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HomeMy WebLinkAbout2011-01-11 Beautification PacketKENAI BEAUTIFICATION COMMITTEE JANUARY 11, 2011 7:00 P.M. KENAI COUNCIL CHAMBERS AGENDA ITEM 1: CALL TO ORDER ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: ELECTION OF CHAIR AND VICE CHAIR ITEM 4: APPROVAL OF MEETING SUMMARY a. September 14, 2010 b. October 12, 2010 ITEM 5: PERSONS SCHEDULED TO BE HEARD ITEM 6: OLD BUSINESS a. Discussion /Recommendation Capital Improvement Project List b. Discussion Static Display at Leif Hansen Memorial Park ITEM 7: NEW BUSINESS ITEM 8: REPORTS a. Committee Chair b. Parks Recreation Director c, Kenai City Council Liaison ITEM 9: NEXT MEETING ATTENDANCE NOTIFICATION a. April 12, 2011 ITEM 10: COMMITTEE MEMBER QUESTIONS AND COMMENTS ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD ITEM 12: INFORMATION a. Kenai City Council Action Agendas of December 1 and 15, 2010. ITEM 13: ADJOURNMENT PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING: CAROL 283 -8231 OR, BOB 283 -3692 ITEM 7: REPORTS KENAI BEAUTIFICATION COMMITTEE SEPTEMBER 14, 2010 7:00 P.M. KENAI COUNCIL CHAMBERS AGENDA ITEM 1: CALL TO ORDER ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY May 11, 2010 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion Blue Star Sidewalk Update ITEM 6: NEW BUSINESS a. Discussion City Flower Bed Review and Tour b. Discussion Town Hall Meeting Information a. Committee Chair b. Parks Recreation Director c. Kenai City Council Liaison ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION a. October 12, 2010 ITEM 9: COMMITTEE MEMBER QUESTIONS AND COMMENTS ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD ITEM 11: INFORMATION ITEM 12: ADJOURNMENT Item a. Kenai City Council Action Agendas of August 18 and September 1, 2010. b. Landscape /Site Plan 1152 Bridge Access Road Transmission Shop c. Landscape /Site Plan 1345 Bridge Access Road Kenai Self Storage d. Landscape /Site Plan 10511 Kenai Spur Highway O'Reilly Auto Parts e. Landscape /Site Plan 10128 Kenai Spur Highway ACS Retail Store f. Landscape /Site Plan 10288 Kenai Spur Highway Stanley Chrysler KENAI BEAUTIFICATION COMMITTEE SEPTEMBER 14, 2010 7:00 P.M. KENAI COUNCIL CHAMBERS CHAIR PEGGY BAXTER, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER ROLL CALL Chair Baxter called the meeting to order at approximately 7:03 p.m. Roll was confirmed as follows: Members present: Members absent: Staff /Council Liaison present: A quorum was present. ITEM 2: MOTION: ITEM 3: MOTION: ITEM 4: ITEM 5: 5 -a. MOTION: AGENDA APPROVAL M. Dimmick, M. Coleman, T. Canady, P. Baxter, S. Lovett, L. Gabriel (arrived at 7:10 p.m.) M. Manzek Parks and Recreation Director R. Frates Member Canady MOVED to approve the agenda as presented and Member Coleman SECONDED the motion. There were no objections. SO ORDERED. APPROVAL OF MEETING SUMMARY May 11, 2010 Member Canady MOVED to approve the meeting summary of May 11, 2010 and Member Lovett SECONDED the motion. There were no objections. SO ORDERED. PERSONS SCHEDULED TO BE HEARD None OLD BUSINESS Discussion Blue Star Sidewalk Update Baxter reported the concrete project quotes received did not match what the auxiliary groups could contribute, noting there was approximately 53500 available. Member comments included: Include money in the FY2012 budget. Reserve spaces for plaques to be installed for military personnel who had died while serving. Member Lovett MOVED to recommend adding funding to the FY2012 budget to be offset by monies contributed by Auxiliary groups. Member Dimmick SECONDED the motion. There were no objections. SO ORDERED. ITEM 6: NEW BUSINESS 6 -a. Discussion City Flower Bed Review and Tour Parks and Recreation Director Frates shared photographs of this season's flower beds. General discussion occurred. Member comments included: Boxes containing shockwave petunias did exceptionally well