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HomeMy WebLinkAbout1978-10-04 Council PacketCOUNCIL PA 1 78 OCTOBER II I CKETS III I Kenai City Council Meeting Packet October 4, 1978 COUNCIL l~l~.£'l'lJ~G OF ~f · COONCIL MIlL:TING OF · CITY MANAGgR'S I1EPORT October 4~ 1978 1 The meeting will open with a_~qenda apj3_roval of the canvass of ballots for the--'~-e-~ci~on of election and the oath o£ office to those certified as elected. The Council will then select their borough assembly representative from among the Council plus ~lection of a vice mayor. 2 Hearing on Ordinance 429-78 appropriation ordinance for the $150,0000 CEIP Grant for water and sewage engineering. 3 Hearing on Ordinance 430-78, Amends the Recreation Com~ission to provide for the youth member. 4 Ordinance 431-78 bars vehicles from the beach except for fish/beaC~ si~e~ated activity. 5 Ordinance 432-78 amends the snow removal ordinance of the City concerning no parking on streets during the snow season. This will also provide for i~pounding. This essentially adds the · build-up area of the VIP Estates. Ordinance 433-78 amends the Kenai Fire Code providing for the 1978"Fire C~d~ as ~he City code, -- - 7-'-':Ordi~nee"4 34-78 amend'S O~.~inanc~ 40.0: .prov. ides: -fo~~-whenevev: the,~ - 'redetemin'ation period is missed, a 1977 appraisal will be given. 8' Ordinance 43~-78 is the funding ordinance for the purchase of the-snow rem0~al equipment for the airport land system. 9 Oscar Thomas is: scheduled again to s~eak on the KUSCO billings to %~-~~relocation costs. A meeting with Oscar and the City will be held by the first of next week; hopefully there will be an update at that time. 10 Larry Volva representing Union Oil, the agent filing for a ~oin~perm£t that is in.your packet. Note that they are asking in the joint permit to certain exceptions for the Ordinance the City.adopted in 1967. He will have additional data with him to validate .~heir ~equest for relieve, I believe. That particular item is scheduled on the agenda under new busine~s. You may want to resolve it now. 11 Legal ad. will appear before the Council relative to the recent resol~tion of the Council requesting d~rral ~ ~omin~ ,hn,,,, prior to the approval of the Co~prehensive Plan that will-be initiated soon. You will present sketches and maps of his particular problem which is land immediately adjacent and surrounded by the City Municipal Park. The zoning of the area is Conservation which essentially.denise him use of the land. He will be making the request for Council acknowledgement of what he feels the special situation to properly overcome the Council's Hesolut~on. CITY MhNhGER'S R£PORT October 4, 1978 -~paqe 2 OLD BUSINESS 12 There are two items that ! believe Councilman t'~elan has asked for Reconsideration Of. Resoltttion 78-150 and 78-157 on Capital ~mprovement Pro~ects a,,d ~-i~6~-~6-~~~s-~--~ Information respectiv~ly. The attorney has some information on Resolution 157. I am unaware of the problems with Resolution 150. 13 Introduction of Ordinance 438 increasing estimated, revenues/ ~propriations of th~~r Fun~-p~6~tdin~--~ the . additional 'i~urance requirement for the water tank which ~.as approved by the Council at the last meeting. 14 I~troduction of Ordinance 439 is related to the. airport .. .. runway repa~ing, l~hts~' and f~'~e restoration. We are asking to rescind Ordinance 422 that was interim funding for the design. This will complete the appropriations for the entire runway project. We will also have available the final version of, the contract with CH2M Hill fo~ this project. However, we will not ask for approval until the next meeting when this Ordinance wi1! be adopted and the funds can be appr~priately committed. 15 Introduction of Ordin~ce 440 Amends Personnel Regulations, part~oular'ly the-Clas's~ficatt~"Plan. This provides for the positions of correctionallof£icers in the jail dete~a~on fac~lity operation. ' ~6 Ordinance 441 is a proposal the City Attorney has compiled ~onoerning ~he r~lease of'infcwmation. It is a £undamental . comprehensive ordinance essentially the same as that of Haines and Anchorage. ...~ ~? Ordinance 442 is an appropriation Ordinance for the operation of the deter{ion facility. We have prorated the legislative sppro- ~'priation fror~ the State for--the time of operation that w~ exDe~t to accomplish during this fiscal year. ¥ou'w£11 note that we " have provided for some miscellaneous funds to permit us to pay reimbursable expenses and to give us an opportunity to meet expenses that we simply cannot pay now, 18 Resolution 158 ratifies the contract approved by telephone poll for ~e purchase of the wheel loader and of. the truek~ 19 Resolution 159 approves thc contract-wi.th the State for the deten2~o~ ~aciiity. ! believe the attorney has some comments in two areas that we are concerned about. One is on three detention physicals and the second is the hold harmless clause that we.hope to have some modifications worked out prior to the Council meeting REPORT 'O October 4, 1978 20 Resolution 160 provides £or a transfer of fund~ from the Contiogency to the FAre Department, Police Dooartmont. and tho convention group to meet shortfalls in approp~iations for tho Fire Department stationwagon which will appear ]ate, on the agenda. It wall also provide for the three police, car bidsand the $?50 the Council authorized for the Convention Bureau. 21 Resolution 161 requests a transfe~ of funds within the Warm Storage Wi~te~iz~ion Project fund to move some motey from Contingency to En~ineering to cover some additional unprovided-for 22 Resolution 162 rewrites the resolution requesting the release of th~ bluff land. As I mentioned in the last report, there is some problem with some of the bluff land in that they are under the control of the Department of Defense. To obtain release of the.larger tract would perhaps-be delayed a year if we stayed with that original request. Therefore, I propose to simply request those three lots which are platted with access to the Spur Highway. Incidentally, this was approved by the Planning Cona~ission this last Wednesday. There will be revised metes and bounds which will be prepared for us by Malone Surveying. We will be able to get this back to the FAA for hopefully almost i~mediate release. 23 Resolution 163 ratifies ct a contract for design work on the five sewer lift stations. Ao%ually this funding was approved -.:b~..motton on. July 6, 1979. .HOwevers.we, only £i~aliz~d'.the-.~on~ract ., :,l~.t~t ~the,,other day. Ther[e,.'$s a~ha~ge to',the :contract.rela~ive ;-, ~-: :,,-~ to.,Couneil policy on ownership'o~ documents. It needs, to be ' '' properly approved by Council before signing. 24 Resolution 164 transfers funds within the LPW Capital Improvements ~.~.ec~s for eng~bering~'~s~-veyin~.,and,'the 25 Resolution 165 awards the contract for the purchase of the Fire' gtation Wagon, three police cars, and a public.works compact PiCk~P~ As mentioned ear~i~r,.there is'&'require~ent for a' ' ...... transfer of funds from Contingency to these various accounts, particularly the Fire and Police ones to cover the additional cost over the budgeted funds. I would also like to point out that Hutohings Chevrolet has called p~otesting the pricing on the police-oafs. They do not understand ho~ this could be offered · to the City since .they, as franchised dealers, have not received the pric~ list from the factory. I believe Mr Hutchings will be present at the time of this award to comment. .. CITY MANAGER: .q REPORT 26 Resolution 166 J~ os~ential]¥ a blank on(~ authorizing *he purch~s-~-~ the d£sputod 9fader under the ~now removal award. The Director of Public Works and ~he Attorney will in Anchoragd this afLernoon to discuss with the FAA a revised detailed analysis of the bids for thc groder. We hav~ asked that Evans Engineerings Mr Tennoy who was at tho last Council Meeting be aware of this data. If ther~ is any question of how the analysis was d~rived, it can be resolved immediately within tho FAA offices. We will have~ presumably, to award the purchase that is concurred with by all parties. 27 Annual renewal of lease s_pace in the Termina~ for Raven It must be approved by the Council, 20. Two as~ignment of leases, one for the Little Ski-Mo between. the ~hiohi~'s a~d~'Yamamoto's and a seco,d one between Mr Burnett and the AlaskaState Bank. Both appear in order and ! recommend approval. 29 Application for joint permit by Union Oil Com_3/an_~ of California who will be heard will present data dealing with the e~ceptions to the permit that they are asking, 30 Request for p~ent by Wince Corthell for engineering they h~ve~done 0nkvari~ty o~ pU61tc Works p~oJects ..... 31 Request for payment from C~tM Hill which covers, a.variety- of p~jects i~Cluding a progress payment on the airpor't runKay project, :.-, "32< eh~n-e Order relative..~o,thg.tankproJe~t apecii$cally in the power had not been identified by the Engineer at the time the project .co.mmenced. We are surprised by the cgst since we were led to ~eliege,'a~d it was initiall~ Presented to .the Council charge. Obviously by looking at the change order and ~he billing it is significantly higher. While ! feel the obligation by HEA, must be met, the Council may desire to query the engineer as to why this was ommitted from the specifications and had to be handled separately. : 3~ chang~ orders 4 and 5 concerning the pump house. You will note these change orders are considerably in excess of the original "estimates presented to the city, We will,ask,Mr.Galliet to be available to explain why these charges are so m%ch higher. 'I' would point out, however, that the Rockford Corporation is not really interested in these Change Orders and will presumably also have a ~epresentative present. They are doing.th~s as an accomod~tion :' since this is not their line of business. In the event the :' Change Orders are declined by the City~ Rockford will ask for a close out of their phase of the project ?ompletely, CITY MANAGER'S REPORT .O October 4, 1978 - pag~ ~ ~4 Request fox payment ~y Engineer Mike Tauriainen, P E for work-0n-th~ Warm Storage Bdilding. 35 Request for fi~al~yment b~ PMA for theiN contract, for insp~CtiOn 'o~t--~--LPW Coh~ract's.' 36 Pa_~ment tO McLane Surveyinq for charges relative to the inspection; h0w~ve~', there is ~ discussion with PMA ~ince some work was done after their contract ended that the billing should be handled directly by the City. PMA apparently will withdraw any claim for a five percent markup on that work done after, ~. believe, August 15, 1978. 37 Letter concerning_the Senior Citizens and the fact that.the Title Three Program operated by the City is reachtng'into.~t~e./. surrroundin~ area. In doing this we do not do as good a job. I believe this letter should be forwarded to the Borough Assembly and perhaps the City of Soldotna to enable them to have some additional support to the program. This might make the program better able to cover all the seniors in the greater Kenai area. 38 Paclfic-Alask~ LNG project staff was here last week and discusse~ at a BoroUgh meeting with the Borough Ma~or, Soldotna Mayor and staff, and our mayor and staff.They reviewed the ability of the Borough and Cities to support .aid to industry. They recommended ,th~t.~the.,city.consider ce~tain;:amendmen~s,,~o .the~City charter,'to .~. :I~ak~ lt,,possible to provi4fe~&id~,to :indudt. ry; I'.be~leve'~the.~,.~'.:.:~. ..:., mayor will discuss this in .more particular..detail:at, this time. ..... :. 39, ~..would like to discuss the .park tnspection:as-completed.-by.. :.-., the Federal, Government and ~orWarded to us'by the State'DiVision '*' ~ ..:. of.. ~a=ks. One parttcular,.problem.we 'have,:is.that,apparently, the ':; ~ Bewage Treatment Plant iS on the'80 odd acres that was dedicated ~ by the City on receipt from the State as park land. Further, that , the City used the value of that land, including the Sewage .=-T~ent Plant site in ~(~up~lng .a'-matoh-.~o= BOR~S~ate:'Fu~ds;= ,-- f,:? ~ It is my understanding from-reviewing this data that the best *[ answer is to provide inclined or equivalent value of land for · the land value of the Sewage Treatment Plant, What ! would liege to 4o now is to have authorization to proceed with surveying of the .$ewag~ Treatment Plant area an4 some other'related areas,.having. : .. them appraised and having the 30 acres of park land adjacent to the Oller's Field also appraised to see if we cannot match value and properly resolve this. Obviously the answer is not to relocate the Sewer Treatment Plant.. ..... .~ ~.: September 29, 197R MF, MO TO: FROM: SUBJECT: John Wise, City Manager Keith Kornelis, Director of Public Works What's llappening Report for City Council Meeting on October 4, 1978 1977 WATER AND SEWER IMPROVEMENTS Willow Street water line and McCollum sewer linc have been completed, and the final pay estimate approved by City Council. The City of Kenat has received a release of claims for this project. At the present time, we are finalizing all the paperwork in an effort to ~.