HomeMy WebLinkAbout2010-05-13 Council on Aging Packeta. Council on Aging Chair
b. Director
c. Council Liaison
COUNCIL ON AGING
MAY 13, 2010
KENAI SENIOR CENTER
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY March 11, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion 2010 Goals
ITEM 6: NEW BUSINESS
a. Discussion Fees for Services
ITEM 7: REPORTS
ITEM 8: QUESTIONS COMMENTS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Kenai City Council Action Agendas of April 21 and May 5, 2010.
ITEM 11: ADJOURNMENT
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ITEM 11: ADJOURNMENT
COUNCIL ON AGING
MARCH 11, 2010
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 11, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Barbara Waters, The LeeShore Center Services Available to the
Community /Violence in the Community
ITEM 5: OLD BUSINESS
a. Discussion Matching Grant /March 12, 2010 Fundraiser
ITEM 6: NEW BUSINESS
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: QUESTIONS COMMENTS
Item 3.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Kenai City Council Action Agendas of February 17 and March 3, 2010.
b. Commission /Committee Appreciation Dinner Invitation
ITEM 1:
ITEM 3:
MOTION:
COUNCIL ON AGING
MARCH 11, 2010
KENAI SENIOR CENTER
4:30 P.M.
CHAIR RON FULLINCK, PRESIDING
MEETING SUMMARY
CALL TO ORDER ROLL CALL
Chair Fullinck called the meeting to order at approximately 4:30 p.m. Roll was
confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2: AGENDA APPROVAL
Member Hollier read the following addition to the agenda:
J. Hollier, E. Jones, V. Aber, V. Geller, B. Osborn,
M. Milewski, R. Fullinck
L. Flowers, L. Nelson
Senior Center Director R. Craig, Council Member
M. Boyle
ADD TO: Item 4 -b. Persons Scheduled to Be Heard Rick Ross
MOTION:
Member Hollier MOVED to approve the agenda with the addition and Member Aber
SECONDED the motion. There were no objections. SO ORDERED.
APPROVAL OF MEETING SUMMARY February 11, 2010
Member Milewski MOVED to approve the meeting summary of February 11, 2010 and
Member Geller SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 -a. Barbara Waters, The LeeShore Center Services Available to the
Community /Violence in the Community
Ms. Waters reported on abuse in later life, noting approximately 30 percent of the
LeeShore Center clients are senior citizens. Waters reported there would be a
workshop at the Visitors Center on April 5 9, 2010 on the topic.
4 -b. Rick Ross, Central Peninsula Hospital Board Update
Mr. Ross reported on the article in the Peninsula Clarion of March 10, 2010 entitled
"Too Old for CPH noting discussions would continue on changing the structure of
the hospital and the community needed to be proactive in these discussions.
ITEM 5: OLD BUSINESS
5 a. Discussion Matching Grant /March 12, 2010 Fundraiser
Senior Center Director Craig reported on the fundraiser and the matching grant
program
ITEM 6: NEW BUSINESS None
ITEM 7: REPORTS
7 -a. Council on Aging Chair None
7 b. Director Craig reported interest in holding the Senior Olympics in
Kenai, and noted she attended the Transportation meeting.
7 c. Council Liaison Council Member Boyle reported the Council was
working on the FY2011 budget.
ITEM 8: QUESTIONS COMMENTS None
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
Mayor Pat Porter, 310 Rogers Road Invited the Members to attend the
Appreciation Dinner on March 25, 2010.
ITEM 10: INFORMATION
10 a. Kenai City Council Action Agendas of February 17 and March 3, 2010.
10 b. Commission /Committee Appreciation Dinner Invitation
ITEM 11:
MOTION:
ADJOURNMENT
Member Osborn MOVED to adjourn and Member Jones SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 6:00 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
COUNCIL ON AGING MEETING
MARCH 11, 2010
PAGE 2
ITEM A: CALL TO ORDER
ACTION AGENDA
KENAI CITY COUNCIL REGULAR MEETING
APRIL 21, 2010
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
htt.p: /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)
t&vn lDu,
1. Shannon Elsey, Leader, Girl Scout Troop 545 Library
Donation /Library Expansion Needs from 7 -8 Age Perspective.
