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Home My WebLink About2007-09-13 Council on Aging PacketCOUNCIL ON AGING SEPTEMBER 13, 2007 KENAI SENYOR CENTER 7:00 P.M. AGENDA YTEM 1: CALL TO ORDER 8v ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- July 12, 2007 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: ITEM 6: NEW BUSINESS a. Discussion -- New Traffic Pattern b. Discussion -- Receptionist Area c. Discussion -- Lunch Count 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: a. Council Action Agendas of August 15 and September 5, 2007. ITEM 11: ADJOURNMENT PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEN® THE MEETING: CAROL -- 283-8231 OR RACHAEL -- 283-4156 COUNCIL ON AGING JULY 12, 2007 I£ENAY SENIOR CENTER 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- May 3, 2007 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion -- FY07 / 08 Budget ITEM 6: NEW BUSINESS a. Discussion -- Legislative Priorities (AgeNet) ITEM 7: a. Council on Aging Chair b. Director c. Council Liaison ITEM 8: QUESTIONS & COMMENTS YTEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATYON a. Council Action Agendas of June 20 and July 3, 2007. ITEM 11: ADJOURNMENT COUNCIL ON AGING JULY 12, 2007 KENAI SENIOR CENTER 7:00 P.M. CHAIR ROBERT FRIEND, PRESIDING ITEM 1: CALL TO ORDER & ROLL CALL Chair Robert Friend called the meeting to order at approximately 7:00 p.m. Roll was confirmed as follows: Members present: L. Flowers, E. Jones, R. Jurgensen, V. Geller, B. Osborn, R. Friend Members absent: J. Hollier, F. Wilson Others present: Director R. Craig, Council Member M. Boyle A quorum was present. ITEM 2: AGENDA APPROVAL MOTION: Member Flowers MOVED to approve the agenda and Member Osborn SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- May 3, 2007 MOTION: Member Osborn MOVED to approve the meeting summary of May 3, 2007 and Member Flowers SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None ITEM 5: OLD BUSYNESS 5-a. Discussion -- FY07/08 Budget Craig presented revenue information as follows: • State grants stayed the same. • United Way pledged $35,000. • Senior Connection pledged $15,000. ITEM 6: NEW BUSINESS 6-a: Discussion -- Legislative Priorities (AgeNet) Age Net has listed FY 2008 priorities as follows: • "Keep the Elders at Home" support for Alaska Council on Aging. • Legislation for Medicaid Choice Waiver to include Alzheimer's, Alzheimer's Disease and Related Dementia (ADRD) and Traumatic Brain Injury (TBI). • Rate Methology Medicaid and Medicaid Choice Waiver should have cost based waivers across the board and across the state. ITEM '7: REPORTS 7-a. Council on Aging Chair -- Chair Friend noted his grant through Vocational Rehabilitation would end on September 30 and he will be moving to Anchorage. 7-b. Director -- Craig noted Thursday would be "Blue Grass Night" and everyone was welcome to attend. 7-c. Council Liaison -- No report. ITEM 8: QUESTIONS 8v COMMENTS -- None. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD --None. ITEM 10: 10-a. Council Action Agendas of June 20 and July 3, 2007. ITEM 11: MOTION: Member Jones MOVED to adjourn and Member Osborn SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the membership, the meeting adjourned at approximately 8:15 p.m. Meeting summary prepared and submitted by: Corene Ha11, Deputy City Clerk COUNCIL ON AGING MEETING JULY 12, 2007 PAGE 2 AGENDA KENAI CITY COUNCIL -REGULAR MEETING AUGUST 15, 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 *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. Dee Gaddis, Economic Development District -- ICMA CityLinks Program Update. ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) YTEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS ~j ~ ITEM E: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.) ~j,~e~j~~ ~p 1. Ordinance No. 2230-2007 -- Amending KMC 21.10.090(d)(1) and (2) by "/D 3 ~ Establishing Different Requirements for Determining the Length of a Lease Extension and Extending the Maximum Term of Lease Including Any Extension from 35 to 55 Years. (Clerk's Note: Ordinance No. 2230-2007 was approved for reconsideration at the 6/ 6/ 07 council meeting; at 6/ 6/ 07 meeting, action postponed to 7/ 18/ 07; at 7/18/07, action postponed to 8/15/07. The motion to adopt is active.) ~~~ 2. Ordinance No. 2248-2007 -- Increasing Estimated Revenues and !~/b,~ Appropriations by $27,532 in the Senior Fund for Additional Grants and Donations. 3. Ordinance No. 2249-2007 -- Amending Ordinance Number 2194-2006 by Amending the Purchase Agreement Authorizing the Sale of Approximately 14.784 Acres of land Described as Lot A, Baron Park Subdivision, 2006 Replat to Lowe's Home Improvement Warehouse, Inc. (Lowe's) by Adding a "Put Right" for One Year After the Close of the Sale Whereby at Lowe's Option the City of Kenai Would Repurchase the Property for the Purchase Price Paid by Lowe's Minus Any Real Estate Commission Paid by the City of Kenai. ~~~~ ~ a. Substitute Ordiaance No. 2249-200'7 -- Amending Ordinance 4. *New Liquor License -- Richard D. Mullowney, Jr. d/b/a, Alaska Chinook Lodge, Lodge-Seasonal/License #4726. Number 2194-2006 by Amending the Purchase Agreement Authorizing the Sale of Approximately 14.784 Acres of Land Described as Lot A, Baron Park Subdivision, 2006 Replat to Lowe's Home Improvement Warehouse, Inc. (Lowe's) by Adding a "Put Right" for One Year .After the Close of the Sale Whereby at Lowe's Option, the City of Kenai Would Repurchase the Property for the Purchase Price by Lowe's Minus Any Real Estate Commission Paid by the City of Kenai. ITEM F: MINUTES *Regular Meeting of August 1, 2007. *August 8, 2007 City Council Work Session Notes. %TEM G: ITEM H: pr~~l. Bills to be Ratified /t7f~1~ 2. Approval of Purchase Orders Exceeding $15,000 lJ,.a,~^,~/~~3. Approval -- October 2, 2007/Precinct Election Board Members Discussion -- Report on Work Session/Council Meeting Broadcasting YTEM I: COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks 8v Recreation Commission 6. Planning 8v Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautificafion Committee b. Alaska Municipal League Report o. Joint Kenai River Working Group .YTEM J: REPORT OF THE MAYOR ITEM K: ADMINISTRATYON REPORTS ß:‰tµË¡ë? ÿ[×oŠþÿ[omí¦pCoÈa)Xº%ãÖ[êæëÃ<ÜÐ0Èam¾ˆËýî2yÃÃÐ`m¨¾aÐµy|øahCß0È¾ÍóÖozÚPç±Á 6ojóØ†FEÉ†!Y6ÈmzÜmkK¶FÙBíƒÚÐÃmº †a¹Û`•Û˜Ø¢CéjHí ÜCeÁay@Lj‚!ØóÀ0ÊŽc9‚#8+‹ã#˜ s#Äº1†à¨(£Ò26†Ž(£8 ÃhQ0Ê‡F2»7BF³AgÃA†l,;È*Û2ÜÝ ïö½`hÚÐ¾¥ÖCƒ†!