-x. clean up and put this project file in storage. There is a question ..__~ as to whether or nnt another change order is needed to reduce the .' .... ~..quanttt~es and the project.,amount to:-the, final,tota~. The quo~t.ion c,~J,;".. ~"is ~hethet et not :this is?necessary or is'sufficJent'-.just,to have the Brown Construction Company has completed these improvements. We have ',:,'..Just~'roce£ved cross sections,on Lupine Drive Project-from PMA~-. :-... McLane~s Surveying is presently in the process of computing the cross sections to give us final quantities. Unfortunately, I do not believe that this process will be complete by this upcoming October 4 Council bleeting but should be completed by the next October.18, 1978 Council bleeting. Hopefully,.at that time we can.,; .... 'projects under run. The total cost for work performed came to $102,$$3.72 whereas the original contract amount was $103,187.05. .,lg~'.STREET 'IMPROVEMENTS,, FORREST. DRIVE, KAKNU.WAY, .WALKER LANEs, .,, . .... .. LUPINE DRIVE AND LILAC STREET have these projects completely finished. 'PAVING AIRPORT LOOP Construction on this project has also been completed by Brown Construction Con~pany. The painting has been completed,and at this time.we have temporary signs up destgnatlng."N9 Parking, Loading, Taxi, and Uandicapped Parking." Pago 2 IMPROYFIqI-:NT$ 3'0 REIR-HII;I' iYAY Tho COlintruction on Redmd, l K'ay has now Construction Company. Thc painling of thc center line stripe has been completed. It is my in~ention to have all of these projects completed ;md finalized for the Oclol,er ]8, 1978 City Co.ncil Netting. At this time, I hope to finalize all proj¢.cts including pnyment to the subcontractors of PMA, As of this date, we have still received no billing for soils analysis, concrete testing, and all work done by R and bi Engineering. This testing lab is working as a subcontractor for Projects ~lanagers Alaska, and for some reason we have never sc;on a formal report on any of tile testing done by them. We did receive some field notes from Project ~lanagers Alaska concerning testing, but they were taken back by Project Managers Alaska with thc comment that they were not ready for our review. Evidently there has. ~;en close verbal communications between Project ,~lanagers Alaska and their subcontractor R and M since immediate or very quick test results are necessary to make fill decisions. I am hopeful that all the test results wi1! be submitted to the City of Kenai along with the final one and only R and M Engineering billing., l~e will also be receiving the bill from blcLane Surveying. NcLane Surveying sent the City of Kenai a bill for the month of August ~d~ich we forwarded to PMA. PMA's contract went from August 15, and their contract stated that they were to receive five percent over their subcontractors. Unfortunately, we have not received back from PMA McLane's billing £or the month of August. $ MILLION GALLON h'AT£R STORAGB TANK I-.have received all the change~orders from llarold Gal.tiet on. the renovation and work inside the underground pump house, and also thmc:rolocation of the po,e~,-line~ to the .fhci:lity.:. Th~s'e change~ orders involve a new generator and switch gear that is necessary to make the pumps automatic and reliable. Unfortunately, both ..off these.change orders came in considerably higher than anticipated.. :. They'wi11 bo on the agenda for Council-approval or disapproval .... on this upcoming October 4 Council meeting. It is very important that action is taken at this meeting one way or the other since the contractor has stated that these change orders are only good £or $0 days. Evidently there is going to be a price increase --on--some-o£'-the-materials,and the vendors' have told'the ~ontractor .... that their offer is for a limited time only. PUBLIC WORKS CAPITAL Ib~ROVEMBNTS PRIORITY LIST In my'last ~o reports, I included a priority list which I felt was.necessary for providing adequgte services to the citizens of' the City of Kenai. At our last City Council Meeting, the Public ~orks Department was authorized to go out for bid for one Motor Grader. This is a step in the right direction, but as I mentioned in my last two reports, there is a real need for more Capital Improvements. ~hat's llappeninp. Rtl,art To John IVi:;e I'age 3 Last we. ok vm had tile salt, maid go oul. ill our only grader. This left Us with no grader for the City. I.'ortunately, we do not have a snow removal problem at this time, and the grader has been fixed and is back into operation. ! I I WINTERIZATION OF IVARM STORAGE BUILDING The bid date for the ltinterizatJon o£ tho Warm Storage Building is October 12, 1978, at 2:00 p.m. ~her~. is a pre-bid conference on October 3 to discuss this project in more detail. This ~,'ill be quite an improvement to our Warm Storage BuJldJl}g. Our water and setoer cre~, has completed the se~¢er line break in Woodland Subdivision. They have also worked on the well house 8nd lift stations in an effort to keep them running until the renovation that is being engineered at this time is completed. They are making the rounds reading the water meters. As the City continues to grow and more water meters are installed, this job of working and reading water meters is taking more and more time. The' street crew has been working on finishing btcCo't'lum Drive which has been a very bad problem in the spring time with a large water hole. They have also been working on the drainage on Fireweed and Primrose in Thompson Park. We have added some culvert in this area in an effort to solve this drainage problem. The shop has worked on the generator truck this last. week replacing the master cylinder and all wheel cyli,ders on this generator truck. We are also working on the snow blower in an effort to get .it ready for this winter.." As mentioned earlier,-: we have'..:,, worked .on placing the stwrter solenoid on the Cat ,Gt-ader~:, ....'.: There is a bid date of Ootober 11 at 2:00 p.m. for grave], for the City o'f Kenai. The funds for this. gravel,~ere furnished from. anti-recession~ry,~oney. There is also a bid date of October'12 ' ' £or.~he.work. on the Warm S~orage Building.,.T~ero is, a bid date .... of October 15 at 2:00 p.m.'for'the new grader for the City of Kenai. Thoro is a deadline of October 10 roy proposals from Engineers/Architects on the $150,000 C~IP funds for Water and Sower Engineering throughtout the C~ty.o{ Kenai;.:.',..' .;. .. , , :.. TOPOGRAPHIC STUDY FOR THE CITY OF KENAI .... , ..... This-topographic work for, the Cigy of Kenai.looks as though it is not going to become the reality this year. This is unfortunate in that .... we have gone out for bid many times for this work, and yet w~ have not awarded any contract. One of the firms that bid on this project.has stated that they will not again bid since it looks as though we have no intention on doing the job. This is rather unfortunate ~ecause we are very anxious to got the job done, and it seems to be a problem of bureaucracy and trying, to get the proper funding straightened out and an adequate analysis of what , Page 4 this project really will cost. Thc ,~o,¢,y that was allocated for th(: job by CEIP is in no way sufficient to cover thi~ t~'ork. One of thc bidder~ on the project has stated that if we place the final points for them, they.will fly the ~rc.a, take pictures, aha that they will not hold us ]n any way liable for the cost. Then at a later date if and when th~ project is approved by C~IP they will continue on ~dth the work. This is the only way that this can be done in ti~,a to meet this year~s schedule. ~c are running short on time not only because of the snow but because of the anglo of the su,. In order to get the proper phot6graphy, the angle of the sun is very critical. I don't know what the answer is, Since you have been handling thc grant ~ork, 1 am certain that you are a~'are of this problem and its different possible solutions. At this time, all our crews are doing the necessary ite~ns to get our equipment and operations intact for winter operation. It is very hopeful that we will have the new grader within ~0 days after th~ bid award on October 18~ 1978. FR~M: ~chard A. Boss, Chief or. }blJ.ce " SUBJECT: Traffic Fl¢l,/ Planning DAT~: Septem.ber 26, 1978 On 9-21-78 contact was made in Anchorage with t/~ Traffic :.. F~afety Engin~er's office.. As a xesult'of this contact the - data from the rec~t traffic flow survey in tl~e Kenai area was obtain¢~. Preliminary analysis of ~ data. in relation- ship to t}mt obtained in 1977 has taken place. This is be. lng c~)rrelated with frequency of acc./dent occurence for enforcem~..nt PuzToses. The data for 1978 was collected by use of unmanned counters during t~ m0~th of August. ~t~ from 1977 {~s collected d~ing the I~onth of October. I~l add./t.~on the cot~lter's were not, with three exceptions, plac~d in the ~ locations. This has made cfm~parative analysis extremely diffic%flt. Willow Street intersection, while mechanically counted, did not reoeive the flow dfagr/mml/ng in 197S that it d/d tz~ 1977. A personal contact was sought and obtained w£th Mr. Jim Edwards the Regional Traffic Safety Enginee~ on 9-26-78. At this t/m~ Mr. Edwards advised, that in spite of probl~mls/nvolved · in ~g a (X~tive analysis, tf~t he agreed that traffic flow /n the area ~rdS increasing at a significant rate. This ~s pa~t~cularily true of the Kenai Spur and the Kenai River crossing road between the Spur and F~lifons~;y ~each. ?~ile the co~h~t data for Wil]mw Street was lo~.r in 1978 tha~ 1977, th~s ~a~ ~e attributed to the co~struc~foll on ~.;illow dttr]ng the t~ of the count and possibly to motorist frustration with the intersection resulting in alternate routing of travel to the area. This ~s subsb~ntiat~d, in that the 1978 ootmt for traffic south of the 'Spur o~to Main Street was significantly higher than in 1977. ~. F~%wards advi~ that the State is still pro~ with p].m~h~g for redesign and widening of Willow Stze~t a~d the Willow Street and Kenai ~ intersec~ion. ~e state~ that Publio hearings would be held on this rotter in the Kenai area · dur/ng the ~dnter months, with ad.equate not/ce once a da~e is set. Mr. Edwards advised that initial planning, as a result of o~r request, d/d /ncl~de i~tallation of conduit for future installation of traffic control lights. ~. Edwards concurred that ~ntinued significant traffic growth hT~act wott%d result /Ii their tnstallat/on in the next t~D to three years. This would alleviate the Willow Street hltersection problem, as we]/as to provide traffic flow gapp/ng that wotfld s0m~hat alleviate other side street to Kenai Spur accesses in the da~town I I _ .lllJ__ r~ive priority ~inq and liqlm~g {mJnt.en,.~e during the winmr mnUm. · As a result of the dart{ collc~2Lion in August 1978, at a stq~)ifimnt rate. ~o R~Jonal ~affic Safety F~gineer ~s r~ested ~ will rocelve ~pies of a~ident re~rts for t~ mjor inter--i-.ions ~~ in ~s ~ro. Ilo ~s given ussun~n~ ~dt ~affic ~'s will c~tin~ on a r~]~ ~sis. In ddditton inter~tion flow d~a~g will ~ a~l~ where proble.[s are app~ent. It ~tfci~ ~ of ~mse will again ~ a~lish~ in the Fall of 1979 for ~s of ~arative ~ ~mlysis. ~~ wi~ t~ ~g~r's office d~tng ~e ~t~ ~d ~y i~r~se ~ ~f~ p~l~, a~lde~'s, etc., will ~ bro~t ~ their at~ntion. Ch/ef of Police Ker~ VolJ~e September 22~ 1978 John E. Wise, City l~nager City Of ~enai Post Office Sox 580 Kenai, Alaska 99611 PoUCtl ltl, IC . Jg~ArAU Dear Mr. Vise: Re: Grant #069510 It was a privilege to meet you personally on September 20, 1978, and discuss mutual concerns of the elderly in your area. Our discussion along wtth the comments from ~. Patrtcia Porter, Project Director for Title III, indicates so,vices to the elderly extend considerably beyond the city limits of lienai. A revinvof the program activities verify this observation. ! personally noticed services provided to senior citizens in the Soldotna area which Ism sure must be in another city complex or borough. The grant application indicates no local Einancial contribu~ions from any sources other than the City of Kenat, volunteers end limited per- eonal contributions. Therefore, it is suggested other areas being served be invited to participate in the financial support of the pre- sent and future elderly programs since some living in ~hose areas also bene£it from the elderly programs currently financed through city support. Ho~ever such £inancial assistance forthcoming would be a local matter of processing but every added finencial assistance could result in mere services to the elderly in thew hole area. Progress is being made and additional local support vould help this proposal come an even greater reality. If you have any questions or if we can be o~ additional assistance, please let me know. s, Associate Coordinator ccl for: M. D. Plotnick, Coordinator Patricia Porter, Project Director Kenai Senior Services Project Post Office Box 3140 Kenai, Alaska 99611 KI.;NA I I'I~N I NSIJI,A A(;F. NIIA FOR Till! RI:GUI,Al( ASSliMIiI,Y HIiETING SF.I'Tli,~IllliR 5, 1975; 7:.30 I',!.1, I~OROUGil AIIMI.