HomeMy WebLinkAbout2014-02-19 Council PacketAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
FEBRUARY 19, 2014
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.ci.kenai.ak.us
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda (Public comment limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
*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.
B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes
per speaker)
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS (Testimony limited to three (3) minutes per speaker; thirty
(30) minutes aggregated)
1. Ordinance No. 2740-2014 – Amending Kenai Municipal Code 7.15.060 -
Sales, Surplus, Competitive Bidding, to Provide an Exception for the Disposal
of Library Materials Removed from the City’s Collection. ....................................... Pg 5
E. MINUTES
1. *Regular Meeting of February 5, 2014 .................................................................... Pg 9
F. UNFINISHED BUSINESS
1. Ordinance No. 2734-2014 – Enacting Kenai Municipal Code 14.25.025
Telephonic Participation at Planning and Zoning Meetings, to Allow for
Limited Telephonic Participation at Planning and Zoning Commission
Meetings by Commissioners. [Clerk’s Note: Ordinance was postponed and
referred to the Planning & Zoning Commission to be brought back to Council
at its February 5, 2014 meeting.] ........................................................................... Pg 17
2. Action/Approval – Council Confirmation of the Mayor’s Nomination of
Glenese Petty to the Planning & Zoning Commission. ........................................... Pg 25
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified ................................................................. Pg 27
2. *Action/Approval – Purchase Orders Exceeding $15,000 .................................... Pg 29
3. Action/Approval – Non Objection of Liquor License Renewals: ........................... Pg 31
• American Legion Post #20
• Country Liquor LLC d/b/a Country Liquor
4. Action/Approval – Mayoral Nomination and Council Confirmation to
Reappoint Charlie Stevens to the Parks & Recreation Commission. ...................... Pg 41
5. Action/Approval – Mayoral Nomination and Council Confirmation to
Reappoint Henry Knackstedt to the Planning & Zoning Commission. .................... Pg 43
6. *Ordinance No. 2741-2014 – Amending Kenai Municipal Code 1.90.010 -
Creation, to Provide for Council Liaisons, Instead of Council Ex Officios and
Council Consultants, to Boards, Commissions, and Committees, and Other
Clarifying Amendments. ......................................................................................... Pg 45
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission ............................................................................................... Pg 53
4. Library Commission
5. Parks and Recreation Commission ........................................................................ Pg 55
6. Planning and Zoning Commission
7. Beautification Committee
8. Mini-Grant Steering Committee
I. REPORT OF THE MAYOR ......................................................................................... Pg 59
J. ADMINISTRATION REPORTS
1. City Manager ......................................................................................................... Pg 61
2. City Attorney
3. City Clerk
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per speaker)
2. Council Comments
L. EXECUTIVE SESSION – None Scheduled
M. PENDING ITEMS – None
City of Kenai Council Meeting Agenda Page 2 of 3
February 19, 2014
N. ADJOURNMENT
****************************************************************************************************
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review. ........................... Pg 71
The agenda and supporting documents are posted on the City’s website at
www.ci.kenai.ak.us . Copies of resolutions and ordinances are available at the City
Clerk’s Office or outside the Council Chamber prior to the meeting. For additional
information, please contact the City Clerk’s Office at 907-283-8231.
City of Kenai Council Meeting Agenda Page 3 of 3
February 19, 2014
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KENAI CITY COUNCIL – REGULAR MEETING
FEBRUARY 5, 2014 – 7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
MAYOR PAT PORTER, PRESIDING
A. CALL TO ORDER
A Regular Meeting of the Kenai City Council was held on February 5, 2014, in City Hall
Council Chambers, Kenai, AK. Mayor Porter called the meeting to order at 7:00 p.m.
1. Pledge of Allegiance
Mayor Porter led those assembled in the Pledge of Allegiance.
2. Roll Call
There were present:
Mayor Pat Porter Vice Mayor Ryan Marquis
Robert Molloy Brian Gabriel
Terry Bookey Tim Navarre
Mike Boyle
comprising a quorum of the Council.
