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Home My WebLink About2007-08-07 Library Commission PacketKENAI LIBRARY COMMISSION KENAI COUNCIL CHAMBERS AUGUST 7, 2007 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL YTEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- June 5, 2007 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion -- Goals and Objectives ITEM 6: NEW BUSINESS a. Library Bond Issue b. Law Library/Courthouse ITEM 7: REPORTS a. Director b. Friends of the Library a City Council Liaison ITEM ~: COMMISSION COMMENTS/QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM I0: INFORMATYON a. Kenai City Council Action Agendas of July 3 and July 18, 2007 YTEM 11: PLEASE CONTACT US IF T'®U WILL NOT BE ABLE TO ATTEND THE MEETING: CAI20L -- 283-231 OR, MARY 30 -- 2~3-43?8 T~~ KENAI LIBRARY COMMIS5YON KENAI COUNCIL CHAMBERS JUNE 5, 2007 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- May 1, 2007 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion -- Goals 8r, Objectives ITEM 6: NEW BUSINESS a. Discussion/Recommendation -- Sunday Hours b. Discussion -- City of Kenai Opinion Poll Preliminary Results c. Discussion/Recommendation -- July 3, 2007 Library Commission Meeting. ITEM 7: REPORTS a. Director b. Friends of the Library c. City Council Liaison ITEM 8: COMMYSSION COMMENTS/QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Kenai City Council Action Agendas of May 2 and 16, 2007. b. Magazine articles related to libraries. c: Updated Kenai City Council Policy for Commission, Committee, Board and Council on Aging Meetings and Work Sessions. dTEM ll: ADJOURNMENT KENAI LIBRARY COMMISSION KENAI COUNCIL CHAMBERS JUNE 5, 2007 7:00 P.M. CHAIR SOB PETERS, PRESIDING MEETING suMMARY ITEM 1: CALL TO ORDER & ROLL CALL Chair Peters called the r. confirmed as follows: Commissioners present: Commissioner absent: Others present: A quorum was present. ieeting to order at approximately 7:04 p.m. Roll was E. DeForest, B. Peters, C. Cook, R. Gilman, K. Heus (arrived at 7:26 E. Bryson and C. Brenckle Library Director M. Joiner ITEM 2: AGENDA APPROVAL MOTION: Commissioner Cook MOVED to approve the agenda as presented and Commissioner Gilman SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- May 1, 2007 MOTION: Commissioner Cook MOVED to approve the meeting summary of May 1, 2007 and Commissioner DeForest SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None. YTEM 5: OLD BUSINESS 5-a. Discussion -- Goals 8v Objectives The draft goals and objectives update prepared by Director Joiner were reviewed and some adjustments were made, including listing accomplishments. Joiner will prepare an updated document for consideration of the Commission at the next meeting. ITEM 6: 6-a. Discussion/Recommendation -- Sunday Hours Discussion took place related to Sunday closure of the Library, including statistics of other libraries closed on Sundays both in Alaska and out of state. Three members stated their support of Sunday closings for the summer and two objected. Joiner will review the Commission's discussion with the City Manager. 6-b. Dascussion -- City of Kenai Opinion Poll Preliminary Results Joiner provided a copy of City Manager Koch's memorandum to council accompanying a copy of the public opinion poll and suggesting two bond propositions appear on the October ballot related to the bluff erosion project and the proposed library expansion. The Commissioner discussed the poll. MOTION: Commissioner DeForest MOVED to recommend the council place the bond issue before the voters this October as presented in the May opinion poll. Commissioner Heus SECONDED the motion. VOTE: I Heus Yes DeForest Yes Gilman Yes ~ Bryson Absent Peters Yes Brenckle Absent Cook Yes ~ _ MOTION PASSED UNANIMOUSLY. 6-c. Discussion/Recommendation -- July 3, 2007 Library Commission Meeting. Joiner referred to the information included in the packet which noted the first City Council meeting of the month, normally held on Wednesday, would fall on July 4, a city holiday. Council changed the meeting date to Tuesday, July 3, the regular meeting date of the Library Commission. The Commission was asked whether itpreferred to cancel its meeting or hold it in the Clerk's conference room. MOTION: Commissioner Heus MOVED to request the July Commission meeting be cancelled and Commissioner Cook SECONDED the motion. There were no objections. SO ORDERED. ITEM 7: REPORTS 7-a. Director -- Joiner presented her report and summarized the articles included in the packet. 