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HomeMy WebLinkAbout2016-04-06 Council PacketAGENDA KENAI CITY COUNCIL – REGULAR MEETING APRIL 6, 2016, 6:00 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) C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. Resolution No. 2016-13 – Amending City Council Policy 2014-01, Kenai Council Public Recognition Policy, to Provide Letters of Recognition and Plaques for City Committee, Commission and the Council on Aging Members After Five and Ten Years of Service Respectively. ................................. Pg. 5 2. Resolution No. 2016-14 – Requesting that the Legislature and Governor Enact Legislation Including Cost Reductions and Revenue Enhancement to Address Current and Future State of Alaska Budgets During the 2016 Legislative Session. ................................................................................ Pg. 9 E. MINUTES 1. *Regular Meeting of March 16, 2016 F. UNFINISHED BUSINESS 1. Reconsideration of Ordinance No. 2882-2016 – Waiving a Sale Restriction Imposed by Kenai Municipal Code Section 21.05.010(B) with Respect to Lot 1, Block 1, Gusty Subdivision (KPB Parcel No. 04327008) Located within the Kenai City Council Meeting Page 2 of 4 April 6, 2016 Airport Reserve; Authorizing the Sale of Lot 1, Block 1, Gusty Subdivision to Ronald and Shirley Smith; and Determining that Lot 1, Block 1 Gusty Subdivision is Not Needed for a Public Purpose. [Clerk’s Note: At the March 16 meeting, Mayor Porter, who voted on the prevailing side, requested a reconsideration be placed on the next meeting agenda for consideration.] ..................................................................... Pg. 11 2. Resolution No. 2016-10 – Confirming the Assessment Roll on the VIP Drive Lid Street Improvement Special Assessment District. [Clerk’s Note: At its March 16 meeting, Council postponed the Resolution to the April 6 meeting allowing the City Manager to review to process and report to Council. A motion to approve is on the floor. The Council may convene in executive session to discuss this matter pursuant to AS 44.62.310(c)(1)(3) a matter of which the immediate knowledge may have an adverse effect upon the finances of the City, and a matter by which law, municipal charter, or ordinance are required to be confidential.] ............................................. Pg. 25 G. NEW BUSINESS 1. *Action/Approval – Bills to be Ratified. ................................................ Pg. 33 2. *Action/Approval – Renewal of Liquor License No. 204 for Applicant G&P, Inc. D/B/A George’s Casino Bar. ............................................................ Pg. 35 3. *Ordinance No. 2883-2016 – Amending Kenai Municipal Code Section 21.15.260 – Acquisition of Real Property, to Allow for Acquisition of Real Property Outside the Airport Reserve as Airport Lands for Public Use, Including Use for Establishing and Maintaining Buffer Zones. ............................... Pg. 43 4. *Ordinance No. 2884-2016 – Enacting Kenai Municipal Code Section 14.20.065 – Airport Light Industrial Zone, Amending Kenai Municipal Code Section 14.22.010 – Land Use Table and Kenai Municipal Code Chapter 14.24 – Development Requirements Table, to add the Airport Light Industrial Zone. ......................................................................................................................... Pg. 55 5. *Ordinance No. 2885-2016 – Amending the Official Kenai Zoning Map by Rezoning 51 Parcels Owned by the City of Kenai, Located within the Airport Reserve Boundary from Conservation Zone, Rural Residential Zone, Suburban Residential Zone, and Light Industrial Zone to Airport Light Industrial Zone and Ratifying the Application to the Planning And Zoning Commission for the Amendments. ........................................................................................ Pg. 93 6. Action/Approval – To Provide Direction to the City Attorney Regarding Enforcement of the City’s Moratorium on Existing Local Marijuana Clubs. [Clerk’s Note: The Council may convene in executive session to discuss this matter pursuant to AS 44.62.310(c)(3), a matter by which law, municipal charter, or ordinance are required to be confidential.] ........................ Pg. 139 Kenai City Council Meeting Page 3 of 4 April 6, 2016 7. Action/Approval – Approving a Settlement Agreement with Teea Winger regarding Kenai Café Operations. [Clerk’s Note: The Council may convene in executive session to discuss this matter pursuant to AS 44.62.310(c)(1), a matter of which the immediate knowledge may have an adverse effect upon the finances of the City.] ........................................................................................................... Pg. 151 8. Action/Approval – Approving a Special Use Permit to HDL Engineering Consultants, LLC for Building/Land Lease. ......................................... Pg. 153 9. Action/Approval – Approving a Special Use Permit to Louise Nutter, D/B/A Burning the Midnight Oil for Terminal Space Lease. ........................... Pg. 161 10. Action/Approval – Approving a Special Use Permit to the State of Alaska Division of Forestry for an Apron Lease. ............................................ Pg. 171 11. Action/Approval – Schedule a Work Session to Discuss Senior Center Funding and the Multi-Purpose Facility Expansion – Build out. ........... Pg. 181 12. Action/Approval – Schedule a Work Session to Discuss Proposed Ordinances Relating to Establishment of Airport Light Industrial Zone and the Rezoning of Parcels to Airport Light Industrial. .................................. Pg. 181 13. Discussion/Action – To Provide Direction to the City Manager to Meet with Representatives of the United Way Regarding the Temporary use of Vacant Office Space Owned by the City of Kenai. H. COMMISSION/COMMITTEE REPORTS 1. Council on Aging ................................................................................ Pg. 185 2. Airport Commission ............................................................................ Pg. 187 3. Harbor Commission ............................................................................ Pg. 191 4. Parks and Recreation Commission 5. Planning and Zoning Commission ...................................................... Pg. 195 6. Beautification Committee 7. Mini-Grant Steering Committee........................................................... Pg. 223 I. REPORT OF THE MAYOR J. ADMINISTRATION REPORTS 1. City Manager • Establishing a Working Group to Review the Airport Sales Process 2. City Attorney 3. City Clerk K. ADDITIONAL PUBLIC COMMENT Kenai City Council Meeting Page 4 of 4 April 6, 2016 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) 2. Council Comments L. EXECUTIVE SESSION – See Agenda Items F. 2, G.6. and G.7 M. PENDING ITEMS – None. N. ADJOURNMENT **************************************************************************************************** INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 for Council Review. 2. Correspondence to the Alaska State Legislature Supporting Legislative Confirmation of Robert Ruffner to the Alaska Board of Fisheries. 