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HomeMy WebLinkAbout2015-10-07 Council PacketAGENDA KENAI CITY COUNCIL – REGULAR MEETING OCTOBER 7, 2015, 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 http://www.kenai.city 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) 1. Jayce Robertson, Kenai Resident – Inlet Woods Subdivision Storm Drain Problem. C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. Ordinance No. 2852-2015 – Repealing and Reenacting Kenai Municipal Code Chapter 7.15-Purchases and Sales, to Expand Public Solicitation Requirements, Redefine Professional Services, Define Management Services, Reorganize the Chapter, Provide an Appeals Process, and Make Other Material and Housekeeping Changes and Amending Chapter 7.25-City Budget, to Include Setting Fee Schedules. ............................................. Pg. 5 [Clerk’s Note: At its September 16th meeting, the Ordinance was postponed to October 7th for the purpose of conducting an additional public hearing. A motion to enact is on the floor.] 2. Ordinance No. 2855-2015 – Amending the Official Kenai Zoning Map by Rezoning, Tracts A-1 & A-2, Evergreen Tract a Resub; (Parcel Numbers: 04314102, 04314101) from Rural Residential (RR) to General Commercial (CG)....................................................................................................... Pg. 47 Kenai City Council Meeting Page 2 of 4 October 7, 2015 3. Ordinance No. 2856-2015 – Accepting and Appropriating Reimbursement Funds in the Amount of $16,818.31 Received for Support of Card Street Fire Suppression Efforts. .............................................................................. Pg. 59 • Substitute Ordinance No. 2856-2015 – Increasing Estimated Revenues and Appropriation in the General Fund in the Amount of $16,818.31 for Revenue Received in FY2015 for Support of Card Street Fire Suppression Efforts. 4. Ordinance No. 2857-2015 – Amending the Kenai Municipal Code Section 3.10.070-Livestock within the City Limits, to Allow for Twelve (12) Chicken Hens or Less to be Kept in the RU, RS1, RS2 and TSH Zones and on Certain Parcels within the City of Kenai that are Less than Forty Thousand (40,000) Square Feet in Size. .............................................................................. Pg. 63 5. Resolution No. 2015-52 – Adopting the City of Kenai Capital Improvements Plan Priority Lists for State Funding Requests for the Fiscal Year 2017. .............................................................................................................. Pg. 69 6. Resolution No. 2015-53 – Adopting the City of Kenai Recommendations for State-Wide Projects for the State Fiscal Year 2017. .............................. Pg. 77 7. Resolution No. 2015-54 – Declaring Equipment, Supplies, and Materials Surplus or Obsolete, and to be Sold as Allowed in Kenai Municipal Code 7.15.060 and 7.15.070. ......................................................................... Pg. 81 8. Resolution No. 2015-55 – Awarding an Agreement for Construction of the Kenai Recreation Center 2015 – Hallway Improvements. ...................... Pg. 85 9. Resolution No. 2015-56 – Awarding a Three Year Contract for Facility Management Services at the City of Kenai Multi-Purpose Facility, to Red Line Sports, with an Option to Renew for Two Successive One-Year Terms. .............................................................................................................. Pg. 89 E. MINUTES 1. *Work Session Summary of September 14, 2015 2. *Work Session Summary of September 16, 2015 .................................... Pg. 91 3. *Regular Meeting of September 16, 2015 ................................................ Pg. 93 F. UNFINISHED BUSINESS – None. G. NEW BUSINESS 1. *Action/Approval – Bills to be Ratified. ............................................. Pg. 101 2. *Action/Approval – Purchase Orders Exceeding $15,000. ................ Pg. 103 3. *Ordinance No. 2858-2015 – Reapproriating State Grant Funds and Funds Previously Transferred from the General Fund in the Senior Center Kenai City Council Meeting Page 3 of 4 October 7, 2015 Improvements, New City Shop, and Municipal Roadway Improvements Capital Project Funds to the City Hall Improvements Capital Project Fund. .... Pg. 107 4. Action/Approval – Providing Direction to the City Manager to Draft a Policy for the Sale of Airport Fund and General Fund Lands for Council Consideration. ........................................................................................................... Pg. 111 5. Action/Approval – Refer a Draft Ordinance Enacting KMC Chapter 12.50- Abandoned Mobile Homes, to Promote Public Peace, Health, Safety and Welfare through the Regulation of Abandoned Mobile Homes Including Provisions for Abatement and Penalties to the Planning and Zoning Commission for Review and Recommendation. .................................. Pg. 113 6. Discussion – Schedule a W ork Session to Review the 2015 Personal Use Fishery Report. ................................................................................... Pg. 117 7. Discussion – Implementation Timeline of the State’s Marijuana Laws. ........................................................................................................... Pg. 119 H. COMMISSION/COMMITTEE REPORTS 1. Council on Aging ................................................................................ Pg. 121 2. Airport Commission ............................................................................ Pg. 123 3. Harbor Commission ............................................................................ Pg. 127 4. Parks and Recreation Commission ..................................................... Pg. 129 a. Event Park Sub-Committee 5. Planning and Zoning Commission ...................................................... Pg. 133 6. Beautification Committee .................................................................... Pg. 139 7. Mini-Grant Steering Committee I. REPORT OF THE MAYOR J. ADMINISTRATION REPORTS 1. City Manager ...................................................................................... Pg. 141 • Report on City Sales Tax Revenues • Appraisal for ARK Properties 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 Kenai City Council Meeting Page 4 of 4 October 7, 2015 1. Resolution No. 2015-12 – Supporting Alaska State Senate Bill 1, an Act Prohibiting Smoking in Certain Places; Relating to Education on the Smoking Prohibition. N. ADJOURNMENT **************************************************************************************************** INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 for Council Review. The agenda and supporting documents are posted on the City’s website at www.kenai.city. 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. Sponsored by: Council Members Molloy and Knackstedt CITY OF KENAI ORDINANCE NO. 2852-2015 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, REPEALING AND REENACTING KENAI MUNICIPAL CODE CHAPTER 7.15-PURCHASES AND SALES, TO EXPAND PUBLIC SOLICITATION REQUIREMENTS, REDEFINE PROFESSIONAL SERVICES, DEFINE MANAGEMENT SERVICES, REORGANIZE THE CHAPTER, PROVIDE AN APPEALS PROCESS, AND MAKE OTHER MATERIAL AND HOUSEKEEPING CHANGES AND AMENDING CHAPTER 7.25-CITY BUDGET, TO INCLUDE SETTING FEE SCHEDULES. WHEREAS, Kenai Municipal Code Chapter 7.15-Purchases and Sales, determines the City’s process for procuring goods and services as well as sales of surplus items; and, WHEREAS, the Chapter has not been significantly reviewed and revised in at least ten years and is in need of review and revisions; and, WHEREAS, increasing certain purchasing limits is warranted in light of inflation and other factors since the last time the limits were established; and, WHEREAS, codifying the process for purchasing services and supplies for less than $35,000 provides for standardized purchasing methodology and allows the City Manager to implement a stricter policy that can be administratively controlled; and, WHEREAS, requiring a competitive process for soliciting professional services over $35,000 provides a fair process open to all qualified proposers; and, WHEREAS, providing a new definition for professional services that is more consistent with other municipal and state definitions is in the City’s best interest; and WHEREAS, providing a proposal process for management services allows for a competitive process and selection of third parties based as management services contractors based on considerations other than just the lowest cost; and WHEREAS, providing an innovative competitive procurement process may be advantageous to the City for the procurement of new or unique requirements of the City, new technologies, or to achieve the best value; and WHEREAS, requiring local preferences to be applied when available pursuant to funding sources and procurement methodology clarifies the City’s position to encourage transactions with local businesses; and, Page 5 of 148 WHEREAS, eliminating former KMC 7.15.080–Telephone polls-Authority, procedure, recordation, is appropriate as it is no longer a utilized process and is inconsistent with other requirements of code; and, WHEREAS, moving KMC 7.15.100–Setting fee schedules, to KMC Chapter 7.25–City Budget, is appropriate as it is not a topic consistent with the intent and purpose of the chapter dealing with purchases and is consistent with the budget process; and, WHEREAS, codifying an appeals process for bids and proposals provides consistency and fairness to the City and the public; and, WHEREAS, making other housekeeping and organizational changes to the Chapter will make it easier to use and understand. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. Form: That this is a code ordinance. Section 2. Amendment of Chapter 7.15 of the Kenai Municipal Code: That Kenai Municipal Code, Chapter 7.15–Purchases and Sales, is hereby amended as follows: [7.15.010 “CONTRACTUAL SERVICES” DEFINED. CONTRACTUAL SERVICES,” FOR THE PURPOSE OF THIS CHAPTER, SHALL MEAN SERVICES PERFORMED FOR THE CITY BY PERSONS NOT IN THE EMPLOYMENT OF THE CITY, AND MAY INCLUDE THE USE OF EQUIPMENT OR THE FURNISHING OF COMMODITIES IN CONNECTION WITH SAID SERVICES UNDER EXPRESS OR IMPLIED CONTRACT. CONTRACTUAL SERVICES SHALL INCLUDE: TRAVEL, FREIGHT, EXPRESS, PARCEL POST, POSTAGE, TELEPHONE, TELEGRAPH, UTILITIES, RENTS, PRINTING AND BINDING, REPAIRS, ALTERATIONS, AND MAINTENANCE OF BUILDINGS, EQUIPMENT, STREETS, BRIDGES, AND OTHER PHYSICAL FACILITIES OF THE CITY, AND OTHER SERVICES PERFORMED FOR THE CITY BY PERSONS NOT IN THE EMPLOYMENT OF THE CITY. 7.15.020 MADE BY WHOM. ALL PURCHASES OF SUPPLIES, MATERIALS, EQUIPMENT, AND CONTRACTUAL SERVICES FOR THE OFFICES, DEPARTMENTS, AND AGENCIES OF THE CITY GOVERNMENT SHALL BE MADE BY THE CITY ADMINISTRATOR OR BY OTHER CITY PERSONNEL IN ACCORDANCE WITH PURCHASE AUTHORIZATIONS ISSUED BY THE CITY ADMINISTRATOR. 7.15.030 WHEN PRIOR APPROVAL BY COUNCIL IS REQUIRED. (A) EVERY CONTRACT FOR, OR PURCHASE OF, FIFTEEN THOUSAND DOLLARS ($15,000.00) OR MORE OF SUPPLIES, MATERIALS, EQUIPMENT, OR CONTRACTUAL SERVICES SHALL REQUIRE THE PRIOR APPROVAL OF THE COUNCIL. THE ONLY EXCEPTIONS WILL BE: Page 6 of 148 (1) UTILITIES BILLS (ELECTRICITY, GAS, FUEL, AND TELEPHONE); (2) CITY’S ROUTINE INVESTMENT PURCHASING; (3) MONTHLY PAYMENTS FOR PAYROLL DEDUCTIONS (I.E., INCOME TAX, F.I.C.A., RETIREMENT, AND FRINGE BENEFITS), INCLUDING BOTH EMPLOYER’S AND EMPLOYEE’S SHARE; (4)AUTHORIZED DEBT; (5) MONTHLY CONTRACTED JANITORIAL SERVICE. (B) ALL SUCH EXCEPTIONS WILL BE PAID WHEN THEY FALL DUE AND PAYMENTS WILL BE RATIFIED BY COUNCIL AT THE NEXT REGULAR COUNCIL MEETING. 7.15.040 COMPETITIVE BIDDING. (A) BEFORE ANY PURCHASE OF, OR CONTRACT FOR, SUPPLIES, MATERIALS, EQUIPMENT, OR CONTRACTUAL SERVICES ARE MADE, THE CITY PURCHASING AUTHORITY SHALL SUBMIT TO AT LEAST THREE (3) PERSONS, FIRMS, OR CORPORATIONS DEALING IN AND ABLE TO SUPPLY THE SAME, OR TO A SMALLER NUMBER IF THERE ARE NOT THREE DEALING IN AND ABLE TO SUPPLY THE SAME, A REQUEST FOR QUOTATION (OR INVITATION TO BID) AND SPECIFICATIONS TO GIVE THEM OPPORTUNITY TO BID; AND/OR PUBLISH NOTICE OF THE PROPOSED PURCHASE IN A NEWSPAPER OF GENERAL CIRCULATION WITHIN THE CITY. (B) THE PURCHASE OF, OR CONTRACT FOR, SUPPLIES, MATERIALS, EQUIPMENT, OR CONTRACTUAL SERVICES SUBJECT TO SUBSECTION (A), SHALL BE AWARDED TO THE MOST RESPONSIBLE BIDDER PURSUANT TO SUBSECTION (F). (C) WHEN SUCH PURCHASES ARE TO BE MADE FROM FEDERAL OR STATE GRANT FUNDS, ANY AND ALL CONDITIONS, PROVISIONS, OR REQUIREMENTS WHICH MAY BE NECESSARY TO COMPLY WITH THE REQUISITE FEDERAL OR STATE LAWS, RULES, OR REGULATIONS WITH RESPECT TO SUCH GRANTS MAY BE INSERTED IN THE BID AND CONTRACT DOCUMENTS, AND WILL BE COMPLIED WITHIN THE AWARD OF THE BID FOR SUCH PURCHASES. (D) ALL BIDS SHALL BE SEALED AND SHALL BE OPENED IN PUBLIC AT A DESIGNATED TIME AND PLACE. (E) THE PURCHASING AUTHORITY MAY REPEATEDLY REJECT ALL BIDS AND AGAIN MAY SUBMIT TO THE SAME OR OTHER PERSONS, FIRMS, OR CORPORATIONS THE REQUEST FOR QUOTATION (OR INVITATION TO BID) AND/OR AGAIN PUBLISH NOTICE OF THE PROPOSED PURCHASE. (F) THE CITY PURCHASING AUTHORITY SHALL PURCHASE FROM THE LOWEST RESPONSIBLE BIDDER, BASING A DETERMINATION ON RESPONSIBILITY OF THE BIDDER ON THE FOLLOWING FACTORS: ADHERENCE TO THE BID SPECIFICATIONS, QUALITY, PROPOSED TERMS OF DELIVERY, ANY ADDITIONAL COST TO THE CITY THAT WOULD BE INCURRED DUE TO LOCATION OF THE Page 7 of 148 BIDDER, PERFORMANCE RECORD, FINANCIAL CAPABILITY, AND COMPLIANCE WITH CONDITIONS IMPOSED IN THE SOLICITATION FOR BIDS. IF AFTER CONSIDERATION OF THE BIDS, BIDDER RESPONSIBILITY, THE PURCHASING AUTHORITY DETERMINES THAT TWO (2) OR MORE BIDDERS ARE EQUALLY COMPETITIVE, HE OR SHE MAY PURCHASE FROM ONE SUCH BIDDER OR MAY DIVIDE THE PURCHASE AMONG THEM, BUT ALWAYS ACCEPTING THE BID OR BIDS MOST ADVANTAGEOUS TO THE CITY. 7.15.045 LOCAL PREFERENCES. (A) IN AWARDING COMPETITIVE BID PURCHASES OR CONSTRUCTION CONTRACTS UNDER KMC 7.15.040, PREFERENCE MAY BE GIVEN TO AN OTHERWISE QUALIFIED “LOCAL BIDDER” UNLESS SUCH PREFERENCE IS PROHIBITED BY THE FUNDING SOURCE. (B) FOR PURPOSE OF THIS SECTION, A “LOCAL BIDDER” IS A PERSON WHO: (1) HOLDS A CURRENT STATE BUSINESS LICENSE, AND IN ADDITION FOR CONSTRUCTION CONTRACTS, HOLDS A CURRENT, APPROPRIATE STATE CONTRACTOR’S REGISTRATION CERTIFICATE; (2) SUBMITS A BID FOR A COMPETITIVE PURCHASE OR CONSTRUCTION CONTRACT UNDER THE NAME AS APPEARING ON THE PERSON’S LICENSE AND, WHERE APPLICABLE, A CERTIFICATE; (3) HAS CONTINUOUSLY MAINTAINED A PHYSICAL PLACE OF BUSINESS WITHIN THE KENAI PENINSULA BOROUGH STAFFED BY THE BIDDER OR AN EMPLOYEE OF THE BIDDER FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS IMMEDIATELY PRECEDING THE DATE OF THE BID OPENING. BIDDER MUST PROVE COMPLIANCE WITH THIS REQUIREMENT TO THE CITY’S SATISFACTION. MERE MAINTENANCE OF A MAIL BOX OR TELEPHONE ANSWERING SERVICE, FOR EXAMPLE, IS NOT SUFFICIENT TO COMPLY WITH THIS PROVISION; AND (4) IF A JOINT VENTURE, IS COMPOSED ENTIRELY OF VENTURERS THAT QUALIFY UNDER THIS SECTION. (C) AN AWARD SHALL BE MADE TO THE LOWEST RESPONSIBLE BIDDER PURSUANT TO KMC 7.15.040(F) OF THIS CHAPTER AS APPLICABLE, EXCEPT THAT A BID MAY BE AWARDED TO A LOCAL BIDDER IF THE LOCAL BIDDER’S BID IS NOT MORE THAN FIVE PERCENT (5%) HIGHER THAN THE LOWEST RESPONSIBLE NON-LOCAL BIDDER’S BID; PROVIDED, HOWEVER, SUCH PREFERENCE SHALL NEVER EXCEED TWENTY-FIVE THOUSAND DOLLARS ($25,000.00), AND FURTHER PROVIDED THAT THE OTHER PROVISIONS OF KMC 7.15.040(F) OF THIS CHAPTER AS APPLICABLE, HAVE BEEN MET AND THE CITY CHOOSES TO AWARD THE BID. THIS PREFERENCE WILL NOT BE GRANTED WHERE THE CITY USES NON- COMPETITIVE PURCHASING AS PROVIDED IN KMC 7.15.050 OF THIS CHAPTER. Page 8 of 148 7.15.050 PURCHASES, WHEN COMPETITIVE BIDDING NOT REQUIRED. THE FOLLOWING MAY BE PURCHASED WITHOUT GIVING AN OPPORTUNITY FOR COMPETITIVE BIDDING: (A) SUPPLIES, MATERIALS, EQUIPMENT, OR CONTRACTUAL SERVICES WHOSE COST DOES NOT EXCEED TWENTY-FIVE THOUSAND DOLLARS ($25,000.00) IN A SINGLE TRANSACTION; (B) SUPPLIES, MATERIALS, EQUIPMENT, OR CONTRACTUAL SERVICES WHICH CAN BE FURNISHED ONLY BY A SINGLE DEALER OR WHICH HAS A UNIFORM PRICE WHEREVER BOUGHT; (C) SUPPLIES, MATERIALS, EQUIPMENT, OR CONTRACTUAL SERVICES PURCHASED FROM ANOTHER UNIT OF GOVERNMENT AT A PRICE DEEMED BELOW THAT OBTAINABLE FROM PRIVATE DEALERS, INCLUDING WAR SURPLUS; (D) CONTRACTUAL SERVICES PURCHASED FROM A PUBLIC UTILITY CORPORATION AT A PRICE OR RATE DETERMINED BY STATE OR OTHER GOVERNMENT AUTHORITY. (E) PROFESSIONAL