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HomeMy WebLinkAbout1976-08-18 Council PacketKenai City Council Meeting Packet August 18, 1976 COUNCIL MEETING OF AUGUST 18, 1976 1 tdp I I WEELAN AMBARIAN ACKERLY MJDS014 8WEET MORGAN ELSON e�v�� ��■r,�m0n�mm 91e1i7@1�61QIAL91@l��l1�1 mat���mo�¢�n�e��e� m�������0�mv�mm ��16I0p191L70101141E161@I�I�lel DIY■■r■r■t■■■■r■ N 'i II II fI MoLl- ---- AGENDA REGULAR MEETING - KENAI CITY COUNCIL. AUGUST 18, 1976 - 8: 00 P.M. PUBLIC SAFETY BUILDING PLEDGE OF ALLEGIANCE A. ROLL CALL AGENDA APPROVAL B. PUBLIC HEARINGS 1. Ordinance No. 305-76 - Amending 1976 Kenai Municipal Airport Regulations 2.Ordinance No. 306-76 - Amending Ord. 267-75. Dedication of It Sales Tax 3.Ordinance No. 307-76 - Repealing Ordinance No. 192-71 4. C. PERSONS PRESENT SCHEDULED TO BE HEARD 1. Mr. Kyle Weaver - City of Kenai Recreation Program 2. Mrs. Susan Cartwright - %Vater Line/Forest Drive f 1%j PMWVi - Corner of Kalifonsky Beach Rd. i Ames Bridge E 6TITLVE SESSIIONN D. MINUTES 1. Minutes of the regular meeting of August 4. 1976 E. CORRESPONDENCE 1. 2. F. OLD BUSINESS 1. 2. 3. 4. 5. O. NEW BUSINESS 1. Bills to be paid. bills to be ratified 2. Ordinance No. 308-76 - warm Storage Facility 3. Resolution No. 76-40 - Local Roads and Trails 4. Resolution No. 76-41- City of Kenai Auxiliary Organizations 5. Lease of Airport Facilities - Kenai Air Service 6. Assignment of Lease - Andy's Flying Service 7. Kenai Elks CIub - Determination of Lease Rate S. Bid -10" water Line/Forest Drive 9. Bid - Animal Control Facility 10. Bid - City Sewage Treatment Plant 11. Bid - Petroleum Bids 12.1taatification of Award of Contract - LmA water Well ProIject 13J4Zir-UHGUT of ic-4sf - Wil WQASd -J -rV AlIB 14. IS. H. REPORTS 1. City Manager's Report 2. City Attorney's Report 3. Mayor's Report 4. City Clerk's Report 5. Finance Director's Report 6. Planning l Zoning Commission's Report 7. Kenai Peninsula Borough Assembly's Report I. PERSONS PRESENT NOT SCHEDULED TO BE HEARD LETTER OF RESIGNATION AGENDA I REGULAR MEETING - KENAI CITY COUNCIL August 4. 1976 - 6:00 P.M. PUBLIC SAFETY BUILDING PLEDGE OF ALLEGIANCE A. ROLL CALL AGENDA APPROVAL B. PUBLIC HEARWGS 1. 2, 3. 4. 5. I C. PERSONS PRESENT SCHEDULED TO BE HEARD f 2. ; S D. BtMUTES i 1. Minates of the regular meeting of duly M. 1976 - E. CORRESPONDENCE • 12. I F. OLD BUSINESS - 1. Ord. 306-76 - Amending Ord. 267-75 - Dedication of It Sales Tax 2.Ord. 304-76 - Regulation of Sales Tax for Retirement of Deficit $.Re-evaluation of Ord. 299-76,176-69 & 192-71 i Rea. 76-32 and possible p i Charter changes i 0. NEW 13USINESS ( I - 1. Bills to be paid, bills to be ratified !j i ' 2. Ordinanceft. 305-76 - Amending Kenai Municipal Airport Regulations ' 3. Resolution No. 76-38 - Transfer of Funds, City Manager Applicants 4. Ratification of Expenditures - City Manager Applimts i S. Lease of Airport Facilities - Avis Rent-A-Car 6. Special Use Permit - Glacier State Telephone Co. 7. Cost Estimate No. 7 - Kenai Community Library Project S. Payment to Consultirg Engineer - Kenal.Water Project 9 Police Car Bids } = 10. D. a i" l3. 14. _ N. REPORTS 1. City SUnager's Report a • 2. City Attorney's Report _ 3. Mayor's Report 4. City Clerk's Report - S. Finance Director's Report — -- S. Planning a Zoning Commission's Report i I. Kenai Peninsula Borough Assembly's Report _ - 1. PERSONS PRESENT NOT SCHEDULED TO BE HEARD KENAI CITY COUNCIL - REGULAR MEETING August 4, 1978 - 8: 00 P.M. KENAI PUBLIC SAFETY BUILDING MAYOR JAMES A. ELSON PRESIDING 1 PLEDGE OF ALLBGie iCY. A. ROLL CALL Present: Richard Morgan, Dan Whelan, Edward Ambarian, A. L. Hudson, Walter Sweet and Jaynes Elson. Absent: Tom Ackerly AGENDA APPROVAL There were no additions or deletions to the agenda as distributed. At this time, Mayor Elson introducted Mr. John "Jack" Isadore from Florence, y Oregon, who was visiting the City interviewing for the position of City Manager. B. PUBLIC BEARINGS None C. PERSONS PRESENT SCHEDULED TO BE .HEARD None D. MINUTES D U Minutes of the regular meeting of Jule 21, 1576 Councilman Morgan stated that in his comments with regard to the boat ramp, he wished that his comments would be corrected to include that fishermen had their cars and boats parked on the ramp and blocked access..... . The minutes of the regular meeting of July 21st were approved as corrected.. E. CORRESPONDENCE E-1: Renal Peninsula Borough Mayor Elson read correspondence received from the Kenai Peninsula Borough with regard to a survey for the Planning Department which will be conducted in August. -- - - - KENAI CITY COUNCIL - REGULAR MEETING August 4, 1978 - 8: 00 P.M. KENAI PUBLIC SAFETY BUILDING MAYOR JAMES A. ELSON PRESIDING 1 PLEDGE OF ALLBGie iCY. A. ROLL CALL Present: Richard Morgan, Dan Whelan, Edward Ambarian, A. L. Hudson, Walter Sweet and Jaynes Elson. Absent: Tom Ackerly AGENDA APPROVAL There were no additions or deletions to the agenda as distributed. At this time, Mayor Elson introducted Mr. John "Jack" Isadore from Florence, y Oregon, who was visiting the City interviewing for the position of City Manager. B. PUBLIC BEARINGS None C. PERSONS PRESENT SCHEDULED TO BE .HEARD None D. MINUTES D U Minutes of the regular meeting of Jule 21, 1576 Councilman Morgan stated that in his comments with regard to the boat ramp, he wished that his comments would be corrected to include that fishermen had their cars and boats parked on the ramp and blocked access..... . The minutes of the regular meeting of July 21st were approved as corrected.. E. CORRESPONDENCE E-1: Renal Peninsula Borough Mayor Elson read correspondence received from the Kenai Peninsula Borough with regard to a survey for the Planning Department which will be conducted in August. �'.ti ,-._ - �• ,. .�sl • I III I --, ,., _xx v.. _-. . • II II ws .. _.. _.. �. ...r. __ _— ._ ---�.... �. KENAI CITY COUNCIL, REGULAR MEETING, AUGUST 4. 1976 PAGE 2 1 R-2: National Lest . 1e of Cities - Washington Report Mayor Elson advised that he had received information on a Bill relating to Public Works. Mayor Elson instructed the Clerk to prepare copies for Council for their review. F. OLD BUSINESS F-1: Ordinance No. 306-76 - Amending Ordinance 267-75, Dedication of 1% Sales Tax Mayor Elson read Ordinance No. 306-76, "an ordinance of the Council of the City of Kenai amending Ordinance No. 267-75, and Section 7-27 of the Code of the City of Kenai. Whereas, the Council has determined that it is more advantageous to the City to dedicate 1% of the Sales Tax to retirement of prior year deficits rather than to the Debt Service Fund. Now, therefore, be ordained that: Section 7-27(b) of the Code of the City of Kenai as amended by Ordinance 267-75 is hereby further amended to read in its entirety as follows: (b) One-half of the revenues of the _ consumers' sales tax levied by Section 7-25 (b) is dedicated to be applied to the retirement of prior year deficits and to meet cash restriction requirements". City Attorney, Janis Williams, advised that the Ordinance was amended per discussions at the last meeting of the Council dedicating the 1% sales tan to the retirement of prior year deficits rather than to the Debt Service Fund. MOTION: Councilman Hudson moved, seconded by Councilman Whelan, for the introduction of Ordinance No. 306-76 - Amending Ordinance No. 267-75, Dedication of the 1% Sales Tax. Motion passed by roll call vote. Voting yes; Morgan, Whelan, Hudson, Sweet and Elson. Voting no; Ambarlan. F-2: Ordinance No. 304-76 - Regulation of Sales Tax for Retirement of Deficit Mayor Elson read Ordinance No. 304-76 by title only as sufficient copies had been made available for the public. "An ordinance of the Council of the City of Kenai. Alaska, regulating the use of the proceeds of the 1% sales tax levied for retirement of prior year deficits". MOTION: Councilman Sweet moved, seconded by Councilman Whelan, for introduction of Ordinance No. 304-76, Regulation of Sales Tax for Retirement of Deficit. I KENAI CITY COUNCIL, REGULAR MEETING, AUGUST 4, 1976 PAGE 3 Councilman Ambarian advised that he would vote against introduction for various reasons including the fact that at times it is difficult to pass items through Council when just five members are present. Mayor Elson stated that he also had some reservations with regard to this ordinance as he felt that the ordinance gave the public false security -- the City can over -expend which would then supersede the stipulations of the ordinance. 