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. Page 5 of 230 Page 6 of 230 Page 7 of 230 [PAGE LEFT BLANK INTENTIONALLY] Page 8 of 230 Suggested by: Administration CITY OF KENAI RESOLUTION NO. 2016-14 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, REQUESTING THAT THE LEGISLATURE AND THE GOVERNOR ENACT LEGISLATION TO INCLUDE COST REDUCTIONS AND REVENUE ENHANCEMENT TO ADDRESS CURRENT AND FUTURE STATE OF ALASKA BUDGETS DURING THE 2016 LEGISLATIVE SESSION. WHEREAS, Alaska has benefitted from the development of its vast oil reserves and the revenues generated to fund the majority of the cost of State Government since 1979; and, WHEREAS, for the past twenty-five years the production of Alaska North Slope Crude Oil has decreased from a maximum through-put of over 2 million barrels per day to a through-put of over 500,000 barrels per day; and, WHEREAS, global oil prices have dropped significantly over the past two years and are projected to remain between $25 per barrel to $60 per barrel for the foreseeable future; and, WHEREAS, the present situation brings into focus the risks inherent with Alaska’s near-total dependence on oil to pay for public services; and WHEREAS, without a combination of cost reductions and revenue enhancement, cash reserves contained in the constitutional budget reserve, the permanent fund earnings reserve, and the statutory budget reserve will be depleted in less than three years; and, WHEREAS, depletion of the State’s reserve accounts will threaten the Permanent Fund dividend program and the corpus of the Alaska Permanent Fund; and, WHEREAS, the State of Alaska’s credit rating has been downgraded and may be downgraded further without a fiscal plan making significant progress towards a balanced, and sustainable budget; and, WHEREAS, any comprehensive fiscal plan must include a combination of cost reductions, revenue enhancements, and use of budget reserves; and WHEREAS, one consideration is a restructure of the Alaska Permanent fund earnings reserve to include a percent-of-market-value (POMV) dividend program to provide dividends for both a resident dividend program and dividends to provide public services to Alaskans; and, WHEREAS, to preserve Alaska’s economy and way of life for the future, we urgently need a long term solution that reduces our reliance on oil to fund public services by cutting government spending and raising new revenue; and, Page 9 of 230 WHEREAS, the Kenai City Council encourages residents of the City of Kenai and all Alaskans to continue to be informed and participate in the Legislative process. WHEREAS, the City Council appreciates the difficult, but extremely important, work of the Legislature and Administration in crafting a fiscal plan. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA; Section 1. That the Legislature pass and the Governor enact legislation to include cost reductions and revenue enhancement to address current and future State of Alaska budgets during the 2016 Legislative Session. Section 2. That a copy of this Resolution will be sent to each member of the Alaska State Legislature and the Governor. Section 3. That this Resolution shall become effective immediately upon its adoption. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 6th, day of April, 2016. ______________________________________ PAT PORTER, MAYOR ATTEST: ___________________________________ Sandra Modigh, City Clerk Page 10 of 230 Page 11 of 230 Page 12 of 230 Page 13 of 230 Page 14 of 230 Page 15 of 230 Page 16 of 230 Page 17 of 230 Page 18 of 230 Page 19 of 230 Page 20 of 230 Page 21 of 230 Page 22 of 230 Page 23 of 230 [PAGE LEFT BLANK INTENTIONALLY] Page 24 of 230 Page 25 of 230 Page 26 of 230 Page 27 of 230 Page 28 of 230 Page 29 of 230 Page 30 of 230 L.I.D. CHECK LIST District Requesting: _____________________________________________________ ACTION MISCELLANEOUS INFORMATION Petition submitted to City Clerk Date Submitted: Petition includes description of proposed improvements. Improvements requested: Petition is signed by the owners of fifty percent (50% or more of the properties which will be benefited by the proposed improvements. No. of properties: ____________ No. of owners: ______________ Date of Verification: _________________ Petition forwarded to City Manager Date forwarded: City Manager prepares report regarding the proposed improvement to the City Council w/ desirable scope of and the estimated cost of the proposed improvement, etc. (see KMC 16.10.010) Sixty days ends: ____________________ Report to council: ____________________ Consideration of Council: Council meeting of: City Manager prepares and files with City Clerk a preliminary assessment roll (See KMC 16.10.020) within 30 days after consideration by council. File with City Clerk by: _______________ Clerk prepares Resolution One, setting a date within 60 days for a public hearing on the proposed improvement (See KMC 16.10.030) Resolution No.: ___________________ One prepared within 30 days after presentation of preliminary assessment roll. Resolution to agenda by: __________________________________. Clerk prepare purchase orders for publications (charged to project). City Clerk publishes a notice at least once a week for four (4) consecutive weeks, including a summary of improvement, etc. (see KMC 16.10.040). Dates notice to be published: City Clerk sends notices by mail to every record owner of property within the proposed LID at least fifteen (15) days prior to the public hearing (see KMC 16.10.040) Notices mailed: City Clerk presents written objections with Resolution Two for public hearing (see KMC 16.10.050). Public hearing on Resolution Two. Hearing held: Council increase/decrease scope or value of improvement. (see KMC 16.10.070) VIP Drive Cul-De-Sac X 02/14/14 X Pave the cul-de-sac X 9 5 02/20/14 X 02/10/14 X 04/04/1404/14/14 X 04/14/14 X 05/02/14 X 2014-37 X 06/16/14 X 06/19/14, 06/26/14, 07/03/14, 07/10/14 X 06/16/14 X 07/16/14 X 07/16/14 X N/A Page 31 of 230 ACTION MISCELLANEOUS INFORMATION Resolution Two, directing continuation of LID (see KMC 16.10.070). Resolution No. ____________________ Public Hearing: ______________________ Upon completion of improvement and costs computed, City manager prepares and files with City Clerk an assessment roll for the assessment district (see KMC 16.10.080) Date assessment roll forwarded to City Clerk: _______________________________ Upon filing of assessment roll, Resolution Three, setting public hearing on objections to the assessment roll (KMC 16.10.100). Resolution No.: _____________________ Notice of public hearing on assessment roll mailed/published in paper pursuant to KMC 16.10.040 (see KMC 16.10.100). Notice mailed: _____________________ Notice published: ____________________ ______________________________________ Public hearing held. Changes made to roll? Date: _______________________________ Resolution Four to confirm the assessment roll of the LID (see KMC 16.10.130) Resolution No. ___2016-10 ______________ Date passed: _______________________ Within 30 days after the time of payment has been fixed (Resolution Four), City Clerk shall mail a statement to each owner of record designating the property, the assessment amount, the time of delinquency, and penalties (see KMC 16.10.150). Mailed: ____________________________ Within five days after the statements are mailed, the city Clerk shall publish notice that the statements have been mailed (KMC 16.10.150). Objection and appeal (see KMC 16.10.160). X 2014-50 7/16/14 X 01/26/16 X 2016-04 X 02/11/16 02/17/16, 02/24/16, 03/02/16 03/09/16 Page 32 of 230 Page 33 of 230 [PAGE LEFT BLANK INTENTIONALLY] Page 34 of 230 Page 35 of 230 Page 36 of 230 Page 37 of 230 Page 38 of 230 Page 39 of 230 Page 40 of 230 Page 41 of 230 [PAGE LEFT BLANK INTENTIONALLY] Page 42 of 230 Sponsored by: Council Member Molloy CITY OF KENAI ORDINANCE NO. 2883-2016 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KMC SECTION 21.15.260-ACQUISITION OF REAL PROPERTY, TO ALLOW FOR ACQUISITION OF REAL PROPERTY OUTSIDE THE AIRPORT RESERVE AS AIRPORT LANDS FOR PUBLIC USE, INCLUDING USE FOR ESTABLISHING AND MAINTAINING BUFFER ZONES. WHEREAS, at present, KMC 21.15.260 authorizes the City to purchase or acquire an interest in or lease real property for a public use, as City Airport Lands, only land that is within the Airport Reserve; and, WHEREAS, the use of real property to establish and maintain buffer zones is a public use; and, WHEREAS, City residents have expressed support for the City’s purchase of land both within and outside of the Airport Reserve for the public purpose of establishing and maintaining buffers or buffer zones that will remediate the impacts of airport-related uses and development upon land within and surrounding the Airport Reserve, such as mitigating the impacts of noise and fumes upon residential properties in residential zones; and, WHEREAS, the Airport Master Plan Phase 2 Report prepared for the City of Kenai contains four (4) development concepts that include the City’s acquisition of land outside the Airport Reserve for buffer zone(s); and, WHEREAS, it is in the best interests of the City of Kenai to amend KMC 21.15.260 to authorize the City to purchase or acquire an interest in or lease real property for a public use, as City Airport Lands, both within and outside of the Airport Reserve, including use to buffer private and public property from impacts of airport-related uses and development by establishing and maintaining buffers or buffer zones. 