Also in attendance were:
**Courtney Stroh, Student Representative
Rick Koch, City Manager
Scott Bloom, City Attorney
Sandra Modigh, City Clerk
Corene Hall, Deputy City Clerk
3. Agenda Approval
Mayor Porter requested D-3: Resolution No. 2014-17 be removed from the agenda.
MOTION:
Council Member Molloy MOVED to approve the amended agenda and requested
UNANIMOUS CONSENT. Council Member Bookey SECONDED the motion.
VOTE: There being no objections, SO ORDERED.
4. Consent Agenda
Council Member Boyle requested G-2: Purchase Orders Exceeding $15,000 be removed
from the consent agenda.
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MOTION:
Council Member Bookey MOVED to approve the amended consent agenda and
requested UNANIMOUS CONSENT. Vice Mayor Marquis SECONDED the motion.
Mayor Porter opened the floor for public comment on consent agenda items, there being
none public comment was closed.
VOTE: There being no objections, SO ORDERED.
*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.
B. SCHEDULED PUBLIC COMMENTS – None.
C. UNSCHEDULED PUBLIC COMMENTS – None.
D. PUBLIC HEARINGS
1. Ordinance No. 2737-2014 – Reappropriating State Grant Funds in the
Municipal Roadway Improvements Capital Project Fund to the Senior Center
Improvement Capital Project Fund.
MOTION:
Vice Mayor Marquis MOVED to enact Ordinance No. 2737-2014, Reappropriating State
Grant Funds in the Municipal Roadway Improvements Capital Project Fund to the Senior
Center Improvement Capital Project Fund. Council Member Bookey SECONDED the
motion.
Mayor Porter opened the public hearing, there being no one wishing to speak the public
hearing was closed.
VOTE:
YEA: Porter, Bookey, Boyle, Gabriel, Marquis, Molloy, Navarre
NAY:
**Student Representative Stroh: YEA
MOTION PASSED UNANIMOUSLY.
2. Ordinance No. 2738-2014 – Increasing Appropriations in the Airport Land Sales
Permanent Fund to Transfer Earnings in Excess of Budgeted Amounts to the
Airport’s Operating Fund.
City of Kenai Council Meeting Minutes Page 2 of 8
February 5, 2014
Page 10 of 71
MOTION:
Council Member Bookey MOVED to enact Ordinance No. 2738-2014, Increasing
Appropriations in the Airport Land Sales Permanent Fund to Transfer Earnings in
Excess of Budgeted Amounts to the Airport’s Operating Fund. Vice Mayor Marquis
SECONDED the motion.
Mayor Porter opened the public hearing, there being no one wishing to speak the public
hearing was closed.
VOTE:
YEA: Bookey, Boyle, Gabriel, Marquis, Molloy, Navarre, Porter
NAY:
**Student Representative Stroh: YEA
MOTION PASSED UNANIMOUSLY.
3. Ordinance No. 2739-2014 – Increasing Appropriations in the General Land
Sales Permanent Fund to Transfer Earnings in Excess of Budgeted Amounts to
the City’s General Fund.
MOTION:
Council Member Bookey MOVED to enact Ordinance No. 2739-2014, Increasing
Appropriations in the General Land Sales Permanent Fund to Transfer Earnings in
Excess of Budgeted Amounts to the City’s General Fund. Council Member Gabriel
SECONDED the motion.
Mayor Porter opened the public hearing, there being no one wishing to speak the public
hearing was closed.
VOTE:
YEA: Boyle, Gabriel, Marquis, Molloy, Navarre, Porter, Bookey
NAY:
**Student Representative Stroh: YEA
MOTION PASSED UNANIMOUSLY.
4. Resolution No. 2014-17 – Approving a Policy for Council Member Ex-Officios
to City Boards, Commissions, and Committees.
[Clerk’s Note: Resolution No. 2014-17 was removed from the agenda during approval of
the agenda.]
E. MINUTES
1. *Regular Meeting of January 15, 2014
Approved by the consent agenda.
City of Kenai Council Meeting Minutes Page 3 of 8
February 5, 2014
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F. UNFINISHED BUSINESS – None
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified
Approved by the consent agenda.
2. Action/Approval – Purchase Orders Exceeding $15,000
MOTION:
Council Member Bookey MOVED to approve purchase orders exceeding $15,000 and
Vice Mayor Marquis SECONDED the motion and requested UNANIMOUS CONSENT.