~ISTItA'rlON BUILI)iNG P, O. BOX 850 · SOLDOTNA, ALASKA 99669 -AGENDA- A. CALL TO ORDER AND ROLL CALL B. PI,Iii,GE OF ALLIiCIANCE AND/OR OPENING CEREMONY C. SEATING OF NR~ ASSEMBLYbl£HBERS (none) D, AGENDA APPROVAL E. MINUTES: August la, 1978 F, ORDINANCE IIEARINGS (nj etd, 78-37 "An Ordinance Revising Chapter ~0 of the-Planning and Subdivision Rogula- tions o£ the Borough Code Governing tho Subdivision of Land Kithin the Borough" (b) etd, 78-46 "An Ordinance to Rezone tho Subdivision Known as Kaknu Kornors from Rural Residential to Suburban R~sidential" (c) Ord. 78-47 "An ~rdinance to Establish a No~ Zoning ~Jap of tho City of Seward to Reflect Amendments and Changes in Zoning Classifications and to Supercodo tho City of Seward Zoning Map of tho Yoar 1962" G. INTRODUCTION OF ORDINANCES (a) Ord. 78-42 '~n Ordinance Rezoning Block ~rd Iiill Subdivision, City of Soldotna, from Unclassified to Commercial District" (b) Ord. 78-53 "An Ordinance Aaending Chapter 5.16:0f 'tho Borough Code Pertainin~ to ' the Salos Tax" Il, PUBLIC PRESENTATIONS (~ith prior notice) I. C0}~IITTEE REPORTS i!t SchoolBoard(O'Roilly/Arnoss) Cook Inlet Air Resources (Davis/Long) (dl OEDP (Fischer) Finance (ltlllo/Cooper/Crawford/Fields/ ~cCloud) {~ Solid .aste (Fischer/~cAllistor/Cooper) Roads'and Trni'ls (Davis/Cart) (g) Sales Tax. (Douglas/Cooper/Mc(loud) J. MAYOR*S REPORT (a) Census Results (b) Port Chatham Logging Company 1 1 Approved 1 Enacted as Amended with Reconsideration S Enacted S Enacted S Defeated 5 Tabled 6 None 6 No report 0 No report ~ No report 0 AGENDA FOR HINUi'Ii.~ OP SI*;I,I'I:.HItI~.I{ 5, 1978 (c) Pay~ent~;-Jn-J, iuu of Taxe~ and Ru[uge Revenue ~haring Act (ilR 8394) (e) I,o~or Cook Inlet O~f~hore Otl Report K, SCIIOOL CONSTI~CTION It~PORT Furniture and J~uipment Lists for Seward Iligh 5chool and lienor High School ~I'IIUR BUSI~SS Res, 78-95 'A Resolution Nominating Certain ~ands ~ithin the City of Soldotna For Con- voynnco f~om the State o~ Alaska" (b) Res. 78-99 "A Resolution Approving a Job Uescr/ption~ Min~mu~ Qualifications for ~mploymont~ nnd n 5~l~ry Range for the Postt~on of Comptroller" (c) Res. 78-100 'A Resolution of the A~sembly ~l Peninsula Borough Establishing Vnrtous Eone~lts for Permnnent Employees" (d) Res. 78-10~ "A Resolution Authortzinc ~~ of tho B, lance of the ~enst Peninsula Borough School ~nrehoase Grnnt Funds for Asphalt Paving' ~omo 79-18 (o) Res. 78-102 'A Resolution Accepting tho ~and A~ardin~ the Contract ~or Uosign nad Construction of the Boor Creek Fire 6orvlce Area F~re Station to ~ells Built Homos~ Inc." and ~eno 79-17 (f) ~es. 78-103 "A Resolution ~uthorizing ~ gbntrnct with tho Chugnch Council of Csmp Fire to Provide Recrention~l. Services sad ~ Recreation Program in Tyonek~ Alnskn~ ss Psrt o~ the Recreational Services of tho North Peninsula Recreation Service Area" ~,d Memo 79-20 (g) Res. 78-104 'A Resolution Authoriztn~ the 5sl-e~-~o-yt~in 9orou~h Patented ~nd to Osmnr Ocean Spe~i~ltios st Its F~ir Morket Vnlue to Be Used for n New PncJlity in tho 9orough~s Fishing Industry' ~ 79-19 (h) Approval of Election J0dges for October~ 1978 ~oroush Ulecttons (i) ~stvor of Pennlty and Interest (Reynolds) (~) l~ivor of Time for Filing for Uxenptton (k) Extension of Ttmo~ payment o~ taxes (Shit. h) (1) Tax Adjustment Roquest~ 'MAYOR AND ASS~MI~LY: CO~DIUNT5 AND DISCUSSION {~} M.~or ~ilman; intro Chi~ ,iJli~/~.,vor Mr, O~Connoll; re~pportionment dis~:ussion Mr. Amos,; reapportionment 8 Adopted os Amend, S Adopted 9 Adopted Adopted as Amend. Adopted 10 Adopted 10 Adopted with Reconsideration 11 Approved 11 Approved 11 Approvod 11 Approved 12 Approved 12 12 12 AGENDA PeR MINU?HS OP SHPTEMH~R $, 1978 (d) Mr. McAllistor{ roslSflotion (o) Mr. Corr{ excused absence (£) Mr. Uavis; reapportionment (S) Pros. Bison; reapportionment (h) Mr. Hill,; audit report duo (l) Mr. Pischor; construction (2) Pres. Hlson; excused absence, Campbell PUBLIC PRHSHNTATIONS (a) Mr. Sam Host; ,rd. INFORMATIONAL MAT£RIALS AND RBPORTS NHXT MBHTING: September 19, 1978; 7~30 p,m. 13 15 13 15 13 13 KRNAI PENINSULA BORODGII MINUTBS OF TIlE REGULAR ASSEMBLY MEETING SEPTEMBER S, 1978; 7:30 P.M. BOROUGIi ADMINISTRATION BUILDING SOLDOTNA, ALASKA A. CALL TO ORDER AND ROLL CALL Pres, Bison called tho meeting to order at 7:30 p.m. PR~SBNT: Assemblymembors Douglas, Elson, Piolds, Fischer, Hille, Long, McAllister, McCloud, O'Connell, O'Reilly, Arness, Cooper, Corr, Crawford, Davis; ~layor Gilman, Admn· Asst. Baxley, Finance Director Barton, Atty. Sarisky, Public Works Director Hakort, Assessor Thomas, Planning Director Waring ABSBNTAND BXCUSED: Assemblymember Campbell B. PLEDGB 0P ALLBGIANCE AND/OR OPENING CEREMONY C. SEATING OF NEW ASSEMBL~tHMB~RS (none) , D. AGBNDA APPROVAL The agenda was approved without change. B. MINUTES: August 15, 1978 The minutes were approved as issued. P. ORDINANC~ HBAR~NGS (a) Ord. 78-$7 'An Ordinance Revising Chapter ~PlanninB and Subdivision Regulations of the Borough Code Governing the Subdivision of Land ~ithin the Borough*' The ordinance was read by title only as suf~icient ~opies were available £or tho public. Public hearing was declared open· Mr. Sam Best, representing Alaska Society o£ Professional Land Surveyors testi£ied the borough surveyors have ~orked with the Planning Commission during the past year on Ord. 78-37. _ Although not any one surveyor is totally happy ~ith all the provisions, overall they £ind tho ordinance a workable com- promise. Mr. Best requested Atty. Sarisky explain hog tho enactment date will e££ect plats already being processed. Atty. Sarisky reported those plats filed under the old ordinance would meet the.requirements of that particular ordinance and those filed after enactment o£ the now ordinance would come under its provisions. Mr. Mennin8 Johnson, Registered Surveyor, suggested deZetion of the wordy certifications off tho plats, particularly the "Certificate of Survey" and "Plat Approval". He believed the survoyorOs signature, registration number and seal to bo su££i~ient on the Certi£icato. Plat approval should c, ontain only the £act the plat was approved by the Planning Commission at the mooting of (date). Mr. Johnson £urther recom- mended inclusion of small 'sheets £or plats. The smaller plat sizes have been deleted £rom Soc. 20.1§.040 and the 8 1/2" x 14" and 12" x 18" should be reinstated in order to save the subdivider money. -1 - KI-;NAI PI:NINSUI,A IR)R()II(;II A:;~i!IqBI,¥ I(I.;C, UI,~TP, Ui~E'I'IN(; MINIrrI.:S Si:I'TI.:,~IBi.:i( S ~..1978 PAGE 2 ~lr. Jesse Lo~:dell, Registered Surveyor~ believed when rel:ulations cf letting re:~l estate are enacted it should be recolgaized they cannot be cast in stone. Various condttion~ and changes effect subdivisions and construction. The ordinance does not address townhouses and these should be considered at a later date. As no one else wished to be heard~ public hearing ~as closed. ASSEMBLY~IEMBER ~IcCLOUD blOV~l) FOR ENACT~IENT OF ORD, 78-~7. ASSEblBLYMMEBER ~IcCI.OUI) MOVED TO A~IE~ O~. 78-37 BY INCORPORA- TING TIlE TIlREE PAG~ PROPOSal} ~IENDblENTS R~CObI~I~ND~D BY TIlE SP~g~AL CObI~.IITTE~. (The mater~a1 underlined ~s corrected or new material. ) ASS~blBLYbtEbtB~R FISClIER ~IOVND TO AbIBND S~C. 20.16. 160-B BY OEI.~TING AFTER Tile "CERTIFICATI~ OF SURVEY" ALL blATERIAL EXCEPT TIlE DATE~ REGIST~TION NU~IBER, SEAL AND SIGNATURE AS SIIO~VN THE 2nd PAGE OF TIlE Tilde PAGE AMENDMENT. TIlE ~xlENDMENT TO THE ~.IENDMENT FAXLED BY A VOTE OF 64.67 "Yos" to 71.83 "No" AS FOLLO~VS: YES: Fields, Fischor~ Hille~ Long, Arness. gorrs Davis NO: Douglas, Elson, McAllistor, blcCloud, O'Connoll Cooper. Craw ford VOTE I~AS CALLED ON TIlE FIRST AbI~I~DNRNT iVlIICil PASSED BY A VOTE OF 127.5 "Yes" t 9 "No", Long voting negatively. Mr. Fields stated tho reason he ran for an assembly seat was because he opposed tho planning and zoning ordinances proposed for the borough. Bureaucracy continues to creep forward and ho did not believe the assembly should vote on this type of ordinance which would effect all the people until tho assembly is reapportioned. Inside city people loan toward planning and zoning regulations while those outside cities want less restriction. Mr. Cooper reported the committee studied tho ordinance and found that It merely clarifies and amends certain port~ons of the ordinance already in existence, It is a much moro concise document than the one now in effect and ho urged passage of the ordinance. Mr. ~avis commented the document as a whole has too many restric- tions on tho landowner and involves too much rod tape and paper work. ASS~blBLYMEMBER DAVIS blOVED TO REFER TIIR ORDINANCE TO THE ~S~t~I,Y SUB~IVIglO~ CO~ilTTEE ~D REQUESTRD THE IIOLD THREE ADVERTISED PUBLIC iiBARINGS, ONE IN Tile TIVIN ~ITIES A~ ~D ON~ IN SEt~D AND ilOMER, Mr. McCloud reported tho subdivision ordinance was reviewed by tho City of Seward and they b-olievod it to bo a good ordi- nance. Mr. Davis stated thoro may bo some subdividing in tho cities, but he couldn't care loss about tho cities' oplnion; 90~ of tho subdividing will take place in tho outside city areas. VOTE W~ CALhED AND MOTION FAI~D BY A VOTE OF 7g."Yos" to 64.S "No"; outside city members voting affirmatively, inside city members voting against. - 2- KENAI PENINSULA BOROUGII ASSEMBLY RIiGULAR MI-:ETING MINIJTliS SEPTI~tDER St 1978 PAGE 3 ~SSEMBLYMEMBER CORR MOVED TO A~IEND PAGE 15 OF TIlE ORI~INAHCE SEC. 20.16.1S0-B AND I~GE Z OF MR. McCLOUD'S ,~IIiNDMliNT AS FOLLOWS: **Surveyor's statement: The Saul and signature o£ the licensed surveyor responsible for the survey and final nap. The surveyor shall be responsible for thc accuracy of the plat. The surveyor certifies that he is properly registered and licensed to practice land surveying" in tho State of Alaska, and that tho plat represents a survey made by him or under his direct supervision, and that the monuments sho~n therein actually exist as described, and that all dimensions and other details are correct to the best of his knowledge. Tho surveyor shall execute his seal and signature on the face o£ the plat as £ollo~s; Date ..... ° R~gtstrntion number, seal and signature'* Mr. Corr clarified his motion by stating that the Surveyor's statement will be in the ordinance, but not on the plat itself. When n surveyor signs and seals tho plat ho is certif, ying the paragraph by his signature. ' ASSI~IBLYMi~IBER CORE MOVED TO FtIRTiIBR ~IEND TIlE ORDINAI{CE ON PAGE 12, SECTION 20.16.040, FOURTH SENTENCE AS FOLLOWS: "Shoots shall bo one of these sizes: 8 1/2" x 14", 1Z" X 18", 18" X 24". and 24" or $0" x 36"." DoESTION I~rAS CALLED A. ND BOTll AMENDIqENTS PASSED BY A UNANIIqOUS ASSEMBLY~IE~JBER FISCilER MOVED TO Al. lEND PAGE 16 OF TIlE ORDINANCE AND PAGE 2 OF McCLOUD*S ~IENDMENT, SECTION 20.16.150C AS FOLLOWS: "PLAT APPROVAL This plat was approved by the Kenai Peninsula Borough Planning Commission at tho mooting of . KENAI PENINSULA BOROUGII BY: Authorized O£f~ci~l' MOTION PASSED BY A UNANINOUS VOTE. qUESTION $~AS CALLED ON TIlE ~fAIN ~IOTION TO ENACT ORD. 78-~7 AS AMENDED'AND TIlE ORDINanCE WAS ENACTED BY A VOTE OF 127.5 "Yes*' to 27 '*No*': Fields, Arnoss and Davis voting negatively. ASSEMBLYMEMBER DAVIS {~IOVIID FOR "I~I~{EDIATE ADJOURNMENT AND TO HOLD ALL ASSE~IELY BUSINESS EXCEPT TIIAT OF AN E)IERGENCY NATURE UNTIL TIlE ASSEIqBLY IS REAPPORTIONIiD AND T{ili WEIGI{TED VOTIi IS ADJUSTED TO TIlE EOROUGli'S MORE RECENT C~NSUS SURVEY." ASSEMBLY}.IEMBER FISCHER GAVE NOTICE OF II~IMEDIATE I(ECONSIDERATION OF ORD. 78-$7. - $ - EI';NA! PENlX;;III.;I BOR[~II(;II ~ISSIiHIII,¥ RI;(;UI,AIt HliliTIN(; HINIJ'I'IiS SEI~'I'I".MBI-;It S w !978 i'AGI.'. 4 Pres, lilson stated there is a motion on the £1oor, ASSE~iBLY~I~HBER ~AVI'~ ROSI~ TO ^ POINT OF ORDER STATING A NOTICE OF RECO~SIi)EIL~TION itAS BEEN GIVEN ANI) SIhJULD ~E LOGGED IN TIlE ~INUTES. ASSE~BLY~IE~IBIiR O~CO~XELL MOVED BY SUBSIDIARY ~OTION PI~POSING I~II~DIAT~ RI~APPORT1OXING OF TIlE VOTING STRENGTll OF THE BOROUGH ASSEHBL¥ I X ACCORI)AXCE h ITl! 'i'illl POPUI,ATIO~ F I(~URES TtlAT llAYE BEE~ GIV£~ TIlE ASSE~IBI,Y IN TIIE PACKET. TIIIS IS ESSENTIALLY Ti~T S6% OF THE VOTING STRE~G'I'H SIiOULD GO TO Tile VOTING REPRESENTA- TIVES OUTSI~E TIlE CITIES AND 44% ACCORDING TO Tile CENSOS POPDLATION GOING TO TIlE CITIES. ~r. O"Connel! stated he is making this motion now ~o supercode the motion £or immediate adjournment made by Mr, Davis, ASSEMBLY~IE~BER DAVIS REPORTED HE ~OULD WlTtlI}RA~ IllS HOTION IN FAVOR OF }IR. O'CONNELL*S AS lie DI~ NOT BELIEVE Tills TO BE IN ACCORDANCE ~ITI! PARLIA~IENTARY PROCEDURE. Mr. Davis asked if blt. Cooper would rule the motion out of order. Mr. Cooper reported Parliamentary Rules whether Mason~s or RobortWs £1ow out the windm¢ about $ minutes ago. Mr. Davis believed the President should gain control of tho mooting. blayor Gilman cited Soc. 29.25.020 Composition, apportionment and reapportionment. Section (b) which states, '~lthln § months of October 14, 1972.