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Home My WebLink About2006-03-02 Council on Aging Packetj-.;`;~ COUNCIL ON AGING March 2, 2006 KENAI SENIOR CENTER 7:00 P.M. AGENDA ITEM 1: CALL TO OI2DER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETYNG SUMMARY - January 5, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD a. Glenda Landua, KPB Office of Emergencq Management - Emergency Disaster Response ITEM 5: OLD BUSINESS a. Discussiott -- Lunch cost b. Election of Vice-Chair ITEM 6: NEW BUSINESS ITEM 7: REPORTS a. Council on Aging Chair b. Director c. Council Liaison ITEM 8: 4UESTIONS & COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Council Action Agendas of February 2 and February 15, 2006. ITEM 11: ADJOURNMENT PLEASE CONTACT US IF YOU WILI. NOT BE ABLE TO ATTEND THE MEETING: CAROL -- 283-8231 OR, RACHAEL -- 283-4156 ANNUAL COUNCYL ON AGING MEETING JANUARY 5, 2006 KENAI SENIOR CENTER ?:00 P.M. AGENDA ~'t~ew~ 3 ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: ELECT%ON OF CHAIR AND VICE CHAIR ITEM 4: APPROVAL OF MEETING SUMMARY -- December 1, 2005 dTEM 5: PERSONS SCHEDULED TO BE HEARD ITEM 6: OLD BUSINESS ITEM ?: NEW BUSINESS ITEM 8: REPORTS a. Council on Aging Chair b. Director c. Council Liaison ITEM 9: QUESTIONS & COMMENTS ITEM 10: PERSONS NOT SCIiEDULED TO BE HEARD ITEM 11: INFORMATION a. Council Action Agendas of December 7 and 21, 2005. ITEM 12: ADJOURNMENT ANNUAL COUNCIL ON AGING MEETING JANUARY 5, 2006 KENAI SENIOR CENTER 7:00 P.M. CHAIR BILL OSBORN, PRESIDING MEETING SUMMARY YTEM 1: CALL TO ORDER & ROLL CALL Chair Osborn calied the meeting to order at approximately 7:04 p.m. Roll was confirmed as follows: _ Members present: J. Hollier, E. Jones, R. Jurgensen, G. Kuntzman, B. Osborn, F. Wilson Members absent: L. Flowers, J. Harris Others present: Council Member M. Boyle, Senior Directar R. Craig A quorum was present. ITEM 2: AGENDA APPROVAL MOTYON: . Member Hollier MOVED to approve the agenda as presented and Member Kuntzman SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: ELECTION OF CHAIR AND VICE CHAIR MOTION: Member Jones MOVED to nominate Bill Osborn as Chair and Member Hollier SECONDED the motion. There were no objections. SO ORDEREA MOTION: Member Jones MOVED to nominate Joe Harris as Vice Chair and Member Kuntzman SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: APPROVAL OF MEETING SUMMARY -- December 1, 2005 There were no changes to the meeting summary and it was approved as presented. ITEM 5: PERSONS SCHEDULED TO BE HEARD -- None. YTEM 6: OLD BUSINESS -- None. ITEM 9: NEW BUSINESS -- None. ITEM 8: REPORTS $-a• Council on Aging Chair -- Osborn encouraged to go enjoy the art e~ibit at the college. 8-b. Director -- Craig requested suggestions for 2006 goals of the Council on Aging. Suggestions included: • Continuation of assisted living facility project. • Support boards of other senior centers. • Find funding for senior capital projects • Continue having speakers from the community to make presentations at meetings. 8-c. Council Liaison -- Council Member Boyle reported the following: • City manager candidate interviews to take place on Friday. • Finance Director Semmens gave a presentation related to City's PERS/TERS obligations. ITEM 9: QUESTIONS & COMMENTS -- None. ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 1 L• YNFORMATdON ii-a. Council Action Agendas of December 7 and 21, 2005. ITEM 12: ADJOURNMENT The meeting adjourned at approJCiznately'7:55 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk COUNCIL ON AGING MEETING JANUARX 5, 2006 PAGE 2 ~tem ! 