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Home My WebLink About2009-06-11 Council on Aging PacketCOUNCIL ON AGING MEETING JUNE 11, 2009 KENAI SEN%OR CENTER 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPRO\7AL ITEM 3: APPR0~7AL OF' MEET%NG SUMMARY -- April 9, 2009 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion -- Budget/Revenue ITEM 6: NEW BUSYNESS ITEM 7: REPORTS a. Council on Aging Chair b. Director c. Council Liaison ITEM ~: QUESTIONS & COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE BEARD ITEM 10: a. Council Action Agendas of May 20 and June 3, 2009. ITEM 11: PLEASE CONTACT US IF YOU ILL NOT BE ABLE TO ATTEND THE MEETING: CAROL -- 283-8231 OR RACHAEL -- 283-4156 Ttem 3 COUNCIL ON AGING MEETING APRIL 9, 2009 KENAI SENIOR CENTER 4:30 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- February 12, 2009 ITEM 4: PERSONS SCHEDULED TO BE HEARD a. Rebekah Riley, Seward Providence -- "Green House" Project b. Ken Duff, FCS -- Assisted Living Accreditation ITEM 5: OLD BUSINESS a. Discussion -- Board of Director's Dinner -- April 21, 2009, 5:30 p.m. %TEM 6: NEW BUSINESS ITEM 7: REPORTS a. Council on Aging Chair b. Director c. Council Liaison ITEM 8: pUESTIONS & COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Council Action Agendas of March 18 and April 1, 2009. ITEM 11: ADJOURNMENT COUNCIL ON AGING MEETING APRIL 9, 2009 KENAI SENIOR CENTER 4:30 P.M. CHAIR JOANNA HOLLIER, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER ~ ROLL CALL Chair Hollier called the meeting to order at appro°~imately 4:30 p.m. Roll was confirmed as follows: Council Members present: Council Members absent: Staff/Council Liaison present: A quorum was present. J. Hollier, L. Flowers, E. Jones, R. Jurgensen, V. Geller, B. Osborn, L. Nelson, M. Milewski None Senior Center Director R. Craig, Administrative Assistant K. Romain, Council Member R. Ross ITEM 2: AGENDA APPROVAL MOTION: Member Flowers MOVED to approve the agenda and Member Osborn SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- February 12, 2009 Chair Hollier requested it be noted Earl Jones arrived late. MOTION: Member Nelson MOVED to approve the meeting summary of February 12, 2009 with the correction and Member Milewski SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO 13E HEARD 4-a. Rebekah Riley, Seward Providence -- "Green House" Project Leigh Smith and Kathy Kloster presented in place of Rebekah Riley. A video and DVD were presented on the "Green House" Project, an innovative form of long term care. Smith and Kloster noted Seward Mountain Haven would be the first project, being built by the City of Seward with tax exempt bonds and a grant through the Denali Commission. 4-b. Ken Duff, Frontier Community Services -- Assisted Living Accreditation Ken Duff, Director, Frontier Community Services (FCS), gave a brief presentation on two small senior assisted living facilities (each licensed for five seniors) FCS acquired; provided an update of funding received and expected for their administration building project to be built along Redoubt Avenue in Kenai; and, noted his support of the Kenai Senior Center to move forward with accreditation and the need for standards to be established in relation to grant requests and acquisition. ITEM 5: OLD BUSYNESS 5-a. Discussion -- Board of Director's Dinner -- April 21, 2009; 5:30 p.m. Senior Director Craig noted Marge Hayes would speak on the importance of boards for non-profits and Tim Wisnewski would entertain on the trumpet. ITEM 6: NEW BUSINESS -- None %TEM 7: REPORTS 7-a. Council on Aging Chair -- Hollier reminded the members to turn in their resumes for the Tier I Rasmuson Grant. 7-b. Director -- Craig reported briefly on the National Aging Conference she recently attended. 