HomeMy WebLinkAbout2006-03-07 Library Commission PacketKENAI LIBRARY COMM
KENAI COUNCIL CHAA
MARCH 7, 2006
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
dTEM 2: AGENDA APPROVAL
YTEM 3: APPROVAL OF MEETING SUMMARY -- February 7, 2006
ITEM 4c PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Needs Assessment
b. Discussion -- User Survey
c. Discussion -- Proposed Library Addition
ITEM 6: NEW BUSINESS
a. Discussion -- Planning and Process for Changing the Library Regulations
and Policies Code
ITEM '7: REPORTS
a. Director
b. Friends of the Librasy
a City Council Liaison
ITEM 8: COMMISSION COMMENTS/OUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Kenai City Council Action Agendas of February 1 and February 15, 2006.
ITEM 11:
PLEASE CONTACT US IF YOU WILL NOT BE ABLE
TO ATTEND THE MEETING:
CAROL -- 283-8231 OR,
MARY JO -- 283-4378
~'" ~,~M
KENAI LIBRARY COMM%SSION
; KENAI COUNCIL CHAMBERS
FEBRUARY 7,2006
9:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER 8s ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- January 3, 2006
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSYNESS
a. Discussion -- Proposed Library Expansion/Conceptual Pian
ITEM 6: NEW BUSINESS
a. Discussion -- Needs Assessment
b. Discussion -- User Survey
ITEM 7: REPORTS
a. Director
b. Friends of the Library
c. City Council Liaison
ITEM 8: COMNiISSION COMMENTS/OUESTIONS
ITENL 9: INFORMATION
a. Kenai City Council Action Agendas of January 4 and 18, 2006.
ITEM 10: ADJOURNMENT
KENAI LdBRARY COMMISSION
KENAI COUNCIL CHAMBERS
FEBRUARY 7,2006
7:00 P.M.
CHAIR BOB PETERS, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Peters called the meeting to order at approxirnately 7:00 p.m. Roll was
confirmed as follows:
Commissioners present: K. Heus, E. DeForest, E. Bryson, B. Peters, C. Cook
Commissioners absent: C. Brenckle, R. Gilman
Others present: Library Director M. Joiner, Councii Member Molloy
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Heus 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 -- January 3, 2006
MOTYON:
Commissioner DeForest MOVED to approve the January 3, 2006 meeting summary as
presented and Commissioner Heus SECONDED the motion. There were no objections.
SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4-a. Peter Klauder, Klauder 8s Companq Archi4ects -- Klauder discussed
the following related to the proposed building expansion project:
• Space needs and concerns
• He was hired to program and design a single-story addition, with a site
plan and conceptual plan.
• He will meet with library staff to discuss the site plan further.
ITEM 5: OLD BUSINESS
5-a. Discussion -- Proposed Library Expansion/Conceptual Plan
A needs assessment plan was distributed for conceptual planning.
ITEM 6:
6-a. Discussion -- Needs Assessment
Director Joiner spoke to needs assessment, building program, and information needing
to be collected. She requested members to review the plan and consider what may be
needed for the building, including ADA needs. Joiner also reported she wouid be
gathering information for a user survey.
6-b. Discussion -- User Survey
Discussed above.
ITEM 7: REFORTS
7-a. Director -- Director Joiner reported the following:
• She was excited to be in Kenai and working at the library.
• She is looking forward to working on the expansion project.
~-b. Friends of the Library -- Member Heus reported the Friends held their
membership "tea"; she distributed the latest newsletter; noted a subcommittee was
formed to set goals for the proposed expansion; and, a capital campaign is being
planned.
7-c. City Council Liaison -- Council Member Molloy welcomed Joiner;
reported Rick Kock had been hired as Kenai City Manager; and gave a brief review of
actions taken at the February 1 council meeting.
ITEM 8: COMMISSION COMMENTS/OUESTIONS
Bryson -- Suggested public service announcements be requested related to the
Sunday performance.
Heus -- Welcomed Joiner and Commissioner Cook.