0 c~, AGENDA KENAI CITY COUNCII, - REGULA~ MEETIlYG FEBRUARy 1, 2006 ?:00 P.M. KENAI CITY COUNCYL CHAMgEgS http: //wwcv ci kenai ak us ITEM A: CALL TO ORDER 1 • Pledge of Allegiance 2~ Roll Call 3• Agenda Approval 4• ConsentAgenda `All items listed with an asterisk (*) are considered to be routine and non- controversiai by the council and wiii be approved by one motion. There will be no separate discussion of these items unless a councii member so requests, in which case the item wiil be removed from the consent agenda and considered in its normai sequence on the agenda as part of the General Orders. ITEM 8: SCHEDITLED pUBLIC COMMENTS (10 minutes) 1. a. ITEM C: ITEM D: ITEM E: 1. .~~~~~d~ ~~~~~-~~~. ~~ ~ ,2. Aprii Fulk -- Reaoning Ross Street to North Fern Street to Limited Comxnercial Zo e. '~`"" ~,t~e~"~'~~",-~--~a~~ -- ~-~o~' ~j~.u, ~~',~>~ ,- UNSCHEDULED pUgLIC COMMENTS 3 ~ ~ / ~pr~~~~~ ~~~ ( minutes) PUBLIC HEARINGS Ordinance No. 2136-2005 (As Amendedj -- Authorizing the Sale of Four (4) Parcels of Land to The Conservation F~xnd for Fair Mazket Va1ue and Placing Certain Conditions on the Sate. a• Substitute Ordanance No. 2136-2005 -- Authorizing the Sale of Four (4) Pazceis of Land to The Conservation Fund for Fair Mazket Value and Piacing Certain Conditions on the Sale. (Clerk's Note: A motion to subsritute is on the table (made prior to the approval of a motion to postpone the ordinance to the Februa~y 1, 2006 meeting. To substitute, a vote on the motion to subsritute is required.J Resolution Na 2006-03 -- Urging the State of Alaska to Provide for a Sustainable Revenue Sharing~Community Dividend Program for All Alaskan Communities. ~~s~~ ~ 3, Resolution No. 2006-04 -- Directing rhe Conrinuation of the Project ~'~v ~~~1~0/ Entitled "McCollum and Aliak Drives Paving District" and Designating What Improvemencs Are to Be Included in This Project. 4. *New Liquor License -- MITAK, LLC, dJb/a .406 Family Sports Cafe -- Beverage Dispensary Tourism. ITEM F: MINUTES 1. *Regular Meeting of January 18, 2006. 2. *Counci2 Work Session Notes, January 13-14, 2006/City Manager Candidate Interviews. ITEM G: UNFINISHED BUSINESS ITEM H: NEW BUSINESS ~j~~' 1. Bills to be Ratified 2. Approval of Purchase Orders Exceeding $15,000 ~~~,D~~ 3. *Ordinance No. 2139-2006 -- Amending KMC 1.10.040 to Change the Time of Regulazly Scheduled Council Meetings From 7:00 P.M. to a Time Set by Resolution of the City CouncIl. ~~~~~4. *Ordinance No. 2140-2006 -- Amending KMC 1.90.050(b) to Allow for Excused Absences From Meetings of City of Kenai Commissions, Committees and Boazds. / 5. *Ordittance No. 2141-2006 -- Amending KMC 17.05.080 and 17.15.080 ~~ "j~~GGG~~ by Adding Sections That Provide for City Water and Sewer Charges Which are Due and Unpaid to Become Liens Against the Property Served. ~~„~`~ul,l~ 6. *Ordinance No. 2142-2006 -- Amending KMC 14.20.290 to Clarify Which Issues May Be Appealed to the Boazd of Adjustment and Setting Forth Rules Regarding Who Has Standing to Bring Appeals. ~~o~~. *Ordiaance No. 2143-2006 -- Amending the Official Kenai Zoning Map by Rezoning Tract A-1B, Petersen Subdivision No. 3, From Being Split- Zoned Conservation (C) and Townsite Historic (TSH) to Townsite Historic (TSHJ Only. ~~~/ ~8. •Ordiaaace No. 2144-2006 -- Eliminating From the Kenai Zoning Code Land Use Table (KMC 14.22.010], Footnote 19 that Requires Some Conditional Uses in the Rural Residential-i (RRi) and Suburban Residential (RS) Zones to Have Ingress and Egress to the Kenai Spur Highway. ~1/r~i?r~GF~' 9 "Ordinance No. 2145-2006 -- ,~en~g the Official Kenai Zonin by Rezoning 40.85 Acres Located Along the Kenai S g Map Mile 6 From Rurai Residentiai RR pur Highway at About Limited Comrnercial (LC). ~ ~ and Generai Commercial (CG) to ~j~~-!