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HomeMy WebLinkAbout2016-06-01 Council PacketAGENDA KENAI CITY COUNCIL – REGULAR MEETING JUNE 1, 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. Administer Oath of Office for Student Representative Mackenzie Lindeman 4. Agenda Approval 5. 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. Ordinance No. 2890-2016 – Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2016 and Ending June 30, 2017. ....................... Pg. 7 2. Ordinance No. 2891-2016 – Accepting and Appropriating a Grant for $1,361.94 from the Alaska Police Standards Council for Police Department Training. ............................................................................................. Pg. 37 3. Ordinance No. 2892-2016 – Amending Title 2-Alcoholic Beverages, to Add Provisions for Reviewing State Commercial Marijuana Establishment License Applications and Make Other Housekeeping Changes. ...................... Pg. 39 4. Ordinance No 2893-2016 – Amending Kenai Municipal Code Section 14.20.290 – Appeals – Board of Adjustment, to Allow Board of Adjustment Hearings to be Held within 45 Days of the Filing of an Appeal Instead of 30 Days. .................................................................................................. Pg. 45 5. Ordinance No. 2894-2016 – Appropriating a Grant from the Federal Aviation Administration for the Airfield Marking, Signage, and Asphalt Crack Sealing 2015-2016 Project and Awarding a Construction Contract to Lakloey, Inc. .......................................................................................................... Pg. 49 • Substitute Ordinance No. 2894-2016 ................. Pg. 53 6. Resolution No. 2016-23 – Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July 1, 2016 and Ending June 30, 2017. ..... Pg. 57 7. Resolution No. 2016-24 – Authorizing the City Manager to Enter into a Contract with Premera Blue Cross Blue Shield of Alaska to Provide Employee Health Care to City Employees Effective July 1, 2016. ...................... Pg. 61 8. Resolution No. 2016-25 – Authorizing the City Manager to Renew the City’s Insurance Coverage with Alaska Public Entity Insurance (APEI) for July 1, 2016 through June 30, 2017 and Amend the Agreement to Remain in the APEI Program Under Certain Specific Conditions through June 30, 2019. . Pg. 65 9. Resolution No. 2016-26 – Authorizing a Budget Transfer within the General Fund – City Clerk, City Manager, Legal and Planning Departments for Costs in Excess of Budgeted Amounts. ........................................................... Pg. 69 10. Resolution No. 2016-27 – Amending its Comprehensive Schedule of Rates, Charges, and Fees to Incorporate Changes Adopted in the FY2017 Budget to Implement a Daily Fee for Vehicles Dropping Off Personal Use Fishery Participants. ....................................................................................... Pg. 73 11. Resolution No. 2016-28 – Authorizing a Budget Transfer within the Vintage Pointe Enterprise Fund. ..................................................................... Pg. 77 E. MINUTES 1.*Regular Meeting of May 18, 2016 F. UNFINISHED BUSINESS – None. G. NEW BUSINESS 1. *Action/Approval – Bills to be Ratified. ................................................ Pg. 81 2. *Action/Approval – Purchase Orders Exceeding $15,000. ................... Pg. 83 3. *Ordinance No. 2895-2016 – Increasing Estimated Revenues and Appropriations by $1,000 in the General Fund, Fire Department for a Safety Grant from the City’s Insurance Carrier, Alaska Public Entity Insurance to Assist in the Purchase of an Automated External Defibrillator. ............... Pg. 85 Kenai City Council Meeting Page 2 of 5 June 1, 2016 4. *Ordinance No. 2896-2016 – Authorizing Budget Transfers within the General Fund and Appropriating Funds in the New City Shop and City Hall Improvements Capital Project Funds. .................................................... Pg. 87 5. *Ordinance No. 2897-2016 – Amending Kenai Municipal Code 13.30.080 – Operating a Vehicle in a Prohibited Area, to Prohibit Motorized Vehicle Use on the South Beach from the Newly Constructed Royal Street South to the Southern Beach Border of the City of Kenai City Limits (Old Cannery Road) from July 5th to July 31st Each Year. .................................................. Pg. 91 6. *Ordinance No. 2898-2016 – Conditionally Donating Certain Foreclosed City Owned Property Described as Government Lot 128, Section 31, T6N, R11W (KPB Parcel No. 04317003) to Kenai Peninsula Housing Initiatives for the Development of Senior Housing. ....................................................... Pg. 97 7. *Ordinance No. 2899-2016 – Conditionally Donating Certain Foreclosed City Owned Property Described as an Approximately 1 ½ Acre Parcel to be Subdivided from a Portion of the 77 Acre More or Less Portion of the SE ¼ Lying East of Mommsen Subdivision Addition No. 2 Section 25, T6N, R12W (KPB Parcel No. 03901018) to Kenai Peninsula Housing Initiatives for the Development of Restricted Income Housing. ..................................... Pg. 101 8. *Ordinance No. 2900-2016 – Amending Chapter 4.30-Electrical Code, by Adopting the 2014 Edition of the National Electrical Code and Making Certain Clerical Changes. .............................................................................. Pg. 105 9. *Ordinance No. 2901-2016 – Amending Chapter 4.33-International Existing Building Code, by Adopting the 2012 Edition of the International Existing Building Code and Making Local Amendments. ................................. Pg. 109 10. *Ordinance No. 2902-2016 – Amending Chapter 4.32-Residential Code, by Adopting the 2012 Edition of the International Residential Code and Making Local Amendments. ........................................................................... Pg. 113 11. *Ordinance