HomeMy WebLinkAbout2007-12-04 Library Commission PacketKENAI LIBRARY COMMISSION
KENAI COUNCIL CHAMBERS
DECEMBER 4, 2007
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER 8v ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY --November 6, 2007
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- 2007/2008 Library Goals & Objectives
b. Discussion -- FY09 Library Budget
c. Discussion -- Employee Leave of Absence
ITEM 6: NEW BUSINESS
a. Discussion -- Resolution No. 2007-75 -- Selecting Alternative Number
One as the Preferred Alternative for the Expansion of the Kenai
Community Library.
b. Discussion -- City of Kenai Capital Improvement List/Automation
Software.
ITEM 7: REPORTS
a. Director
b. Friends of the Library
c. City Council Liaison
ITEM 8: COMMISSION COMMENTS/QUESTIONS
ITEM 9: .PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Kenai City Council Action Agendas of November 7 and 21, 2007.
ITEM 11: ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO
ATTEND THE MEETING:
CAROL -- 283-8231 OR MARY JO -- 283-4378
T1~+3
KENAY LYBRARY COMMISSIOI
KENAI COUNCIL CHAMBERS
NOVEMBER 6, 200?
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER 8s ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3:
ITEM 4:
ITEM 5:
a.
b.
ITEM 6:
a.
b.
ITEM 7:
a.
b.
c.
ITEM 8:
ITEM 9:
ITEM 10:
APPROVAL OF MEETING SUMMARY -- October 2, 2007
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
Discussion -- Goals 8r, Objectives
Discussion -- FY09 Budget
NEW BUSINESS
Discussion -- Bond Issue -- What's next?
Discussion/Request -- January 2008 meeting date
REPORTS
Director
Friends of the Library
City Council Liaison
COMMISSION COMMENTS/QUESTIONS
PERSONS NOT SCHEDULED TO BE HEARD
a. Kenai City Council Action Agendas of October 3 and 17, 2007.
b. Kenai City Council Policy for Commission, Committee Board and Council
on Aging Meetings and Work Sessions
c. Library Services and Technology Act Alaska State Plan 2008 - 2012
ITEM 11: ADJOURNMENT
KENAI LIBRARY COMMISSYON
KENAI COUNCIL CHAMBERS
NOVEMBER 6, 200?
7:00 P.M.
CHAIR BOB PETERS, PRESIDING
MEETING SUMMARY
ITEM 1: CALL_TO ORDER 8u ROLL CALL
Chair Peters called the n
confirmed as follows:
Commissioners present:
Commissioners absent:
Others present:
A quorum was present
ieeting to order at approximately 7:00 p.m. Roll was
K. Heus, E. DeForest, E. Bryson, R. Peters, C. Brenckle, C
Cook
R. Gilman
Library Director M. Joiner, Council Member L. Swarner
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Brenckle MOVED to approve the agenda as presented and
Commissioner DeForest SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- October 2, 2007
MOTION:
Commissioner Bryson MOVED to approve the meeting summary of October 2, 2007
Commissioner Brenckle SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: OLD BUSINESS
5-a. Discussion -- Goals 8v Objectives
Commissioner comments included:
• Basic grammatical changes were made.
Encourage Administration to include ecofriendly "green" considerations in
the expansion project.
• Add the Alaska State Model to the document
• Thanked Kathy Heus for all her work on the goals.
The Goals and Objectives would be voted on at the next meeting.
(December 4, 2007)
5-b. Discussion -- FY09 Budget
Director Joiner noted the current gardener would prefer not to continue the work; the
Friends of the Library may not support the position in the future; and, she would
request additional staff for the next fiscal year. Also, Assistant Director Niederhauser
would be leaving for an internship of 12-16 weeks and her position would need to be
covered.
Commissioner comments included estimated cost of a new library automation system
and the hope the Friends of the Library would continue to support the gardener
position.
ITEM 6: NEW BUSINESS
6-a. Discussion -- Bond Issue -- What's next?