~ 10. Approval -- City Manager Contract ~~,~~/ 1 l. Approval -- Lease Applicafion/Lounsbury and Associates, Inc. on Behalf of Lowe's HIW, Inc -- Lot A . s -1 & A-2, Baron park No. 6. ~~' ~~ ~G~ 12• Diacussion -- Scheduling Board of Adjustment Hearing~Appeal of Pianning & Zoning Commi i ~,-~! ~ ss on Denial of an Application for a Conditional Use Permit for Cabin Rentai Sh j s ( ort-Term Rentals) and Guide Service for the Property Described as Lot 6, Block 6, Vallzalla Heights Subdivision Part 5 (160 Richfield Drive), Kenai, Alaska. Application Submitted by Larry R. Carlson d/b/a Lazry's Guid 160 Richfield D Se i e r rvice, ve, Kenai, Alaska. Appeal Filed by Larry R Carison and Wendy J. Goodloe. ~~~ `5 1 3. Discussioa -- Scheduling goaz-d of Adj ' °~b/ ~O/'~`^ ustment Hearing~Appeal of Planning & Zoning Commission Approval of Rezone of Pazcels Located ~' Between Shell Drive and N orth Fern Street from Rural Residential and General Commercial to Limited Commerci l a . Application submitted by John Hamrnelman, Chair, Planning & Zo i n ng Commission, City of Kenai, 210 Fidalgo Avenue, Kenai, Alaska. Appeai Fiied by Heath Hlallc . and Aprit YTEM I: COMMYSSION/COMMITTEE gEpORT5 1• Council on Aging 2• t~irport Commission 3• Harbor Commission 4• Library Coxn~ission 5• 6. Pazks & Recreation Commission Planning gi Zoni ~• ng Commission Miscellaneous Commis i s ons and Committees a• Beautification Committe e b• Alaska Municipai I,eague Report ~• Arctic Winter Games d• Stranded Gas Committ ee ITEM J: REpORT OF THE MAYOR ITEM K: ADMINISTRAI°ION REppRTS 1• City Manager 2• Attomey 3. City Clerk ITEM L: DISC- N 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION -- None Scheduled ITEM M: AGENDA KENAI CITY COUNCII, - REGULAR MEETING FEBRUARY 15, 2006 7:00 P.M. KENAI CITY COUNCII. CHAMBERS http: ! /www.ci.kenai.ak us ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approvai 4. ConsentAgenda *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 Generai Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) ITEM C: UNSCFiEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REpORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS ITEM E: PUBLIC HEARINGS ~~~~ 1. Ordiaaace No. 2139-2006 -- Amending KMC 1.10.040 to Change the Time of Regulazly Scheduled Council Meetings From 7:00 P.M. to a Time Set by Resolution of the City Council. ~~~~ ~ 2. Ordiaaace No. 2140-2006 -- Amending KMC 1.90.050(b) to Allow for Excused Absences From Meetings of City of Kenai Commissions, Committees and Boazds. ~ 3. Ordinaace No. 2141-20U6 -- Amending KMC 17.05.080 and 17.15.080 by Adding Sections That Frovide for City Water and Sewer Charges Which are Due and Unpaid to Hecome Liens Against the Froperty Served. //~ 4. Ordiaance No. 2142-2006 -- Amending KMC 14.20.290 to Clari{y Which /~ Issues May Be Appealed to the Boazd of Adjustment and Setting Forth Rules Regazding Who Has Standing to Bring Appeals. D 5. Ordinance No. 2143-2006 -- Amending the Official Kenai Zoning Map ~~~ by Reaoning Tract A-1B, Petersen Subdivision No. 3, From Being Split- Zoned Conservation (C) and Townsite Historic (TSH) to Townsite Historic (TSH) Only. ~~~. 