No. 2903-2016 – Amending Chapter 4.10-International Property Maintenance Code, by Adopting the 2012 Edition of the International Property Maintenance Code and Making Local Amendments. ......................... Pg. 123 12. *Ordinance No. 2904-2016 – Determining that Lot 4A, Block 3, Cook Inlet Industrial Air Park Subdivision, 2014 Replat, Owned by the Airport Outside the Airport Reserve is Not Needed for a Public Purpose and Authorizing the Sale of the Parcel to Schilling Rentals, a Partnership Owned by David and Michael Schilling. ......................................................................................... Pg. 127 13. Action/Approval – Discussion of Proposed KPB Ordinance No. 2016-16 Proposing a Ballot Proposition to Increase the Maximum Amount of a Sale Kenai City Council Meeting Page 3 of 5 June 1, 2016 Subject to Sales Tax (Sales Tax Cap) from $500 to $1,000 and Exempting Residential Rents from Sales Tax if the Sales Tax Cap is Increased. Pg. 131 14. Action/Approval – Confirmation of the Mayor’s Nomination of Appointing Dan O. Pitts to the Airport Commission. .................................................... Pg. 159 15. Action/Approval – Confirmation of the Mayor’s Nomination to Recommend Jim Glendening for Reappointment to the Kenai Peninsula Borough Planning Commission. .................................................................................... Pg. 161 16. Action/Approval – Request Sponsorship for Youth Activities at the Kenai Watershed Forum’s 26th Annual Kenai River Festival. ....................... Pg. 165 H. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission ........................................................................... Pg. 167 3. Harbor Commission 4. Parks and Recreation Commission .................................................... Pg. 171 5. Planning and Zoning Commission 6. Beautification Committee 7. Mini-Grant Steering Committee I. REPORT OF THE MAYOR J. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) 2. Council Comments L. EXECUTIVE SESSION – None Scheduled. M. PENDING ITEMS – None. N. ADJOURNMENT **************************************************************************************************** INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 for Council Review. 2. KPB Resolution 2016-22 Authorizing the Clerk’s Office to Publish Agendas on its Website and Other Areas Instead of the Newspaper with the Exception of Public Hearings. Kenai City Council Meeting Page 4 of 5 June 1, 2016 3. Correspondence from United Way Expressing Gratitude for the Use of Office Space. 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. Kenai City Council Meeting Page 5 of 5 June 1, 2016 [PAGE LEFT BLANK INTENTIONALLY] Page 7 of 178 Page 8 of 178 Page 9 of 178 Page 10 of 178 Page 11 of 178 Page 12 of 178 Page 13 of 178 Page 14 of 178 Page 15 of 178 Page 16 of 178 Page 17 of 178 Page 18 of 178 Page 19 of 178 Page 20 of 178 Page 21 of 178 Page 22 of 178 Page 23 of 178 Page 24 of 178 Page 25 of 178 Page 26 of 178 Page 27 of 178 Page 28 of 178 Page 29 of 178 Page 30 of 178 Page 31 of 178 Page 32 of 178 Page 33 of 178 Page 34 of 178 Page 35 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 36 of 178 Page 37 of 178 Page 38 of 178 Page 39 of 178 Page 40 of 178 Page 41 of 178 Page 42 of 178 Page 43 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 44 of 178 Sponsored by: Council Member Bookey CITY OF KENAI ORDINANCE NO. 2893-2016 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KENAI MUNICIPAL CODE SECTION 14.20.290-APPEALS-BOARD OF ADJUSTMENT, TO ALLOW BOARD OF ADJUSTMENT HEARINGS TO BE HELD WITHIN 45 DAYS OF THE FILING OF AN APPEAL INSTEAD OF 30 DAYS. WHEREAS, Kenai Municipal Code Section 14.20.290(f)(1) – Appeals – Board of Adjustment, currently requires the Board to hold a hearing within 30 days of the filing of an appeal unless good cause is found; and, WHEREAS, due to City Council meeting schedules and practices for scheduling Board hearings, appeals are almost always heard outside the 30 day window; and, WHEREAS, amending KMC 14.20.290 to allow for appeals to be heard within 45 days instead of 30 days, without a finding of good cause will make the code more consistent with actual practices and eliminate the extra step of having to find good cause for each hearing held outside 30 days; and, 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 14.20.290 of the Kenai Municipal Code: That Kenai Municipal Code, Section 14.20.290 – Appeals–Board of Adjustment, is hereby amended as follows: (f) Procedure. (1) The Board of Adjustment shall ordinarily set a date for and hold a hearing on all appeals within [THIRTY (30)]forty-five (45) days of the filing of the appeal. However, should the [THIRTIETH]forty-fifth day fall on a weekend or a municipal holiday, the hearing may be scheduled for the next following weekday which is not a municipal holiday under KMC 23.40.020(a)(1) through (10) and (b). For good cause, the Board of Adjustment may hold the hearing up to sixty (60) days after the filing of the appeal. Notice of the time and place of such hearing shall be mailed to all interested parties and to all property owners within three hundred feet (300′) of the property involved at least fifteen (15) days prior to the hearing. Notices to the appellant and/or applicant for the action or determination must be sent by certified mail, return receipt requested. _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Page 45 of 178 Ordinance No. 2893-2016 Page 2 of 2 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 1st day of June, 2016. ______________________________________ PAT PORTER, MAYOR ATTEST: ___________________________________ Sandra Modigh, City Clerk Introduced: May 18, 2016 Enacted: June 1, 2016 Effective: July 1, 2016 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Page 46 of 178 MEMORANDUM TO: Mayor Porter and Council Members FROM: Terry Bookey, Council Member DATE: May 11, 2016 SUBJECT: Ordinance No. 2893-2016, KMC Section, 14.20.290 – BOA Appeals Kenai Municipal Code Section 14.20.290 – Appeals – Board of Adjustment, currently requires the Board to hold a hearing within 30 days of the filing of an appeal unless good cause is found. Hearings are almost never held within 30 days because of Council meeting schedules and scheduling practices. Amending the code to allow hearings to be held within 45 days of the filing of an appeal without having to find good cause, allows sufficient time to hold hearing consistent with current practices. Your consideration is appreciated. 