SERVICES. PROFESSIONAL SERVICES MEANS THOSE ADVISORY, CONSULTING, ARCHITECTURAL, MANAGEMENT, ENGINEERING, RESEARCH OR DEVELOPMENT SERVICES THAT INVOLVE THE EXERCISE OF DISCRETION AND INDEPENDENT JUDGMENT TOGETHER WITH AN ADVANCED OR SPECIALIZED KNOWLEDGE, EXPERTISE OR TRAINING GAINED BY FORMAL STUDIES OR EXPERIENCE. EXAMPLES OF PROFESSIONAL SERVICES INCLUDE, BUT ARE NOT LIMITED TO, ACCOUNTANTS, ARCHITECTS, APPRAISERS, ENGINEERS, FACILITIES MANAGEMENT, LAND SURVEYORS, AUDITORS, MEDICAL SERVICES, FINANCIAL CONSULTANTS, ATTORNEYS, PLANNING CONSULTANTS, ECONOMISTS, COMPUTER PROGRAMMERS AND SYSTEM ANALYSTS, INSURANCE CONSULTANTS AND RISK ANALYSTS, INSURANCE PROVIDERS AND OTHER SPECIALIZED CONSULTANTS. (F) SUPPLIES, MATERIALS, EQUIPMENT OR CONTRACTUAL SERVICES PURCHASABLE UNDER THE CONTRACT OF ANOTHER GOVERNMENTAL AGENCY IN WHICH CONTRACT THE CITY IS AUTHORIZED TO PARTICIPATE. (G) (1) THE CITY MAY AWARD A CONTRACT FOR SUPPLIES, SERVICES, PROFESSIONAL SERVICES OR CONSTRUCTION WITHOUT COMPETITION, FORMAL ADVERTISING OR OTHER FORMAL PROCEDURE WHERE THE CITY MANAGER DETERMINES IN WRITING THAT AN EMERGENCY THREATENING THE PUBLIC HEALTH, SAFETY OR WELFARE REQUIRES THAT THE CONTRACT BE AWARDED WITHOUT DELAY. THE CITY MANAGER SHALL MAKE A REPORT ON SUCH CONTRACT TO THE COUNCIL NO LATER THAN THE NEXT REGULAR MEETING FOLLOWING AWARD OF THE CONTRACT. (2) FOR PURPOSES OF THIS SUBSECTION, AN “EMERGENCY” IS DEFINED AS THE OCCURRENCE OR IMMINENT THREAT OF WIDESPREAD OR SEVERE DAMAGE, INJURY, LOSS OF LIFE OR PROPERTY, OR SHORTAGE OF FOOD, WATER, OR FUEL RESULTING FROM: Page 9 of 148 (A) AN INCIDENT SUCH AS STORM, HIGH WATER, WIND-DRIVEN WATER, TIDAL WAVE, TSUNAMI, EARTHQUAKE, VOLCANIC ERUPTION, LANDSLIDE, MUDSLIDE, AVALANCHE, SNOWSTORM, PROLONGED EXTREME COLD, DROUGHT, FIRE, FLOOD, EPIDEMIC, EXPLOSION OR RIOT; (B) THE RELEASE OF OIL OR A HAZARDOUS SUBSTANCE IF THE RELEASE REQUIRES PROMPT ACTION TO AVERT ENVIRONMENTAL DANGER OR MITIGATE ENVIRONMENTAL DAMAGE; (C) EQUIPMENT FAILURE IF THE FAILURE IS NOT A PREDICTABLY FREQUENT OR RECURRING EVENT OR PREVENTABLE BY ADEQUATE EQUIPMENT MAINTENANCE OR OPERATION; (D) ENEMY OR TERRORIST ATTACK OR A CREDIBLE THREAT OF IMMINENT ENEMY OR TERRORIST ATTACK IN OR AGAINST THE STATE THAT THE ADJUTANT GENERAL OF THE DEPARTMENT OF MILITARY AND VETERANS AFFAIRS OR A DESIGNEE OF THE ADJUTANT GENERAL, IN CONSULTATION WITH THE COMMISSIONER OF PUBLIC SAFETY OR A DESIGNEE OF THE COMMISSIONER OF PUBLIC SAFETY, CERTIFIES TO THE GOVERNOR HAS A HIGH PROBABILITY OF OCCURRING IN THE NEAR FUTURE; THE CERTIFICATION MUST MEET THE STANDARDS OF AS 26.20.040(C); IN THIS SUBSECTION, “ATTACK” HAS THE MEANING GIVEN UNDER AS 26.20.200; OR (E) AN OUTBREAK OF DISEASE OR A CREDIBLE THREAT OF AN IMMINENT OUTBREAK OF DISEASE THAT THE COMMISSIONER OF HEALTH AND SOCIAL SERVICES OR A DESIGNEE OF THE COMMISSIONER OF HEALTH AND SOCIAL SERVICES CERTIFIES TO THE GOVERNOR HAS A HIGH PROBABILITY OF OCCURRING IN THE NEAR FUTURE; THE CERTIFICATION MUST BE BASED ON SPECIFIC INFORMATION RECEIVED FROM LOCAL, STATE, FEDERAL, OR INTERNATIONAL AGENCY, OR ANOTHER SOURCE THAT THE COMMISSIONER OR THE DESIGNEE DETERMINES IS RELIABLE. 7.15.055 COMPETITIVE SEALED PROPOSALS FOR CONSTRUCTION. (A) WHEN THE USE OF COMPETITIVE SEALED BIDDING FOR CONSTRUCTION PROJECTS IS EITHER NOT PRACTICABLE OR NOT ADVANTAGEOUS TO THE CITY, A CONTRACT MAY BE ENTERED INTO BY USE OF THE COMPETITIVE SEALED PROPOSALS METHOD. (B) PROPOSALS SHALL BE SOLICITED THROUGH A REQUEST FOR PROPOSALS. (C) WHEN THE CITY COUNCIL DETERMINES THAT IT IS ADVANTAGEOUS TO THE CITY, THE CITY MAY ISSUE A REQUEST FOR PROPOSALS REQUESTING THE SUBMISSION OF OFFERS TO PROVIDE CONSTRUCTION IN ACCORDANCE WITH A DESIGN PROVIDED BY THE OFFEROR. Page 10 of 148 (D) ADEQUATE PUBLIC NOTICE OF THE REQUEST FOR PROPOSALS SHALL BE GIVEN IN THE SAME MANNER AS PROVIDED IN KMC 7.15.040(A), PROVIDED THE MINIMUM TIME SHALL BE THIRTY (30) CALENDAR DAYS. (E) A REGISTER OF PROPOSALS SHALL BE PREPARED CONTAINING THE NAME OF EACH OFFEROR, THE NUMBER OF MODIFICATIONS RECEIVED, IF ANY, AND A DESCRIPTION SUFFICIENT TO IDENTIFY THE ITEM OFFERED. (F) THE REQUEST FOR PROPOSALS SHALL STATE THE RELATIVE IMPORTANCE OF PRICE AND OTHER EVALUATION FACTORS. (G) AS PROVIDED IN THE REQUEST FOR PROPOSALS, DISCUSSIONS MAY BE CONDUCTED WITH RESPONSIBLE OFFERORS WHO SUBMIT PROPOSALS DETERMINED TO BE REASONABLY SUSCEPTIBLE OF BEING SELECTED FOR AWARD FOR THE PURPOSE OF CLARIFICATION TO ASSURE FULL UNDERSTANDING OF, AND CONFORMANCE TO, THE SOLICITATION REQUIREMENTS. OFFERORS SHALL BE ACCORDED FAIR AND EQUAL TREATMENT WITH RESPECT TO ANY OPPORTUNITY FOR DISCUSSION AND REVISION OF PROPOSALS AND SUCH REVISIONS MAY BE PERMITTED AFTER SUBMISSIONS AND PRIOR TO AWARD FOR THE PURPOSE OF OBTAINING BEST AND FINAL OFFERS. (H) AWARD SHALL BE MADE TO THE RESPONSIBLE OFFEROR WHOSE PROPOSAL IS DETERMINED IN WRITING TO BE THE MOST ADVANTAGEOUS TO THE CITY, TAKING INTO CONSIDERATION PRICE AND THE EVALUATION FACTORS SET FORTH IN THE REQUEST FOR PROPOSALS. NO OTHER FACTORS OR CRITERIA SHALL BE USED IN THE EVALUATION. THE CONTRACT FILE SHALL CONTAIN THE BASIS ON WHICH THE AWARD IS MADE. (I) PROPOSALS SHALL BE RECEIVED AT THE TIME AND PLACE DESIGNATED IN THE REQUEST FOR PROPOSALS, AND SHALL BE OPENED SO AS TO AVOID DISCLOSING THEIR CONTENTS TO COMPETING PROPONENTS DURING THE PROCESS OF NEGOTIATION. PROPOSALS SHALL BE OPEN TO PUBLIC INSPECTION ONLY AFTER THE CONTRACT AWARD. HOWEVER, THE CITY SHALL ISSUE A NOTICE OF INTENT TO AWARD TO ALL RESPONDING PROPOSERS AT LEAST SEVEN (7) DAYS PRIOR TO COUNCIL APPROVAL. UPON REQUEST BY A COMPETING PROPONENT, THE RECOMMENDED AWARDEE’S PROPOSAL SHALL BE OPENED FOR REVIEW. (Ord. 2022-2003) 7.15.060 SALES, SURPLUS, COMPETITIVE BIDDING. (A) EXCEPT AS PROVIDED IN SUBSECTION (D) NO SURPLUS OR OBSOLETE SUPPLIES, MATERIALS, OR EQUIPMENT MAY BE SOLD (EXCEPT BY TRADING IN ON OTHER GOODS OR SERVICES) UNTIL THE COUNCIL SHALL HAVE DECLARED THEM OBSOLETE OR SURPLUS. BEFORE THE CITY ADMINISTRATOR SELLS ANY SURPLUS OR OBSOLETE SUPPLIES, MATERIALS, OR EQUIPMENT, EXCEPT AS OTHERWISE PROVIDED IN THE NEXT SECTION, HE OR SHE SHALL ADVERTISE THEM FOR SALE IN A NEWSPAPER OF GENERAL CIRCULATION IN THE CITY OR Page 11 of 148 GIVE NOTICE IN SUCH OTHER MANNER AS HE OR SHE DEEMS NECESSARY ADEQUATELY TO REACH PROSPECTIVE BUYERS TO GIVE THEM AN OPPORTUNITY TO MAKE BIDS. ALL BIDS SHALL BE SEALED AND SHALL BE OPENED IN PUBLIC AT A DESIGNATED TIME AND PLACE, EXCEPT WHEN THE SALE IS BY AUCTION OR BY AN INTERNET SALE PROCESS. (B) THE COUNCIL MAY BY RESOLUTION, INCLUDING SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DECLARE AND AUTHORIZE SALE OF SURPLUS OR OBSOLETE SUPPLIES, MATERIALS OR EQUIPMENT BY A BROKER IF THE NATURE OF ITEMS IS SUCH THAT SALE BY BROKER IS IN THE BEST INTEREST OF THE CITY. THE CITY MANAGER SHALL SUBMIT A WRITTEN REPORT TO THE COUNCIL OF ANY ITEM SOLD BY A BROKER INCLUDING THE COMMISSION, BUYER, AND THE TERMS AND CONDITIONS OF THE SALE. SUCH WRITTEN REPORT SHALL BE INCLUDED IN A COUNCIL PACKET WITHIN THIRTY (30) DAYS AFTER THE SALE DATE. (C) THE CITY ADMINISTRATOR MAY REPEATEDLY REJECT ALL BIDS AND ADVERTISE OR GIVE NOTICE AGAIN. HE OR SHE SHALL SELL SUCH SUPPLIES, MATERIALS, OR EQUIPMENT TO THE HIGHEST RESPONSIBLE BIDDER FOR CASH. IN CASE OF A TIE, HE OR SHE MAY SELL TO EITHER OF THE BIDDERS TYING, OR MAY DIVIDE THE SALE AMONG TWO (2) OR MORE TYING, ALWAYS SELLING TO THE HIGHEST RESPONSIBLE BIDDER OR BIDDERS FOR CASH. (D) COLLECTION MATERIALS REMOVED BY THE LIBRARIAN PURSUANT TO THE LIBRARY’S COLLECTION DEVELOPMENT POLICY MAY BE SOLD, TRADED OR OTHERWISE DISPOSED OF WITHOUT FURTHER DECLARATION BY COUNCIL AND IN ANY MANNER DEEMED APPROPRIATE BY THE LIBRARIAN AS LONG AS THE SALE, TRADE OR DISPOSAL IS IN THE BEST INTEREST OF THE LIBRARY. ALL ETHICAL AND CONFLICTS OF INTEREST PROVISIONS DESCRIBED BY CITY ORDINANCE, RESOLUTION, POLICY, OR REGULATION MUST BE FULLY COMPLIED WITH IN SUCH SALE, TRADE, OR DISPOSAL. WITHIN THIRTY (30) DAYS OF THE END OF EACH FISCAL YEAR, THE LIBRARIAN SHALL PROVIDE A FULL ACCOUNTING TO THE CITY MANAGER AND COUNCIL OF ALL MATERIALS SOLD, TRADED OR OTHERWISE DISPOSED OF THE PRIOR FISCAL YEAR. 7.15.070 SALES, WHEN COMPETITIVE BIDDING NOT REQUIRED. THE CITY ADMINISTRATOR MAY SELL THE FOLLOWING ONLY WITH NOTICE TO AND APPROVAL OF CITY COUNCIL WITHOUT GIVING AN OPPORTUNITY FOR COMPETITIVE BIDDING: (A) SURPLUS OR OBSOLETE SUPPLIES, MATERIALS, EQUIPMENT OR OTHER PROPERTY, EXCLUDING REAL PROPERTY, THE VALUE OF WHICH DOES NOT EXCEED ONE THOUSAND DOLLARS ($1,000.00) IN A SINGLE TRANSACTION; Or (B) SUPPLIES, MATERIALS, EQUIPMENT OR OTHER PROPERTY, EXCLUDING REAL PROPERTY, WHEN SOLD AT A PRICE AT LEAST AS GREAT AS THAT PAID BY THE CITY FOR THE SAME, PROVIDED THAT THE FOLLOWING CONDITIONS SHALL BE MET: Page 12 of 148 (1) ANY SUCH PROPERTY VALUED IN EXCESS OF ONE THOUSAND DOLLARS ($1,000.00) SHALL BE APPRAISED BY A QUALIFIED APPRAISER WITHIN SIX (6) MONTHS PRECEDING THE SALE, AND THE SALE PRICE SHALL BE NOT LESS THAN THE APPRAISED VALUE. (2) THE CITY COUNCIL SHALL APPROVE OF THE SALE OF ANY SUCH PROPERTY VALUED IN EXCESS OF ONE THOUSAND DOLLARS ($1,000.00). 7.15.080 TELEPHONE POLLS—AUTHORITY, PROCEDURE, RECORDATION. (A) AUTHORITY. THE CITY MANAGER MAY OBTAIN AUTHORIZATION FROM COUNCIL BY TELEPHONE POLL TO: (1) PURCHASE BUDGETED SUPPLIES, MATERIALS, OR SERVICES IN EXCESS OF TWO THOUSAND FIVE HUNDRED DOLLARS ($2,500.00) IF THE NEED IS CRITICAL IN HIS OR HER ESTIMATION; AND (2) EXECUTE GRANT APPLICATIONS, ACCEPT BIDS AND TRANSFER FUNDS FOR THE BUDGETED ITEMS TO ACCOMPLISH THE FOREGOING. (B) PROCEDURE. ALL QUESTIONS FOR TELEPHONE POLLS SHALL BE IN WRITING AND APPROVED BY THE CITY MANAGER OR DESIGNEE FOR SUBMITTAL TO THE CITY CLERK. THESE POLLS WILL BE APPROVED BY THE FINANCE DIRECTOR TO DETERMINE WHETHER THE PROPER APPROPRIATION IS MADE BY ORDINANCE. THE CITY CLERK MAY DESIGNATE WHICH CITY EMPLOYEES SHALL CONDUCT THE POLL. NO MORE THAN ONE (1) QUESTION SHALL BE CONDUCTED PER TELEPHONE POLL EXCEPT IN CASES OF EXTREME EMERGENCY WHERE MORE THAN ONE (1) QUESTION MAY BE PRESENTED AND EXCEPT THAT THE QUESTION CONCERNING TRANSFERENCE OF FUNDS MAY BE PRESENTED ALONG WITH THE MAIN QUESTION. WHENEVER POSSIBLE, THE QUESTIONS SHALL ELICIT A “YES” OR “NO” RESPONSE. IN ALL CASES, THE DESIGNATED EMPLOYEES SHALL MAKE A REASONABLE ATTEMPT TO CONTACT ALL COUNCIL MEMBERS. AT LEAST FOUR (4) MEMBERS OF THE COUNCIL MUST PARTICIPATE IN THE VOTE FOR THE POLL TO BE VALID. A TWO-THIRDS (2/3) MAJORITY OF ALL COUNCIL MEMBERS POLLED SHALL BE REQUIRED FOR TELEPHONE POLL AUTHORIZATION. IF THE TELEPHONE POLL FAILS, THE MATTER SHALL BE CONSIDERED AS AN AGENDA ITEM AT THE NEXT REGULAR COUNCIL MEETING. (C) RECORDATION. AT THE NEXT REGULAR COUNCIL MEETING, THE CITY CLERK, DURING HIS OR HER REPORT, SHALL READ INTO THE RECORD THE RESULTS OF THE POLL INDICATING THE QUESTION POSED AND THE VOTE OF EACH COUNCIL MEMBER REACHED. 7.15.090 PURCHASES AND SALES—CERTAIN CITY OFFICERS. PURCHASES FROM, AND SALES TO, THE CITY ADMINISTRATOR AND COUNCILPERSONS SHALL ALSO BE GOVERNED BY THE CITY CHARTER, SECTION 5-8 EXCEPT AS FOLLOWS: Page 13 of 148 (A) THE CITY ADMINISTRATOR, COUNCIL PERSONS, AND CITY EMPLOYEES MAY SELL OR BARTER ANYTHING TO THE CITY, OR MAKE A CONTRACT WITH THE CITY, OR PURCHASE ANYTHING FROM THE CITY WITHOUT THE NECESSITY OF COMPETITIVE SEALED BIDS PROVIDED SUCH SALES, CONTRACT, OR PURCHASES INVOLVE A CONSIDERATION OF NOT MORE THAN FIVE HUNDRED DOLLARS ($500.00) IN VALUE. (B) ANY SALE, CONTRACT OR PURCHASE, OF NOT MORE THAN FIVE HUNDRED DOLLARS ($500.00) AUTHORIZED UNDER SUBSECTION (A) ABOVE, MUST BE MADE AT SUCH PRICES OR RATES PREVAILING IN THE COMMUNITY AND WITHOUT FAVORITISM OR DISCRIMINATION. (Ord. 1178) 7.15.100 SETTING FEE SCHEDULES. THE COUNCIL MAY ADOPT AND AMEND A FEE SCHEDULE SPECIFYING THE RATES, CHARGES, OR FEES IMPOSED BY THE CITY. UNLESS OTHERWISE PROVIDED IN THE KENAI CODE OF ORDINANCES, ANY RATES, CHARGES, OR FEES IMPOSED BY THE CITY OF KENAI SHALL BE SET BY THE CITY MANAGER AND SHALL BE EFFECTIVE UPON APPROVAL BY RESOLUTION OF THE CITY COUNCIL. 7.15.110 TAX COMPLIANCE. (A) NO CONTRACT THAT REQUIRES COMPETITIVE BIDDING PURSUANT TO A CITY ORDINANCE MAY BE AWARDED TO AN INDIVIDUAL OR BUSINESS THAT IS IN VIOLATION OF CITY TAX ORDINANCES UNLESS THE VIOLATION IS CURED WITHIN TEN (10) BUSINESS DAYS OF NOTICE. (B) IF AN INDIVIDUAL OR BUSINESS BECOMES DELINQUENT ON ANY CITY TAX OBLIGATION DURING THE TERM OF A CONTRACT, THE CITY MAY TERMINATE THE CONTRACT IF NOT CURED WITHIN TEN (10) BUSINESS DAYS OF NOTICE, AND THE CITY MAY OFFSET AMOUNTS OWED BY THE CITY TO THE INDIVIDUAL OR BUSINESS UNDER A CONTRACT FOR THE AMOUNT OF OUTSTANDING TAX OBLIGATIONS INCLUDING APPLICABLE PENALTIES AND INTEREST. (C) TAX COMPLIANCE VERIFICATION IS NOT REQUIRED FOR PURCHASES WHEN THE CITY CONDUCTS BUSINESS WITH OR THROUGH OTHER FEDERAL, STATE OR LOCAL GOVERNMENTAL AGENCIES.] 7.15.010 Purchase Authority. All purchases of supplies, materials, equipment, professional and contractual services for the offices, departments, and agencies of the City government shall be made by the City Manager or by other City personnel in accordance with purchase authorizations issued by the City Manager or approved by City Council. Page 14 of 148 7.15.020 Purchases Requiring Council Approval. (a) Every contract for, or purchase of, fifteen thousand dollars ($15,000) or more of supplies, materials, equipment, professional or contractual services shall require the prior approval of the Council. The only exceptions will be: (1) Utility bills (i.e., electricity, gas, fuel, and telephone); (2) City’s routine investment purchasing; (3) Monthly payments for payroll deductions (i.e., income tax, F.I.C.A., retirement, and fringe benefits), including both employer’s and employee’s share; (4) Authorized debt; or (5) Monthly contracted janitorial service. (b) All such exceptions will be paid when they fall due and payments will be ratified by Council at the next regular Council meeting. 7.15.030 Informal Purchasing for Minor Purchases. (a) Purchases for supplies, materials, equipment and contractual services in the amount of $35,000 or less shall be purchased as follows: (1) Purchases up to $10,000 may be made without formal purchasing procedures as long as the price is known to be fair and reasonable within the available market. (2) Purchases greater than $10,000 but less than $25,000 require the solicitation of three or more written quotes using an applicable purchasing form. If three quotes cannot reasonably be obtained, a written justification must be documented on an applicable purchasing form. (3) Purchases of $25,000 or greater, but no more than $35,000 require the same competitive bid procedures as required for Large Purchases, unless waived in writing by the City Manager with justification provided on an applicable purchasing form. Justification for waiving Large Purchase procedures may include the need for expedited procurement and conservation of City resources. At a minimum, procedures for purchases greater than $10,000 but less than $25,000 must be utilized. (b) Purchases for supplies, materials, equipment and contractual services in the amount of $35,000 or less shall be made from the lowest responsive source. 