7-b. Commsssion Chair -- No report. LIBRARY COMMISSION MEETING JUNE 5, 2007 PAGE 2 7-c. Friends of the Librarq -- Commissioner Heus reported on activities of the Friends, including vacancies, book sale, grants, goals & objectives, and a change of name to Friends of the Kenai Community Library. 7-d. Csty Council Liaison -- No report. ITEM 8: COMMISSION COMMENTS/QUESTIONS Gilman, Cook and Heus reported they would make an effort to do additional volunteer work at the library. Peters stated he was looking forward to the Library's representation at the Fourth of July parade. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD Tom Walker:-- Commented on the public opinion poll. ITEM 10: INFORMATION 10-a. Kenai City Council Action Agendas of May 2 and 16, 2007. 10-b. Magazine articles related to libraries. 10-c. Updated Kenai City Council Policy for Commission, Committee, Board and Council on Aging Meetings and Work Sessions. ITEM 11: ADJOURNMENT MOTION: Commissioner Heus MOVED to adjourn and Commissioner Gilman SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Commission, the meeting adjourned at approximately 8:45 p.m. Meeting summary prepared and submitted by: Carol L. Freas, City Clerk LIBRARY COMMISSION MEETING JUNE 5, 2007 PAGE 3 Draft Goals and Objectives 2007/2008 Kenai Community Library Commission ..ice Goal 1: Current and future generations of Kenai will have access to local information resources that enable them to participate fully in community life, and that help them develop knowledge of and an appreciation for the history of their community, its people, and the many cultures that contribute to the richness of community Iife. Objective l: Maintain and extend effective library and information services for users by providing library staff with training and support. Objective 2: To increase the public's awareness of the value and use of the library's resources and services by working closely with the media, developing relationships with community groups and improving communication with individual citizens. Objective 3: To continue to support services to patrons with special needs. Objective 4: To support budget increases as theybecome necessary far additional library personnel and services. Objective 5: To reinstitute Sunday hours in the summer. Goal 2: Provide support and assistance to the library director and staff in reviewing the present library facilities and developing a building program plan. Objective 1: Commit to an annual review andreevaluation ofthe building and its facilities. Objective 2: To review the facility to assure compliance with the Americans with Disabilities Act. Objective 3: To actively and enthusiastically seek local, state, and federal support for the library's staff, collections, property, and programs. Goa13: The library will provide residents with a modern, clean, safe, accessible, and inviting facility which encourages learning and leisure reading, provides access to up-to-date electronic resources and fosters community discourse. Objective 1: The library will provide an up-to-date collection of current topics and titles in a wide variety of formats, arranged in acustomer-friendly manner for easy access. Objective 2: The library will make available to all residents more popular items in more formats and greater numbers to alleviate long waiting periods and enhance their overall library experience. Objective 3: Kenai's young people will grow up in an environment that is rich in stories, literature, and reading material. Library programs will support the development of the skills, interests, and passions necessary to succeed in school and other learning activities. Draft Goals and Objectives 2007/2008 Kenai Community Library Commission Objective 4: Teens will view the library as a welcoming place that supports their special interests and developmental needs and invigorates their interest in reading for pleasure, Objective 5: To assist in lifelong learning by offering access to audio-visual technology, information databases and other technological resources. Goal 4: Work with the Court and the State Law Librarian on making legal resources more accessible in the community. Objective 1: To provide public access to legal resources while the courthouse undergoes renovations. Goal 5: The'library will serve as a centralized, convenient community destination by providing formal and informal gathering spaces for a variety of programs, meeting spaces, and events. Objective l: To provide money in the budget for programming for all ages. Objective 2: To encourage staff to apply