~ and thereafter within six months of tho official report of a federal decennial census and issuance of any supplementary data to the report necessary to establish population distribution within the borough, tho assembly shall (1) determine and declare by resolution whether tho existing apportionment meets the standards designated under (a); (2) if the existing apportiomnent does not ~noot tho standards, provide by ordi,ance for reapportionment and, l~ it chooses, changes in assembly composition; (I) submit the ordinance to borough voters for approval or rejection. C. Tho vote shall bo tabulated in l separate classificati~ns. One shall consist of all votes cast in first class and home rule cities and the other all votes cast in the remaining area of tho borough. In order for the ordinance to be approved it must receive majority approval in each classi£ication. If no'ordinance has been approved the Dept. o~ Community and Regional Affairs shall provide for reapportionment." Mr. Arnoss reported in 1971 tho assembly apportioned itself and then in 1975 reaffirmed its apportionment, lie was at a loss to understand why it is now necessary to go to a vote of the people. Mr. Davis agreed with ~r. Arnoss. Mr. Long stated the assembly needs to address the apportionment problem but wondered if .the .assembly was not premature at this point as tho official corti£iod census £igures have not boon received. In response to questions from assemblymombers, Mayor Gilman stated tho question is whether the change in tho weighted vote system is a reapportionment, lie also called ass0mbl~ attention to the fact that tho weighted vote systems in the Kodiak and Fairbanks boroughs have boon thrown out. This may have been because of tho makeup of their particular ordinances or the fact that weighted vote systems are not in con£ornanco with the standards set out by tho U. S. Constitution. Tho Kodiak borough ~as reapportioned by the Community and Regional Affairs office in 197§. -4- KENAI PENINSULA I~OROUGII ASSEf. IBLY BI,GUI.Air f. ll~ETIN(; J. IINUTES SEPTI~I411EIt S, 1978 PAGE 5 Mr, O'ReIIly reported he would vote against the motion after hearing Mayor Gilman read the section £rom Title 20 because it appears the assembly would bo violating state law by approval of tho motion. Any reapportionment should be done expeditiously and in conformity with state law. ASSF,~tBI,Y~IEMI~ER O'CONNELL 1VITIIDREt~ Ills MOTION IN FAVOR OF DAVIS* ORIGINAL MOTION. ASSE.qBLY~IE.XlBER FISCHER STATED lie iiAD NOT INTENDED TO GIVE IMblEDIATE RECONSIDERATION OF ORD. 78-37 AND t~ISiiED TO 1~ITIIDRASV 'file HeRD "IR~I~DIATW*. QUESTION i~AS CALLED ON MR. DAVIS* blOTION SVIilCil FAILF. I} BY A VOTE OF 7Z "Yes" to 64.5 '*No'*; outside city members voting "Yes", inside city voting "No'*. lb) Ord. 78-46 *'An Ordinnnce to Rezone the Subdivision JCnown as Kaknu £orners from Rural Residential to Suburban ires 1dent ial" . The ordinnnce was read by title only ns sufficient copies were avatXablo for the public. Public hearing was opened and as no one wished to be heard, was closed. A$SE~iBLY~IEMBER O*REILLY MOVED FOR ADOPTION OF ORD. 78-46. Memo from the Planning Dept. reports the rezonlng is being requested by the City of Kenni nnd the Borough PIanning Commission has recommended enactment. QUESTION WAS CALLED AND ORDINANCF. ENACTED BY A UNANIMOUS VOTE. lc) Ord. 78-47 "An Ordtnnnce to Establish a New Zoning Map of the City of Seward to Reflect Amendments and Changes in Zoning Classifications and to Supersede the City of Seward Zoning Nap of tho Y~ar 1962'* Tho ordinance was road by title only as sufficient copies wore available for the public. Public hearing was declared open. As no one wished to speak public hearing was closed. ASSEMBLYMEMBER J~IcCLOUD blOVED FOR ENACTbIENT OF ORD. 78-47 AND VOTE i~AS UNANIMOUS. 6. INTRODUCTION OF ORDINANCES · la) Ord. 78-42 '*An Ordinance Rozoning Block 4 of Hay~ard Hill S,hdivision, City of Soldotna, from Unclassified to Commercial District" ASSEMBLYMEblBER McALLISTER blOVED TO SET ORDINANCE FOR IIEAR1NG OCTOBER 10 AND THEN URGED DEFEAT OF TIlE ORD1NANCIi AS TIlE SOLDOTNA ADVISORY AND BOROUGII PLANNING COb~IISSlO~S IlAVll DENIIID THE REQUEST. ' TIlE ORDINANCE FAILED SETTING FOR IIEARING BY A VOTE OF 18 "Yes" to 118.5 *'No"; Fields and Long voting affirmatively. · (b) Ord. 78-53_ 'An Ordinance Amending Chapter 5.16 ~f the Borough Code Pertaining to l'hc Sales Tax" ASSF. MBI,Y~IEUBER FISCllER bIOVED TO SET ORDINANCE FOR IIIiAR1NG NOVEMBER 14, 1978. o 5 - KF, NA I PEN 1NSIJI,A BOROU(~II ^SSI:MIII, Y I~,Ii(~IIIAR t. II~F,T I Nd NI NU'I'I-:.~ 5l~lrfl~lBliR .S, 1978 PA(;B 6 ~lr. Pischur st;~tud he ~a~ reque~ting the date of Nuvember 14 for hearing ~,.' this would allnw time for the sales tax committee to study the or~?nance and ~mke recommendations. Also, if tho referendum passes there ~ill bo no need for the ordinance. ~r. Cooper requested Nr. Fischer attend the sa]es tax meetings. Ilo remarked that most of these issues ii,eluding this particu- lar one have been debated until they wore worn out. Mrs,. l)ougl~s stated at tile time tho committee studied taxation of services and the problems involved, the auditor was asked for his opinion and ho believed tax on services should be elimi- nated. Mr. Davis reported ho has sat on two sales tax committees previous to the current one and thoro are man~ problems that must be taken into consideration when ~ou begin to change the ordinance. Because tho issue of repeal of tho sales tax bo on the October 3, 1978 ballot~ ilR MOVED TO TABL~ TIi£ ORDI- NANCE U~TII, AFTUR TIIR UL~CTION. TII£ 0RDINANC~ ~AS TABLUD BY A VOTR OP 127.5 'Yes' to 9 Corr voting negatively, H. PUBLIC PR£S£NTATIONS (with prior notice) !. CO~4ITT~£ R~PORTS (a) School Board*CO'Re!IIx, Arnoss) ~r, O~geilly reported the board met last night and tho enroll- ment throughout tho district is 253 students short of tho projected enrollment. It is anticipated there will bo addi- tional enrollments £ollowing tho Labor Day holiday. The board approved renewal of tho agreement ~ith Community College and the funding oE $60,000 as shown in the 1978-79 budget. He added tho hockey rink at KCIIS will cost more than originally planned because of adverse soil conditions. (b) Cook Inlet Air Resources Management District (Davis/Long) Nr. Davis reported the commission has not met pending action tho assembly on tho air regulations ordinance which is sched- uled to bo heard September 19. ~r. Long reminded tho special committee that the Elna! meeting on this ordinance will bo hold September 7 at $ p.m. {c) ORDP (Pischor) Mr. Fischer reported tho most important item to report is the AI, PUTCO meeting with the Assembly and other scheduled £or September 20. {dj Pinnace Committee {no ~oport) (o) Solid ~asto (no report) {£) Roads and Trails (no report) CC) Sales Tax (Douglas/Coopor/Mcgloud) Mrs. Douglas stated she had no committee report; howevor~ she would like to state it seemed frivolous to continue having' meetings whoa tho issue is coming to a vote Oct. 3. -6- KIiNAI PRNINSUI.A BOROUGil ASSIIMBLY RIiGUI.AR Ml!i:l'lNO MINUTF. S SEPTIlMBER St 1978 PA611 7 She reported eno of the biggest problems tho committee has faced in trying to amend tho ordinance is the effect any changes will have on tho cities. Solutions might work very will outside cities~ but since tho city ordinances are tied to the borough ordinance tho situation becomes almost impossible. The cities rely heavily on the sales tax for revenue and an? amendments would reduce that revenue. She further commented she resents the fact that the people living outside the cities have-to cope with tho problems that could well be done away with outside. It seems the major consideration of loss of revenue to cities is over and above what the problems in the ordinance are doing to tho people. She believed the cities should have their own sales tax. Pres. Elson commended Mrs. Douglas for her excellent job on tho committee. J. MAYORtS REPORT (a) Census Results Noted for tho record, the preliminary population count for tho borough is 25,281 as of July 31, 1978. The final tabula- tion will be available about December 1, 1978. (b) Port Chatham Logging Co. Tho memo reports 71 persons living in the B i F Logging camp of which 11 are school age children. Tho School District is providing a correspondence program with a supervisor hired from the camp. (c) P~yments-in-Lieu of Taxes and Refuge Revenue Sharing act (llR 8~94) Tho memo reports HR &~94 calls for 25% of the oil and gas revenue from wildli£o re£uges be distributed to the county in which it is derived. Tho bill has been amended for the oil and ~as revenue distribution to apply only to acquired lands and not reserve lands until the Konai Peninsula Borough/ State of Alaska vs. Andrus case is ruled on by tho 9th Circuit Court of Appeals. I£ fir 8594 passed in the £orm approved by tho House o[ Representatives, tho State of Alaska would lose all future oil and gas revenue from wildlife refuges. ~e have recommended to Congress a l-way split o£ the revenue among Local and State and Fish'and ~ildlife. Tho payments in lieu protest filed by the borough £or underpayment for FY 1977 has not been resolved. A meeting of county officials and Interior of£1cials is scheduled in ~ashington, D.C. Sept. 1~ and 15 to try to resolve all di££erences. (d) State Land Selections The State Division of Lands has issued new re8ulatio,~s governing tho procedures for the boroughs to select lands from tho State. These regulations have met with severe reaction from the boroughs and a meeting o£ the major land holding boroughs will bo held soon. Tho Mayor reported the meeting referred to in the memo will bo held tomorrow. September 6 lit Anchorage'with the Division of Lands beginning at 9 a.m. (o) Lover Cook Inlet Offshore Oil Development - 7 - SI;l"rliMl~l!l~. St. 1978 i'A(;I{ 8 The memo reports the docmllent ~¢ns authorized iii the Spring o£ 1977 and put.~ into one document nlI pertinent ~nfo?mntion relating to thc affected Lot~'or Cook Inlet aroa, . The Mayor stated he ~ould nnswcr questions the assv~bly might have regarding his tgritten reports, There were no comments at this time. K. SCHOOL CO~STRUCI'IOI~ REPORT Furniture and Equipment Lists ~or Se~/~rd High School and ilolner Iligh School; Appv. by School Board 8-~1-78 The assembly ackno~ledged receipt of the Seward Iligh School Furniture and ~quipment List in the a~ount of $14,566, ASSE~IBI, Y~.I~bIBER FISClIER blOV~D TO APPROV~ TIlE ~QUIPbI~NT LIST FOR Tile IIOblER IIIGII SCIiOOL ACCOUNT IN TIlE AblOUNT OF $3,343.84. VOT~ I~'AS UNANIMOUS. O~I~R BUSINESS Ca) Res. 78-95 'A Rosolution Nominuting Cortain Lands ~ City og SoZdotna Eot Convoyanco from the State of Alaska" ASS~bIBLYbI~blB~R NcALLIST~R blOV~D FOR ADOPTION OF R~S. 78-95. ASSEblBLY~.IEblB~R ARNESS ~IOVED TO DELETE TIlE SECOND 'iflIRREAS' CLAUSE. blt. Arness stated the sentence refers to tho existing Soldotna tligh School site and its future expansion which is incorrect. The ~la~or and attorney agreed tho wordln~ needs correcting. After discussion of the 40 acre site and the wording of tho 'q~heroas" clause, Mr. Arnoss withdre~ his motion. Atty. Sartsky stated tho second 'WlIEREAS- should road: '~VliEREAS~ land located ~lthin tho City of Soldotna and nOxt to tho existing Soldotna Junior High School site ? needed for construction of the Soldotna High School; and ASSEMBLYNRMBER LONG ~[OVED TO AblEND TIlE RESOLUTION TO CORRECT TILE. SECOND '[~IIEREAS" AS NOTE~ ABOVE BY TIlE-ATTORNEY. VOTE I~AS UNANIblOUS. TIlE RESOLUTION AS ~IENDED [~AS AUOPTED BY A UNANIMOUS VOT~. (b) R~s. 78-99 'A Resolution Approving a Job Doscrip- tion~ blinim~ Qualigications for Employmon~ and a Salar~ Range for the Position of Comptroller- ASSE~IBLYMEMBER ~cCLOUD MOVRD FOR ADOPTION OF RES. 78-9~. blt.-~orr objected to tho 'minimum qualtficati'ons, stating that ho did not believe'it necessary for a p0rson to have a college deg~0~.and S years progressive experience tn accounting. ASSEMBLYMEMBER CORR blOVE~'TO ~IEND TH~ 5~NTENCE TO RHAD: 'B.S. degree In Business majoring in Accounting and/or five years progressive experience in tho accountin~ function...- ~o ~ayor reported tho purpose of tho qualifications Is to sa~ tho borough needs someone with training and experience and that ts why these Jntni~m requirements are so stated. - 8- KENAI PI':Nlt~SIII.A BOItOll(;ll AS~E.~.I~LY REt;,UI.AR t. Ii';ETI;JG SEPTE~IBI';R _S_. 1978 PA(;E 9 FOLLOh'ING DISCIJSSIOJ~, QtJESl'lO.