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HomeMy WebLinkAbout2024-09-12 Council on Aging PacketKENAI COUNCIL ON AGING COMMISSION REGULAR MEETING SEPTEMBER 12, 2024 – 3:00 P.M. KENAI SENIOR CENTER 361 SENIOR CT., KENAI, AK 99611 *Telephonic/Virtual Information Below* http://www.kenai.city A.CALL TO ORDER 1.Pledge of Allegiance 2.Roll Call 3.Agenda Approval B.SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) C.UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D.APPROVAL OF MINUTES 1.July 11, 2024 ................................................................................................ Pg. 2 E.UNFINISHED BUSINESS F.NEW BUSINESS 1.Discussion – 2024 Survey Results .............................................................. Pg. 4 2.Discussion – Bring a Friend to Lunch 3.Discussion – FY 26 – 29 Capital Improvement Projects Review…………….Pg. 12 4.Discussion – Former Mayor John Williams – Senior Housing……………….Pg. 16 G.REPORTS 1.Senior Center Director 2.Commission Chair 3.City Council Liaison .................................................................................... Pg. 18 H.ADDITIONAL PUBLIC COMMENT I.NEXT MEETING ATTENDANCE NOTIFICATION – October 10, 2024 J.COMMISSION QUESTIONS AND COMMENTS K. ADJOURNMENT L.INFORMATIONAL ITEMS 1.Monthly Report…………………………………………………………………...Pg. 24 Join Zoom Meeting https://us02web.zoom.us/j/87253557972?pwd=YzVER1RqOVU2OXdqRWRNZU13R0ROUT09 Meeting ID: 872 5355 7972 Password: 209020 OR Dial in by your Location: (253) 215-8782 or (301) 715-8592 Meeting ID: 872 5355 7972 Password: 209020 1 KENAI COUNCIL ON AGING – REGULAR MEETING JULY 11, 2024 – 3:00 P.M. KENAI SENIOR CENTER 361 SENIOR CT., KENAI, AK 99611 CHAIR KEN AYERS, PRESIDING Council on Aging Meeting Page 1 of 2 May 9, 2024 ACTION MINUTES A. CALL TO ORDER A Regular Meeting of the Council on Aging was held on July 11, 2024, at the Kenai Senior Center, Kenai, AK. Chair Ayers called the meeting to order at approximately 3:00 p.m. 1. Pledge of Allegiance Chair Ayers led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Ken Ayers, Chair Rachael Craig, Vice Chair Velda Geller Barbara Modigh (Electronic participation) William Sadler Kit Hill Jim Glendening A quorum was present. Absent: Frances Kilfoyle Also in attendance were: Kathy Romain, Senior Center Director Red Piersee, Senior Center Administrative Assistant 3. Agenda Approval MOTION: Vice Chair Craig MOVED to approve the agenda as presented. Member Hill SECONDED the motion. VOTE: There being no objection; SO ORDERED. B. SCHEDULED PUBLIC COMMENTS - None. C. UNSCHEDULED PUBLIC COMMENTS - None. D. APPROVAL OF MINUTES 1. May 9, 2024 MOTION: Member Hill MOVED to approve the May 9, 2024 Council on Aging minutes. Member Glendening SECONDED the motion. VOTE: There being no objection; SO ORDERED. 2 Council on Aging Meeting Page 2 of 2 May 9, 2024 E. UNFINISHED BUSINESS – None. F. NEW BUSINESS 1. Discussion - Senior Center Director’s Update on Grants [Clerk’s note: This item was not addressed at this point in the agenda, but was reviewed during the Senior Center Director’s Report.] G. REPORTS 1. Senior Center Director – Director Romain reported on the following: • Two new drivers are to be hired. • Changes in NTS grant funding due to loss of COVID-19 funding. • Attended a meeting on the Nikiski Senior Center’s plans to expand their service area to include the Salmantof area, which is currently part of the Kenai Senior Center service area assigned by the Kenai Peninsula Borough. 2. Commission Chair – Chair Ayers reported on reviewing the website for advertisement. 3. City Council Liaison – No report. H. ADDITIONAL PUBLIC COMMENTS – None. I. NEXT MEETING ATTENDANCE NOTIFICATION – August 8, 2024 J. COMMISSION QUESTIONS AND COMMENTS Members Geller and Craig reported that they had not received their packets in the mail. K. ADJOURNMENT L. INFORMATIONAL ITEMS There being no further business before the Council on Aging, the meeting was adjourned at 3:35 p.m. I certify the above represents accurate minutes of the Council on Aging meeting of July 11, 2024. ___________________________________ Meghan Thibodeau Deputy City Clerk 3 Page 2 of 9 0 10 20 30 40 50 60 70 80 Programs/Activities participated in this year: 22% 40% 0 10 20 30 40 50 60 70 80 Resonses:Yes:No: Are you a registered member of the Kenai Senior Center? 