Joiner reviewed the Federal and State Capital Improvement Projects list, noting the
steps the administration would take to secure additional funding for the library
expansion and noted the City Manager would like a letter of commitment from the
Library Commission on the project.
Commissioner comments included:
• The City of Kenai should hire a grant writer:
• Is there a problem competing with Soldotna for funds?
• The expansion should include phases 1 and 2, and the wording of the
Capital Improvement Projects should reflect the total cost of $6-10 million.
• The Library name should be corrected in the document, and the language
should reflect 20,000 square feet would be the total square footage.
6-b. Discussion/Request -- January 2008 meeting date
Commissioner Heus noted she would not be available on January 8.
MOTION:
Commissioner Bryson MOVED to request the January 2008 meeting be moved from
January 1 to January 8, and Commissioner Brenckle SECONDED the motion. There
were no objections. SO ORDERED.
ITEM ?: REPORTS
7-a. Director -- Joiner reviewed her report, included after the minutes, noting
increased circulation, a $7,000 grant for Foreign Language Materials, and a $1,000
grant for staff training.
LIBRARY COMMISSION MEETING
_ - NOVEMBER 6, 2007
PAGE 2
7-b. Friends of the Library -- Heus noted a $1,000 grant from Chevron
(unrestricted) and a $900 grant from Agrium to fund the Kenai Performers were
received. Also, the Friends received an unsolicited gift of $1,000 for the building fund.
7-c. City Council Liaison -- None.
ITEM 8: COMMISSION COMMENTS/OUESTYONS
Cook reported there would be an article in the Peninsula Clarion about the library and
the Kenai Performers. She was impressed with the increase in circulation and thanked
Heus for her work on the Goals and Objectives.
DeForest thanked Heus for all her work on the Goals and Objectives.
Heus stated she was happy the bond had passed and felt the Library Commission
needed a plan for the expansion process.
Bryson thanked Heus for her work on the Goals and Objectives and questioned Joiner
about developing a plat..
Joiner recommended the Friends of the Library hire a consultant.
Peters thanked everyone for their hard work and thanked Heus for her letter to the
editor in the Clarion.
ITEM 9:
ITEM 10:
10-a.
10-b.
10-c.
ITEM 11:
MOTION:
PERSONS NOT SCHEDULED TO BE HEARD
INFORMATION
Kenai City Council Action Agendas of October 3 and 17, 2007.
Kenai City Council Policy for Commission, Committee Board and Council
on Aging Meetings and Work Sessions
Library Services and Technology Act Alaska State Plan 2008 - 2012
ADJOURNMENT
Commissioner Brenckle MOVED to adjourn and Commissioner Bryson
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting adjourned at
approximately 9:45 p.m.
the
LIBRARY COMMISSION MEETING
NOVEMBER 6, 2007
PAGE 3
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
LIBRARY COMMISSION MEETING
NOVEMBER 6, 2009
PAGE 4
5a
DRAFT 2007(2008 LIBRARY COMMISSION GOALS AND OBJECTIVES
FOR THE
KENAI COMMUNITY LIBRARY
Goal 1: Make recommendations to the Library and Council to improve library services and continue to
provide quality services to all library users.
Objective 1: Maintain and extend effective library and information services for users by
providing library staff with training and support.
Objective 2: 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: Continue to support programs by providing equipment, materials, technology
and individual help.
Objective 4: Encourage the library to design services and programs that target individuals
of diverse geographic, cultural, socioeconomic backgrounds, special. needs, and other
underserved populations.
Objective 5: Support budget increases as They become necessary for additional library
personnel and services.
Objective 6: Review library policies and rules annually as well as the Library
Commissions' goals and objectives.
Objective 7: Evaluate the reinstatement of Sunday hours in the summer.
Goa12: 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 and reevaluation of the building and its
facilities.
Objective 2: Review the facility to support compliance with the Americans with
Disabilities Act.
