HomeMy WebLinkAbout2009-07-09 Council on Aging PacketAGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY April 9, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6:
ITEM 7:
ITEM 11:
COUNCIL ON AGING MEETING
JULY 9, 2009
KENAI SENIOR CENTER
7:00 P.M.
a. Discussion 2010 Revenue
b. Discussion Rasmuson Award Dining Room Chairs
NEW BUSINESS
REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: QUESTIONS COMMENTS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Council Action Agendas of June 17 and July 1, 2009.
ADJOURNMENT
PLEASE CONTACT U5 IF YOU WILL NOT BE ABLE TO
ATTEND THE MEETING:
CAROL 283 -8231 OR RACHAEL 283 -4156
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. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: QUESTIONS 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
Itemt.
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.
ITEM 6: NEW BUSINESS
ITEM 7: REPORTS
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Chair Hollier called the meeting to order at approximately 4:30 p.m. Roll was
confirmed as follows:
Council Members present:
Council Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
ITEM 3:
MOTION:
COUNCIL ON AGING MEETING
APRIL 9, 2009
KENAI SENIOR CENTER
4:30 P.M.
CHAIR JOANNA HOLLIER, PRESIDING
AGENDA APPROVAL
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
Member Flowers MOVED to approve the agenda and Member Osborn SECONDED the
motion. There were no objections. SO ORDERED.
APPROVAL OF MEETING SUMMARY February 12, 2009
Chair Hollier requested it be noted Earl Jones arrived late.
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 BE 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 BUSINESS
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
ITEM 7: REPORTS
7 a. Council on Aging Chair Horner 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 Liaison No report.
ITEM 8: QUESTIONS COMMENTS None
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION
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 SECONDED
the motion. There were no objections. SO ORDERED.
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
ITEM A: CALL TO ORDER
ACTION AGENDA
KENAI CITY COUNCIL REGULAR MEETING
JUNE 17, 2009
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: /www.ci.lcenai.ak.us
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
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 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)
1. Brenda Crim Chugiak Baptist Organization /North /South Beach
Volunteer Outreach Services.
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. AMENDED AND PASSED UNANIMOUSLY. Ordinance No. 2415 -2009
Amending the Regulation of Smoking in KMC 12.40 by Including
Definitions 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 a Smoke -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.
2. PASSED UNANIMOUSLY. Ordinance No. 2416 -2009 Amending KMC
14.15 (Numbering Buildings) by Deleting KMC 14.15.030(b) and
Amending KMC 14.15.070.
3. PASSED UNANIMOUSLY. Ordinance No. 2417 -2009 Authorizing a
Budget Transfer of $25,000 Within the General Fund and Increasing
Estimated Revenues and Appropriations by S25,000 to Provide for
Additional Funding for the Kenai Dock Improvements Project.
4. PASSED UNANIMOUSLY. Resolution No. 2009 -25 Placing on the
City of Kenai October 6, 2009 General Election Ballot the Referendum
Vote to Determine Whether or Not to Repeal Ordinance No. 2393 -2009
that Amended the Official Kenai Zoning Map.
5. PASSED UNANIMOUSLY. Resolution No. 2009 -26 Approving a
Contract to G H Construction for the Project Entitled Kenai Boat
Launch Ramp Plank Replacement 2009 for the Total Amount of
$62,800.00.
6. PASSED UNANIMOUSLY. Resolution No. 2009 -27 Authorizing a
Budget Transfer Within the General Fund, Legislative and Legal
Departments to Cover Costs for External Legal Services Associated with
the Referendum. Petition Related to City of Kenai Ordinance No. 2309-
2009.
7. PASSED UNANIMOUSLY. Resolution No. 2009 -28 Authorizing a
Budget Transfer Within the General Fund, Non Departmental and
Manager Departments to Cover Costs in Excess of Budget Amounts.
8. PASSED UNANIMOUSLY. Resolution No. 2009 -29 Authorizing a
Budget Transfer Within the General Fund, Recreation and Parks
Departments to Cover Costs in Excess of Budget Amounts.
9. PASSED UNANIMOUSLY. Resolution No. 2009 -30 Authorizing the
City Manager to Submit a Grant Application on Behalf of the City of
Kenai for Energy Efficiency and Conservation Block Grants.
10. PASSED UNANIMOUSLY. Resolution No. 2009 -31 Authorizing a
Budget Transfer Within the Water Sewer Fund, Wastewater Treatment
Plant Department for the Replacement of the Facility's Disinfection
Control System.
ITEM E: MINUTES
1. APPROVED. *Regular Meeting of June 3, 2009.
ITEM F: UNFINISHED BUSINESS
ITEM G: NEW BUSINESS
1. APPROVED. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. INTRODUCED /APPROVAL OF CONSENT AGENDA. *Ordinance No.
2418 -2009 Amending the Official Kenai Zoning Map by Rezoning a
Portion of Lot 1E Killen Estates Collier Replat from Suburban Residential
to Rural Residential.