despite rain. Add landscape edging around beds in Leif Hansen Memorial Park. Add Landscape edging around the bed at the Blue Star Memorial. Suggested planting fall bulbs in the Steve Schearer bed. MOTION: Member Gabriel MOVED to recommend redefining the beds in Leif Hansen Memorial Park and Blue Star Memorial by including funding in the FY12 budget and request the City Clerk schedule a work session tour of beds for Tuesday, May 21, 2010 at 3:45 p.m. Member Dimmick SECONDED the motion. There were no objections. SO ORDERED. Frates advised the date would depend upon timing for advertising the work session and another date may be chosen. 6 -b. Discussion Town Hall Meeting Information Frates reviewed the outcomes included in the packet, noting specific beautification ideas and requested members keep the suggestions in the forefront during future planning considerations. ITEM 7: REPORTS 7 -a. Committee Chair Baxter reported she would revisit cost estimates for Blue Star Memorial sidewalk work and forward the information to Frates. 7 -b. Parks Recreation Director Frates reported there would be a Thank You barbeque for Scott Hamman of Metal Magic and two Eagle Scouts that contributed to the park next to the Senior Center; noted Council approved the naming of the new park on Marathon Road as Daubenspeck Family Park; and reviewed miscellaneous summer accomplishments. 7 -c. Kenai City Council Liaison None BEAUTIFICATION COMMITTEE MEETING SEPTEMBER 14, 2010 PAGE 2 ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION 8 -a. October 12, 2010 No one noted they would not be able to attend. ITEM 9: COMMITTEE MEMBER QUESTIONS AND COMMENTS None ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD None ITEM 11: INFORMATION 11 -a. Kenai City Council Action Agendas of August 18 and September 1, 2010. 11 -b. Landscape /Site Plan 1152 Bridge Access Road Transmission Shop 11 -c. Landscape /Site Plan 1345 Bridge Access Road Kenai Self Storage 11 -d. Landscape /Site Plan 10511 Kenai Spur Highway O'Reilly Auto Parts 11 -e. Landscape /Site Plan 10128 Kenai Spur Highway ACS Retail Store 11 -f. Landscape /Site Plan 10288 Kenai Spur Highway Stanley Chrysler ITEM 12: MOTION: ADJOURNMENT Member Canady MOVED to adjourn and Member Lovett SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Committee, the meeting was adjourned at approximately 8:33 p.m. Meeting summary prepared and submitted by: Corene Hall, CMC, Deputy City Clerk BEAUTIFICATION COMMITTEE MEETING SEPTEMBER 14, 2010 PAGE 3 ITEM 7: REPORTS KENAI BEAUTIFICATION COMMITTEE OCTOBER 12, 2010 7:00 P.M. KENAI COUNCIL CHAMBERS tke&4b. AGENDA ITEM 1: CALL TO ORDER ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY September 14, 2010 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion Flowerbed Tour ITEM 6: NEW BUSINESS a. Discussion Commission Duties and the Relationship Between Commissions, Administration and Council a. Committee Chair b. Parks Recreation Director c. Kenai City Council Liaison ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION a. January 11, 2011 ITEM 9: COMMITTEE MEMBER QUESTIONS AND COMMENTS ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD ITEM 11: INFORMATION a. Kenai City Council Action Agendas of September 1 and 15, 2010. ITEM 12: ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE OCTOBER 12, 2010 7:00 P.M. KENAI COUNCIL CHAMBERS CHAIR PRO TEMPORE SUSAN LOVETT, PRESIDING MEETING SUMMARY There being no chair or vice chair, the Committee nominated Susan Lovett chair pro tempore. ITEM 1: CALL TO ORDER ROLL CALL Chair Pro Tempore Lovett called the meeting to order at 7:10 p.m. Roll was confirmed as follows: Members present: Members absent: Staff /Council Liaison present: M. Dimmick, L. Gabriel, S. Lovett M. Manzek, P. Baxter, T. Canady Parks and Recreation Director R. Frates No quorum was present. ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY September 14, 2010 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS 5 -a. Discussion Fiowerbed Tour ITEM 6: NEW BUSINESS 6 -a. Discussion Commission Duties and the Relationship Between Commissions, Administration and Council ITEM 7: REPORTS 7 -a. Committee Chair 7 -b. Parks Recreation Director 7 -c. Kenai City Council Liaison ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION 8 -a. January 11, 2011 ITEM 9: COMMITTEE MEMBER QUESTIONS AND COMMENTS ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD ITEM 11: INFORMATION 11 -a. Kenai City Council Action Agendas of September 1 and 15, 2010. ITEM 12: ADJOURNMENT Due to lack of quorum, the meeting was adjourned at approximately 7:15 p.m. Meeting summary prepared and submitted by: Corene Hall, CMC, Deputy City Clerk BEAUTIFICATION COMMITTEE MEETING OCTOBER 12, 2010 PAGE 2 MEMO: "V Ilaye with a Past, C TO: Beautification Committee FROM: Robert J. Prates, Parks Recreation Director DATE: 12/17/10 SUBJECT: Special Meeting Capital Improvement Project List Attachments 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907- 283 -7535 FAX: 907 283 -3014 The purpose of this meeting was to consider any Planning Zoning Commission comments and to finalize our Capital Improvement Project List. As you can see from the attached memorandum from Marilyn Kebschull (Planning Administration), the Planning Zoning Commission reviewed the list and did not recommend any changes or additions. Please note that the Commission recognized your extensive work and you are to be commended. If there are any last minute additions and /or deletions, please be sure and bring them forward at our December 28 Work Session. KENA1 ALASKA MEMO TO: Kevin Lyon, Acting Public Works Director Robert J. Frates, Parks Recreation Director FROM: Marilyn Kebschull, Planning Administration DATE: December 9, 2010 Villaye with a Past, 6tty with a Mare" 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 283 -7535 FAX: 907 283 -3014 SUBJECT: Capital Projects Priority List Harbor Commission Parks Recreation Commission Beautification At their meeting on December 8 the Planning Zoning Commission reviewed and discussed the Capital Projects Priority lists submitted by the Harbor Commission, Parks Recreation Commission, and the Beautification Committee. The Commission noted the extensive work that had been done to produce the recommendations and felt they provided a comprehensive list of projects for Council's consideration. The Commission did not recommend any changes or additions to the project lists. NOTES /COMMENTS Upgrades would involve a contractor installing landscape bricks around perimeter of four flower/ shrub beds and one "town tree near the clock. Project would provide a visual appeal and reduce maintenance, i.e., hand edging. Project would better define the Blue Star Memorial. Partial funding could possibly be provided the Veteran groups, i.e., Post 20, etc. Area surrounding sign needs enhanced to increase visual appeal. This is one of the first attractive signs tourists and citizens see as they enter town. General landscaping should be low maintenance and include shrubbery, 1 REQUIRED FUNDING 0 o 0 0 0 vi an 0 ci o 0 ci In 00 °0005£ DESCRIPTION Project would provide upgrades to Leif Hansen Park fiowerbeds Project would construct a concrete sidewalk around the perimeter of the Blue Star Memorial along with landscape bricks around the flowerbed. Project would construct landscape bricks around base of sign and provide general landscaping. PROJECT TITLE LH Memorial Park Landscape Improvements Blue Star Memorial Upgrade All- American City Sign Upgrade PRIORITY NUMBER BEAUTIFICATION NOTES /COMMENTS Landscape improvments could include parking bollards along front edge of parking lot coupled with a raised walkway leading from parking lot to metal- framed gazebo. 