7.15.040 Competitive Bidding for Large Purchases. (a) Before any purchase of, or contract for, supplies, materials, equipment, or contractual services in excess of $35,000 is made, an invitation to bid shall be published, a minimum of two times at least two weeks prior to the date bids are due in a newspaper of general circulation within the City. Invitations to bid may also be advertised in other appropriate forums. (b) The purchase of, or contract for, supplies, materials, equipment, or contractual services subject to subsection (a), shall be awarded to the most responsible bidder pursuant to subsection (f). Page 15 of 148 (c) When such purchases are to be made from Federal or State grant funds, any and all conditions, provisions, or requirements which may be necessary to comply with the required Federal or State laws, rules, or regulations with respect to such grants may be inserted in the bid and contract documents, and will be complied within the award of the bid for such purchases. (d) All bids shall be sealed and shall be opened in public at a designated time and place. (e) The City may repeatedly reject all bids and again may submit to the same or other persons, firms, or corporations the request for quotations (or invitation to bid) and/or again publish notice of the proposed purchase. (f) The City shall purchase from the lowest responsible bidder, basing a determination on responsibility of the bidder on the following factors: adherence to the bid specifications, quality, proposed terms of delivery, any additional cost to the City that would be incurred due to location of the bidder, performance record, financial capability, and compliance with conditions imposed in the solicitation for bids. If after consideration of the bids, bidder responsibility, the City determines that two (2) or more bidders are equally competitive, the City may purchase from one such bidder or may divide the purchase among them, but always accepting the bid or bids most advantageous to the City 7.15.050 Competitive Sealed Proposals for Construction or Management Services. (a) When the use of competitive sealed bidding for construction projects is either not practicable or not advantageous to the City, a contract may be entered into by use of the competitive sealed proposals method. (b) Competitive sealed proposals may also be used for Management Services of City Facilities, Properties or Services. (c) Proposals shall be solicited through a request for proposals. (d) When the City Council determines that it is advantageous to the City, the City may issue a request for proposals requesting the submission of offers to provide construction in accordance with a design provided by the offeror or for management services. (e) Adequate public notice of the request for proposals shall be given in the same manner as provided in KMC 7.15. 040. (f) A register of proposals shall be prepared containing the name of each offeror, the number of modifications received, if any, and a description sufficient to identify the item offered. (g) The request for proposals shall state the relative importance of price and other evaluation factors. Page 16 of 148 (h) As provided in the request for proposals, discussions may be conducted with responsible offerors who submit proposals determined to be reasonably susceptible of being selected for award for the purpose of clarification to assure full understanding of, and conformance to, the solicitation requirements. Offerors shall be accorded fair and equal treatment with respect to any opportunity for discussion and revision of proposals and such revisions may be permitted after submissions and prior to award for the purpose of obtaining best and final offers. (i) Award shall be made to the responsible offeror whose proposal is determined in writing to be the most advantageous to the City, taking into consideration price and the evaluation factors set forth in the request for proposals. No other factors or criteria shall be used in the evaluation. The contract file shall contain the basis on which the award is made. (j) Proposals shall be received at the time and place designated in the request for proposals, and shall be opened so as to avoid disclosing their contents to competing proponents during the process of negotiation. Proposals shall be open to public inspection only after the contract award. However, the City shall issue a notice of intent to award to all responding proposers at least seven (7) days prior to Council approval. Upon request by a competing proponent, the recommended awardee’s proposal shall be opened for review. 7.15.060 Procurement of Professional Services. (a) Professional services for a total contract amount, including all reasonably foreseeable change orders and modifications, less than $10,000 may be procured in any reasonable manner. (b) Professional services for a total contract amount, including all reasonably foreseeable change orders and modifications, of between $10,000 and $35,000 require the solicitation of three or more quotes with written documentation on an applicable purchasing form. If three quotes cannot reasonably be obtained, a written justification must be documented on an applicable purchasing form. (c) Professional services procured in an amount in excess of $35,000 must be solicited by issuing a request for proposals. The request for proposals shall state, or incorporate by reference, all specifications and contractual terms and conditions to which a proposal must respond, and shall state the factors to be considered in evaluating proposals and the relative importance of those factors. Public notice of a request for proposals shall be published a minimum of two times at least two weeks prior to the date proposals are due in a newspaper of general circulation within the City and may be advertised in other appropriate forums. A request for proposals may be modified or interpreted only in written addenda. (d) The City may negotiate with one or more qualified and responsible proponents whose proposals are determined to be reasonably responsive to the request for proposals. Negotiations shall be used to clarify and assure full understanding of the requirements of the request for proposals. Proponents may be permitted to revise their proposals after submission and prior to award to obtain best and final offers. Page 17 of 148 Proponents deemed eligible for negotiations shall be treated equally regarding any opportunity to discuss and revise proposals. Specific fee schedules shall be kept confidential until after the notice of intent to award is distributed. (e) Awards shall be made by written notice to the qualified and responsible proponent whose final proposal is determined to be most advantageous to the City. No criteria other than those set forth in the request for proposals may be used in proposal evaluation. If the City Manager determines that it is in the best interest of the City to do so, the City may reject any and all proposals. (f) Legal services may be procured by direct negotiation with an attorney or law firm qualified to undertake the type of legal assistance required subject to Council approval for services of $15,000 or greater. Negotiations or contracts for the services of legal counsel shall be pursued by the City Attorney, or in the case of a conflict of interest, the City Council or City Manager. 7.15.070. Innovative Procurements and Other Exceptions. (a) A contract may be awarded for supplies, services, professional services, or construction using an innovative procurement process, with or without competitive sealed bidding or competitive sealed proposals. A contract may be awarded under this section only when the City Manager or designee determines in writing to the City Council that it is advantageous to the City to use an innovative competitive procurement process in the procurement of new or unique requirements of the City, new technologies, or to achieve the best value. This process is appropriate when it may be in the best interest of the City to consider an award to other than the lowest priced offer or other than the highest technically rated offer. (1) To utilize an innovative procurement procedure the requesting department shall submit: (A) a detailed procurement plan to the City Manager for review and approval before public notice is issued as required under KMC 7.15.040. The plan shall, at a minimum, address the method of solicitation, scope, method of award, protest procedures, and proposed contract provisions, and (B) an explanation of how use of this procedure will achieve the best value, or why it is advantageous to the City. To the maximum extent allowed by law, costs and benefits associated with the location of the bidder, may be considered in determining the best value for the City. (2) When using the process authorized in this section, all of the following apply: (A) The City Manager must first approve the use of the proposed innovative procurement plan. (B) All evaluation factors and significant sub-factors that will affect the contract award and their relative importance shall be clearly stated in the solicitation. Page 18 of 148 (C) The solicitation shall state whether all evaluation factors other than cost or price, when combined, are significantly more important than, approximately equal to, or significantly less important than cost or price. (D) In developing evaluation factors, generally, where the requirement is clearly definable and the risk of unsuccessful contract performance is minimal, cost or price may play a dominant role in source selection. The less definitive the requirement, the more development work required, or the greater the performance risk, the more technical or past performance considerations may play a dominant role in source selection. (b) The following may be purchased without giving an opportunity for competitive bidding: (1) Supplies, materials, equipment, or contractual services which can be furnished only by a single dealer or which has a uniform price wherever bought; (2) Supplies, materials, equipment, or contractual services purchased from another unit of government at a price deemed below that obtainable from private dealers, including war surplus; (3) Contractual services purchased from a public utility corporation at a price or rate determined by State or government authority. (4) Supplies, materials, equipment or contractual services purchasable under the contract of another governmental agency in which contract the City is authorized to participate. (5) The City may award a contract for supplies, contractual services, or professional services without competition, formal advertising or other formal procedure where the City Manager determines in writing that an emergency threatening the public health, safety or welfare requires that the contract be awarded without delay. The City Manager shall make a report on such contract to the Council no later than the next regular meeting following award of the contract. (A) For purposes of this subsection, an “emergency” is defined as the occurrence or imminent threat of widespread or severe damage, injury, loss of life or property, or shortage of food, water, or fuel resulting from: (i) An incident such as storm, high water, wind-driven water, tidal wave, tsunami, earthquake, volcanic eruption, landslide, mudslide, avalanche, snowstorm, prolonged extreme cold, drought, fire, flood, epidemic, explosion or riot; (ii) The release of oil or a hazardous substance if the release requires prompt action to avert environmental danger or mitigate environmental damage; Page 19 of 148 (iii) Equipment failure if the failure is not a predictably frequent or recurring event or preventable by adequate equipment maintenance or operation; (iv) Enemy or terrorist attack or a credible threat of imminent enemy or terrorist attack in or against the State that the Adjutant General of the Department of Military and Veterans Affairs or a designee of the Adjutant General, in consultation with the Commissioner of Public Safety or a designee of the Commissioner of Public Safety, certifies to the Governor has a high probability of occurring in the near future; the certification must meet the standards of AS 26.20.040(c); in this subsection, “attack” has the meaning given under AS 26.20.200; or (v) An outbreak of disease or a credible threat of an imminent outbreak of disease that the Commissioner of Health and Social Services or a designee of the Commissioner of Health and Social Services certifies to the Governor has a high probability of occurring in the near future; the certification must be based on specific information received from local, state, federal, or international agency, or another source that the Commissioner or the designee determines is reliable. 7.15.080 Local Preferences. (a) In awarding competitive bid purchases or purchases of $25,000 or greater, but no more than $35,000 under KMC 7.15.030(a)(3), preference may be given to an otherwise qualified “local bidder” unless such preference is prohibited by the funding source. (b) An award shall be made to the lowest responsible bidder pursuant to KMC 7.15.040(f) of this chapter as applicable, except that a bid shall be awarded to a local bidder if the local bidder’s bid is not more than five percent (5%) higher than the lowest responsible non-local bidder’s bid and such award is permitted by the funding source; provided, however, such preference shall never exceed twenty-five thousand dollars ($25,000), and further provided that the other provisions of this chapter as applicable, have been met and the City chooses to award the bid. This preference will not be granted where the City uses non-competitive purchasing as provided in this chapter. 7.15.090 Sales, Surplus, Competitive Bidding. (a) Except as provided in subsection (d) no surplus or obsolete supplies, materials, or equipment may be sold (except by trading in on other goods or services) until the Council shall have declared them obsolete or surplus. Before the City Manager sells any surplus or obsolete supplies, materials, or equipment, except as otherwise provided in the next section, he or she shall advertise them for sale in a newspaper of general circulation in the City or give notice in such manner as he or she deems necessarily adequately to reach prospective buyers to give them an opportunity to make bids. All bids shall be sealed and shall be opened in public at a designated time and place, except when the sale is by auction or by an internet sale process. Page 20 of 148 (b) The Council may by resolution, include such terms and conditions as it deems appropriate, declare and authorize sale of surplus or obsolete supplies, materials or equipment by a broker if the nature of items is such that sale by broker is in the best interest of the City. The City Manager shall submit a written report to the Council of any item sold by a broker including the commission, buyer, and the terms and conditions of the sale. Such written report shall be included in a council packet within thirty (30) days after the sale date. (c) The City Manager may repeatedly reject all bids and advertise or give notice again. He or she shall sell such supplies, materials, or equipment to the highest responsible bidder for cash. In case of a tie, he or she may sell to either of the bidders tying, or may divide the sale among two (2) or more tying, always selling to the highest responsible bidder or bidders for cash. (d) Collection materials removed by the librarian pursuant to the library’s collection development policy may be sold, traded or otherwise disposed of without further declaration by Council and in any manner deemed appropriate by the librarian as long as the sale, trade or disposal is in the best interest of the library. All ethical and conflicts of interest provisions described by City ordinance, resolution, policy, or regulation must be fully complied with in such sale, trade, or disposal. Within thirty (30) days of the end of each fiscal year, the librarian shall provide a full accounting to the City Manager and Council of all materials sold, traded or otherwise disposed of the prior fiscal year. 7.15.100 Purchases and Sales—Certain City Officers. Purchases from, and sales to, the City Manager and Councilpersons shall also be governed by the City Charter, Section 5-8 except as follows: (a) The City Manager, Council persons, and City employees may sell or barter anything to the City, or make a contract with the City, or purchase anything from the City without the necessity of competitive sealed bids provided such sales, contract, or purchases involve a consideration of not more than five hundred dollars ($500) in value. (b) Any sale, contract or purchase, of not more than five hundred dollars ($500) authorized under subsection (a) above, must be made at such prices or rates prevailing in the community and without favoritism or discrimination. 7.15.110 Tax Compliance. (a) No contract that requires competitive bidding pursuant to a City ordinance may be awarded to an individual or business that is in violation of City tax ordinances unless the violation is cured within ten (10) business days of notice. (b) If an individual or business becomes delinquent on any City tax obligation during the term of a contract, the City may terminate the contract if not cured within ten (10) business days of notice, and the City may offset amounts owed by the City to the individual or business under a contract for the amount of outstanding tax obligations including applicable penalties and interest. Page 21 of 148 (c) Tax compliance verification is not required for purchases when the City conducts business with or through other Federal, State or local governmental agencies. 