forgrants to support innovative programming. Goa16: The library's staff, commission and Friends will continue to find means, by way of grant writing and private fund raising, to enhance the library's services and collections beyond what the local tax support makes possible. Objective L To promote the recruitment of library volunteers. Objective 2: To work together towards a library expansion. Objective 3: To exchange information and ideas for enhancing the library program. Goa17: Make recommendations to the City Council regarding capital and other improvements to the library. Objective 1: To increase the materials. budget. Objective 2: To increase the opportunities for staff continuing education. Objective 3: To recommend funding towards an updated automation system, including both software and hardware. JUL-26-07 THU 01 05 Phi RK COURT SYSTEM KENRI ~'1~>E~~~~~u~ aflcrsl~ca Cotrr-f>~yster~ra/!i'eiaai 1 ?,5 ! t'c~~lirz~r day l3Nive, .5'te. ~Il OQ ICe~acri 11Ii 996.11 To: LocFil Attocaicysl~en7i 13m• T'rom: Vicki Fruichnittie, l~chuty Glertc Tl l:u: i,aw Library I'C Dade: Friday July 27, 20017 FAX N0. 907 283 8535 4. 'I'lto Laiw Library PC with Westiaw is now aua,lablc in thu JS.enni Put~lic Library, It is located throtagl~ iho mitin doors and to the ril;ht as you c»tcr the Liht-auy building. cc; T)cirdre ,i, Cl~iecl<, C;lut-1C of Court, TCentii Cntherinc T.cmataln, State Lnw Zabrarian, ~Atichorage Law LibraryClosure.txt From: Robert Molloy [molloylaw@ak.net] Sent: Monday, 7uly 09, 2007 2:28 PM To: Rick Koch; Mary 7o joiner Cc: )pe Moore; Linda Swarner; Pat Porter; Rick Ross (E-mail 2); Larry Semmens; Carol Freas; Barry Eldridge <E-mail); Mike Boyle Subject: Law Library Closure Attachments: Law.Libr.Closure.pdf Mary 70 & Rick: FYI, the attachment lS a notice Of COUrt system closure Of the Kenai LdW Library indefinite)y. It will be closed at least during the construction/remodel, which could last 12-18 months. From previous contacts, it seems like the .Court System would like to have the law library be offsite, even after the construction/remodel project is finished. Perhaps the City could explore the minimum requirements for assuming the Law Library function <the current law library is minimal for publicatiohs and there is a computer terminal and printer. for online legal research access), and if this could be incorporated in our capital proJ~ect, then this would meet Gov. Palin's criteria of a "State Responsibility" for assistance with capital funding for our project. Bob Molloy Page 1 rn~1 Kenai Community Library 1!'tonthly Report Juiy 2007 June Circulation Figures Adult Fiction 2272 Internet Access 1563 Adult Non-Fiction 1275 Music 179 Periodicals 89 Puzzles 7 Juvenile Fiction 741 Videos 738 Juvenile Non-Fiction 265 DVDs 1629 Easy Fiction 1533 Audio books 238 Easy Non-Ficfion 242 Miscellaneous 7 Interlibrary Loan 27 Computer Programs 30 Total Print 6,444 Total Non-Print 4,391 Total Circulation 10,835 Internet Express Use 2,176 Total Catalog Searches 6,407 Library Patronage....... 10,195 Circulation figures for June were 7% higher Than those for June 2006. The number of people who waited for computers this month was 380. Income Fines and Rental Books $ 1,146.81 Xerox 257.85 Lost/Damaged 137.09 Total income 06/07 $ 1,541.75 Additions to collection 478 Withdrawals from collection 359 Interlibrary Loans Books Library Cards Issued June 2007 Kenai 72 Homer 1 Nikiski 7 Soldotna 26 Sterling 6 Non-Resident 37 Organization & Other 9 Internet use only 70 Total 228 Ordered 37 Received 34 Returned 29 Loaned by us 32 S~olunteers 7 Hours 96 Adult Programs .......... 5 Persons .............. 29 Children's & Family Programs..... 12 Participants ................................. 468 The Cat in the Hat and a book cart team participated in the 4"' of July parade for the library. AGENDA KENAI CITY COUNCIL -REGULAR MEETING JULY 3, 2007 7:00 P.M. KENAI CYTY COUNCIL CHAMBERS http: / lwww.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. Sgt. Gus Sandahl, Kenai Police Department -- Youth Services Officer Award. a. ~revr^~ ~raC, /Ji%q~oa'i~ Ff. /~.e.~ ~bia~r5 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. 2239-2007 -- Increasing Estimated Revenues and Appropriations in the Water and Sewer Fund and the Wildwood Water Main Capital Project Fund to Provide Adequate Funding for the Project. (Cleric's Note: Ordinance No. 2239-2007 was introduced at the June 6, 2007 .meeting. A motion to adopt is on the table from the June 20, 2007 meeting when it was subsequently postponed to July 3, 200%. The motion to enact is active.) ~~ Gp° 2. Resolution No. 2007-41 -- Awarding Janitorial Contracts for the Kenai Community Library building to Precious Janitorial Services for the Period July 1, 2007 Through June 30, 2008. ~,~~~ ~ 3. Resolution No. 2007-42 -- Authorizing the City of Kenai to Issue ~~~, /!