DeForest -- Welcomed Cook and Joiner.
Cook -- Asked how she could best serve the Commission.
Peters -- Welcomed Cook and noted he was looking forward to working on the
addition.
ITEM 9: INFORMATION
9-a. Kenai City Council Action Agendas of January 4 and 18, 2006.
ITEM 10: ADJOURNMENT
LIBRARY COMMISSION MEETING
_ FEBRUARY 7, 2006
PAGE 2
MOTION:
Commissioner DeForest MOVED to adjourn and Commissioner Bryson SECONDED the
motion. There were no objections. SO ORDERED.
The meeting adjoumed at approscimately 8:18 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
LIBRARY COMMISSION MEETING
FEBRUARY 7, 2006
PAGE 3
Ite.w~ b
Kenai Community Library
Customer Satisfaction Survey
Sample only of potential items to be included
Your opinions wiil help us improve the existing library facilities and plan for future
library services. Let us know what you think.
Are you a resident of the city of Kenai? Yes/No
Do you currently have a Kenai Community Library Cazd? Yes/No
Our library wants to meet your needs. Please take a moment to answer these questions
and let us know how we aze doing.
Place a check mark by the answer that applies. (These would include boxes to check off
with a range that includes extremely, very, satisfied, somewhat, and not at all.)
l. How satisfied aze you with our books and other services?
2. How helpful is our staff?
3. How easy is it to find what you need?
4. How important is the library to you?
5. How often do you visit the library or call for information?
6. How often do you ask a libranan for help?
7. How important do you think it is to have computers in the library?
8. How important do you think it is to have access to the Internet at the library?
9. Are there other things you would like the library to offer?
10. How satisfied are you with library computer system when trying to locate
material?
Are you interested in seif-checkout? Yes/no
Do you know that the library has a webpage? Yes/No
Do you use the library webpage? YeslNo
Would you tike to be able to renew and/or request material online? Yes/No
What do you especially like about the library?
What would you like to see change at the library?
Does any member of your household use another library? Yes/No
wt,y?
What services or building design features would you like to see at the library?
What changes would you like to see in the collection?
WhaC materials would you like to see the library add to the collection?
Which of the following types of materials or equipment do you wish the library had more
of? Mazk all that apply.
Books for adults - Fiction
Books for adults - Non-Fiction
Books for Chiidren
Books for Young Adults/Teenagers
Video Tapes
DVDs
CD-ROMS for Computers
Books on Tape - Adult
Books on CD - Aduit
Music CDs or Tapes
Catalog Terminals
Word Processing Computers
Magazines
Other
Z~-~m ~,
LIBRARY REGULATIONS AND POLICIES
TABLE OF CONTENTS
PAGE
LIBRARY REGULATIONS
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . APX-36
BORROWERS' CARDS
. . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . ... .. .. . . . . . . . . ... . . .. APX-36
FINES ...
................................... ............................. APX-36
SERVICE CHARGES
.......................... ............................. APX-36
REPLACEMENT CHARGES
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . APX-36
DAMAGES .................................. ..........
APX
3
LIMITED CIRCULATION .....
..............
-
6
...................... ............................. APX-37
RENEWALS ...
.............................. ............................. APX-37
KENAI COMMUNITY LIBRARY POLICIES
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . APX-37
THE KENAt COMMUN(TY LIBRARY WILL ENDEAVOR :. . . . . . . . . . . . . . . . . . . . . . . . APX-37
MATERIALS ............................................ ................. APX-37
PERSONNEL
............................................
.............
.... APX-37
BUDGET, OPERATIONAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . APX-37
BUDGET, CAPITAL IMPROVEMENTS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
APX
37
BOOK SELECTION . . . . . . . . . .