7.15.120 Appeal Procedures. (a) Any party submitting a bid or proposal for a contract with the City and who believes that they are adversely affected by the City’s relevant ordinances, regulations, procurement process, or by any acts of the City in connection with the award of a City contract, may file a protest appeal with the City Clerk. All protest appeals must be to the City within five (5) calendar days of the issuance of the City’s notice of its intent to award the contract. The appeal must be hand delivered, delivered by mail, or by facsimile and must comply with all requirements of this section. If the fifth day is a City-recognized holiday or a weekend, the deadline for appeal shall be the next work day. It is up to the protester to choose a method of delivery to assure timely receipt by the City. (b) Rejection of Appeal. The Clerk shall reject an untimely or incomplete appeals. Such rejection shall be final and may be appealed to the Superior Court pursuant to the Court Rules of Appellate Procedure. (c) The protest appeal must be in writing and shall include the following information: (1) the name, address, e-mail, and telephone (and facsimile if available) numbers of the protester; (2) the signature of the protester or the protester's representative; (3) identification of the contracting agency and the solicitation or contract at issue; (4) a statement of the legal and factual grounds of the protest, including copies of relevant documents; and, (5) the form of relief requested. (d) Stay of award. If a timely and complete protest appeal is filed, the award of the contract shall be stayed until all administrative remedies have been exhausted, unless the City Manager determines in writing that award of the contract pending resolution of the appeal is in the best interests of the City. (e) Notice and response. Notice of the stay and protest appeal shall be delivered to any party who may be adversely affected by the City Manager's decision by facsimile, first class mail or in person within three (3) business days of receipt of a properly filed appeal. (f) City Manager Decision. The City Manager shall issue a written decision to the appellant within ten (10) business days of the date the appeal is filed. If multiple appeals have been filed, they may be consolidated for purposes of the decision. Copies of the appeal and decision shall be provided to any interested party requesting one. The decision may include any lawful action, including without limitation an Page 22 of 148 amendment of all or any part of the recommended award. For good cause shown, the City Manager may extend the date for the decision for such additional period as may be necessary. (g) If the City Manager sustains a protest in whole or in part, the City Manager shall implement an appropriate remedy. In determining an appropriate remedy, the City Manager shall consider the circumstances surrounding the solicitation or procurement including the seriousness of the procurement deficiencies, the degree of prejudice to other interested parties or to the integrity of the procurement system, the good faith of the parties, the extent the procurement has been accomplished, costs to the agency and other impacts on the agency of a proposed remedy, and the urgency of the procurement to the welfare of the City. (h) Notwithstanding subsections (a) and (b) immediately above, if the City Manager sustains a bid protest appeal in whole or part, the protester's damages shall not exceed the reasonable bid or proposal preparation costs. (i) Appeal to superior court. Appeals may be taken from the written decision of the City Manager within thirty (30) days of the date of the decision pursuant to Part VI of the Alaska Rules of Appellate Procedure. 7.15.130 Definitions. The following definitions apply for this Chapter: (a) “Contractual Services,” means services other then professional services performed for the City by persons not in the employment of the City, and may include the use of equipment or the furnishing of commodities in connection with said services under express or implied contract. Contractual services shall include: travel, freight, express, parcel post, postage, telephone, telegraph, utilities, rents, printing and binding, repairs, alterations, and maintenance of buildings, equipment, streets, bridges, and other physical facilities of the City, and other services performed for the City by persons not in the employment of the City. (b) A “Local Bidder” is a person who: (1) Holds a current state business license, and in addition for construction contracts, holds a current, appropriate state contractor’s registration certificate; (2) Submits a bid for a competitive purchase or construction contract under the name as appearing on the person’s license and, where applicable, a certificate; (3) Has continuously maintained a physical place of business within the Kenai Peninsula Borough, staffed by the bidder or an employee of the bidder for a period of ninety (90) days immediately preceding the date of the bid opening. Bidder must prove compliance with this requirement to the City’s satisfaction. Mere maintenance of a mail box or telephone answering service, for example, is not sufficient to comply with this provision; and Page 23 of 148 (4) If a joint venture, is composed entirely of venturers that qualify under this section. (c) “Management Services,” means services provided by a third party to manage or operate a facility or property owned by the City or services provided by the City. (d) “Professional Services,” means all advisory, consulting, technical, research or other services, such as architectural, engineering, land surveying, legal and financial, which involve the exercise of discretion and independent judgment together with an advanced or specialized knowledge, expertise or training gained by formal studies or experience. Section 3. Amendment of Chapter 7.25 of the Kenai Municipal Code: That Kenai Municipal Code, Chapter 7.25–City Budget, is hereby amended by enacting a new code section as follows: 7.25.120 Setting Fee Schedules. The Council may adopt and amend a fee schedule specifying the rates, charges, or fees imposed by the city. Unless otherwise provided in the Kenai Code of Ordinances, any rates, charges, or fees imposed by the City of Kenai shall be set by the city manager and shall be effective upon approval by resolution of the Council. Section 4. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 5. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect 30 days after adoption. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 7th day of October, 2015. ______________________________________ PAT PORTER, MAYOR ATTEST: ___________________________________ Sandra Modigh, City Clerk Introduced: September 2, 2015 Enacted: October 7, 2015 Effective: November 6, 2015 Page 24 of 148 Page 25 of 148 Page 26 of 148 Page 27 of 148 Page 28 of 148 Page 29 of 148 Page 30 of 148 Page 31 of 148 Page 32 of 148 Page 33 of 148 Page 34 of 148 Page 35 of 148 Page 36 of 148 Page 37 of 148 Page 38 of 148 Page 39 of 148 MEMO: TO: City Council FROM: Rick Koch, City Manager DATE: October 1, 2015 SUBJECT: Work Session Materials – Repealing & Re-Enacting Purchasing Code, Ordinance 2852-2015 The purpose of this correspondence is to provide Administration’s review of the proposed purchasing code re-write, and to provide general, and specific recommendations. Much of this correspondence echoes the Administration’s previous communications, but there are some specific changes as a result of changes to the proposed code amendment. Present Purchasing Code From the perspective of the Administration, the current purchasing code provides both the flexibility and guidance necessary to ensure the business of the municipal corporation is conducted in a legal, fair, and ethical manner, while at the same time providing an appropriate degree of flexibility to respond to procurement schedules, and conditions, without imposing administratively intense, costly, and inefficient regulation. The majority of similar jurisdictions have incorporated higher dollar levels of procurement controls, as the cost of goods and services tend to increase in cost over time. If Council desires to amend the existing code, or adopt new code, this would be an opportune time to increase current dollar limitations for various levels of procurement activities. The guidance presently provided in KMC 7.15, efficiently and effectively meets the needs of the municipal corporation, and with minor amendments to recognize the increased costs of goods and services would continue to meet the City’s and citizens of Kenai’s needs. While incorporated into Bid documents, it would be appropriate to include a bid protest 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 Page 40 of 148 process in the City’s purchasing code. Proposed New Purchasing Code The proposed new code provides for a decrease in limits in several areas of normal procurement activity. In general, similar jurisdictions provide for higher dollar levels of informal procurement rather than less. In the event that Council adopts in whole, or in part, the proposed purchasing code, Administration respectfully requests your consideration of the following amendments: 1. KMC 7.15.020, Purchases Requiring Council Approval. This provision mirrors existing code which requires Council approval for all purchases of supplies, materials, equipment, and contractual services exceeding $15,000. Administration Recommendation: Increase the limit for purchases of supplies, materials, equipment, and contractual services requiring Council Approval from $15,000 to $25,000. Similar jurisdictions have limits from $20,000 to $50,000, and several jurisdictions, including the City of Homer and the Kenai Peninsula Borough do not require Council/Assembly approval if the expenditure is included in the adopted budget. 2. KMC 7.15.030(a), Increases limit for informal purchasing of supplies, materials, equipment, and contractual services from $25,000 to $35,000. Administration Recommendation: Increase limit from $25,000 to $50,000. Council approval for informal purchasing should also be amended to include all purchases in excess of $25,000 (provided in No. 1, above). 3. KMC 7.15.030(a)(1), decreases limit for informal purchases without competition from $15,000 to $10,000. Administration Recommendation: Retain existing limit for informal purchases without competition at $15,000. As a matter of Administrative Policy, competitive bids are already obtained for the majority of purchases below $15,000, but there is a number of informal purchases up to $15,000 that can only be accomplished through a single supplier. Page 41 of 148 4. KMC 7.15.030(a)(2), decreases the limit for which three written quotes are required from $15,000 to $10,000. Administration Recommendation: Retain existing limit for informal purchases without competition at $15,000. As a matter of Administrative Policy, competitive bids are already obtained for the majority of purchases below $15,000, but there is a number of informal purchases up to $15,000 that can only be accomplished through a single supplier. 5. KMC 7.15.030(a)(3), requires purchases greater than $25,000 , but no more than $35,000 to follow competitive bids procedures for large purchases (greater than $35,000), allows for administrative waivers, but requires procedures for purchases between $10,000-$25,000, at a minimum. Administration Recommendation: Eliminate this provision in its entirety. It is confusing and provides for three different administratively-intense procedures. Administration recommends utilizing informal purchasing procedures between $25,000-$50,000, which require solicitation of three or more written quotes, and Council approval (No. 2, above). 6. KMC 7.15.030(b), provides that purchases for supplies, materials, equipment, and contractual services in the amount of $35,000 or less be made from the lowest responsible source. Administration Recommendation: Eliminate in its entirety and replace with “Purchases for supplies, materials, equipment, and contractual services, shall be made from the responsive and responsible supplier and/or contractor providing the lowest price.” 7. KMC 7.15.040, provides for purchase of supplies, materials, equipment, and contractual services in excess of $35,000 be defined as a “large purchase” and follow formal competitive procurement procedures. Administration Recommendation: Large Purchases should be defined as greater than $50,000. Formal procedures extend the period of procurement by a minimum of 30 days. This requirement for relatively small procurements, especially for construction services, during the short summer construction season will have a negative impact. Page 42 of 148 8. KMC 7.17.050 provides for a competitive sealed proposal process for procurement of management services. Administration Recommendation: Eliminate “Management Services.” Management Services under the existing code are considered professional services. The proposed procurement code, and other similar jurisdictions define professional services as “a service which involves the exercise of discretion and independent judgment together with advanced or specialized knowledge, expertise or training gained by formal studies or experience, and includes without limitation a service provided by an engineer, architect, attorney or accountant.” The City presently contracts for management services of the golf course, Vintage Pointe, multi-purpose facility (ice maintenance), Recreation Center, and Visitor’s Center. Each of these management contracts, to differing degrees, require advanced or specialized knowledge, discretion, and independent judgment. Administration recommends that management services be removed from the proposed KMC 7.15.050 and remain a professional service. 9. KMC 7.15.060, provides for the procurement of professional services, and established procurement methodologies based on contract/agreement monetary values. Administration Recommendation: Present code requires Council approval for procurement of all professional services above $15,000 in value. The code does not require a specific procurement methodology for professional services at any level. Generally, for larger procurements of professional services (greater than $50,000) the source of funding requires a specific procurement methodology. This has been the case in the majority of professional service agreements. Assuming Administration’s recommendation that Council must approve all procurements exceeding $25,000, Council has the ultimate authority to approve the methodology employed. If Council, as a matter of policy, desired to place certain limitations and/or requirements for the procurement of professional services, that would be appropriate, but to self-limit the Council’s authority, in Administration’s opinion, is not in the best interest of the Council and/or the City. Administration recommends that the proposed KMC 7.15.060 be deleted in its entirety, and the existing code, KMC 7.15.050(E) be retained in a similar form/meaning. If the Council adopts the amended purchasing code Administration the following changes: Page 43 of 148 7.15060(a) Delete in its entirety and replace with the following: “(a) Professional services for a contract amount of less than $50,000 may be procured in any reasonable manner.” 7.15.060(b) delete in its entirety. Professional services are not generally procured through a quotation process. 7.15.060(c) Delete in its entirety and replace with the following: “(b) Professional services procured in an amount in excess of $50,000 must be solicited by issuing a request for proposals, unless Council has, in advance, approved an alternative procurement process. The request for proposals shall state, or incorporate by reference, all specifications and contractual terms and conditions to which a proposal must respond, and shall state the factors to be considered in evaluating proposals and the relative importance of those factors. Public notice of a request for proposals shall be published a minimum of two times at least two weeks prior to the date proposals are due in a publication of general circulation within the City and may be advertised in other appropriate forums. A request for proposal may be modified only in written addenda.” 10. KMC 7.15.080(a), provides for local preference for purchases between $25,000 and $35,000. Administration Recommendation: Delete in its entirety and substitute “In awarding competitive bid purchases of less than $50,000 preference may be given to an otherwise qualified local bidder, in the amount of 5% of the amount bid, unless such preference is prohibited by the funding source. 