7-c. Council Lamson -- No report. ITEM 8: pUESTIONS & COMMENTS -- None %TEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None ITEM 10: INFORMATYON 10-a. Council Action Agendas of March 18 and April 1, 2009. ITEM 11: ADJOURNMENT MOTION: Council Member Flowers MOVED to adjourn and Council Member Osborn 5ECONDED the motion. There were no objections. SO ORI3ERED. There being no further business before the Commission, the meeting was adjourned at approximately 8:35 p.m. Meeting summary prepared and submitted by: Carol L. Freas, City Clerk COUNCIL ON AGING MEETING APRIL 9. 2009 PAGE 2 ion. r KENAI CITY COUNCIL -REGULAR MEETING MAryY 2®y 2009 .'®® P.M• KENAI CITY COUNCIL CHAMBERS h.tt /www.ci.kenai.ak.us ITEM: A: CALL TO ORDER Pledge of Allegiance Roll Call 3. Agenda Approval 4. Consent Agenda *Al1 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: SCHEDULED PUBLIC COMMENTS (10 minutes) ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS ITEM E: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.) 1. Ordinance No. 2395-2009 -- Increasing Revenues and Appropriations by $2,415,000 in the Airport Apron Rehabilitation--Stimulus Fund for the Grant Funds Awarded Through the "American Recovery and Reinvestment Act (ARRA) Stimulus Package." (Clerk's Note: Ordinance No. 2395-2009 was postponed, no time certain, at the April 1, 2009 council meeting. The motion to adopt is active.) a. PASSED UNANIMOUSLY. Substitute Ordinance No. 2395-2009 -- Increasing Revenues and Appropriations by $2,888,252.65 in the Airport Apron Rehabilitation -Stimulus Fund for the Grant Funds Awarded Through the "American Recovery and Reinvestment Act (ARRA) Stimulus Package. Ordinance No. 2396-2009 -- Amending the Kenai Municipal Code with the Addition of Chapter 10.40, Entitled, "Release of Public Records" and "Regulations Concerning Public Record Inspections." (Clerk's Note: Ordinance No. 2396-2009 was postponed as amended with Substitute Attachment B, to the May 20, 2009 council meeting. The motion to enact is active.) a. MOVED FOR ADOPTION AND POSTPONED NO TIME CE78TAl1V. Substitute Ordinance Ido. 2396-2009 -- Amending the Kenai Municipal Code with the Addition of Chapter 10.40, Entitled, "Release of Public Records" and "Regulations Concerning Public Record Inspections." 3. Ordinance No. 2403-2009 -- Amending the Land Use Table in KMC 14.22.010 to: 1) Change the Uses of Personal Services, Restaurants, Dormitories/Boarding Houses and Greenhouses/Tree Nurseries from Principal Permitted Uses (P) to Conditional Uses (C) :.. the Limited Commercial Zone (LC); 2) Change Mobile Home Parks from Conditional Use (C) to Not Permitted (N) in the Limited Commercial Zone (LC); 3) Change Automotive Repair from Not Permitted (N) to Conditional Use (C) in the Limited Commercial Zone (LC); 4) Add Language to Footnote 25 to Clarify that Tattoo Parlors are Personal Services; and; 5) Require Tattoo Parlors to Have a Conditional Use Permit in the Townsite Historic Zoning District (TSH). a. Substitute Ordinance rTo. 2403-2009 -- Amending the Land Use Table in KMC 14.22.010 to: 1) Change the Uses of Some Personal Services, Restaurants, Dormitories/Boarding Houses and Greenhouses/Tree Nurseries From Principal Permitted Uses (P) to Conditional Uses (C) in the Limited Commercial Zone (LC); 2) Change Mobile Home Parks From Conditional Use (C) to Not Permitted (N) in the Limited Commercial Zone (LC); 3) Change Automotive Repair From Not Permitted (N) to Conditional Use (C) in the Limited Commercial Zone (LC); 4) Add Language to Footnote 25 to Clarify that Tattoo Parlors and Massage Therapists are Personal Services; and, 5) Require Tattoo Parlors and Massage Therapists to Have a Conditional Use Permit in the Townsite Historic Zoning District and Limited Commercial Zone (TSH). b. MOVED AND POSTPONED. Substitute B Ordinance Ydo. 2403- 2009 -- Amending the Land Use Table in KMC 14.22.010 to: 1) Change the Uses of Some Personal Services, Restaurants, Dormitories/Boarding