2. Graydon Cowgill Kenai Friendship Mission, Inc.
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. PASSED UNANIMOUSLY. Ordinance No. 2478 -2010 Increasing
Estimated Revenues and Appropriations by $895 in the General Fund for
Training Reimbursements form Internet Crimes Against Children (ICAC).
2. Resolution No. 2010 -07 Amending the Administrative Policies and
Procedures for the Preparation, Distribution and Publication of the City
Council Agenda and Packet, Including Providing Direction Regarding the
Time and Rules for Taking Public Comment.
(Clerk's Note: At its March 3, 2010 meeting, Council postponed Resolution
No. 2010 -07 to the second council meeting in April, 2010 (April 21, 2010).
The motion to adopt is active.)
a. AMENDED, PASSED UNANIMOUSLY. Substitute
Resolution No. 2010 -07 amending the Administrative
Policies and Procedures for the Preparation, Distribution
and Publication of the City Council Agenda and Packet,
Including Providing Direction Regarding the Time and rules
for Taking Public Comment.
3. AMENDED, PASSED UNANIMOUSLY. Resolution No. 2010 -24
Supporting Passage of United States Congressional Bill H.R. 1034 by the
111th Congress, Designating the Honor and Remember Flag as a National
Emblem to Recognize and Honor Members of the United States Armed
Forces Who Died in the Line of Duty.
4. APPROVED, CONSENT AGENDA. Liquor License Renewal MITAK
LLC, d /b /a .406 Family Sports Cafe #4555) /Beverage Dispensary
Tourism.
ITEM E: MINUTES
1. APPROVED. *Regular Meeting of April 7, 2010.
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. 2479 -2010
Amending KMC Chapter 1.10, The Council, to Add a New Section
Establishing Procedures for the Use of Council Chambers and the City
Clerk's Conference Room.
4. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2480 -2010
Amending KMC Chapter 1.15, Rules of Order, to Establish the Form of
the Council Agenda and Set the Order of Business, to Explain the
Consent Agenda and List of Pending Legislation, and to Make
Conforming Amendments.
5. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2481 -2010
Increasing Estimated Revenues and Appropriations by $150,000 in the
Personal Use Fishery Capital Projects Fund.
6. APPROVED. Action Item Mutual Rescission of Lease ENA,
LLC. /Lots 5 6, Block 1, FBO Subdivision (Everts).
7. APPROVED. Action Item Consent to Assignment /Assignment of
Lease Ocean Beauty Seafoods, Inc. /Tract C, Kenai Tidelands No. 2.
8. APPROVED. Action Item Consent to Assignment /Security
Assignment Dan O. Pitts /Lot 1A, FBO Subdivision.
ITEM H: COMMISSION /COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
S. 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. Kenai Convention Visitors Bureau
e. 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
EXECUTIVE SESSION None Scheduled
ITEM L: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
Resolution No. 2009 -68 Supporting the Alaska Coastal Communities Global
Climate Change Compact and Supporting the State of Alaska Energy Policy as
Proposed by the Tri- Borough Commission. (Clerk's Note: At the January 20, 2010
Council Meeting, Resolution No. 2009 -68 was amended and reconsideration of the
resolution was postponed to the May 19, 2010 council meeting. The motion to adopt is
active.)
Resolution No. 2010 -15 Opposing House Bill Number 266. (Clerk's Note: At its
March 3, 2010 meeting, Council postponed Resolution No. 2010 -15, no time certain. The
motion to adopt is active.)
Resolution No. 2010 -23 Opposing An Initiative Creating an Alaska Anti
Corruption Act" Which Will be on the 2010 Alaska Primary Election Ballot. (Clerk's
Note: At its April 7, 2010 meeting, Council postponed Resolution No. 2010 -23 to its July
7, 2010 meeting. The motion to adopt is active.)