Objective 3: Actively seek local, state, and federal support for a building pro~am and
renovation of present library facilities.
Objective 4: Encourage the city administration to include eco-friendly "green"
considerations in the library building program.
Goa13: 11ie library will provide library users 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 commwiity discourse for all age groups.
i 1/27/07
Page 1 of 2
Objective 1: The library wil] provide an up-to-date collection of current topics and titles ui
a wide variety of formats; audio-visual technology, information databases and other
technological resources, arranged in acustomer-friendly manner for easy access.
Objective 2: The library will make available to all library users more popular items in
more formats and greater numbers to alleviate long waiting periods.
Objective 3: The library program will provide an environment for young people that is
rich in stories, literature, and reading material and supporC the development of the skills,
interests, and passions necessary to succeed in school, careers and life.
Objective 4: The library will present a welcoming place that supports teens' special
interests, developmental needs and enhances their interest in reading for pleasure.
Objective 5: The librarywill provide and promote classes and workshops to enable patrons
to become familiar with various services and technologies offered at the library.
Goa14:
Work with the Court and the State Law Librarian on making legal resources more accessible in the
community,
Objective 1: Provide public access to Legal resources while the courthouse undergoes
renovations.
Goal 5
Goa16
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 1: Provide money in the budget for programming for all ages.
Objective 2: Encourage staff to apply for grants to support innovative programming.
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 d1e local tax
support makes possible.
Objective 1: Promote the recruitment of library volunteers.
Objective 2: Work together towards a Library expansion.
Objective 3: Exchange information and ideas for enhancing library programs.
Goal 7
Make recommendations to the City Council regarding capital and other improvements to the
library.
Objective 1: Recommend funding towards an updated automation system, including both
software and hardware.
Objective 2: Increase the materials budget.
Objective 3: Increase the opportunities for staff continuing education.
1 I /27/07
Page 2 of 2
°'V °fla e wit~i a Past, Gl wit~i eM a.
9 ~'
~'~~,;'
f~ 210 Fidalgo Avenue, Kenai, Alaska 99611-7794
Telephone: (907) 283-7535 /Fax: (907) 283-3014
"- - www.ci.kenai.ak.us
tl~ece'yof
KENAI. ALASKA
MEMORANDUM
TO: Mary Jo Joiner, Library Director
FRONy. Carol L. Freas, City Cler~~~/,
DATE: November 27, 2007 :~!
RE: JANUARY LIBRARY COMMISSION MEETING
At its November 21, 2007 meeting, the Kenai City Council stated no objections to my
request to move the January Library Commission meeting from January 1 to January
8, 2008. Therefore, the meeting has been moved to January 8, 2008, beginning at
8v;00 p.m. in the Kenai City Council Chambers.
The deadline for submitting items and preparing the meeting agenda/packet has been
scheduled for Noon on Monday, December 31, 2007 due to the January 1 holiday.
clf
cc: Library Commission
~w- loa
AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
NOVEMBER 7, 2007
T:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: / /www.ci.kenai.ak.us
YTEM 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 Radtke, Central Peninsula Habitat for Humanity -- Program
Update.
2. Jason Carroll, President, Kenai Chamber of Commerce -- Christmas
Comes to Kenai fireworks display
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. 2264-2007 -- Accepting a Grant From the State Division
~ of Homeland Security and Emergency Management 2007 State Homeland
Security Program in the Amount of $243,000.00 and Appropriating the
Grant in the Kenai Emergency Operations Center Capital Project Fund.
2. Ordinance No. 2265-2007 -- Increasing Estimated Revenues and
p Appropriations by $58,640.00 in the General Fund for a Grant From the
1(}0%n',~'Yof,1 State Division of Homeland Security and Emergency Management 2007
`~ ~ , Law Enforcement Terrorism Prevention Program to Provide P25 Radio
Consolette Upgrades to the City Communications (Dispatch) Center.
