The URL can be used to link to this page

Home My WebLink About2006-09-07 Council on Aging PacketCOUNCIL ON AGING SEPTEMBER 7, 2006 SENAI SEIVIOR CENTER 7:00 P.M. AGENDA %TEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUIVIIV7ARY -- August 3, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BU3INESS a. Discussion -- Survey ITEM 6: NEW BUSINESS ITEM 7: REPORTS a. b. c. ITEM 8: ITEM 9: ITEM 10: a. ITEM 11: PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING: CAROL -- 283-8231 OR, RACHAEL -- 283-4156 Council on Aging Chair Director Council Liaison QUE5TIONS 8c COM1t~NTS PERSONS NOT SCHEDULED TO BE HEARD INFORMATION Council Action Agendas of August 2 and 16, 2006. L- COUNCIL OPI AGIlVG AUGUST 3, 2006 BENAI SEHIOR CENTER 7:00 P.M. AGENDA %TEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL z ITEM 3: APPROVAL OF MEETING SUNIIVIARY - May 4, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD a. Bathy Romain. SEDS (3uality of Life Committee ITEM 5: OLD BUSINESS a. Discussion - Letter of Support for Office Remodel ITEM 6: NEW BUSINESS ITEM ?: REPORTS a. Council on Aging Chair b. Director c. Council Liaison ITEM 8: QUESTIONS 8c COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Council Action Agendas of July 5 and 19, 2006. a°rEM i i: COUNCIL ON AGING AUGUST 3, 2006 KENAI SEiVIOR CENTER 7:00 P.M. CHAIR PRO TEMPORE JOANNA HOLLIER, PRESIDING AGENDA ITEM 1: CALL TO ORDER 8t ROLL CALL MOTION: Member Jones MOVED to appoint Joanna Hollier as Chair Pro Tempore and Member Jurgensen SECONDED the motion. There were no objections. SO ORDERED. Chair Pro Tempore Hollier called the meeting to order at approximately 7:02 p.m. Roll was confirmed as follows: Members present: J. Hollier. E. Jones, R. Jurgensen, B. Friend. and F. Wilson Members absent: L. Flowers, G. Kuntzmazi, and B. Osborn Others present: Acting Senior Center Director K. Romain and Council ~ Member R. Molloy. A quorum was present. YTEM 2: AGENDA APPROVAL MOTION: Member Jones MOVED to approve the agenda as presented and Member Jurgensen SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUNffV1ARY -- May 4, 2006 MOTION: Member Jones MOVED to approve the meeting summary of May 4, 2006 as presented and Member Jurgensen SECONDED the motion. There were no objections. SO ORDERED. IT'EM 4: PERSONS SCHEDULED TO BE HFARn 4-a. Sathy Romaia, BEL1S Quality of Life Committee Romain e~cplained the Kenai Economic Development Strategy Quality of Life Committee requested comments related to quality of life issues for seniors in Kenai. Comments of the membership included: • Strengths: Senior Center (No. 1) and Close to Central Peninsula General Hospital. • Needs: Assisted Living Facility (huge issue) and a department store. • Ideas to marketing Kenai: Senior Voice articles and "blow horn" for Kenai more often. %TEM 5: OLD BUSINESS 5-a. Disenssion - Letter of Support for Office Remodel Romain e~cplained the planned office remodel project, including Director's of$ce, current administrative office, dining room coffee area remodel, and receptionist area. She explained the grant process and requested a letter of support from the membership. nzo~raox: Member Wffson MOVED for a letter of support be prepared for Chair Osborn's signature, noting the Council on Aging's support of the project. VOTE: Hollier Yes Flowers Absent Jones Yes Jur ensen Yes Kuntzman Absent Osborn Absent Friend Yes Wllson Yes MOTION PASSED UNA1~iIMOUSLY. ITEM 6: 1vEW BUSINESS ITEM 7: REPORTS 7-a. Council on Aging Chair -- Hollier noted Osborn's ready willingness to help with fundraisers, advertising, and other projects. 7-b. Director -- No report. 7-c. Council Liaison -- Council Member Molloy reviewed the council meeting action agendas included in the packet. He also noted: COUNCIL ON AGING MEEITNG AUGUST 3, 2006 PAGE 2 • He was anxious to hear an update related to the assisted living facility project. • Council Member Massie's resignation and explained the seats to be elected in the October City election. ITEM 8: ~UESTYONS & COMMENTS Comments included the need for an assisted living facility and a request for inclusion of carports for residents at Vintage Pointe. YTEM 9: PERSONS NOT SCHEDLTLED TO BE ~aRn -- None. ITEM 10: INFORMATION 10-a. Council Action Agendas of July 5 and 19, 2006. ITEM 11: ADJOURNMEN'I` MOTION: Member Jones MOVED to adjourn and Member Jurgensen SECONDED the motion. There were no objections. SO ORDEREA There being no further business before the Commission, the meeting adjourned at approximately 7:43 p.m. Meeting summary prepared and submitted by. Carol L. Freas. City Cierk COUIVCIL ON AGING MEETING AUGUST 3. 