6. Ordiaaace No. 2144-2006 -- Eliminating From the Kenai Zoning Code Land Use Table (KMC 14:22.010), Foomote 19 that Requires Some Conditional Uses in the Rural Residenual-1 (RRlj and Suburban Residential (RS) Zones to Have Ingress and Egress to the Kenai Spur Highway. Ordiaance No. 2I45-2006 -- Amending the Official Kenai Zoning Map by Rezoning 40.85 Acres Located Along the Kenai Spur Highway at About Mile 6 From Rural Residential (RR) and General Commerciai (CG) to Limited Commercial (LC). a. Substitute Ordinaace No. 2145-2006 -- Amending the Official ~`~~~~~ Kenai Zoning Map by Rezoning 53.85 Acres Located Along the ~,CydG,~ Kenai Spur Highway at About Mile 6 from Rural Residential (RR) and General Commercial (CG) to Limited Commercial (LC). (Clerk's Note: Ordinance No. 2145-2006 has been introduced. A motion to approve Ordinance No. 2145-2006 is needed, fotlowed by a motion to subsritute.J 8. Resolutioa No. 2006-OS -- Setting the Public Hearing Date on the `~'~~` Proposed Angler Drive Paving District. ,Q 9. Resolutian Nc. 2006-06 -- Awarding a Professional Services Contract /~~~ for Airport Security Guard Services at the Kenai Municipal Airport to Kenai Security Services, Inc. for the Period Mazch 1, 2006 Through February 28, 2009. 10. *2006 Liquor License Renemals -- a. Fraternal Order of Eagies #3525 -- Club b. Corey, Inc., d/b/a Upper Deck -- Beverage Dispensary/Tourism c. Jennifer Lee, d/b/a New Peldng Chinese Restaurant -- Restaurant f Eating Piace. d. Kenai Landing, Inc. d/b/a Kenai Landing -- Beverage Dispensary/Tourism -- Seasonal. e. Chazlotte's, Inc., d/b/a Chazlotte's -- Restaurant/Eating Place -- Public Convenience. ITEM F: ~~Z`~c "Regulaz Meetin~ of Febnzary 1, 2006. ITEM G: UNFIlVISHED BUSINESS ITEM H: NEW BUSINESS ~~,~ 1. Bills to be Ratified ~~~ld~ 2. lipproval of Purchase Orders Exceeding $15,000 3• *Ordinance No. 2146-2006 -- Enacting KMC 13.10.070 Entitied, "Commercial Building and Property Maintenance." 4• *Ordinance No. 214'7-2006 -- Increasing Estimated Revenues and ' Appropriations by $15,000 in the General F~nd for an Alaska Highway Safety Grant to Reimburse the Police Departrnent Overtime Account. 5• *Ordinance No. 2148-2006 -- Repealing the Existing Landscaping~Site Plan Regulations at KMC 14.25 and 14.20.115(i) and Replacing It with a New KMC 14.25 (Landscaping~Site Plan Regulations). 6• *Osdinance No. 2149-2006 -- Amending KMC 21.10.040 by Allowing Lease Applications to be Extended for Suc (6) Additionai Months for Good Cause and Providing That Lease Application Appraisals are Good for Twelve (12) Months. ~~~7. Approval -- Lease Application -- Mazk E. Lockwood, d/b/a Kenai Seif- Storage/Tract B, Gusty Subdivision No. 2. ~ypy,~~ $• APProval -- Amendment to Special Use Permit -- Kenai Central High School Hockey Booster Club/Dasher Boazd Advertisements and Ice Logos -- Multipurpose Facility. 9 ~. 9. ~ ~. 10. ~Y1Gt9 • ~icsc%Ce ~s N!' ' - Gi / 1 j `+ "~1~~/ .1 I . ITEM I: Approval-- Kenai Municipal Park Site Improvement Plan Approval -- Parks & Recreation Commission Letter to Senator Wagoner/Section 36 Street Light Request. ~ Discussion -- Event/Conference Center COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2• Airport Commission 3. Hazbor Coaunission 4• Library Comxnission 5• Parks & Recreation Comaussion 6• ~anning & Zoning Commission 7. Miscellaneous Commissions and Committees a• Beautification Committee b• Alaska Municipal League Report a Arctic Winter Games d. Stranded Gas Committee YTEM J: REPORT OF THE MAYAR %TEM K: ADMIbTISTRATION REPORTS 1. City Manager 2. Attomey 3. City Clerk ITEM Y,: DISCUSSION i. Citizens (five minutes) 2. Council EXECUTIVE SESSION - None Scheduled ITEM M: ADJOURNMENT