3. Ordinance No. 2266-2007 -- Increasing Estimated Revenues and
Appropriations by $21,250 in the Airport Fund and by $850,000 in the
Runway Improvement Capital Project Fund for Capital Improvements.
~~
(N 4. Resolution No. 2007-61 -- Awarding a Three Year Contract for the
-\ ~ ' Operation and Management of the Kenai Recreation Center to the Boys &
n W Girls Club of the Kenai Peninsula, Kenai Unit, in the Amount of
LNR"/b!' $130,000 Per Annum, With an Option to Renew for Two Additional Years.
(Clerk's Note: At the 10/ 17/ 07 meeting, council postponed action on Resolution
No. 2007-61. The motion to approve Resolution No. 2007-61 is active.)
5. Resolution No. 200?-64 -- Adopting an Alternative Allocation Method
~~ , for the FY08 Shared Fisheries Business Tax Program and Certifying that
this Allocation Method Fairly Represents the Distribution of Significant
Effects of Fisheries Business Activity in Cook Inlet.
6. Resolution No. 2007-67 -- A Resolution of the Council of the City of
Kenai, Alaska, adopting the City of Kenai Capital Improvements Plan
' ~/ ' ~ Priority List for Federal Funding Requests for the Fiscal Year 2009 for
Submission to the Kenai Peninsula Borough.
7. Resolution No. 2007-68 -- A Resolution of the Council of the City of
~" ~ Kenai, Alaska, Adopting the City of Kenai Capital Improvements Plan
r ~}~~~}}}////~~~~'~~~, Priority List for State of Alaska Funding Requests for the Fiscal Year
2009 for Submission to the Kenai Peninsula Borough.
~~~
~~~~
8. Resolution No. 2007-69 -- Awarding the Vintage Pointe Manor
Caretaker Contract to Pleezers Enterprise, for $2000/Month, for the
period October 1, 2007 through June 30, 2008.
9.
~~ ~~
~ ` 10.
/~
11.
ITEM F•
STEM G•
Resolution No. 2007-70 -- Requesting the State of Alaska Department
of Transportation and Public Facilities (ADOT/PF) Include in the
Kalifornsky Beach Road Rehabilitation, Project 58703, a Separated
Pedestrian Pathway from Station +/- 827+00 (Cannery Road) to Station
+/- 944-00 (Bridge Access Road).
Resolution No. 2007-71 -- Accepting the Donation of an Industrial
Firefighting Prop to be Used for Training at the P.R.I.S.M.
*Transfer of Liquor Lacense -- From Carter Enterprises, Inc., d/b/a
Rosita's Mexican Restaurant to Jose Ramos, d/b/a Don Jose's Mexican
Restaurant.
MINUTES
*Regular Meeting of October 17, 2007.
UNFINISHED BUSINESS
ITEM H: NEW BUSINESS
1. Bills to be Ratified
2. Approval of Purchase Orders Exceeding $15,000
3. *Ordanance No. 2267-2007 -- Increasing Estimated Revenues and
Appropriations by $2,000 in the General Fund for a Federal Grant.
4. *Ordinance No. 2265-2007 -- Amending KMC 3.15.040 to Provide that
1) a Hearing Shall be Held to Determine Whether a Dog Kennel License
will be Granted or Renewed; and 2) Property Owners Within 300 Feet of a
Parcel that is the Subject of a Dog Kennel License Application Shall be
Notified of the Application and the Date, Time and Place of the Hearing;
and 3) Setting Out the Appeal Process for Any Aggrieved Party.
5. *Ordinance No. 2269-2007 -- Enacting Chapter 5.40 of the Kenai
Municipal Code Establishing a Licensing Procedure for Pawnbrokers and
Regulating How Pawnbrokers Conduct Business.
6. Discussion -- Qrdinance 2240-2007 -- Amending KMC 21.10.070 to
Give the Airport Commission More Authority Over Leasing Decisions
Within the Airport Reserve.