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 21.15.260 of the Kenai Municipal Code: That Kenai Municipal Code, Section 21.15.260-Acquisition of Real Property, is hereby amended as follows: 21.15.260 Acquisition of [R]Real [P]Property. Page 43 of 230 (a) The City, by authorization of the City Council, expressed in a resolution for such purpose, may purchase or acquire an interest in or lease [, OR] real property needed for a public use within or outside the Airport Reserve, including use for establishing and maintaining buffer zones to remediate the impacts of airport-related uses and development upon land within and surrounding the Airport Reserve, on such terms and conditions as the Council shall determine, but no purchase shall be made until a qualified appraiser has appraised the property and given the Council an independent opinion as to the full and true value thereof. (b) Because of the unique value of real property; the City need not acquire or lease real property by competitive bidding. 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 20th day of April, 2016. ______________________________________ PAT PORTER, MAYOR ATTEST: ___________________________________ Sandra Modigh, City Clerk Introduced: April 6, 2016 Enacted: April 20, 2016 Effective: May 20, 2016 Page 44 of 230 Pa g e 45 of 23 0 Pa g e 46 of 23 0 Pa g e 47 of 23 0 Pa g e 48 of 23 0 Pa g e 49 of 23 0 Pa g e 50 of 23 0 Pa g e 51 of 23 0 Pa g e 52 of 23 0 Pa g e 53 of 23 0 Pa g e 54 of 23 0 Page 55 of 230 Page 56 of 230 Page 57 of 230 Page 58 of 230 Page 59 of 230 Page 60 of 230 Page 61 of 230 Page 62 of 230 Page 63 of 230 Page 64 of 230 Page 65 of 230 Page 66 of 230 Page 67 of 230 Page 68 of 230 Page 69 of 230 Page 70 of 230 Page 71 of 230 Page 72 of 230 Page 73 of 230 Page 74 of 230 Page 75 of 230 Page 76 of 230 Page 77 of 230 Page 78 of 230 Page 79 of 230 Page 80 of 230 Page 81 of 230 Page 82 of 230 Page 83 of 230 Page 84 of 230 CITY OF KENAI PLANNING & ZONING COMMISSION CITY COUNCIL CHAMBERS MARCH 9, 2016 - 7:00 P.M. CHAIR JEFF TWAIT, PRESIDING MINUTES 1. CALL TO ORDER: Commission Chair 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: R. Springer, J. Twait, K. Peterson, J. Glendening, J. Focose, D. Fikes, G. Pettey Staff/Council Liaison present: City Planner M. Kelley, Deputy Clerk J. Heinz, Airport Manager M. Bondurant, Council Liaison H. Knackstedt A quorum was present. c. Agenda Approval Commissioner Peterson noted the following items to be removed/added to the agenda/packet: 6.a. PZ16-05 • Memo from Councilor Knackstedt, Approved by Council • Copy of Quitclaim Deed from FAA 6.b. PZ16-07 • Copy of Rezoning Application • Memo from the Airport Manager • Memo from the City Planner • Correspondence from residents 6.c. PZ16-08 • Copy of Rezoning Application • Memo from the Airport Manager • Correspondence from residents MOTION: Commissioner Peterson MOVED to approve the agenda including the additions to the packet; Commissioner Fikes SECONDED the motion. There were no objections; SO ORDERED. Page 85 of 230 d. Consent Agenda MOTION: Commissioner Glendening MOVED to approve the consent agenda; Commissioner Peterson 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. e. *Excused Absences – None. 2. *APPROVAL OF MINUTES: February 24, 2016 Approved by the consent agenda. 3. SCHEDULED PUBLIC COMMENT: (10 Minutes) 4. PERSONS PRESENT NOT SCHEDULED: (3 Minutes) 5. CONSIDERATION OF PLATS: None. 6. PUBLIC HEARINGS: a. PZ16-05 – An Ordinance of the Council of the City of Kenai, Alaska Amending Kenai Municipal Code Chapter 14.20 – Kenai Zoning Code, to Enact Kenai Municipal Code Section 14.20.065 – Airport Light Industrial Zone and Amending Kenai Municipal Code Chapter 14.24 – Development Requirements Tables, to Add the Airport Light Industrial Zone. City Planner Kelley reviewed his staff report providing a history explaining that the Ordinance was the culmination of work sessions between the Planning and Zoning Commission and the Airport Commission, at the direction of City Council, and recommended approval of the Resolution, which was a recommendation to City Council to approve the ordinance. The ordinance provided the following code amendments: • Adding sections regarding intent, development requirements, and parking requirements • Adding definitions for airport compatible uses and necessary aviation facilities • Modifying the land use table The City Planner recommended the following additional amendment: • Changing the land use table to reflect that mini-storage facilities, storage yards, and warehouses be allowed by conditional use permit as opposed to being allowed without permitting. MOTION: Commissioner Peterson MOVED to approve Resolution No. PZ16-05 with staff recommendations Page 86 of 230 and Commissioner Fikes SECONDED the motion. Chairman Twait opened the public hearing. Kristine Schmidt spoke against the resolution noting there were no provisions for buffers between residences and the airport and also does not address the health and safety of residents. She also suggested the airport was a high impact to residents on Float Plane Road. There being no one else wishing to be heard, the public hearing was closed. It was noted that the land was trapped and a solution was being sought to try to resolve the issue and allow Kenai to grow. It was also noted that the land’s specific use was to fund the airport and be used for airport uses. MOTION TO AMEND : Commissioner Springer MOVED amend the land use table to change mini-storage facilities, storage yards, and warehouses from permitted use to allowable by conditional use permit and Commissioner Focose SECONDED the motion. VOTE ON THE AMENDMENT: YEA: Glendening, Peterson, Fikes, Focose, Twait, Springer, Pettey NAY: MOTION PASSED UNANIMOUSLY. VOTE ON THE MAIN MOTION AS AMENDED: YEA: Glendening, Peterson, Fikes, Focose, Twait, Springer, Pettey NAY: MOTION PASSED UNANIMOUSLY. b. PZ16-07 – An Ordinance of the Council of the City of Kenai, Alaska Amending the Official Kenai Zoning Map by Rezoning 48 Parcels Owned by the City of Kenai, Located Within the Airport Reserve Boundary from Conservation Zone, Rural Residential, and Light Industrial Zone to Airport Light Industrial Zone, and Rezoning a Parcel Owned by the City of Kenai, Located Within the Airport Reserve Boundary Described as: Lot 1A, Kenai Cemetery Expansion #2 With Vacation of Section Line Easements; (KPB Parcel No. 04317037) from Suburban Residential Zone together with Conservation Zone (Split Zone) to Conservation Zone. City Planner Kelley reviewed his staff report recommending approval of the Resolution PZ16-07, which was a recommendation to City Council to approve an ordinance to rezone 48 parcels to protect the viability of the airport and encourage appropriate development and compatible land uses consistent with aviation uses Page 87 of 230 MOTION: Commissioner Peterson MOVED to approve Resolution No. PZ16-07 and Commissioner Fikes SECONDED the motion. Chairman Twait opened the public hearing. Kristine Schmidt spoke against the resolution suggesting City Council asked for recommendations, not rezoning. Also suggested that a rezoning shouldn’t be done due to the repeal of the Comprehensive Plan; she read her letter into the record which was included in the laydown. There being no one else wishing to be heard, the public hearing was closed. It was noted that the airport was a nuisance because of noise; that the buffer zones could be reconsidered; that a lot of time was spent at work sessions reviewing buffer zones but no one came forth to express concerns. Staff pointed out that the Airport Master Plan was being reviewed by the Airport Commission and operations, expansions, and noise mitigation options were being considered; that rezoning the properties dovetailed with the master plan review. It was also pointed out that most development was near the current terminal. VOTE: YEA: Glendening, Fikes, Focose, Springer, Pettey NAY: Twait, Peterson MOTION PASSED. c. PZ16-08 – An Ordinance of the Council of the City of Kenai, Alaska Amending the Official Kenai Zoning Map By Rezoning an approximately 900-foot portion of a Parcel Owned by the City of Kenai Described as: W1/2 Lying N. of Kenai Spur Hwy. & E. of Marathon Rd., Excluding All Baron Park Subs. & Kenai Industrial Park, (KPB Parcel No. 04501057), and a Parcel Owned by the City of Kenai Described as: S 1/2, S 1/2, SW 1/4, Lying South of the Kenai Spur Hwy. (KPB Parcel No. 04501003) from Conservation to General Commercial. City