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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