11. KMC 7.15.030(c) Delete in its entirety. 12. KMC7.15.030(d) Renumber to (c) and include “Management Services” as a defined professional service. The proposed procurement code limits the City Councils legal procurement powers. If as a matter of policy Council desires to limit procurement methodologies employed by the Administration, it is recommended that is a more appropriate action. There are additional administrative burdens established in the proposed code which will require more time than presently required to undertake procurement activities. This increased Page 44 of 148 work/time commitments may require additional resources either through personnel and/or contracting. Summary Administration recommends retaining the City’s current procurement code with amendments as have been proposed by the Administration. This would require an additional amendment defining the City’s present Bid Protest procedure, and other minor changes. As previously stated, the Kenai City Code presently provides flexibility and guidance, allowing the City Council to undertake procurement activities utilizing a wide-range of methodologies. Under the present ($15,000), and Administration recommended ($25,000) limits requiring Council approval, Council maintains knowledge and control of the City’s procurement activities. If you have any questions, please contact me at your convenience. Page 45 of 148 [PAGE LEFT BLANK INTENTIONALLY] Page 46 of 148 Sponsored by: City Manager CITY OF KENAI ORDINANCE NO. 2855-2015 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE OFFICIAL KENAI ZONING MAP BY REZONING TRACTS A-1 & A-2, EVERGREEN TRACT A RESUB; (PARCEL NUMBERS 04314102, 04314101) FROM RURAL RESIDENTIAL (RR) TO GENERAL COMMERCIAL (CG). WHEREAS, the City of Kenai as owner of the subject parcels initiated a request to rezone the parcels; and, WHEREAS, Kenai Municipal Code Section 14.20.270(b)(1)(c) provides that the request may be submitted by the property owner in the area to be rezoned; and, WHEREAS, Kenai Municipal Code Section 14.20.270 describes the amendment procedures and initiation of Zoning Code and Official Map Amendments; and WHEREAS, the City of Kenai as owner of the subject parcels has requested to rezone the parcels from Rural Residential (RR) to General Commercial (CG); and, WHEREAS, the subject parcels are currently zoned Rural Residential (RR); and, WHEREAS, the legal descriptions are Tracts A-1 & A-2, Evergreen Tract A Resub; and, WHEREAS, the parcel addresses are 207 Evergreen Street & 12848 Kenai Spur Highway; and, WHEREAS, the Kenai Peninsula Borough parcel numbers are 04314102 and 04314101; and, WHEREAS, Kenai Municipal Code Section 14.20.080 states that the intent of the Rural Residential Zone (RR) is “to provide for low density residential development in outlying and rural areas in a form which creates a stable and attractive residential environment”; and, WHEREAS, Kenai Municipal Code Section 14.20.120 states that the intent of the General Commercial Zone is “to provide for areas where a broad range of retail, wholesale, and service establishments is desirable. Uses are regulated to concentrate commercial development to the greatest extent possible and to prevent any uses, which would have an adverse effect upon nearby properties. New single – and two (2) family residential uses and other noncommercial uses, except as otherwise provided in this chapter, are not permitted in this zone as principal uses because it is intended that land classified in this zone be reserved for commercial purposes, and because a commercial zone is not suited to the uses excluded above”; and, WHEREAS, the 2003 Comprehensive Plan classifies the land use designation of the subject parcels as Neighborhood Residential District; and, Page 47 of 148 WHEREAS, the 2003 Comprehensive Plan defines Neighborhood Residential District as “single-family and multi-family residential areas that are urban or suburban in character. Typically, public water and sewer services are in place or planned for installation. This land use district may include both single-family and multi-family dwellings subject to reasonable density transitions and/or design compatibility. Formal public outdoor spaces (parks) are a critical feature in this district. Small home-based businesses may be accommodated within certain design guidelines. Neighborhood institutional uses such as churches, schools, and day care facilities may be intermixed if they comply with neighborhood design guidelines”; and, WHEREAS, the 2003 Comprehensive Plan defines Neighborhood Commercial areas as “areas along the arterial road system that are suitable for small-scale neighborhood- serving retail, service and office uses”; and, WHEREAS, the 2003 Comprehensive Plan discusses the opportunities and challenges for existing and future commercial use in the City; and, WHEREAS, the 2003 Comprehensive Plan provides policy guidelines to consider when zoning land for commercial uses including, whether there is adequate access to collector or arterial level streets, adequate public services, whether the zoning will minimize potential conflicts with adjacent non-commercial uses through site design, landscaping, or other appropriate measures; and, WHEREAS, Tracts A-1 & A-2 are located off Evergreen Street and Kenai Spur Highway, which provides adequate access to the parcels; are served by City water and sewer; and would separate proposed commercial uses from existing residential uses through site design and landscaping; and, WHEREAS, the proposed rezone would enlarge the existing Neighborhood Commercial Use and result in a General Commercial zone abutting a Suburban Residential zone which is consistent with parcels east of Evergreen Street and along the Kenai Spur Highway; and, WHEREAS, the rezone meets the requirements of Kenai Municipal Code Section 14.20.270; and, WHEREAS, rezoning the subject parcels to General Commercial (CG) will require amending the 2003 Comprehensive Plan Land Use Designation from Neighborhood Residential to Neighborhood Commercial to maintain consistency; and, WHEREAS, it is in the best interest of the City of Kenai to rezone the area shown on Attachment A to the General Commercial Zone (CG); and, WHEREAS, on August 26, 2015, the Kenai Planning and Zoning Commission voted unanimously to rezone the subject parcels to General Commercial. Page 48 of 148 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that, Section 1. Form: That this is a non-code ordinance. Section 2. Amendment of the City of Kenai Official Zoning Map: The Official Kenai Zoning Map is amended by rezoning the subject parcels shown on Attachment A from Rural Residential (RR) to General Commercial (CG). Section 3. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 4. Effective Date: That pursuant to Kenai Municipal Code Section 1.15.070(f), this Ordinance shall take effect 30 days after adoption. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 7th day of October, 2015. ______________________________________ PAT PORTER, MAYOR ATTEST: ___________________________________ Sandra Modigh, City Clerk Introduced: September 16, 2015 Adopted: October 7, 2015 Effective: November 7, 2015 Page 49 of 148 Page 50 of 148 Page 51 of 148 Page 52 of 148 Page 53 of 148 Page 54 of 148 Page 55 of 148 Page 56 of 148 Page 57 of 148 Page 58 of 148 Page 59 of 148 Page 60 of 148 Page 61 of 148 Page 62 of 148 Sponsored by: Council Member Terry Bookey Council Member Ryan Marquis CITY OF KENAI ORDINANCE NO. 2857-2015 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE KENAI MUNICIPAL CODE SECTION 3.10.070-LIVESTOCK WITHIN THE CITY LIMITS, TO ALLOW FOR TWELVE (12) CHICKEN HENS OR LESS TO BE KEPT IN THE RU, RS1, RS2 AND TSH ZONES AND ON CERTAIN PARCELS WITHIN THE CITY OF KENAI THAT ARE LESS THAN FORTY THOUSAND (40,000) SQUARE FEET IN SIZE. WHEREAS, the keeping of chicken hens within the City of Kenai on lots less than forty thousand (40,000) square feet and in the RU, RS1, RS2 and TSH Zones is currently prohibited except by conditional use; and, WHEREAS, residents have expressed an interest in keeping chicken hens on lots less than forty thousand (40,000) square feet for personal use; and, WHEREAS, a relatively small number of chicken hens may be kept within populated areas of the City without causing an unreasonable risk of nuisance or wild animal attractant if the hens are properly located, managed and maintained; and, WHEREAS, twelve chicken hens or less is a reasonable number to provide a family with eggs without having too high a density of chickens which could increase the likely hood of causing a nuisance or wild animal attractant; and WHEREAS, the conditional use process may deter otherwise interested residents from keeping chicken hens. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. Form: That this is a code ordinance. Section 2. Amendment of Section 3.10.070 of the Kenai Municipal Code: That Kenai Municipal Code, Section 3.10.070, Livestock within the city limits, is hereby amended as follows: 3.10.070 Livestock within the city limits. (a) Except as otherwise provided in this section, no person shall keep or maintain livestock within the City of Kenai. (b) Livestock, other than bees, may be kept on lots of forty thousand (40,000) square feet or greater. No livestock, except twelve chicken hens or less, shall be allowed in the RU, RS1, RS2 or TSH zones. Twelve chicken hens or less may be kept on any parcel Page 63 of 148 with a permitted or nonconforming principal structure. Animals raised for a fur-bearing purpose are not allowed in any zone. Beekeeping will be restricted as described in subsection (g). (c) In this section “livestock” is defined as the following animals: (1) Cow (2) Horse (3) American bison (4) Llama (5) Alpaca (6) Sheep (7) Swine (8) Goat (9) Mule (10) Donkey (11) Ratite (12) Duck (13) Goose (14) Chicken (15) Turkey (16) Rabbit (17) Honey bees (Apis mellifera) (d) (1) Except for the RS1, RS2, RU, TSH zone(s), Animal Control Office may issue temporary permits of not more than fourteen (14) days for the keeping of livestock not otherwise allowed for public exhibitions or entertainment events. The Animal Control Office may impose conditions on the permits as reasonably necessary for sanitation, safety, or hygiene. The permit may be revoked for a violation of the conditions of the permit or pertinent section of the Kenai Municipal Code. The City may charge a permit fee, which fee shall be as set forth in the City’s schedule of fees adopted by the City Council. (2) Except in the RU zone, the Animal Control Office may, after notifying adjoining property owners in writing and allowing reasonable time for comment, issue a permit for the keeping of livestock for educational or youth activities, such as 4-H, Future Farmers of America, or Boy/Girl Scouts on lots not otherwise eligible under this section. The permit shall state the duration of the permit, which shall not exceed two (2) years, and the type and number of livestock to be kept. The Animal Control Office may impose conditions on the permits as reasonably necessary for sanitation, safety, or hygiene. The permit may be revoked for a violation of the conditions of the permit or Title 3 of the Kenai Municipal Code. Appeal of issuance or revocation of a permit may be made in writing to the board of adjustment. A permit may be renewed following written notice and reasonable time for comment to the adjoining property owners. The City may charge a permit fee, which fee shall be as set forth in the City’s schedule of fees adopted by the City Council. (e) Lots on which livestock are kept on the effective date of the ordinance codified in this section which are not eligible for the keeping of livestock under this section shall Page 64 of 148 be considered a non-conforming use of land under KMC 14.20.050. No new or replacement livestock may be kept or introduced on such lots after the effective date of the ordinance codified in this section. Offspring of livestock allowed as a non-conforming use under this section may be kept on such lots only until they are old enough to be relocated to a site conforming to this section or outside of the city limits. (f) Except as set forth in subsection (g), below, corrals, pens, hutches, coops or other animal containment structures must have a minimum setback of [TWENTY-FIVE FEET (25’)] ten feet (10’) from the property’s side yards, fifty feet (50′) from the front yard, and ten feet (10′) from the back yard. All animal containment structures must be secure and in good repair. (g) No person may keep honey bees, Apis mellifera, in a manner that is inconsistent with the following requirements or that is inconsistent with any other section of this code. (1) Colonies shall be managed in such a manner that the flight path of bees to and from the hive will not bring the bees into contact with people on adjacent property. To that end, colonies shall be situated at least twenty-five feet (25′) from any lot line not in common ownership; or oriented with entrances facing away from adjacent property; or placed at least eight feet (8′) above ground level; or placed behind a fence at least six feet (6′) in height and extending at least ten feet (10′) beyond each hive in both directions. (2) No person shall keep more than four (4) hives on a lot of ten thousand (10,000) square feet or smaller, nor shall any person keep more than one (1) additional hive for each additional two thousand four hundred (2,400) square feet over ten thousand (10,000) on lots larger than ten thousand (10,000) square feet. (3) It shall be a violation for any beekeeper to keep a colony or colonies in such a manner or in such a disposition as to cause any unhealthy condition to humans or animals. (4) Beekeepers shall take appropriate care according to best management practices when transporting hives of bees. Bees being transported shall have entrance screens or be secured under netting. (5) The term “hive” as used in this section means the single structure intended for the housing of a single bee colony. The term “colony” as used in this section means a hive and its equipment and appurtenances, including bees, comb, honey, pollen, and brood. (h) A person seeking relief from the provisions of this section may apply for a conditional use permit under KMC 14.20.150. Section 3. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Page 65 of 148 Section 4. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect 30 days after adoption. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 7th day of October, 2015. ______________________________________ PAT PORTER, MAYOR ATTEST: ___________________________________ Sandra Modigh, City Clerk Introduced: September 16, 2015 Enacted: October 7, 2015 Effective: November 6, 2015 Page 66 of 148 MEMO: TO: Mayor Porter, Council Members Molloy, Navarre, Gabriel and Knackstedt FROM: Council Members Terry Bookey and Ryan Marquis DATE: June 9, 2015 SUBJECT: Supporting Memorandum for Ordinance No. 2857-2015 We respectfully ask for your support of Ordinance 2857-2015 because, hey, everyone has to eat, right? Thanks! 