Planner Kelley reviewed his staff report and provided a history of the parcels, noting previous plats had been approved but not recorded; recommended approval of the rezone noting the following: • Any future development would require Landscape Site Plans which would address buffers for residents along Lawton Drive • Adoption of the ordinance changes the zones; doesn’t change the uses • Further subdivision would be required to retain buffers or designate a park • Parcels were narrow and after parking, setbacks, snow storage, etc. there was little left to develop. Page 88 of 230 MOTION: Commissioner Peterson MOVED to approve Resolution No. PZ16-08 with staff recommendations and Commissioner Fikes SECONDED the motion. Chairman Twait opened the public hearing. Mayor Porter noted consideration of rezoning these particular parcels had always been a contentious issue and that the Airport Commission requested it so they could complete the Airport Master Plan. She also noted that the airport had to remain self-sustaining in order that taxpayers didn’t have to subsidize it and when airport properties were leased or sold, the funds were designated to the Airport Fund. Roy Wells spoke against rezoning one of the parcels due to the houses across street; noted general commercial was much different than conservation; spoke in favor of keeping the park. Lucy Barton encouraged the City to purchase the parcel from the airport. Kristine Schmidt spoke against rezoning the parcels, noting there wasn’t a big demand to rezone, that residents oppose rezoning, and that restrictions created by Landscape Site Plans were not satisfactory as rocks were not as good as trees. She suggested the City purchase the property and that not every inch of property needed to be developed and monetized. Debbie Adamson spoke against rezoning suggesting the City and the Airport trade land. She noted she loved the green look of Kenai; used Lawton Drive to walk; many visit the park. She also noted that school children walked to and from school utilizing Lawton Drive and the additional traffic that rezoning would bring was worrisome. Bob McIntosh noted the history of the funding of Wildflower Field; suggested the Federal Aviation Administration wouldn’t repossess the land and that conservation is not a trap. He also noted the green spaces were what made people want to live here. Roy Wells spoke regarding the monetization of property, pointing out that the City benefited twice when selling property for retail use, first with the profits from selling the land and then again with the taxes collected by the retail establishment. He suggested it was a small price to pay to keep a buffer of land to separate residences from commercial. There being no one else wishing to be heard, the public hearing was closed. Administration clarified differences in the meaning of conservation district in the 2003 Comprehensive Plan and in Kenai Municipal Code. Also noted the original deed pre-dated zoning codes. VOTE: YEA: NAY: Glendening, Peterson, Fikes, Focose, Twait, Springer, Pettey MOTION FAILED UNANIMOUSLY. 7. UNFINISHED BUSINESS: None. Page 89 of 230 8. NEW BUSINESS: None. 9. PENDING ITEMS: None. 10. REPORTS: a. City Council – Council Member Knackstedt reported on the following meetings: March 2, 2016: • Enacted an Ordinance to fund the revisions of the 2003 Comprehensive Plan. • Also provided a challenge grant for the fire suppression system for the Russian Orthodox Church. b. Borough Planning – No report; no meetings. c. Administration – Kelley reported on the following matters: • The All Hazard Mitigation Plan required a 5-year update; would be scheduling meetings to do so. • Met with the consultant for the Comprehensive Plan Revision; discussed meetings and developing a process. 11. PERSONS PRESENT NOT SCHEDULED: Airport Manager M. Bondurant spoke about the process required for projects at the airport; noting environmental assessments and findings of impact as well as public noticing and public hearings. She also noted that the airport wanted to be a good neighbor and took impacts of construction and noise seriously. 12. INFORMATIONAL ITEMS: None. 13. NEXT MEETING ATTENDANCE NOTIFICATION: March 23, 2016 Commissioner Pettey noted she would be absent. 14. COMMISSION COMMENTS & QUESTIONS: Commissioner Pettey thanked City Planner M. Kelley and those that testified. She noted she would like to see the parcels on Lawton Drive to be permanently placed in conservation. Commissioner Fikes added that she appreciated public comments and the transparency from the airport manager. 15. ADJOURNMENT: There being no further business before the Commission, the meeting was adjourned at 9:38 p.m. Page 90 of 230 Minutes prepared and submitted by: _____________________________ Jamie Heinz, CMC Deputy Clerk Page 91 of 230 [PAGE LEFT BLANK INTENTIONALLY] Page 92 of 230 Page 93 of 230 Page 94 of 230 Page 95 of 230 Pa g e 96 of 23 0 Page 97 of 230 Page 98 of 230 Page 99 of 230 Page 100 of 230 Page 101 of 230 Pa g e 10 2 of 23 0 Page 103 of 230 Page 104 of 230 Page 105 of 230 Page 106 of 230 Page 107 of 230 Page 108 of 230 Page 109 of 230 Page 110 of 230 Page 111 of 230 Page 112 of 230 Page 113 of 230 Page 114 of 230 Page 115 of 230 Page 116 of 230 Page 117 of 230 Page 118 of 230 Page 119 of 230 Page 120 of 230 Page 121 of 230 Page 122 of 230 Page 123 of 230 Page 124 of 230 Page 125 of 230 Page 126 of 230 Page 127 of 230 Page 128 of 230 Page 129 of 230 Page 130 of 230 CITY OF KENAI PLANNING & ZONING COMMISSION CITY COUNCIL CHAMBERS MARCH 9, 2016 - 7:00 P.M. CHAIR JEFF TWAIT, PRESIDING MINUTES 1. CALL TO ORDER: Commission Chair 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: R. Springer, J. Twait, K. Peterson, J. Glendening, J. Focose, D. Fikes, G. Pettey Staff/Council Liaison present: City Planner M. Kelley, Deputy Clerk J. Heinz, Airport Manager M. Bondurant, Council Liaison H. Knackstedt A quorum was present. c. Agenda Approval Commissioner Peterson noted the following items to be removed/added to the agenda/packet: 6.a. PZ16-05 • Memo from Councilor Knackstedt, Approved by Council • Copy of Quitclaim Deed from FAA 6.b. PZ16-07 • Copy of Rezoning Application • Memo from the Airport Manager • Memo from the City Planner • Correspondence from residents 6.c. PZ16-08 • Copy of Rezoning Application • Memo from the Airport Manager • Correspondence from residents MOTION: Commissioner Peterson MOVED to approve the agenda including the additions to the packet; Commissioner Fikes SECONDED the motion. There were no objections; SO ORDERED. Page 131 of 230 d. Consent Agenda MOTION: Commissioner Glendening MOVED to approve the consent agenda; Commissioner Peterson 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. e. *Excused Absences – None. 2. *APPROVAL OF MINUTES: February 24, 2016 Approved by the consent agenda. 3. SCHEDULED PUBLIC COMMENT: (10 Minutes) 4. PERSONS PRESENT NOT SCHEDULED: (3 Minutes) 5. CONSIDERATION OF PLATS: None. 6. PUBLIC HEARINGS: a. PZ16-05 – An Ordinance of the Council of the City of Kenai, Alaska Amending Kenai Municipal Code Chapter 14.20 – Kenai Zoning Code, to Enact Kenai Municipal Code Section 14.20.065 – Airport Light Industrial Zone and Amending Kenai Municipal Code Chapter 14.24 – Development Requirements Tables, to Add the Airport Light Industrial Zone. City Planner Kelley reviewed his staff report providing a history explaining that the Ordinance was the culmination of work sessions between the Planning and Zoning Commission and the Airport Commission, at the direction of City Council, and recommended approval of the Resolution, which was a recommendation to City Council to approve the ordinance. The ordinance provided the following code amendments: • Adding sections regarding intent, development requirements, and parking requirements • Adding definitions for airport compatible uses and necessary aviation facilities • Modifying the land use table The City Planner recommended the following additional amendment: • Changing the land use table to reflect that mini-storage facilities, storage yards, and warehouses be allowed by conditional use permit as opposed to being allowed without permitting. MOTION: Commissioner Peterson MOVED to approve Resolution No. PZ16-05 with staff recommendations Page 132 of 230 and Commissioner Fikes SECONDED the motion. Chairman Twait opened the public hearing. Kristine Schmidt spoke