1 f QUESTION: Motion failed by tie vote. Voting yes; Morgan, Whelan, and Sweet. Voting no; Ambarian, Hudson and Elson. F-3: Re-evaluation of Ordinance No. 299-76, 176-69 a 192-71 and Resolution No. 76-32 and possible Charter Changes . r City Attorney, Janis Williams, advised Council that the questions which needed to be determined on whether or not the City Clerk should be head of the Finance Department, whether or not the City Clerk should be under the jurisdiction of the Council and whether or not the %,uuncil should ratify selection of Department Heads. City Attorney Williams stated that the first proposed Ordinance would repeal the ordinances in question and Mayor Elson inquired if these ordinances should"be repealed prior to taking the matter to the voters. City Attorney -Williams stated that these ordinances were in conflict with the Charter. Councilman Hudson stated that the Charter specifies that any changes are not effective until thirty days after the election. City Attorney Williams advised that decisions must be made tonight in order to include the matter on the ballot. Councilman Ambarian stated he would be reluctant to make a charter change without reviewing the entire Charter to determine If any other areas are in need of changes, etc. Councilman Whelan stated that he would agree except these problems needed to be resolved immediately. Councilman Hudson stated that he felt the Council should not do away with ordinance that sets up the Finance Department -- the other ordinances in conflict with the Charter could be repealed and would not interfere with the operations of the City. MOTION: Councilman Morgan moved, seconded by Council Whelan for adoption of Resolution No. 76-39, providing that the City Clerk be appointed by Council. Councilman Hudson stated he failed to understand why the Council wants to set aside E . a position without supervision. Councilman Morgan stated that the City Clerk position has been under the City Manager for years and in the past the records of the City had not been properly maintained. Councilman Hudson suggested that If the Council j wished action to be taken in this regard, simply advise the City Manager to exercise y authority as instructed by Council. I� 1 i i. 1 t 4' _ _ - KENAI CITY COUNCIL, REGULAR MEETING, AUGUST 4, 1976 PAGE 4 MOTION: Councilman Morgan moved, to amend his motion by deleting the reference (Council) thr-a ig -out the Resolution. Councilman Sweet inquired if it would not be possible to pass the basic resolution . calling for changing of the Charter and then go through step by step of each Section of the Resolution and add those changes. MOTION: Councilman Morgan moved, seconded by Council Whelan, to amend as follows: First Whereas - .....and provided that the City Clerk be appointed by the Council - delete. Section 2-5 - delete (.....with approval of Council ... ) and (Council)..... Section 3-4 - Delete reference to (City Clerk) in both instances. Section 3-5 - Delete (City Clerk) . Section 4-3 - Delete (City Clerk) . Councilman Whelan inquired if the intent of the motion was to separate the City Clerk from the Finance Department and Councilman Morgan replied that this was his intent. QUESTION: Motion passed unanimously by roll can vote. MOTION: Councilman Morgan moved, seconded by Councilman Ambarian, to table the matter of Resolution No. 76-39, until policies have been established with regard to this matter. Motion passed by roll call vote. Voting yes; Morgan, Ambarian, Hudson, Sweet. Voting no; Whelan and Elson. MOTION: Councilman Ambarian moved, seconded by Councilman Hudson, that the City Clerk be appointed by the City Administrator. After discussion, Councilman Hudson withdrew his second. Motion died for lack of second. KENAI CITY COUNCIL, REGULAR MEETING, AUGUST 4, 1976 PAGE 5 MOTION: Councilman Sweet moved, seconded by Councilman Whelan, that the City Clerk be appointed and discharged by the City Council. At this time. Mayor Elson read excerpts from the Charter with regard to the duties and to the appointment and removal of employees. QUESTION: Motion passed by roll call vote. Voting yes-, Morgan, Whelan, Sweet and Elson. Voting no-, Ambarian and Hudson. Councilman Morgan stated that there had been some problems in the past wherein the Finance Director might have been subordinant to the City Manager and felt there was a need to clarify the Finance Director position. MOTION: Councilman Sweet moved, seconded by Councilman Morgan, that all Department K — Heads, when appointed or terminated, shall be ratified by the City Council. MOTION: Councilman Morgan moved, seconeed by Councilman Whelan, to amend the motion by deletion of the word all and in place thereof place the words "Finance Director" . QUESTION - AMENDMENT Motion passed by roll call vote. Voting yes; Morgan, Whelan, Sweet and Elson. Voting no; Ambarian and Hudson. QUESTION Motion as amended failed by tie vote. Voting yes; Morgan, Whelan and Sweet. Voting no; Ambarian, Hudson and Elson. i - MOTION: Councilman Morgan moved, seconded by Councilman Whelan, to bring Resolution No. 76-39, as amended, back to the Council table. y Motion passed unanimously. _ I MOTION: Councilman Sweet moved, seconded by Councilman Morgan, that Resolution No. 76-39 be amended as follows: First Whereas - include ..... and provided that the City Clerk be appointed by the Council,..... . _- Section 2-5 - City Clerk shall be appointed by the Council..... f. 41 I J. • j F i _••• .ife. k 1, zy r� r fl, H 9 • w — — ..--�i n - i — — KENAI CITY COUNCIL, REGULAR MEETING, AUGUSP 4,1976 PAGE 6 Section 3-4 - Delete all references to "City Clerk" and also delete ......with approval by a vote of a majority of all the members of the Council... Section 3-5 - Delete "City Clerk". Section 4-3 - Delete "City Clerk" . Motion passed by roll call vote. Voting yes; Morgan, Whelan, Ambarian, Sweet and Elson. Voting no; Hudson. Mayor Elson instructed the Legal Department to send out the proposed ballots prior to election for Council review. City Attorney Williams advised that the next step would be for Council to repeal Ordinance No. 192-71. MOTION: Councilman Sweet moved, seconded by Councilman Ambarian, for introduction of Ordinance 307-76, repealing Ordinance 192-71. Motion passed by roll call vote. Voting yes; Morgan, Whelan, Ambarlan, Sweet and Elson. Voting no; Hudson. . G. NEW BUSINESS G b Bills to be paid - Bills to be ratified Mr. Phillip Aber, Acting City Manager, explained the bills as listed and recommended approval. MOTION: Councilman Ambarian moved, seconded by Councilman Whelan, for approval of those items listed for payment and approval of those items listed for ratification. Motion passed unanimously by roll call vote. G-2: Ordinance No. 305-76 - Amendinm Kenai Municipal Airport Regulations t Mayor Elson read Ordinance No. 305-76 by title only as copies had been made available to the public. "An ordinance of the Council of the City of Kenai, Alaska, 1 amending the 1976 Kenai Municipal Airport Regulations". = City Manager Aber advised that the Federal Aviation Administration had requested these changes to the airport regulations. f. KENAI CITY COUNCIL, REGULAR MEETING, AUGUST 4, 1976 PAGE 7 MOTION: Councilman Ambarian moved, seconded by Councilman Sweet, for introduction of Ordinance No. 305-76, amending the 1976 Kenai Municipal Airport Regulations. Councilman Hudson stated he would question this request for changes as perhaps the representative of the FAA did not have the authority. QUESTION: Motion passed by roll call vote. Voting yes; Morgan, Whelan, Hudson, Sweet and Elson. Voting no; Ambarian. G-3: Resolution No. 76-38 - Transfer of Funds, City Manager Applicants G-4: Ratification of Expenditures - C1ty Manager Applicants City Manager Aber advised that this resolution was prepared for the transfer of funds to allow for the necessary expenditures incurred by City Manager applicants for travel and lodging expenses. MOTION: Councilman Whelan moved, seconded by Councilman Ambarian, for passage of Resolution No. 76-38, transferring of funds for City Manager Applicants and the ratification of expenditures for City Manager Applicants. Motion passed unanimously by roll call vote. G-5: Lease of Airport Facilities - Avis Rent-A-Car City Manager Aber advised that this lease for Council Space 928 and 18 sq. ft. of Cargo Space for a term of one year at an annual rental rate of $814.32 plus amounts as specified in Schedule A attached to the lease. Administration recommended approval of lease to Avis. MOTION: Councilman Hudson moved, seconded by Councilman Sweet, for approval of lease - of airport facilities to Avis Rent-A-Car for a term of one year and at an annual rental rate as specified in the lease agreement. Councilman Ambarian inquired if the car rental agencies could not be given another a z area rather in front of the airport terminal for washing of their automobiles. Councilman Morgan concurred. MOTION: Councilman Ambarian moved, seconded by Councilman Morgan, to amend the motion to include that a space would be provided by the City for the washing of rental cars rather than in front of the Terminal Building. R ' ! y J i KENAI CITY COUNCIL, REGULAR MEETING, AUGUST 4, 1976 PAGE 8 Discussion followed and Mr. Aber advised that the City would provide an area adjacent to the City parking lot. QUESTION - Amendment Motion failed by roll call vote. Voting no; Morgan, Whelan, Ambarian, Sweet and Elson. Voting yes; Hudson. QUESTION Motion passed unanimously by roll call vote. G-6: Special Use Permit - Glacier State Telephone Company Mr. Aber advised that this special use permit was to allow the use of the street right-of-way between Lots 4 and 5, Cook Inlet Industrial Air Park, for storage of poles and wire. Administration recommended approval. MOTION: Councilman Hudson moved, seconded by Councilman Ambarian, for approval !j of Special Use Permit to Glacier State Telephone for use of the street right -of --way between lots 4 and 5, CHAP, from the 4th day of January, 1976 through the 30th of June, 1977 for a total fee of $112.50. } Motion passed b roll call vote. Vo p y ting yes: Morgan, Whelan, Ambarian, Hudson and Elson. Voting no; Sweet. • 'f G-7: Cost Estimate No. 7 - Kenai Community Library Project Mr. Aber explained the items listed on Cost Estimate No. 7 and recommended payment in the amount of $35,506.02 to Coastal Gamble. MOTION: ;r �•; Councilman Morgan moved, seconded by Councilman Hudson, for payment of Cost Estimate No. 7, in the amount of $35,506.02 to Coastal -Gamble for the Kenai Community Library Project. r Motion passed unanimously by roll call vote. G-8: Payment to Consultin En , eer - Kenai Water Project Mr. Aber advised Council that the statement submitted by Harold H. Galliett, Jr. was for professional engineering services for the Kenai Water Supply and Distribution System Improvements. The total payment requested to $41,316.69 - and Administration would, therefore, recommend payment as the engineer has fulfilled 75% of his commitment. � I i I II I I III I�,iIIn�L• - - -- - - tj KENAI CITY COUNCIL, REGULAR MEETING, AUGUST 4 1976 PAGE 9 { MOTION: Councilman Hudson moved, seconded by Councilman Ambarian, for payment to Harold H. Galliett, Jr. in the amount of $41,316.69 for engineering