73 95% 5% 73 66% 37% 40% 8% 52% 68% 45% 44% 47%60% 99% of those completing and returning the Client Satisfaction Survey were of the target population of 60 years of age and older. Again, this year in addition to mailing, providing in-person surveys, and having them attached to the monthly newsletter, a link to Survey Monkey was also provided. 9 individuals utilized this modality to submit their survey electronically. Kenai Senior Center 2024 Client Satisfaction Survey Results 4 Page 3 of 9 0 10 20 30 40 50 60 70 80 responses yes no 73 96% 4% If, yes, were all of your questions answered? 0 1 2 3 4 5 6 7 8 9 Responses:Yes:No: 8 50%50% If no, have you been provided information on how to become a member? 0 10 20 30 40 50 60 70 80 responses:Yes:No: Upon arriving at the Kenai Senior Center have you been assisted by the front desk receptionist? 73 95% 5% 5 Page 4 of 9 0 10 20 30 40 50 60 70 80 responses yes no Are you aware of all the program opportunities held at the Kenai Senior Center? 73 86% 14% 0 10 20 30 40 50 60 70 80 responses yes no Are you interested in volunteering opportunities? 73 58% 42% 6 Page 5 of 9 0 10 20 30 40 50 60 70 80 responses 4+1-3 times occasionally never no answer How often each week do you eat at the Kenai Senior Center? 73 38% 27 30% 4%0% 73 8% 0 30% 56% 5% 0 10 20 30 40 50 60 70 80 Responses 4+ week 1-3 times per week Occasionally Never No answer How often do you receive Home-Delivered Meals? 0 10 20 30 40 50 60 70 80 Responses Excellent Good Fair Poor Please rate the quality of meals you received: 73 64% 33% 3%0% 7 Page 6 of 9 0 10 20 30 40 50 60 70 Responses Liver Chicken Cheeseburgers What is your favorite meal served? 5 5%15% 0 20 40 60 80 Responses 4+ times per week 1-3 times per week Occasionally Never No answer Do you use KSC Transportation Services and if so, how often? 11% 40% 4% 44% 1% 73 44% Other honorable meal mentions: •Salads (both green and pasta) •Homemade soups including Clam Chowder •Meatloaf •Swedish Meatballs •Turkey and all the trimmings •Mexican foods 8 Page 7 of 9 0 10 20 30 40 50 60 70 80 Responses All of the time Most of the time Some of the time None of the time Do you feel that all KSC staff have your safety as their main priority? 4% 12% 84% 0% 0 10 20 30 40 50 60 70 80 Responses All of the time Most of the time Some of the time None of the time The KSC vehicles and facility are always clean? 68% 26% 0 10 20 30 40 50 60 70 80 Responses All of the time Most of the time Some of the time None of the time Do you feel that services provided by the KSC help maintain or increase the quality of life and the ability to age in place? 5% 73 73 4% 1% 73 81% 14% 0% 9 Page 8 of 9 0 10 20 30 40 50 60 70 80 Responses Excellent Good Fair Poor How would you rate your overall quality of services received from the Kenai Senior Center? 85% 1% 73 14% 0% What activities do you participate in? •Meals and Dining: Lunch, No Host Dinners, Meals on Wheels fundraiser, Waffle Fridays, and High Tea. •Social Events and Gatherings: All social events, fellowship, visiting old friends, coffee time, and Kayla's Jokes. •Games and Puzzles: Games, Puzzles, Card making, Bridge, Pinochle, Cribbage, Dominoes, Hand and Foot, and Bingo. •Crafts and Hobbies: Sewing, Crafts, Drawing and Painting by Numbers, Writing Group, Genealogy, Skits, and sewing projects. •Music and Performance: Choir, Music-related activities, Concerts, Dances, Johns Music, and Bluegrass Jam. •Exercise and Fitness: Exercise programs, Growing Strong, Fit and Strong, Chair Yoga, and Workouts in the mornings. •Trips and Outings •Support and Educational Opportunities: for caregivers, educational opportunities, and support groups •Volunteer and Community Activities: Volunteering for decorating, events, fundraisers, serving others •Other Activities of mention: Use of the Library, Senior Connection, overall fellowship, special events, movies, and Council on Aging. What activities would you like to see at the Kenai Senior Center? •How to preserve memories: Write story of “My” history for children. •Photography and more computer classes. •More walks and guided hikes. •Trips to Seward (Exit Glacier), Fairbanks, and the Iditarod. •Perhaps some men activities? •Zumba. •Senior Prom Night and dances. Do you have any cost saving ideas? •Turn down the heat. •I don’t eat dessert, serve some lunches without dessert. •Cut down the size of the Centerline. •Give the option of just a soup or salad. •Get rid of single serving butter. •Raise money-provide matching grants for donation, something to motivate more donations. •Smaller serving sizes for people that need more options. 10 Page 9 of 9 Comments: •Provide an alternative for vegetarians; Simple meal provide a choice of a salad vs what's on the menu. •KSC adds quality to our lives. The staff is very delightful. I am very appreciative of their cheerfulness and willingness to be pleasant. •Love to come and see people. •It is a joy to volunteer there - Exceptional Staff! •After prayer everyone should stand up for the Pledge of Allegiance. •Sometimes the salad is a little sad looking, might need dunked in cold water?? •What trips are we going on this year? •The staff at the Kenai Senior Center are always so helpful and always provide assistance with all my questions and needs. •Kenai Senior Center has fun and up lifting entertainment and wonderful programs for seniors to enjoy. •KSC is a big part of my life in Kenai. The meals are wonderful! •I love having access to the computers. •The entire staff are loving and caring, happy, great attitude to be around folks. Love them. •Thank you, City of Kenai, for caring for us seniors. •Need more help at the front desk. •Please have the parking lot painted. Thank you. You are the best. •I love the trips the best. Wish we could do this in the winter. Where is the blueberry festival? •I am looking forward to a future here. •Love it! •Great place to meet friends. •I suspect that when the bus line starts up more seniors will come into town. Are you ready? •I would like to go to Hope, Anchorage, Seward? •I think the staff and all volunteers are really great. •Always learning things. •Love coming to the Kenai Senior Center. •Kitchen Staff great, friendly, food wonderful. •Thank you for being there. Really appreciated. •This is the best senior center! Each and every staff member puts forth so much effort to do a great job. I appreciate all of their efforts. •I am very grateful for services received. •Last year we missed the thanksgiving meal because we could not find a place to park. I have suggested having a second seating or have a shuttle run from an offsite parking lot. I hope either of these will be considered. Also, for those of us that like to pick up a meal a short-term parking lot spot closer to the front would be appreciated. •Beautiful location, lovely staff and volunteers, excellent food. •It’s always great to be at the Kenai Senior Center. •This center is like no other in friendliness and accommodating our needs. 