ITEM M: ADJOURNMENT
ITEM A: CALL TO ORDER
ACTION AGENDA
KENAI CITY COUNCIL REGULAR MEETING
MAY 5, 2010
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 (Public comment limited to 3 minutes per speaker. Persons may give
their time over to another speaker present, however no single speaker present may speak
for more than 30 minutes combined on their own and on others' behalf.)
*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 (Public comment limited to 10
minutes per speaker)
ITEM C: UNSCHEDULED PUBLIC COMMENTS (Public comment limited to 3
minutes per speaker)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker. Persons
may give their time over to another speaker present, however no single speaker
present may speak for more than 30 minutes combined on their own and on others'
behalf.)
1. POSTPONED TO 5/19/2010. Ordinance No. 2479 -2010 Amending
KMC Chapter 1.10, The Council, to Add a New Section Establishing
Procedures for the Use of Council Chambers and the City Clerk's
Conference Room.
2. POSTPONED TO 5/19/2010. Ordinance No. 2480 -2010 Amending
KMC Chapter 1.15, Rules of Order, to Establish the Form of the Council
Agenda and Set the Order of Business, to Explain the Consent Agenda
and List of Pending Legislation, and to Make Conforming Amendments.
3. PASSED UNANIMOUSLY. Ordinance No. 2481 -2010 Increasing
Estimated Revenues and Appropriations by $150,000 in the Personal
Use Fishery Capital Projects Fund.
4. PASSED UNANIMOUSLY. Resolution No. 2010 -25 Authorizing
Budget Transfers for Costs in Excess of Budgeted Amounts in the City's
General Fund.
5. *Liquor License Renewal Kenai Landing, Inc., d /b /a Kenai Landing
Beverage Dispensary Tourism Seasonal (License #4355)
ITEM E: MINUTES
1. APPROVED /CONSENT AGENDA. Regular Meeting of April 21, 2010.
2. APPROVED /CONSENT AGENDA. April 19, 2010 Budget Work Session
Notes
3. APPROVED /CONSENT AGENDA. April 20, 2010 Budget Work Session
Notes
ITEM F: UNFINISHED BUSINESS
ITEM G: NEW BUSINESS
1. NONE. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. INTRODUCED /CONSENT AGENDA. Ordinance No. 2482 -2010
Increasing Estimated Revenues and Appropriations by $111.94 in the
General Fund for the Police Department to Purchase Equipment From
Asset Forfeiture Funds Provided to the City of Kenai.
4. INTRODUCED /CONSENT AGENDA. Ordinance No. 2483 -2010
Increasing Estimated Revenues and Appropriations by $190,000 in the
Congregate Housing Capital Project Fund for Repair of Damage Caused
by the Fire Suppression Sprinkler System Failure.
5. SCHEDULED/MAY 24, 2010, 6 P.M. Discussion Schedule Budget
Work Session
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. Kenai Convention Visitors Bureau
e. 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 (Public comment limited to 5 minutes per speaker)
2. Council
EXECUTIVE SESSION None Scheduled
ITEM L: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
Resolution No. 2009 -68 Supporting the Alaska Coastal Communities Global
Climate Change Compact and Supporting the State of Alaska Energy Policy as
Proposed by the Tri- Borough Commission. (Clerk's Note: At the January 20, 2010
Council Meeting, Resolution No. 2009 -68 was amended and reconsideration of the
resolution was postponed to the May 19, 2010 council meeting. The motion to adopt is
active.)
Resolution No. 2010 15 Opposing House Bill Number 266. (Clerk's Note: At its
March 3, 2010 meeting, Council postponed Resolution No. 2010 -15, no time certain. The
motion to adopt is active.)
Resolution No. 2010 -23 Opposing "An initiative Creating an Alaska Anti
Corruption Act" Which Will be on the 2010 Alaska Primary Election Ballot. (Clerk's
Note: At its April 7, 2010 meeting, Council postponed Resolution No. 2010 -23 to its July
7, 2010 meeting. The motion to adopt is active.)
ITEM M: ADJOURNMENT