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 www.kenai.city Page 47 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 48 of 178 Page 49 of 178 Page 50 of 178 Page 51 of 178 Page 52 of 178 Page 53 of 178 Page 54 of 178 Page 55 of 178 Page 56 of 178 Page 57 of 178 Page 58 of 178 Page 59 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 60 of 178 Page 61 of 178 Page 62 of 178 Page 63 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 64 of 178 Page 65 of 178 Page 66 of 178 Page 67 of 178 Page 68 of 178 Page 69 of 178 Page 70 of 178 Page 71 of 178 Page 72 of 178 Page 73 of 178 Page 74 of 178 Page 75 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 76 of 178 Page 77 of 178 Page 78 of 178 Page 79 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 80 of 178 Page 81 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 82 of 178 Page 83 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 84 of 178 Page 85 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 86 of 178 Page 87 of 178 Page 88 of 178 Page 89 of 178 Page 90 of 178 Sponsored by: Administration CITY OF KENAI ORDINANCE NO. 2897-2016 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KENAI MUNICIPAL CODE 13.30.080 – OPERATING A VEHICLE IN A PROHIBITED AREA, TO PROHIBIT MOTORIZED VEHICLE USE ON THE SOUTH BEACH FROM THE NEWLY CONSTRUCTED ROYAL STREET, SOUTH TO THE SOUTHERN BEACH BORDER OF THE CITY OF KENAI CITY LIMITS (OLD CANNERY ROAD), FROM JULY 5TH TO JULY 31ST EACH YEAR. WHEREAS, in response to complaints from residents living on the South Beach as well as to address habitat concerns, management concerns, access issues and safety concerns, the City has constructed new access on the South Beach to the north of all private residences to provide participant access to the dip net fishery; and, WHEREAS, one of the primary issues addressed by the new road is vehicular traffic on the beach accessing the dip net fishery; and, WHEREAS, the City currently prohibits vehicular traffic on parts of the North Beach and South Beach as provided in KMC 13.30.080-Operating a Vehicle in a Prohibited Area; and, WHEREAS, the City owns the tidelands on the South Beach, below mean high water, within City Limits and has the authority to limit vehicle access for the purpose of protecting property and public health and safety; and WHEREAS, amending KMC 13.30.080-Operating a Vehicle in a Prohibited Area, to seasonally prohibit vehicular traffic from the point where Royal Street intersects with the South Beach, south to where the City limits end on the beach, fulfills the purpose of the newly constructed access by protecting private property, sensitive beach habitat, improving public safety and allowing the City to manage its interest involving the dip net fishery; and, WHEREAS, limiting the vehicular restriction from July 5th to July 31st, each year, reduces the majority of the annual vehicular traffic on the applicable section of the South Beach and addresses the City’s management concerns while still allowing the public to use the South Beach with vehicles during the remainder of the year with a greatly reduced impact on property and public health and safety; and, WHEREAS, KMC 13.20.035-Camping, Fires and Other Activities on City Beaches, allows the City Manager and Council to extend the vehicular restriction should the dip net season be extended beyond July 31st. _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Page 91 of 178 Ordinance No. 2897-2016 Page 2 of 3 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 13.30.080 of the Kenai Municipal Code: That Kenai Municipal Code, Section 13.30.080 - Operating a Vehicle in a Prohibited Area, is hereby amended as follows: 13.30.080 Operating a [V]Vehicle in a [P]Prohibited [A]Area. (a) North Shore. (1) It is unlawful for any person to operate a motorized vehicle in the area indicated on the map appended to this chapter, designated as Appendix II, and made a part thereof, excepting the established roads within the area of beach road and a portion of Spruce Street and further excepting transit of this prohibited area entering or leaving at the designated area at the beach road and directly to the northwest to the westerly boundary of the prohibited area which may be entered or exited only in the tidal area. City, state or public safety (police, fire, ambulance, rescue) vehicles may operate in the prohibited area if necessary for public safety purposes. (2) Further, specifically prohibited is the operation of a motor vehicle on any portion of the bluff slope in the area above so designated as prohibited, as is indicated on the map appended to this chapter, designated as Appendix II, and made a part thereof. (3) Operation of motorized vehicles in that portion of the prohibited area southerly and easterly from the east end of Beach Road may be permitted for the purpose of working on beached boats and barges provided that a permit is secured prior to such operation. Applications for such permits shall be filed with the City Manager or his designated appointee setting forth details as to the work to be performed and the dates of such performance. The City Manager may issue such permit, if he finds