VOTE: There being no objections, SO ORDERED.
3. *Ordinance No. 2740-2014 – Amending Kenai Municipal Code 7.15.060 -
Sales, Surplus, Competitive Bidding, to Provide an Exception for the Disposal
of Library Materials Removed from the City’s Collection.
Ordinance was introduced by the consent agenda and public hearing scheduled on
February 19, 2014.
4. Action/Approval – Mayoral Nomination and Council Confirmation of an
Applicant to the Planning and Zoning Commission.
Mayor Porter nominated Glenese Pettey to the Planning and Zoning Commission.
[Clerk’s Note: Pursuant to KMC 14.05.015 (c), the Kenai City Council shall review the
Mayor’s nomination no later than the next regular meeting…to confirm the nomination.]
5. Action/Approval – Mayoral Nomination and Council Confirmation of Mr.
Foster Walters to the Council on Aging.
Mayor Porter nominated Foster Walters to the Council on Aging.
MOTION:
Vice Mayor Marquis MOVED to confirm Mr. Walters and Council Member Molloy
SECONDED the motion and requested UNANIMOUS CONSENT.
VOTE: There being no objections, SO ORDERED.
6. Action/Approval – Authorizing the City Manager to Draft a Letter of Support
for House Bill 141.
City of Kenai Council Meeting Minutes Page 4 of 8
February 5, 2014
Page 12 of 71
MOTION:
Council Member Navarre MOVED to authorize the City Manager to draft a letter for the
Mayor’s signature in support of House Bill 141. Vice Mayor Marquis SECONDED the
motion.
VOTE:
YEA: Gabriel, Marquis, Navarre, Porter, Bookey
NAY: Molloy, Boyle
**Student Representative Stroh: YEA
MOTION PASSED.
7. Action/Approval – Non Objection of Liquor License Renewals:
• Schillings Alaska Inc., D/B/A Uptown Motel/Back Door Lounge
• Schilling Alaska Inc., D/B/A Uptown Motel Louie’s
• Upper Deck LLC., The Upper Deck
• Fraternal Order of Eagles #3525
• Wal-Mart Stores Inc., D/B/A Wal-Mart 4474
Council Member Gabriel stated the City of Kenai has determined that Country Liquor
LLC d/b/a Country Liquor and American Legion Post #20 have satisfied all obligations to
the City; therefore, the City has no objection to the renewal of their liquor licenses.
MOTION:
Council Member Navarre MOVED move to direct the City Clerk to forward a letter to the
Alcoholic Beverage Control Board advising that the City has no objection to the liquor
license renewals for the afore-described liquor licensees and requested UNANIMOUS
CONSENT. Council Member Molloy SECONDED the motion.
VOTE: There being no objections, SO ORDERED.
8. Action/Discussion – Schedule Annual Evaluations for the City Manager,
City Attorney, and City Clerk.
The City Manager’s evaluation was scheduled for March 20 at 6:00 p.m. The
evaluations for the City Clerk and City Attorney were scheduled for March 6 at 6:00 p.m.
9. Action/Discussion – Schedule Work Session on Snow Removal.
The work session was scheduled for March 24 at 6:00 p.m.
10. Discussion – Municipal Park Playground Expansion (2-5 Year-Old Play
Area).
City of Kenai Council Meeting Minutes Page 5 of 8
February 5, 2014
Page 13 of 71
Koch suggested giving each vendor an amount and asking for their “best deal” on
equipment for 2 – 5 year olds. The Council gave the City Manager the go ahead to
follow his plan but raised the dollar amount for equipment to $50,000.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging – Vice Mayor Marquis reported the next meeting would be
February 13, 2014.
2. Airport Commission – Council Member Gabriel reported the next meeting
would be February 13, 2014.
3. Harbor Commission – Council Member Molloy reported the next meeting
would be February 10, 2014.
4. Library Commission – Council Member Boyle reported on the February 4
meeting, noting election of chair and vice chair, mission statement and
budget information.
5. Parks and Recreation Commission – Council Member Bookey reported the
next meeting would be on February 6, with a work session on the CIP list
immediately before the meeting at 6:00 p.m.