Houses and Greenhouses/Tree Nurseries From Principal Permitted Uses (P) to Conditional Uses (C) in the Limited Commercial Zone (LC); 2) Change Mobile Home Parks From Conditional Use (C) to Not Permitted (N) in the Limited Commercial Zone (LC); 3) Change Automotive Repair From Not Permitted (N) to Conditional Use (C) in the Limited Commercial Zone (LC); 4) Add Language to Footnote 25 to Clarify that Tattoo Parlors and Massage Therapists are Personal Services; and; 5) Require Tattoo Parlors and Massage Therapists to Have a Conditional Use Permit in the Townsite Historic Zoning District (TSH) and Limited Commercial Zone (LC). 4. AMENDED AND PASSED UNANIMOUSLY. Ordinance No. 2404-2009 -- Authorizing aBudget Transfer of $11,000 Within the General Fund/Non- Departmental Account and Increasing Estimated Revenues and Appropriations by $11,000 to Provide for Funding to the Kenai Convention and Visitors Bureau to Compensate It for Lost Revenue Due to the Four-Month Closure of the Kenai Visitors and Cultural Center (the "Center") for Repairs to the In-Floor Heating System. 5. PASSED UNANIMOUSLY. Ordinance No. 2405-2009 -- Increasing Estimated Revenues and Appropriations by $8,590.27 in the General Fund for Rcimburse~~~ent Received o.~ the Kenai Historic Cabin Move Project. 6. PASSED UNANIMOUSLY. Ordinance No. 2406-2009 -- Increasing General Fund Estimated Revenues and Appropriations for Costs in Excess of Budgeted Amounts. 7. PASSED UNANIMOUSLY. Ordinance No. 2407-2009 -- Increasing Estimated Revenues and Appropriations in the Airport Fund for Costs in Excess of Budgeted Amounts. 10. PASSED UNANIMOUSLY. Ordinance No. 240-2009 -- Increasing Estimated Revenues and Appropriations in the Water & Sewer Fund for Costs in Excess of Budgeted Amounts. 11. PASSED UNANIMOUSLY. Ordinance No. 2409-2009 -- Increasing Estimated Revenues and Appropriations by ~ 1,092.40 in the General Fund for Datamaster Training Reimbursements from the Alaska Highway Safety Office (AHSO). 12. Ordinance No. 2410-2009 -- Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2009 and Ending June 30, 2010. a. MOVED AND POSTPONED TO 6/3/09. Substitute Ordinance No. 2410-2009 -- Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2009 and Ending June 30, 2010. 13. PASSED UNANIMOUSLY. Ordinance No. 2411-20®9 -- Increasing Estimated Revenues and Appropriations by X175,000 in the Water and Sewer Fund and Increasing Estimated Revenues and Appropriations by $175,000 in the Bridge Access Water and Sewer Extension Capital Project Fund. 14. PASSED UNANIMOUSLY. Resolution No. 2009-19 -- Dedicating Monies Received From Facility User Fees for Use of the Alaska Fire Training Center for Major Maintenance of the Center. 15. PASSED UNANIMOUSLY. Resolution No. 2009-20 -- Approving a Contract to Alaska Roadbuilders, Inc. for the Project Entitled Kenai Municipal Airport Rehabilitate Apron 2009-2010 for the Total Amount of $2,578,797.65 Which Includes the Basic Bid Schedule 1 and Additive Alternates 1, 2, and 3. 16. PASSED UNANIMOUSLY. Resolution No. 2009-21 -- Awarding the Bid to Kachemak Electric for LED Streetlight Installation - 2009 for the Total Amount of $1,038.00 Per Fixture Furnish and Install. 17. PASSED UNANIMOUSLY. Resolution No. 2009-22 -- Supporting an Alaska Department of Transportation & Public Facilities (ADOT/PF) Project to Renovate and Improve Beaver Loop Road and Construct a Separated Pedestrian Pathway Along Beaver Loop Road. 18. MOVED AND POSTPONED TO 6/3009. Resolution No. 2009-23 -- Fixing the Rate of Levy of Property Tax for the Fiscal Year Commending July 1, 2009 and Ending June 30, 2010. ITEM F: MINUTES APPROVED. *Regular Meeting of May 6, 2009. ITEM G: UNFINISHED BUSINESS ITEM H: NEW BUSINESS Ratification of Bills -- None. 2. APPROVED. Approval of Purchase Orders Exceeding $15,000 3. INTRODUCED. *Ordinance No. 2412-2009 -- Amending KMC 13.40.040 to Provide for a Speed Limit of Ten (10) Miles Per Hour While Driving Motorized Vehicles on a Portion of the North Shore Public Beach Within the City of Kenai. 