it reasonable under the circumstances, for a specified period of time, which may be extended on application showing good cause for such extension. (4) Operation of motorized vehicles in that portion of the prohibited area described in KMC 13.30.080(a) above and entry to such area at a point or points other than at the natural end of Spruce Street may be permitted for the purpose of working on the Sewage Treatment Plant and on utility facilities provided that a permit is secured prior to such operation. Applications for such permits shall be filed with the City Manager or his designated appointee setting forth details as to the work to be performed and the dates of such performance, the areas in which such operations are required and the point or points of entry required to expedite the work. The City Manager shall condition such permit or permits on repair or reconditioning of the beach area or bluff and may require a bond in such amount and with such terms, with or without cash deposit or other surety, as he _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Page 92 of 178 Ordinance No. 2897-2016 Page 2 of 3 may deem advisable to secure such repair or reconditioning or to reimburse the City for damages to the areas concerned. (b) South Shore. It is unlawful for any person to operate a motorized vehicle on the vegetated area at all times. The area from the intersection of Royal Street and the South Beach south to the City Limits on the South Beach is also closed to motorized vehicles from July 5th to July 31st each year. The areas closed to motor vehicles are delineated by the map appended to this chapter, designated as Appendix II, and made a part thereof. City, state or public safety (police, fire, ambulance, rescue) vehicles may operate in the prohibited area if necessary the public safety, maintenance, repair cleaning and upkeep purposes. 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 15th day of June, 2016. ______________________________________ PAT PORTER, MAYOR ATTEST: ___________________________________ Sandra Modigh, City Clerk Introduced: June 1, 2016 Enacted: June 15, 2016 Effective: July 15, 2016 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Page 93 of 178 Kenai Spur HighwaySo u t h F o r e s t D r i v e Bri d g e A c c e s s R o a d Sou t h S p r u c e S t r e e t Bo w p i c k e r L a n e Old Cannery Road Appendix II13.30.080Operating a Vehiclein a Prohibited Area No Motorized Vehicles Allowed No Motorized Vehicles AllowedJuly 5 - July 31 (Unless Extended) Line of Bluff Mouth ofKenai River Page 94 of 178 Page 95 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 96 of 178 Sponsored by: Administration CITY OF KENAI ORDINANCE NO. 2898-2016 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, CONDITIONALLY DONATING CERTAIN FORECLOSED CITY OWNED PROPERTY DESCRIBED AS GOVERNMENT LOT 128, SECTION 31, T6N, R11W (KPB PARCEL NO. 04317003) TO KENAI PENINSULA HOUSING INITIATIVES FOR THE DEVELOPMENT OF SENIOR HOUSING. WHEREAS, Kenai Municipal Code 22.05.125, Grant or Devotion, allows the Council, by Ordinance, to donate foreclosed real property that is no longer needed by the City for a public purpose, to a non-profit corporation for consideration; agreed upon between the City and grantee without a public sale if the devotion is advantageous to the City; and, WHEREAS, Kenai Peninsula Housing Initiatives (KPHI) is a non-profit corporation with a mission to provide low income, very low income, senior and special needs residents affordable housing options; and, WHEREAS, KPHI has identified Government Lot 128, Section 31, T6N, R11W (KPB Parcel No. 04317003, 1207 Second Avenue) as the desired location to provide Senior Housing within the City of Kenai; and, WHEREAS, the referenced property was acquired through tax and/or special assessment foreclosures in 1987 and was declared as not needed for a public purpose and available for sale in Ordinance No. 1414-91; and, WHEREAS, KPHI indicates that lack of senior housing is a leading cause of seniors leaving the City; and, WHEREAS, relocating away from family, friends and medical and social support systems can be especially traumatic for seniors; and, WHEREAS, the City desires to support senior housing in the community; and, WHEREAS, donating the subject parcel to KPHI at less than fair market value is in the best interest of the City, and; WHEREAS, conditions must be placed on the transfer or condition the transfer to ensure senior housing is developed or the property is returned to the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. Form: That this is a non-code ordinance. _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Page 97 of 178 Ordinance No. 2898-2016 Page 2 of 2 Section 2. That the Kenai City Council hereby authorizes the City Manager to execute, upon completion of necessary proof of financing for the development, the transfer of title for the property: Government Lot 128, Section 31, T6N, R11W (KPB Parcel No. 04317003, 1207 Second Avenue), to Kenai Peninsula Housing Initiatives, Inc. (KPHI), on a form approved by the City Attorney, for less than fair market value and for the sole purpose of developing a senior housing facility. Section 3. That KPHI must complete at its own expense all actions necessary for the development of the property; and to provide proof of financing sufficient for the project as prior conditions of the transfer of title; and to pay all closing costs and fees for said property and consideration to the City for the property. Section 4. That the Kenai City Council further finds the disposal of the parcel to be in the best interests of the citizens of the City of Kenai and that the public interest shall be served by disposing of the property interest for less than the fair market value, in accordance with the recitals above which are incorporated herein. Section 5. That the Kenai City Council further finds that if the action items described herein are not completed by May 26, 2020, the authorization to transfer the land lapses unless further authorized by the City Council. Section 6. 