-
........................................ ................ APX-37
PUBLIC RELATIONS ...................................... ................ APX-38
APX-35
(Kenai9.7-02)
APPENDICES
LIBRARY REGULATIONS
BORROWERS' CARt)S
a. All transactions w~ill require the presence of
a vaGd library identification card which wil(
be issued to a resident filine an application,
and acceptin~ responsibility for the usage
thereof. No card will be issued to a minor
under eiehteen (18) years of age unless the
application, and acceptance of responsibility,
is signed by the minor and also by a parent
or legal guardian. The responsible adult must
be a current cardholder and be willing to as-
sume the responsibility for the minor for
misuse or abuse of the privile;es of' library
usage.
b. Upon application for a card, the borrower
will be permitted to check out one ( I) item.
Afrer receiving the card through the mail, the
borrower may check out as many as four (4)
items each tibrary visit if all materials previ-
ously loaned have been returned and no
fines, char~es, or penalties are noted on li-
brary records.
c. Where privileges have been suspended on a
card of a minor, privileges on a card of a
parent or legai guardian with legal custody
of the minor may be suspended by giving
prior written notice of suspension to such
parent or a legal ~uardian at the address on
the (ibrary record. and will remain in effect
untii the overdue materials have been re-
turned, and/orthe fines, char~es, orpenalties
on the suspended card have been paid in full.
(Amended during 7-7-99 supplement, 12-1-00 sup-
plement)
2. FINES
a. Ten cents ($0.10) per day on four (4) week
books.
b. Twenty-five ce~ts ($0.25) per day on four-
teen (14) day books and/or other library ma-
terials such as maps, peeiodicals or AV ma-
terials.
a Three doliars ($3.00) per day on nonbook
materials such as videos, DVDs, cassette
players, screens or projectors.
(Amended durino 7-7-99 supplement, I2-i-00 sup-
plement. 9-7-02 suppleinent)
3. SERVICE CHARGES
a. Ten dollars ($]0.00) handling charge for
books or other materiais that are lost or dam-
aged beyond repair. This is in addition to full
replacement costs. If the current price of the
item is unavailable, default replacement
costs are as follows:
Twenty-five dolfars ($25.00) for Adult Fic-
tion
Thirty-five dollars ($35.00) for Adult Non-
fiction
Thirty-tive dollars ($35.00) for Alaska Fic-
tion
Forty-five dollars ($45.00) for Alaska Non-
fiction
Fifteen dollars ($15.00) for Juvenile Fiction
Twenty-five dollars ($25.00) for Juvenile
Non-fiction
Fifreen dollars ($ I5.00) for Easy Fiction
Twenty-five dollars ($25.00) for Easy Non-
fiction
Twenty doilars ($20.00) for Music CD
Five doilars ($5.00) for Periodica(
Forty dollars ($40.00) for CD-ROM
Forry-five dollars ($45.00) for Government
Document
Twenty dollars ($20.00) for Audiocassette
b. Five dollars ($5.00) handling charge for
damaged books that may be rebound, in ad-
dition to rebind charges.
a Two dollars ($2.00) for each mailed notice
or te(ephone call that is necessary to effect
retum of overdue books and/or other library
materials, or settlement of other charges.
(Amended during 7-7-99 supplement, 12-1-00 sup-
plemen[, 9-7-02 supplement)
(xe~a~ 9a.oz> APX-36
APPENDICES
4. REPLACEMENT CHARGES
a. One dollar ($ L00) for each library identi-
fier/barcode.
b. Two dollars ($2.00) for lost library card.
c. Three dollars ($3.00) for record sleeves,
hang-up bags or AV or cassette containers.
(Amended during 7-7-99 supplement, 12-1-00 sup-
plement, 9-7-02 suppiement)
5. DAMAGES
a. Two dollars ($2.00) per page for torn or de-
faced pages or covers. (Pages or covers con-
taining scribbling, writing or pages that have
been mended with scotch tape or like mate-
rial are considered defaced.)
b. If library materials are damaged to the extent
that any part of them are illegible, charges
under paragraph 3(a) above will be applica-
ble.
(Amended during 7-7-99 supplement, 12-1-00 sup-
plement)
6. LdMITED CIRCULATION
Materials designated "Limited Circulation" are
to be loaned onty to borrowers with responsible
library usage for the immediate past six (6)
months. A five dollar ($5.00) charge will be im-
posed if any such book is deposited through the
book drop.