11 MEMORANDUM TO: Council on Aging FROM: Kathy Romain, Senior Center Director DATE: September 5, 2024 SUBJECT: Capital Project Review Capital Projects typically entail expenses exceeding $35,000. The Public Works Department formulates a Capital Improvement Plan (CIP), encompassing a majority of these projects within a 5-year plan to distribute funding among various departments. This CIP remains a working document, subject to adjustments on an annual basis. In light of the Bluff Erosion Project, we opted to postpone the capital projects earmarked for the Senior Center for a couple of years until the completion of said project, which is slated for 2025. In response, I’ve included the two capital projects initially scheduled for Fiscal Year (FY) 2025 and FY 2026, which I would like to postpone to FY2026 and FY2027. The Canopy Roof Repair will be done during FY 2025. Senior Citizens Fund Project Name FY2025 (Current Year) FY2026 FY2027 FY2028 FY2029 Total Expense Senior Citizen Canopy Roof Repair $50,000 $50,000 Senior Citizen Landscaping Project Phase I $40,000 $40,000 Senior Citizen Landscaping Project Phase I $35,000 $35,000 Total Senior Citizens Fund $125,000 The comprehensive CIP will be presented to the City Council for their approval. I kindly request your endorsement of the aforementioned projects associated with the Senior Center. Thank you. 12 45 SENIOR CITIZENS FUND FY2025 No Project Name Total Project Cost Grant Funding City Funding 1 Senior Center Canopy Roof Repair $50,000 $50,000 2 Senior Center Landscaping Project Phase I $40,000 $40,000 Totals $90,000 $90,000 FY2026 No Project Name Total Project Cost Grant Funding City Funding 3 Senior Center Landscaping Project Phase II $35,000 $35,000 Totals $35,000 FY2027 No Project Name Total Project Cost Grant Funding City Funding Nothing Currently Planned this fiscal year Totals FY2028 No Project Name Total Project Cost Grant Funding City Funding Nothing Currently Planned this fiscal year Totals FY2029 No Project Name Total Project Cost Grant Funding City Funding Nothing Currently Planned this fiscal year Totals No Project Name Total Project Cost Grant Funding City Funding Senior Center Fund Grand Total $125,000 $125,000 13 47 SENIOR CITIZENS FUND PROJECTS SENIOR CENTER CANOPY ROOF REPAIR Department: Senior Center Total Project Cost: $50,000 Project Phased: No Project Type: Building Maintenance Funding Source(s): Senior Fund Potential Grant Identified: None Operating Budget Impact: Minimal or No Impact YEAR: 2025 2026 2027 2028 2029 COST: $50,000 Details: This project will repair/replace water damaged roof decking with new and then installation of a new roof membrane system at the entrance canopy to the Senior Center. SENIOR CENTER LANDSCAPING - PHASE I Department: Senior Center Total Project Cost: $40,000 Project Phased: Yes Project Type: Land Improvement Funding Source(s): Senior Fund Potential Grant Identified: State Operating Budget Impact: Minimal or No Impact YEAR: 2025 2026 2027 2028 2029 COST: $40,000 Details: This project would landscape the south lawn of the Senior Center to level the area, which now contains sunken areas which prohibit safe access, and replant grass and trees as well as construct walkways for easy and safe maneuvering. This would improve lost access to the perimeter of the building, yard, and bluff areas for private rentals and the public, including wheelchair access. The project would be contingent upon the construction of the Bluff Stabilization Project. 14 48 SENIOR CITIZENS FUND PROJECTS SENIOR CENTER LANDSCAPING - PHASE II Department: Senior Center Total Project Cost: $35,000 Project Phased: Yes Project Type: Land Improvement Funding Source(s): Senior Fund Potential Grant Identified: State Operating Budget Impact: Minimal or No Impact YEAR: 2025 2026 2027 2028 2029 COST: $35,000 Details: This project would create a community fire pit area with wooden all-weather park benches for easy access for seniors and private rentals. Memorial benches and greenery provide an opportunity to generate revenue and celebrate individuals in the community. The project would be contingent upon the construction of the Bluff Stabilization Project. 15 Aerial View of the Senior Center and Vintage Pointe 16 17 Kenai City Council - Regular Meeting Page 1 of 3 August 21, 2024 Kenai City Council - Regular Meeting August 21, 2024 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska www.kenai.city **Telephonic/Virtual Information on Page 3** Action Agenda A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Approval of the Agenda and Consent Agenda (Public comments on Consent Agenda Items limited to three (3) minutes per speaker; thirty (30) minutes aggregated) *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. B. SCHEDULED ADMINISTRATIVE REPORTS C. SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker) D. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker; thirty (30) minutes aggregated) E. PUBLIC HEARINGS 1. ENACTED UNANIMOUSLY. Ordinance No. 3427-2024 - Increasing Estimated Fiscal Year 2024 Revenues and Appropriations in the General Fund - Police Department and Accepting a Grant from the Alaska High Intensity Drug Trafficking Area for Drug Investigation Overtime Expenditures. (Administration) 2. AMENDED BY SUBSTITUTE. Ordinance No. 3428-2024 - Increasing Estimated Revenue and Appropriations in the Airport Operations Facility Capital Project Fund, Accepting a Grant from the Federal Aviation Administration and Awarding a Construction Agreement for the Kenai Municipal Airport Aircraft Rescue and Fire Fighting Facility Rehabilitation Project. (Administration) • ENACTED UNANIMOUSLY. Ordinance No. 3428-2024 Substitute - Increasing Estimated Revenue and Appropriations in the Airport Operations Facility Capital Project Fund, Accepting a Grant from the Federal Aviation Administration and Awarding a Construction Agreement for the Kenai Municipal Airport Aircraft Rescue and Fire Fighting Facility Rehabilitation Project. (Administration) 3. ENACTED UNANIMOUSLY. Ordinance No. 3429-2024 - Increasing Estimated Revenues and Appropriations in the Airport Improvements Capital Project Fund and Accepting a Grant from the Federal Aviation Administration for the Kenai Municipal Airport Mobile Test Foam System Equipment Purchase. (Administration) 18 Kenai City Council - Regular Meeting Page 2 of 3 August 21, 2024 4. ADOPTED UNANIMOUSLY. Resolution No. 2024-38 - Authorizing a Service Agreement for the Fiscal Year 2025 Street Light Repair and Maintenance with Utility Locate Services. (Administration) 5. ADOPTED UNANIMOUSLY. Resolution No. 2024-39 - Authorizing a Service Agreement for the Fiscal Year 2025 and Fiscal Year 2026 Water Treatment Plant and Wastewater Treatment Plant Dumpster Services. (Administration) 6. ADOPTED UNANIMOUSLY. Resolution No. 2024-40 - Authorizing a Contract Award to Supply Operational Chemicals for the City’s Water Treatment and Wastewater Treatment Facilities. (Administration) F. MINUTES 1. *Regular Meeting of August 7, 2024. (City Clerk) G. UNFINISHED BUSINESS H. NEW BUSINESS 1. *Action/Approval - Bills to be Ratified. (Administration) 2. *Action/Approval - Authorizing Submission of Comment to NOAA to Determine Whether to List Gulf of Alaska Chinook Salmon Under the Endangered Species Act. (Knackstedt) 3. *Action/Approval - Authorizing a Letter of Support of the Kenai Watershed Forum’s Proposal for WaterSMART Cooperative Management Program Phase I Funding. (Administration) 4. *Action/Approval - Non-Objection to the Large Resort Endorsement of a Beverage Dispensary Tourism Liquor License for Salamatof Cannery Lodge, LLC - License No. 6111. (City Clerk) 5. *Ordinance No. 3430-2024 - Accepting and Appropriating a Meals on Wheels of America Grant in Partnership with DoorDash for the Kenai Senior Center Meals on Wheels Delivery Program. (Administration) 6. *Ordinance No. 3431-2024 - Increasing Estimated Revenues and Appropriations in the General Fund, Land Administration Department for the Purchase of Survey Services to Subdivide City of Kenai Parcel 04901022. (Administration) I. COMMISSION REPORTS 1. Council on Aging Commission 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Commission J. REPORT OF THE MAYOR K. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk 19 Kenai City Council - Regular Meeting Page 3 of 3 August 21, 2024 L. ADDITIONAL PUBLIC COMMENTS 1. Citizens Comments (Public comments limited to five (5) minutes per speaker) 2. Council Comments M. EXECUTIVE SESSION N. PENDING ITEMS O. ADJOURNMENT P. INFORMATION ITEMS The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. Registration is required to join the meeting remotely through Zoom. Please use the following link to register: https://us02web.zoom.us/meeting/register/tZ0pdeyorz4jGtai8OMpkgP4DZ9m1Z23438p 20 Kenai City Council - Regular Meeting Page 1 of 3 September 04, 2024 Kenai City Council - Regular Meeting September 04, 2024 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska www.kenai.city **Telephonic/Virtual Information on Page 3** Action Agenda A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Approval of the Agenda and Consent Agenda (Public comments on Consent Agenda Items limited to three (3) minutes per speaker; thirty (30) minutes aggregated) *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. B. SCHEDULED ADMINISTRATIVE REPORTS C. SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker) D. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker; thirty (30) minutes aggregated) E. PUBLIC HEARINGS 1. ENACTED UNANIMOUSLY. Ordinance No. 3430-2024 - Accepting and Appropriating a Meals on Wheels of America Grant in Partnership with DoorDash for the Kenai Senior Center Meals on Wheels Delivery Program. (Administration) 2. ENACTED UNANIMOUSLY. Ordinance No. 3431-2024 - Increasing Estimated Revenues and Appropriations in the General Fund, Land Administration Department for the Purchase of Survey Services to Subdivide City of Kenai Parcel 04901022. (Administration) 3. ADOPTED UNANIMOUSLY. Resolution No. 2024-41 - Adopting Joint Resolution No. 2024- 002 of the Assembly of the Kenai Peninsula Borough and the Councils of the City of Homer, Kachemak, Kenai, Seward, Seldovia, and Soldotna, Supporting the Kenai Peninsula Economic Development District’s Request that the 2026 and 2027 Cook Inlet Finfish Meetings be Held in Soldotna, Alaska to Provide Resource Stakeholders with the Opportunity to be Present at Public Discussions Affecting the Management of their Resources. (Administration) F. MINUTES 1. *Regular Meeting of August 21, 2024. (City Clerk) G. UNFINISHED BUSINESS 21 Kenai City Council - Regular Meeting Page 2 of 3 September 04, 2024 H. NEW BUSINESS 1. *Action/Approval - Bills to be Ratified. (Administration) 2. *Action/Approval - Purchase Orders and Purchase Order Amendments Requiring Council Approval in Accordance with KMC 7.15.020. (Administration) 3. *Action/Approval - Non-Objection to Renewal of a Club Liquor License for George H. Plumley Memorial Post 20 American Legion, DBA George H. Plumley Memorial Post 20 American Legion - License No. 1380 (City Clerk) 4. *Action/Approval - Non-Objection to Renewal of a Beverage Dispensary Tourism Liquor License for Mitak LLC., DBA Main Street Tap & Grill - License No. 4555 (City Clerk) 5. *Action/Approval - Non-Objection to Renewal of a Retail Marijuana Store License for Cook Inlet Cannabis Co., DBA East Rip - License No. 13382 (City Clerk) 6. *Action/Approval - Confirming the Appointment of the October 1, 2024 Election Precinct Boards for the October 1, 2024 Regular City Election. (City Clerk) 7. *Action/Approval - Harbor Commission 2024 Work Plan. (Administration) 8. *Ordinance No. 3432-2024 - Accepting and Appropriating Funds from the Institute of Museum and Library Services, Passed Through the State of Alaska, Department of Education and Early Development, Division of Library, Archives & Museums, for Library Employee Training. (Administration) 9. *Ordinance No. 3433-2024 - Accepting and Appropriating a Grant from the State of Alaska for the Purchase of Library Materials. (Administration) 10. *Ordinance No. 3434-2024 - Amending the Employee Classification Plan by Reclassifying the Capital Projects Manager to a Public Works Assistant Director and Increasing General Fund Estimated Revenues and Appropriations to Reflect the Position’s Support of Public Works Divisions. (Administration) 11. *Ordinance No. 3435-2024 - Amending Kenai Municipal Code