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Home My WebLink About2006-05-04 Council on Aging PacketCOUNCIL ON AGING MAY 4, 2006 KENAI SENIOR CENTER 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- Apri1 6, 2006 ITEM 4: PERSONS SCHEDULED TO BE FIEARD a. Renee Graham, Frontier Community Services -- ITEM 5: OLD BUSINESS a. Discussion -- Survey ITEM 6: NEW BUSINESS a. Discussion -- United Way Presentation ITEM ?: a. Council on Aging Chair b. Director c. Council Liaison ITEM 8: OUESTIONS & COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATYON a. Council Action Agendas of April 5 and 19, 2006. ITEM 11: ADJOURNMENT Pl,EASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING: CAROL -- 283-8231 OR, RACHAEI. -- 283-4156 AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETYNG SUMMARY -- Mazch 2, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussaoa -- Meal Survey b. Discussion -- Budget ITEM 6: NEW BUSINESS ITEM 7: a. Council on Aging Chair b. Director c. Council Liaison ITEM 8: OUESTIONS & COMMENTS ITEM 9: PERSONS NOT SCIiEDULED TO BE FIEARD ITEM 10: INFORMATION a. Council Action Agendas of March 1 and 15, 2005. ITEM 11: ADJOURNMENT COUNCIL ON AGING APRIL 6, 2006 KENAI SENIOR CENTER 7:00 P.M. CHAIR BYLL OSSORN, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER 8s ROLL CALL Chair Osborn called the meeting to order at approximately 7:05 p.m. The roll was confirmed as follows: Members present: E. Jones, R. Jurgensen, G. Kuntzman, B. Osborn, and F. Wilson Members absent: J. Hollier and L. Flowers Others present: Council Member M. Boyle and Senior Director R. Craig A quorum was present. ITEM 2: AGENDA APPROVAL MOTION: Member Kuntzman MOVED to approve the agenda as presented and Member Jones SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- March 2, 2006 It was noted a correction to the March 2, 2006 meeting summary was needed on Page 2, first paragraph. The sentence should read, "Recommendation was to raise the suggested lunch donation to $5.00 (from $4.00j for seniors and the charge for non-seniors to change from $8.00 to $9.00." MOTION: Member Kuntzman MOVED to approve the March 2, 2006 meeting summary with the noted correction and Member Jurgensen SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCFIEDULED TO BE fTEARD -- None. ITEM 5: OLD BUSTNESS 5-a. Discussion -- Meal Survey Comments of inembers included: • Are portions appropriate? • Portions are more than what they should eat. • Offer smaller portions and have those wanting additional helpings to request them. • Portion control. 5-b. Discussion -- Budget Director Craig reviewed the Center's draft budget. ITEM 6: ITEM 7: 7-a. 7-b. ?-c. ITEM 8: ITEM 9: ITEM 10: 10-a. ITEM 11: MOTION: NEW BUSINESS -- None. Councii on Aging Chair -- No comments. Director -- No comments. Council Liaison -- No comments. OUESTIONS & COMMENTS PERSONS NOT SCHEDULED TO BE HEARD INFORMATION Council Action Agendas of March 1 and 15, 2005. ADJOURNMENT Member Jones MOVED to adjourn and Member Kuntzman SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 8:15 p.m. Meeting Summary prepazed by: Carol L. Freas, City Clerk COUNCIL ON AGING MEETING APRIL 6, 2006 PAGE 2 ~ ~~~ AGENDA KENAI CITY COUNCIL - REGUY.AR MEETING APRIL 5, 2006 7:00 P.M. KENAY CITY COUNCIL CEiAMBERS http• / /www.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 (*) aze 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 (LO minutes) l. Jess Carlsoa -- Eagle Project/Mile Signs on Kalifornsky Beach Portion of tYte Unity Bike Traii. ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS ITEM E: PtTSLIC HEARINGS n 1. Ord'anaace No. 2153-2006 -- Increasing Estimated Revenues and 7'Q~Fc~ ~"~ ' Appropriations by $35,000 in the General F~znd Shop Departrnent for Fuel Purchases. 2. Resolutioa No. 2006-13 -- Transferring $9,700 in the General Fund to ~~~SS~'~~ ~~' Purchase Equipment for Fire Department. ~~~ r,1~~ 3. Resolutioa No. 2006-14 -- Approving the Sale of Lot Four (4), Block Two (2j, Evergreen Subdivision, Kim Addition. ~Ntc~ j~C'p.SS~cQ. 4. Resolutioa No. 2006-15 -- Approving the Sale of Twenty-six lots in Inlet ~~-~F~~ Woods Subdivision to Hall Quality Builders, Inc. (With a 10% Discount for Cash) for $317,700. ~ 5. Resolutioa No. 2006-16 -- Transferring $7,168 in the General Fund ~' SS~'~ Building Department for Exterior Stripping and Repainting of the Recreation Center. ,~~j 3.5~ ~( Ct . 6. Resolution No. 2006-17 -- Awarding the Bid to Hansen Painting, Ina for the Kenai Recreation Center E:cterior Stripping and Painting - 2005 for the Total Amount of $67,550. y~~'SS<~ct ~~ 7' Resolution No. 2006-18 -- Awazding a Contract for $31,400 to Medronic Physio-Control Company for'I~vo Life Pak 12 Cardiac Monitors. ~ ~~ ~~ c~ ~~ 8. Resolution No. 2006-19 -- Supporting the Inclusion of the 'Ir,vo Cook Inlet Lease Sales in the Federal Minerals Management Service's Outer Continental Shelf Oii and Gas Leasing Program of 2007-2012. 9. *LIQUOR LICENSE RENEWALS George's Casino Bar, #204 -- Beverage Dispensary Katina's Greek & Italian Restaurant, #4533 -- Restaurant/Eating Place ITEM F: MINUTES *Regulaz Meeting of Mazch 15, 2006. YTEM G: UNFINYSHED BUSINESS ITEM H: NEW $USINESS !-)~~/~~~ 1. Bills to be Ratified ~~ ~~~,~~,v~,~~ 2. Approval of Pixrchase Orders Exceeding $15,000 3. *Ordiaance No. 2155-2006 -- Increasing Estimated Revenues and Appropriations by $24,000 for Utilities for the Challenger Learning Center (Challenger Center) of Alaska. 4. *Ordinance Ro. 2156-2006 -- Rezorung From Rural Residential (RR) to Recreation (R) that Land Described as Tract A, Ballfield Subdivision and Those Portions of the NE 1/a and the NE '/4 NW 1/< Which Lie Northeasterly of the Kenai Spur Highway and South and West of ASLS 79-57 Amended and North and Northwesterly and Southwesterly of Ballfield Subdivision, Containing Approximately 39.53 Acres. 5. *Ordanance Nv. 2157-2006 -- Increasing estimated Revenues and Appropriations by $4,073.11 in the General Fund to Replenish Police Depaztment Overtime Depleted by The Arctic Winter Games. 6. Approval -- Vacation of Cricket Drive, a 60-Foot Public Right-of-Way f.l_,~'~~ ~ Dedicated by Baron Park Subdivision No. 5(Plat KN 86-165j; and `~'1 Associated Public Utility Easements and the 20' Utility Easement Between Tract C and Lot 1; All Within Section 33, Township 6 North, Range 11 West, Seward Meridian, Alaska, the City of Kenai and the Kenai Peninsula Borough; KPB File No. 2006-032; Petitioner: Charles M. Kopp, Acting City Manager of Kenai, Alaska; Location: City of Kenai. ' 7. Approval -- Consent to Assignment of Lease -- Jacqueline Ann Swanson/ ~1~/~f L~'~ `R"' Lot 6, Biock 5, General Aviation Apron. ~ 1~~, ~ 8. Approvai -- Consent to Assignment / Amendment of Lease -- Timothy and Linda Mitchell to Franklin G. Wortham / Lot 5, Block 5, Generai ~cf ~-LJ~~~' ~'~`~' Aviation Apron. ~ U c f r cC ~ 9• Discussion -- Permit Between Chagachmuit and the Ciry of Kenai to ~,~~~~ cC. Perform Hazazdous Flzels Reduction Services. p~~u~ 10. Discussioa -- Community Purpose Property Tax Exemption Mc~ Cict'c~-~+~~ ITEM I: COMMISSION/COMMITTEE REPORTS l. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Pazks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b, Alaska Municipai League Report c. Stranded Gas Committee ITEM J: REPORT OF TIiE MAYOR ITEM K: ADMIIVISTRATYON REPORTS 1. City Manager 2. Attomey 3. City Clerk ITEM L: DISCUSSION 1. Citizens (five minutesj 2. Council EXECUTIVE SESSION - None Scheduled YTEM M: ADJOURNMENT ~IGENDA KENAI CYTY COUNCIL - REGULAR MEETING APRII, 19, 2006 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: / /www.ci.kenai.ak.us ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. 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 General Orders. ITEM B: SCFIEDULED PUBLIC COMMENTS (10 minutes~ 1. Peter Klauder, Klauder 8s Compaay Architects, Inc. -- Proposed Library Expansion Presentation (30 minutes requested). ITEM C: tJNSCIiEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS YTEM E: PUBLIC IiEARINGS 1. Ordinance No. 2148-2006 -- Repealing the E~cisting 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). (Clerk's Note: There is a motion to adopt Ordinance No. 2148-2006 on the floor from the March 1, 2006 council meeting. The ordinance was then tabled. A motion to remove Ordinance No. 2148-2006 from the table is needed to be made and acted upon prior to consideration of the origirzat ordinance or corzsideration of fhe substitute ordinance.) ~~~~ ~-----> a. Substitute Ordiaance 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 Pian Regulations). ~•,~ 2. Ordiuance No. 2155-2006 -- Increasing Estimated Revenues and Appropriations by $24,000 for Utilities for the Challenger Learning Center (Challenger Center) of Alaska. ~,~y~ /~ 3. Ordinance No. 2155-2006 -- Rezoning From Rural Residential (RR) to Recreation (R) that Land Described as Tract A, Ballfield Subdivision and Those Portions of the NE '/4 and the NE '/a NW 1/a Which Lie Northeasteriy of the Kenai Spur Highway and South and West of ASLS 79-57 Amended and North and Northwesterly and Southwesterly of Ballfield Subdivision, Containing Approximately 39.53 Acres. /)~~~~ 4. Ordinance No. 2157-2006 -- Increasing Estimated Revenues and ~ Appropriations by $4,073.11 in the General Flznd to Replenish Police Department Overtune Depleted by the rlrctic Winter Games. ~j ~~~' S. LIQUOR LYCENSE RENEWAL -- WITHDRAWAL OF PROTEST '%"~ Amy Bowen, d/b/a One Stop L3quors ITEM F: MINUTES l. *Regular Meeting of April 5, 2006. 2. *April 10, 2006 Budget Work Session Notes ITEM G: l. Discussion -- Community Purpose Property Ta~c Exemption ITEM Ii: NEW BUSINESS ~Op~o~( l. Bills to be Ratified q,~~~~~ 2. Approval of Purchase Orders Exceeding $15,000 ,~~ ~~~ ~ 3. *Ordinance No. 2158-2006 -- Amending the Official Kenai Zoning Map ~~fr,o~~d by Rezoning Lot A-1 and Lot A-2, Baron Pazk Subdivision No. 6, From Split-Zoned Light Industrial (IL) and General Commercial (CG) to General Commercial (CG) Only. 4. *Ordinaace No. 2159-2006 -- Enacting KMC 7.40 Titled, "Grant Administration," Which Adopts Procedures for the Administration of Grants by the City of Kenai. ITEM I: 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning 8v Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipai League Report ITEM J: REPORT OF THE MAYOR YTEM K: ADMINISTRAT%ON REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSION i. Citizens (five minutes) 2. Council FXF.CUTIVE SESSION -- None Scheduled ITEM M: ADJOURNMENT