(Amended during 7-7-99 supplement 12-I-00 sup-
plement, 9-7-02 supplement)
7. RENEWALS
Books and/or other library mate~ials may be re-
newed in person, on-line or by telephone once if
notreserved.
(Amended during 12-I-00 supptement)
8. USE OF LIBRARY CONFERENCE ROOM
Use ofthe library conference room is limited to
general government and library related events or
meetings. (Amended during 9-7-02 supptement)
9. EXHIBITS
Only govemmental or library related e~ibits
may be displayed at the library, (Amended dur-
ing 9-7-02 supplement)
KENAI COMMUNITY LIBRARY POLICIES
TIIE KENAI COMMUNITY LIBRARY WILL
ENDEAVOR:
a. To provide free service to every resident in
the community.
b. To support the Library B il l of Rights and the
American Library Association Freedom to
Read Statement.
a To assemble, preserve, and administer books
and/or other library materials.
d. To serve the community as a center of reli-
able information.
e. To provide nonresidents the same secvices.
f. To have the library open seven (7) days a
week for aC leasC a tota( of filty-nine (59)
hours.
(Amended during 7-7-99 supplement, 12-1-00 sup-
p(ement)
MATERIALS
Books and other library materials will be added
to the present cotlection to provide information,
entertainment, infellectual development and en-
richment to all the people of the community.
PERSONNEL
Salary schedule, hofidays, vacation and sick
leave shail conform to those rules outlined in the
Personnel Regulations of the City of Kenai.
~ . . ~ . . .... . ~u
BUDGET,OPERATIONAL
The budget shall be presented to the City by the
Library staff.
BUDGET, CAPITAL IMPROVEMENTS
The initiaYion of a budget for Capital Improve-
ments shail be done by the Library Commission
and the Library Staff.
(Amended during 7-'7-99 suppiement, 12-1-00 sup-
ptement)
APX-37 ~~; 9-~~z~
APPENDICES
BOOK SELECTTON
The Library Commission recognizing the piural-
istic nature of this communirv and the varied
backgrounds and the needs of the citizens, de-
clares as a matter of book selection policy that:
a. Books and(or other library material selection
is and shall be vested in the librarian. Any
book and/or fibrary material so selected shall
be heid to be selected by the Commission.
b. Selection of books and/or other library mate-
rial shall be made on the basis of their value
of interest, information, and enlightenment
of all the people of the community. No book
and/or library materiat shall be excluded be-
cause of the race, nationality or the political
or social views of the author.
a This Commission be(ieves that censorship is
a purely individual matter and declares that
while anyone is free to reject for himself
books of which he does not approve, he can-
not exercise this right of censorship to re-
strict the freedom to read to others.
d. This Commission defends the principles of
the freedom to read and declares that when-
ever censorship is invo(ved no book and/or
library material shall be removed from the
library save under the orders of a coun or
competent jurisdiction.
e. This Commission adopts and declares that it
will adhere to and support:
l. The Library Bill of Rights, and
2. The Freedom to Read Statement adopted by
the American Library Association, both of
which are made a part hereof.
Gifts wili be accepted with provisions as to addi-
Yion to the cotlection upon examination of mate-
rials. Non-usable gifts will be given the disposi-
tion that is of most value to the library.
(Amended during'7-7-99 supp(ement, 12-1-00 sup-
plement)
PUBLIC RELATIONS
Cooperation will be given to other libraries to
advance the usage of a(I libraries and to provide
additional services to the readers of our commu-
niYy, and Yo publicize Che value of library ser-
vices to all.
(Revised by Res. 91-26, amended during 12-1-00
suppleinent)
(Ke~i 9.7A2) ,4p~{-38
~~-em ~
AGENDA
KENAI CITY COUNCIL - REGITLAR MEETING
FEBRUARy 1, 2006
7:00 P.M.