~, ~~ General Obligation Bonds in the Principal Amount of Not to Exceed / ~ $2,000,000 to Finance the Cost of Planning, Designing, Acquiring Property for, and Constructing Kenai River Bluff Erosion Control Capital Improvements and to Submit the Question of the Issuance of Such IteM~oa r Bonds to the Qualified Voters of the City at the October 2, 2007 City of Kenai General Election. ~„ j „~~~~4. Resolution No. 2007-43 -- Authorizing the City of Kenai to Issue /P%T~,~/~~/Drf General Obligation Bonds in the Principal Amount of Not to Exceed $2,000,000 to Finance the Cost of Planning, Designing, Acquiring Property for, and Constructing Library Capital Improvements, and to Submit the question of the Issuance of Such Bonds to the Qualified Voters of the City of Kenai at the October 2, 2007 City of Kenai General Election. P ~ 5. Resolution No. 2007-44 -- Granting a Partial Exception to the Subdivision Regulations Contained in KMC 14.10 for Eagle Bluff Subdivision as Allowed Under KMC 14.10.090. ~~ ~ 6. Resolution No. 2007-45 -- Approving a Contract to Northstar Paving & Construction for the Project Entitled Wildwood Water Main -June 2007 for the Total Basic Bid Amount of $359,873.00. ~ ' „ ate, '7. ` Resolution No. 2007-46 -- Designating Depaztment Assistant II Corene ~ ~"` Hall as Deputy City Clerk. ~ 8. Resolution No. 2007-47 -- Transferring $6,500 in the General Fund / s~ ~~I~ Land Department to Purchase Land. q~ 9. Resolution No. 2007-48 -- Authorizing the Purchase of 5.44 Acres of ~~~~ /"/ Z Property Described as: T5N R11W Section 4 Seward Meridian KN ' 0880053--Central View Subdivision Tract B, Third Recording District, Kenai, Alaska for $7,500 for Wetlands Mitigation and to be Retained by the City and Reserved for Park Purposes. Q ,~, ~,1 ~{', 10. ° " ~ Resolution No. 2007-49 -- Transferring $140,000 in the Runway /~ ~ ' - Improvement Capital Project Fund to Cover Anticipated Change Orders. ,% ~ 11. Resolution No. 2007-50 -- Transferring $18,340.24 in the 99 Street ~ /~ Improvements Capital Project Fund to Close Out a Grant. ITEM F: MINUTES ITEM G: UNFINISHED BUSINESS ITEM H: NEW BUSINESS ~f ~ 1. Bills to be Ratified ~~i,r'd'9/z~ 2. Approval of Purchase Orders Exceeding $15,000 3. *Ordinance No. 2240-2007 -- Amending KMC 21.10.070 to Give the Airport Commission More Authority Over Leasing Decisions Within the Airport Reserve. 4. *Ordinance No. 2241-2007 -- Amending KMC 21.20.010 to Authorize the Airport Commission to Make Recommendations to the City Manager on the Airport Budget. ~(J®~f/~jy~ 5. Discussion -- Schedule Work Session ITEM Y: COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreafion Commission 6. Planning 8v Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Joint Kenai River Working Group ITEM J: REPORT OF THE MAYOR ITEM K: 1. City Manager 2. Attorney 3. City Clerk ITEM L: 1. Citizens (five minutes) 2. Council ITEM M: PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) 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.) 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 Residenfial 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.) Reconssderation of Ordinance No. 2230-2007 -- 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. (6/6/07, Tabled to July 18, 2007.) Ordinance No. 2238-2007 -- Amending Title 11 of the Kenai Municipal Code by Eliminating the City of Kenai Harbor Commission, Reassigning its Duties to other Entities Within the City of Kenai and Updating Regulation of the Harbor Area. (6/20/07, Postponed to July 18, 2007.) Ordinance No. 2237-2007 -- Amending KMC 23.50.010(b) by Creating the Job Class/Title of "Administrative Assistant IV" (Class Code 217) and Placing it at Range 14. (6/20/07, Postponed, No Time Certain). EXECUTIVE SESSION -- Annual Evaluation of City Manager and City Clerk. ITEM M: ADJOURNMENT AGENDA KENAY CYTY COUNCIL -REGULAR MEETING JULY 18, 2007 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: /Jwww.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. Larry Lewis, Alaska Fish & Game -- Need for Stricter City of Kenai Garbage Ordinance. ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) YTEM D: REPORTS OF KPB ASSEMBLY LEGESLATORS AND COUNC%LS ITEM E: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.) 