~ I'l:~S CALLED AND TIIF. A~IEND,'.II~T FAILED BY A VOTE OF ~7 "Yes" to 109.5 "~4o"; Fields, Corr and Davis voting in the affirmative. QHESTIOt4 t~'AS CAI.LED ON TIll[ ~4AIX HOTIOJ; AND R~SOLBTION t~AS ADOPTED BY A VOTE OF 118.5 "Yes" to 18 "NOS'; Fields and Davis voting negatively. (c) Res. 78-100 "A Resolution of the Assembly of the X~nn[ 'Peninsula Borough ~stab[tsh[ng Various ~enefJts fo~ Pernanent Employees" ~SE~IBI.Y~IE~IBER COOPER ~IOVI[D FOR ADOPTION OF RES. 78-]00. Mr, ~axley explained the various p~ov~s~ons of the resolution to the assembly. FOLLOI~ING DISCUSSION QUESTION I~AS CALLED AND TIIll R~SOI,UTION ADOPTED BY A UNAN~IO~S VOTE OF 127.5; Fields temporarily 9bsent. (d) Res. 78-101 "A Resolution AuthorJzing ~xpendJture ~' the Balance of the [enai Peninsula ~orough School ~arehouse Grant Funds for Asphalt Paving" and Heine 79-18 ASfiEMBL~IE~IB~R LONG MOVED FOR ADOPTION OF IRES, 78-101. The memo from Public t'lorks reports an.attached summary of expenditures including projections to close out the project. ~n addition, copies of Change"Orders I through 5 ~ere attached. $11,532.62 is available for paving at $1.15 for 10~028 sq. ~ange Order ~o. 6 covers burying a fuel tank for $172.50 and removal of some unsatisfactory base material for $230.00. Mr, A~noss stated that 7 weeks ago ~lr. Ilakert told the assembly the paving wor~ t~ould, be completed at the North Kenai Elementary ~chool prior to school opening. The ~ork has not been compJeted. AfifiEMBLYHE~BER AR~Efifi ~IOVED TO ~IEND SECTION ~ OF TIlE RESOLHTION TO "~nt this Resolution is effective immediately upon completion of the ~ork at the North [enai E]omentary School." Q~STIOH ~Afi GALLED ON Tile ~IENDHENT ~tll~lt PAS~D ~Y A VOT~ OF 7~.66 Yes to 6Z.84 ~o AS FOL~OtVS, YES: D~glas, Fields, l.ong, O*Connell, O*Ro~lly, Arness, Corr, Davis Elson, Fischer, Htllo, NcAllt9tor, McCloud, Cooper, Crab,etd 'qDHSTION ifAS CALLED ON ADOPTION OF RES. 78-101 AS TIlE MOTION PASSEl) BY A VOTE 0F 117.5 **Yes** to ~9 **No"; Davis and Cooper voting negatively. (e) Res. 78-102 "A Resolution Accepting the Lo,est Bid and ~Erdtng the Coutrnct for Design and Construction of the Bear Creek Fire Service Area Fire Station to ~ells Built Ilome~, lac," and Memo 79-17 ASSENBLYHENBER HcCLOUD MOVED FOR ADOPTION OF R~S. 78-102. · 9 - 'i'h(~ re.~,],t iOll fl-re:; thai b'L'J].'; P. ui It II,me~ ~ IJiC, ~;IdmJ Lf. ed tll~ loft bid t'Oll~iatilu~ of the ba~e .r $87,~h0 plu~; Alternate No, 1 (plumbing) tn tile .if,leu/it of $5,646 ami Alternate ~o, 4 (~:eptlc. ayateLO for $2~83b; total bid to be avlarded, The r~aror explained the ~ervlce arum board decided to delete Alteroate ~3, (mechanical) ~lhich ~;a:s $11~270 a~; they have their flk~.l~;. This leaves tho ~:ontract ~ithin the bfldgutud amount and al lo~/:~ $6,277 for Uoted for the record, melee 79-17 from Public ;'Jerks reports funds totaling S116,000 are necea~mry to finance this orotoct, Bond fm]da are agailable in the amount of $101~000, contingency funds in the amolmt of $15,000 mm~t by tranf~forrod to general coflatruct~.~n .in order to bring ava,~lable ftmda to tho $116,000 total needed for construction, l'hi~ figure a contingency of $6,277. l. lr, Ilakert recommended adoption of Ro~, 78-102 a~ard~ng the contract to lYel. l:~ Built Ilomof~p Inc, and authorizing transfer of $15,000 to Acct, No. QUESTION I'iAS CALLED AN~ RI~SOI.UT[O~ AUOPTEI} BY A IJUANISDUS YeTiS, Res. 78-103 'A Resolution Authorizing a Contract ~L~ugach Council of Campfire to Provlde Recreation 8ervice~ and a Recreation Program in Tyonoks Alaakas Aa Part of the ~{ecreational Services of the ~orth Peninsula Recreation Service Area" and ~emo 79-20 A ~lemo from Mayor Gilman reports tho assembly ~pproved $ ecreattonal services program tn I:Y 1977-78 for tho of the children and re~identa of Tyonek. The prol~ram ~ell received. The assembly approved the budget for tho North Peninsula Recreation Service Area v/Islcls tallied funds o continue, this prol~ram under .the dtrpctlon of the Camp ouncll. Tho ~lnyor stated he endorses the program and included ~tth his memo n copy of the contract ~ttb tho Camp Fire ~nd the re~olution stating tho borough ~ill expend an amount to exceed $40s000 during thV term of the contract. ASSUHB~YM~MBER DOUGI,A$ ~IOVED FOR ADOPTION OF R~. 78-103 FOL~OklING ~I$~USSlON TIIil RESOLUTION IfAS ADOPTED BY A VOTE OF 1~7.5 'Yes' to 9 'No'; Arno,s voting negatively. (g} Res. 78-104 'A Re,relation Authorizing tho 8alo ~t~h~Borough Patented Land to Oamar Ocean ~pecinlttes at Ig$ Fair ~lurkot Value ~o Be U~od for a No~ Faclltty tn tho Borou~hSa Fishing Industry" and Memo 79-19 ASSE~IBI, YME~JBER LONG MOVED FOR ADOPTION OF RE~. 78-104. Mr. HcCloud suggostpd ~n tho future a map be Included resolutions of this type .. all asso~blymembers are not familiar ~ith tho location. Mr, Arnoss objected to dl$posal of tho property by this method bolluvtn~ tho property should be sold at auction, ilo further stated the value placed on tho lnnd is too Mr. O*Connoll stated tho assembly has had ~ovornl stmtlar requests of this kind for l~mds nnd those people ~uru put off duo to tho lack of a policy on land disposal. · 10 - ~oro have boon regue~t~ for i.ropert~ io tlw p,~t. fho reported thJ~. Imrtt~ul;tr lmrc~l wa~ co,,octed ~.th the Iloalth land e~ch,flge the bor(.,~h ,a~ tryt,~ to el?cra,to the 40 acre, ju~t f~led o, for the ~;oldotsm IH~h ~.chool 1, Ju,o the f~tato I.,gJ~l,ture ~J~lt,h-d tho t.~oht.] Ilealth land. but prior.to tht, ha~ agreed to l.uf~e tho l~.~d to OJmar.. In hugu,t tho ,t,to notified O~m,r it ,o, ld ,ot Fro- ~oud ~tth tho lohue .~ tit. lo hO, ro,t~s ,ith the ~orough. Coflue(luently, Mr, O~,mr ha~ roque,te~ tho rtgbt to or ~rch,,o th1, 2.0~ acre, for a fL.h buyi,g ~tatton. ~r. O'Co~noJ~ ~t,tod reluct,flce to vote.ag, tn,t the re,elation. ho~ever he ,greed ~?h f4r. ?,e~, ~tatt~q~ thoro ;,/ill bo problem, if the ,,~,Jbly boglfJ, , l,,d <l~bor~e~o,t ~lthout havl,~ ,et procedure. UIJS'I'IOH ~A~ CAI. IJ~I~ At;I) TIlE IO~SOIJJTIO;~ AUOI'TI~I) BY A VWI'E 4,84 "Yeo" to 4],,6b "~40"~ O'gomiell, O~RetlJy~ Arne~,, ~ra. ford. ,nd U~vto voting flol~atlvoly. (h) Approval of Election ~ud~o~ ~or October lO?B Electto,~ A~I!t. IBI,YMEMUIHt McCI,OUI~ HOVEII Felt APPROVAl, OF 'I'iH; I,I~;T OF I;J,IICTJO~i ASKEP AND 6RAN'I'J~, (t) ~aivor of Penalty and lntor~t Tho propor~y involved if~ Lot J. 3, ~lock ~. Vli: l~f~tate~ bolongJog to Joseph I.. Roynoldo. Mr,. Roy,old~ reported the ~a, incorrect on tho bill vAdgh dol~,yvd receipt ,,d therefore toque,tod ,alver of penalty. A~I~BJ, YMEMBER LO~JG /.JOVial) TO 6RA~JT ;fAIVER OF I;J~AI,TY O~ TAX BILl, OF JO~JHql E. IIEY~OI, U~ FOR 1978 'I'AXI~;. Tlll~ )Jol'Hg~ BY A VtYI'J~ OF 75.84 "Yog' to 60.66 'Ho'; IloUgl,,. l~l~OJJ~ FJ~choJ'~ IItllo, Long, McAllJftter, Mcgloud, Corr vottnl~ tli the afElrf~tativo, O) ~ntvor of Time for Piling. ~enior Citizen Applic, tion Parco{ No, l~{*0i0-O000-8 ASSBMBJ.YMI~MBI}R LONG MOVED 'J'O VIAIVI~ 'flMl~ FOR FJI. IIJ(; FOR ~;l~NlOIt CIT1ZI~N NICK 1.. CABANE~. V~I'E WAB (k) Ex/ear, ion o~ Time; p~yment of t~xe~) ' Por~onnl Property Acct. 2~43~-0 I*AY~EN'I' OF TAXES FOR KATIII~BJf¢B Arid RICIIAItIJ AI.J.EN ~MJ'I'II. Mr. Pi,char ~tatod tho moti0fl d°e~ itel ~t,te bo~l lo.il oxtonuton o~ time ~m~ bol,~ considered ~nd 'I'{{~{O~{'OliE ~O AMLND {IlL MOl'ION {O {.XJ'I~ND Il{{. l iM{. TO O MOU'I'IIS. Mr~. {)ougl,, ,~kod if tho motion v/ould ,]po iht]rolo waiver of penalty ofld interest for tim/ period of time. Mr. O'gomloll ,~kod If the ouovmbly h.~ the ,,tb..rlty.to Ilfl oxton{tiOll of tJ{llO for pH~lllOltt Of tf{~O~. MI'f~: Ooll~{l{{I taxo0 wore d,v Atl~u0t iG alld ~tt th, t tJ. lliU the full lllllOUlll: l)ecmJlV - 11- lil(~ p~l'Jml of dulJlUllmllc~, ~;luy I,~li.u~d f.h~ i~t'oplt~ did iiot "SII/t~;T TO 'file St, II'I'II~; J~AIVI~It OF i~l~;,ll,'l'Y A:;It l~;'l'l~lll~t;'l' FOR FI~C,~I, Vl~/;f; 1078'79,' procoduro~ to folloei nnd thi~ t~ not o,o of thom, 81,5 "Yv~" to 55 "~o"; I~lt;on~ Ilillo~ O*ReJ. IIy~ goopor~ ~nd llavi~ voting t~gt~ln~t tho nm~nd~ont, O'gonnoll, O'Bvtlly. goopor, grill/ford, Bavl~ voting 1977 Addltlonz -0- 1977 Dolotton~ $ ~8,000 r. lffi'lOfJ PAgfiIH) Iff A V(YI'E OP 127,9 "Vo~" to 0 "f{O"i bi, MAYOR A~{D AIJ~l~1.1,1,VJ ('.O1.{~4~'l'~ AI4D Tho ~,l~yor tntrodugod Chief ~1~11~9~ no~ gh~of for ~ho ~lro ~orvigo Area, ~l~yo~ '6il~o~m reported tho reason tho ~tur Rou~o ~ om~t$od oO th~ t~tx btH ro~orrod_ to by Mr,.. Roynold,. Item L(t) that it ~la, omJttod on tho IJood of ~ru~t rogokgod from tho (b) ~r. O'Connoll; ro~pporttonmn~ dt~cu~oton ~t~tod tt i~ unfortunate there 1~ tho tn~tdo w~. out~tdo city p?btom.. Tho citto, ~Jthin thl~ borou~h fire u part o~ ~lt o~.u~ and the ~o~omblF ~l~ould ~houldor ~o rogp~oibtlitF t~ard thom. Iio boltovod ~l~ogt anythtfl8 tho m~o~bly between n~ and a ro,pporttoomont it~ goths to bo gontrovorvt~l. /fl"l't~hc o( tJio nO~ con~ttl6 ~tguro~ ilo bolJ. ovod tho a~ombty ,hould muko tho ,dJu~tmo,t n~, ~) Mr, Arno~i ro~ppor~ion~on~ ~flJod ~ho fltt~om~1y Jl~d ~ho jJo~J~Joll ~flJJkllB fo~ roappor~/on- rosard to rotHq, ortto.mont. · 12 o KIIJIA J I)J':JlJ ~Jf;IJJ,/i ~(II~.OIJGII t~,,.,J.,.JJ,J,Y JlJ[(JlJl,/~li ~JJ~J~'J'J fJf; 1,11 ~JlJ'j'J;f; (d) ~lr, ~lcAlli~t~r~ re~ignattol~ Reported lie Mill bo to~)JgllJlij~ bJ~ ~O~tf. Off the 1;oldotn~* (;Jty ~t~tod ho ha~ enjoyed ~orklng ~tth the (o) f. ir. Corr roquo~ted an exctsvvd tdmenco for ~ept, a~ he ~111 be out of to~n, (f) Hr. Oavt~; reapportionment 5tared the Slayer bu9 really opened a can of ~erm~ ~to~, Ilo requested a saemorandum bo t~ddro~ed to the a~embly m,d prept, red ~ Atty. Sart5ky to clarify the (g) Pre~. 5tared it hn~ been nj. ce t/orkin~ ~tth ~4r. ~lcAlll~ter and the a~sembly ~tll m~ him, On the mtbjevt of reapl, ortt. omqent, Mrs, ~lvon requo~d th~, ~ttornex look into the s~mCter o~. number of ~omen v~. tho number of ~aen on the (h) Nr. lltlle asked ~hen the Audit Iteport ~ould be received, MnF~ 6tlmnn believed the report could be awtlab]e at the next assembly meeting. (t) Nr, Ftschor~ con~tru~tion Recalled 9over~l months ago the as~eml, ly h~red ;~ flr~ to manage construction projevta. Ilo a~ked ~he, the ~lll receive a perforldmtco report, lie reported there been gomplalnt~ about the Tu~tumen~, ~chool (~} Proz. Ellen requested ~n excused ob~enco for Campbell from thiv moetistg. There vla5 ire objection. N. ~BI, IC PItES~NTATIO~I~ (a) ~r, ~om ~e~tl Ord, 78-57 8tared tho ordinance n~ enacted tonight Im~ tl~* l,o~lbtiitlev plat~ w~Jl move milch ~,~tor tilth ~u~h ].o~ rod tJ~pe, lie felt th~s otdtnaflco only t~,ko~ c,ro of part o~ tho probl, om~, It does not addros~ vaca~Jon~ nnd t~o vacatto~ procoodtng~ that go along ~tth tho plat?nV,, Iho l'la~mlng CommOn,ion ~hould bo charged ~lth tho ro~po~.Jlbllity ~o provide an ordinance covering tht~ m~d, ~l addition provide vtandard~ for public hearing procoduroz. O, INFOiIHA'I'I0~AI. ~WI'I~IJlAI, S Mil) IiI~POItT~ Tho Pro~Jd~t call. ed attvntio~J to tho mim~toJ~ groin t~c ~chool board. FlamiJng gemmi~1on and 9orvtc~ ~rva board~, fiji,' l jqaor l$con~o ,ppli. c~tJ. on and other corr~ P, NEXT N~ETI~G: September 19, 1978, 7:30 p.m. ' ~tootkng adjourned pt 12:10 n.m. Approvod_~.f:~.~J.~ ALASKA UUNIOP^L LEAGUE ]0t N, FW T4. ~, AlMa 99101 SgPl~'~ 9, 1978 BULL~TZI! ~ 78'52 TO,' l~:*~ZClP;~ [~d~l~S Stophon lC. Blumb~f~ of uo my ~ ol~t~ ~i1~ oC~r~ my bo ~ppo~c~ or h/rod, but vc ~11 ~vo C~ ~ r~p~liC~-~o e~a c~ pu~l~, ~lu flr~, th~r~oro, in 1~ol of B~o~mt cloe~Gt to C~ p~pl~, B~o of this, you Ara Ln ~ un/q~ poo/tt~ to roecor~ ~ o~ t~ cr~b/li~y of, ~ trot ~. ~ovo~nC ~htch h~9 ~ dogor~r~Cod ~ g~t y~rs, go pr~o y~ ~ch o~ gutdoX~e Co ~Xp y~ flch/~o t~ goal ~tn~ t~ boot possible pubX~ oo~flnC you ~ bo, Zt La roason~blo to asinine ChGC vlmtovor pro£ooolOmLt er~S met of yn hvo ~ ~e~c~c~ ~ 1~ to do ch/ap, You I~ rccoivod a o~ "t~teaX' tr~/ntn~ ~h Lo Ab~luCoiy eriC/~l. ~ Cochn~l by ~C~r ~Zick. Ho ~di~ ~minisCrACtvo ros~oiblilt~s in tho uc~ POS~RD ~leh ropro~cod P~6, Or~n/z/n~, Diruec~g, ~ord~C~g, ~Cins, ~ D~8~. ~cse u~u tho flu~X/~s ~h ~niotr~co~e ~oru t~u~c co ~rscfl~ ~ foXl~ Lf for p~lte oo~co, n~ c~y mueC ~C bo t~hon clmeo 8utdolinoe ~cra oKe. blioh~d, it ~.o nsoum~d Ch~t humnioci¢ v~ltmo vault bo ~lmooc au~onmtim~liy /nel~ tn our Chink/ns, g~urt~, h~n~otLe ~oX~o9 tn ~/n8 deck.ne. ~o ~t, Churoforo, ,~ Co ~lp diro~C our dugto~ ~lc~s ~ o~ bo~. This nc~ set o£ heed t~ [oll~tng Valuos: by those hu~ar, istic guid~lineo toloratin~, thc diwrsa vi~o o£ the ¢iCizc~ty and chtakta~ b~fore ~kin~ d~ciolons chat t~ our ~c~ions ~;ur,. held up to public Sensitivity: b,;in3 constantly ~x~ar¢ of Im~? ~h~. deeictono ~ ma~ r~/~,,b£ affuct oth~r people att~ptinC to ml'~ decision; tg:tch pro~ote th~ hupmn dl2ntty o£ attyono affected by thc~ Coopora~ion: r~co~ntzina that ~or~ing ~ith o=hc~ people tony r=sult in the moot equit,nbl~ ~olutton to a problc~n ~oponoiwmco~ activily li~enin~, to people and bqi~, ~illin~. to ~o out of our Icily to hel~ ~h~ Boneficonc~: dotna good and ki~lly acts, de£inud in parc by those humanistic ~uid~lineOo There is an intentional thread of co~nonality eu.~vtn~ throuahout these bu~nistic Zutdolin~,:- stnc~r~ c~carn for p~pt~, lo this a basic or simplistic c~cc~t7 Perhaps, bu~ it is too ~oy for us in g~e~flm~n~ to ~or~et thio concept. ~m nature of ~r r~sp~sibtliti~o ts ouch t~t our "pfltionc~, sensitivity, r~spon~iv~s~," and tho like are fruquc~tly oCrech~d~ctCy ~hin. ~e e~ oom~ct~s to ~ind our~lv~s tn ~n adversary r~l. ac~olJtp ,ich p~pl~ ~ ar~ supposal to o~rv~. PegJaps rc~mbertn~ ~t tt:~ ~o Circe th~ h~.nis~lc guidelines o~ EVPOSU~RB~ill help to brtnz thi~ duty Into.focus end, tn ~hc c~d~t og our lives, wt~ also benefit ~ por~onal]~ and all o~ society. t,~ TtlOUCHT TI.