4. INTRODUCED. *Oxdinance No. 2413-2009 -- Increasing Estimated Revenues and Appropriations by $350,000 in the Airport Land Sales Permanent Fund and Both Increasing and Decreasing Estimated Revenues in the Airport Fund for Funds Received From the Airport Land Sales Permanent Fund. 5. INTRODUCED. *Ordinanee No. 2414-2009 -- Amending the Land Use Table in KMC 14.22.010 for the Limited Commercial Zone (LC) by Listing Which Personal Services Require Conditional Use Permits (C) and Which Are Principal Permitted Uses (P). NOT APPROVED. Discussion -- Connex Placement/Kenai Convention & Visitors Center Property. ITEM I: COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks 8v Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Mini-Grant Steering Committee d. Adviscry Cemetery Committee e. Kenai Convention i?, Visitors Bureau f. Salmon Task Force ITEM J: REPORT OF' THE MAYOR ITEM Y{: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: 1. Citizens (five minutes) 2. Council YTEM M: PENDYNG LEGYSLATYON (This item lists legislation which will be addressed at a later date as noted.) Ordinance N®. 2362-2008 -- Amending the Official Kenai Zoning Map by Rezoning Tract A, Papa. Joe's Subdivision, Chumley Replat From Rural Residential 1 (RR1) to Limited Commercial (LC). Ordinance No. 2365-2008 -- Amending KMC 1..80.010 by Increasing the Mayor's Salary From X900 to $1,000 Per Month and Council Members' Salaries From $400 to $500 Per Month. (Clerk's Note: Ordinance No. 2365-2008 was tabled to the first meeting in July, 2009, to allow for further consideration of a salary increase during the budget FY10 budget process.) Ordinance No. 2347-2008 -- Repealing the Existing KMC 1.15.040 and KMC 1.15.050(c) Regarding Preparation, Distribution and Publication of the Agenda and Replacing Them with a New Section KMC 1.15.040 Entitled, Agenda and Packet - Development-Preparation-Distribution-Publication-Late Materials. (Clerk's Note: Ordinance No. 2347-2008, Substitute B was moved for adoption at the January 2i, 2009 Council Meeting and subsequently tabled, no time certain. Within 60 days, items from. the ordinance are to be incorporated into a suggested policy as well as an ordinance identifying those items to codify.) ®rdinance No. 2394-2009 -- Increasing Estimated Revenues and Appropriations by X45,501 in the Airport Fund and by ~a1,820,000 in the Runway Improvement Capital Project Fund for Additional Phases of the Airport Apron Pavement Rehabilitation Project. (Clerk's Note: Ordinance No. 2394-2009 was postponed, no time certain, at the April 1, 2009 council meeting. The motion to adopt is active.) ®rdinance No. 2398-2009 -- Decreasing Estimated Revenues and Appropriations by $250,000 in the Street and Sewer Capital Projects and Increasing Estimated Revenues and Appropriations by $250,000 in the Library Expansion Capital Projects Fund for Capital Improvements. (Clerk's Note: Ordinance No.2 398-2009 was postponed, no iii~~e C2rtain, at tl"1.2 l/.'ay ~, 2009 CCU;"LCil meeting.1 -- None Scheduled. ITEM N: .~aDJ®URNMENT KENAI CITY COUgNCIL -REGULAR MEETING Y Vt~NyEy,~ppyy3y 2®®9 9:VV P.M. I~ENAI CITY COUNCIL CHAMBERS http: J /wcvw. ci.kenai, ak.as ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *Ail 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: SCHEDULED PUBLIC COMMENTS (10 minutes) %TEM C: UNSCHEDULED PUBL%C COMMENTS (3 minutes) ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.) 