KENAI CSTY COUNCYL CHAMgERS
http: //~vww ci kenai ak us
ITEM A: CALL TO ORDER
i• Pledge ofAllegiance
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 wiil be approved by one motion. There wiIi be no
separate discussion of these items unless a council member so requests, in which case
the item wiil be removed from the consent agenda and considered in its normal
sequence on the agenda as part of the General Orders.
ITEM B: SCHEDULED PUgLIC COMMENTS 10
( rninutes)
i• April Fulk -- Rezoning Ross Street to North Fern Street to Limited
Commerciai Zo~}e.
°7' ~e~c+in .~~-r,~iBw~/~tiJrick-/?~~dh -- ~~T ~1~ ~4~
ITEM C: UNSCHEDULED pUgLIC COMMENTS 3 ~ 5 /~pf~~~'~'~ ~~~
( minutes)
ITEM D: REpnumc n~ rr,,,~ ...,._____ _
YTEM E: PUBLIC HEARINGS
1• Ordinaace No. 2136-2005 (As Amended) -- Authorizing the Sale of Four
(4) Parceis of Land to The Conservation Ftznd for Fair 1Ylarket Value and
Placing Certain Conditions on the Saie.
`~~~hf ~~j a• Substitute Ordinaace No. 2136-2005 --
4`~~~~P~~G~• Four (4) Pazcels of Land to The Conservation Fund fog Fau. Market
Vatue and Placing Certain Conditions on the gale,
(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 Febrtttzry I, 2006
meeting. To substitufe, a vote on the motion to subsritute is required.J
~~ ~ 2. Reaolution No. 2006-03 -- t,Trging the State of Aiaska to Provide for a
Sustainable Revenue Sharing~Com~u~~, Dividend Program for All
Alaskan Comxnunities.
~~s~a~ ~ 3. i2esolution No. 2006-04 -- Directing the Continuation of the Project
~j~~ifi~ /~~~/ Entitled "McCollum and Aliak Drives Paving District° and Designating
What Improvements Are to Be Included in This Project
4. *New Liquor License - MITAK, LLC, d/b/a .406 Famity Sports Cafe --
Beverage Dispensary Tourism.
ITEM F: MINUTES
l. *Regulaz Meeting of January 18, 2006.
2. *Council Work Session Notes, January 13-14, 2006/City Manager
Candidate Interviews.
ITEM G: UNFINISHED BUSINESS
dTEM H: NEW BUSINESS
~~~~ l. Bills to be Ratified
2. Approval of Purchase Orders Exceeding $15,000
~~0~~ 3. *Ordinance Noe 2139-2006 -- :~mending KMC 1.10.040 to Change the
Time of Regularly 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 Boards.
5. *Osdinance No. 2141-2006 -- Amending KMC 17.05.080 and 17.15.080
~yi~'~~GCG~t~ by Adding Sections That Provide for City Water and Sewer Charges
Which are Due and Unpaid to Become Liens Against the Property Served.
~~,0~~ 6. *Ordinance No. 2142-2006 -- Amending KMC 14.20.290 to Clarify
Which Issues May Be Appealed to the Board of Adjustment and Setting
Forth Rules Regarding Who Has Standing to Bring Appeals.
~~„0~~. *Ordinance 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
(TSH) Only.
~~,0~~,8. *Ordinance 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-1 (RRl) and Suburban
Residentiai (RS) Zones to Have Ingress and Egress to the Kenai Spur
Highway.
r1~y/r~t~ 9 *Ordinance No. 2145-2006 -- ;~en~g the Official Kenai Zoning Ma
by Rezoning 40.85 Acres Located Aiong the Kenai Spur Hi P
Mile 6 From Rurai Residential (RR~ and Generai Co ~way at About
Limited Commercial (LC). ~erciai (CG) to
~j~q~r-Go~ 10. Approval -- CiTy Manager Contract
~`,~~/ 11. Approval -- Lease Application/Lounsbury and Associates, Inc. on Behalf
of Lowe's HIW, Inc. -- Lots A-1 & A-2, Baron park No. 6.