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 7. 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 15th day of June, 2016. ______________________________________ PAT PORTER, MAYOR ATTEST: ___________________________________ Sandra Modigh, City Clerk Introduced: June 1, 2016 Enacted: June 15, 2016 Effective: July 15, 2016 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Page 98 of 178 Page 99 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 100 of 178 Sponsored by: Administration CITY OF KENAI ORDINANCE NO. 2899-2016 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, CONDITIONALLY DONATING CERTAIN FORECLOSED CITY OWNED PROPERTY DESCRIBED AS AN APPROXIMATELY 1 ½ ACRE PARCEL TO BE SUBDIVIDED FROM A PORTION OF THE 77 ACRE MORE OR LESS PORTION OF THE SE ¼ LYING EAST OF MOMMSEN SUBDIVISION ADDITION NO. 2 SECTION 25, T6N, R12W (KPB PARCEL NO. 039 010 18) TO KENAI PENINSULA HOUSING INITIATIVE FOR THE DEVELOPMENT OF RESTRICTED INCOME HOUSING. WHEREAS, Kenai Municipal Code 22.05.125, Grant or Devotion, allows the Council, by Ordinance, to donate foreclosed real property that is no longer needed by the City for a public purpose, to a non-profit corporation for consideration; agreed upon between the City and grantee without a public sale if the devotion is advantageous to the City; and, WHEREAS, Kenai Peninsula Housing Initiatives (KPHI) is a non-profit corporation with a mission to provide low income, very low income, senior and special needs residents affordable housing options; and, WHEREAS, KPHI has identified an approximately 1 ½ acre parcel to be subdivided from a portion of the 77 acre more or less portion of the SE ¼ lying east of Mommsen Subdivision Addition No. 2 Section 25, T6N, R12W (KPB Parcel No. 03901018) as the desired location to provide Senior Housing within the City of Kenai; and, WHEREAS, there is a need for low income housing in the City of Kenai; and, WHEREAS, the City desires to support low income housing in the community; and, WHEREAS, donating the subject parcel to KPHI at less than fair market value is in the best interest of the City, and; WHEREAS, conditions must be placed on the transfer or condition the transfer to ensure low income housing is developed or the property is returned to the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. Form: That this is a non-code ordinance. Section 2. That the Kenai City Council hereby authorizes the City Manager to execute, upon completion of a subdivision and necessary proof of financing for the development, the transfer of title for the property: approximately 1 ½ acre parcel to be subdivided from a portion of the 77 acre more or less portion of the SE ¼ lying east of _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Page 101 of 178 Ordinance No. 2899-2016 Page 2 of 2 Mommsen Subdivision Addition No. 2 Section 25, T6N, R12W (KPB PARCEL No. 03901018), to Kenai Peninsula Housing Initiatives, Inc. (KPHI), on a form approved by the City Attorney, for less than fair market value and for the sole purpose of developing a income restricted housing. Section 3. That KPHI must complete at its own expense all actions necessary for the subdivision and development of the property; and to provide proof of financing sufficient for the project as prior conditions of the transfer of title; and to pay all closing costs and fees for said property and consideration to the City for the property. Section 4. That the Kenai City Council further finds the disposal of the parcel to be in the best interests of the citizens of the City of Kenai and that the public interest shall be served by disposing of the property interest for less than the fair market value, in accordance with the recitals above which are incorporated herein. Section 5. That the Kenai City Council further finds that if the action items described herein are not completed by May 26, 2020, the authorization to transfer the land lapses unless further authorized by the City Council. Section 6. 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 7. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect 30 days after adoption. ______________________________________ PAT PORTER, MAYOR ATTEST: ___________________________________ Sandra Modigh, City Clerk Introduced: June 1, 2016 Enacted: June 15, 2016 Effective: July 15, 2016 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Page 102 of 178 Page 103 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 104 of 178 Page 105 of 178 Page 106 of 178 Page 107 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 108 of 178 Page 109 of 178 Page 110 of 178 Page 111 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 112 of 178 Page 113 of 178 Page 114 of 178 Page 115 of 178 Page 116 of 178 Page 117 of 178 Page 118 of 178 Page 119 of 178 Page 120 of 178 Page 121 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 122 of 178 Page 123 of 178 Page 124 of 178 Page 125 of 178 Page 126 of 178 Sponsored by: Council Member Navarre CITY OF KENAI ORDINANCE NO. 2904-2016 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, DETERMINING THAT LOT 4A, BLOCK 3, COOK INLET INDUSTRIAL AIR PARK SUBDIVISION, 2014 REPLAT, OWNED BY THE AIRPORT OUTSIDE THE AIRPORT RESERVE IS NOT NEEDED FOR A PUBLIC PURPOSE AND AUTHORIZING THE SALE OF THE PARCEL TO SCHILLING RENTALS, A PARTNERSHIP OWNED BY DAVID AND MICHAEL SCHILLING. WHEREAS, the City has received an unsolicited offer to purchase Lot 4A, Block 3, Cook Inlet Industrial Air Park Subdivision, 2014 Replat (the Property) from the current Lessee; and, WHEREAS, the Property is owned by the Airport and located outside the City’s Airport Reserve; and, WHEREAS, the City