2006 PAGE 3 ~ iDa AGENDA KENAI CITY COUNCIL - REGULAR MEETING AUGU9T 2, 2006 ?:00 P.M. KENAI CITY COUNCIL CHAMBERS http: / /wcvw.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 (°) aze considered to be routine and non- controversial by the council and will be approved by one mouon. There will be no sepazate discussion of these items unless a council member so requests, in which case the item will be removed from the wnsent agenda and considered in its normal sequence on the agenda as part of the General Orders. YTEM B: SCHEDiJLED PUBLIC COMMENTS (10 minutes) ~~ Penap Carty, Salamatof Native Association -- Proposed Development/±6 Acres- Marathon Road. Y1`EM C: UNSCHEDtTLED PUBLIC COMIVVIEEIVTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCII.3 BTEM E: PUBLIC E~ARIIVTGS ~,f,p~G G~ ~ 1. Ordinance No. 2175-2006 -- Increasing Estimated Revenues and Appropriations by $6,250 in the General Fund for a Library Grant. ~~ 2. Ordinance No. 2176-20A6 -- Increasing Estimated Revenues and Appropriations by $17,187.05 in the Generai Fund for an Alaska Highway Safety Program Grant. ~~L(. 3. Ordinance No. 2177-2006 -- Increasing Esttmated Revenues and Appropriations by $2,500 in the General Fund for Police 'IYaining. ~lGs~ 4. Ordiaance No. 2178-2006 -- Flnding That Certain City-Owned Laad. ~ Described as Tract A, Park View Subdivision (Parcel No. 04701018}, ~~ ~v/ ` - Consisting of 2.092 Acres and Shown on the Attached Map, is Required for a Public Purpose. ~~ 5. Resolution No. 2008-42 -- Approving a Contract to Zubeck. Inc. for the Project Entifled Kenai Maintenance Shop Sewer Exkension - 2006 for the - Total Amount of $58.136.70. ~~~' 6. Resolution No. 2006-43 -- Rejecting All Bids for the Project Entifled Kenai Soccer Pazk Construction -- 2006. ~~~G/• 7• Resolution No. 2006-44 -- Rejecting All Bids for the Project Entitled Leif Hansen Park Sprinklers -- 2006. ~~ y 8. Resolution No. 2006-45 -- Transferring $80.000 in the Airport Shop Site Remediation Capital Project Fund. G ~~~. 9. Resolution No. 2006-46 --'I7ansferring $75.000 in the Wellhouse 4 Capital Project Fund From Construction to Engineering. ITEM F: ~T~ 1• "Regular Meeting of July 19, 2006. ITEM G: [TNP'IDIISHED BUSYNESS ITEM Ii~ NEW BUSINE55 f~r~~ 1. Bills to be Ratified ~r~~ 2• Approval of Purchase Orders Exceeding $15.000 3• 'Ordinaace No. 2199-2006 -- Increasing Estimated Revenues and Appropriattons by $250,000 ln the Airport Fund to Purchase Fire 1Yaining Props and Equipment. 4. "Ordinance No. 2180-2006 -- Repealing the Existing KMC 21.05 (Airport Administration and Operation). KMC 21.10 (Leasing of Airport Lands), KMC 21.15 (Provisions Required) and KMC 21.20 (Pollcy Governing Modiflcation of Existing Leases), and Replacing Them With KMC 21.05 (Aixport Administration and Operation}, KMC 21.10 (Leasing of Airport Reserve Lands) and KMC 21.15 (Lease and Sale of Airport Land Outside of the Airport Reseive). ~~~ 5. Approval -- Lease Application -- I.ot 2. Block i, General Aviation Apron Sub. #1, Amended - Indcom Properties. LLC (Kenneth Dunbaz) ~ ~~ ~ 6. Appaovai -- Lease Applications - LoYs 9> 10, and 11, Block 1, F.B.O< ~~~ Subdivision - Indcom Properttes, LLC (Kenneth Dunbar). ~jyr,cv-~ 7. APproval -- Amendments to City of Kenai Mini-Grant ~f,~iwst~' Overview/Procedures. O ~~yf.y,/8. Discussion -- Identiflcation of Priorities for $322,000 Legislative Alaska Department of Commerce & Community Economic Developrnent Grant k~nding. ~p~sru! w~%%.~' ~~~~~ 9. Discussion -- Proposed Statewide Anti-Methamphetamine Abuse ~ Education Campaign. 10. Discussion -- Esctension of Construction Schedule/Lots 13 & 14, Biock ~~~~' 1, Cook Inlet Industrial Air Park -- David and Michael5chilling, d/b/a Schilling Rentais. %TEM I: 1. Councii on Aging 2. Airport Cominission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beauti8cation Committee b. Alaska Municipal League Report c. Stranded Gas ITEM J: ITEM K: 1. 