1 Landscape improvements would include construction of landscape bricks around perimeter of beds. Bricks would lend visual appeal and reduce maintenance, i.e., hand edging. Benches and trash rerceptacles would be utilized at key areas throughout town and accompanied with tree plantings where appropriate. Areas targeted would be prominent intersections, bike path, high pedestrian traffic areas, etc. Purchase would replace a mower purchased in 2000 which presently has 750 hrs. REQUIRED FUNDING o O o d o 20,000.00 15,000 'L DESCRIPTION Project would include general landscape improvements, Project would provide landscape improvements to three prominent flower /shrub beds, including Scout Park, Municipal Park sign, and the Kenai Park Strip restroom. Funds would be used to purchase metal benches and trash receptacles. Funds would purchase a mower w/ bagger system. PROJECT TITLE Scenic Bluff Overlook Improvements Flowerbed Landscape Improvements City Benches Trash Receptacles Riding Mower PRIORITY NUMBER m BEAUTIFICATION NOTES /COMMENTS Some of the pole mount decorations used along Airport Way and Willow St. are over 15 years old, department's fleet of mowers and other misc. items are stored in this shed. Items are often needed to be placed on pallets to keep off gravel floor. REQUIRED FUNDING O o VT O o 0 N DESCRIPTION Project would replace pole mount decorations currently used along Airport Way and Willow St. and add general winter improvements to areas yet to be determined, ui nb .a u use. ..vu. PROJECT TITLE Winter Decorations PRIORITY NUMBER N M L Y o. cc cc a cc ct FOR STATE AND FEDERAL FUNDING RECOMMENDATIONS FOR KENAI PARKS AND RECREATION G 0 C3 2 a cc 0 w cc tin 0 z w 5 w cc 5 a G. 4 u K rc m o 2 i 2 m 42 0 0 on a P.9 o C m C n a O y d E C O n C O 0 E C E C co 0) y O E m E C c h E a a '6 v C a 'O O N O C 3 -O 3 C C N N y O ti w C a 4- (0 C a+ N C w u m Y m V d. C b [y co u 3 L O ITEM A: CALL TO ORDER ACTION AGENDA KENAI CITY COUNCIL REGULAR MEETING DECEMBER 1, 2010 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: /www.ci.kenai.ak.us John Bost, Mikunda Cottrell ea Co. Presentation of FY 10 Comprehensive Annual Financial Report. 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 cornment 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 /DECEMBER 15, 2010. Ordinance No. 2519 -2010 Amending Title 3 of the Kenai Municipal Code, "Animal Control," to Amend the Definition of the Term "Kennel" to Distinguish Between Commercial and Non Commercial Kennels, to Establish a Notice Process for Kennel License Applications and Renewals, and to Provide for a New Appeal Process of Kennel Licensing Decisions. 2. PASSED UNANIMOUSLY. Ordinance No. 2520 -2010 Amending KMC Section 7.15.100, Setting Fee Schedules, to Provide for the Establishment of a Fee Schedule and to Require that Changes to Rates, Charges, or Fees of the City Shall be Proposed by the City Manager and be Effective After Approval of the City Council. 1ia. 3. PASSED UNANIMOUSLY. Ordinance No. 2521 -2010 Increasing Estimated Revenues and Appropriations by S4,033.18 in the General Fund for State Bureau of Highway Patrol Overtime Expenditures. 4. PASSED UNANIMOUSLY. Ordinance No. 2522 -2010 Increasing Estimated Revenues and Appropriations by $2,069.53 in the General Fund for Training Funds Provided by the Alaska Police Standards Council. ITEM E: MINUTES ITEM F: UNFINISHED BUSINESS ITEM G: NEW BUSINESS 1. APPROVED. Ratification of Bills 2. NONE. Approval of Purchase Orders Exceeding $15,000 3. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2523 -2010 Increasing Estimated Revenues and Appropriations by $2,600.77 in the General Fund for State Traffic Grant Overtime Expenditures. 4. OPEN MEETINGS ACT /JANUARY 24, 2010, 6:00 P.M. Discussion /Action Schedule Work Session /Open Meetings Act and Public Records Training. 