services performed on the Kenai Water Well Project (EDA Project No. 07-01-01684) . Motion passed by roll call vote. Voting yes; Morgan, Whelan, Ambarian, Hudson, and Sweet. Voting no; Elson. G-9: Police Car Bids Mr. Aber advised that no bids had been received and Chief Ross had contacted the local dealers and they indicated that they had had some difficulty in obtaining 1977 prices, etc. After discussions, these dealers felt they would be able to submit bids and would proceed accordingly. - H. REPORTS H-1: City Manger's Report (a) Airport Liaison Position - Mr. Aber advised that he had one applicant who was quite qualified but had been referred to the City by a Placement Agency in Anchorage. V this person were to be hired, the placement fee would run approximately $4.000. It was the consensus of Council that the City would not pay a placement fee and -"requested that the City Manager continue his -search for an individual to fill the position. (b) Dry Storage Facility - Mr. Aber reported that it would cost approximately $3,000 plus an additional $1,600 for electrical to heat and light the building. Mr. Aber requested Council approval to proceed with the ordering of the needed equipment and Administration would return at the next meeting with a resolution transferring the proper funds. MOTION: Councilman Sweet moved, seconded by Councilman Hudson, for authorization for Administration to prepare the proper resolution and paperwork for the purchase of necessary equipment for lighting and heating of the Dry Storage Facility not to exceed a determined amount of $4,600. Motion passed by roll call vote. Voting yes; Whelan, Ambarian, Hudson, Sweet and Elson. Voting no; Morgan. (c) Forest Drive Water Line - Mr. Aber stated that the Highway Department assured the City that Forest Drive would be paved this Fall. The City had held pre-bid conferences with regard to the construction of a water line and the bid opening will be Tuesday, August 10th. ,- � I IIIA I •I I � �i�I•I { � j - KENAI CITY COUNCIL, REGULAR MEETING, AUGUST 4, 1978 PAGE 10 (d) Assignment of Lease - Edward A. Ferguson to Yoshi and Ruth Shiohira. Mr. Aber advised Council that Mr. Ferguson had paid all back payments owing the City with regard to Lots 1, 2. and 3, in Gusty Subdivision. Mr. Ferguson had not complied with City requirement of a Certificate of Insurance on file with City plus the Borough had advised that taxes were outstanding on the lots in question. Mr. Edward Garnett, representing Mr. Ferguson, advised Council that he had contacted the Borough and it was determined there were some areas of difficulty with regard to the back taxes owing and also Mr. Ferguson had given Mr. Garnett monies to be set in escrow for the payment of these taxes when amounts were determined by the Borough. Mr. Garnett further advised that he would see that the City was in receipt of a Certificate of Insurance as well as verification that the taxes had been resolved and, therefore, requested Council approval for the Assignment of Lease. MOTION: Councilman Ambarian moved, seconded by Councilman Sweet, for approval of Assignment of Lease from Edward A. Ferguson to Yoshi and Ruth Shiohira for Lot 3 of Gusty Subdivision, upon receipt of Certificate of Insurance and verification that all back taxes have been paid in full. AMENDMENT: Councilman Morgan moved, seconded by Councilman Whelan, to amend the motion to include payment of taxes or escrow arrangements satisfactory -to City -Attorney. Motion for amendment failed by roll call vote. Voting no; Ambarian, Hudson, Sweet, and Elson. Voting yes; Morgan and Whelan. QUESTION: Motion passed unanimously by roll call vote. MOTION: Councilman Sweet moved, seconded by Councilman Hudson, for authorization that Administration review all leases and determine that all leases meet all requirements, lease payments are current, etc. and that all leases not meeting this criteria be terminated. Motion passed unanimously by Council. MAYOR AND COUNCIL: QUESTIONS AND COMMENTS: (I) Councilman Ambarian inquired as to the schedule for the paving of the street by the Chamber of Commerce and Mr. Aber advised he would check on the time element with the contractor. _ �-� ill �i I I■ ,IIIA III 1 KENAI CITY COUNCIL, REGULAR MEETING, AUGUST 4, 1976 PAGE U r �} (2) Councilman Ambarian also inquried as to the uncollected water/sewer billings and was advised that the delinquent individuals had been contacted, some have been shut off and others would be taken to Small Claims Court. 0) Dock Road - the Public Works Department has hauled considerable amount of materials to fill in the road -- work will probably continue for another week or two so that the road will hold up against the tides. (4) Councilman Ambarian inquired as to the procedure of accounting for the swapping of sand and gravel between the City and local contractors. Mr. Aber advised that no accounting had been taken but an estimate would be made. Councilman Ambarlan requested that a value of the City owned material be determined so that an equal amount of material is traded. (5) Councilman Morgan asked the status of the Animal Control Shelter and was advised that the bid opening for either the moving of a facility to the City Yard or the construction of a facility would be held on August 9th. (6) Councilman Morgan inquired as to the investigation being made into Assessment Districts (Ahlstrom S/D and John Williams' S/D) and was advised by Mr. Aber that Administration had not gathered all the pertinent information together at this time. H-2: City Attorney's Report (a) PEP Suit -City Attorney Williams advised that the City's counter offer had been submitted and the State had not responded as of this date. (b) City Attorney Williams requested an Executive Session regarding water/sewer rates immediately following the meeting. (e) Policy on City Service Organizations and Fund Raising - City Attorney Williams advised that the Finance Department was in the process of determining all the City organizations and status of their funds. Councilman Morgan asked for the Finance DirecWr's opinion with regard to this matter and Mr. Kinney stated he would like to see the various City organizations submit a report of their finances to the City but felt actual disbursement of funds, etc. should remain within the organization. MOTION: Councilman Morgan moved, seconded by Councilman Sweet, that the City Attorney be directed to draw up a resolution acknowledging the Council's realization that • funds raised by auxiliary, organizations directly related to the City functions which j do not entail City equipment, facilities or materials, are outside the financial -- - -! jurisdiction of the City Finance structure. 3 7. k 1 � I f � - 7 ' ai KENAI CITY COUNCIL, REGULAR MEETING, AUGUST 4. 1976 PAGE 12 Motion passed by roll call vote. Voting yes; Morgan, Whelan, Hudson, Sweet and Elson. Voting no; Ambarian. H-3: Mayor's Report Mayor Elson advised of the Alaska Municipal League Board of Director's meeting to be held at the Sheffield House starting at 2: 00 p.m. on Friday, August 6th. H-4: City Clerk's Report None H-5: Finance Director's Report Finance Director, Ross Kinney, advised that the annual audit was in progress and was going along quite well. H-6 Planning and Zoning Commission's Report Councilman Ambarian reported that the Commission gave permission to amend the application for extraction of natural resources for the Borgen Gravel Pit.. Also, Mr. Ike Waits of the Borough was in attendance at the meeting and held a work session on the revision of the zoning ordinance. 11-7: Kenai Peninsula Borough Assembly's Report Mayor Elson reported that the item of particular interest to the City of Kenai, Ordinance 76-38, Kenai Water Reserve, will be brought up again in sixty days. Mayor Elson reported on other agenda items brought before the Assembly and action thereon. I. PERSONS PRESENT NOT SCHEDULED TO BE HEARD None WWCUTIVE SESSION MOTION: Councilman Ambartan moved, seconded by Councilman Whelan, that the Council immediately go into an Executive Session for the discussion of water/sewer rates. Motion passed unanimously by Council. i F KENAI CITY COUNCIL, REGULAR MEETING, AUGUST 4, 1976 PAGE 13 ' Public meeting for the Kenai City Council reconvened at 12:30 p.m. There being no further business to be brought before the Council of the City of Kenai, Mayor Elson adjourned the meeting at 12:30 p.m. Respectfully submitted, { `$ C. Peter, City Clerk CITY OF KENAI l� ORDINANCE NO. 305-76 - - - AN' ORDI111ANCE OF THE COU:.CIL OF THE CITY OP :IENA: , A-1 1'1SKA, AMENDING THE 1976 KENAI MUNICIPAL AIRPORT REGULATIONS WHEREAS, the Federal Aviation Administration has requested that certain additions be made to the 1976 Kenai Municipal Airport Regulations, and WHEREAS, the Council of the City of Kenai deems such additions desirable. NOW, THEREFORE, BE IT ORDAINED by the Council of the .City of Kenai, Alaska,*that the 1976 Kenai Municipal Airport — - Regulations are hereby amended by adding to Section 10.000, Fueling, three new regulations, which shall read in their entirety as follows: 10.091 There shall be a sufficient number of trained personnel and procedures for safely storing, dispensing and otherwise handling fuel and lubricants on the Airport. 10.092 Adequate grounding for the aircraft and fueling facility shall be installed and immediate fire protection or extinguishers will be provided. 10.093 There shall be adequate marking and labeling on storage tanks and tank trucks, including identification of specific types of fuels and fuel octane designations. a Dated this day of , 1976. CITY OF KENAI f � ' JAMES A. ELSON, MAYOR ATTEST: Sue C. Peter, City Clerk --- FIRST READING: August 4, 1976 SECOND READING: EFFECTIVE DATE: 7A , i• a: f CITY OF KENAI ORDINANCE NO. 306-76 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI AMENDING ORDINANCE NO. 267-75 AND SECTION 7-27 OF THE CODE OF THE CITY OF KENAI. WHEREAS, the Council has determined that it is more advantageous to the City to dedicate 1% of the Sales Tax to retirement of prior year deficits rather than . to the Debt Service Fund. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kenai, Alaska, that: Section 7-27 (b) of the Code of the City of Kenai as amended by Ordinance 267-75 is hereby further amended to read in its entirety as follows: (b) One-half of the revenues of the consumers' sales tax levied by Section 7-25 (b) is dedicated to be. applied to the retire- ment of prior year deficits and to meet cash restriction requirements. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this August, 1976. JAMES A. ELSON, MAYOR ATTEST: Sue C. Peter, City Clerk FIRST READING: August 4, 1976 SECOND READING: EFFECTIVE DATE: day of i i ,� - ^-� -�I' i `u i " i i ` i" i �' 111 Y• x 1 CITY OF KENAI ORDINANCE NO. 307-76 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, REPEALING ORDINANCE NO. 192-71. t WHEREAS, the Council of the City of Kenai, Alaska, has determined that -- Ordinance No. 192-71 is in conflict with the Charter of the City of Kenai, f NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kenai, d � - that Ordinance No. 192-71 is hereby repealed. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this day Of , 1976. 3 CITY OF KENAI I JAMES A. ELSON, MAYOR ATTEST: Sue C. Peter, City Clerk FIRST READING: August 4, 1976 SECOND READING: August_ 18. 1976 EFFECTIVE DATE: i " The following are items over $500.00 which need Council approval or Pp ratification:. -� To be approved for disbursement: i VENDOR AMOUNTS P.O; i DESCRIPTTON ? 1 Airport Lighting 564.61 7585 _ Backorder on filters & clamps Kenai Mall Travel 1,405.91 8292 C.M. Airfares Airport Lighting 789.44 8179 Taxi guidance signs N. C. Machinery 534.58 8368 Bolts & Nuts ; Bowman Products 3,815.08 7843 Misc. shop parts Peat, Marwick & Mitchell 5,000.00 Audit progress payment I i To be ratified: National Bank of Alaska 3,433.06 Final payment of Fire Truck Seattle Trust 62,695.03 "64" Water & Sewer payment i Seattle Trust 11,000.00 (67 GPO) Xerox 513.77 Monthly charge for July HEA 3,297.15 July charges PERS 10,290.81 July pension contribution Dept of Revenue 11990.25 Commerictial Fishing Licenses - f; KUSCO • 848.90 July Utilities I I �q I i, ci= i F 5,• . ' i `-" " "' ' ' • �•• ��•� i I III I .I I I II 1 I II 11 I■ 111 I I I II nlll CITY OF KENAI ORDINANCE NO. 308-76 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRA13SFERRiNG FUN -DS FOR THE PURPOSE OF INSTALLING HEAT AND ELECTRICITY IN THE CITY WARM STORAGE FACILITY. WHEREAS, it has been deemed necessary that heating and lighting be installed in the City of Kenai's equipment warm storage facility; and WHEREAS, the installation of heat and lights must be completed prior to cold weather to insure proper winter storage of City heavy equipment. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, that the following transfers of monies be made in order to facilitate the purchasing of proper materials and installation thereof for heating and lighting equipment in the warm storage facility: FY 1976-77 Budget General Fund Transfers FROM: Public Works Shop - Repair a Maintenance Supplies $4,600 TO: Non -Departmental - Transfers $4,600 Airport Land Fund Increase: i Estimated Revenues - Interfund Receipts $4,600 r Appropriations - Warm Storage Facility $4,600 PASSED BY THE COUNCIL OF THE CITY OF KENAI, this day , of , 1976. i i I ATTEST: 4 ; Sue C. Peter, City Clerk i • 9 I .- i.`°- I i I I ( JAMES A. ELSON, MAYOR FIRST READING: SECOND READING: EFFECTIVE DATE: i mill t � i —, CITY OF KENAI RESOLUTION NO. 76-40 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, RELATING TO LOCAL SERVICE ROADS AND TRAILS MONIES. , WHEREAS, it is necessary to have a plan approved for Local Service Roads prior to September 1, 1976, and i WHEREAS, prior resolutions have adopted plans relating to such monies and these plans must be rescinded. NOW, THEREFORE, be it resolved by the Council of the City of Kenai, Alaska, as follows: V ' Section 1: Resolution No. 73-34 to hereby rescinded. Section 2: Resolution No. 74-34 is hereby rescinded: Section 3: The City of Kenai hereby accepts $95,204.45 in Local Service Roads . and Trails monies and hereby directs that such monies be used in accordance with the plan attached hereto as "Appendix A". PASSED by the Council of the City of Kenai, Alaska this day of August, 1976. JAMES A. ELSON, MAYOR ATTEST: Sue C. Peter, City Clerk i III IIII I h...-_,-tl 1 will i I I ITJXILL Illy. RESOLUTION 73-34 f A RESOLUTION RELATING TO LOCAL SERVICE ROADS. WE, THE COUNCIL OF THE CITY OF KENA1, HAS APPROVED A THREE YEAR LOCAL SERVICE f PROGRAM IN AGREEMENT WITH A.S. 19.30.111, THROUGH A.S. 19.30.251, A COPY OF i WHICH IS ATTACHED AS APPENDIX "A." WHEREAS, it is necessary that the program agreement be executed between :he City of Kenai and the Alaska Department of Highways for each project; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: 1. Program agreements for Local Service Roads, as set forth In Appendix "All and to the extent of available funding approved. 2. The City Manager is authorized and directed to execute the necessary program agreement for the approval of Local Service Roads and perform such other necessary functions in connection therewith. PASSED THIS DAY OF /f / 1973. aA-�t 7 t PHN F. STEINBECK, MAYOR ATTEST: Sharon Loosil, C ty Clerk I I III II III II II I � I I �I�u "i i-�" r i ■ II� I I II II �•I M SII II III SII •� i Illi `- -�.i-�-`-___.___...�__-__--_..� v t nCFiAt SFRVtI CE REM AND TRAIL PROGRAE �iiwl'i{AilO 1� THREE YEAR FRO GRIAdjs FISCAL 74 FISCAL 75 FISCAL 76 • •�/1l1!!//I!/J/!l 11 '' i ///I1I �1L(f1I�,1 jIl/I/J//fllll111! �: 1 • I 'I/flll/!!I!I/I/1/I�llt/tft/I/1/Ill!/1 - �!/I1J1/I1/III/I•/l1� . i/.rri�I//Illtltlttt _ /lIJII/t/ll//1/IJ/ll//Il/i�f H • u umI�Y1 I II311 i t PRG ;ECT Er;nrecs Loon Thompson Park Cottonwood Walker Lane Birch Drive _ z Forest Drive. South Candlelight Drive 4 Linwood Lane Airnort Loop 's Willow Street West Pipeline Route t:ast Pipcli.ne Route - f = y j t_ ! T Y } I I III II III II II I � I I �I�u "i i-�" r i ■ II� I I II II �•I M SII II III SII •� i Illi `- -�.i-�-`-___.___...�__-__--_..� v t nCFiAt SFRVtI CE REM AND TRAIL PROGRAE �iiwl'i{AilO 1� THREE YEAR FRO GRIAdjs FISCAL 74 FISCAL 75 FISCAL 76 • •�/1l1!!//I!/J/!l 11 '' i ///I1I �1L(f1I�,1 jIl/I/J//fllll111! �: 1 • I 'I/flll/!!I!I/I/1/I�llt/tft/I/1/Ill!/1 - �!/I1J1/I1/III/I•/l1� . i/.rri�I//Illtltlttt _ /lIJII/t/ll//1/IJ/ll//Il/i�f H I- _II 111 limb�- RESOLUTION 74 • 34 A RESOLUTION REVISING THE LOCAL SERVICE ROADS AND TRAIL PROGRAM TO INCLUDE THE BOAT HARBOR ACCESS ROAD. WHEREAS, a boat harbor access road is necessary to provide ingress and egress to the municipal boat ramp and floats; and WHEREAS, all other alternatives for developing an access road have been explored and found unsatisfactory; and WHEREAS, funding through the Local Service Roads and Trail Program is available; NOW, THEREFORE, BE IT RESOLVED BY THE KENAI CITY COUNCIL: 1. That the Boat Harbor Access Road shall be included as top priority in the Kenai Local Service Roads and Trail Program. 2. That the Princess Loop, Thompson Park, Cottonwood Drive, Birch Drive, Forest Drive South and Candlelight Drive will be retained as priority projccts as set forth in Appendix A. 3. That the City Manager is authorized to spend up to a total of $23,000 to complete the Boat Harbor Access Road. 4. That the City Manager is authorized and directed to execute the necessary program agreement for the approval of Local Service Roads and perform such other necessary functions in connection therewith. Passed this day of 1974. ATTEST: Sharon Loosli, City Clerk I I - I I 1 7 . CITY OF KENAI RESOLUTION 76-41 A RESOLUTION OF THE COUNCIL OF THE CjTY OF HEINAI, ALASKA., ,ApINr. CITY POLICY WITH REGARD TO FUNDS RAISED BY AUXILIARY ORGANIZATIONS. WHEREAS, the City's policy with regard to funds raised by auxiliary organizations has not in the past been clearly defined; and WHEREAS, the Council deems it desirable that such policy be formally delcared. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Kenai, Alaska, as follows: Section 1: Funds raised by auxiliary organizations directly related to City functions belong to those organizations and the City shall have no voice in how such funds are used. Section 2: Where no City equipment, materials, facilities or lands are used In the fund-raising effort, no accounting of such funds need be made to the City. Section 3: Whenever City equipment, materials, facilities or lands are used by an auxiliary organization in a fund-raising efforts, prior approval of the City Manager for such use shall be obtained and accounting of the fund-raising event shall be submitted to the Finance Director of the City of Kenai within thirty (30) . days after such event. Section 4: Whenever an auxiliary organization donates equipment, materials, lands or other non -liquid assets to a department of the City, such department shall immediately report the donation to the Finance Director. Section 5: Whenever an auxiliary organization donates money to a depart- ment of the City, such money, along with a statement by the organization of the purposes for which it is donated, shall be immediately turned over to the Finance Director so that it may be appropriated in accordance with such purposes. PASSED by the Council of the City of Kenai, Alaska this day of August, 1976. JAMES A. ELSON, MAYOR ATTEST: Sue C. Peter, City Clerk _W CITY OF KENAI RESOLUTION 76-42 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA FIXING RATES TO BE CHARGED BY TAXICABS WITHIN THE CITY OF KENAI WHEREAS, Section 20-13(b) of the Code of the City of Kenai states that rates to be charged by taxicaboshall be fixed by resolution of the Council pursuant to a recommendation of the Public Vehicle Commission, and WHEREAS, the Public Vehicle Commission determined at a meeting held August 3, 1976 that the taxicab rates should be increased to $1.40 flag drop and $1:00 per mile, and WHEREAS, the Public Vehicle Commission has recommended such rate increase to the Council and the Council has determined that such rate increase is justified, NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Kenai, Alaska, as follows: Rates charged for•conveyance in taxicabs shall be: $1.40 - Flag drop 1.00 - per mile Other rates fixed for conveyance in taxicabs remain c unchanged by this resolution. PASSED by the Council of the City of Kenai, Alaska this 18th day of August, 1976 b.. JAMES A. BISON, MAYOR - -- ATTEST: Sue C. Peter, City Clerk V4"40k 1k i._ r! S , 'Y. h t.l , rt y. PASSED by the Council of the City of Kenai, Alaska this 18th day of August, 1976 b.. JAMES A. BISON, MAYOR - -- ATTEST: Sue C. Peter, City Clerk V4"40k 1k i._ r! S , 'Y. h t.l , LEASE OF AIRPORT LANDS OR FACILITIES THIS AGREEMENT, entered into this day of 19 . by and between the CITY OF KENAI. a home -rule municipal corporation of Alaska, hereinafter called "City", and Kenai Air Service, Inc, hereinafter called "Lessee". That the City. in consideration of the payments of the rents and the performance of all the covenants herein contained by the Lessee, does hereby demise and lease to the Lessee the following described property in the Kenai Recording District. State of Alaska. to wit;- 100 it: 100 square feet of Counter Space 018, Kenai Municipal Airport Terminal, Kenai Recording District, Kenai, Alaska. Term: The term of this Lease is for 10 months commencing on the qday of September . 1976. to the 1st day of July , 1977at thecaottatal rental of $T1. 00 monthly Payment: Subject to the terms of General Covenant No. 10 of this Lesso. the rental specified herein shall be payable as follows: .(a) Right of entry and oocnpancy is authorized as of the n/a day of n/a . . and the first rent shall be computed from such date until June 30, . at the rate of f n/a per day for ...� days, equals n/a now due. (b) Annual rent for the fiscal year beginning duly 1 and ending June 30 shall be payable in advance, on or before the first day of July of each ,year. (e) Rental for any period which is less than one (1) year shall be prorated. based an the rate of the Iasi full year. (d) The rent specified herein is calculated as follows: log square feet at S. 87 per square foot per )tom month or$07.00 per V4x.month . In addition to the rents specified above. subject to General Covenant No. 10. the Lessee agrees to pay to the City fees as hereinafter provided: (a) Assessments for public improvements now benefiting property in the amount of $ n/a (b) Applicable taxes to leasehold interest or other aspects. (c) Sales Tax now enforced or levied in the future. (d) Lessee agrees to pay all assessments levied to the future by the City of Kenai, as if Lessee were considered legal owner of record of leased property. (e) Interest at the rate of eight percent (84) per annum and ten percent 404) penalties on any amount of money owed under this Lease which is not paid on :'r before the date it becomcs due. W Additional charges as set forth in Schedule A. attached. Page One. LEASE Revision 4/29/76 I0 The purpose for which this Lease is issued is: Ticket Counter and Information Booth GENERAL CCWMANTS 1. Uses: Except as provided herein, any regular use of lands or facilities without the written consent of the City is prohibited. This pruldbition shall not apply to use of areas designated by the City for specified public uses, such as passenger terminals. automobile parking areas and streets. 2. Uses Not r-ontemDlated Prohibited: Solicitation of donations or the promotion or operation of any part or kind of business or commercial enterprise. other than as specifically set forth herein, upon. in or above airport lands, without the written consent of the City is prohibited. - 3. Impounding of Property: Any or all personal or real placed or used upon lands or in facilities in violation of prohibitions may be removed and/or impounded by the City, and when so removed and/or impounded, such property may be redeemed by the owner thereof only upon the payment to the City of the costs of removal plus storage charges of $1.00 per day, or $5.00 per day in the case of each building or each aircraft in excess of 6.000 pounds gross weight, or in the case of any other kind of property, an amount not to exceed $5.00 per day, or In accordance with such higher fees as may be incorporated into regulations of City's Airport.. 4. Commitment for Rent and Ston -Assignment: Lessee agrees to pay the Annual rental and fees specified and not to assign this Lease or any part. nor let, nor sublet. either by grant or implication, the whole or any part of the premises without written consent of the City, which consent shall be obtained pursuant to the following procedure: (a) Submittal to, and approval of, proposed lease transfer by the Kenai Planning Commission. (b) After approval by the Fenni Planning Commission, final approval of transfer by the City Council. Any assignment in violation of this provision shall be void, and shall be grounds for cancellation of this Lease by the City. 5. Treatment oiDemise- The Lessee agrees to keep the premises clean and in good order at its own expense, suffering no strip or waste thereof, nor removing any material therefrom, without written permission of the City. At the expiration of the term fixed, or any sooner determination of the Lease, the Lessee will peaceably and quietly quit and surrender the premises to the City. ,i 6. Payment of Rent: Checks, bank drafts or postal money orders y shall be made payable to the City of Kenai, and delivered to the City Administration Building, Kenai, Alaska. 7. Construction Approval and Standards: Building construction shall be neat and presentable and compatible with its use and surroundings. Prior to placing of fill material and/or construction of buildings on a leased area, the Lessee shall submit a plan of proposed development of property to T i the City Planning Commission which shall be approved in writing for all permanent improvements. Lessor. _' _ _ Page Two, LEASE Revision 4/29/76 -T ---w - last address of record in the files of the City. 14. Offer to Lease Acceptance: The offer to lease is made subject to applicable laws and regulations of City, s:.d may be withdrawn without notice at any time after thirty (30) days from submission thereof, unless within such thirty (30) days the Lessee executes and returns the Lease to the City. 15. Underlying Title: The interests transferred, or conveyed by this Lease are subject to any and all of the covenants, terms or conditions cviita;a6d iu the instruments conveying title or omen inieresis io lite City. 16. Right of Inspection: City shall have the right. at all reasonable times, to enter the premises. or any part thereof, for the purposes of inspection. 17. insurance: Lessee covenants to save the City harmless from all actions, suits, liabilities or damages resulting from or arising out of any acts of commission or omission by the Lessee. his agents, employees, customers, Invitees, or arising from or out of the Lessee's occupation, or use of the premises demised, or privileges granted. and to pay all costs connected therewith. In this connection, the Lessee agrees to arrange and pay for all the following: (a) Public liability insurance protecting both the City and/or its agents and the Lessee. such insurance to be evidenced by a certificate showing the insurance in force. The amount of such public liability insurance shall have limits not less than those known as 100,000/300,000%50,000 (b) Lessee agrees to carry employer's liability insurance and Workmen's Compensation insurance, and to furnish a cue thereof to the City. f (c) Insurance contracts providing liability insurance and I Workmen's Compensation shall provide for not less than thirty (30) days written notice to the City of cancellation or expiration or substantial change in policy conditions and coverage. (d) Lessee agrees that waiver of subrogation against the City shall be requested of Lessee's insuror. and shall be provided at no cost to j the City. (e) Cross Liability: It is understood and agreed that the Insurance afforded by this policy or policies for more than one named insured. shall not operate to increase the limits of the company's liability, but otherwise shall not operate to limit or void the coverage of any one named insured as respects claims against the some named insured or employees of such other named insured. 18. Accounting Obligation: Lessee agrees to furnish the City an • annual sworn statement of gross business receipts and/or an annual sworn statement of the number of gallons of fuel and oil sold and/or any certificate gr statement to substantiate the computation of rents or fees. including reports to other governmental agencies. 19. Collection of Unpaid Monies: Any or all rents, charges, fees or other consideration which are due and unpaid at the expiration of voluntary or involuntary termination or cancellation of this Lease, shall be a charge against the Lgssee and Lessee's property. real or personal, and the City shall have such lien rights as are allowed by Law, and enforcement by distraint Injuds: *Lessee. • Lessor. 0 T 2 STATE OF ALASKA ) THIRD JUDICIAL DISTRICT ) 1 On this,�� day of , 18_. before me personally appeared Vtv v . known to be the person who executed the above Lease en acknowledged that he (she) had the authority to sign the same, for the purposes stated therein. I"*A- PUBLIC FOR ALASKA4 ]ty Commission Expires: AC$NOWLEDGMENT FOR HUSBAND AND WIFE STATE OF ALASKA ) )as. THIRD JUDICIAL. DISTRICT ) . Before me, the undersigned. s Notary Public in and for the State of Alaska, on this day personally appeared and . husband and wife, both known to be the persons whose names are subscribed to the foregoing Lease, and eeknawledged to me that they executed the same as their free and voluntary act and deed. and for the purposes and considerations therein expressed. . - - GIVEN UNDER MY NAND AND SEAL OF OFFICE, this day of .29 i R .r t -- tl` 1 - _j- { NOTARY PUBLIC FOR ALASKA My Commission Expires: . . p...dwiww_,ktWlgQ _ r /•I Ti VIII II. SCHEDULE •A" OPTION TO RENEW City hereby grants to Lessee the option to resew this lease for a further term of one (1) year, commencing on July 1, 1977 and ending on June 30, 1978, both inclusive, subject to all the provisions of this lease, except the renewal contained in this provision and the rental rate provided for hereliwxbmvice, provided, however, that written notice of the exercise of this option shall be given by Lessee to City at least two (2) months before the expiration of the original term of this lease and provided further that this option may be exercised by Lessee only in the event all rents and all other City fees specified herein have been fully paid and that all provisions of this lease on the part of Lessee to be observed have been fully and faithfully observed. A new lease agreement for the term of such renewal shah be executed on such renewal, setting out the covenants, conditions -i and other teras of this lease, modified as required in this provision. - I - - i j: .j.a a .. LESSEES elk LESSOR: ..�� � -�: I -•-� ._ � . = r - �- w `i � �-� � . � iz �� _-�--mow if I I71 1 IL I� III IIIY/�� �- r • 1 RIO NH QAUZ HUNTING PISHINO CARTER MnNG ANDY'S FLYING SERVICE, Inc. DAVID L. DIAMOND LICENSED AND INSURED CARRIER P. O. BOX 307 0 PHONE 283-7676 - j KENAL ALASKA 99611 August 12, 1976 City of Kenai Mayor, Jim Elson & Kenai City Council Box 580 Kenai, Alaska 99611 Dear Sirs: Andy's Flying Service, Inc. requests an assignment of lease for Block 1, Lot 3, General Aviation Apron to the State of Alaska. This is for the express purpose of the State of Alaska loaning monies to Andy's Flying Service, Inc. for the.construction of a hangar on Block 1, hot 3, General Aviation Apron. The loan will be secured by the hangar. The State of Alaska requires this assignment of lease in order ` to complete the loan. David Z. Diamond fPresident F I 1 I t 1 4 , �. ?, -4LI CITY OF KENAI CONSENT TO SUBLEASE OR ASSIGNMENT The (9tlMoN (Assignment of Lease) from ANDY'S FLYING SERV1C9E, INC. to State •of Alaska. Division of Business Loans dated 1.3-7(0 , covering the following -described property: Is hereby ACKNOWLEDGED AND APPROVED, subject to the same terms and conditions as contained In the: original Lease above described. -- This Consent Is given by the City of Kenai without waiving any right or action, or releasing the Assignor from any liability or responsibility under the aforementioned Lease, and does not relieve the Assignee from the condition requiring City approval for any subsequent sublease or assignment. „• CITY MANAGER STATE OF ALASKA ) ss.. THIRD JUDICIAL DISTRICT ) On this day of , 19____, before me personally appeared , known to be the person who executed the above instrument, and acknowledged that he (she) had the authority r to sign, for the purposes stated therein. T " . -; NOTARY PUBLIC FOR ALASKA My Commission Expires: t ,7 i (urn j •uor,n Glul Grccn I •nur r v. —•'- � �-� -� i — � ---•�-mow-- fi•v,d• i O,r. � Vr•Oa••1 O� - - � ,/ Y i Aq+••d ftf � I / I --►__-�!�-! ���_/ �_- -/_I //// /ham -/-111/� - _ _Ll��//' _ _.:- _ - - —_- -_ __ .- � i .�_.__�_ �, ._ (jil�b�k /ei.�,NE�1 ���.�•� �/r I7"n7 iZ- k: 2 0C , �969ysoc. 9 —1 t ce 24 is isc00 '. - �s^, oa, i 27 1c; ,; � - -•-- ;- - - ... - -t - - - � � - � -- -- - r-- . , . .... _'+`'�-E:�.S; ii!G .:/� i, G...•• �� ' f, amu„ , -I -I i 20 21 22 23 24 25 ! «- IT 26 27 t I ! •_� as ---- - - -- - - - - - --- - I-�r so 32 -i 3384 i 3s i f37: 1- ! 3 ; - 39 40 .13 -w.w - v --- - . -- - - s. v ��""'=�-•--�.--IT___-___.. _ _ - - _ �. _ .. II ° w T u I ' ISI � I TILL II I II II II i I � �. i I I VIII I I t ,v >< , . it �'� _, a �:- , +. .'�•_ - } } • - y• r • F X'r. •n•ac. r a i "`•—�—,t �_ J._._ _.. w___' 1 - __ '•. I ! t , `t +s !jT •f � , '• -.: .._-i t,_-•YV , . ' s 2 .• t r t. ♦ , t s N M _ __ Jt V i ! • w ! H i J+ If !1� 3• le AC -------------- . 1 r , 11 rot e•�A.[. 41 ,r ' •' s ; i .`. Aw CITY OF KENAI ABVERTISFMFNT FOR BIBS i t Animal Control Project, City of Kenai, Post Office Box 580, Kenai, Alaska, 99611, Owner. Separate sealed bids for a unit price contract for an Animal Shelter will be received by the City of Kenai at the Office of the City Clerk until 2: 00 p.m., prevailing time, August 9, 1976, then at said office publicly opened and read aloud. The information for bidders may be obtained at the City Clerk's -office. The owner reserves the right to waive any informalities or to reject i i any or all bids. No bidder may withdraw his bid within thirty (30) days after the actual date of the bid opening. P Qz-,' /s/ ue C. Peter City Clerk I g, i w .i a - f J i 1 I CITY OF KENAI ABVERTISFMFNT FOR BIBS i t Animal Control Project, City of Kenai, Post Office Box 580, Kenai, Alaska, 99611, Owner. Separate sealed bids for a unit price contract for an Animal Shelter will be received by the City of Kenai at the Office of the City Clerk until 2: 00 p.m., prevailing time, August 9, 1976, then at said office publicly opened and read aloud. The information for bidders may be obtained at the City Clerk's -office. The owner reserves the right to waive any informalities or to reject i i any or all bids. No bidder may withdraw his bid within thirty (30) days after the actual date of the bid opening. P Qz-,' /s/ ue C. Peter City Clerk I g, i w .i a - L CITY OF KENAI ADVERTISEMENT FOR BIDS New power entrance and revised wiring in the City Sewage Treatment Plant, P. O. Box 580, Kenai, Alaska, 99611, Owner. Separate sealed bids for a unit price contract for new power entrance and revised wiring for the City Sewage Treatment Plant will be received by the City of Kenai at the office of the City Clerk until 2: 30 p.m. prevailing time, August 9, 1976, their at said office publicly opened and read aloud. The information for bidders may be obtained at the City Clerk's office. The Owner reserves the right to waive any information or to reject any or all bids. No bidder may withdraw his bid within thirty (30) days after the actual date of the bid opening. �2 /s/ Sue C. Peter City Clerk - ---_------------- -- - - 1 SEALED BID TABULATIONS - BLD OPENING DATE: August 13, 1976 BID ITEM: Petroleum Products PEOPLE PRESENT: none i i t - BIDDERS NAME BID j RECOMMENDATION i 1. Doyle's Fuel Service (see attached) Award bid for: non-leaded gas 2. regular gasoline { #1 stove oil ' 3. #2 Diesel fuel - ^ 4. Standard Oil Co. of Calif. (see attached) Award bid for: S. remainder of --- items on "Bid { 6. and Acceptance Form" except Anti -freeze, BXPLAh!ATION: glycol for which no bid was submitted. . 1 BUDGET STATUS: I I . i • 1 1 J� _i i I III 1111111 1111111 I I .y r1.. t CITY OF KENAI PETROLEUM PRODUCTS BID SCHEDULE A BID AND ACCEPTANCE FORM BIDDER'S NAME: DOYLE'S FUEL SERVICE ADDRESS: P.O. BOX 582, KENAI, ALASKA 99611 SPECIAL TERMS AND CONDITIONS: 5% discount if invoices are vaid within 7 days of billinq from this office. Any increase or decrease in Tesoro refinery vrices will be vassed along the same day____,_ effective. A letter will suavort all changes. The following bid has been reviewed by me and is a firm bid on the items requested, and is in compliance with the bidding conditions and specifications. BY z TITLE President per pound id and Acceptance Form (continued) 'QUANTITY DESCRIPTION UNIT PRICE 17,000 gallons Ron -leaded gasoline .484 per gallon 30,000 gallons Regular ga-olinp, oftane rating Fl(research) 93, F2 (motor), 85 minimum .474 per gallon 25,000 gallons 5,000 gals. 01 stove oil .395 25,000 gals. #2 Diesel fuel .363 per gallon 1.400 gallons (RPM Delo Super 3 Oil) RPM Delo Series three motor oil or equal. flo - 500 gals. 040 - 100 gals. #20 & #30 - 800 gals. per gallon 300 gallons Multi -machine oil ICH 9, Hydraulic fluid multi - machine ICH 9 or equal per gallon 800 pounds RPM Multi -Service Gear Lube 90 grease, RPM Multi -Service GL SAE 90 or equal per pound 400 gallons (Chevron 0325 Solvent) cleaning solvent, Chevron or equal. per, gallon 55 gallons Automatic Transmission Fluid, Type A per. gallon 200 gallons Kerosene per gallon 500 gallons Anti Freeze, Glycol per gallon 60 gallons Degreaser Per gallon 800 pounds (RPM Multi -motive grease grease, RPM Multi -motive GR 01 or equal. per pound I Milli 1111 Chevron Standard. Oil Company of California, ' Western Operations, Inc. P. 0. Box 1580 Anchorage, Alaska 99510 July 30, 1976 e i City of Kenai P. 0. Box 580 Kenai, Alaska 99611 Gentlemen: In response to your request for bids dated July 22, 1976, we are . � Please to forward our attached offer for your petroleum requirements. . Also enclosed find three copies of our Gasoline -Gas Oil - Lubricants Agreements which hereby becomes part of our bid. Should you find our offer acceptable, we would appreciate your signature on all our copies of the contracts and return two copies to this office. Thank you for the opportunity to submit a bid and we are looking forward to serving you petroleum requirements for the coming year. Very truly yours, STANDARD OIL COMPANY OF CALIFORNIA, WESTERN OPERATIONS, INC. I -*Boy TPG:da Bid and Acceptance Form (continued) (Excluding all Taxes) QUANTITY DESCRIPTIOtd UtiIT PRICE 17,000 gallons Non-leaded gasoline No Bid ' per gallon '.. 30,000 gallons Regular naaolinp, octane rating F1(research) 93, J F2 (motor), 85 minimum $.469 per gallon 1 25,000 gallons 5,000 gals. 91 stove oil $.401 25,000 gals. 92 Diesel fuel $.389 per gallon 1,400 gallons (RPM Delo Super 3 Oil) RPM Delo Series three motor oil - ! or equal. 910 - 500 gals. i 940 , - 100 gals. 920 &• 930 - - 800 gals. $1.90 - - per gallon 300 gallons Multi -machine oil ICH 9, Hydraulic fluid multi - machine ICH 9 or equal $1.56 per gallon 800 pounds RPM Multi -Service Gear I Lube 90 grease, RPM -' Multi -Service GL SAE 90 or equal $.3535 i -: per pound 400'gallons (Chevron 9325 Solvent) cleaning solvent, Chevron or equal. $.80 per, gallon 55 gallons Automatic Transmission Fluid, Type A 52.15 per gallon 200 gallons Kerosene $•745 per gallon t��+rNo 500 gallons Anti Freeze, Glycol Bid n per gallon 1 60 gallons Degreaser $3.80 $ r 800 pounds (RPM Multi -motive grease per gallon - 1 91) grease, RPM Multi -motive - _+ TAT GR 91 or equal. .-pound I peri I I i 5 - i 1 � I --:..c.rfY N i ►. ----IF� _ . ."+- _ .. As -. ._.. `•' -1111 JYtull II IILM - - --_ ___ __ __ _ I GASOLINE - GAS OIL - LUBRICANTS AGREM-1E 1T , (CITY, COUNTY OR MUNICIPAL) Date July 27, 1976 City of Kenai P. O. Box 580 Kenai, Alaska 99611 , In response to your request dated July 22, 1976 , we are pleased to make the following offer to supply you with petroleum products for the period commencing September 1, 1976 and ending August 30, 1977 under the following terms and conditions; day-to-day subject to any increase or decrease in our posted price. _ PRICES ! Your today's price, exclusive of all taxes, for � petroleum products delivered to ! � you hereunder would be those set forth below for the particular product, quantity, type and place of delivery involved. All prices are day to day and subject to .� change at any time. Fuel and lubricating oil prices are per gallon. Grease prices are per pound. Estimated Price, Annual Type of Excluding Product Location Requirements Delivery All Taxes Refer to the attached Exhibit I which hereby becomes part of our bid. 1 • I QUANTITY The quantities of petroleum products that we shall be obligated to deliver to you hereunder shall ba- your estimated annual requirements of the particular product at the particular delivery point involved as set forth in this agreement. f Due to uncertainties in the supply/demand situation, Seller may not have sufficient supplies of one or more products from its than contemplated sources of supply to meet at one or more delivery points hereunder the full requirements of all of Its customers, contract or otherwise. whenever that situation exists and regardless of whether Seller's performance hereunder is otherwise excused, Seller shall have in ; i `L. 1 1111 I Z,_1 addition to any other rights it may have under this Agreement, the right to reduce deliveries of such product(s) at'such delivery point(s) on any basis which in Seller's opinion is equitable, allowing for such priorities to such classes of customers as Seller deems appropriate. No such reduction need be made up. If any such reduction occurs, Buyer shall have the option to accept such reduction or to terminate the Agreement as to any or all of the products and delivery points by 15 days' notice to Brllrsi yJVG!! a{. any ..s..w Within 30 ..up:. nit,tr t/aa: nUlta.c V4 ra:l.tt'tC.tavil• PRODUCTS The products to be delivered hereunder shall be the regular commercial brands of petroleum products marketed by us generally at time and place of delivery hereunder. DELIVERY Deliveries shall be made on your orders by tank truck, and trailer, tank truck, tank car or in steel drums in fairly even monthly quantities for the particular products and at the prices and locations specified in this agreement. The prices herein specified for tank truck and trailer deliveries are for full or legal capacity of the vehicle used. Tank truck prices are for minimum deliveries of 400 gallons. For tank truck deliveries of less than 400 gallons each, Seller's applicable posted quantity delivery differential in effect at time of delivery shall be added to said tank truck price. LUBRICANTS Unless otherwise noted, lubricating oil and grease prices are for minimum deliveries _ in S5 gallon or 400 pound steel drums. For deliveries in other quantities or style of packages, where available, our applicable quantity and package differentials shall be added to the price quoted. Lubricating oils and greases may be combined to make the minimum delivery. For that purpose, eight pounds of grease shall equal one gallon of oil. CMUME OR TAX Any tax, tariff, duty, toll, fee, impost, charge or other exaction or the amount equivalent thereto and any increase thereof now or hereafter imposed, levied or assesrPa Ly any governmental authority upon, measured by, incident to or as a result of the transaction herein provided for, or the transportation, importation, Production, manufacture, use or ownership of the goods or source materials there- of the subject matter of this agreement, shall, if collectible or payable by us, be paid by you on demand from us. Any such payments shall be in addition to the prices otherwise herein provided for, including maximum prices, if any. Unless notified by you in writing to the contrary, we shall not charge the Federal Diesel Fuel Tax, currently $.04 per gallon, which we understand you wish to pay directly to the government, if and when it is applicable according to your use. FEDERAL EXCISE TAX Duly executed exemption certificates, in a form satisfactory to Seller, shall be furnished Seller by Buyer covering Federal Tax exemption if required by Seller. fa Terms shall be net cash at time of delivery except at our option. 1—EIT"0VAR1.F STEEL DRUMS Should we be called upon hereunder to make deliveries in drums to be furnished by us, the drums so furnished shall be our returnable steel drums which shall remain our property and will be so designated. our applicable deposit charge (currently $15.00) for each such drum will be invoiced to you at time of delivery. such deposit will be payable in accordance with the terms established by us for the payment of products and will be held as security, without interest, to insure the return of such returnable steel drums. All such deposit charges will be fully refunded to you upon the return of our drums in good condition within a reasonable length of time; otherwise, the deposit will be forfeited. NONRETURNABLE STEEL DRUMS If, during the term of this agreement, we market any products covered herein in nonreturnable drums, we shall have the right to make deliveries to you of such products in nonreturnable drums. The price for the products so marketed shall include the value of the container and the container shall become your property. In such event, the price to you for a product so delivered shall not exceed the applicable returnable steel drum price plus the difference between our established price for such product -at place of delivery in returnable and nonreturnable drums on the date of change -oyer to the n9nreturnable basis. PPJT.ENTT0N OF PrRFORMANCE There shall be no obligation to deliver or to receive or use the said products when and while and to the extent that the receiving or using or manufacturing or making deliveries in the customary manner are prevented or hindered by act of God, fire, riot, labor disturbances, accidents, wars acts of any government (whether foreign or domestic, federal, state, county or municipal), partial or total interruption or loss or shortage of transportation facilities or supplies, shortage of products deliverable hereunder due to shortage in the supply of available crude oil or natural gas, curtailment of business, or by other causes beyond the control of the parties, whether similar to the causes hereinbefore specified or not. FORMER AGREEMENTS This contract shall as of the commencement date hereof cancel and supersede all prior agreements between seller and Buyer for the purchase and sale of the products named herein. DEFINITIONS TT Tank Truck TT&T Tank Truck & Trailer TC Tank Car RSD Returnable Steel Drum C/L 65 Drums NRSD Nonreturnable Steel Drums VC10 . Single Drum (Minimum 55 gallon or 400 pounds) HRB Hired Barge I I _ a rI rA I I_-- iI a ....0 a i� nii dill I �I - I'I �• __ -_-�^�"'"��`_._--_- __ _. r1 ACCF•YTANCE / This offer is subject to acceptance within thirty (30) days from the date hereof - -t and if not so accepted shall be of no further force and effect. If our offer is acceptable to you, please so indicate in the space provided below and on any — Exhibits attached hereto and return a signed copy to us. Thank you for the opportunity to submit our offer. I ; Very truly yours, STANDARD OIL COirIPAI1Y OF CALIFORNIA, 1W.STER;q OPERATIONS, INC. I Ey ACCEPTED AND AGREED TO.- CITY O:CITY OF MWAI ' BY Date � 1 _ Contingencies I our gasoline offer is contingent upon continued supply under surplus fuel conditions. 1 ..'vi P I 'S. r. 1� 1 I �'Ir�r+T 11 lip ��.. ru.r ��I nu�Il�u sjY I I I•I~ ��I � - -__ - - - — "EXHIBIT I' Product Location Chevron Unleaded Gas 3 Kenai Chevron Gasoline Kenai Chevron Heating Fuel #1 Kenai Chevron Diesel Fuel Kenai Chevron Delo 300 Kenai #10; 30, 40 . Chevron E P Hydraulic Oil I -TV Kenai Chevron Universal GA 80/90 Kenai Estimated Chevron 25 Solvent Kenai Type Chevron ATF-Dexron II Kenai 17,000 Chevron Kerosene Kenai TT Anti -Freeze Kenai 25,000 Chevron Heavy Duty Cleaner Kenai RSB 300 RSB ,j Chevron Mulit Motive Grease I Kenai iI 55 RSB j. I ii RSB 500 --- 60 NRSB 5 Gal. 800# P, f� 1t .I i I ] !1 itf t 1• 1 i W I . { Estimated Annual Type Requirement Del'Y. 17,000 --- 30,000 TT 5,000 TT 25,000 TT 1,400 RSB 300 RSB 800# RSB 400 RSB 55 RSB 200 RSB 500 --- 60 NRSB 5 Gal. 800# NRSB Price Excluding All Taxes No Bid f $.469 $.401 $.389 $1.90/Gal. ' $1.56/Gal. $.3535/tb. $.80/Gal. $2.15/Gal. $.745 No Bid ! $3.80/Gal. $19.70/Pail $.3875 i ^� - 7 — o RATIFICATION OF TELEPHONE POLL _ _.. AWARD OF CONTRACT EDA WATER WELL PROJECT August 13, 1976 Mayor James Elson Yes Councilman Edward Ambarian Yes Councilman A. L. Hudson Yes 1 Councilman Dan Whelan Out of Town - did not vote h Councilman Tom Ackerly Yes Councilman Richard Morgan Yes a � I ✓ , Councilman Walter Sweet Yes `I ATTEST: Sue C. Peter, City Clerk z - W - - - - — __ — - __- -_ - - - . /_ - - -14 27- 777"- ASSIGMAIMM OF LMSE Ronald Swanson, of Drawer 2522,,Kenai, Alaska, hereinafter referred to as the Assignor, for the Ten Dollars and other valuable consideration, do hereby assign and transfer to the National Bank of Alaska, of Anchorage, Alaska, herein- after referred to as the Assignee, all of their interest in the following described lease; with the City of Kenai as Lessor: *for the purpose of collateral Block Five (5), Lot Seven (7),, General Aviation Apron, Section Thirty -Two (32), Twvinship 6 North, Range 11 West, Seward Meridian. DATED: (2-1 4ASSIG Ronald Swan 2(chueline Swanson (T STATE OF ALASKA as* THIRD JUDICIAL DISTRICT ) This is to certify that on this b day of 1976, before me , the undersigned, a Notary Public 7einana for Alaska, duly commissioned and sworn as such, personally appeared Ronald Swanson, to me known and known to me to be the individual named in and who executed the foregoing instrument and he acknowledged to me that he signed the said instrument for the uses and purposes therein mentioned. In witness whereof, I have hereunto set my band and official seal the day and year above written. MVY c06ssion Expires: , CITY OF KI:T:AI CO'2711T TO :"'l:;L::;ST 01i The Assignment of Lease from Ronald Swanson and/or Jacqueline Swanson, to ITational Bank, of Alaska, dated Q- & -%A , covering the following described property: Block Five (5), Lot Seven (7), General Aviation Apron, Section ThArty-T o (37.), Township b North, Range 11 West, Seward Meridian. Is hereby ACKT.0ULE?`GED AND APPROVED, SUBJECT to the same terris and conditions as contained in the original Lease above described. This consent is given by the City of Kenai without waiving any right or action, or releasing the Assignor from any liability or responsibility under the aforementioned Lease, and does not relieve the Assign from the condition requiring City approval for any subsequent seblease or assignment. CITY MANAGER STATE OF ALASKA ) THIRD JUDICIAL DISTRICT) On this day of , 1976 before me personally appeared , known to be the person who executed the above instrument, and acknowledged that he (she) had the authority to sign, for the purpose stated therein. NOTARY PUBLIC FOR ALASr.A My commission expires: (seal) 0 V& KENAI PENINSULA BOROUGH AGENDA FOR REGULAR ASSEMBLY MEETING AUGUST 17, 1976; 7:30 P.M. BOROUGH ADMINISTRATION BUILDING P. 0. BOX 850 SOLDOTNA, ALASKA 99669 - A G E NI D n - ASEEl:BLY A. CALL TO ORDER AND ROLL CALL Douglas 9 Elson, James 10.67 B. PLEDGE OF ALLEGIANCE AND/OR OPENING CEREMONY Elson, JoAnn 10.67 Fields 9 C. SEATING OF NEW ASSEMBLYMEN Fischer 9 • . Hamrick 4 (a) Presentation of Nomination Petition Johnson 10.66 to Fill Vacancy and Assembly Decision Lutz 7.5 Mika 9 D. AGENDA APPROVAL Mullen 11 O'Connell 9 E. MINUTES: August 3, 1976 Oldow 7.5 Cooper 10 F. ORDINANCE HEARINGS: Corr 9 Davis 9 01 Ord. 76-47 "An Ordinance Placing on the Ballot for the Next General Election / the Question as to Whether the Central CJ— Kenai Peninsula Hospital Service Area h Should Participate in the Providing of U a Detoxification Center" G. INTRODUCTION OF ORDINANCES H. PUBLIC PRESENTATIONS (with prior notice) I. COMMITTEE REPORTS (a) School Board Meeting, August 16, 1976 (b) Cook Inlet Air Resources Mgrit. Dist. (c) OEDP Committee, August 11, 1976 (d) Sales Tax Committee, August 12, 1976 ,f J. MAYOR'S REPORT (a) Financial Statement for July, 1976 hT, 666 (b) OCS/CZM Report; week. of August 22 / Z (c) Memo 77-6: Fire Service Area North of the City of Seward (d) Scout Lake Loop Road Dump in the Sterling Area K. • SCHOOL CONSTRUCTION REPORT (a) Report on Tyonek $ Port Graham School L. OTHER BUSINESS (a) Appointment of Election Judges for October 5 and October 26 Borough Elections - (b) Tax Adjustment Requests i AGENDA FOR AUGUST 17. 1976 Page 2 i i (e) Request for Waiver of Time for Filing Senior -.- Citizen's Exemption; Della Kinports, Moose Pass n, (d) Proposed Joint Meeting with Anchorage Assembly M. MAYOR AND ASSEMBLY: CIVNENTS AND DISCUSSION N. PUBLIC PRESENTATIONS 0. INFORMATIONAL MATERIALS AND REPORTS (a) Minutes 1. School Board, 7-19-76, News in Brief, 8-2-76, Agenda for 8-16-76 2. Planning Commission, 5-24-76, 6-7-76. 6-21-76, 7-12-76 (b) Correspondence 1. Resignation of Bob Lutz 2. Board of Directors, AML Staff Report Feb. to Aug. 3. Howard Partch, Homer High School Addition 8-5-76 P. NEXT MEETING: September 7, 1976, 7:30 p.m. 4F w __ i�.In�lu r� /_�a MYI: Y♦ ._ ___ � ♦.Gan.. tea. .� �- - r.��v. k_Y+� wr,-� � I - Post Office Box 651 Kenai, Alaska 99611 August 18, 1976 Honorable James A. Elson, Mayor and Members of the Kenai City Council Post Office Box 580 Kenai, Alaska 996H Dear Mayor Elson and Members of Council: I wish to hereby tender my resignation from the Kenai City Council effective August 19, 1976. As my wife and I are leaving the area and relocating our residence, it becomes necessary that I no longer serve as a member of the Council. I have greatly enjoyed my term of office and association with the other members of Council and it is my utmost desire that the City experience much success and prosperity in its future endeavors. Sincerely, 0 w -)4� A. L. Hudson, Member Kenai City Council ALH: sp - — T- �•�r ill l� �rrll -- - - - -I nnr ut ■u �rl�l ilifuNNIni.i 11....l- -- i Uo= GRAVEL wwa<w I WASHINGTON. D.C. 2010 A..gu:;t A, 1n7v Honorable James A. Elson Mayor City of Kenai P.O. Box 8S0 Kenai, Alaska 99611 Dear Jim: The Public Works Employment Act of 1976 was enacted into law on July 22, 1976 by a Congressional vote to override President Ford's veto. Enclosed is a copy of that veto message, which contains the language of the Act. I am sure you share my pleasure that Congress has taken action to reduce unemployment. This piece of legislation is designed to provide direct grants to state and local governments for public works projects. I have also enclosed a fact sheet prepared by the Economic Development Administration, which has responsibility for administering the program. Final implementation of the program will not begin until funds have been appropriated by Congress. It is expected that the House will complete action just before recess for the Republican Convention and Senate action should follow shortly thereafter. I hope this information will be useful. If I may be of further assistance, please feel free to contact me. Warm regards. Sincerely, Mike Gravel Enclosures ECONOMIC DEVELOPMENT ADMINISTRATION U.S. DEPAR'T'MENT OF CO.*-'1MERCE FACT SHEET PUBLIC WORKS EMPLDYMENT ACT OF 1976 Under the Public Works Employment Act of 1976, which became law on July 22, 1976, the Economic Development Administration has responsibility for administering Title 1, the Local Public Works Capital Development and Investment Program. The main provisions of this Title are: a. Two billion dollars authorized through September 30, 1977; b. Direct grants providing for 100% funding of State and local public works projects; c. Supplemental funding for projects authorized - but not started because of lack of funds to complete the project; d. Grants to cover State or local share of projects authorized under State or local law; e. If not approved or disapproved within 60 days, after receipt, applications are automatically approved; f. On-site labor must begin within 90 days of project approval. As required by the Act, EDA will prepare rules, regulations, and application forms within 30 days. Informati6n will be made.available at the end of the 30 day period, which will be Monday, August -23. Applications will not be accepted by EDA until appropriated funds for this program are actually available (i.e., apportioned to the agency). If funds become available to EDA under this authorization: EDA will announce that such funds are available and applications may be submitted; and applications must be submitted on the new forms developed by the Agency. 7I N7- -2- t is expected that: the program will'be adniinistered through the six Regional Offices and that only'Regional Directors will be authorized to accept applications for processing. 'EcononficMevelopment Representatives will consult and assist 'in -the preparation of applications; and if an application -is -submitted to a Regional Office with deficiencies that prevent it from being processed, it will bereturnedto-the applicant within five business days for the necessary material to be supplied. If an application is -not returned in five business days, the application will be processed and a determina- tion made within 60 days. - July 26, 1976 �, ,1 _I I III LSI �Idul I iy CITY OF KENAI RESOLUTION 76-42 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA FIXING RATES TO BE CHARGED BY TAXICABS WITHIN THE CITY OF KENAI WHEREAS, Section 20-13(b) of the Code of the City of Kenai states that rates to be charged by taxicak6shall be fixed by resolution of the Council pursuant to a recommendation of the Public Vehicle Commission, and ' WHEREAS, thQ Public Vehicle Commission determined at a meeting held August 3, 1976 that the taxicab rates should be increased to $1.40 flag drop and $1.00 per mile, and WHEREAS, the Public Vehicle Commission has recommended such rate increase to the Council and the Council has determined that such rate increase is justified, NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Kenai, Alaska, as follows: Rates charged for conveyance in taxicabs shall be: $1.40 - Flag drop 1.00 - per mile Other rates fixed for conveyance in taxicabs remain unchanged by this resolution. PASSED by the Council of the City of Kenai, Alaska this 18th day of August, 1976 JAMES A. ELSON, MAYOR ATTEST: Sue C. Peter, City Clerk