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 Page 67 of 148 [PAGE LEFT BLANK INTENTIONALLY] Page 68 of 148 Page 69 of 148 Page 70 of 148 Page 71 of 148 Page 72 of 148 Page 73 of 148 Page 74 of 148 Page 75 of 148 [PAGE LEFT BLANK INTENTIONALLY] Page 76 of 148 Page 77 of 148 Page 78 of 148 Page 79 of 148 [PAGE LEFT BLANK INTENTIONALLY] Page 80 of 148 Page 81 of 148 Page 82 of 148 Page 83 of 148 Page 84 of 148 Page 85 of 148 Page 86 of 148 Page 87 of 148 [PAGE LEFT BLANK INTENTIONALLY] Page 88 of 148 Page 89 of 148 Page 90 of 148 KENAI CITY COUNCIL WORK SESSION SEPTEMBER 16, 2015 KENAI CITY COUNCIL CHAMBERS BRIAN GABRIEL, PRESIDING NOTES SFY2017 City of Kenai Capital Priorities for State Funding Council present: R. Molloy, H. Knackstedt, B. Gabriel, T. Bookey and R. Marquis Others present: City Manager R. Koch and City Clerk S. Modigh Vice Mayor Gabriel began the work session at approximately 5:30 p.m. and provided an overview of the agenda. City Manager Koch reported that due to the State of Alaska’s fiscal challenges, Administration was proposing a smaller number of projects at less cost than has been proposed in the past. Koch further noted that in the event of unanticipated funding opportunities, there were number of projects that were not ranked, but had been considered. Koch reviewed the following priorities for State funding requests greater than $100,000: 1. Construction of Wastewater Treatment Plant Upgrades – Phase II $980,084.00 2. Paving & Improvements to City Streets $1,000,000.00 3. Public Safety Building, Boiler Replacement and HVAC Improvements and Installation of Bullet Resistant Windows $360,000.00 4. Improvements/Renovations of the Kenai Senior Center – Phase I $250,000.00 5. Radio Frequency Identification (RFID) Tagging Of Library Collection and Self-Sorting Machine $125,000.00 6. City Emergency & Operational Fueling Facility $280,000.00 Koch reviewed the following priorities for state funding requests less than $100,000 (these items were not placed in any specific order): Kenai Little League Facility Restrooms $75,000.00 SCADA Upgrade $30,000.00 Replacement of Fire Hose $25,000.00 Public Safety Building, Replace Exterior Windows with Ballistic Windows $90,000.00 Page 91 of 148 Self-Contained Breathing Apparatus (SCBA) Replacement Project – Phase I of III $80,000.00 Beaver Creek Playground Equipment Replacement/Upgrades $90,000.00 Kenai Community Library, Shelving in the Children’s Room $25,000.00 Koch reviewed the recommendations for state-wide projects: 1. Kenai River South Shore Access for Personal Use Fishery – Phase II $400,000.00 2. Kenai Spur Highway – Supplemental Appropriations $30,000,000.00 3. New Fee Shacks and Automated Pay Parking/Camping Systems (4) for Personal Use Fishery $225,000.00 4. Lower Kenai River Drift Boat Pull-Out Unknown – Greater than $3,500.00 5. Bridge Access Road, Pedestrian Pathway $3,000,000.00 Koch advised that Administration will accomplish the following next:  Prepare a resolution for Council adoption establishing the City’s capital priorities.  Schedule a meeting with Senator Micciche, Speaker Chenault and Representative Olson to discuss the City’s capital priorities and the upcoming Legislative session.  Submit to, and schedule a meeting with Governor Walker to discuss the City’s capital priorities and the re-appropriation of an existing $1.75 million appropriation for the Kenai Bluff Erosion Project.  Submit to, and schedule meeting with, Legislators and their staff to discuss the City’s capital priorities and the re-appropriation of an existing $1.75 million appropriation for the Kenai Bluff Erosion Project. Legislators included, but not limited to, members of the Senate and House Finance Committees.  Monitor and provide information as necessary to the Administration and Legislature in support of the City’s capital priorities. Council did not recommend any changes to the priorities as proposed by Administration. The work session was adjourned at 6:15 p.m. Notes prepared by: _______________________________ Sandra Modigh, CMC City Clerk Page 92 of 148 KENAI CITY COUNCIL – REGULAR MEETING SEPTEMBER 16, 2015 – 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 VICE MAYOR BRIAN GABRIEL, PRESIDING MINUTES A. CALL TO ORDER A Regular Meeting of the Kenai City Council was held on September 16, 2015, in City Hall Council Chambers, Kenai, AK. Vice Mayor Brian Gabriel called the meeting to order at 7:00p.m. 1. Pledge of Allegiance Vice Mayor Gabriel led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Pat Porter, Mayor (telephonic) Henry Knackstedt Robert Molloy Brian Gabriel, Vice Mayor Terry Bookey Ryan Marquis Tim Navarre (telephonic) A quorum was present. Also in attendance were: Rick Koch, City Manager Scott Bloom, City Attorney Sandra Modigh, City Clerk Jamie Heinz, Deputy Clerk 3. Agenda Approval Mayor Porter noted the following requested revisions/additions to the agenda/packet: Add to Item F. 1 Resolution No. 2015-50 • Supporting Correspondence MOTION: Council Member Molloy MOVED to approve the agenda with requested revisions and requested UNANIMOUS CONSENT. Council Member Knackstedt SECONDED the motion. VOTE: There being no objections, SO ORDERED. 4. Consent Agenda Page 93 of 148 MOTION: Councilor Marquis MOVED to approve the consent agenda, and requested UNANIMOUS CONSENT; Council Member Bookey SECONDED the motion. Vice Mayor Gabriel opened public comment for items on the consent agenda; there being no one wishing to be heard, the 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 Mark Massera apologized and made amends to the Council and community for graffiti; requested to do community service to clean it up. D. PUBLIC HEARINGS 1. Ordinance No. 2852-2015 – Repealing and Reenacting Kenai Municipal Code Chapter 7.15-Purchases and Sales, to Expand Public Solicitation Requirements, Redefine Professional Services, Define Management Services, Reorganize the Chapter, Provide an Appeals Process, and Make Other Material and Housekeeping Changes and Amending Chapter 7.25-City Budget, to Include Setting Fee Schedules. MOTION: Councilor Molloy MOVED to enact Ordinance No. 2852-2015; the motion was SECONDED by Council Member Knackstedt. Vice Mayor Gabriel opened the public hearing. Fred Braun spoke in favor of local purchase. There being no one else wishing to be heard, the public hearing was closed. A review of the proposed changes and how they would affect the process was provided including an outline of new sections that address procurement of professional services and also innovative procurements. MOTION: Councilor Molloy MOVED to postpone Ordinance No. 2852-2015 to October 7, 2015; the motion was SECONDED by Council Member Knackstedt. Page 94 of 148 VOTE: YEA: Porter, Knackstedt, Molloy, Navarre, Marquis, Bookey, Gabriel NAY: MOTION PASSED UNANIMOUSLY. 2. Ordinance No. 2853-2015 – Accepting and Appropriating a Federal Grant from the Institute of Museum and Library Services (IMLS) Passed through the Alaska State Library for Employee Travel and Training. MOTION: Councilor Knackstedt MOVED to enact Ordinance No. 2853-2015; the motion was SECONDED by Council Member Bookey. Vice Mayor Gabriel opened the public hearing; there being no one wishing to be heard, the public hearing was closed. The Library Director was thanked for her work in securing grant funding. VOTE: YEA: Porter, Knackstedt, Molloy, Navarre, Marquis, Bookey, Gabriel NAY: MOTION PASSED UNANIMOUSLY. 3. Ordinance No. 2854-2015 – Increasing Estimated Revenues and Appropriations by $41,000 in the Airport Fund and in the Airport Improvement Capital Project Fund for the 2016 Airfield Marking & Signage Project and Awarding a Contract to Wince- Corthell-Bryson Consulting Engineers for Design Services. MOTION: Councilor Knackstedt MOVED to enact Ordinance No. 2854-2015; the motion was SECONDED by Council Member Bookey. Vice Mayor Gabriel opened the public hearing; there being no one wishing to be heard, the public hearing was closed. VOTE: YEA: Porter, Knackstedt, Molloy, Navarre, Marquis, Bookey, Gabriel NAY: MOTION PASSED UNANIMOUSLY. Page 95 of 148 4. Resolution No. 2015-51 – Consenting to the Vacation of Certain Right-of-Ways within the Proposed Beluga Subdivision 2015 Replat & Right-of-Way Vacation. MOTION: Councilor Marquis MOVED to adopt Resolution No. 2015-51 and requested UNANIMOUS CONSENT; the motion was SECONDED by Council Member Bookey. Vice Mayor Gabriel opened the public hearing; there being no one wishing to be heard, the public hearing was closed. VOTE: There being no objections, SO ORDERED. E. MINUTES 1.*Regular Meeting of September 2, 2015 Minutes were approved by the consent agenda. F. UNFINISHED BUSINESS 1. Resolution No. 2015-50 – Authorizing the Purchase of the Following Seven Parcels of Real Property: Government Lot 15, Section 7, Township 5 North, Range 11 West, Seward Meridian; Lots 1, 2, 3, and 4, Dragseth Subdivision, According to Plat KN 77- 56; and Lots 5A and 6A Dragseth Subdivision No. 2 According to Plat KN 91-33, all in the Kenai Recording District, Third Judicial District, State of Alaska, Including all Improvements thereon, from ARK Properties, LLC for the Purpose of Constructing Improved Public Access to the City’s South Beach. [Clerk’s Note: At its September 2nd meeting, the Resolution was postponed as amended to September 16th meeting. A motion to adopt is on the floor.] MOTION TO AMEND : Council Member Molloy MOVED to amend with substitute Resolution No. 2015-50; the motion was SECONDED by Council Member Knackstedt. VOTE: YEA: Porter, Knackstedt, Molloy, Navarre, Marquis, Gabriel NAY: Bookey MOTION PASSED. MOTION TO AMEND : Council Member Bookey MOVED to amend the last paragraph of section to add the words, “provided to council,” so the paragraph reads for the price of one million six hundred thousand dollars ($1,600,000) plus closing costs allocated in the Purchase and Sales Agreement Attached hereto and complete the purchase price subject to a professional appraisal, provided to council, that supports the purchase price, title reports, surveys and satisfactory results of any other Page 96 of 148 relevant due diligence inquires the City Manager may make; the motion was SECONDED by Council Member Marquis who requested UNANIMOUS CONSENT. VOTE: There being no objections, SO ORDERED. Administration provided an explanation of the process moving forward advising the land would be purchased using grant funds, then rezoned into two tracts. Upon the sale of the parcel with improvements, via proposal process, proceeds of the sale were to be returned to the State and deposited into the grant to be available for improvements such as building a road. City Attorney Bloom explained that proceeds from sales of land, not in trust, must be placed in the permanent fund and in this situation, the City would accept the property in trust for the purpose of complying with the grant. He further explained that the state had required that all proceeds be submitted to the State to ensure use of the funds would be governed by the grant and not go to the City’s general fund. Vice Mayor Gabriel re-opened the public hearing after amendments had been made to the Resolution. Jason Yeoman, spoke in favor of purchasing the properties without residences. He pointed out that although there have been improvements in how access to the fishery has been handled, it was still not working because property owners have been tolerating trespassing and noise. Additionally he advised that there are too many people to police and an abundance of noise; however, he realized that the dipnet fishery enhanced the economy of Kenai. There was general discussion regarding road locations and access sites that wouldn’t affect wetlands, the inability to purchase only the properties needed, and Administration’s ability to negotiate the proposal. VOTE ON THE MAIN MOTION: YEA: Porter, Knackstedt, Molloy, Navarre, Gabriel NAY: Bookey, Marquis MOTION PASSED. Councilor Navarre and Mayor Porter were excused from the meeting at 8:13 p.m. G. NEW BUSINESS 1. *Action/Approval – Bills to be Ratified. Approved by the consent agenda. 2. *Action/Approval – Purchase Orders Exceeding $15,000. Approved by the consent agenda. 3. *Action/Approval – Appointment of the 2015 Municipal Election Precinct Election Boards. Page 97 of 148 Approved by the consent agenda. 4. *Ordinance No. 2855-2015 – Amending the Official Kenai Zoning Map by Rezoning, Tracts A-1 & A-2, Evergreen Tract a Resub; (Parcel Numbers: 04314102, 04314101) from Rural Residential (RR) to General Commercial (CG). Introduced on the consent agenda and public hearing set on October 7, 2015. 5. *Ordinance No. 2856-2015 – Accepting and Appropriating Reimbursement Funds in the Amount of $16,818.31 Received for Support of Card Street Fire Suppression Efforts. Introduced on the consent agenda and public hearing set on October 7, 2015. 6. *Ordinance No. 2857-2015 – Amending the Kenai Municipal Code Section 3.10.070- Livestock within the City Limits, to Allow for Twelve (12) Chicken Hens or Less to be Kept in the RU, RS1, RS2 and TSH Zones and on Certain Parcels within the City of Kenai that are Less than Forty Thousand (40,000) Square Feet in Size. Introduced on the consent agenda and public hearing set on October 7, 2015. H. COMMISSION/COMMITTEE REPORTS 1. Council on Aging – It was reported that the Council heard from a representative from the Peninsula Family Caregiver Support Program and also that they discussed respite services and capital improvement priorities; want the City to request a re-appropriation of funding for the bluff stabilization project and a backup generator for the Senior Center. 2. Airport Commission – It was reported that the Commission heard from Dick Page and Dan Fitz regarding leases and that the Commission would like to schedule a work session with Council regarding airport leases. An update on the master plan and FY16 goals and objectives were also topics discussed at the meeting. 3. Harbor Commission –next meeting is September 21. 4. Parks and Recreation Commission – no report. a. Event Park Sub-Committee – It was reported that the sub-committee was tasked with scoping out a concept for an event park in Kenai and at their September 8 meeting, introductions were made and a name and mission statement were developed. 5. Planning and Zoning Commission – It was reported that a plat was approved at the September 9 meeting. It was also reported that there would be a work session on September 22 regarding marijuana and joint work session with the Airport Commission was anticipated to be scheduled in October for the airport rezone. 6. Beautification Committee – Summary in the packet. 7. Mini-Grant Steering Committee – no report. Page 98 of 148 I. REPORT OF THE MAYOR Vice Mayor Gabriel reported on behalf of Mayor Porter on the following: • Attended Labor Day picnic at KCHS • Attended the W omen’s Olympic Rugby Team reception • Hosted Saturday Coffee with the Mayor • An open house for the ABC Pregnancy Care Center held on September 19 to celebrate new facility • Work session coming up regarding renewal of City Attorney’s contract Vice Mayor Gabriel reported on the following: • Attended Municipal Park celebration; thanked Frates and staff J. ADMINISTRATION REPORTS 1. City Manager reported on the following: • Expects the draft dipnet fishery report to be presented by the next meeting; will ask for a work session • On November 2, a meeting has been scheduled for Council to meet with area legislators regarding capital budgets and other issues • Expects a report on sales tax revenues for city of Kenai to be presented at the next meeting 2. City Attorney – reported he and Koch would be traveling to Anchorage to watch the oral arguments in the City of Kenai vs. Cook Inlet Natural Gas Storage Alaska LLC court case. 3. City Clerk – reported that early and absentee voting would begin September 21 through October 6, during business hours, at City Hall. K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) Jennifer Showalter-Yeoman, invited Council to the dedication of Raven Circle at the Dena’ina Wellness Center; mural by Joel Isaac. 2. Council Comments Councilor Knackstedt attended park dedication; attended the Kenai Historical Society meeting; requested an action/approval item regarding a policy for sale of airport lands with the intent to direct administration to develop a policy. Councilor Molloy thanked those that spoke and testified. L. EXECUTIVE SESSION – None M. PENDING ITEMS Page 99 of 148 1. Resolution No. 2015-12 – Supporting Alaska State Senate Bill 1, an Act Prohibiting Smoking in Certain Places; Relating to Education on the Smoking Prohibition. N. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 8:38 p.m. I certify the above represents accurate minutes of the Kenai City Council meeting of September 16, 2015. _____________________________ Sandra Modigh, CMC City Clerk Page 100 of 148 Page 101 of 148 [PAGE LEFT BLANK INTENTIONALLY] Page 102 of 148 Page 103 of 148 Page 104 of 148 Page 105 of 148 [PAGE LEFT BLANK INTENTIONALLY] Page 106 of 148 Page 107 of 148 Page 108 of 148 Page 109 of 148 Page 110 of 148 Page 111 of 148 Page 112 of 148 Sponsored by: Mayor Porter CITY OF KENAI ORDINANCE NO. ****-2015 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, ENACTING KMC CHAPTER 12.50-ABANDONED MOBILE HOMES, TO PROMOTE PUBLIC PEACE, HEALTH, SAFETY AND WELFARE THROUGH THE REGULATION OF ABANDONED MOBILE HOMES INCLUDING PROVISIONS FOR ABATEMENT AND PENALTIES. WHEREAS, the City of Kenai, as a home rule municipality, has the authority to exercise it police powers to regulate public nuisances to promote public peace, health, safety and welfare ; and, WHEREAS, abandoned mobile homes that are wrecked, scrapped, disassembled, unusable, burnt or are in an inoperable or unrepairable state and are a breeding ground for mosquitos, other insects, vermin or pest, or a point of heavy growth of weeds, collection point of water, sewage or animal waste, contain concentrated levels of flammable, hazardous or explosive materials, present a source of danger to children or present a danger of falling or turning over, are a public nuisance; and, WHEREAS, providing an enforcement procedure for citing and fining owners of abandoned mobile homes that are a public nuisance, as well as a removal procedure with court approval is in the best interest of the City, and is intended to discourage the abandonment of mobile homes and provide a process for removal. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. Form: That this is a code ordinance. Section 2. Enactment of Chapter 12.50 of the Kenai Municipal Code: That Kenai Municipal Code, Chapter 12.50-Abandoned Mobile Homes, is hereby enacted as follows: Chapter 12.50 Abandoned Mobile Homes. 12.50.010 Purpose and Intent. The purpose and intent of this Chapter is to promote the peace, health, safety and welfare of the public through the regulation of abandoned mobile homes. 12.50.020 Administration. a. The administration and enforcement of this Chapter is the responsibility of the City Planner, in cooperation with the Kenai Police Department under the Page 113 of 148 supervision of the City Manager, unless the abandoned mobile home constitutes a grave and immediate danger to the public peace, health, safety or welfare in which case the administration and enforcement shall be conducted pursuant to KMC 12.10.020-Abatement of Public Nuisances. b. Nothing in this Chapter may be construed to limit the legal authority or powers of the City to enforce other laws or otherwise carry out duties regarding mobile homes. c. The City Planner or designee and Police Department are hereby empowered to issue citations for violations of this Chapter. 12.50.030 Abandoned Mobile Homes Prohibited. a. The property owner or persons entitled to possession of a mobile home or property owner, lessee or occupant of the real property upon which a mobile home is located, violate this chapter by causing or allowing a mobile home to be an abandoned mobile home. b. A mobile home shall be considered abandoned if it has not been connected to water or electrical utilities or an alternative adequate sources of the same for a period in excess of 180 days or is otherwise documented by City personnel to be unoccupied for a period in excess of 180 days. 12.50.040 Removal of Abandoned Mobile Homes. After appropriate notice, and if applicable, a hearing and appeal, the City may seek an Order, in Superior Court, to remove any abandoned mobile home from private property and recovery associated costs, fees, penalties and interest. 12.50.050 Notice, Hearing, Appeal, Lien on Property. a. Upon determination that a violation of this Chapter exists, the Planning Department may issue a notice of violation or enforcement order to the property owner or persons entitled to possession of a mobile home or property owner, lessee or occupant of the real property upon which a mobile home is located. b. The Notice or Order must be provided by personal service, service of process, or certified mail, return receipt requested. If after due diligence, the appropriate persons or location of said persons cannot be discovered, the Notice or Order must be conspicuously posted on the subject property. c. The Notice or Order must: 1. identify the property and describe the abandoned mobile home located thereon to be removed, abated or remedied, 2. direct that the abandoned mobile home(s) be removed, abated, or remedied, 3. provide a reasonable time period in which to comply, not to exceed 90 days, Page 114 of 148 4. state that the continued violation of the provisions of this chapter is subject to a fine of up to $100.00 a day, 5. state that the City may seek a court order to remove, abate or remedy the abandoned mobile home if appropriate action is not taken during the allowable time period, 6. state that costs incurred by the City to remove, abate or remedy the legal abandoned mobile home, if not paid by the violator(s) may become a lien on the real or personal property upon which the abandoned mobile home is located, notify the violator(s) of a right to appeal the notice or order to the Board of Adjustment as provided in KMC 14.20.290 Appeals-Board of Adjustment, and 7. inform the owner of the real property on which the abandoned mobile home is located, that the City may remove the abandoned mobile home at its costs if the owner can show that the cost of removal or repair would result in undue financial hardship. The City however is not obligated to remove any abandoned mobile home or structure. 12.50.60 Penalties. The City may assess a civil penalty of $50.00 for the first violation of this Chapter, $100.00 for the second violation and $50.00 for each subsequent violation. Each day in which the violation occurs or continues constitutes a separate offense. The City also may apply penalties and interest to any unpaid penalty amounts consistent with City Code. 12.50.70. Definitions. (a) “Abandoned Mobile Home” means a mobile home that has not been occupied as a dwelling for at least 180 days and; 1. Is determined to be a nuisance because it is in a wrecked, scrapped, disassembled, unusable, burnt, inoperable or unrepairable state, or creates or fosters one or more of the following conditions: (i) a breeding ground or harbor for mosquitoes, other insects, vermin or other pests; (ii) a point of heavy growth of weeds or other noxious vegetation over eight inches in height; (iii) the collection of pool or ponds of water; (iv) concentrated quantities of gasoline, oil, or other flammable or explosive materials; (v) a source of danger for children because of the possibility of entrapment or injury from exposed sharp surfaces of metal, glass, or other rigid materials; (vi) a source of danger from the structure, or parts thereof, falling or turning over; (vii) an accumulation of sewage or animal waste; or Page 115 of 148 (viii) concentrated quantities of hazardous materials. (b) “Dwelling” means a building or any portion thereof designed or used exclusively for residential occupancy including one-family, two-family or multiple-family dwellings, but not including any other building wherein human beings may be housed. (c) “Mobile Home ” means a structure, which is built on a permanent chassis in accordance with Department of Housing and Urban Development Standards and designed to be used as a dwelling unit, with or without a permanent foundation when connected to the required utilities. A mobile home is subject to all regulations applying thereto, whether or not wheels, axles, hitch or other appurtenances of mobility are removed and regardless of the nature of the foundation provided. (d) “Property Owner” means the owner shown on the latest tax assessment roll. (e) “Structure” means that which is built or constructed, an edifice, or a building of any kind, composed of parts joined together in some definite manner. Section 3. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 4. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect 30 days after adoption. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of October, 2015. ______________________________________ PAT PORTER, MAYOR ATTEST: ___________________________________ Sandra Modigh, City Clerk Introduced: ** Enacted: ** Effective: ** Page 116 of 148 10/1/2015 The City of Kenai http://www.kenai.city/calendar/month 1/2 Popular Links Living HereVisitingGovernmentDoing Business Events   Search this site Home »   27 28 29 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Sun Mon Tue Wed Thu Fri Sat                              October 2015 Coffee with the Mayor 10/03/2015 - 9:00am to 10:30am City Council Meeting 10/07/2015 - 7:00pm Parks and Recreation Commission Meeting - RESCHEDULED to 10/8 10/08/2015 - 7:00pm Airport Commission Meeting 10/08/2015 - 7:00pm Council on Aging Meeting 10/08/2015 - 7:00pm Harbor Commission Meeting 10/12/2015 - 7:00pm Planning & Zoning Commission Meeting 10/14/2015 - 7:00pm Alaska Day 10/19/2015 - 12:00amBeautification Committee RESCHEDULED to 10/20/15 10/20/2015 - 7:00pm City Council Meeting 10/21/2015 - 7:00pm Planning & Zoning Commission Meeting 10/28/2015 - 7:00pm KMC Staff Webmail Site Credits     « Prev Next »   Hello jheinz Log out DashboardContentStructureAppearancePeopleModules ConfigurationReportsHelp Add contentFind content Edit shortcuts Configure Page 117 of 148 10/1/2015 The City of Kenai http://www.kenai.city/calendar/month 1/1 Popular Links Living HereVisitingGovernmentDoing Business Events   Search this site Home »   1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 Sun Mon Tue Wed Thu Fri Sat                               November 2015 City Council Meeting 11/04/2015 - 7:00pm Parks and Recreation Commission Meeting 11/05/2015 - 7:00pm Coffee with the Mayor 11/07/2015 - 9:00am to 10:30am Harbor Commission Meeting 11/09/2015 - 7:00pm Veterans Day 11/11/2015 - 12:00amAirport Commission Meeting 11/12/2015 - 7:00pm Council on Aging Meeting 11/12/2015 - 7:00pm City Council Meeting 11/18/2015 - 7:00pm Planning & Zoning Commission Meeting 11/25/2015 - 7:00pm Thanksgiving City of Kenai 210 Fidalgo Ave. Kenai, AK 99611 (907) 283-7535 KMC Staff Webmail Site Credits Disclaimer     « Prev Next »     Hello jheinz Log out DashboardContentStructureAppearancePeopleModules ConfigurationReportsHelp Add contentFind content Edit shortcuts Configure Page 118 of 148 Page 119 of 148 [PAGE LEFT BLANK INTENTIONALLY] Page 120 of 148 COUNCIL ON AGING MEETING SEPTEMBER 10, 2015 – 4:30 P.M. KENAI SENIOR CENTER CHAIR VELDA GELLER, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Chair Geller called the meeting to order at 4:30 p.m. Roll was confirmed as follows: Members Present: Chair V. Geller, Vice Chair M. Milewski, M. Necessary, B. Osborn, V. Hallmark, J. Hollier Members Absent: A. Weeks, L. Nelson, F. Walters Staff/Council Liaison Present: R. Craig, Council Liaison Molloy A quorum was present. 2. AGENDA APPROVAL Councilor Osborn MOVED to approve the September 10, 2015 summary; Necessary SECONDED the motion. There being no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY – August 13, 2015 It was noted that Councilor Weeks had been listed as present; he was actually absent. Councilor Milewski MOVED to approve the August 13, 2015 summary with the noted change; Hallmark SECONDED the motion. There being no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD – Shelley McManamy, Peninsula Family Caregiver Support Program. Shelley McManamy of the Peninsula Family Caregiver Support Program reported that they had received a $104,000 grant, which was administered by Soldotna Senior Center, to help support unpaid caregivers. She also reported that they accept donations and received $6,000 last year. McManamy explained that the Program serves Seward, Homer, Tyonek, Soldotna, and Kenai; unpaid caregivers are often friends, neighbors and family; no income restrictions for receiving support; support care groups in all senior centers. 5. UNFINISHED BUSINESS a. Capital Improvement Projects There was discussion regarding a coffee bar, bathrooms, a solarium, purchasing property to allow for additional parking, and purchasing a generator for the Senior Center. Councilor Hallmark MOVED to add a Generator for the Senior Center to the Capital Improvements Projects; Milewski SECONDED the motion. There being no objections; SO ORDERED. Page 121 of 148 6. NEW BUSINESS – None. 7. REPORTS a. Senior Center Director – Craig reported that the tile was being installed for the coffee bar. b. Council on Aging Chair – None. c. City Council Liaison – Council Liaison Molloy reported on: • Work Session on Purchasing Code • Event Park Sub-Committee • John Williams’ proposal to restore the white fire truck • Airport lease increases 8. NEXT MEETING ATTENDANCE NOTIFICATION – October 8, 2015 9. QUESTIONS & COMMENTS – None 10. PERSONS NOT SCHEDULED TO BE HEARD – None 11. INFORMATION – None 12. ADJOURNMENT Councilor Hollier MOVED to adjourn and Councilor Osborn SECONDED the motion. There were no objections; SO ORDERED. There being no further business before the Council, the meeting was adjourned at 5:30p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC, Deputy Clerk Page 122 of 148 KENAI AIRPORT COMMISSION SEPTEMBER 10, 2015 – 7:00 P.M. KENAI CITY COUNCIL CHAMBERS GLENDA FEEKEN, PRESIDING MEETING SUMMARY 1. CALL TO ORDER AND ROLL CALL Chair Feeken called the meeting to order at 7:03 p.m. Roll was confirmed as follows: Commissioners Present: Commissioners Absent: J. Bielefeld, K. Dodge, G. Feeken, L. Porter C. Henry J. Zirul, P. Minelga, Staff/Council Liaison Present: Airport Manager M. Bondurant, Airport Assistant E. Shinn, Council Liaison Tim Navarre A quorum was present. a. Pledge of Allegiance Commissioner Feeken led those assembled in the Pledge of Allegiance. 2. AGENDA APPROVAL Commissioner Dodge MOVED to approve the agenda and Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY a. June 11, 2015 Commissioner Dodge MOVED to approve the agenda and Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD a. SOAR Ministries – Dick Page Dick Page urged the Commission to re-evaluate the system used to establish lease rates and lease guidelines due to inconsistencies. a. Airport Lessee – Dan Pitts Dan Pitts echoed concerns of Dick Page; has been a tenant for thirty years and has seen a lot of businesses come and go. Requested the Commission look at the appraisal; has rejected the new rate and is in negotiations with City administration for getting another impartial appraiser. General discussion regarding airport lease rates took place. Page 123 of 148 MOTION: Commissioner Henry MOVED to add the topic of scheduling a joint work session with City Council to review current airport lease rates and appraisal criteria as new business item c; Commissioner Porter SECONDED the motion. There were no objections; SO ORDERED. 5. UNFINISHED BUSINESS a. Master Plan Phase 3 Update Casey Madden of Wince, Corthell & Bryson provided an update on the long range development plan; discussed impacts of 737 jets operating as a result of the LNG project; currently working on chapters 7-9 of the plan. 6. NEW BUSINESS a. FY16 Goals and Objectives Airport Manager Bondurant reviewed the 2014-2015 goals. Draft FY16 goals and objectives were discussed; updated goals and objectives would be discussed at the next meeting. b. Runway Safety Action Team Plan Airport Manager Bondurant provided a final report noting that helicopter traffic was becoming an issue needing addressed; suggested a designated area to accommodate traffic. It was requested that the tower make helicopter traffic follow the same flight pattern as fixed wing traffic. c. Joint work session with City Council to review current airport lease rates and appraisal criteria It was discussed that based on tenant concerns, a joint work session of the Airport Commission and City Council would be beneficial. MOTION: Commissioner Henry MOVED to recommend a joint work session of the Airport Commission and City Council to review current airport lease rates and criteria used to perform the appraisals. Commissioner Porter SECONDED the motion. VOTE: YEA: Feeken, Porter, Bielefeld, Henry, Dodge NAY: MOTION PASSED UNANIMOUSLY. 7. REPORTS a. Airport Manager – Bondurant reported on the following: Page 124 of 148 • City Planner requested a joint work session with the Planning & Zoning Commission to discuss zoning of airport lands • Advertising for a winter temporary equipment operator • Looking to set up quarterly informal tenant meetings • Spoke about the Storm Water Pollution Prevention Plan; will be presenting a presentation at the next meeting. b. City Council Liaison – reported there were no airport related actions at the September 2 Council meeting. 8. NEXT MEETING ATTENDANCE NOTIFICATION – October 8, 2015. 9. COMMISSIONER COMMENTS AND QUESTIONS Commissioner Bielefeld commented on concerns with the new Storm Water Pollution Prevention Plan. Council Liaison Navarre asked for clarification on the Storm Water Pollution Prevention Plan. 10. PERSONS NOT SCHEDULED TO BE HEARD Scott Bremer of Peninsula Aero Tech spoke about building at the airport but was discouraged at the lease rates and the uncertainty of rates each year; felt the City needed to make the rates reasonable and fair; many advantages to operating out of Kenai. 