Section 23.55.030 (b) – Qualification Pay, to Include Qualification Pay for a Public Works Assistant Director Holding a Professional Engineer License. (Administration) 12. *Ordinance No. 3436-2024 - Increasing Estimated Revenues and Appropriations in the General Fund Lands Administration Department for Professional Services Associated with the Sale of City-Owned Land, Determining Eleven City-Owned Properties are Not Needed for a Public Purpose, Authorizing the City Manager to Dispose of Properties by Public Outcry Auction, Approving the Terms of Financing to be Offered on the Sale, and Designating Those Parcels as Eligible for a 25% Veterans Discount. (Administration) 13. *Ordinance No. 3437-2024 - Amending Kenai Municipal Code to Revise Requirements Related to Publication in a Newspaper of General Circulation to Address Publication Requirements Which Cannot Be Met Due to the Newspaper Publications Being Reduced to One Day a Week. (City Clerk) 14. APPROVED UNANIMOUSLY. Action/Approval - Authorizing a Memorandum of Agreement with the Kenaitze Indian Tribe for Projects to Enhance the Aquatic Organism Passage in Our Local Waterways, Including Improving Fish Passage in Cemetery Creek. (Administration) 15. BOARD OF ADJUSTMENT MEETING SCHEDULED FOR 10/15/2024 AT 5:00 P.M. Discussion - Scheduling Board of Adjustment Appeal Hearings. (City Clerk) 22 Kenai City Council - Regular Meeting Page 3 of 3 September 04, 2024 I. COMMISSION REPORTS 1. Council on Aging Commission 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Commission J. REPORT OF THE MAYOR 1. Proclamation Declaring September 2024 as “Hunger Action Month” K. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk L. ADDITIONAL PUBLIC COMMENTS 1. Citizens Comments (Public comments limited to five (5) minutes per speaker) 2. Council Comments M. EXECUTIVE SESSION 1. Discussion of Airport Concession Restaurant Agreement Terms a Subject which the Immediate Knowledge may have an Adverse Effect Upon the Finances of the City. [AS 44.62.310(c)(1)] a. Action/Approval: Authorizing Amendments to Kenai Municipal Airport, Restaurant Concession Agreement. N. PENDING ITEMS O. ADJOURNMENT P. INFORMATION ITEMS The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. Registration is required to join the meeting remotely through Zoom. Please use the following link to register: https://us02web.zoom.us/meeting/register/tZcucuCtqzgvGdW4zjnQfXYsAEdIpK9m080_ 23 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Terry Eubank, City Manager THROUGH: Kathy Romain, Senior Center Director FROM: Astrea Piersee, Administrative Assistant III DATE: August 1, 2024 SUBJECT: July 2024 Monthly Report July was a whirlwind of activities, beginning with the Fourth of July fundraiser at the Kenai Park Strip. Volunteers sold pies, biscuits and gravy, and various craft items made at the Senior Center. Seniors enjoyed trips to the Princess Lodge Restaurant in Cooper Landing for a no-host dinner and to Whittier for the 26 Glacier Cruise. Thursday trips to the Nikiski Pool have resumed, and the Center has started hosting Grace Acres Farms' produce stand on Mondays. Anyone can purchase produce and goods from the stand, and seniors with farmers market coupons can redeem them for fresh produce. July was also the close of the Client Satisfaction Survey. (See the attached findings.) 2024 2023 Home Delivered Meals 1925 1667 Individuals 90 88 Dining Room (Congregate) Meals 1084 1197 Individuals 162 147 Transportation (1-way rides) 231 218 Individuals 38 30 Grocery Shopping Assistance 14/15 6/60 Writers Group 24 33 Caregiver Support Group 11 15 Growing Stronger Exercise 362 344 Tai Chi Class 41 25 TOPS Weight Loss Class 70 29 Bluegrass & Music Sessions 56 76 Card Games 139 123 Wii Bowling 13 28 Arts & Crafts 39 54 Total Event Sign-ins * 2081 1973 Individuals * 208 206 Vintage Pointe Manor Vacancies 1 0 *(not including home meals clients) Kenai Senior Center 2024 Client Satisfaction Survey Results 24