against the resolution noting there were no provisions for buffers between residences and the airport and also does not address the health and safety of residents. She also suggested the airport was a high impact to residents on Float Plane Road. There being no one else wishing to be heard, the public hearing was closed. It was noted that the land was trapped and a solution was being sought to try to resolve the issue and allow Kenai to grow. It was also noted that the land’s specific use was to fund the airport and be used for airport uses. MOTION TO AMEND : Commissioner Springer MOVED amend the land use table to change mini-storage facilities, storage yards, and warehouses from permitted use to allowable by conditional use permit and Commissioner Focose SECONDED the motion. VOTE ON THE AMENDMENT: YEA: Glendening, Peterson, Fikes, Focose, Twait, Springer, Pettey NAY: MOTION PASSED UNANIMOUSLY. VOTE ON THE MAIN MOTION AS AMENDED: YEA: Glendening, Peterson, Fikes, Focose, Twait, Springer, Pettey NAY: MOTION PASSED UNANIMOUSLY. b. PZ16-07 – An Ordinance of the Council of the City of Kenai, Alaska Amending the Official Kenai Zoning Map by Rezoning 48 Parcels Owned by the City of Kenai, Located Within the Airport Reserve Boundary from Conservation Zone, Rural Residential, and Light Industrial Zone to Airport Light Industrial Zone, and Rezoning a Parcel Owned by the City of Kenai, Located Within the Airport Reserve Boundary Described as: Lot 1A, Kenai Cemetery Expansion #2 With Vacation of Section Line Easements; (KPB Parcel No. 04317037) from Suburban Residential Zone together with Conservation Zone (Split Zone) to Conservation Zone. City Planner Kelley reviewed his staff report recommending approval of the Resolution PZ16-07, which was a recommendation to City Council to approve an ordinance to rezone 48 parcels to protect the viability of the airport and encourage appropriate development and compatible land uses consistent with aviation uses Page 133 of 230 MOTION: Commissioner Peterson MOVED to approve Resolution No. PZ16-07 and Commissioner Fikes SECONDED the motion. Chairman Twait opened the public hearing. Kristine Schmidt spoke against the resolution suggesting City Council asked for recommendations, not rezoning. Also suggested that a rezoning shouldn’t be done due to the repeal of the Comprehensive Plan; she read her letter into the record which was included in the laydown. There being no one else wishing to be heard, the public hearing was closed. It was noted that the airport was a nuisance because of noise; that the buffer zones could be reconsidered; that a lot of time was spent at work sessions reviewing buffer zones but no one came forth to express concerns. Staff pointed out that the Airport Master Plan was being reviewed by the Airport Commission and operations, expansions, and noise mitigation options were being considered; that rezoning the properties dovetailed with the master plan review. It was also pointed out that most development was near the current terminal. VOTE: YEA: Glendening, Fikes, Focose, Springer, Pettey NAY: Twait, Peterson MOTION PASSED. c. PZ16-08 – An Ordinance of the Council of the City of Kenai, Alaska Amending the Official Kenai Zoning Map By Rezoning an approximately 900-foot portion of a Parcel Owned by the City of Kenai Described as: W1/2 Lying N. of Kenai Spur Hwy. & E. of Marathon Rd., Excluding All Baron Park Subs. & Kenai Industrial Park, (KPB Parcel No. 04501057), and a Parcel Owned by the City of Kenai Described as: S 1/2, S 1/2, SW 1/4, Lying South of the Kenai Spur Hwy. (KPB Parcel No. 04501003) from Conservation to General Commercial. City Planner Kelley reviewed his staff report and provided a history of the parcels, noting previous plats had been approved but not recorded; recommended approval of the rezone noting the following: • Any future development would require Landscape Site Plans which would address buffers for residents along Lawton Drive • Adoption of the ordinance changes the zones; doesn’t change the uses • Further subdivision would be required to retain buffers or designate a park • Parcels were narrow and after parking, setbacks, snow storage, etc. there was little left to develop. Page 134 of 230 MOTION: Commissioner Peterson MOVED to approve Resolution No. PZ16-08 with staff recommendations and Commissioner Fikes SECONDED the motion. Chairman Twait opened the public hearing. Mayor Porter noted consideration of rezoning these particular parcels had always been a contentious issue and that the Airport Commission requested it so they could complete the Airport Master Plan. She also noted that the airport had to remain self-sustaining in order that taxpayers didn’t have to subsidize it and when airport properties were leased or sold, the funds were designated to the Airport Fund. Roy Wells spoke against rezoning one of the parcels due to the houses across street; noted general commercial was much different than conservation; spoke in favor of keeping the park. Lucy Barton encouraged the City to purchase the parcel from the airport. Kristine Schmidt spoke against rezoning the parcels, noting there wasn’t a big demand to rezone, that residents oppose rezoning, and that restrictions created by Landscape Site Plans were not satisfactory as rocks were not as good as trees. She suggested the City purchase the property and that not every inch of property needed to be developed and monetized. Debbie Adamson spoke against rezoning suggesting the City and the Airport trade land. She noted she loved the green look of Kenai; used Lawton Drive to walk; many visit the park. She also noted that school children walked to and from school utilizing Lawton Drive and the additional traffic that rezoning would bring was worrisome. Bob McIntosh noted the history of the funding of Wildflower Field; suggested the Federal Aviation Administration wouldn’t repossess the land and that conservation is not a trap. He also noted the green spaces were what made people want to live here. Roy Wells spoke regarding the monetization of property, pointing out that the City benefited twice when selling property for retail use, first with the profits from selling the land and then again with the taxes collected by the retail establishment. He suggested it was a small price to pay to keep a buffer of land to separate residences from commercial. There being no one else wishing to be heard, the public hearing was closed. Administration clarified differences in the meaning of conservation district in the 2003 Comprehensive Plan and in Kenai Municipal Code. Also noted the original deed pre-dated zoning codes. VOTE: YEA: NAY: Glendening, Peterson, Fikes, Focose, Twait, Springer, Pettey MOTION FAILED UNANIMOUSLY. 7. UNFINISHED BUSINESS: None. Page 135 of 230 8. NEW BUSINESS: None. 9. PENDING ITEMS: None. 10. REPORTS: a. City Council – Council Member Knackstedt reported on the following meetings: March 2, 2016: • Enacted an Ordinance to fund the revisions of the 2003 Comprehensive Plan. • Also provided a challenge grant for the fire suppression system for the Russian Orthodox Church. b. Borough Planning – No report; no meetings. c. Administration – Kelley reported on the following matters: • The All Hazard Mitigation Plan required a 5-year update; would be scheduling meetings to do so. • Met with the consultant for the Comprehensive Plan Revision; discussed meetings and developing a process. 11. PERSONS PRESENT NOT SCHEDULED: Airport Manager M. Bondurant spoke about the process required for projects at the airport; noting environmental assessments and findings of impact as well as public noticing and public hearings. She also noted that the airport wanted to be a good neighbor and took impacts of construction and noise seriously. 12. INFORMATIONAL ITEMS: None. 13. NEXT MEETING ATTENDANCE NOTIFICATION: March 23, 2016 Commissioner Pettey noted she would be absent. 14. COMMISSION COMMENTS & QUESTIONS: Commissioner Pettey thanked City Planner M. Kelley and those that testified. She noted she would like to see the parcels on Lawton Drive to be permanently placed in conservation. Commissioner Fikes added that she appreciated public comments and the transparency from the airport manager. 