(Ordinance No. 2240-2007 was tabled, no time certain, at the Juty 18, 2007
council meeting. Direction was to bring back the ordinance after Commission
review. (reviewed by Commission at its September 13, 2007 meeting). The motion
to enact is active.)
7. Discussion -- Kenai Convention and Visitors Bureau, Inc.
8. Discussion -- Reconstitution of Airport Commission
9. Discussion -- Newsletter
10. Discussion -- Banners
ITEM I:
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. Beautification Committee
b. Alaska Municipal League Report
a Joint Kenai River Working Group
d. Mini-Grant Steering Committee
ITEM J: REPORT OF THE MAYOR
ITEM K: ADMYNISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM L: DISCUSSION
1. Citiaens (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. 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.)
Resolution No. 2007-62 -- Designating that Lot 1-A Sprucewood Glen Subdivision
Number Two be Replatted and that a Portion of the Property in That Lot be Preserved
as a Buffer. (At 10/ 17/07 meeting, council postponed action on Resolution No. 2007-62
until reviewed by the Airport Commission.)
EXECUTIVE SESSION -- None Scheduled
ITEM M: ADJOURNMENT
AGENDA
KENA% CITY COUNCIL -REGULAR MEETING
NOVEMBER 21, 2007
7:00 P.M.
KENAI CYTY COUNCIL CHAMBERS
http: / /www.ci.kenai.ak.us
ITEM A: CALL TO ORDER
1. Pledge of Allegiance
2. Roll Catl
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. Jessica Martin -- Invasive Plants of Alaska
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.)
/~.aCe~~ G!. 1. Ordinance No. 2267-2007 -- Increasing Estimated Revenues and
Appropriations by $2,000 in the General Fund for a Federal Grant.
-77ti/~C~G~ ~, 2. Ordinance No. 2268-2007 -- Amending KMC 3.15.040 to Provide that 1)
/,2~5~v7 a Hearing Shall be Held to Determine Whether a Dog Kennel License Will
be Granted or Renewed; and 2) Property Owners Within 300 Feet of a
Parcel That is the Subject of a Dog Kennel License Application Shall be
Notified of the Application and the Date, Time and Place of the Hearing;
and 3) Setting Out the Appeal Process for Any Aggrieved Party.
~yap~~' 3. Ordinance No. 2269-2007 -- Enacting Chapter 5.40 of the Kenai
/o2~5/p °~ Municipal Code Establishing a Licensing Procedure for Pawnbrokers and
Regulating How Pawnbrokers Conduct Business.
4. Resolution No. 2007-62 -- Designating that Lot 1-A Sprucewood Glen
Subdivision Number Two be Replatted and that a Portion of the Property
in That Lot be Preserved as a Buffer.
(Clerk's Note: At the IO/ 17/ 07 meeting, council postponed action on Resolution No.
2007-62 until reviewed by the Airport Commission. The Airport Commission reviewed
different versions of the resolution at its November 8, 2007 meeting. The motion to enact
Resolution No. 2007-62 (as originally presented) is active.]
~~~'~°~"B`~~ a. Resolutson No. 2007-62 Substitute "A" -- Designating That Lot
c"'"~~'~d~`~~" 1-A Sprucewood Glen Subdivision Number Two be Replatted and
That a Portion of the Property in That Lot be Designated as a
Buffer.
~~/~ b. Resolution No. 2007-62 Substitute "B" -- Designating That Lot
1-A Sprucewood Glen Subdivision Number Two be Replatted and
That a Portion of the Property in That Lot be Preserved as a Buffer.
.1r,~i/riu~` 5. Resolution No. 2007-70 -- Requesting the State of Alaska Department
~:r~,r~/~t~.*~ea®~/C. of Transportation and Public Facilities (ADOT/PF) Include in the
Kalifornsky Beach Road Rehabilitation, Project 58703, a Separated
Pedestrian Pathway from Station +/-827+00 (Cannery Road) to Station
+/-944-00 (Bridge Access Road).