~I: FOLLOHII4~, MICI1T BP- OF ~i~ht o~ ~icipalitiao co replace tenured Civil Se~icc con~rac~tn~ ~ot'k ~o prtvac~ co~anies, ifa d~clsl~ rea~ft~a~ old ~ulin~ ~.tich has co~ under lncroa~in~l ~cru~iny by ~ho ~i~s ~noy, [los~ch~stor ~un~y Hospi~l ~ho wera rep~c~ by ~zdo from a p~iv~ ~i~-~ ~ effort Co reduce co6C9 Co the cowry, ~:unic/p~l o~ictal6 'a~Eue~ t~t ~od v;ith ztG~g ~StO and increao~ vo~er acceptable to the public. ~i~ o:~lcials fr~ thc Civil Senico ~Xoyees ~sochti~ (CSF~i) on thc ocher ~, ~v~ v~;~d to continue to a~tnst such prat:ices, clnimin~ tlmt t~ public does not trent its ~o ~urt rul~ a contract for th~ provis~n of se~ices Pt privaCe sector to ch~ I:~etn~nC cnn bu c~11~ed ~ con~titutio~l ~o~a "O~ty ~he~ the p~ivnta e~t~acting parCy'~ ~loy~u9 arc not independent o~ Clta ~etnmon:, but ara con~roll, cd and mtpezvised by ~e State Supre~ ~utt, h~.~er, ruled in favor of tho CS~ o~t~ Goon. In tho l{~t.~ York case, it ~a6 cited t~t ch~ city ~d stat~ c~t~oll~rs tec~c~ded c~tract/ng out as eost-~avin8 moa~uro9, ~11],~ ~rtgage plan to provue lo~ in~rent home 1pane to fa/lies ~ttit annex inco~6 o~ ~60,~0 or lose. So far, the plan ha~ bonn bloao~ by tho city's onvin~ and loan institutions, and with proof app~aX by the city ~cil, iL~yor Nichael A, Btlnudic hopes to bc ~qking loano ~ Aususc. ~S~RO, I~.C. 's ~blie library i~ ~sortn~ an oral history pro~ ~htch ~eou~aftus citizens to co~ tu o~ tape their rc~inioconccs of tho city as iC ~ao ~ yeats ~o by. SUP~4~ COURT Riff, ES 0~ ~II~ICXPAL LIABILXTi - In a land~rk decision, tho U,9. Sumac Cou~C ~lod Iasc m~th in a 7-2 decision that cities ara not-nb~l~ely i~o ~r~ liability ~dc~ 9ecti~ 1983 of the Civil ~shCs ~t o~ 1871. ~is doais~ over-turned a 17 year old docisi~ that city Govot~nts ad city of~icialo could not bo s~d i~ they v~Cud s~'o civil ri~te. In nboXishin~ the absolute i~uuunity o£ local units o~ government, the and its ~ployeos. ~o court ~dicaCod that tho o~eflt o~ tho l~b/ltcy ~or ~loyeu*6 active would ~vo to bo dot~rminod based Thc caen, :Mnc]! v. £he City of /h~ :l~ Yur~ City !.~i~a~ ~pa~t~nt ~bo ~rc for~d ~o tak~ unpaid favor of =he t~l~lntiif~ bgt found ghat th~ city cou14 not b~ forced to Frovid¢ bacl; pay bccrius~ tlti~ d~ci0i~ th~ city ~ill d~d ~g ~c~ ~or cittos to b~ h~ld linbl,~ unl~o th~ acti~ thn~ ~ol'~ _~laa purou,.nt ~o s~ olitchl m-nlctpal policy. ~ did ~a~ gov~Iat~l 'cuct~' ~vcn ~hough this cucto~ hno not ~cc/vcd offic~l ~pprovnl of t~ govorntng body. SL~*I~.IXNE IY, P~/..II~Ii~.~:IIELP OR HIi. IDEPdRICE? - ~s, d~si~ Co afford ~rent~r public necesfl ~o the real bargaininl~ inducing ~ho~g~n~hi~ and frcczt,g po~itions on the ~ ~ay~ go e~l~o gl,~ p.bl~. A n~lmr o~ m~diagor~ haw~ ~ound Ch~ uso o~ c~cugivo ~coi~o or infor~nl diocuoolono ~lch cma11 group~ avoid~ tho necessity o~ public s~s~t~s. ~c ~port also noted ti~t bar~a~.ning IRthough the ;,.--d~tioro surveyed .g~terally diolil(ed opcqt seoolons, some negotiators have fo~d ~ay~ gu ~utn opc~ s~ss~s to ti~tr ndvo~nta~o. l~ is clear tlmt althoui~,h fc~ favor totally op,-ut o~-s~ton;, there may be otr~thc.nod bar,at.iai; p-oitton to b~ ~.qincd from lugs ouet~cy. BARTr/,,'..~I~ AID Tf, VZRI4 P,',TItO:lS - ~nt~l ~lth ~d bartcndor~. combi~tion~ you say? l~rce ciCic~ and a county don't think So for the program ha~ b~ ~=r~d ou~ in 151z~aulca, l. lio.; Racino, 'Uis.; and Bi~rk, N.D. It io no~ g~Cting ~dcr way in ~incc C~orgo~e Co~Cy, I~., ~uoC o~oido l.lnshina~, ~e Princo C~org~'o pro,ram I~a9 b~en tn tho pla~tn8 ~ta~s Eot t~o y~rs. Involved in thc plannina ~av~ boat thc ~unCy ~al~h ~cpattm~nC, cite !.~ntnl ll~alth t~oc~tion, and thc co~mCy~6 Liccns~ ~o co~y prof~nm i~ cmti~cly voluntary, said ~zol ~nasley, tho hoalCh dopar~n~ coordinator. ~le bae~d~ro pro,nm ~s a d~l purpose, she told ~ Uaohin~on_ ~. litngsl~y n~ ~ hand~ i~o a s~ic~ to tho bazC~ndor~ to h~lp him or ho= placo ot bu~ss~ Ch~ ~ind o~ pucs~ ~so bu~vior is al~u~ud dzin~o. .~o s~ize up~ Oho ~mt Eot tactfully ~lltng pzople wlm~ they cnn do to holp ~h~ s~lws. ~ly to train thc~ as ro~a~al pore~s, so th~ kn~ wh~ro th~ a~aciao aro ~t cnn h~lp ~ p~oplo that c~o to ~TA~ Carol Kin~ol~y, Tavorn-llooPor~s Pro,ram ~ordinaeor, Prince ~or~s ~Cy llcnl~h Departed, ~c~orly, I-~. 207~5 Proposed Reserve Pit Minimum Capoolty 22S,000 c~.f~. Existing Pit Drill Pad 400' Existing lao~d Proposed Berm Drill Site Location TSN- I~llW S.M, Se~. ?s SEI/4S[ I/4 SE I/4 Seale~ I'l Existing Pit Proposed Reserve Pit Minimum Capacity 225,000 ~.ft. Proposed Berm Drill Pod 400' Existing Rood Drill Site Locotion T~#- RIIW See. 7, S~I/4SE I/4 SE I/4 Scale, t#= CITY OF KENAI RESOLUTION NO, 78-159 A RESOLUTION OF THE CITY OF I~ENA! APPROVINf; A CONTRACT WITH THE t~TA'~'E OF ALASKA FOtt THE OPEi~ATION BY THE CITY OF KEt~A! OF A DETENTION FACILITY, ~/HEREAS, a need for s local detention f~e~iity is needed for ttm e~re and custody of ~tote prlsoner~, end WHEREAS, the Cfly of Kenat has a facility which bas been approved by the State of Alasl~.n as an acceptable facility, sad WIIEREAS, the contract provides fop all appropriate easts being borne by the State relative to the operation of the facility, and WllEREAS, the eontrnet provides standards for the operation of such detention facility and language of the contrnet end standards acceptable, NOV~, THEREFORE, BE IT RESOLVED DY THE COUNCIL OF THE CITY OF IO~NAI, Alask~ that ~e Cl~ Menage~ t6 hereby au~o~i~d to ex. ute t~ ~tr~ with in~m standards, tn~r~ed herein by reference, on beh~f of the CI~ of Kenni. S~h contract M be ~feetive on execution ~ ~1 p~fes. ., PASSED BY THE COUNCIL OF TI-IB CITY OF KENAI Tills 4TH DAY OF OCTOBER, 1978. ATTEST: WNCENT 'O' teI'LL¥, MAYOR Su~ C. Peter. City Cierk CITY OF I{ENA! ORDINANCE #442-?8 AN ORDINANCE OF Tile COUNCIl, OF THE CITY OF KENAI. ALASKA ESTABLISIIING A SPECIAL REVEI~IUE FUND ENTITLED "STA'I~ JAil, CONTRACT" BY INCRBASll~G BSTIMATED REVBNUES AND APPROPRIATIONS IN THE AMOUNT OF $1530000. WHEREAS, the State of Alaska has offered the City of genata gx, ant to provide a Jail in the nnmunt of $54,500 pet, calendar' quartet,, and WHEREAS, it is estimated that the Jail should be operational approximately eight (8) months of this 1978/79 fiscal year, and WHEREAS, it is deemed by the Council that a Jail located within the City is destrnble, and ~IER~A$, in addition to normal operating expenseo, it is deairabla to fund n miscellaneous expense aeeount to provide for unforeseen and State z, eimbut'aable expenses, and ~.'WII~tRA9; p~oper accounting, practices require that all app~oprfath)na of City. ~... monies bo made by ordinanoe, NOW, TIIBRBFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI ~ A .I~$KA that s opeciai revenue fund entitled "State. Jail Contrast',.'. be .established, and the following inet'eases in estimated revenues and appx, opriations are hereby nmde in said speeiai revenue fund fo~ FY 1975/79: 442-78, l~.g,~ 2 Increase Estimated Revenue: State of AJ. asha GranL Increase ApproprJations~ Salaries and wages Overtime Holiday Pay Employee Benefits Office Supplios Operating Supplies Insurance Utilities Repair and Maintenance Miscellaneous Machinery & Equipment Buildings , 15 ,ooo $ 75,000 6,000 3,500 33,500 250 21,325 4,000 1,000 1,000 3,425 1,000 .... 3,000 $153,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THIS 18TH DAY OF OCTOBER, 1978. ATTEST Vr~CENT o'*'m~Z~L¥, ~YoR Bhe ~'. Peter, city Clerk Approved by Finance~r~',j'ff~_ FIRST READINGs October 4, 1978 SECOND READINGs October 18, 1978 EFFECTIVE DATEs October 18, 1978 ILl J j~ CITY OF KENAI RESOLUTION NO. 78-1§8 A ITE~OLUTION OF THE COUNCIL OF THE CITY OF KENAI RATIFYING CONTRACTS FOR SNOW J(EMOVAL EQUIPMUNT TIIAT V,'ERF, APPROVED BY POLI, OF COUNCIL ~EMBERS ON FRIDAY, SEPTEMBER 22. 1978. WIIEREAa. bids fox' s~ow removal equipment were received ns follows: WHEEL LOADER Yukon Equipment (Ftat/Allts) $103,488 Equipment Services, Ltd. (Clerk) $100,381 Evans En~nasring (Tefax) TRUCK WITH SPREADER AND PLOW Howard Cooper (Oskosh) $104,147 $ 86,998 WHEREAS, the detailed analysis has been reviewed and approved by the Alx*port Division, Ahaka Resqon of the FAA. NOW, THEREFORE, BE IT REeOLYED BY TIIE COUNCIL OF THE CITY OF KENAI, ALASKA, that the followin~ contracts are hereby ratified. WHEEL LOADER to Equipment 9e~Flees, Ltd. for Clark Miohil~an Loader 125B in tho amount of $100,381. 2. TRUCK_ WITH SPREADI~R/SNOW PlOW to Howard Cooper for Oskosh P2323 as per specification in the amount of $86,998. RATIFIED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 4th DAY OF OCTOBER, 1978. RESOLUTION #78-158, Pago. 2 ~'NcI~i~T 0'ItEILLY, MAYOR ATTI~ST: · SUO C. Peter, City Clerk CITY OF KENA! RESOLUTION 76-! 61 BE IT RESOLVED BY THE COUNCIl, OF TIIF, CITY OF KENAI. ALASKA THAT THE FOLLOWING '£RANSFER OF MO~IE.~ BE ;~]ADE IN TIlE CAPITAL PROJECT FUND ENTITLED WARM STORAGE BUI~!NG TVI~TERIZATION ~ FY 1978/79: FROM: Contingency ($9?3.00) TO: Architectural ]~nginee~lng - Basic Fee $973.00 The purpose of t~s resolution i6 to transfer funds f~ the payment of en~neering se~iee~ out of the s~pe of tho baste en~neering contract ~th Mike Teu~ainen, P .E. ,.per ~s inv~ee dated 8~tembe~ 23, 1978. PASSED BY T~ COUNCIL OF THE CITY OF ~NAI THIS 4TH DAY OF OCTOBER, 19~8. ,: ' '..' ~INCENT O'REILLY, MAYOR ATTEST: Sue C. Peter~'" City Clerk Appx'oved b~ Finance, ",~.~,., CITY OF KENA! RESOLUTION NO. 78-162 A RESOLUTION OF Tile COUNCIL OF THE CITY OF KENAI, ALASKA ItEQUESTING THE RELEASE BY TI~ FAA OF CERTAIN AIRPOI~T LANDS. WHEREAS o the City of Eenai received a quitclaim deed from the United States of America on December 1, 1963 for the Kenai Airport which contains 0 among other property, a parcel of land described on the attached Exhibit A, and WHEREAS, the City wishes to lease or sell this land for commercial development, end WHEREAS, the City can, by leasing or selling this land, encourage develop- ment which will contribute revenue to the airport, and ., WItEREA8, the proceeds of the lease or sale of such land are required to be devoted exclusively to the development, improvement, operation ox. matnte- nsnee of the Kenst Airport, and WHEREAS, the Federal Aviation Administration of the United States of America can, through a *'DEED OF RELEASE ,*' release the City of Kenai from certain rest~lcflorm of the above-named t~uitelaim Deed, and WHB. REAl!; .as a condition of the-,~elease,; the Federal Avtatiott Rdmtnistr&tiorr. :,,., '.. ' .' will require that the instrument of conveyance tnclud~ the followinf~ conditions: A. There is hereby reserved to the City of ICenai, it successors and asai&'ns, foE' the use and benefit of the public, a right of flight for the passaic of aireFaffin ~h~~ aJ~space,above.the-surfa~ '",.: '.'. ",: ........ - of the premises herein conveyed, together with the right to cause airspace such noise as may be inherent in the operation of aircraft, now known oF hereafter used foF' navigation of ox, flight · r.,. ~ .. ,, in the air, using said airspace or landin~ at,-taking off from, or operating on the Kenat AirpoFt. B, The Grantee by accepting this conveyance expreasly agrees for itself, successors, and assti~ns that it will not erect nor permit the erection of any st~uottwe or. object nor permit the 8Towth of any tree on the land conveyed hereunder which would be an airport obstruction. In the event the aforesaid covenant lo breached, the City of Kanai reseEwes the right to enter on the land conveyed hereunder, and to x, emove the offending struettt~e or object and to cut ~he offendin6 tree, all of which, shall be at the expense of tho Grantee. .O C. The Grantee, by acceptln~ this conveyonoc, expres;;ly agrees for itself, t;ue~ssors, and assign:; that it will not make use of said property in any manner which migllt interfere with the landing and taking off of aircraft from said Kenai Airpo~ or otherwise constitute an airport hazard. In the event the aforesaid covenant is breached, the City of Eenai rbserves tho righ! to enter on the land conveyed hereunder and cause the abatement of such intexference at the expense of the Grantee. NOW, TIIEREFORE, BF. IT RESOLVED BY THE COUNCIL OF TI-IE CITY OF I~NAI, ALASKA, that: 1. The Ci~ Manager be and hereby is authorized to submit a request to the Federal Aviation Administration for a determination as required under Subpm'ag~aph (6) of the said Quitclaim Deed and fu~thet~ request a release from the terms, conditions, reservations and ~'est~icttons for the tract of land described as Pax, eel A in Exhibit A which is aitaohed bercto and incorporated herein by reference. 2. Tho City Manager be and herebyis directed to furnt~h all information required by the Federal Aviation Admtnis~ragon ~o support the request. Instruments of conveyance shall .contain the specific conditions descldbed as "A," "B ," and "C': above. 