15. ADJOURNMENT: There being no further business before the Commission, the meeting was adjourned at 9:38 p.m. Page 136 of 230 Minutes prepared and submitted by: _____________________________ Jamie Heinz, CMC Deputy Clerk Page 137 of 230 [PAGE LEFT BLANK INTENTIONALLY] Page 138 of 230 Page 139 of 230 Page 140 of 230 Page 141 of 230 Page 142 of 230 Page 143 of 230 Page 144 of 230 Page 145 of 230 Page 146 of 230 Page 147 of 230 Page 148 of 230 Page 149 of 230 [PAGE LEFT BLANK INTENTIONALLY] Page 150 of 230 Page 151 of 230 [PAGE LEFT BLANK INTENTIONALLY] Page 152 of 230 Page 153 of 230 Page 154 of 230 Page 155 of 230 Page 156 of 230 Page 157 of 230 Page 158 of 230 Page 159 of 230 Page 160 of 230 Page 161 of 230 Page 162 of 230 Page 163 of 230 Page 164 of 230 Page 165 of 230 Page 166 of 230 Page 167 of 230 Page 168 of 230 Page 169 of 230 Page 170 of 230 Page 171 of 230 Page 172 of 230 Page 173 of 230 Page 174 of 230 Page 175 of 230 Page 176 of 230 Page 177 of 230 Page 178 of 230 Page 179 of 230 Page 180 of 230 Page 181 of 230 Page 182 of 230 Page 183 of 230 [PAGE LEFT BLANK INTENTIONALLY] Page 184 of 230 COUNCIL ON AGING MEETING MARCH 10, 2016 – 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, B. Modigh, A. Weeks, L. Nelson, J. Hollier Members Absent: F. Walters, B. Osborn, V. Hallmark Staff/Council Liaison Present: R. Craig, Council Liaison Porter A quorum was present. 2. AGENDA APPROVAL Councilor Nelson MOVED to approve the agenda; Councilor Hollier SECONDED the motion. There being no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY – February 11, 2016 Councilor Milewski MOVED to approve the February 11, 2016 meeting summary with the correction of “March for Meds” being changed to “March for Meals” in the Director’s Report; Council Member Weeks SECONDED the motion. There being no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD – None. 5. UNFINISHED BUSINESS a. Survey Results Senior Center Director R. Craig reported that fifty home meal surveys were given out and thirty- five responded and 95% of the returns indicated “excellent” or “good” comments for home meals. She also noted that the drivers were all helpful and personable and that the meals tasted good. It was further reported that some of the negative comments included that the food was too spicy, too much Mexican food, and that the vegetables needed to be cooked more thoroughly and that the director had relayed the information to the chefs who indicated they would make corrections. 6. NEW BUSINESS a. Resolution and Memo from Mayor Navarre Senior Center Director R. Craig explained the resolution that was presented to communities within the Borough to create a temporary Senior Citizen Advisory Task Force and after Page 185 of 230 researching programs and services, the Mayor felt the task force was unnecessary as efforts were already undertaken by local organizations and state agencies. b. FY17 Budget Information Senior Center Director R. Craig provided an update on the budget process, noting funding was down. 7. REPORTS a. Senior Center Director – Craig reported on the following: • A representative from Adult Protective Services would be speaking at the next meeting. • City Manager would be attending lunch at the Senior Center on March 16 to discuss the solarium and provide a space analysis. b. Council on Aging Chair – Geller noted the “March for Meals” was to be held on April 1st. c. City Council Liaison – Council Liaison Porter reported on: • Presentation on the event park. • City Council working on the City’s budget. 8. NEXT MEETING ATTENDANCE NOTIFICATION – April 14, 2016 9. QUESTIONS & COMMENTS 10. PERSONS NOT SCHEDULED TO BE HEARD – None 11. INFORMATION – None 12. ADJOURNMENT – None There being no further business before the Council, the meeting was adjourned at 5:30 p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC, Deputy Clerk Page 186 of 230 KENAI AIRPORT COMMISSION MARCH 10, 2016 – 7:00 P.M. KENAI CITY COUNCIL CHAMBERS CHAIR GLENDA FEEKEN, PRESIDING MEETING SUMMARY 1. CALL TO ORDER AND ROLL CALL Commission Chair Feeken called the meeting to order at 6:00 p.m. Roll was confirmed as follows: Commissioners Present: Commissioners Absent: G. Feeken, K. Dodge, P. Minelga, C. Henry, L. Porter J. Zirul, J. Bielefeld 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 MOTION: Commissioner Dodge MOVED to approve the agenda with the addition of Council Member Knackstedt under Persons To Be Heard and Commissioner Porter SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY a. February 11, 2016 MOTION: Commissioner Dodge MOVED to approve the meeting summary of February 11, 2016 with the correction that Commissioner Minelga was absent, and Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD a. Council Member Knackstedt Council Member Knackstedt discussed what took place at the Planning & Zoning Commission meeting held on March 9, 2016 and asked the Airport Commission to consider a motion to request the City Manager not to introduce Planning & Zoning Commission Resolution PZ16-08, a rezone Page 187 of 230 permit for consideration to the City Council; request that the City Manager provide an opinion of market value for the property generally known as “Lawton Acres”; and request the City Manager provide a letter from the FAA that definitively confirms the status of the property generally known as “Lawton Acres.” It was noted that the requested motions would be added to the agenda under New Business. 5. UNFINISHED BUSINESS a. Discussion – Master Plan Airport Manager M. Bondurant provided an update on the Master Plan process noting that the Phase 3 report was still being reviewed by the technical advisory committee and hoped the review would be completed by the end of March. 6. NEW BUSINESS a. Discussion/Recommendation – Unmanned Aircraft Systems (drones) The Airport Tower Manager noted a letter of agreement in place with the Peninsula Modeler’s Association which addressed guidelines for activity within five miles of airspace. It was suggested that positive information be provided to the public concerning drone use and that public service announcements be distributed. Members from the Peninsula Modelers Association spoke in support of the City looking into regulating drone activity. It was noted that they are obligated to comply with FAA regulations and have insurance in place. Airport Manager M. Bondurant noted she would look into advertising and provide information at the next meeting. b. Discussion/Recommendation – Special Use Permit for Art Gallery Airport Manager M. Bondurant recommended allowing Louise Nutter, doing business as Burning the Midnight Oil, to rent space for an art gallery. MOTION: Commissioner Porter MOVED to recommend approving the Special Use Permit for Burning The Midnight Oil Art Gallery; Commissioner Henry SECONDED the motion. There were no objections; SO ORDERED. c. Discussion/Recommendation – Planning & Zoning Commission Resolution PZ16-08 It was noted that the Airport Commission would like to continue the public process and work together with the Planning & Zoning Commission to develop a solution. MOTION: Page 188 of 230 Commissioner Feeken MOVED to request the City Manager not introduce the Planning & Zoning Resolution PZ16-08, a rezoning permit, for consideration by City Council; Commissioner Porter SECONDED the motion. There were no objections; SO ORDERED. d. Discussion/Recommendation – Market Value of Property Generally Known as “Lawton Acres” It was noted that the Airport Commission would like to know the value of the property generally known as “Lawton Acres” MOTION: Commissioner Feeken MOVED to request the City Manager provide an opinion of market value for the property known as Lawton Acres; Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED. e. Discussion/Recommendation – Clarification on the Property Generally Known as “Lawton Acres.” It was noted that clarification on what the designation was of the property generally known as “Lawton Acres.” MOTION: Commissioner Feeken MOVED to request the City Manager look at the 1963 deed for clarification on the property; Commissioner Dodge SECONDED the motion. There were no objections; SO ORDERED. 7. REPORTS a. Airport Manager – reported on the following: • FY17 budget process. • Helicopter operations meeting on March 17. • Car Rental Concession going out to bid soon. • Air Fair scheduled for June 11. b. City Council Liaison – reported on the actions at the March 2 Council meeting. 8. NEXT MEETING ATTENDANCE NOTIFICATION – April 14, 2016. Commissioner Porter noted the March 10 meeting might be his last meeting. 