6. Planning and Zoning Commission – Council Member Navarre reported on
the January 22 meeting.
7. Beautification Committee – Mayor Porter noted the meeting summary was
in the packet.
8. Mini-Grant Steering Committee – Mayor Porter had no report.
I. REPORT OF THE MAYOR
Mayor Porter reported the following:
• Wrote a letter inviting the Board of Fish to meet in Kenai.
• Gave a presentation on the state of the city at the Economic Outlook
Forum.
• Hosted another successful Coffee with the Mayor.
• Contacted Brenda Grim regarding building picnic shelters for Municipal
Park.
• Attended the Native Youth Olympics.
• Welcomed several new businesses to Kenai.
J. ADMINISTRATION REPORTS
1. City Manager – Koch reported the following:
• Congratulated the Mayor on her presentation at the Alliance.
• Worked on creating the Cook Inlet/Kenai River Salmon Summit.
• Going to Juneau requesting federal disaster monies.
• Requested the dip net work session of February 11 be rescheduled.
City of Kenai Council Meeting Minutes Page 6 of 8
February 5, 2014
Page 14 of 71
[Clerk’s note: The dip net work session was rescheduled for March 4 at 6:00 p.m.]
• Going to Washington D.C. to meet with our congressional delegation and
the Corps of Engineers to discuss bluff erosion.
• Noted renewed interest in Industrial Park.
• Introduced Francis Krizmanich as the new City Planner.
2. City Attorney – Bloom had no report.
3. City Clerk – Modigh reported the work session on March 4 would include dip
net, usage of miscellaneous funds, and travel spending policy.
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments – None.
2. Council Comments
Navarre presented the Council with the ASAP annual report.
Gabriel reported he had been attending Board of Fish meetings all week.
Bookey welcomed the new City Planner.
Stroh reported on the Kenai Central High School food drive.
Marquis had no report.
Molloy congratulated Stroh on winning the President’s Environmental Achievement
Award for ROC the Kenai and thanked Chief Tilly for his years of service.
Boyle thanked Chief Tilly, welcomed the new City Planner and suggested the Council
look into upgrading the Rec. Center.
L. EXECUTIVE SESSION
1. Discussion – Review of the City Manager’s Employment Agreement which
may be Considered a Subject that Tends to Prejudice the Reputation and
Character of the City Manager [AS44.62.310(c)(2)].
MOTION:
Vice Mayor Marquis MOVED the Council convene into Executive Session for Review of
the City Manager’s Employment Agreement which may be Considered a Subject that
Tends to Prejudice the Reputation and Character of the City Manager
[AS44.62.310(c)(2)] and requested the City Manager attend. Council Member Molloy
SECONDED the motion.
City of Kenai Council Meeting Minutes Page 7 of 8
February 5, 2014
Page 15 of 71
VOTE:
YEA: Gabriel, Marquis, Molloy, Navarre, Porter, Bookey, Boyle
NAY:
MOTION PASSED UNANIMOUSLY.
Vice Mayor Marquis reported the Council met in Executive Session and gave direction to
the City Manager.
M. PENDING ITEMS
1. Ordinance No. 2734-2014 – Enacting Kenai Municipal Code 14.25.025
Telephonic Participation at Planning and Zoning Meetings, to Allow for Limited
Telephonic Participation at Planning and Zoning Commission Meetings by
Commissioners. [Clerk’s Note: Ordinance was postponed and referred to the
Planning & Zoning Commission to be brought back to Council at its February 5,
2014 meeting.]
N. ADJOURNMENT
There being no further business before the Council, the meeting was adjourned at 9:26
p.m.
Minutes prepared and submitted by:
________________________________________
Corene Hall, CMC, Deputy City Clerk
**The student representative may cast advisory votes on all matters except those subject to
executive session discussion. Advisory votes shall be cast in the rotation of the official council
vote and shall not affect the outcome of the official council vote. Advisory votes shall be recorded
in the minutes. A student representative may not move or second items during a council meeting.
City of Kenai Council Meeting Minutes Page 8 of 8
February 5, 2014
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MEMORANDUM
TO: Mayor and City Council Members
FROM: Sandra Modigh
DATE: February 11, 2014
SUBJECT: Parks & Recreation Commission Reappointment
The following is a member of Parks & Recreation Commission whose term has expired.
