2007-05 -- Approving the Lease Form
/ ~~ for Leases of Airport Land Outside of the Airport Reserve.
7. Resolution No. 2007-06 -- Approving the Lease Form for Leases of
Airport Reserve Property.
(Clerk's Note: Resolution No. 2007-06 axis postponed at the February 21, 2007
Council Meeting. The motion to approve the resolution is active. If it is the wish of
the Council to substitute the resolution, a motion to substitute is required.)
~J a. Substitute Resolution No. 2007-06 -- Approving the Lease Form
/" -iv0 for Leases of Airport Reserve Property.
Z`7me.~ G~,lufztry~
~`~e~ ~ 8. Resolution No. 2007-I3 -- Transferring $120,000 in the We11 House 4
Capital Project Fund for Engineering.
~~~~ ~ 9. Resolution No. 2007-14 -- Encouraging the State of Alaska Department
of'I7ansportation and Public Facilities (ADOT/PF) to Enter Into a
Reimbursable Memorandum of Agreement With the City of Kenai Which
Delegates to the City of Kenai Management Authority for the Design of
the Kenai Spur Highway Rehabilitation Project (MP 3 to MP 8).
~~~~~ ~ 10. Resolution No. 2007-15 -- Approving a Joint Regulation Proposal from
the Kenai Peninsula Borough, City of Soldotna, and the City of Kenai, tc
the Alaska Board of Fisheries, to Reduce the Level of Hydrocarbons in
the Kenai River.
11. Resolution No. 2007-16 - Approving a Contract to QAP for the Project
Entitled 2007 Local Improvement Districts and Miscellaneous Paving -
Set Net Drive LID, Aliak/McCollum/Japonski LID, and Angler Drive LID
for the Total Amount of $669,048.00.
ITEM F: MINUTES
~~ *Regular Meeting of March 21, 2007.
~~~
ITEM G: UNFINISHED BUSINESS
ITEM H: NEW BUSINESS
~'d7r`C,~ 1. Bills to be Ratified
,Dr` 2. Approval of Purchase Orders Exceeding S15,000
~ % > 3. *Ordinance No. 2223-2007 -- Increasing Estimated Revenues and
Appropriations by 575,000 in the Soccer Park Capital Project Fund.
4. *Ordinance No. 2224-2007 -- Increasing Estimated Revenues and
Appropriations by $322,000 in the Streets and Sewer Capital Project
Fund for Public Road, Water, and Sewer Improvements.
~n~-yc~! 5. Approval -- Beautification Committee recommendation to meet quarterly
(March, May, July, and September with special meetings as needed).
ITEM I: COMMISSION/COMMITTEE REPORTS
i. Council on Aging
2. Airport Commssion
3. Harbor Commission
4. Library Commission
5. Parks & Recreaflon Commssion
6. Planning & Zoning Commission
7. Miscellaneous Cormnissions and Committees
a. Beautification Conunittee
b. Alaska Municipal League Report
ITEM J: REPORT OF THE MAYOR
ITEM K: ADMINISTRAT%ON REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM L: DISCUSSION
i. Citizens (five minutes)
2. Council
-None Scheduled
ITEM M: PENDING LEGISLATION (Items listed below are legislation which
wQt be addressed at a later date as noted and are not action items
for this meeting.)
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 ltuo-Cycle Engines. (1 / 17/07, Tabled, no time
certain.)
ITEM N: ADJOURNMENT
AGENDA
KENAI CYTY COUNCIL -REGULAR MEETING
APRIL 18, 2007
7:00 P.M.
KENAY CITY COUNCIL CHAMBERS
http: / /www.ci.kenai.ak.us
ITEM A: CALL TO ORDER
1. Pledge of Allegiance
2. Roll Cali
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)
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS
ITEM E: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
~%~~' ~( 1.
/ Ordinance No. 2216-2007 -- Increasing Estimated Revenues and
, Appropriations by $3,650,322 in the Runway Safety and Improvements
Capital Project Fund.
(Clerk's Note: Ordinance No. 2216-2007 was postponed to the Apri14,
2007 council meeting and then postponed to the April 18, 2007 Council.