4. Any revenues received from lease or sale of lots in the tract of land, Parcel "A ," desc, ldbed in Exhibit "A" shall be dedicated for the development, improvement, operation or maintenance of the Kenat Airport. §. Resolution ?8-56 is hereby rescinded. · ':' PASSED by the Council of the City. :bf,Kenail:AlaSka... thi9 4th day of:October,: ,;...~ ',...t,.: 1975. ~INCENT O'*REILLY', 1~'¥~)~ ATTEST: ~tte c. ~eter, City Clerk CITY OF I(ENAI RESOLUTION NO. 78-163 A RESOLUTION OF THE COUNCIL OF TIlE CITY OF KENAI, ALASKA, RATIFYING THE RETENTION OF A CONSULTING ENGI~EIll.~G FIRM FOR ENGINEERING DESIGN WORK ON UPGRADING FIVE (.5) SEWER LIFT STATIONS APPROVED BY MOTION ON JULY 6, 1978. WHEREAS, the City has received and approved a "not to exoeed" p~oposal upgrading five (5) sewer lift stations on July 6, 1978. However, a specific contract was not approved.. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, for ratification that Wtnee-Corthell-Br~son and Freas a~e hereb~ retained as a consulting engineering firm for engineering desi~ of the upgrading of five (5) sewer lift stations, in accordance with the attached contract, incorporated he~'ein by reference, and said contract is approved by execution on behalf of the CiW of Kenai by tho City Manager PASSED by the Council of the City of Kenai, Alaska. this 4th day of October 1978. ATTEST: ~INCENT ~)'~.EILLY, MAYOR 8~e C. Peter, City '~i~'i~" i FOR ESSIi,=ENI,.o ~RVI~S TItIS AGREE~.;E~T, m~de this day of , 1978, b~ and between the City of ' ..... '. ...,..nui, Alu..~a, hereir~fter ~ -' - ~ ..... ~ . -., r~:.~rr~ to as tlc u~..,.:., Engineering ConsulLants of Alaska, A Pr(~fu~.sional Corporation, dba "'~nce-Cc. Bryson and Frees, hereinafter referred to as ti~e [~;GII~[ER: Tile O:,J::ER intends to construct certain improve:taunts to the ~".unicipal sewer s~stem consisting oF :.:odificati~:}s to fo~r existing sewage p:::.pir, g stations Lo. provide added capaciLy and rc. liability, ~nd construction of one replacemunt se~.~ge pumping staLion. Tile ENGII~EER agrees to perform the various professional engineering services required for the design of said i~:prove~::er, ts, hereinafter referred to as the projects. WIT~[SSETH: That for an in consideration of the mut~;al covena, ts and pro::~ises between the parties hereto, it is hereby agreed: SECTION A - E~GI~;.2ERING SERVICES That the ENGINEER shall furnish basic ensineering services ac f~llows: 1, The ENGINEER will perform the necessary survess to determine ~t',e cor, L~rs, clearances, locations and dimensions of all land features and structures wiHch pertain to or affecL ~he design of the prujecLs. The £hGiNE£R will .locate ~nd/or establish temporar~ and permanent survey control markers, . . bo.th, horizontal and vertical,-~adequate to locate the projects with respect to property boundaries and existing survey control points and datum. The ENGINEER will prepare preliminary specifications and bid documents for ~~as~f pumps and ~elated items for the project~-~x ~_~ The ENGINEER will prepare preliminary construction plans and cost estimates, a~d destgn~t~nd furnish five copies to the OWNER~ The ENGINEER will attend Conferen6es with the O~IER and representatives' of other interested parties, relative to the project, After the preliminary plans have been reviewed and the OWNER directs the ENGINEER to proceed, the ENGINEER will accomplish the detailed design of the projects, prepare detailed plans, specifications and.~ontract documents, and make final cost est.t~tes based on the final design~ The contract' documents shall include the no,ice to bidders, proposal form, contract agree- ment form, general conditions, special provtsions~ and forms for payment a:ld p~rfor~.::,]ce bo~ds. Ail of th~..s~-? doct~;zents...e ., . $.i~all be suhject to approval. The plans prepared b~ the E,,~I,,EER shall be in sufficion: detail to p~rmit tJ.~ actual !(:cation of th~: proposed im~rove.:,ents on the spccificatio~s arid cot'~tract coc..~.;~,,~s as req~,~red by pruspective biSd~rs, material suppliurs, ,,nd oL)',~r int,Jrcsted parties. 'Upon n~ard of each contract, t~.u n"~'"~'" " n'"'~r~ ~f the specifications, and contract docu~:ents for execution. Original docu::.ents, survey not(-s, tracings, and the like, except those furnished to the E::GIJ.EER · by the O~<~,LA, are a~d si~all re;,~ain ti;e property of the 7. The EI.:GI[IEER will attend the bid opening and tabulate the bid proposals, make an analysis of ti~e bids, and make recom,)cndatio~s for awardir~g for constr~ction and for purchase of ~:aterials. 8. The ENGI2EE~ will check and approve any necessary shop and working drawings furnished by contractors. 9. The ENGINEER will interpret the intent of the plans and specificatior~s to protect the OWNER against defects ~nd deficiencies tn construction on thJ part of the contractors. The ENGI:~EER will not, however, guarantee the performance by any contractor. 10. Tile ENGINEER shall obtain and maintain at the E[:GItIEER'S expense, such insurance as will protect him and the OWNER from claims under the Compensation Act and from all claims for bodily injury, death, or property ~amage which may arise from the negligent performance by the ENGI[4EER or b~ the E~GINEER'S employees of th~ ENGINE~R'.S functions and services, required under this Agreement. SECTION B - COMPENSATION FOR ENGINEERING SERVICES Tha~ the OWNER shall compensate the ENGINEER for services under Section A by pavement of .an amoun~ computed f~om actual time expended and expenses incurred, at the rates set forth in Section D. The total compensation shall not exceed $5800.00 ~ts ~tmit of costs shall not .~ppl~ to work performed under Section C, nor to work required for redesign of any item after approval of the design by the OWNER~' nor to modifications of bid documents required because of changes in bid dates or re-bidding. Page 2 of 5 Pay~i,enL of co,',pons.',tio, under this £oction ~hu11 be made as follows: 1. Upon submission of preliminery plans, payment for time and expenses expended, less 10%. Upon submission of final pl]ns, specifications :md bid docu~:,er, Ls, payment for time and expenses expended, less 3. Upon completioJ; uF all s~-r';;ces required, pay::.ent 'ir, full. SECTION C - A3.'IIT.~J,,AL E~:GI:JE£RI,,,.~ SERVICES That, in addition to the foregoing services, the followin!l services Il. Jay be required, when mutually agreed upon by the n,.,,.ru and the EhGI,.EER. 1. Laboratory tests, well tests, Lcrings: s.p. ecialized 9e_ologi,~al, hydr. aulic~..__. or other studies recommended by the ENGIr~EER. /y · 2. Assts~n ne~iating for land and easement rights. 3. Redesigns ordered by the OW~;r.R after final plans have been accepted by the OWNER. ® Appearances before courts or boarOs on matters of litigation related to the project. ~dditional copies of plans and s~ecifications, in excess of those providec under Par. A-6. Payment.for the services speoified in this' Section C shall be in accordance with the ~¢hedute set out in Section D hereof. The ENGIHEER will render to OWNER for such services an itemized ~ill, separate from any other billing, at the end of each month for compensation for services performed hereunder during such month, the same to be due and payable by OWNER to the ENGI~;EER on or before the loth day of the following month. SECTION D SCHEDULE OF RATES AND CHARGES FOR ENGINEERING SERVICES That the rates and charges for services under Section B and C shall be: 1. E,NGIiNEERIN~ RATE PER I!OUR ....... Engineer,. Grade I Engineer, Grade II Engineer, Grade. Ill Engineering Technician ~-.~ Draftsman ....., Typist (Reports and Specifications Only) S40.OO 35.00 30.00 27.~o 16.60 16.00 Page 3 of 5 e · 3. SUP, V EY ! ~O RAI'E PER HOUR 4-t. lan Party 3-t. lan Party 2-Man Party Crew Chief Alone ElecLronic Distance Neasuring Instrument 103.50 80.00 55.00 - 32.00 9.00 REI;.IBURSABLE [XPEt;SES Automobile travel from office to project site at S0.25 per mile for both ways. b. Actual cost of subsistence and lodging.' c. Actual cost of long-distance telephone calls· d. Actual cost of printing and reproductions. ee Actual cost of special tests and services of special consultants under Section C. f. Actual cost of commercial transportation. To the totals of the costs of items D, c, d, e, and f above, an amount of 10% shall be added for overhead exponse. SECTIO.'~ E - TERMINATIO.q That, in the event of termination or indefinite postponement of alt' or par't of this project by the OWNER, the ESGINEER shall be compensated for w~,rk ac- complished to that time as follo::s: For work actually .accomplish·:: under Sections A and C, payment for employee time based on the payroll and' time records 'of the ENGINEER, at the rates in Section D; Dut not to exceed 90% of the total amount(s) stipulated in Section B. To this amount shall be added payment for costs incurred as stated in Section B.., ' mi SECTIO~ F - TIME OF PAYMENT That all correct payments under rids agreement are due and payable within 30 days after the date of each invoice. Any amounts unpaid after 30 days' after the date of the invoice shall have added to them interest at the rate · of 8% per annum, computed from the date of the invoice :until paid. P?ge 4 of 5 SECTION G - EXECUTION IN WITI;ESS WHEREOF, the parties hereto have executed, or caused to be executed by their duly authorized officials, the Agreumunt in duplicate on the respective dates indicated below. (SEAL) ATTEST: Type Name Title Type Name Title Date ENGINEER: Type Name Title Date_,, _ Page S of 5 CITY OF KENA! RESOLUTION NO. 78-164 BE IT RESOLVED BY THE COUNCIL OF TIlE CITY OF KENAI. ALASKA TIIAT THE FOLLOWING TRANSFER OF l~iONIF,.q BE MAI)E WITIIIN TIlE FOLLOWING LI'W CAPITAL PROJEGT FUNDS. FROM: Other Engineering: Airport Drive Paving - {t07-51-26997 ($373) Continge. ney: Street Improvements = #07-51-26998 Airport Drive Paving - #07-51-26997 Redoubt Way Paving - #07-51-26965 TO: Basle Engineering: ($5,011) ($60'/) ($923) Street Improvements - #07-51-06998 $5,811 Atrpot*t Drive Paving - #07-51-26997, . $880 ,..' .... · Redoubt Way Paving - #07-51-26965. ~. · $623 ,. The put, pose of this resolution is to transfer monies to provide for btmie engineerfmg costs that are eligible fo~ EDA reimbursement but were previously funded as ineligible.. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 4th day of October, 1978. ~ VINCENT O*REXLLY, MA¥(~R ATTEST: ;'peter, City Clerk Appv~ed by Ftnonee~ ~ CITY 01: KENA! RESOI,UTION NO. 78-165 A RESOLUTION OF Tile COUNCIL OF Till.: CITY OF KEIgAI AWAI1DING CONTRACTS FOR THE PURCIIASE OF FIRE, POI,ICE, AND PUBI,IC %¥ORKS VEtlICLES. WIIEREAS. proposals for vehicles were reeetved for Fire Department, Police Department (3). and Public i~'orks Department vehicles on September 25, 1978, and WiIEREAS, proposals were as follows: · DEPT. VEtlICLE COMPANY BID Fire Station Wagon Ak. Sales & Set. $6,394.55 (all 1979 Impala) Hutehings $7,09 4.00 The Car Co. $6,619.27 Police 1979 Maltbu (3) ... The Car Co $6,801.28 DPW 79 LUV Pickup The Car Co. $6,050.00 78 LUV Pickup Hutchil3gs $4,867.00 _ NOW, THEREFORE, BE IT RESOLVED BY THE COUI~CIL OF THE CITY OF KENAI,' ALASKA. that the purchase awards are approved as fellows: Fire Department, Station Wagon, 1979 Impala, Ak. Sales & Set. - $6,394.55 · .~, ~ ..... Police Department, 3.-1979 Malibu. 4~ems, The'Car Co. -,$6,801,28. eeeh , : ': Depsi~tment of Public Works, 1978 LUV Compact' Pickup; Ilutchlngs Chevrolet - $4,867.00 PASSED BY THE COUNCIL OF THE CITY OF KElqAI THIS 4TH DAY OF OCTOBER 1078. ~)* ',.',. ATTEST: Sue C' Pet~x', City'~lerk CITY OF KI':NAI RESOLUTION 78-166 A RESOLUTION OF THE COUNCIL OF T[I~- CITY OF KENAI AUTHORIZING THE PURCIIASE OF A ROAD GRADER IN ACCORDANCE WITH PROPOSALS RECEIVf;D SEPTEMBER 14, 1978. ~HEREAS, the City of Kenat received proposals for the grader from: EQUIPMENT SERVICES, LTD (Clark Austin Western) $99,998.00 HANS ENGINEERING (CHAMPION) $78,545.00 and $79,902.00 Detail analysis discussed with vendors, Alaska Region of the FAA. The FAA concurs with the award. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that a contract for purchase of a road grader is hereby awarded to: VINCENT O'REiL~,"MAYOR ~6'C ~eter, City Cl~k '' CITY OF KEN'Al EESOI,UTION NO, ?$-167- OF THE CITY OF KENAI, ALASKA TIIAT Tile MADE %VITIIL'~I TIHi FOLLO~'/II~G LPI~.T - #07-51-', The purpose of this Fesolution is to monies to pt. ovide funds fox, sm*veyinl{ ehnz'ges by MeLnne & Associates. PASSED BY THE COUNCIL OP THE CITY OF KBNAI this 4th day of OetobeF, 1978. Sue C. Petex', City Clez'k AppFoved by Finance: _? ~ ..~, _ VUqCENT 0'aB L Y, MAYOk LR~5£ nF the cevenants her~n ~t~{,o~ by Lessee~ d~ he,by S~o~ No, 16 (60 e~u~ fP~)o f{~e floore ~eod f~m the U. ~. A. to th~ CCev o~ K~n~{, Hle~ Teml The ~e~ ef this lo~se i.~ f~r eno veaP '$ S~.O0 . . ~. , of $ 6~8.00 ~nu~lly. Pa~entt S~ec~ ~fl the te~s ~f ~ene~l ~e, tha ~ntel s~ee~ffed he~{n ~hqll ~ ~.y~le ~ foll~s~ (~) Right of ent~ anP oeeu~an~ ~8 putho~ ~l o~ the 1~' J~v ~f duly~ 1970. (b) Rent for the f~l Vepr ~e~ July J~o 30e 1979 ~h811 be p~able {fl adv~, on eft befe~ 9bp ea~ month. p~ratedo based off the rate of the lest full eO saue~ feet at ~.90 eer sau8~ GS. O0 oe~ ~th, (a) A~lfceble rexes ~o leeseh~/~ ~.