4. APPROVED PROCEED /DEED OF RESTRICTION. Discussion Status
of Proposed Sprucewood Glen No.2 Subdivision.
5. REMOVED. Discussion Salmon Task Force Findings /Proposed
Natural Resources Commission.
ITEM H: COMMISSION /COMMITTEE REPORTS
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 Visitors Bureau
f. Reports of KPB Assembly, Legislators and Councils
ITEM I: REPORT OF THE MAYOR
ITEM J: ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM K: DISCUSSION
1. Citizens (five minutes)
2. Council
ITEM L: PENDING LEGISLATION (This item lists legislation which will he
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 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 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
S45,501 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.)
Ordinance 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
time certain, at the May 6, 2009 council meeting.)
Ordinance No. 2403 -2009 (formerly 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, 5) 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). (Clerk's Note: At the June 3, 2009 meeting, Ordinance No.
2403 -2009 was amended with Substitute C and subsequently postponed, no time
certain. The motion to adopt Ordinance No. 2403 -2009 is active.)
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. (Clerk's Note: At the June 3, 2009, a
motion to adopt Ordinance No. 2412 -2009 was made and the ordinance was
subsequently postponed, no time certain. The motion to adopt Ordinance No. 2412 -2009
is active.)
EXECUTIVE SESSION REMOVED. Annual Evaluations of City Manager and City
Clerk.
EXECUTIVE SESSION ADDED /City Attorney Recruitment
ITEM M: ADJOURNMENT
ITEM A: CALL TO ORDER
ACTION AGENDA
KENAI CITY COUNCIL REGULAR MEETING
JULY 1, 2009
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http:/ /www.ci.kenai.ak.us
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
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 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: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. 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 13 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.)
a. AMENDED AND PASSED. Ordinance No. 2347 -2008
(Substitute A /Molloy) 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.
b. Ordinance No. 2347 -2008 (Substitute B /Koch) 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.
2. PASSED. 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 5400 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.) (The motion to adopt is active. A motion to remove from the table, and
its passage, is required before consideration of the ordinance may proceed.)
3. Ordinance No. 2394 -2009 Increasing Estimated Revenues and
Appropriations by S45,501 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.)
a. PASSED. Ordinance No. 2394 -2009 (Substitute) Increasing
Estimated Revenues and Appropriations by $107,983 in the
Airport Fund and by $4,319,316 in the Runway Improvement
Capital Project Fund for Additional Phases of the Airport Apron
Pavement Rehabilitation Project.
4. Ordinance No. 2403 -2009 (formerly 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, 5) 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).
(Clerk's Note: At the June 3, 2009 meeting, Ordinance No. 2403 -2009 was amended
with Substitute C and subsequently postponed, no time certain. The motion to adopt
Ordinance No. 2403 -2009 is active.)
a. PASSED UNANIMOUSLY. Ordinance No. 2403 -2009
(Substitute) 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) Add Language to Footnote 25 to Clarify
that Tattoo Parlors are Personal Services; and, 4) Require Tattoo
Parlors, Massage Therapists, Dry Cleaners and Self- Service
Laundries to Have a Conditional Use Permit in the Limited
Commercial Zone (LC).
5. PASSED UNANIMOUSLY. Ordinance No. 2418 -2009 Amending the
Official Kenai Zoning Map by Rezoning a Portion of Lot lE Killen Estates
Collier Replat from Suburban Residential to Rural Residential.
6. PASSED UNANIMOUSLY. Resolution No. 2009 -32 Encouraging and
Supporting the Efforts of All Involved Oil Industry Businesses and
Agencies to Develop a Safe Plan to Allow Continued Production at the Oil
Industry Facilities on the West Side of Cook Inlet.
7. PASSED UNANIMOUSLY. Resolution No. 2009 -33 Expressing
Appreciation to State of Alaska Senator Tom Wagoner, Speaker Mike
Chenault and Representative Kurt Olson for Their Efforts in Representing
the City of Kenai and Citizens of the Kenai Peninsula During the 26th
Legislative Session.
8. PASSED UNANIMOUSLY. Resolution No. 2009 -34 Expressing
Appreciation to Governor Sarah Palin for Her Efforts in Representing the
City of Kenai and Citizens of the Kenai Peninsula During the 26th
Legislative Session.
9. PASSED UNANIMOUSLY. Resolution No. 2009 -35 Awarding the Bid
to Peninsula Pumping, Inc. for Portable Restrooms Rental- -2009 for the
Total Amount of $21,330.00
10. PASSED UNANIMOUSLY. Resolution No. 2009 -36 Authorizing Kenai
Hangar, LLC be Granted the Contractual Right for a 20 -Year Lease
Renewal for a 35 -Year Lease on Lot 11, Block 1, F.B.O. Subdivision and
a Portion of Lot 10, Block 1, F.B.O. Subdivision, Designated as Lot 11A
According to Preliminary Plat.