1. Ordinance No. 2230-2007 -- Amending KMC 21.10.090(d)(1) and (2) by ~ ~/,~g~j.7 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: Council approved Ordinance No. 2230-2007 for reconsideration at its June 6, 2007 meeting and postponed action to July 18, 200~.J ~~~~ 2. Ordinance No. 2238-2007 -- Amending Title 11 of the Kenai Municipal Code ~ by Eliminating the City of Kenai Harbor Commission, Reassigning Its Duties to Other Entities Within the City of Kenai and Updating Regulation of the Harbor Area. (Clerk's Note: Council introduced Ordinance No. 2238-2007 at the June 6, 2007 meeting and postponed action at the June 20, 2007 meeting to July I8, 2007.) '''°y( 3. Ordinance No. 2240-2007 -- Amending KMC 21.10.070 to Give the Airport ~ Commission More Authority Over Leasing Decisions Within the Airport Reserve. ei, r~~. ~~y~(/~,4. Ordinance No. 2241-2007 -- Amending KMC 21.20.010 to Authorize the Airport Commission to Make Recommendations to the City Manager on the Airport Budget. /~ _ /~ 5. Resolution No. 2007-42 -- Authorizing the City of Kenai to Issue General f,P~i`.v."~ Obligafion Bonds in the Principal Amount of Not to Exceed $2,000,000 to Finance the Cost of Planning, Designing, Acquiring Property for, and Constructing Kenai River Bluff Erosion Control Capital Improvements and to Submit the Question of the Issuance of Such Bonds to the Qualified Voters of the City at the October 2, 2007 City of Kenai General Election. (Clerk's Note: Resolution No. 2007-42 was postponed from the July 3, 2007 meeting to July 18, 2007 for a second public hearing.) /~~~ 6. Resolution No. 2007-43 -- Authorizing the City of Kenai to Issue General Obligation Bonds in the Principal Amount of Not to Exceed $2,000,000 to Finance the Cost of Planning, Designing, Acquiring Property for, and Constructing Library Capital Improvements, and to Submit the question of the Issuance of Such Bonds to the Qualified Voters of the City of Kenai at the October 2, 2007 City of Kenai General Election. (Clerk's Note: Resolution No. 2007-43 was postponed from the July 3, 2007 ~~,~/ meeting to July T 8, 2007 for a second public hearing.) ~~'""` 7. Resolution No. 2007-51 -- Opposing the Proposed Listing of Cook Inlet Beluga ~~ Whales Under the Endangered Species Act (ESA). ITEM F: MINUTES *Regular Meeting of June 20, 2007. *Regular Meeting of July 3, 2007. YTEM G: UNFINISHED BUSINESS ITEM H: NEW BUSYNESS ,~j~,, ~' 1. Bills to be Ratified ~~~pyE,C{. 2. Approval of Purchase Orders Exceeding $15,000 3. *Ordinanoe No. 2242-2007 -- Increasing Estimated Revenues and Appropriations by $2,798.25 in the General Fund Fire Department for a Donation From the Firefighters Association. 4. *Ordinance No. 2243-2007 -- Increasing Estimated Revenues and Appropriations by $2,500.00 in the General Fund for Police Training. *Ordinance No. 2244-2007 -- Increasing Estimated Revenues and Appropriations by $1,000 in the General Fund for a Library Award. *Ordinanoe No. 2245-2007 -- Amending KMC 14.20.125(a) by Deleting the Requirement that Conflicts Between Residential and Business Uses in the Central Mixed Use Zone Will Be Resolved in Favor of Business. *Ordinance No. 2246-2007 -- Amending the Land Use Table In KMC 14.22.010 for the Central Commercial Zone (CC Zone) by Changing "Warehouses", "Cemeteries" and "Surface Extraction or Natural Resources" (i.e. Gravel Pits) From a "C" (Allowed by Conditional Use) to an "N" (Not Permitted) and Changing "Wholesale Business" From a "P" (Principal Permitted Use) to an "N" (Not Permitted). 8. *Ordinance No. 2247-2007 -- Amending the Official Kenai Zoning Map by Rezoning Approximately 180.92 Acres in the City of Kenai to the Central Mixed Use Zone.. The Area Includes Parcels Currently Zoned General 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 Coral Street and Properties Along Main Street Loop, North Willow Street and Airport Way. 9. Approval -- Facility Management Services Agreement/ConocoPhillips ~~/ Multi-Purpose Facility -- DR Ice. ITEM 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 c. Joint Kenai River Working Group ITEM J: REPORT OF THE MAYOR ITEM K: ADMINISTRATION REPORTS City Manager Attorney City Clerk ITEM L: Citizens (five minutes) Council ITEM M: PENDING LEGYSLATION (This item lists legislation which will be addressed at a later date as noted.) 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 'Iwo-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.) EXECUTIVE SESSYON -- Annual Evaluation of City Clerk and City Attorney ITEM M: ADJOURNMENT