An application has been submitted expressing interest for reappointment:
Parks & Recreation Commission Charlie Stephens
Your consideration is appreciated.
/SM/
210 Fidalgo Avenue, Kenai, Alaska 99611-7794
Telephone: 907-283-7535 / FAX: 907-283-3014
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MEMORANDUM
TO: Mayor and City Council Members
FROM: Sandra Modigh
DATE: February 11, 2014
SUBJECT: Planning & Zoning Commission Reappointment
The following is a member of Planning and Zoning Commission whose term has
expired. An application has been submitted expressing interest for reappointment:
Planning & Zoning Commission Henry Knackstedt
Your consideration is appreciated.
/SM/
210 Fidalgo Avenue, Kenai, Alaska 99611-7794
Telephone: 907-283-7535 / FAX: 907-283-3014
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KENAI HARBOR COMMISSION MEETING
FEBRUARY 10, 2014 – 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Chair Morin called the meeting to order at 7:00 p.m. Roll was confirmed as follows:
Commissioners present: Chair P. Morin, W. Nelson, V. Askin, R. Peters
Commissioners absent: T. Thompson (excused)
Staff/Council Liaison present: Public Works Director S. Wedemeyer, Council Member R. Molloy
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Nelson MOVED to approve the agenda and Commissioner Askin SECONDED
the motion. There were no objections. SO ORDERED.
3. ELECTION OF CHAIR AND VICE CHAIR
MOTION:
Commissioner Askin MOVED to nominate Phil Morin as Chair and Commissioner Peters
SECONDED the motion. There were no objections. SO ORDERED.
MOTION:
Commissioner Askin MOVED to nominate Tommy Thompson as Vice Chair and Commissioner
Peters SECONDED the motion. There were no objections. SO ORDERED.
4. APPROVAL OF MEETING SUMMARY – December 09, 2013
MOTION:
Commissioner Peters MOVED to approve the meeting summary of December 9, 2013 and
Commissioner Nelson SECONDED the motion. There were no objections. SO ORDERED.
5. PERSONS SCHEDULED TO BE HEARD – None.
6. UNFINISHED BUSINESS – None.
7. NEW BUSINESS – None.
8. REPORTS
a. Public Works Director – Wedemeyer reported the contract with Copper River
Seafoods had been fully executed.
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b. Commission Chair – Morin reported on the need to recruit new members. It
was suggested to contact members that had attended the dip net work session.
c. City Council Liaison – Molloy reported that the Harbor Commission could have
up to two non-residents of the City as members and reported on past Council meetings.
9. NEXT MEETING ATTENDANCE NOTIFICATION – March 10, 2014
Commissioner Thompson requested an excused absence from the March meeting. Morin noted
he would ask to reschedule the March 10 meeting to March 17.
10. COMMISSIONER COMMENTS/QUESTIONS – General discussion regarding the Dip
Net Report occurred.
11. PERSONS NOT SCHEDULED TO BE HEARD – None.
12. INFORMATION
a. Boyd O. Campbell Lease – Tracts A & B Kenai Shorefishery No. 1
13. ADJOURNMENT
MOTION:
Commissioner Askin MOVED to adjourn and Commissioner Peters SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 8:07
p.m.
Meeting summary prepared and submitted by:
_____________________________________
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
FEBRUARY 10, 2014
PAGE 2
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KENAI PARKS & RECREATION COMMISSION
FEBRUARY 6, 2014 – 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
CHAIR AL HULL, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Chair Hull called the meeting to order at 7:00 p.m. Roll was confirmed as follows:
Commissioners present: Chair A. Hull, C. Stephens, R. Tunseth, N. Widmayer
Commissioners absent: E. Castillo, J. Jackman
Staff/Council Liaison present: Parks and Recreation Director B Frates, Council Member
T. Bookey
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Tunseth MOVED to change Item 11 to after Item 5 and approving the amended
agenda. Commissioner Widmayer SECONDED the motion. There were no objections. SO
ORDERED.