/-~ 12• Discussian -- Scheduling Board of Adjustment Hearing~Appe~ of
/"~ ~/~~agD/v Planning & Zoning Commission Denial of an Application for a
Conditionai Use Perznit for Cabin Rentais (Short-Term Rentals) and
~~ Guide Service for the Property Described as Lot 6, Block 6, Vaihalla
Heights Subdivision Part 5(160 Richfield Drive), Kenai, Aiaska.
Application Submitted by Larry R, Carlson d/b/a Larry's Guide Service,
160 Richfield Drive, Kenai, Alaska. Appeal Filed by Larry R Carlson and
Wendy J. Goodloe.
~~~~`~ 13. Discussion -- Scheduling Board of Adjustment Hearing~Appeai of
~ Planning & Zoning Commission Approval of Rezone of Pazcels Located
~~'/ ~O/~"~' Between Shell Drive and North Fern Street from Rural Residential and
General Commercial to Lamited Commercial. Application submitted by
John Hammelman, Chair, Planning & Zoning Commission, City of Kenai,
210 Fidalgo Avenue, Kenai, Aiaska. Appeal Filed by Heath and Apri1
F~.tllc.
YTEM I: COMMISSION/COMMITTEE g2EppRTS
1• Council on Aging
2• Airport Commission
3• Harbor Commission
4• Library Coxnmission
5• Pazks & Recreation Commission
6' Pl~n~ng & Z°ni~g Cammission
~• Miscellaneous Commissions and Committees
a• Beautification Committee
b• Alaska Municipal I,eague Report
c. Arctic Winter Games
d~ Stranded Gas Committee
ITEM J: REPORT OF THE MAypR
YTEM K: ADMIN%STRATION REppRTS
i • City Manager
2. Attorney
3 • City Clerk
ITEM L: DISCUSSION
Citiaens (five minutes)
Council
EXECUTIVE SESSION -- None Scheduled
ITEM M: ADJOURNMENT
AGENDA
KENAI CITY COUNCII. - REGULAR MEETING
FEBRUAR.Y 15, 2006
7:00 P.M.
KENAI CYTY COUNCIL CHAMBERS
http://wtvw.ci.kenai ak us
ITEM A: CALL TO ORDER
i. Piedge 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
sepazate 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: SCIiEDULED PUBLBC COMMENTS (10 minutes)
ITEM C: iTNSCHEDULED PUBLIC COMMENTS {3 minutes)
ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS
ITEM E: PUBLIC HEARIl~TGS
~~~ 1. Ordiaance No. 2139-2006 -- Amending KMC 1.10.040 to Change the
Time of Regulariy Scheduled Council Meetings From 7:00 P.M. to a Time
Set by Resolution of the City Council.
~~~ ~ 2. Ordinaace No. 2140-2006 -- Amending KMC 1.90.050(b) to Allow for
Excused Absences From Meetings of City of Kenai Commissions,
Committees and Boazds.
/~~Z~~„ ~„~/ 3. Ordiaaace No. 2141-2006 -- Amending KMC 17.05.080 and 17.15.080
f`°'`~"` by Adding Sections That Provide for City Water and Sewer Chazges
Which aze Due and Unpaid to Become Liens Against the Property Served.
P~ 4. Ordiaaace No. 2142-2006 -- Amending KMC 14.20.290 to Clarify Which
Issues May Be Appealed to the Board of Adjustment and Setting Forth
Rules Regarding Who Has Standing to Bring Appeais.
Q~~ 5. Ordiuance No. 2143-2006 -- Amending the Officiai Kenai Zoning Map
° by Rezoning Tract A-1B, Petezsen Subdivision No. 3, Fsom Being Split-
Zoned Conservation (C) and Townsite Historic (TSHj to Townsite Historic
(TSH) Oniy.
~(`(,Q~.~ ~. 6. Ordiaance No. 2144-2006 -- Eliminaring From the Kenai Zorung Code
Land Use Table (KMC 14.22.010), Foomote 19 that Requires Some
Conditional Uses in the Rural Residential-1 (RRl) and Suburban
Residential (RS) Zones to Have Ingress and Egress to the Kenai Spur
Highway.