11. PASSED UNANIMOUSLY. Resolution No. 2009 -37 Requesting the
State of Alaska Amend the Alaska Statutes to Expand and Broaden
Regulation of Smoking in Places of Employment.
12. PASSED UNANIMOUSLY. Resolution No. 2009 -38 Authorizing the
City Manager to Enter Into an Automated Teller Machine (ATM)
Concession Agreement for the Kenai Municipal Airport.
13. PASSED UNANIMOUSLY. Resolution No. 2009 -39 Authorizing the
City Manager to Enter Into a Fuel Dispensing Concession Agreement for
the Kenai Municipal Dock.
ITEM E: MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of June 17, 2009.
2. APPROVED BY CONSENT AGENDA. *May 18, 2009 Kenai City
Council /Salmon Task Force Work Session Notes
3. APPROVED BY CONSENT AGENDA. *May 20, 2009 Kenai City Council
Work Session Notes
4. APPROVED BY CONSENT AGENDA. *May 26, 2009 Kenai City Council
Work Session Notes
ITEM F: UNFINISHED BUSINESS
ITEM G: NEW BUSINESS
1. APPROVED. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2419 -2009
Increasing Estimated Revenues and Appropriations by $7,299.30 for the
Acquisition of Property Foreclosed Upon by the Kenai Peninsula Borough
for Unpaid Property Taxes to Be Retained for a Public Purpose by the
City.
4. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2420 -2009
Increasing Estimated Revenues and Appropriations by $30,000 for the
Replacement of a Police Cruiser Destroyed During Pursuit of a Suspect.
5. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2421 -2009
Amending: 1) KMC 14.25.040(b) by Requiring Screening Between
Residential and Commercial Uses; 2) KMC 14.25.045 by Providing That
Property Adjacent to Residential Zones Should Provide Ingress and
Egress to Route Traffic Away From Residential Streets and Providing that
Some Developments May Be Required to Provide Frontal Roads; and, 3)
KMC 14.25.070 by Providing a Mechanism to Apply for Variances.
6. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2422 -2009
Amending KMC 14.20.050 by Adding a Provision to Allow Legally Non
Conforming Uses to Expand.
7. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2423 -2009
Appropriating Fifteen Thousand Dollars to Provide for Public Information
of Ballot Proposition A, the Referendum Vote to Determine Whether or
Not to Repeal Ordinance No. 2393 -2009 that Amended the Official Kenai
Zoning Map.
8. NO OBJECTION. Approval Vacation of the 66 -Foot Right -of -Way
Easement (33 Feet on Each Side) Adjacent to Government Lots 28 and
29; and Any Associated Utility Easements as Reserved in Original BLM
Patent 1195867 and 1220887; Within Section 33, Township 6 North,
Range 11 West; Kenai Recording District; Seward Meridian., Alaska,
Within the City of Kenai and the Kenai Peninsula Borough; KPB File
2009 -073; KPBPC Resolution No. 2009 -15; Location: City of Kenai.
9. NO OBJECTION. Approval Patent Rights -of -Way Vacation /Vacation
of the South 33 -Foot Patent Rights -of -Way in Government Lots 173 and
174; and Vacation of the East 33 -Foot Patent Rights -of -Way in
Government Lot 174 and 123, Excluding the Area That Will Underlie
Floatplane Road Dedication Proposed on Kenai Cemetery Expansion Plat;
All Within Section 31, Township 6 North, Range 11 West, Section 6,
Within Township 5 North, Range 11 West. Patent Easements Reserved
in Patent Numbers 1227249, 1227251 and 1154765, Recorded in Book
22, Pages 37 and 127 and Book 43, Page 168; Kenai Recording District;
Seward Meridian, Alaska.
10. APPROVED UNANIMOUSLY. Approval Rental Agreement /Chevron
North America Exploration and Production Company Office
Space /Alaska Regional Aircraft Fire Training Center.
11. APPROVED UNANIMOUSLY. Approval City Attorney Contract /Krista
Stearns
12. REMOVED /SEPTEMBER. Discussion Salmon Task Force
Findings /Proposed Natural Resources Commission.
13. Discussion Central Peninsula Multi -Use Facility
ITEM H: COMMISSION /COMMITTEE REPORTS
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 Visitors Bureau
f. Reports of KPB Assembly, Legislators and Councils
ITEM I: REPORT OF THE MAYOR
ITEM J: ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM K: DISCUSSION
1. Citizens (five minutes)
2. 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. 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.)
Ordinance 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. 2398 -2009 was postponed, no
time certain, at the May 6, 2009 council meeting.)
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. (Clerk's Note: At the June 3, 2009, a
motion to adopt Ordinance No. 2412 -2009 was made and the ordinance was
subsequently postponed, no time certain. The motion to adopt Ordinance No. 2412 -2009
is active.)
EXECUTIVE SESSION Annual Evaluations of City Manager and City Clerk.
ITEM M: ADJOURNMENT