2. 3. YTEM L: REPORT OF THE MAYOR ADMI1vISTRATION REPORTS City Manager Attorney City Clerk DISCUSSYON 1. Citizens (five minutes) 2. Council EILECUTIVE SESSEON -- None Scheduled YTEM M• AGENDL~ KENAI CYTS COUNCIL - REGULAR MEETING AUGUST 16, 2006 7:00 P.M. KENAI CYTY COUNCIL CHAMBERS http: / /www.ci.kenai.ak.us ITEM A: CALL'I'O ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approvai 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 uniess 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) ITEM C: UNSCFiEDULED PUSLIC COMMENTS (3 minutes) ITEM D: REPORTS OF I{PB AS8EMBLY LEGISLATORS AND COUNCIIS ITEM E• PUBLIC HEARINGS /d~~C Gl • 1. Ordinaace No. 2179-2006 -- Increasing Estimated Revenues and Appropriations by $250.000 in the Airport Fund to Purchase Fire 1Yaining Props and Equipment. P9r~ ~ 2. 9~b ~J' Ordiaaace No. 2180-2006 -- Repealing the Existing KMC 21.05 (AirQort ~,~ ~~~ ~~istration and Operation), KMC 21.10 (Leasing of Airport Lands), ~. KMC 21.15 (Provisions Required) and KMC 21.20 (Pollcy Goveming ~ Modification of Existing Leases), and Replacing Them With KMC 21.05 (Airport Administration and Operarion), KMC 21.10 (Leasing of Airport Reserve Lands) and KMC 21.15 (I.ease and Sale of Airport Land Outside of the Airport Reserve). '~~"6~'~~~~ . ~ ~g~ u• ~ Resalution No. 2006-47 -- Su o the Ci s A lication to the PP ~ tY' PP Alaska Department of Environmental Conservation SFY 08 Capital Municipal Matching Grant Program for Well No. 2 Water Treatment System Including Water and Sewer Main Connections. .~ i/,, 4. ~~ ~~/~~"1 ~ Resolution No. 2006-48 -- Directing the Continuation of the Project " " ~N Entitted Shamrock Circle and Designating What Impmvements are to be Included in this Project. ~~~~ 5. Resolution No. 2006-49 -- Declaring Equipment. Supplies, and Materials Surplus or Obsolete. 6. "Liquor License Renewal -- WITFIDRAWAL OF PROTEST -- Kings Inn Property Management LLC d/b/a Kings Inn Hotei, Restaurant, Lounge, LLC (Mr. D's)/License #2457 ITEM F: NIINUTES _ 1. •Regular Meeting of August 2. 2006. ITENi G: UNFIINISHED BUSINESS ITEM H: NEW BUSINESS /~i~t/C~ l. Bills to be Ratified ~i27iY~ 2. Approval of Purchase Orders Exceeding $15.000 3. 'Osdinance No. 2181-2006 -- Increasing Estimated Revenues and Appropriations by $20,000 in the General Fund Library Depaztrnent for a State Grant. 4. "Ordinance No. 2182-2006 -- Increasing Estimated Revenues and Appropriations by $40,000 in the General Fund Police Department for a State Grant. 5. 'Ordinance No. 2183-2006 -- Repealing the Existing KMC 7.30 (Airport Iand and Texminai) and Replacing It with a New KNIC 7.30 (Airport Sale Permanent Fund). 6. 'Ordinance No. 2184-2006 -- Amending Portions of KMC 1.56 (Kenai Municipal Library Department) and KMC 1.57 (Library Cominission) Regazding Lending Policies, and Replacing the Term "Librarian" with "Library Director." 7. •Ordinaace No. 2185-2006 -- Establlshing a Central Mixed Use Zone (CMLn at KMC 14.20.125 and Amending the Various Parts of the Kenai Zoning Code by Adding the Provisions to Encompass the New Zone, and Updating Portions of the Land Use Tabie at KMC 14.22.010. $. "Ordinance No. 2158-2006 -- Amending Esi~nated Revenues by $3,580 in the Senior Citizen 1Ytle III Fund and Increasing Estimated Revenues and Appropriations by $1,000 in the Senior Citizen Fund, 9. *Ordinance No. 2187-2006 -- Increasing Estixnated Revenues and Appropriattons by $24,630 in the General Fund to Pay for Attomey's Fees Awarded in the Recreation Center LiUgation. ~n/l~^q~rye/. 10. Approval -- Amendments to City of Kenai Mini-Grant Overview/Procedures. ~jpj/P-mC. 11. Approval -- Negotiation of Lease/Alaska Regional Fire Training Facility by Homer Electric Association. YTEM Y: COMMISSION/COMIVIITTEE REPORTS 1. Council on Aging _ 2. Airport Comanission 3. Harbor Commission 4. I.ibrary Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautiflcation Committee b. Alaska Municipal League Report YTEM J: REPORT OF TFiE MAYOR ITEM K: 1. City Manager 2. Attorney 3. City Clesk ITEM L: 1. Citizens (five minutes) 2. Council -- None Scheduled ITEM M: ADJOURNMENT