9. COMMISSIONER COMMENTS AND QUESTIONS 10. PERSONS NOT SCHEDULED TO BE HEARD 11. INFORMATION ITEMS – None. Page 189 of 230 12. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 7:17 p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC Deputy City Clerk Page 190 of 230 KENAI HARBOR COMMISSION MEETING MARCH 7, 2016 – 7:00 P.M. CITY HALL COUNCIL CHAMBERS CHAIR PHIL MORIN, PRESIDING MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL Chair Morin called the meeting to order at 7:00 p.m. Roll was confirmed as follows: Commissioners present: Chair P. Morin, B. Peters, W. Nelson, V. Askin, S. Thornton, D. Barth, C. Hutchison, G. Greenberg Commissioners Absent: Staff/Council Liaison present: Public Works Director S. Wedemeyer A quorum was present. 2. AGENDA APPROVAL MOTION: Commissioner Peters MOVED to approve the agenda with addition of agenda item 6.c. – Discuss the Work Session Scheduled for April; Commissioner Askin SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY – February 8, 2016 MOTION: Commissioner Peters MOVED to approve the meeting summary of February 8, 2016 and Commissioner Thornton SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD – None. 5. UNFINISHED BUSINESS – None. 6. NEW BUSINESS a. Resolution Commending City Staff that Worked During the Personal Use Fishery There was discussion regarding the resolution including just staff of the Public Works Department or from departments throughout the City. MOTION: Page 191 of 230 Commissioner Barth MOVED to approve the resolution and request that department heads send the resolution to their employees with a letter; Commissioner Thornton SECONDED the motion. There were no objections; SO ORDERED. b. Memorial for Tommy Thompson It was noted that the City already sent something and there was no need for additional efforts. c. Discuss the Work Session Scheduled for April MOTION: Commissioner Askin MOVED to move the work session time from 6:30 p.m. to 6:00 p.m.; Commissioner Barth SECONDED the motion. There were no objections; SO ORDERED. 7. REPORTS a. Public Works Director – noted that the South Beach Road Project had been awarded and construction would begin in April or May, also noted that the dock had been inspected after the earthquake in January, some damage was discovered, and drawings and specifications were being prepared for repairs. b. Commission Chair – no report. c. City Council Liaison – no report. 8. NEXT MEETING ATTENDANCE NOTIFICATION – April 11, 2016 9. COMMISSIONER COMMENTS/QUESTIONS Commissioner Barth noted she was looking into the master plan and tideland leases. Also noted she would provide a presentation on the differences between the existing code regarding Harbor Commission responsibilities and duties and the suggestions most recently made as part of Administration’s investigation. Commissioner Peters noted dissatisfaction with the absence of a Council Liaison at the past few meetings; welcomed Commissioners Barth and Hutchison. 10. PERSONS NOT SCHEDULED TO BE HEARD – None. 11. INFORMATION – None. 12. ADJOURNMENT MOTION: Commissioner Askin MOVED to adjourn and Commissioner Henry SECONDED the motion. There were no objections; SO ORDERED. Page 192 of 230 There being no further business before the Commission, the meeting was adjourned at 7:50p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC, Deputy City Clerk Page 193 of 230 [PAGE LEFT BLANK INTENTIONALLY] Page 194 of 230 Page 195 of 230 Page 196 of 230 Page 197 of 230 Page 198 of 230 Page 199 of 230 Page 200 of 230 Page 201 of 230 Page 202 of 230 Page 203 of 230 Page 204 of 230 Page 205 of 230 Page 206 of 230 Page 207 of 230 Page 208 of 230 Page 209 of 230 Page 210 of 230 Page 211 of 230 Page 212 of 230 Page 213 of 230 Page 214 of 230 CITY OF KENAI PLANNING & ZONING COMMISSION CITY COUNCIL CHAMBERS MARCH 9, 2016 - 7:00 P.M. CHAIR JEFF TWAIT, PRESIDING MINUTES 1. CALL TO ORDER: Commission Chair 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: R. Springer, J. Twait, K. Peterson, J. Glendening, J. Focose, D. Fikes, G. Pettey Staff/Council Liaison present: City Planner M. Kelley, Deputy Clerk J. Heinz, Airport Manager M. Bondurant, Council Liaison H. Knackstedt A quorum was present. c. Agenda Approval Commissioner Peterson noted the following items to be removed/added to the agenda/packet: 6.a. PZ16-05 • Memo from Councilor Knackstedt, Approved by Council • Copy of Quitclaim Deed from FAA 6.b. PZ16-07 • Copy of Rezoning Application • Memo from the Airport Manager • Memo from the City Planner • Correspondence from residents 6.c. PZ16-08 • Copy of Rezoning Application • Memo from the Airport Manager • Correspondence from residents MOTION: Commissioner Peterson MOVED to approve the agenda including the additions to the packet; Commissioner Fikes SECONDED the motion. There were no objections; SO ORDERED. Page 215 of 230 d. Consent Agenda MOTION: Commissioner Glendening MOVED to approve the consent agenda; Commissioner Peterson 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. e. *Excused Absences – None. 2. *APPROVAL OF MINUTES: February 24, 2016 Approved by the consent agenda. 3. SCHEDULED PUBLIC COMMENT: (10 Minutes) 4. PERSONS PRESENT NOT SCHEDULED: (3 Minutes) 5. CONSIDERATION OF PLATS: None. 6. PUBLIC HEARINGS: a. PZ16-05 – An Ordinance of the Council of the City of Kenai, Alaska Amending Kenai Municipal Code Chapter 14.20 – Kenai Zoning Code, to Enact Kenai Municipal Code Section 14.20.065 – Airport Light Industrial Zone and Amending Kenai Municipal Code Chapter 14.24 – Development Requirements Tables, to Add the Airport Light Industrial Zone. City Planner Kelley reviewed his staff report providing a history explaining that the Ordinance was the culmination of work sessions between the Planning and Zoning Commission and the Airport Commission, at the direction of City Council, and recommended approval of the Resolution, which was a recommendation to City Council to approve the ordinance. The ordinance provided the following code amendments: • Adding sections regarding intent, development requirements, and parking requirements • Adding definitions for airport compatible uses and necessary aviation facilities • Modifying the land use table The City Planner recommended the following additional amendment: • Changing the land use table to reflect that mini-storage facilities, storage yards, and warehouses be allowed by conditional use permit as opposed to being allowed without permitting. MOTION: Commissioner Peterson MOVED to approve Resolution No. PZ16-05 with staff recommendations Page 216 of 230 and Commissioner Fikes SECONDED the motion. Chairman Twait opened the public hearing. Kristine Schmidt spoke against the resolution noting there were no provisions for buffers between residences and the airport and also does not address the health and safety of residents. She also suggested the airport was a high impact to residents on Float Plane Road. There being no one else wishing to be heard, the public hearing was closed. It was noted that the land was trapped and a solution was being sought to try to resolve the issue and allow Kenai to grow. It was also noted that the land’s specific use was to fund the airport and be used for airport uses. MOTION TO AMEND : Commissioner Springer MOVED amend the land use table to change mini-storage facilities, storage yards, and warehouses from permitted use to allowable by conditional use permit and Commissioner Focose SECONDED the motion. VOTE ON THE AMENDMENT: YEA: Glendening, Peterson, Fikes, Focose, Twait, Springer, Pettey NAY: MOTION PASSED UNANIMOUSLY. VOTE ON THE MAIN MOTION AS AMENDED: YEA: Glendening, Peterson, Fikes, Focose, Twait, Springer, Pettey NAY: MOTION PASSED UNANIMOUSLY. b. PZ16-07 – An Ordinance of the Council of the City of Kenai, Alaska Amending the Official Kenai Zoning Map by Rezoning 48 Parcels Owned by the City of Kenai, Located Within the Airport Reserve Boundary from Conservation Zone, Rural Residential, and Light Industrial Zone to Airport Light Industrial Zone, and Rezoning a Parcel Owned by the City of Kenai, Located Within the Airport Reserve Boundary Described as: Lot 1A, Kenai Cemetery Expansion #2 With Vacation of Section Line Easements; (KPB Parcel No. 04317037) from Suburban Residential Zone together with Conservation Zone (Split Zone) to Conservation Zone. City Planner Kelley