Ë ;á8dÐ0<Á ñƒ.C[ ™þaÐrýa¢qdB"!ô&$ …Ã‰ÃeP ƒ2‡‚¡«`•)§N†,CÉ!«¹DZLü< °ÌqÈ å¸`Y`Á”C\˜ŽËTC0Ç!D\ƒ(D|ºØ›RP8d1S‰åˆˆH1""""Žˆˆˆˆˆˆˆˆˆˆˆˆ±ññú×(·`ºÈÞài††ðÿ»e‘½(Í( ãi{y¸àávbŽ`‡§uR1-‚J”‹>Õ".âæ–ñ¸IÄJÄ17– mn¥ùíšDÂýp’‚BXˆŽ†nîXÓBY27ÉL éJ”îŸ(É¯êT¹Üº›Â‹Œsüs!<d˜ãÉ076ë”‹¸¸þÁÁµáî¾ï¿~—P¿ükëë¿õ¿Ó0„ÿXãü/é×ëÿëÝÏÉýýÿÚ;7‹ø"B\&.f1¢ð¤E)À RGg`VøVtbðlLŽYPÖ(å4±À`Á<F¸ A„1)âMj„r”±€˜Žr…P iJÐ'R0e‚J AGENDA KENAI CITY COUNCIL -REGULAR MEETING SEPTEMBER 5, 2®07 7:®® PsM• KENAI CITY COUNCIL CHAMBERS http: / /www.ci.kenai.ak.us ITEM A: CALL TO ORDER i. 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) 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. 2248-2007 -- Increasing Estimated Revenues and Appropriations by $27,532 in the Senior Fund for Additional Grants and Donations. (Clerk's Note: Ordinance No. 2248-2007 was postponed from the 8/ 15/ 07 council meeting. The motion to adopt is active.) ~Gf. 2. Resolution No. 2007-56 -- Transferring $10,000 in the General Fund for Designing Dena'ina Point Estates Subdivision. ITEM F: MINUTES 1. *Regular Meeting of August 15, 2007. ITEM G: UNFINISHED BUSINESS ITEM H: NEW BUSINESS Ji~f/-ei/i/l. Bills to be Ratified ~^f~b>!~l 2. Approval of Purchase Orders Exceeding $15,000 þ¯õƒ>´Ïþ?üD–ÿøy÷‚í’áû‡ªáá?lýaÿlÞðÃ~øòÿœàÿÏâY<ôÎÒ?èÿºêÿä2Rh²|ÿ¢óÿëÐú^þÿÇ eCÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿ|¬ ‚`Ò·†õ‡þaAÿ }ú†¡ÿú°Ïæ×‡.hÃ|f³Ïâ?ŽÿY¾ kòû¢H?ÒŸŒ"Ýÿ/°ÿÿnBqxŠŒ‡ñ0BFèãéÆcu0ôa0HzúC]ÿïûÿaÿ{èÿÿ^~Ø,þÿ¿¿‡“wý?¤&ŠÿÿO–øÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿƒ`È 0(2†B&Ý‚õ&¿ëC†6ê#ãß¨D¿Q‚2F(t‚4é;ä¿a…ÖaCÃº ¡ÿCõÿ[ðÿßOˆÿŸÂÿ“qDDD3:£¡ChP†À 4 ËD£_0ä0‘†À²Šß£Ža„Œ„Þø¨…Á}Øú†]‡Cÿ‡®ÿ‡7é¶rüÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿˆˆˆˆˆˆˆˆˆˆˆˆˆ3‚A`"JAÁ ‡;¼êÁ‚Áo¨`”2þøD'27>úmh0††ohë†õ0ôˆˆ#""""""˜kÁ ¬A`‚‰DßD»ÃÁ øÃ aBüÃØ¨2xÃÁÄ‡7Ê¨ÿÿÿÿÿÿÿÿÿÿGDDDDƒÁ ²¬2Ñ† †à!–ÃDðÃP¨?""""""""""‚™ôÿ81Á<þ';Š¹as;S+Ò#°þÿ ‚igÇT1þ_ÿ3}Ü9nçÿÿÿÇgÂêv¦63ê?t|‚Ä-ú‚¹ÝÔùÿÿÿÿ';ê\‰”<Ñûÿ×Ÿ›$îRˆÊú/óÀà™ÂÌð9&Á|( db˜…Xš)"Gf`JŠfA©ˆM\Ñ¦„ˆ0éýúU„þÿÿÿÿÿÿÿÿÿÿÿÿòáeÿ†,p„†0Èy 0³A`–èyÌgOGf‚/D„ð”+¦ˆá)0åÄÚ“0±{ýñÉo?ùà]D~Xt>št.ˆ|mC¤Y¢NqØE 8²€#ü;zy,CpƒÀñ 03è Ì‡Sg~ÌIAr!$ÞLÐÇ‚\ˆW¢”d <»ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿáCäÿ?ì~ø‚‡àe¦‹<“‡ì¤ó‹Î!òÁI‘ƒDjC¤Yœ4!ÒüôÀC¤(^ðÂÁÐð12éÌD(Aˆ‚pAHaA´‰,DÀY ,q0rÒ#1 bÅÄbÒûÃ~ØÃ†$ÉÏ|¨þk:ì C2|Á^ð?÷_‚@ðò¼'ÑCò¤‡‚‡À!Ò9(}ÁäzÑgfÿiŠð}4ÁÑ‚A‚#ÂË 0&‡RƒÂÂÄæÅ@H`Fÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿ‡>ôü«ëþø”@ëÿGÈ¡ÿ7„?ô/ö· Cã¡xÁƒþ þ'ùI9˜.¤<}ÓW¤sÒ ëiàEî¤øÉCDqË‚#|4„ðßµþÐoøðÿOŒãú§þ!HH¿‘þ†ÿÐÿÿ>þã?¤ÿôðËð5$ØÐC—!Øå<)‡@þv†È'aOŸ“Î'u‘úÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿø~Ãš–ÿºþºþºÿúÇÿÿqÍþNDù‰ÀC? by Four-Cycle or Direct Injection Two-Cycle Engines. (1/17/07, Tabled, no time certain.) Ordinance No. 2230-2007 -- Amending KMC 21.10.090(d)(1) and (2) by Establishing Different Requirements for Determining the Length of a Lease Extension and Extending the Maximum Term of Lease Including Any Extension from 35 to 55 Years. (Approved for reconsideration 6/6/07; postponed to 7/18/07; postponed to 8/15/07; postponed to 10/3/07.) Ordinance No. 2240-2007 -- Amending KMC 21.10.070 to Give the Airport Commission More Authority Over Leasing Decisions Within the Airport Reserve. (7/ 18/ 07, Tabled, no time certain.) -- None Scheduled ITEM M: