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HomeMy WebLinkAbout2017-02-08 Planning & Zoning Packet AGENDA KENAI PLANNING & ZONING COMMISSION – REGULAR MEETING February 8, 2017 - 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVENUE, KENAI, ALASKA http://www.kenai.city 1. CALL TO ORDER: a. Pledge of Allegiance b. Roll Call c. Agenda Approval d. Consent Agenda e. *Excused Absences *All items listed with an asterisk (*) are considered to be routine and non-controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a Commission Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. 2. *APPROVAL OF MINUTES: a. * January 25, 2017 ............................................................................................ 1 3. SCHEDULED PUBLIC COMMENT: None 4. PERSONS PRESENT NOT SCHEDULED: (3 Minutes) 5. CONSIDERATION OF PLATS: a. PZ17-02 – Original Preliminary plat of Kenai Meadows, submitted by Segesser Surveys, 30485 Rosland St., Soldotna, AK 99669 on behalf of the City of Kenai, 210 Fidalgo Ave., Kenai, AK 99611 ................................................................... 9 6. PUBLIC HEARINGS: None 7. UNFINISHED BUSINESS: None 8. NEW BUSINESS: a. PZ17-03 - A resolution of the Planning and Zoning Commission of the City of Kenai, recommending a resolution to the Council of the City of Kenai, consenting to an amendment changing the purpose set forth in the lease of certain city-owned property described as Lot 3, Block 1, Gusty Subdivision from restaurant to retail business. ......................................................................................................... 21 9. PENDING ITEMS: None 10. REPORTS: a. City Council ...................................................................................................... 30 b. Borough Planning (Next Meeting Scheduled for February 13, 2017) c. Administration 11. PERSONS PRESENT NOT SCHEDULED: (3 Minutes) 12. INFORMATIONAL ITEMS: a. Planning & Zoning Resolutions – Fourth Quarter 2016 ..................................... 34 b. Building Permits – Fourth Quarter 2016 ........................................................... 35 c. Code Enforcement Report – Fourth Quarter 2016 ............................................ 37 13. NEXT MEETING ATTENDANCE NOTIFICATION: February 22, 2017 14. COMMISSION COMMENTS & QUESTIONS: 15. ADJOURNMENT: CITY OF KENAI PLANNING & ZONING COMMISSION CITY COUNCIL CHAMBERS JANUARY 25, 2017- 7:00 P.M. COMMISSION 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 Commission Chair Twait led those assembled in the Pledge of Allegiance. b.Roll Call Commissioners present: R. Springer, D. Fikes, J. Twait, K. Peterson, J. Halstead, G. Greenberg, V. Askin Staff/Council Liaison present: City Planner M. Kelley, Planning Assistant W. Anderson, Deputy Clerk J. Heinz, and Council Liaison J. Glendening. A quorum was present. c.Agenda Approval Chariman Twait noted the following revisions to the agenda and packet: Add to Item 6. a. & 6. b. Resolution Nos. PZ16-39 & PZ16-40 •Amendment Memorandum •Correspondence from Property Owner Add to Item 8. a. Resolution No. PZ16-44 •Revised Map Move item 6. c. to be considered before item 6. a. MOTION: Commissioner Askin MOVED to approve the agenda with the revisions to the agenda and packet and Commissioner Halstead SECONDED the motion. There were no objections; SO ORDERED. d.Consent Agenda MOTION: Commissioner Peterson MOVED to approve the consent agenda; Commissioner Springer Page 1 of 37 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: January 11, 2017 Minutes were approved by the consent agenda. 3. SCHEDULED PUBLIC COMMENT: (10 Minutes) None scheduled. 4. PERSONS PRESENT NOT SCHEDULED: (3 Minutes) None. 5. CONSIDERATION OF PLATS: None. 6. PUBLIC HEARINGS: c. PZ16-43 - Application for a Conditional Use Permit for a dog daycare which provides grooming, training and overnight care for the property known as G. L. 19, 20, & 21, Sec. 6, T5N, R11W, (11888 Kenai Spur Hwy., Unit 1) Kenai, Alaska. Application submitted by Lizz Giver, d/b/a Woof Pack Grooming & Daycare, P.O. Box 3218, Soldotna, AK 99669. [Clerk’s Note: This item was moved to be considered first at approval of the agenda.] City Planner Kelley reviewed his staff report, which indicated staff found the proposal satisfied the review criteria and recommended approval with the following conditions: • Applicant must comply with all Federal, State, and local regulations. • Prior to operation, the applicant must obtain a commercial kennel license from Animal Control pursuant to Kenai Municipal Code section 3.05.10(7)(a). • Prior to any construction, the applicant must obtain a Building Permit for any work requiring a Building Permit. • Dog Day Care business hours shall be from 8:00 a.m. to 7:00 p.m., Monday through Saturday. • Applicant shall file an annual report for the Conditional Use Permit as set forth in Kenai Municipal Code section 14.20.150(f). • If there is a change of use for the above described property, a new Conditional Use Permit must be obtained pursuant to Kenai Municipal Code section 14.20.150(i)(5). MOTION: Commissioner Peterson MOVED to approve Resolution No. PZ16-43 and Commissioner Askin SECONDED the motion. Page 2 of 37 Commission Chair Twait opened the public hearing Applicant Lizz Giver clarified that commercial chain link fencing with privacy slats would be utilized and noted that, though the premises wouldn’t be staffed overnight surveillance cameras would be in place and the animals viewable through the ‘Petcube’ phone application. Animal Control noted that once the public comment period closed, they would be able to view the premises and issue their decision; had approximately seventeen days to accomplish their tasks. There being no one else wishing to speak, public hearing was closed. VOTE: YEA: Springer, Fikes, Halstead, Twait, Peterson, Greenberg, Askin NAY: MOTION PASSED UNANIMOUSLY. Commission Chair Twait noted the fifteen-day appeal period. a. PZ16-39 – Application for an After the Fact Amendment of PZ05-35 (PZ03-32), a Conditional Use Permit for the Extraction of Natural Resources below the water table and the operation of a Sand and Gravel Pit for the property located at 2369 Beaver Loop Road; further described as Tract A1, Beaver Loop Acres Addition No. 1. Application submitted by James Doyle on behalf of Mary Doyle, 2243 Beaver Loop Road., Kenai, AK 99611. [Clerk’s Note: This item was continued from the January 11, 2017 meeting.] It was noted the staff report had been given at the January 11 meeting; requested whereas be added to the resolutions; available to answer questions. It was noted that the public hearing was properly noticed for this meeting. Commission Chair Twait opened the public hearing. Don Moffits added that the adjacent property the City owned wasn’t worth anything, thus the ten- foot buffer would not be a big deal. Also noted that the ten-foot buffer was consistent with the other adjacent gravel pits; pointed out that a portion of the site had been reclaimed as duck habitat and permits would be required to fill the pond back in with material. There being no one else wishing to speak, the public hearing was closed. It was clarified that each gravel pit was different depending on the amount of material available and reclamation plans go into effect once the desired material had been extracted. It was also noted the area within the 150-foot buffer was included in the reclamation plan. MOTION TO AMEND : Commissioner Askin MOVED to amend by adding a whereas clause immediately before the Conditions of Approval, that read, “Whereas, a Public Hearing was held on January 11, 2017 and Page 3 of 37 was continued until January 25, 2017, and said public hearing was duly advertised as required by the Kenai Municipal Code 14.20.280 and was conducted by the Planning and Zoning Commission on January 25, 2017; and,” and Commissioner Fikes SECONDED the motion. VOTE: YEA: Peterson, Springer, Fikes, Twait, Halstead, Greenberg, Askin NAY: MOTION PASSED UNANIMOUSLY. VOTE ON THE MAIN MOTION: YEA: Peterson, Springer, Fikes, Halstead, Greenberg, Askin, Twait NAY: MOTION PASSED UNANIMOUSLY. Commission Chair Twait noted the fifteen-day appeal period. b. PZ16-40 – Application for an After the Fact Variance to Setbacks for the Extraction of Natural Resources below the water table within 10 (ten) feet of the Rear Property Line, where 150 (one hundred and fifty) feet is required for the property located at 2369 Beaver Loop Road; and further described as Tract A1, Beaver Loop Acres Addition No. 1. Application submitted by James Doyle on behalf of Mary Doyle, 2243 Beaver Loop Road., Kenai, AK 99611. [Clerk’s Note: This item was continued from the January 11, 2017 meeting.] It was noted the staff report had been given at the January 11 meeting; nothing to add; available to answer questions. Commission Chair Twait opened and closed the public hearing; there was no one wishing to testify It was suggested that there would be more damage trying to put the buffer back; there was minimal amount of impact to the adjacent property; other gravel pits buffers were at the same distance. MOTION TO AMEND : Commissioner Askin MOVED to amend by adding a whereas clause immediately before the Conditions of Approval, that read, “Whereas, a Public Hearing was held on January 11, 2017 and was continued until January 25, 2017, and said public hearing was duly advertised as required by the Kenai Municipal Code 14.20.280 and was conducted by the Planning and Zoning Commission on January 25, 2017; and,” and Commissioner Halstead SECONDED the motion. VOTE: YEA: Peterson, Springer, Fikes, Halstead, Twait, Greenberg, Askin NAY: Page 4 of 37 MOTION PASSED UNANIMOUSLY. VOTE ON THE MAIN MOTION: YEA: Peterson, Springer, Fikes, Twait, Halstead, Greenberg, Askin NAY: MOTION PASSED UNANIMOUSLY. Commission Chair Twait noted the fifteen-day appeal period. c. PZ16-43 - Application for a Conditional Use Permit for a dog daycare which provides grooming, training and overnight care for the property known as G. L. 19, 20, & 21, Sec. 6, T5N, R11W, (11888 Kenai Spur Hwy., Unit 1) Kenai, Alaska. Application submitted by Lizz Giver, d/b/a Woof Pack Grooming & Daycare, P.O. Box 3218, Soldotna, AK 99669. [Clerk’s Note: This item was moved to be considered before item 6.a. at approval of the agenda.] 7. UNFINISHED BUSINESS: None. 8. NEW BUSINESS: a. PZ16-44 – Application for a Transfer of a Conditional Use Permit PZ97-38 (PZ88- 16) for Surface Extraction of Natural Resources (Gravel Pit) from Zubeck, Inc, Transferor, to Beaver Loop Pit LLC, Transferee. City Planner Kelley reviewed his staff report, which noted the transferor and transferee were same operator and recommended approval with the following conditions: • Facility be licensed by the State of Alaska and managed in compliance with State licensing requirements; • Applicant must comply with all Federal, State, and local regulations; • Applicant shall file an annual report for the Conditional Use Permit as set forth in Kenai Municipal Code section 14.20.150(f); • If there is a change of use for the above described property, a new Conditional Use permit must be obtained pursuant to Kenai Municipal Code 14.20150(i)(5). MOTION: Commissioner Peterson MOVED to approve Resolution No. PZ16-44 and Commissioner Springer SECONDED the motion. It was clarified that in the past City staff didn’t annually inspect gravel pits; the Kenai Peninsula Borough did; City Planner wanted to start inspecting gravel pits annually. Halstead noted he had a working relationship with the Zubecks but felt he could be impartial with his decision and added that he did not stand to gain financially if the Resolution was approved. Page 5 of 37 Commission Chair Twait ruled Commissioner Halstead was allowed to vote. It was clarified that there would not be a requirement for property corners and property lines to be marked for inspection unless there was a question. VOTE: YEA: Peterson, Twait, Springer, Fikes, Halstead, Greenberg, Askin NAY: MOTION PASSED UNANIMOUSLY. b. PZ17-01 – Application for a Transfer of a Conditional Use Permit PZ03-43 (amended by PZ 05-03) for Hotels, Motels, Restaurant, Bar, Food Vendors, Bakery, Theatre/Commercial Recreation, Recreational Vehicle Park, and Common Interest Ownership Community (Condominium Project) from Kenai Landing, Inc., Transferor, to PRL Logistics, Inc., Transferee. City Planner Kelley reviewed his staff report, which indicated this Conditional Use Permit recognized condominium ownership and use and staff recommended approval with the following conditions: • Facility be licensed by the State of Alaska and managed in compliance with State licensing requirements; • Applicant must comply with all Federal, State, and local regulations; • Submit State of Alaska, Department of Environmental Conservation documentation of approval for septic systems and water systems for the conditional uses; • Provide landscape/site plans for review and approval when applications for building permits are submitted; • Provide landscape/site plan for the recreation vehicle park for review and approval; • If the recreational vehicle sites are increased in the future, submit landscape/site plan for approval; • Mark all buildings with proper unit number not less than four inches (4”); • Applicant shall file an annual report for the Conditional Use Permit as set forth in Kenai Municipal Code section 14.20.150(f); • If there is a change of use for the above described property, a new Conditional Use permit must be obtained pursuant to Kenai Municipal Code 14.20150(i)(5). • All streets within the development must be maintained by the CIOC. MOTION: Commissioner Halstead MOVED to approve Resolution No. PZ17-01 with recommended conditions and Commissioner Askin SECONDED the motion. It was clarified that the transfer of ownership accomplished in 2005 did not include the units being transferred with this resolution. It was further clarified that a transfer was accomplished when the first two condominium lots were purchased, but not the subsequently purchased lots and this resolution rectified that. VOTE: Page 6 of 37 YEA: Peterson, Springer, Fikes, Halstead, Greenberg, Askin NAY: MOTION PASSED UNANIMOUSLY. 9. PENDING ITEMS: None. 10. REPORTS: a. City Council – Council Member Glendening reviewed the action agenda from the January 18 Council Meeting noting approval of increased appropriations for the Personal Use Fishery for startup money for the 2017 season as the season falls on the threshold of fiscal years; authorized a purchase of 80 acres north and west of the airport; authorized the purchase of 2.7 acres in the Beaver Creek area to provide wellhead protection; adopted a policy on Council’s use of mobile devices; authorized a rearranged sale of the Bowling Alley property; appointed Shauna Thornton and Charlie Stephens to the Parks & Recreation Commission. Also reported that at their January 24 Work Session, there was discussion regarding selling a portion of Lawton acres in which an agreement had been reached with the neighborhood’s residents. b. Borough Planning – Council Member Glendening reported on actions from the January 23 Planning Commission meeting, noting the following: • Supported the acquisition of access easements from the State of Alaska in a Flood Risk Management Zone; • Plat committee approved one preliminary plat. c. Administration – City Planner M. Kelley noted administration was looking at developing a land sale policy and amending Kenai Municipal Code where necessary; would be distributing a bound copy of the adopted Comprehensive Plan soon. 11. PERSONS PRESENT NOT SCHEDULED: None. 12. INFORMATIONAL ITEMS: None. 13. NEXT MEETING ATTENDANCE NOTIFICATION: February 8, 2017 14. COMMISSION COMMENTS & QUESTIONS: Commissioner Askin suggested meetings begin at 6:00 p.m. Commissioner Peterson thanked Council Member Glendening and staff for their reports. 15. ADJOURNMENT: There being no further business before the Commission, the meeting was adjourned at 8:22 p.m. Minutes prepared and submitted by: _____________________________ Jamie Heinz, CMC, Deputy City Clerk Page 7 of 37 THIS PAGE INTENTIONALLY LEFT BLANK Page 8 of 37 STAFF REPORT To: Planning & Zoning Commission Date: February 8, 2017 Res: PZ17-02 GENERAL INFORMATION Applicant: City of Kenai 210 Fidalgo Avenue Kenai, AK 99611 Submitted by: Segesser Surveys 30485 Rosland Street Soldotna, AK 99611 Requested Action: Original Preliminary Subdivision Plat – Kenai Meadows Existing Legal Description: That portion of the SE ¼ Lying East of Mommsen Subdivision Addition No. 2, Section 25, T6N, R11W Proposed Legal Description: Lot 1, 2, and Tract A Kenai Meadows Street Address: 2300 Redoubt Avenue KPB Parcel No.: 03901018 Existing Zoning: (RR) Rural Residential Current Land Use: Vacant Land Use Plan: Suburban Residential ANALYSIS The proposed plat would create two approximately 1.2 acre parcels, shown as Lots 1, and 2. The subject plat would also create an approximately 74-acre parcel shown as Tract A. Presently, the subject parcel is an aliquot parts parcel and is approximately 77 acres in size. The subject parcel is bound to the south by Redoubt Avenue and Fifth Street to the east. It is further bound by the Kenai City Limits to the north and Nightingale Street to the west. Pursuant to Ordinance No. 2899-2016, Lots 1 and 2 are being created from the existing aliquot parts parcel for the purposes of donating them to Kenai Peninsula Housing Initiative. The newly created lots would be utilized for the development of income restricted and senior housing, which would be owned and operated by Kenai Peninsula Housing Initiative. Page 9 of 37 PZ17-02 Staff Report Page 2 The subject parcel is zoned Rural Residential, therefore, pursuant to Kenai Municipal Code 14.24.010 the minimum lot size is 20,000 square feet. As proposed, Lots 1, 2, and Tract A would meet the minimum lot size. Furthermore, the new lots would also meet the minimum lot width of 90 feet as required by the Rural Residential Zoning. Water and sewer would serve the new subject Lots 1 and 2 and well as the reconfigured Tract A, which is presently located on Redoubt Avenue. Driveway access for the subject lots would be taken from Redoubt Avenue. Therefore, an installation agreement would not be required. The proposed preliminary plat would also dedicate an additional 30-foot right-of- way along Fifth Street, thereby creating a 60-foot right-of-way. Tract A, according to Plat KN 76-66 that is located to the west of the subject plat does not contain a right-of-way along its eastern property line. The subject plat would dedicated a 30-foot right-of-way for that portion of Tract A according to Plat KN 76-66 along the eastern property line. Thus, only half a right-of-way would be dedicated along Tract A according to Plat KN 76-66. RECOMMENDATIONS The Planning and Zoning staff recommend approval with the following requirements: a. Further development of the property shall conform to all Federal, State and local regulations. b. The City of Kenai must sign the final plat as property owner. c. The preliminary plat should be revised to reflect Paul Ostrander as the City Manager of the City of Kenai. d. Tract A, according to KN 76-66 as shown to be outside the preliminary plat should be revised to show that a 30-foot right-of-way is not located along its eastern property line. ATTACHMENTS: 1. Resolution No. PZ17-02 2. Preliminary Plat 3. Ordinance No. 2899-2016 3. Application 4. Map Page 10 of 37 CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION NO. PZ17-02 SUBDIVISION PLAT A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOMMENDING THAT THE ATTACHED SUBDIVISION PLAT BE APPROVED SUBJECT TO THE FOLLOWING CONDITIONS: WHEREAS, the attached plat of KENAI MEADOWS was referred to the City of Kenai Planning and Zoning Commission on February 8, 2017, and received from Segesser Surveys; and, WHEREAS, the City of Kenai Planning and Zoning Commission finds: 1. Plat area is zoned Rural Residential and therefore subject to said zone conditions. 2. Plat does not subdivide property within a public improvement district subject to special assessments. There is not a delinquency amount owed to the City of Kenai for the referenced property. 3. Installation agreement or construction of improvements is not required. 4. Status of surrounding land is shown. 5. Utility easements, if required, shall be shown. 6. Surveyor shall verify that no encroachments exist. If an encroachment exists; the plat does not create nor increase the encroachment. 7. Street names designated on the plat are correct. 8. CONDITIONS: a. Further development of the property shall conform to all Federal, State and local regulations. b. The City of Kenai must sign the final plat as property owner. c. The preliminary plat should be revised to reflect Paul Ostrander as the City Manager of the City of Kenai. d. Tract A, according to KN 76-66 as shown to be outside the preliminary plat should be revised to show that a 30-foot right-of-way is not located along its eastern property line. Page 11 of 37 Resolution No. PZ17-02 Page 2 of 2 NOW, THEREFORE, BE IT RESOLVED, THAT THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOMMENDS THE KENAI PENINSULA BOROUGH PLANNING COMMISSION APPROVE KENAI MEADOWS, SUBJECT TO ANY NEGATIVE FINDINGS AS STATED ABOVE. PASSED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, this 8th day of February, 2017. CHAIRPERSON: ATTEST: Jeff Twait, Chairperson Sandra Modigh, City Clerk Page 12 of 37 Page 13 of 37 Page 14 of 37 Page 15 of 37 Page 16 of 37 Page 17 of 37 Page 18 of 37 FLORIDA AVE FLORIDA AVE ALLEYFIRST STSECOND STTHIRD STREDOUBT AVE FOURTH STCALIFORNIA AVE FIRST STSECOND STTHIRD STTEXAS AVE NIGHTINGALE STMC KINLEY STREDOUBT AVESKYLER LNMIRANDA CTCOURTNEY DRJ U L I E A N N A D RRO W issuese e bldg file 14 1 4 11161119111611141117111411111110110911081107110611051104110311021013B1013A25011013B1013A250111071105110311011027102510231021101910171015101110091007100510012602 11071105110111001004102610271024102510271026102710241025102310221023110311011027102510231021101910171120112311201118112111181104110311021101110010272422 1112111011081106110411021100242624342430 11281129112611271025102210221020102110181018101610161017101410141015101210131010101010111008100810091006100610071015101110091007100510012602 2438 11271125112311211119111711151113111111092438 1127112511231121111911171115111311111109111511121124112511221123112011211118111911161117111411151112111111101108110911061107110411051102110311002426 2431 2425 102610241024100410041005100010002426 2429 2418 2414 2410 2406 2402 112611291126112411271124112211251122112011231120111811211118111611191116111411171114111111101109110811071106110511251122102110201021101910181019101710161017101510141015101310121013101010111023102210231021102010211019101810191017101610171015101410151013101210131010101110091008100910071005100510011000100123962398 239410081020 2415 2401 2001111511122422111211101108110611041102110024262434243011281129112611271124112511221123112011211118111911161117111411151112111111101108110911061107110411051102110311002426 2431 2425 102610241024102510221022102010211018101810161016101710141014101510121013101210101011100810081009100610061007100410041005100010002426 2429 2418 2414 2410 2406 2402 11261129112611241127112411222300230010091008100910071005100510011000100123962398239410081020 2415 2401 2001 14 0 8 14 0 3 14 0 5 140114001620 14 0 6 1699 1601 7427337327281620 14 0 4 7301808 1806 1804 18 0 2 18011803 1807 1805 1712 1711 17091801 1707 1705 1703 1701 14 1 0 14 1 2 14 0 7 14 0 9 14 1 1 14 1 3 14 1 5 17 9 8 18 0 1 1814 1812 1810 1808 1806 1804 1802 1800 1809 1807 1805 1803 14091411 141373014 0 2 14 0 8 14 0 3 14 0 5 14011699 1601 7421803 1807 1805 1712 1711 1709 7327281808 1806 1804 1801 1707 1705 1703 1701 14 1 0 14 1 2 14 0 7 14 0 9 14 1 1 14 1 3 14 1 5 17 9 8 18 0 1 1814 1812 1810 1808 1806 1804 1802 1800 1809 1807 1805 1803 14091411 1413 6A . 500 ' Date: 2/3/2017 The information depicted hereon is for graphic representationonly of the best available sources. The City of Kenai assumes no responsibility for errors on this map. 1 inch equals 494 feet That Portion of the SE 1/4 LyingEast of Mommsen Sub. Addn. No. 2 Subject Parcel Page 19 of 37 Page 20 of 37 Page 21 of 37 Page 22 of 37 CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION NO. PZ17-03 A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, RECOMMENDING A RESOLUTION TO THE COUNCIL OF THE CITY OF KENAI, CONSENTING TO AN AMENDMENT CHANGING THE PURPOSE SET FORTH IN THE LEASE OF CERTAIN CITY-OWNED PROPERTY DESCRIBED AS LOT 3, BLOCK 1, GUSTY SUBDIVISION FROM RESTAURANT TO RETAIL BUSINESS. WHEREAS, on May 3, 1978, the City entered into a Lease of Airport Lands or Facilities with YOSHI and RUTH SHIOHIRA for City-owned lands described as follows: Lot Three (3), Block One (1), GUSTY SUBDIVISION, according to the official plat thereof, filed under Plat No. K-1700, Records of the Kenai Recording District, Third Judicial District, State of Alaska; and WHEREAS , said Lease of Airport Lands or Facilities, hereinafter referred to as Lease, was recorded in Book 125 at Pages 463 – 471, on May 30, 1978, in the Kenai Recording District, Third Judicial District, State of Alaska; and, WHEREAS, the Lease was assigned to Ronald S. Yamamoto and Cathrine Collette Yamamoto, and recorded on December 27, 1978 in Book 137 at Page 459; and, WHEREAS, the Lease was assigned to L & M Ventures, Inc., and recorded on December 8, 1998, in Book 547 at Page 082; and, WHEREAS, on September 3, 2015, L & M Ventures, Inc., Michael J. Lott, Natasha L. Lott, and Nina L. Marion, Assignors, assigned their interest in the Lease to Judilee Forrest, Assignee, by that certain Assignment of Lease, recorded on September 15, 2015, document number 2015- 008154-0; and, WHEREAS, there have been six (6) Amendments of Lease to reflect renegotiated rental payments; and, WHEREAS, said Amendments to Lease were recorded on August 3, 1988, in Book 331 at Page 555; recorded on April 10, 1992, in Book 397 at Page 718; recorded on May 13, 1997, in Book 505 at Page 948; recorded on July 30, 2002, document number 2002-007063-0; recorded on November 2, 2007, document number 2007-011711-0; and recorded May 18, 2012, document number 2012-004622-0; and, WHEREAS, an Amendment to Lease was recorded on January 14, 1998, in Book 549 at Pages 845 – 848, to amend the insurance requirements as set forth in the original Lease; and, WHEREAS, on October 21, 2016, Ordinance 2923-2016 relocated the Airport Reserve Boundary and the subject lot was removed from within the Airport Reserve Boundary; however, said parcel is still designated as Airport Land; and, WHEREAS, the original Lease stipulated that the purpose of the Lease was a restaurant; and Page 23 of 37 WHEREAS, the establishment located on the leased property is no longer being used as a restaurant; therefore, the Lessee, Judilee Forrest, has requested that the Lease be amended to reflect that the purpose is a retail business; and, WHEREAS, pursuant to Kenai Municipal Code 21.15.070, no leased land may be changed in use, nor may any renewal lease be issued until the proposed use or renewal has been reviewed by the Planning and Zoning Commission and approved by the City Council. NOW, THEREFORE, BE IT RECOMMENDED TO THE COUNCIL OF THE CITY OF KENAI, ALASKA, THAT A RESOLUTION TO THE COUNCIL OF THE CITY OF KENAI, BE APPROVED OF CONSENTING TO AN AMENDMENT CHANGING THE PURPOSE SET FORTH IN THE LEASE OF CERTAIN CITY-OWNED PROPERTY DESCRIBED AS LOT 3, BLOCK 1, GUSTY SUBDIVISION FROM RESTAURANT TO RETAIL BUSINESS. PASSED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, this 8th day of February, 2017. CHAIRPERSON: Jeff Twait, Chairperson ATTEST: Sandra Modigh, City Clerk Page 24 of 37 Page 25 of 37 Page 26 of 37 Page 27 of 37 Page 28 of 37 THIS PAGE INTENTIONALLY LEFT BLANK Page 29 of 37 ACTION AGENDA KENAI CITY COUNCIL – REGULAR MEETING FEBRUARY 1, 2017 – 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. Recognition of Volunteer Services for Phillip Morin 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) 1. John Williams and Linda Giguere – Update and Explanation of what Cook Inlet Regional Citizen’s Advisory Council is and Does, and why John Williams Represents the City. 2. Alaska Permanent Capital Management – Performance Review of City Permanent Fund Investments, Establishment of 2017 Investment Allocation and Benchmarks, and 2017 Economic Outlook. [Clerk’s Note: APC has requested additional speaking time of up to 25 minutes.] C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. ADOPTED UNANIMOUSLY. Resolution No. 2017-05 – Pertaining to the Authorized Investments of, the Investment Allocations of, and Establishing Appropriate Benchmarks to Measure Performance of the City’s Permanent Funds for Calendar Year 2017. 2. ADOPTED UNANIMOUSLY. Resolution No. 2017-06 – Authorizing the Amended Sale of Lot 3A, Block 1, Spur Subdivision No. 1, 1983 Addition, City- Owned Airport Property Located Outside the Airport Reserve, to Dean You, or His Assignee. Page 30 of 37 E. MINUTES 1. APPROVED BY THE CONSENT AGENDA.*Regular Meeting of January 18, 2017 F. UNFINISHED BUSINESS 1. POSTPONED TO 2/15/2017. Resolution No. 2017-03 – Establishing a Sub- Committee of Council for the Purpose of Improving Efficiency in the Supervision of the City Attorney, City Clerk and City Manager and Approving Council Policy 2017-02 Establishing Procedures and Responsibilities of the Sub-Committee. [Clerk’s Note: This resolution was postponed from the January 18th meeting; a motion to enact is on the floor.] G. NEW BUSINESS 1. APPROVED BY THE CONSENT AGENDA.*Action/Approval – Bills to be Ratified. 2. REMOVED FROM THE AGENDA. *Action/Approval – Purchase Orders Exceeding $15,000. 3. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Non- Objection of the Liquor License Renewals for the Following: • 2 Go Mart #206 • Peninsula Oilers • The Cannery Lodge 4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 2/15/2017. *Ordinance No. 2939-2017 – Decreasing Estimated Revenues and Appropriations by $35,000.00 in the Parks Improvement Capital Project Fund and by $20,000.00 in the Kenai Recreation Center Improvements Capital Project Fund for Postponed Capital Projects and Authorizing Budget Transfers in the Parks Improvement Capital Project Fund, the Cemetery Improvements Capital Project Fund, the Comprehensive Plan Capital Project Fund, the City Hall Improvements Capital Project Fund and the Trail Construction Capital Project Fund for the Transfer of Remaining Balances from Completed or Postponed Capital Projects to the General Fund. 5. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 2/15/2017. *Ordinance No. 2940-2017 – Accepting and Appropriating Additional Funds from the Federal Aviation Administration for the Small Taxiways and Aircraft Tie-Down Rehabilitation 2015-2016 Project. 6. GLENDA FEEKEN RE-APPOINTED TO THE AIRPORT COMMISSION. Action/Approval – Mayoral Nomination and Council Confirmation to Appoint Glenda Feeken to the Airport Commission. Page 31 of 37 7.SPECIAL USE PERMIT APPROVED. Action/Approval – Special Use Permit for the Challenger Learning Center of Alaska to Continue Use of a Donation Kiosk in the Kenai Airport Terminal. 8.SPECIAL USE PERMIT APPROVED. Action/Approval – Special Use Permit for Evert’s Air Fuel Inc. for Equipment Parking and Container Storage. H.COMMISSION/COMMITTEE REPORTS 1.Council on Aging 2.Airport Commission 3.Harbor Commission 4.Parks and Recreation Commission 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 1.ITEM NOT DISCUSSED. Discussion of an Offer to Purchase Property Located at 10639 Kenai Spur Highway, Kenai AK also known as Lot 3A, Block 1, Spur Subdivision No. 1, 1983 Addition (the old Bowling Alley), 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. M.PENDING ITEMS 1.Ordinance No. 2932-2016 – Donating and Declaring no Longer Needed for a Public Purpose a Certain Parcel Described as Lot 17, Block 5, Original Townsite of Kenai, (KPB Parcel No. 047-071-21) to the Kenaitze Indian Tribe. [Clerk’s Note: This ordinance was postponed from the January 4th meeting and again from the January 18th to the February 15th meeting; a motion to enact is on the floor.] N. ADJOURNMENT Page 32 of 37 **************************************************************************************************** INFORMATION ITEMS 1.Purchase Orders between $2,500 and $15,00 for Council Review. 2.Correspondence from Wreaths Across America.org thanking the City for its donation. 3.Correspondence from the Kenai Peninsula Economic Development Board of Directors thanking the City for its support with the 2017 Industry Outlook Forum. 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 33 of 37 Page 34 of 37 Page 35 of 37 Page 36 of 37 MEMO: TO: Planning & Zoning Commission THRU: Matt Kelley, City Planner FROM: Wilma Anderson, Planning Assistant DATE: February 2, 2017 SUBJECT: Code Enforcement Action 2016 Fourth Quarter Report Planning & Zoning currently has 4 active code cases: Junk Vehicles 2 Debris & Junk 0 Garbage 0 Building Code Violation* 1 Miscellaneous Code Violation 1 Cases transferred to Legal Department/Civil Penalties being assessed. 0 TOTALS: 4 Code Enforcement Action during the months of Oct. – Dec. 2016: Closed Cases 7 Opened Cases 0 *Administration is working with the property owner to eliminate the building code violation on her property. 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 Page 37 of 37