reviewed his staff report recommending approval of the Resolution PZ16-07, which was a recommendation to City Council to approve an ordinance to rezone 48 parcels to protect the viability of the airport and encourage appropriate development and compatible land uses consistent with aviation uses Page 217 of 230 MOTION: Commissioner Peterson MOVED to approve Resolution No. PZ16-07 and Commissioner Fikes SECONDED the motion. Chairman Twait opened the public hearing. Kristine Schmidt spoke against the resolution suggesting City Council asked for recommendations, not rezoning. Also suggested that a rezoning shouldn’t be done due to the repeal of the Comprehensive Plan; she read her letter into the record which was included in the laydown. There being no one else wishing to be heard, the public hearing was closed. It was noted that the airport was a nuisance because of noise; that the buffer zones could be reconsidered; that a lot of time was spent at work sessions reviewing buffer zones but no one came forth to express concerns. Staff pointed out that the Airport Master Plan was being reviewed by the Airport Commission and operations, expansions, and noise mitigation options were being considered; that rezoning the properties dovetailed with the master plan review. It was also pointed out that most development was near the current terminal. VOTE: YEA: Glendening, Fikes, Focose, Springer, Pettey NAY: Twait, Peterson MOTION PASSED. c. PZ16-08 – An Ordinance of the Council of the City of Kenai, Alaska Amending the Official Kenai Zoning Map By Rezoning an approximately 900-foot portion of a Parcel Owned by the City of Kenai Described as: W1/2 Lying N. of Kenai Spur Hwy. & E. of Marathon Rd., Excluding All Baron Park Subs. & Kenai Industrial Park, (KPB Parcel No. 04501057), and a Parcel Owned by the City of Kenai Described as: S 1/2, S 1/2, SW 1/4, Lying South of the Kenai Spur Hwy. (KPB Parcel No. 04501003) from Conservation to General Commercial. City Planner Kelley reviewed his staff report and provided a history of the parcels, noting previous plats had been approved but not recorded; recommended approval of the rezone noting the following: • Any future development would require Landscape Site Plans which would address buffers for residents along Lawton Drive • Adoption of the ordinance changes the zones; doesn’t change the uses • Further subdivision would be required to retain buffers or designate a park • Parcels were narrow and after parking, setbacks, snow storage, etc. there was little left to develop. Page 218 of 230 MOTION: Commissioner Peterson MOVED to approve Resolution No. PZ16-08 with staff recommendations and Commissioner Fikes SECONDED the motion. Chairman Twait opened the public hearing. Mayor Porter noted consideration of rezoning these particular parcels had always been a contentious issue and that the Airport Commission requested it so they could complete the Airport Master Plan. She also noted that the airport had to remain self-sustaining in order that taxpayers didn’t have to subsidize it and when airport properties were leased or sold, the funds were designated to the Airport Fund. Roy Wells spoke against rezoning one of the parcels due to the houses across street; noted general commercial was much different than conservation; spoke in favor of keeping the park. Lucy Barton encouraged the City to purchase the parcel from the airport. Kristine Schmidt spoke against rezoning the parcels, noting there wasn’t a big demand to rezone, that residents oppose rezoning, and that restrictions created by Landscape Site Plans were not satisfactory as rocks were not as good as trees. She suggested the City purchase the property and that not every inch of property needed to be developed and monetized. Debbie Adamson spoke against rezoning suggesting the City and the Airport trade land. She noted she loved the green look of Kenai; used Lawton Drive to walk; many visit the park. She also noted that school children walked to and from school utilizing Lawton Drive and the additional traffic that rezoning would bring was worrisome. Bob McIntosh noted the history of the funding of Wildflower Field; suggested the Federal Aviation Administration wouldn’t repossess the land and that conservation is not a trap. He also noted the green spaces were what made people want to live here. Roy Wells spoke regarding the monetization of property, pointing out that the City benefited twice when selling property for retail use, first with the profits from selling the land and then again with the taxes collected by the retail establishment. He suggested it was a small price to pay to keep a buffer of land to separate residences from commercial. There being no one else wishing to be heard, the public hearing was closed. Administration clarified differences in the meaning of conservation district in the 2003 Comprehensive Plan and in Kenai Municipal Code. Also noted the original deed pre-dated zoning codes. VOTE: YEA: NAY: Glendening, Peterson, Fikes, Focose, Twait, Springer, Pettey MOTION FAILED UNANIMOUSLY. 7. UNFINISHED BUSINESS: None. Page 219 of 230 8. NEW BUSINESS: None. 9. PENDING ITEMS: None. 10. REPORTS: a. City Council – Council Member Knackstedt reported on the following meetings: March 2, 2016: • Enacted an Ordinance to fund the revisions of the 2003 Comprehensive Plan. • Also provided a challenge grant for the fire suppression system for the Russian Orthodox Church. b. Borough Planning – No report; no meetings. c. Administration – Kelley reported on the following matters: • The All Hazard Mitigation Plan required a 5-year update; would be scheduling meetings to do so. • Met with the consultant for the Comprehensive Plan Revision; discussed meetings and developing a process. 11. PERSONS PRESENT NOT SCHEDULED: Airport Manager M. Bondurant spoke about the process required for projects at the airport; noting environmental assessments and findings of impact as well as public noticing and public hearings. She also noted that the airport wanted to be a good neighbor and took impacts of construction and noise seriously. 12. INFORMATIONAL ITEMS: None. 13. NEXT MEETING ATTENDANCE NOTIFICATION: March 23, 2016 Commissioner Pettey noted she would be absent. 14. COMMISSION COMMENTS & QUESTIONS: Commissioner Pettey thanked City Planner M. Kelley and those that testified. She noted she would like to see the parcels on Lawton Drive to be permanently placed in conservation. Commissioner Fikes added that she appreciated public comments and the transparency from the airport manager. 15. ADJOURNMENT: There being no further business before the Commission, the meeting was adjourned at 9:38 p.m. Page 220 of 230 Minutes prepared and submitted by: _____________________________ Jamie Heinz, CMC Deputy Clerk Page 221 of 230 [PAGE LEFT BLANK INTENTIONALLY] Page 222 of 230 MINI-GRANT STEERING COMMISSION CLERK'S CONFERENCE ROOM CITY HALL WEDNESDAY, MARCH 2, 2016 – 4:00 P.M. CHAIR PAT PORTER, PRESIDING MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL Mayor Porter called the meeting to order at 4:00 p.m. Roll was confirmed as follows: Members present: Chair P. Porter, J. Beech, T. Wisniewski, B. Randle Members absent: M. Bernard A quorum was present. 2. AGENDA APPROVAL MOTION: Member Beech MOVED to approve the agenda and Member Randle SECONDED the motion. There were no objections. SO ORDERED. 3. APPROVAL OF MEETING SUMMARY – December 12, 2015 MOTION: Member Beech MOVED to approve the meeting summary of December 12, 2015 with the adjournment time corrected and Member Wisniewski SECONDED the motion. There were no objections. SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD – None. 5. UNFINISHED BUSINESS – None. 6. NEW BUSINESS a. Review of Mini-Grant Applications for Award • KCHS – Fish on a Stick MOTION: Member Wisniewski MOVED to approve Kenai Central High School’s application and Member Beech SECONDED the motion. There were no objections. SO ORDERED. It was noted that the concept was a good idea. 7. ANNOUNCEMENTS – None. 8. ADJOURNMENT Page 223 of 230 There being no further business before the Committee, the meeting was adjourned at 4:11 p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC, Deputy City Clerk Page 224 of 230 Page 225 of 230 [PAGE LEFT BLANK INTENTIONALLY] Page 226 of 230 Page 227 of 230 Page 228 of 230 Page 229 of 230 [PAGE LEFT BLANK INTENTIONALLY] Page 230 of 230