11. INFORMATION ITEMS – None. 12. ADJOURNMENT MOTION: Commissioner Henry MOVED to adjourn; Commissioner Porter SECONDED the motion. There were no objections; SO ORDERED. There being no further business before the Commission, the meeting was adjourned at 9:15p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC Deputy City Clerk Page 125 of 148 [PAGE LEFT BLANK INTENTIONALLY] Page 126 of 148 KENAI HARBOR COMMISSION MEETING SEPTEMBER 21, 2015 – 7:00 P.M. CITY HALL COUNCIL CHAMBERS VICE CHAIR GARY GREENBERG, PRESIDING MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL Vice Chair Greenberg called the meeting to order at 7:39 p.m. Roll was confirmed as follows: Commissioners present: Vice Chair G. Greenberg, W. Nelson, V. Askin, S. Thornton Commissioners Absent: P. Morin, B. Peters Staff/Council Liaison present: Public Works Director S. Wedemeyer, Council Liaison Vice Mayor Gabriel A quorum was present. 2. AGENDA APPROVAL MOTION: Commissioner Askin MOVED to approve the agenda; Commissioner Thornton SECONDED the motion. There were no objections; SO ORDERED. 4. APPROVAL OF MEETING SUMMARY – June 8, 2015 MOTION: Commissioner Thornton MOVED to approve the meeting summary of June 8, 2015 and Commissioner Askin SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS NOT SCHEDULED TO BE HEARD – None. 5. UNFINISHED BUSINESS – None. 6. NEW BUSINESS a. Dock and Harbor Capital Improvement Program Priorities for FY2016, FY2017 and FY2018 MOTION: Commissioner Nelson MOVED to postpone action until the next meeting and Commissioner Askin SECONDED the motion. There were no objections; SO ORDERED. 7. REPORTS Page 127 of 148 a. Public Works Director – Wedemeyer reported on the following: • Restrooms at the dock would be open until the following week • A new Streets Department Lead Operator had been hired b. Commission Chair – noted the link provided by email, for the packet, failed. c. City Council Liaison – Vice Mayor Gabriel reported that Council hadn’t had any agenda items related to the harbor over the last three meetings; heard minimal complaints regarding the dipnet fishery; the City was in the process of purchasing Dragseth property to build a South Beach access road. 8. NEXT MEETING ATTENDANCE NOTIFICATION – October 12, 2015 9. COMMISSIONER COMMENTS/QUESTIONS – None. 10. PERSONS NOT SCHEDULED TO BE HEARD – None. 11. INFORMATION – None. 12. ADJOURNMENT MOTION: Commissioner Askin MOVED to adjourn and Commissioner Thornton SECONDED the motion. There were no objections; SO ORDERED. There being no further business before the Commission, the meeting was adjourned at 8:08 p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC, Deputy City Clerk Page 128 of 148 KENAI PARKS & RECREATION COMMISSION SEPTEMBER 3, 2015 CITY HALL COUNCIL CHAMBERS 7:00 P.M. CHARIMAN 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: A. Hull, C. Stephens, M. Lindeman, N. Widmayer, Commissioners absent: H. Spann, R. Tunseth, E. Castillo Staff/Council Liaison present: Parks & Rec Director B. Frates, Council Liaison Mayor Porter A quorum was present. 2. AGENDA APPROVAL MOTION: Commissioner Stephens MOVED to approve the agenda; Commissioner Widmayer SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY – June 4, 2015 MOTION: Commissioner Stephans MOVED to approve the meeting summary of June 4, 2015 and Commissioner Lindeman SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD a. Lynda Ruesch – Dog Park Lynda Ruesch was not in attendance to provide presentation. 5. PERSONS PRESENT NOT SCHEDULED – None 6. UNFINISHED BUSINESS a. Municipal Park Grenspace At the recommendation of the Commission to add a turf area at Municipal Park, Director Frates suggested an area near the new shelter and restrooms to provide for better security and proximity to a water source. He pointed out that regardless of location, a thorough review of the historical food pits would need accomplished beyond what the director had completed It was decided the Commissioners would look at the area identified to get an idea of size and Page 129 of 148 trees that may need removed. b. Beaver Creek Park Playground There was a brief review of the September 2013 work session. Director Frates said that he was comfortable proposing designs and equipment to be reviewed, along with costs, at the next meeting. MOTION: Commissioner Stephens MOVED that Bob Frates proceeds with the design and selection of equipment for the Beaver Creek Park; Commissioner Widmayer SECONDED the motion. There were no objections; SO ORDERED. 7. NEW BUSINESS – None. 8. REPORTS a. Parks and Recreation Director – Frates noted it had been a busy summer for the department and having an Administrative Assistant was very beneficial in reducing his work load in the office. b. Commission Chair – Suggested the next meeting be moved to October 8. c. City Council Liaison- Mayor Porter reported on the requirements for developing a dog park; also reported on the City’s opportunity to purchase land on the south side of Kenai River, off of Drag Net Court. 9. NEXT MEETING ATTENDANCE NOTIFICATION – October 1, 2015 Several members anticipated they would be absent October 1 and requested the meeting be rescheduled to October 8. 10. COMMISSION QUESTIONS & COMMENTS Beth Moffet spoke in favor of a park off of Redoubt near Third Street suggesting the park be developed for little children and disabled children. She explained several people in the area are homebound and don’t have anything in terms of a park. 11. PERSONS PRESENT NOT SCHEDULED TO BE HEARD – None. 12. INFORMATION – None. 13. ADJOURNMENT MOTION: Commissioner Stephens MOVED to adjourn and Commissioner Widmayer SECONDED the motion. There were no objections; SO ORDERED. There being no further business before the Commission, the meeting was adjourned at 8:20 p.m. Page 130 of 148 Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC Deputy City Clerk Page 131 of 148 [PAGE LEFT BLANK INTENTIONALLY] Page 132 of 148 CITY OF KENAI PLANNING & ZONING COMMISSION CITY COUNCIL CHAMBERS SEPTEMBER 23, 2015 - 7:00 P.M. CHAIR JEFF TWAIT, PRESIDING MINUTES 1. CALL TO ORDER: Commissioner Twait called the meeting to order at 7:00 p.m. a. Pledge of Allegiance Twait led those assembled in the Pledge of Allegiance. b. Roll Call Commissioners present: G. Pettey, D. Fikes, R. Springer, J. Twait, J. Glendening, K. Peterson, J. Focose Staff/Council Liaison present: City Planner M. Kelley, Deputy City Clerk J. Heinz, Council Liaison H. Knackstedt A quorum was present. c. *Excused Absences d. Agenda Approval MOTION: Commissioner Peterson MOVED to approve the agenda with requested revisions; Commissioner Fikes SECONDED the motion. There were no objections; SO ORDERED. It was noted that the following were requested revisions/additions to the agenda/packet: Add to Item 6. a Resolution No. PZ15-28 • Additional Correspondence Add to Item 6. b Resolution No. PZ15-286 • Additional Correspondence • Memo from City Planner Page 133 of 148 Add to Item 12. a Informational Items • Additional Correspondence e. Consent Agenda MOTION: Commissioner Peterson MOVED to approve the consent agenda and Commissioner Fikes SECONDED the motion. There were no objections; SO ORDERED. *All items listed with an asterisk (*) are considered to be routine and non-controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a Commission 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. 2. *APPROVAL OF MINUTES: September 9, 2015 Approved by the consent agenda. 3. SCHEDULED PUBLIC COMMENT: (10 Minutes) – None. 4. PERSONS PRESENT NOT SCHEDULED: (3 Minutes) – None. 5. CONSIDERATION OF PLATS: None. 6. PUBLIC HEARINGS: a. PZ 15-28 – An application for a Conditional Use Permit for a professional office in the Rural Residential zone for the property described as a portion of the Northwest one- quarter (NW ¼), Section 11, Township 5 North, Range 11 West (KPB Parcel No. 04911002), 2785 Beaver Loop Road. The application was submitted by Clifford and Kristin Smith, 319 Rogers Rd., Kenai, Alaska. City Planner Kelley reviewed his staff report recommending approval of the Conditional Use Permit with the following conditions: • Applicants must comply with all Federal, State and local regulations. • A sign permit must be obtained. • Five parking spaces, with at least one ADA parking space must be provided for. • Annual reports for the Conditional Use Permit must be provided. MOTION: Commissioner Glendening MOVED to approve Resolution No. PZ15-28 and Commissioner Focose SECONDED the motion. Chairman Twait opened the public hearing. Page 134 of 148 Clifford Smith spoke in favor of the Conditional Use Permit; pointed out that the Comprehensive Plan allowed certain businesses to be intermixed within residential zones; explained he expected to have about ten customers per day; addressed where parking would be placed; discussed his plans for low key signage and his intent to operate for three to four years and then retire, possibly reverting the structure back to a residence. There being no one else wishing to speak, the public hearing was closed. During discussion, administration clarified the allowable size for signs in residential zones. VOTE: YEA: Pettey, Fikes, Springer, Twait, Peterson, Focose, Glendening NAY: MOTION PASSED UNANIMOUSLY. Chairman Twait noted the 15 day appeal period. b. PZ15-26 – An application for a Conditional Use Permit for an Emotional Support Animal (Horse) for a disabled adult on a parcel less than 40,000 square feet with City of Kenai, City Limits for the property described as Lot 1, Block 1, MCCann Subdivision, 1107 Fourth Avenue. The application was submitted by Julie Kim Garretson. City Planner Kelley reviewed his staff report recommending approval of the Conditional Use Permit with the following conditions: • Applicants must comply with all Federal, State and local regulations. • A building permit must be obtained or applied for, for the existing horse barn. • The stump near the corner of the house shall be removed or fenced off. • Daily cleaning of stall and turn out area; removal of waste weekly. • Leveling and coverage of sand for turn out and paddock areas shall be provided for; could be amended to paddock area only since horse grazes in turnout area. • All water runoff shall be kept on site. • Any horse waste deposited while walking or riding in or on any City of Kenai rights of way shall be immediately removed. • The Conditional Use Permit shall expire if the conditional use ceases for one year or longer, or if for any reason the horse is permanently removed from the property. • Annual reports for the Conditional Use Permit must be provided. • Chief Animal Control Officer may inspect to ensure maintenance and sanitation are being provided for. It was suggested that this item be postponed and the public hearing be continued until October 14 to allow for a field visit to the property. MOTION: Commissioner Peterson MOVED to approve Resolution No. PZ15-26 and Commissioner Fikes SECONDED the motion. Chairman Twait opened the public hearing. Page 135 of 148 Faith Hampton spoke against the Conditional Use Permit expressing concern with how it would affect her ability to sell her house; not enough space for a horse. Julie Garrettson spoke in favor of the Conditional Use Permit stating how the horse had helped her daughter’s disability; explained boarding the horse cost a significant amount of money and by no longer boarding the horse, she would be able to spend the money on improvements to her property. Lynn Vernon spoke in favor of the Conditional Use Permit because of the improvements she had seen in her granddaughter since being able to engage with the horse, including a desire to care for the horse. Cristal Barton spoke in favor of the Conditional Use Permit, speaking about her disability and stating that the horse that made her want to take responsibility and rodeo with him. There being no one else wishing to speak, the public hearing was closed. During discussion, administration clarified that the site inspection by Animal Control would take place at their discretion; the current situation was in violation of code and the Fair Housing Act required the City to make reasonable accommodation. It was explained how husbandry was defined. There was also discussion regarding shoeing the horse and providing for adequate exercise. MOTION: Commissioner Glendening MOVED to postpone PZ15-26 to the next meeting to allow for a site visit and additional public comment and Commissioner Peterson SECONDED the motion. VOTE: YEA: Pettey, Fikes, Springer, Twait, Peterson, Focose, Glendening NAY: MOTION PASSED UNANIMOUSLY. 7. UNFINISHED BUSINESS: None. 8. NEW BUSINESS: None. 9. PENDING ITEMS: None. 10. REPORTS: a. City Council – Knackstedt reviewed the action agenda of the September 16 Council meeting, which was provided in the packet. Administration clarified that the work being done to date in Beluga Subdivision did not require a Building Permit and clarified what required a Landscape Permit. b. Borough Planning – Glendening reported that the Planning Commission and Platting Page 136 of 148 Committee met in Seward on September 14; eleven plats throughout the Borough were approved by the Platting Committee. He also reported that the Planning Commission approved of an authorization for the acquisition of property on behalf of the hospital in Homer and a material extraction Conditional Use Permit in Nikiski had been postponed to the next meeting to allow the local public an opportunity to comment. c. Administration – Kelley reported on the following matters: • Draft 2015 Planning Commissioner Training and Conference Agenda in packet; asked those interested in going to training or conference to advise by September 25. • Scheduled the time for the site visit to the subject property of the Conditional Use Permit for the horse; it was confirmed that the site visit would take place at 6:15pm on October 14. 11. PERSONS PRESENT NOT SCHEDULED: None. 12. INFORMATIONAL ITEMS: None. 13. NEXT MEETING ATTENDANCE NOTIFICATION: October 14, 2015 COMMISSION COMMENTS & QUESTIONS: None. 14. ADJOURNMENT: There being no further business before the Commission, the meeting was adjourned at 8:16 p.m. Minutes prepared and submitted by: _____________________________ Jamie Heinz, CMC Deputy City Clerk Page 137 of 148 [PAGE LEFT BLANK INTENTIONALLY] Page 138 of 148 KENAI BEAUTIFICATION COMMITTEE SEPTEMBER 8, 2015 – 7:00 P.M. CITY HALL COUNCIL CHAMBERS CHAIR LISA GABRIEL, PRESIDING MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL Chair Gabriel called the meeting to order at 7:03 p.m. Roll was confirmed as follows: Members present: Chair L. Gabriel, C. Jung, B. Madrid, A. Zulkanycz, S. Peterson Members absent: T. Canady, H. Spann Staff/Council Liaison present: Parks and Recreation Director B. Frates, Parks and Recreation Staff R. Dodge A quorum was present. 2. AGENDA APPROVAL MOTION: Committee Member Madrid MOVED to approve the agenda and Member Zulkanycz SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY a. May 12, 2015 MOTION: Committee Member Madrid MOVED to approve the meeting summary of May 12, 2015 and Member Zulkanycz SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD – None. 5. UNFINISHED BUSINESS a. Discussion – 2015 Flower Bed Review General discussion took place regarding the various flower beds in the City. The Commission recommended new soil in the beds at the fire department and Leif Hansen Memorial Park; signage at Wildflower Field. 6. NEW BUSINESS – None. 7. REPORTS a. Parks & Recreation Director Page 139 of 148 Frates reported that preparations were underway for the grand opening celebration at Municipal Park b. Committee Chair – None. c. City Council Liaison – None. 8. NEXT MEETING ATTENDANCE NOTIFICATION – October 6, 2015 Commissioners Madrid, Gabriel and Jung would not be present; it was recommended to change the meeting date to October 20. 9. COMMITTEE MEMBER QUESTIONS AND COMMENTS – None. 10. PERSONS NOT SCHEDULED TO BE HEARD James Glendening praised staff for and thanked them for their outstanding work; also noted that a tour bus had stopped by Wildflower Field. 11. INFORMATION – None 12. ADJOURNMENT There being no further business before the Committee, the meeting was adjourned at 7:58 p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC, Deputy City Clerk Page 140 of 148 Page 141 of 148 Page 142 of 148 Page 143 of 148 Page 144 of 148 Page 145 of 148 Page 146 of 148 Page 147 of 148 [PAGE LEFT BLANK INTENTIONALLY] Page 148 of 148