of Kenai received a quitclaim deed from the Federal Aviation Administration (FAA) on December 1, 1963, to nearly 2,000 acres of land subject to certain restrictions, including that no property shall be used, leased, sold, salvaged, or disposed of for reasons other than for airport purposes; and, WHEREAS, on August 20, 1970, the FAA executed a Deed of Release, for an area of land subject to the Quitclaim Deed allowing for the lease, sale, or disposal of certain airport lands by the City; and, WHEREAS, Lot 4A, Block 3, Cook Inlet Industrial Air Park Subdivision, 2014 Replat is subject to that Deed of Release; and, WHEREAS, KMC 21.15.010 – Airport Land Outside of the Airport Reserve, provides that the City may sell land outside the Airport Reserve when in the judgment of the City Council, such lands are not required by the City for a public purpose; and, WHEREAS, the Property is leased to Schilling Rentals and developed for private commercial use and is not needed for a public purpose; and, WHEREAS, in private ownership, the property will generate substantially more in property taxes for the City than under the current lease structure; and, WHEREAS, KMC 21.15.180 – Sale, allows for a negotiated sale process. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Page 127 of 178 Ordinance No. 2904-2016 Page 2 of 3 Section 1. Form: That this is a non-code ordinance. Section 2. Statement of Ownership: That the City of Kenai is the owner of Lot 4A, Block 3, Cook Inlet Industrial Air Park Subdivision, 2014 Replat (the Property). Section 3. Public Purpose and Best Interest Findings: That the Property is not needed for future public municipal or airport purposes. Under the Airport Layout Plan, the Property is designated for non-aviation commercial or light-industrial uses. The sale of the Property is in the best interests of the City and Airport, as it serves a purpose of continuing commercial growth and investment in the City. Section 4. Authorization of Sale: That the Kenai City Council hereby authorizes the City Manager to sell the City-owned lands described as Lot 4A, Block 3, Cook Inlet Industrial Air Park Subdivision, 2014 Replat, under the procedures and terms established for the sale of airport lands outside of the Airport Reserve, as set forth in KMC 21.15.180 et seq. and subject to the following additional essential terms and conditions of sale: (a) Prior to any sale, a fair value market appraisal must be completed and the sale price must be equal to or greater than the appraisal valuation. (b) The sale will be made through a negotiated sale to Schilling Rentals, a partnership owned by David and Michael Schilling for a sum not less than $298,737.00; and, Section 5. Title: That title shall be conveyed by quitclaim deed. Any instrument conveying title to the Property shall include the following restrictions, promises, and/or covenants: (a) that the City of Kenai reserves unto that the grantee expressly agree for itself and its heirs, executors, administrators, successors, transferees, and assigns, for the use and benefit of the public a right of flight for the passage of aircraft in the airspace above the surface of the Property, together with the right to cause in said airspace such noise as may be inherent in the operation of aircraft, now known or hereafter used, for navigation of or flight in the said airspace, and for use of said airspace for landing on or at and for taking off from or operating on Kenai Municipal Airport; and, (b) that the grantee expressly agree for itself and its heirs, executors, administrators, successors, transferees, and assigns to restrict the height of structures, objects of natural grown, and other obstructions on the Property to a height of not more than 242 feet above mean sea level; and, (c) that the grantee expressly agree for itself and its heirs, executors, administrators, successors, transferees, and assigns to prevent any use of the Property which would interfere with landing or taking off of aircraft at the Kenai Municipal Airport, or otherwise constitute an airport hazard; and, _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Page 128 of 178 Ordinance No. 2904-2016 Page 3 of 3 (d) that all covenants heretofore stated shall run with the land and shall inure to the benefit of, and be binding upon the heirs, executors, administrators, successors, transferees, and assigns of the parties to the contract for sale and conveyance. Section 6. Proceeds of Sale: That should a sale of the Property be finalized, all revenues from the sale shall be deposited in the Airport Land Sale Permanent Fund for use in the development, improvement, and operation of the Kenai Municipal Airport and as otherwise required in that Deed of Release recorded on November 19, 1973 at Book 74, Pages 325-327, Kenai Recording District. Section 7. 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 15th day of June, 2016. ______________________________________ PAT PORTER, MAYOR ATTEST: ___________________________________ Sandra Modigh, City Clerk Introduced: June 1, 2016 Enacted: June 15, 2016 Effective: July 15, 2016 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Page 129 of 178 Page 130 of 178 Page 131 of 178 Page 132 of 178 Page 133 of 178 Page 134 of 178 Page 135 of 178 Page 136 of 178 Page 137 of 178 Page 138 of 178 Page 139 of 178 Page 140 of 178 Page 141 of 178 Page 142 of 178 Page 143 of 178 Page 144 of 178 Page 145 of 178 Page 146 of 178 Page 147 of 178 Page 148 of 178 Page 149 of 178 Page 150 of 178 Page 151 of 178 Page 152 of 178 Page 153 of 178 Page 154 of 178 Page 155 of 178 Page 156 of 178 Page 157 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 158 of 178 MEMO: TO: Mayor and City Council Members FROM: Sandra Modigh, City Clerk DATE: May 25, 2016 SUBJECT: Airport Commission Vacancy The Airport Commission currently has a vacancy due to the resignation of Larry Porter. The seat vacated by Mr. Porter was an at-large seat, pursuant to KMC 21.20.030 (e). Dan O. Pitts has submitted an application expressing interest in filling the vacancy and completing Porter’s term expiring December 2018. A committee/commission vacancy shall be filled by nomination of the Mayor and confirmation by the Council (KMC 1.90.010). 