1. Ordinance No. 2403-2009 (Substitute B' -- Amending the Land Use Table in KMC 14.22.010 to: 1) Change the Uses of Some Personal Services, Restaurants, Dormitories/Boarding Houses and Greenhouses/Tree Nurseries From Principal Permitted Uses (P) to Conditional Uses (C) in the Limited Commercial Zone (LC); 2) Change Mobile Home Parks From Conditional Use (C) to Not Permitted (N) in the Limited Commercial Zone (LC); 3) Change Automotive Repair From Not Permitted (N) to Conditional Use (C) in the Limited Commercial Zone (LC); 4) Add Language to Footnote 25 to Clarify that Tattoo Parlors and Massage Therapists are Personal Services; and, 5) Require Tattoo Parlors and Massage Therapists to Have a Conditional Use Permit in the Townsite Historic Zoning District and Limited Commercial Zone (TSH). (Clerk's Note: A motion was made to enact Ordinance No. 2403-2009, Substitute B and then action was postponed, no time certain, at the May 20, 2009 council meeting. 1 he motion to enact Ordinance No. 2403-2009, Substitute B is active.) a. SUBSTITUTED AND POSTPONED. NO TINLE CERTAIIJ. Ordinanoe No. 2403-2009 (Substitute C) -- Amending the Land Use Table in KMC 14.22.010 to: 1) Change the Uses of Some Personal Services, Restaurants, Dormitories/Boarding Houses and Greenhouses/Tree Nurseries From Principal Permitted Uses (P) to Conditional Uses (C) in the Limited Commercial Zone (LC); 2) Change Mobile Home Parks From Conditional Use (C) to Not Permitted (N) in the Limited Commercial Zone (LC); 3) Change Automotive Repair From Not Permitted (N) to Conditional Use (C) in the Limited Commercial Zone (LC); 4) Add Language to Footnote 25 to Clarify that Tattoo Parlors are Personal Services; and, S) Require Tattoo Parlors and Massage Therapists to Have a Conditional Use Permit in the Townsite Historic Zoning District (TSH) and Tattoo Parlors, Massage Therapists, Dry Cleaners and Self-Service Laundries to Have a Conditional Use Permit in the Limited Commercial Zone (LC). 2. PASSED UNANIMOUSLY. Substitute Ordinance No. 2410-2009 -- Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2009 and Ending June 30, 2010. (Clerk's Note: At the May 20, 2009 meeting, a motion to adopt Substitute Ordinance No. 2410-2009 was made and then action was postponed to June 3, 2009. The motion to adopt Substitute Ordinance No. 2410-2009 is active.) 3. POSTPONED NO TIME CEItTASN. Ordinance No. 2412-2009 -- Amending KMC 13.40.040 to Provide for a Speed Limit of Ten (10) Miles Per Hour While Driving Motorized Vehicles on a Portion of the North Shore Public Beach Within the City of Kenai. 4. Ordinance No. 2413-2009 -- Increasing Estimated Revenues and Appropriations by $350,000 in the Airport Land Sales Permanent Fund and Both Increasing and Decreasing Estimated Revenues in the Airport Fund for Funds Received From the Airport Land Sales Permanent Fund. a. SUBSTITUTED AND PASSED UNANIMOUSLY. Substitute Ordinance No. 2413-2009 -- Increasing Estimated Revenues and Appropriations by $283,044.08 in the Airport Land Sales Permanent Fund and Both Increasing and Decreasing Estimated Revenues in the Airport Fund for Funds Received From the Airport Land Sales Permanent Fund. 5. FAILED UNANIMOUSLY. Ordinance No. 2414-2009 -- Amending the Land Use Table in KMC 14.22.0 l0 for the Limited Commercial Zone (LC) by Listing Which Personal Services Require Conditional Use Permits (C) and Which Are Principal Permitted Uses (P). 6. PASSED UNANIMOUSLY. Resolution No. 2009-23 -- Fixing the Rate of Levy of Property Tax for the Fiscal Year Commending July 1, 2009 and Ending June 30, 2010. (Clerk's Note: A motion to adopt Resolution No. 2009-23 was made at the May 20, 2009 council meeting and then action was postponed to June 3, 2009. The motion to adopt Resolution No. 2009-23 is active.) 