(Clerk's Note: At the November 7, 2007 council meeting, Resolution No. 2007-70 was
postponed to the November 21, 2007 council meeting. The motion to .approve Resolution
No. 2007-70 is active.)
/~~Q~~, ~ 6. Resolution No 2007-72 -- Awarding a Sole Source Contract to Motorola,
Inc., in the Amount Not to Exceed X58,640.00 to ProComm Alaska LLC to
Equip the Kenai Public Safety Communications Center.
~~ ~ 7. Resolution No. 2007-73 -- Awarding a Sole Source Contract to
ProComm Alaska LLC, in the Amount Not to Exceed $243,000.00 to
Equip the Kenai Emergency Operations Center.
rRy9~~ ~ 8. Resolution No. 2007-74 -- Authorizing City of Kenai Mayor Porter to
Sign City of Kenai, City of Soldotna, and Kenai Peninsula Borough Joint
Resolution No. 2007-02, Requesting the Board of Fisheries to Adopt
Regulations to Reduce Hydrocarbon Discharge at the Mouth of the Kenai
River.
~~~~ ~ 9. Resolution No. 2007-75 -- Selecting Alternative Number One as the
Preferred Alternative for the Expansion of the Kenai Community Library.
10. *Application for Restaurant Designation Permit -- Don Jose's LLC,
dJbJa Don Jose's Mexican Restaurant.
ITEM F: MYNUTES
*Regular Meeting of November 7, 2007.
%TEM G:
ITEM H: NEW BUSIl1
,2nn~p~eiC. 1. Bills to be Ratified
2. Approval of Purchase Orders Exceeding $15,000
3. *Ordinance No. 2270-2007 -- Increasing Estimated Revenues and
Appropriations by $71,730.85 in the General Fund for Repair of the
Visitors Center Heating System.
4. *Ordinance No. 2271-2007 -- Increasing Estimated Revenues and
Appropriations by $1,254,000 in the Wellhouse 4 Capital Project Fund
for Water System Upgrades and $627,000 in the Water and Sewer Fund
to Provide Matching Funds for a State Grant.
*Ordinance No. 2272-2007 -- 1) Amending the Land Use Table in KMC
14.22.010 by Separating "Storage" From the Current Use Listing of
"Manufacturing/Fabricating/Assembly Storage" and; 2) Adding "Storage
Yard" and "Mini-Storage Facility" to the Listed Uses in the Land Use
Table and; 3) Amending KMC 14.20.320 by Providing Defxnifxons of
"Wholesale Business," "Mini-Storage Facility," "Storage Yard," and
"Warehouse."
~~~p~~, 6. Approval -- Assignment of Shore Fishery Leases
a. Tract 1, Shore Fishery Plat No. 71 (From Keith Johnson to
Markham-Scow, LLC).
b. Tract 2, Shore Fishery Plat No. 71 (From Reta Johnson to
Markham-Scow, LLC).
f~~i^gd°z~ 7. Discussion -- Donation/Christmas Comes to Kenai Fireworks Display.
L'3~ ~5vm~!ve'i'°~Fi°rc~
8. Discussion -- Schedule Work Session/Goal Setting
~~~ 9. Discussion -- Banners
ITEM I: COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks & Recreation Commission
6. Planning 8r, Zoning Commission
7. Miscellaneous Commissions and Committees
a. Beautification Committee
b. Alaska Municipal League Report
c. Joint Kenai River Working Group
d. Mini-Grant Steering Committee
ITEM J: REPORT OF THE MAYOR
ITEM K: ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM L•
1. Citizens (five minutes)
2. Council
YTEM 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. 2240-2007 -- Amending KMC 21.10.070 to Give the Airport
Commission More Authority Over Leasing Decisions Within the Airport Reserve.
(7/ I8/ 07, Tabled, no time certain.)
EXECUTYVE SESSION -- Hollenberg Litigation
ITEM M: ADJOURNMENT