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 Page 159 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 160 of 178 Page 161 of 178 Page 162 of 178 Page 163 of 178 Page 164 of 178 Page 165 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 166 of 178 KENAI AIRPORT COMMISSION MAY 12 , 2016 – 7:00 P.M. KENAI CITY COUNCIL CHAMBERS VICE CHAIR JAMES ZIRUL, PRESIDING MEETING SUMMARY 1. CALL TO ORDER AND ROLL CALL Vice Chair Zirul called the meeting to order at 6:10 p.m. Roll was confirmed as follows: Commissioners Present: Commissioners Absent: K. Dodge, P. Minelga, J. Zirul, J. Bielefeld G. Feeken, C. Henry 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 an order of special business and Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY a. April 14, 2016 MOTION: Commissioner Minelga MOVED to approve the meeting summary of April 14, 2016, and Commissioner Zirul SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD a. City Planner M. Kelley – Comprehensive Plan City Manager R. Koch reported that several public meetings would be taking place in the near future. b. City Manager R. Koch – FY17 Budget Page 167 of 178 Airport Commission May 12, 2016 Page 2 of 3 City Manager R. Koch reported that Council would introduce the budget ordinance on May 18 and that a goal was to keep the Airport’s fund balance above $5 million. 5. UNFINISHED BUSINESS a. Discussion – Master Plan Airport Manager M. Bondurant reported that all members of the Technical Advisory Committee had submitted their comments to the consultants and were being reviewed. b. Discussion/Recommendation – Unmanned Aircraft Systems (drones) Airport Manager M. Bondurant reported that they would be developing an information packet addressing proper procedures and requirements and would be reaching out to the local hobby shop. 6. NEW BUSINESS a. Action/Approval – Revision to Agenda Order Airport Manager M. Bondurant noted she had received suggestions to change the order of the agenda to include adding “Roll Call” as item 1.B., and adding “Persons Not Scheduled to Be Heard” after “Persons Scheduled to be Heard.” MOTION: Commissioner Zirul MOVED to approve the suggested agenda order; Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED. b. Action/Approval – Reddi Towing & Salvage Special Use Permit It was noted that Reddi Towing & Salvage requested renewal of their Special Use Permit to be used as an impound lot. MOTION: Commissioner Minelga MOVED to approve the Special Use Permit renewal to Reddi Towing; Commissioner Zirul SECONDED the motion. There were no objections; SO ORDERED. c. Action/Approval – Award of Car Rental Concessions It was noted that there were two successful bidders. MOTION: Commissioner Minelga MOVED to recommend approval of the car rental concessions; Commissioner Dodge SECONDED the motion. There were no objections; SO ORDERED. Page 168 of 178 Airport Commission May 12, 2016 Page 3 of 3 7. REPORTS a. Airport Manager – reported on the following: • Working on grants for airport improvement projects • Provided an update on the bids for current projects • Reported on the runway safety meeting • Reported that two staff members would be attending an airfield lighting seminar b. City Council Liaison – reported on the actions at the May 4 Council meeting. 8. NEXT MEETING ATTENDANCE NOTIFICATION – June 9, 2016. Kimberly Dodge noted she would be absent. 9. COMMISSIONER COMMENTS AND QUESTIONS – None. 10. PERSONS NOT SCHEDULED TO BE HEARD – None. 11. INFORMATION ITEMS – None. 12. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 7:29 p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC Deputy City Clerk Page 169 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 170 of 178 KENAI PARKS & RECREATION COMMISSION MAY 5, 2016 CITY HALL COUNCIL CHAMBERS 7:00 P.M. VICE CHAIR CHARLIE STEPHENS, PRESIDING MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL Vice Chair Stephens called the meeting to order at 7:00 p.m. Roll was confirmed as follows: Commissioners present: C. Stephens,J. Halstead, N. Widmayer, D. Barth, M. Lindeman, T. Wisniewski Commissioners absent: A. Hull Staff/Council Liaison present: Parks & Rec Staff Director B. Frates, Council Liaison Bob Molloy A quorum was present. 2. AGENDA APPROVAL MOTION: Commissioner W idmayer MOVED to approve the agenda; Commissioner Barth SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY a. April 7, 2016 It was noted that Commissioner Stephens was absent from the meeting and that the minutes should reflect that Halstead made the motion where Stephens name was. MOTION: Commissioner Halstead MOVED to approve the meeting summary of April 7, 2016 with corrections and Commissioner Widmayer SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD a. Katie Watkins – Kenaitze Indian Tribe – Playground Renovation Update Katie Watkins, grant writer for Kenaitze Indian Tribe noted that the tribe had preliminary discussions with Mayor Porter regarding revitalizing Old Town Park. She reported that the Tribe is interested in taking on the project and seeking donor funds adding that it would likely take a year or more to complete and that the Tribe and City would be discussing how best to approach the project so that it was a park the entire community could be proud of. 5. PERSONS PRESENT NOT SCHEDULED – None Page 171 of 178 Parks and Recreation Commission Meeting May 5, 2016 Page 2 6. UNFINISHED BUSINESS – None 7. NEW BUSINESS a. Parliamentary Procedure and Alaska’s Open Meetings Act Training by City Clerk Sandra Modigh and City Attorney Scott Bloom. City Clerk S. Modigh presented information regarding Parliamentary Procedure and Open Meetings Act and provided a time for questions and answers. 8. REPORTS a. Parks and Recreation Director – Frates reported on the following: • Horticultural operations • Spring clean-up week May 9-14 • Sign refurbishment around town • Multi-use facility use • Town carnival scheduled for June 3-5 • Miscellaneous grants b. Commission Chair – No report. c. City Council Liaison- Council Member Molloy reported on miscellaneous Council actions, including a report on the City’s FY17 budget proceedings and timelines. 9. NEXT MEETING ATTENDANCE NOTIFICATION – June 2, 2016 It was noted that Commissioner Barth would be absent. 10. COMMISSION QUESTIONS & COMMENTS – None. 11. PERSONS PRESENT NOT SCHEDULED TO BE HEARD – None. 12. INFORMATION – None. 13. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 7:50 p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC Deputy City Clerk Page 172 of 178 Page 173 of 178 [PAGE LEFT BLANK INTENTIONALLY] Page 174 of 178 I I I Introduced by: Date: Action: Vote: KENAI PENINSULA BOROUGH M,SOLUTJON 2016-022 Gilman 04/19/16 Adopted 9 Yes, 0 No, 0 Absent A RESOLUTION AUTHORIZING THE CLERK'S OFFICE TO PUBLISH AGENDAS FOR ASSEMBLY MEETINGS ON THE KENAI PENINSULA BOROUGH HOME PAGE INSTEAD OF USING NEWSPAPERS, IN ADDITION TO CONTINUING OTHER CURRENT POSTINGS AT VARIOUS PUBLIC OFFICES THROUGHOUT THE BOROUGH WHEREAS, historically the borough clerk's office has published the full agenda for each assembly meeti:tig in newsp~pers Of general circulation in the borough the week before each ~:~.sseffi.p~y meeting; and WHEREAS, the average cost of this publication was $1360 per meeting for Fiscal Year 2016; and WHEREAS, Alaska Statutes only require that summaries of ordinances be published in newspapers at least five days before public hearing on the ordinance which is estimated to cost $600 per meeting in FY20 1 7; and WHEREAS, most members of the public appear to use the borough webpage to obtain information aboiit upqoming assem.bly meetings; ap,d WHEREAS, providing notice to the public of upcoming agendas via the internet and public posting throughout the borough instead of by printed newspapers will save the borough significant costs; and WHEREAS, continuing to make available printed versions of the agenda at the borough clerk's office, borough annexes, city offices, and post offices in the borough as well as by other means will ensure tho~e Without internet acces~ 9.an remain informed of pendJng assembly ageri.d~s; NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH: SECTION 1. A link to the agenda for upcoming assembly meetings shall be posted no later than the close of business the Tuesday preceding each assembly meeting by the clerk's office on the home page of the Kenai Peninsula Borough web page. Additionally, the clerk's office shall deliver by email or other appropriate methods copies of the upcoming assembly agenda to the following: Kenai Peninsula Borough, Alaska Resolution 2016-022 Page 1 of2 Page 175 of 178 1. The clerk's office for each incorporated city in the borough to be posted for 10 1 days; 2. The borough's annex offices to be posted for 10 days; 3. The post offices for all post offices in the borough for posting; 4. Individual subscribers requesting this service. SECTION 2. That this resolution takes effect immediately upon its adoption. ADOPTED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH THIS 19TH DAY OF APRIL, 2016. ~~--- Blaine Gilman, Assembly President ATTEST: Yes: Bagley, Cooper, Dunne, Holmdahl, Johnson, Knopp, Ogle, Welles, Gilman No: None Absent: None Resolution 2016-022 Page2 of2 Kenai Peninsula Borough, Alaska I I Page 176 of 178 KENAI PENINSULA BOROUGH Kenai Peninsula Borough Assembly 144 North Binkley Street Soldotna, AK 99669 Phone 907-714-2160 Fax 907-714-2388 · MEMORANDUM TO: Kenai Peninsula Borough Assembly Members FROM: Blaine Gilman, Assembly President DATE: April 7, 2016 Blaine Gilman, Assembly President Brent Johnson, Vice President RE: Resolution 2016-(/L"}_, A Resolution Authorizing the Clerk's Office to Publish Agendas for Assembly Meetings on the Kenai Peninsula Borough Home Page Instead of Using Newspapers, in Addition to Continuing Other Current Postings at Various Public Offices Throughout the Borough (Gilman) The clerk's office has historically published copies of the full assembly agenda in newspapers in the borough at least five days before each assembly meeting day. This is not required by law and is becoming increasingly expensive. In recent years it has become apparent that most people now obtain information about upcoming assembly meetings through the borough web page. The information posted on that web page about upcoming assembly meetings is far more complete than the agenda in the newspaper. This resolution authorizes the clerk to post agendas for upcoming assembly meetings on the borough website instead of publishing them in newspapers. The clerk will continue to provide copies to various public offices throughout the borough for posting. Additionally, if members of the public would like copies ofthe agenda delivered to them by mail, that is a service offered by the clerk's office which will continue. The clerk's office is required by law to publish in newspapers of general circulation in the borough summaries of all ordinances at least five days prior to hearing and will continue with that practice. For FY16 the average cost of publishing the full agenda of each assembly meeting was $1,360. It is estimated that the cost of publishing summaries of ordinances scheduled for. hearing-in FY2017 will be $600 per assembly meeting. Projected annual savings is estimated at $15,000. Your approval of this resolution would be appreciated. Page 177 of 178 Page 178 of 178