3. ELECTION OF CHAIR AND VICE CHAIR
MOTION:
Commissioner Stephens MOVED to nominate Al Hull as Chair and Commissioner Tunseth
SECONDED the motion. There were no objections. SO ORDERED.
MOTION:
Commissioner Tunseth MOVED to nominate Charlie Stephens as Vice Chair and Commissioner
Widmayer SECONDED the motion. There were no objections. SO ORDERED.
4. APPROVAL OF MEETING SUMMARY – December 5, 2013
MOTION:
Commissioner Tunseth MOVED to approve the meeting summary of December 5, 2013 and
Commissioner Widmayer SECONDED the motion. There were no objections. SO ORDERED.
5. PERSONS SCHEDULED TO BE HEARD – None.
11. PERSONS PRESENT NOT SCHEDULED
Kristine Schmidt, 513 Ash Avenue – Thanked the Commission for the work session; spoke in
support of grassy areas for dogs; and requested the Commission consider activities for older
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people including indoor walking tracks.
6. UNFINISHED BUSINESS
a. Capital Improvement Project List – FY15, 16, 17
i. Notes from the January 13, 2014 Work Session
Frates reviewed the list and general discussion occurred. FY15 priorities were listed as:
1. Municipal Park Playground (2 – 5 year olds)
2. Beaver Creek Park Playground Upgrade
3. 4th Avenue Park Playground Upgrade
4. Fan System for Multi-purpose Facility
5. Little League Restrooms
Add to “other projects considered.” Golf course lighting, Old Town fencing, Skate Park
equipment. No changes were requested for FY16 or 17.
MOTION:
Commissioner Stephens MOVED to approve the CIP list for FY2015, 16, and 17 as listed above
and Commissioner Widmayer SECONDED the motion. There were no objections. SO
ORDERED.
7. NEW BUSINESS
a. FY15 Budget
Frates reported he added monies for a new fountain, either in Leif Hansen Memorial Park on
another location, and also monies for streetscape components for the Skate Park.
8. REPORTS
a. Parks and Recreation Director – Frates reported a new person will be hired in
Mid-March; work is currently being done in Daubenspeck Park; and the
second annual pond hockey tournament was scheduled for Mid-March.
b. Commission Chair – None.
c. City Council Liaison – Council Member Bookey noted the Council’s decision
to increase the equipment budget for the 2 – 5 year olds section of municipal
Park to $50,000; and reported he thought the Commission did a good job on
the CIP list.
9. NEXT MEETING ATTENDANCE NOTIFICATION – April 3, 2014
No Commissioners requested an excused absence from the April 3 meeting.
10. COMMISSION QUESTIONS & COMMENTS
PARKS AND RECREATION COMMISSION MEETING
FEBRUARY 6, 2014
PAGE 2
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Hull requested Council Member Bookey look into the public meeting notification process and
asked if the agenda could be changed by moving persons present not scheduled closer to the
beginning of the meeting.
11. PERSONS PRESENT NOT SCHEDULED TO BE HEARD – See above.
12. INFORMATION
13. ADJOURNMENT
MOTION:
Commissioner Widmayer MOVED to adjourn and Commissioner Stephens SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 8:13
p.m.
Meeting summary prepared and submitted by:
_____________________________________
Corene Hall, CMC, Deputy City Clerk
PARKS AND RECREATION COMMISSION MEETING
FEBRUARY 6, 2014
PAGE 3
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MEMORANDUM
TO: Mayor and City Council Members
FROM: Sandra Modigh
DATE: February 11, 2014
SUBJECT: Council Staff Evaluations
At the February 5th meeting, Council scheduled the City Manger’s evaluation on March
20th and the City Attorney and City Clerk’s evaluations on March 6th. Due to unforeseen
scheduling conflicts it has been requested to switch the order of the evaluations to
conduct the City Attorney and City Clerk’s on March 20th and the City Manager’s on
March 6th. The City Manager, City Attorney, and City Clerk have agreed to the revised
order of evaluations.
If there isn’t any objection by Council, the City Clerk will make the necessary changes.
Your consideration is appreciated.
210 Fidalgo Avenue, Kenai, Alaska 99611-7794
Telephone: 907-283-7535 / FAX: 907-283-3014
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