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: ADDITIONAL PUBLIC COMMENT EXECUTIVE SESSION None scheduled. ITEM L: ITEM M: 1. Citizen Comments (Public comment limited to 5 minutes per speaker) 2. Council Member Comments PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) ADJOURNMENT ITEM A: CALL TO ORDER ACTION AGENDA KENAI CITY COUNCIL REGULAR MEETING DECEMBER 15, 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 !united to 10 minutes per speaker) 1. Brendyn Shiflea, First National Bank Alaska Kenai Community Library Donation Presentation 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 mtin.utes combined on their own and on others' behalf.) 1. ADOPTED. Ordinance No. 2519 -2010 Amending Title 3 of the Kenai Municipal Code, "Animal Control," to Amend the Definition of the Term "Kennel" to Distinguish Between Commercial and Non Commercial Kennels, to Establish a Notice Process for Kennel License Applications and Renewals, and to Provide for a New Appeal Process of Kennel Licensing Decisions. (Clerk's Note: Ordinance No. 2519 -2010 was postponed from the December 1, 2010 in order to allow for a further review of information and a second public hearing. The motion to adopt Ordinance No. 2519 -2010 is active and no additional motion to adopt is needed.) 2. ADOPTED. Ordinance No. 2523 -2010 Increasing Estimated Revenues and Appropriations by $2,600.77 in the General Fund for State Traffic Grant Overtime Expenditures. 3. PASSED UNANIMOUSLY. Resolution No. 2010 -64 Awarding a Contract to Cornerstone Equipment Rentals for the Project Entitled, "Kenai North Shore Restrooms /Marathon Park Restrooms- 2010," for the Total Amount of $96,000.00. 4. PASSED UNANIMOUSLY. Resolution No. 2010 -65 Adopting an Alternative Allocation Method for the FY 1 1 Shared Fisheries Business Tax Program and Certifying that this Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in the Cook Inlet Fisheries Management Area. 5. APPROVED /CONSENT AGENDA. *2011/2012 Liquor License Renewal Kenai Golf Course (License #4708) ITEM E: MINUTES 1. APPROVED. *Regular Meeting of November 23, 2010. 2. APPROVED. *Regular Meeting of December 1, 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. 2524 -2010 Increasing Estimated Revenues and Appropriations by S23,000 in the General and Airport Funds for the Purchase of Approximately 20 Acres of Property Described as E 1 /2 NE 3 /4 NE 1 /4, Section 31, T6N, R11W, Seward Meridian, Third Judicial District, Kenai, Alaska to be Retained by the City and Reserved for Public Use, and for Airport Purposes. 4. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2525 -2010 Increasing Estimated Revenues and Appropriations by $80,000 in the General and Airport Funds for the Purchase of Approximately 40 Acres of Property Described as SE 3/4 NE 1/4, T6N, R11W, Section 31, Seward Meridian, Third Judicial District, Kenai, Alaska to be Retained by the City and Reserved for Public Use, and for Airport Purposes. 5. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2526 2010 Increasing Estimated Revenues and Appropriations by S25,000 in the General Fund for the Purchase of Approximately 7.28 Acres of Property Described as Tract C, Inlet View Subdivision, Second Addition, TSN, R11W, Section 4, Seward Meridian, Third Judicial District, Kenai, Alaska to be Retained by the City and Reserved for the Purpose of Maintaining A Component of the City's Storm Drain System. 6. WORK SESSION /FEBRUARY 16, 2011, 6:00 P.M. Discussion Schedule Work Session to Discuss Utility Rate Study. 7. WORK SESSION /FEBRUARY 15, 2011, 6:00 P.M. Discussion Dip Net Report 2010 8. APPROVAL /$250.00 CO- SPONSORSHIP. Discussion Request for Financial Support /Second Annual Industrial Outlook Forum 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: ADDITIONAL PUBLIC COMMENT 1. Citizen Comments (Public comment limited to 5 minut per speaker) 2. Council Member Comments EXECUTIVE SESSION None scheduled. ITEM L: PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) ITEM M: ADJOURNMENT