7. PASSED UNANIIVLOUSLY. Resolution I3o. 2009-24 -- Authorizing Sharing Cost Savings From the Calendar Year 2008 Health Insurance Plan with Employees. ITEM! E: MINiTTES ITEM F: ITEM ~: APPROVED BY CONSENT AGENDA. "Regular Meeting of May 20, 2009. -- None. APPROVED. Ratification of Bills 2. APPROVED. Approval of Purchase Orders Exceeding $15,000 ITEM H: INTRODUCED BY CONSENT AGENDA. *Ordinance Plo. 2415-2009 -- Amending the Regulation of Smoking in KMC 12.40 by Including Defmitions for "Businesses" and "Health Care Facilities," by Permitting Businesses to Post and Maintain Their Premises as Non-Smoking Establishments; Prohibiting Smoking in Health Care Facilities and Requiring Health Care Facilities to Have aSmoke-Free Buffer in Entryways; and, Prohibiting Smoking at Posted Outdoor Events and Prohibiting Smoking Within a Reasonable Distance From Outside Areas Where Smoking is Prohibited. INTRODUCED BY CONSENT AGENDA. *Ordinance 1Vo. 2416-2009 -- Amending KMC 14.15 (Numbering Buildings) by Deleting KMC 14.15.030(b) and Amending KMC 14.15.070. INTRODUCED BY CONSENT AGENDA. *Ordinance ~Io. 2417-2009 -- Authorizing aBudget Transfer of $25,000 Within the General Fund and Increasing Estimated Revenues and Appropriations by $25,000 to Provide for Additional Funding for the Kenai Dock Improvements Project. PLACE ON OCTOBER 6 2009 GENERAL ELECTION BALLOT Discussion -- Referendum Petition/Setting for Election 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Mini-Grant Steering Committee d. Advisory Cemetery Committee e. Kenai Convention 8s Visitors Bureau f. Salmon Task Force g. Reports of KPB Assembly, Legislators and Councils ITEM I: REPORT OF' THE MAYOR ITEM J: i. City Manager 2. Atiorney 3. City Clerk ITEM I£: Citizens (five minutes) Council ITEM L: PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) Ordinance No. 2362-2008 -- Amending the Official Kenai Zoning Map by Rezoning Tract A, Papa Joe's Subdivision, Chumley Replat From Rural Residential 1 (RR1) to Limited Commercial (LC). Ordinance No. 2365-2008 -- Amending KMC 1.80.010 by Increasing the Mayor's Salary From $900 to $1,000 Per Month and Council Members' Salaries From $400 to $500 Per Month. (Clerk's Note: Ordinance No. 2365-2008 was tabled to the first meeting in July, 2009, to allow for further consideration of a, salary increase during the budget FYI O budget process.) Ordinance No. 2347-2008 -- Repealing the Existing KMC 1.15.040 and KMC 1.15.050(c) Regarding Preparation, Distribution and Publication of the Agenda and Replacing Them with a New Section KMC 1.15.040 Entitled, Agenda and Packet - Development-Preparation-Distribution-Publication-Late Materials. (Clerk's Note: Ordinance No. 2347-2008, Substitute B was moved for adoption at the January 21, 2009 Council Meeting and subsequently tabled, no time certain. Within 60 days, items from the ordinance are to be incorporated into a suggested policy as well as an ordinance identifying those items to codify.) Ordinance No. 2394-2009 -- Increasing Estimated Revenues and Appropriations by $45,501 in the Airport Fund and by $1,820,000 in the Runway Improvement Capital Project Fund for Additional Phases of the Airport Apron Pavement Rehabilitation Project. (Clerk's Note: Ordinance No. 2394-2009 was postponed, no time certain, at the April 1, 2009 council meeting. The motion to adopt is active.) Ordinance No. 2396-2009 -- Amending the Kenai Municipal Code with the Addition of Chapter 10.40, Entitled, "Release of Public Records" and "Regulations Concerning Public Record Inspections." (Clerk's Note: Ordinance No. 2396-2009 was substituted and postponed, no time certain, at the May 20, 2009 council meeting. The motion to adopt is active.) Ordinanee No. 2398-2009 -- Decreasing Estimated Revenues and Appropriations by $250,000 in the Street and Sewer Capital Projects and Increasing Estimated Revenues and Appropriations by $250,000 in the Labraiy Expansion Capital Projects F~xnd for Capital Improvements. (Clerk's Note: Ordinance No.2 398-2009 was postponed, no time certain, at the May 6, 2009 council meeting.) EXECUTIVE SESSI®N -- Annual Evaluations of City Clerk and City Attorney; Litlgatlun; a11d, AttOri'icy R2Ci ~titmC nt ITEP~ M: ADJOURNMENT