Meeting. The original motion of March 21, 2007 to approve the ordinance
is acriue.
~oC /i(. 2. Ordinance No. 2223-2007 -- Increasing Estimated Revenues and
Appropriations by $75,000 in the Soccer Park Capital Project Fund.
/~ 3. Ordinance No. 2224-2007 -- Increasing Estimated Revenues and
/~~' Appropriations by $322,000 in the Streets and Sewer Capital Project
Fund for Public Road, Water, and Sewer Improvements.
~~~~e~ °" 4. Resolution No. 2007-17 -- Transferring $30,000 in the General Fund
/'jl~,O-c~s%~~ for Lighting and Security Improvements at the Multi-Purpose Facility.
~~ ~ 5.~~,y .Resolution No. 2007-18 -- Approving the City of Kenai Emergency
0 Operations Plan and Authorizing Its Execution by the Mayor and City.
Manager:
LJ~~~, u. 6. Resolution No. 2007-19 --'IYansferring $14,250 in the Airport Fund for
Crack Sealing.
7. *Liquor License Renewals
• Peninsula Moose Lodge #2494 (Club)
• Pizza Paradisos #3032 (Beverage Dispensary)
• Oaken Keg Spirit Shop #58 (Package Store)
• Rosita's Mexican Restaurant #3039 (Beverage Dispensary)
ITEM F: MINUTES
/?~J~~47/~ /`,~ *Regular Meeting of April 4, 2007.
2. *April 10, 2007 Budget Work Session Notes.
ITEM G: UNFINISHED BUSINESS
ITEM H: NEW BUSINESS
°°A"I~ 1. Bills to be Ratified
~~jMp-~,~C~2. Approval of Purchase Orders Exceeding $15,000
~~/`~ 3. *Ordinance No. 2225-2007 -- Amending KMC 14.20.030 by Adding the
Central Mixed Use Zone (CMU) to the List of Established Zones.
4. *Ordinance No. 2226-2007 -- Amending KMC 23.50.010 by Changing
the Range of the Planner (Class Code 117) From a Range 14 to a Range
16.
5. *Ordinance No. 2227-2007 -- Amending KMC 2.1.10.080 by Adding a
Section that Allows the Council by Resolution to Grant a Lessee the
Contractual Right to a Lease Renewal Upon Such Terms and Conditions
as the Council Determines are in the Best Interest of the City.
6. *Ordinance No. 2228-2007 -- Amending KMC 7.32.020 and 7.32.030 by
Repealing the Existing Language and Replacing it With New Language to
Reflect Changes in Government Accounting Practices While Keeping the
Requirement of a $500,000 Restricted Cash Reserve for Repair and
Maintenance of the Congregate Housing Facility.
Park -- Juhe Latta, d/b/a Kenai Airport Hotel.
~ 8. Approval -- Kenai Municipal Library, Non-Alaska Resident Fee.
~ti ~ t
~~~~-j~ 7. Approval -- Rescission of Lease/Lot $ Block 2, Cook Inlet Industrial Air
YTEM I: COMMISSION/COMMITTEE REPORTS
L Council on Aging
2. Airport Cornrnission
3. Harbor Commssion
4. Library Commssion
5. Parks & Recreation Commission
6. Planning & Zoning Commssion
7. Miscellaneous Cormnissions and Committees
a. Beautification Committee
b. Alaska Municipal League Report
YTEM J: REPORT OF THE MAYOR
ITEM K: ADMINISTRATYON REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM L:
1. Citizens (five minutes)
2. Council
ITEM M: PENDING LEGISLATION (Items listed below are Legislation which
will be addressed at a later date as noted and are not action items
for this meeting.)
Resolution No. 2007-06 (Substitute) -- Approving the Lease Form for Leases of
Airport Reserve Property. (Postponed, no time certain.)
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 1~,vo-Cycle Engines. (1 / 17/07, Tabled, no time
certain.)
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 Commercial, 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.
(4/4/2007, Tabled, no time certain)
-- None Scheduled
ITEM M: ADJOURNMENT