7. Ordinaace No. 2145-2006 -- :~mending the Official Kenai Zoning Map
by Rezoning 40.85 Acres Located Along the Kenai Spur Highway at About
Mile 6 From Rural Residential (RRj and General Commercial (CG) to
L'ututed Commercial (LC).
a. Substitute Ordiaance No. 2145-2006 -- Amending the Official
~~~~/~~ Kenai Zoning Map by Rezoning 53.85 Acres Lacated Along the
~,GdGdl.,C Kenai Spur Highway at About Mile 6 from Rurai Residential (RR)
and General Commercial (CG) to Limited Commercial (LCj.
(Clerk's Note: Ordinance No. 2145-2006 has been introduced. A motion to
approve Ordinance No. 2145-2006 is needed, followed by a motion to subsrihtte.J
8. Resolution No. 2006-05 -- Setting the Public Hearing Date on the
`~~~~ Proposed Angler Drive Paving District.
,Q 9. Resolutioa No. 2006-06 -- Awazding a Professional Services Contract
/~-~~~ for Airport Security Guazd Services at the Kenai Municipal Airport to
Kenai Security Services, Inc. for the Period March 1, 2006 Through
February 28, 2009.
10. *2006 Liquor Licease Reaewals --
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 Peking Chinese Restaurant --
Restaurant/Eating Place.
d. Kenai Landing, Inc. d/b/a Kenai Landing -- Beverage
Dispensary/Touxism -- Seasonal.
e. Chazlotte's, Inc., d/b/a Chazlotte's -- Restaurant/Eating Piace --
Public Convenience.
ITEM F: MINUTES
i. *Regulaz Meeting of February i, 2Q06.
ITEM G: UNFAVISHED BUSINESS
aTEnR x: xEw svsirrESs
~~~y,L 1. Bills to be Ratified
~~~1i`~d~ 2. Approval of Purchase Orders Exceeding $15,000
3. *Ordinance No. 2146-2006 -- Enacting KMC 13.10.070 Entitled,
"Commercial Building and Property Maintenance."
4• *Ordinaace No. 2147-2006 -- Increasing Estimated Revenues and
Appropriations by $15,000 in the General Fund for an Alaska Highway
Safety Grant to Reimburse the Police Department Overtime Account.
5• *Ozdiaance No. 2148-2006 -- Repealing the E:tisting Landscaping~Site
Plan Regulations at KMC 14.25 and 14.20.115(ij and Replacing It with a
New KMC 14.25 (Landscaping/Site Plan Regulations).
6• *Ordinance No. 2149-2006 -- Amending KMC 21.10.040 by Allowing
Lease Applications to be Eictended for Six (6) Additional Months for Good
Cause and Providing That Lease Application Appraisals are Good for
'Ttvelve (12) Months.
~iti~7. Approvai -- Lease Application -- Mazk E. Lockwood, d/b/a Kenai Self-
Storage/Tract B, Gusty Subdivision No. 2.
8. Approval -- Amendment to Special Use Permit -- Kenai Centrai High
~~~ School Hockey Booster Club/Dasher Boazd Advertisements and Ice
Logos -- Multipurpose Facility.
~: 9. Approval -- Kenai Municipal Park Site Improvement Plan
~~. 10. Approval -- Parks & Recreation Commission Letter to Senator
Wagoner/Section 36 Street Light Request.
0¢~ynn~.~ • ~r~fic~~-
~~j~~~ 11. Discussioa -- Event/Conference Center
ITEM I: COMMISSION/COMMITTEE REPORTS
1. 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 Municipal League Report
a Arctic Winter Games
d. Stranded Gas Committee
ITEM J: REPORT OF THE MAYOR
YTEM K: ADMIDIISTRATION REPORTS
l. City Manager
2. Attorney
City Clerk
ITEM L:
1. Citizens (five minutes)
2• Council
EXECUTIVE SESSION - None Scheduled
YTEM M: ADJOURNMENfi