+eres+ (b) Solee rex n~ enfold o. levied in the fuyu~. (c) Inte~st a~ the r~e of et~t ~ent (g~) ~r~nt (10~) ~en~ltfes ~ env ~o~t of ~on~, o~e4 und.~ thio Xee~e il not paid on ~ be~e~ the ~ete Jt begets Tilt? i,urpt~.~¢ h~t' which thi:. I.e;iMT t.~ J~:;tl,.,I is: Counter space for bus and li,:ou.~tne service. I. U~e.~: £xe,,pt as provider h~,rein, tiny relTul.qr U~P fit or ~eUitie~ ~,'ith~ut the w~.ittofl con,eat of th,. ('ity t~ pr~hihit~. This prohibition ~tti Rot oppl~' to 115e Of flrefl~ d~sJ~t~l h~' thA, 'tty far public uses. ~eh 8~ passenger terminals, fltt~mnobitn D~rki~ 8r~ qn~ o~ the promotion or operation of any p~trt nr kind of hu~h]~ or ente~rise, other than as speeifle~dly set forth h~re~, u~,n. iff or n~ove ei~fl ~nds. wi~ut ~e wriflen ~nspstt of tho ~Jt~ J~ p-ohib/t~. 3. lmpoun~n~ ~rop~.t},~, Any ~r alt ~epsonel ~ real ph~ or used u~fl Innds or in facilities in violation of orohibRfons ~ey Femov~ 8nd/or impounded by the CRy. and when M r~ved and/or ~p~flded, such property tony bo red~ed by the owner thor~r only the ~ent ~ the CiW of tho easts of removal plus ~ra~e e~r~es of ~1 pet ~y. or $5.00 per day iff tho ea~ of each bulldog oF each fllrora~ in ~ess of 6.000 pounds ~ross s'ei~M, oF in the ease of ~ny Gther kind of pe~W. an e~unt not to exoM 66.00 per day, ~ in e~rd~ wl~ su,:h hifher r~ es may be i~F~t~ into ~hfl~s of City's Ai~. ' 4. Commitment for ~ent and ~on-Ass~n~ L~sqoe M pay the annu~ rental end f~s sp~ifl~ qnd not ~ assign this I,~aee my p~. nor lot, flor sublet, either by ~ront or lmvU~etion, th~ whole or any part of the premises without ~iRe~ ~nseflt ~f th~ CiW. which ~ ~ obt~ p~nt ~ the foflow{nl .(e) Submlt~ ~. and avP~ of. v~o~s~ ]e~r~ ~an~er the KeMi Ph~ln~ Commission, ~) Aft~ approv~ by ~e ~e~i Phflnln~ ~mm~gion. final ~ asei~ment ~ violation of this or~i~ion 9~M! be uoid. e~ be ~ound9 hr ~neeflation of thio f~ by the ~iW. 6, ~p~t of Dem~: The r~ee~ ~eM ~ k~ the pFmhee e~ aM ~ food order at its own ~p~. euft~ no MHD or wel~ ~er~r. MF r~Jnw ~ mato~ therdrom, wi~out written ' ~ea~n of ~ CI~, At ~e ~piHtbn or the ~m rix~, or any d~ml~t~n or the ~a9o, the Loo~e will p~ee~bly end qulefl~ quit nd o~Mer ~e premises ~ the 6. Pa~en,t.~f Ren~ Ch~ks, ~nk drarte oF p~ money orders 8~1 be mede payable to the Ci~ 5f K~i. ~d deliver~ ~ the ~loWaflon Build.g, KenaJ. Al~h. ?. ~net~etlon Appr~ and Standards: Bufl~8 eonstruet~n mhH bo neat and presontablo end compatible with its u~ find ~oundtfl~q, PF~F ~ ~g or fin mat~iol end/or ~flstructlon of buildin~9 off o l~8ed area. the ~8soo o~ submit a plan or pTo~ d~elopm~t or DMpoF~ ~e C~ P~nl~ C~mis8~ which 8~11 bo ~p~J'~v~ iff writifl~ r~ ~1 permanent Jmp~v~entn, Page Two, qavlnlon 4/29/?6 II THIRD ~UDICIAb DISTRICT ~ho ezecuted the above I,~A~o ~P ae~o~le~ed ~ha* he~ h~P ~h~ autho~ to s~ea the ~a~ee fe~ tho ea~es stetea h~e Com~ss{en th!s._,..,~,~-~a'* ,a. ........ l!q , . S E~C~E TR~.y ~PROVBD AS TO LEASE ropy by C~.tV A~.*ew~eu Ag~ROVEO bv finance Director te.F,~ A~PROV~D by City Council thta ...........day of 19 ~ev!S!en uI291~6 September- 28, 1978 John )lise, City City of F, enai Kenai, Alaska Re: Assignment of Lease, Lot 3, Gusty Subdivision Enclosed find Assignment of Lease duly signed by the parties involved. If this meets with your approval, please sign on the second page, ho~mver, do not record the Assignnlen~t. Return the As.~ignment to me and I ~.-FFl-i record it when the other paperwork is recorded to complete the transfer of the Little Ski-l-lo. Thank you, Gloria Church Escro~.t Officer Eric 1 os u re I,',% it~.: ,mt ~,.,di lids ~ay ~,f ......... ... ..... 19' H~Itl ~lilt,illR~s ,md RUIII f, ill('ilH~, a~,~t0r,r.~-,, of [.h:'Cu~"i,, U.~rLh.3f.o~s, In cor, tidoratio~i of One dollar (SI.00), ~,,cr. il~t of t./hith 15 I,erel,~ 1971, tn Book 125 at page 463, covering prol;~.rty a~ follo:t~: Lot Thre~. (3), of th~ Gusty Subdivision, cccordi~ t~ the offtrlal plat thcs'el,f, record*d ils the LendJ Recordi~:9 9~trict, lhb'd Judicial Oistrict, State of to have and to hold the same unto the as~tgoee ahd their asMgn5 fro~a tn the lease, sub.iect to the r~,nt% covenan[~, cn~.dttion~ a~d therein. lhts Asstge~ent fs subject [o approval I*y t~c City of The assignors hereby covpndnt that the ]l.~fi, t: free encu~,.b~-ances. Asslgnor~: . . .., , : , . · ~ ~ ',~ ' ~aL~'~t~furO'---~ ~'""~ STAVE OF _ f IHIS lS.~O CE~TI~ that.? this ~.~ of _..f;~:.i~i~J'~L' , 1~78, ae o~ 0)e~ ?~e ~n~.r~lgned ~,o}ar~ Public ~n ~d (m' col~ss~onee ano ~ior~l as sucn~ personal l~ appeared Y05111 51t10~111~ and RU1H SHield, I:n~.m to ~ to be the t~tvtduals na,:ud in a~d ~ho 6xec':Lc~ the above and foregoing ~cmnnnt. mid they acl,nowle~ned te me th~ exec~on thereof as their free and vuluntar~ act a~d de~d f~e' the uses and therein set forth. fflTltESS ~n~ hand and offtctal o~al. ,-.'7'~'/.: ..~ i JF~T~RY ~IC"fff and' ~' A'[a~ ...... I1~ comts~ton expires. ~f,~jl~'.~__ 'CI/~II (IF ~'.1,?..',;, {.i 1 ;' (:l' t [~Yo6UESS i AUOD t~'Slllitl./~, ~. H. hUR.'~E'L~I' AND ;..~.~0CIATI"~, ~n CITE OF }:~;<al certain r~.'tI l~roport7 Ioeated in th,. Kc. nat do~eribcd AIR PARK, located la Sectio~ 32, T6N, ~t 7 con~in~ 17,55~ ~q~e fe~t and ~ 8 con~ins 1~,400 square feet 8~d, (~uinafto~ ~allod A~i(j~eo) fog ~aid Ba~k tO odvu~ce to A,signoe its rights under said lease, N0~, T~i'ORE, tn consideration of and as colla~orul by A~ G'gAT~ ~K, W. M. BU~ETT AiID ASSOCIA'I'~S does ho=e~ assign and convoy to ALASKA STATE RANK al 1 of Its interest in and to that c~rtain lease o~ tho abovc.-doscrib(.d premises for the tor~ of said lea~ or until a release ag thio asstg~ent is executed by Assignee and dolivec~d to As~lg~o~ indicatln~ th~,~ any loan for which th~, As~gn~fl~ of ~as. is collateral has been ~u].ly Assiqneo shall not ~ obligated to perform o~ discharge any obligation, duty or liability under said ag~e~enL and Assignor hereby agrees to i~emnify and hold Assignee harmless of and item any and all liabi[ity, loss or damage which it may or might incur under ~aid leo~e or under A, bY reason of this a~ignment, · EDs a~ Anchoraqe, AlaGRa this 2jt! day of o~tobe r 19;8. W. HTUR~~OCZpTE~ AL~ G~TE BAN~ BY s BY ~ · . AsslatnJit Vier. PreRJ4t. l]l S~A~ o~ A~ ) ) Tfll~ IJODIC~L DISTRICT ) % ~.,- . ~ ~ Tills X8 TO CERTIFY that on tho~ day el _.2'~ ~./h. ~~~ , ~hom I knowl and he acknowledged tW · ~ tha~ he 'e~ocute~~go~n9 A~si~nment el Leaee for tho- -~~~%~ of said corporation and is authorized to oxucuC know tho contents ~horoof a~d that the same ~a~ tho f~eo and volun~ry act of 9aid corporation, by him porformed. I ~ ~. ~ '/.,~ '../', ,,/ . that he knew the eontentG thereof and that the ~.ame ~aa th.. fr~e and voluntar7 acL of aaid cori,or~tJon, bY hi~ pc. rf~,l'r,... -2- C~ty cf Ee~t, Al.asl',a Blll!ng for F.%Ineerinc. PerJod July itl, 1978 ~.hrough .'.~opt. 26, 1978 D~PI', OF i'lh~;IJ£ Pleaze conslder thtz ~nvot. ee I, the amount Of for Engineerin~ pe~'orr~c~ on thc ~ubJect proJect~ l~r Co~ct~ct~.on ~uppo~ ~e~ees, ~.ad in co:~pl~ance vith our En6tneerin~ Se~Jcnf; Contraet. A- 1 L~lae ~;tre~ '~jp~.ng 1,O hfs ~ ,,;13,0) A-2 A-3 Redoubt ~;ay (Construction) Engr. ! 15.0 hfs 'J~ptn[~ 1.0 hr~ ~ $13.00 $510.00 _.,,.1.3. o0 -~523o00 Lup~ ne / Fer. (Oonntruetfon) En~r. I ~1. O bra ~ ~34.00 · yp$.ng 1.0 hfs ~ $13.00 $13.00 A.:5 Street (0onstru. etton) E.&. I 9.5 hfs 0 Typtn~ 1.0 hr$ ~ $13.00 $323. oo Page 1 '~ .... ii ° illlilil II II II III _ ^.6 ]';nHr. i ~ 5.0 hrn ':. ;i'51~. O0 ¢1.3. ~':i..t.~lt,'~;, SL:'o'.'L h'a%or l,lr,e (Coring.) ~%:~?,r. I 6.0 },rs r,. ,!.,.,;, 09 .!;115. O0 D-] A.lrpnrt l'h~y I.oop . l".ngr. I 25. 5 r~tp~.ng ;1.0 bt,:; ~; ~;13. O0 $P~'72 O0 SJ 3. oo I certify ~haO ~ho ab~e ehr,.rf~g are eor~ee~ and ti,o.t not ~een received. % Subject: BIl!in,t for ]'-',r~[{i neerir~. D~r Vz. WI ~e: l~.eace consider tht~ invo~.'e in the ar.;uuut of $~t3P4.hO a~ e,.~,,pon,n/:qo:, for basic En~f. heerlng 5ervleuc ou the m,b~ect pro~r:et~ throu/~h f~of,~e,;ber SlUWey (cost + 10"/,) Work completed to date Amount due ('yO~,~) I 128. 5 hr~ ~ '{).])i, 0 Draft.tn~ 19.0 hrc 0 $13.0 (cost, 10%) Amount compl*~ed to date l.~u-t,~ ~ae (90%) · otal amount due, this lnvulee ! certify that the a~ovc chart;es are correct an~l that paymo,,t therefore not been received. Very truly yours, KgNAI, AI. AIgK A 15 5ri-4.c'.,.hr:r' 1';73 I', I gSO~.,, D1 94~,0 For sJ=rvtcos through 24 Augu',l: 197P, in COmlnctton tilth .~c~.lage Treatmm~t Plant In[er'ira l;odlfic,~tion Cuntrc:ct Docu,iigr, ts. Professt o,'la 1 Servi(:es: Rate tlours _E.x~t.e~nj i oi_! !,,'am_._e. ~_ Vanderaa, M. Ii, $49,50 2 $ 99.00 Leman, L.D. 41,00 2 82.00 Goetz, ~. G. 46.75 3 140.2~ Total Professional Services $321.25 [xpep~sg~s_: ~tord Processing $g3.10 Repro/~tcrofilm 2.00 Telephone 6.99 Postage/Freight __ 1__.6_~ '."~' Total Expenses ~j~...7~. N40Ui4T DUE .......................... · I)UE AND PAYABLE Ora RI~CEIPT OF I)IAT~MI~NT, FINANCE CHARGES, COMPUTEr) 13Y A "P£lllOr~lC llATE" OF AN ANNUAl. I'ERC£N'fAGE I'tATI-: OF 17,% (Al'Pl. IFI) TO THE PR~.VIOUt~ MOf~,'rllof~ I.)ALAI~:UE Ar:TI fl UFDUC'rlNG FOR THE CIJHI1FN'I' MON'I'tI), WILl. 13F CIIAII(J[3) {'IN AI.I. PAST.DU£ AMOUNI'~J UHLES$ OTI4E. I1WISF PP, OVIDE~J IJ¥ I.AW OR fly COH i'l,ACI. 1143 k SI.,('I, .~uilt. (~)2 Am I.,f,~;:., AI,l.~l,,I 4l,lllml ,~1,.'/77(~ I,.lql F-" mt City of Kenai P. O. Box 580 Kenai, Alaska 9gGll Attn: Hr. John b'isc,, 14anaDer D.ur: 15 Septei,lber 197L: aob N.. K10510. BO ~li~t la.l. I~o. STAT£1~ENT For services through 24 August 1978 in corlnoction uith the FaciliHes l'lm~. Professional Exenp~q~: Leman, L. O. Christensen, D. R. Total Professional Services Hours Extension 6 S231.78 14 440.58 [xpenses: Word Processing ~1~3.8~9 Total Expenses Professional Fee Credtt (overbtlled on Jun~ & July invoices) AII0UNT DUE ................ I</~q/y ..... $ 13.89 . $336.69 DUE AND PAYABLE ON R£CEIPT OF STATEMENT. FINANCE CHAR(}I~$, COMPUTED BY A "PEIIlOUIC RATE" Oi: 1';:, PER MONTH, WltlCH IS AN ANNUAL PI~RCENTA(;I.! RATE OF t2% (APPI.I£D '!'O THE PIIEVIOU$ MON'IIt'R BALANCE Al TEl1 DEDUCTING PAYMENI'5 ANI) CIqF. UIT-". FOR THE CURRENT MONTIt), WILL BE CHARGED ON ALL PAST.DUE AMOUNTG UNLE$O OTI4EIIWIGC PHOVIi)I:D BY LAW OR BY CuHTFIAC¥. AllClloflll~l' (lille. l! ~ .ill! I, Silt'fl, ~Jlih' 6¢I1 All( hmagE', tSsl.l,,k.I (Itl'jill 91I?//7') h.lql I[111[ I r''~ [ qTf I.'i l: 'it ii 'Ill .'~ '~" ': p!.;, e, .r:. Cit~ uf l;enai ~o~,~:,,, I(ena'i~ Maska ~,gfi]l In~oi,.-, t~,. 9505 A'~tn: iii-, Ooh, !:lse City Hana!ler For engineep~n9 services throu.qh 2.4 ^ugu~t 1978 in COmleCtJOn w'ith tltr, Airport Resurfacin9 prelir, Jncry clesJgn. Professional Services: $20,000.00 AftOUaT DUE ........................... ~0,000. O0 ....- . . ¢ 'E ANO PAYABI.L ON RECEIPT Oi: STATEMEI, T.FINANCE Ct, ARGF8 COMPUIi D (iy A PFFII(ffl lc IIAI E C)l - ) 1, FFR MON1H WlilCII la ANNUAl. Iq:HCENTAO[ RATE OF 123~ (AI,I)i.I~D TO rife I'Ht:VtOIJfi MONTH's; BALANCE Ar ft R DEI)LICTtNf, I'AYMI:N'f~ Alii} CI-D;DITG : Tlt~ CU~RE f'~T MONTH), ~ILL [~ CtlAH~D ON ALL I'A~I'.~UI' AMOUNT~ t,~[ ~S O'fHE~W~C ~I{OVID~I~ llY I.AW O!1 ~ C0:~i RA~T. PIPELINE CONSTliUC'I'ION TANK EP~ECTION Phone (907) Septe~ber 27, 1'; Ilarold H. Galliett, Jr. 746 "F" Street Anchorage, Alaska 99501 ~ltY OF KEk'.A.I, p~.PT. OF pU~UC Reference: EOA 07-51-20074 Water Supply & Oistrihution System Subject: Change Order ilo. ~t ~ / Gentlemen: . ~A/~d This letter ts hereby submitted as part of Change~Order Uo. a ts intended to clarify the limitations of work as set forth tn the change Order. (1) ()) City Electrtc has pointed out that the increase in transformers capacity outlined in photo 11, page 26, is beyond the scope of the contractors responsibility. This change by necessity has to be made from the City of Kenai directly to tlomer Electric. Rockford Corporation has used the timber support option for end wall bracing. Rockford Corporation will not warrant any existing material incorporated into the Cllm)ged work. (4) Due to the possibility of winter condittohs, this quote is valid for thirty days only. If there are any questions, please do not hestCate to contact me. Si ncerely, ROCKFORD CORPORAT ION R. O. DeBoer Superintendent ROl)/sks St-t' attached specifications and dca~vings fOr "Pu,,p House Electrification" consisting of fha follo¥~ing P~,ave ~ ~as Engines Retain ~ Engine-Pu,{, 8~ses ~O- Retain 3 Existing Pu~,~s i Associated Suction i -O- Discharge Piping Furnish & Install 2- 50 HP Electric Hotors 7,132.00 Furnish & Install ~ Flextble Couplings 1,3~2.~0 I~odify 2 ingtne-Pu~p Bases 812.~0 taunt 2 Electrtc l.:otors Re,ye ~0 HP I. Jotor Sterter 471.90 Furnish & install 3 - 50 HP iutotransfo~ner ' F~tor Starters I 7,g41.0~ j . Furnish, install & Con,,ect ~nt~l System ,, Items ; ' 7,935.00 j Control Sequence i ,300. O0 j Furnish, Install & Connect 400 ~np F4ln i,311.00 Olsconnect S~ltch (See Attached'Continuation Sh~t) J '*"'"" ,-,,,-, ,.,~-.,, ~;,,. ,,,,,,.,.~i~_ _ ' . i i i C0/41 ~A£T £11AtJG£ OI~I~LR ROCKi Ot;IJ CO;|POI~I IOTt 8?.44 IlII[.KI LI~[kHY 07- f,t-?OP7~4 ..... (Contln.at ion Sheet) Furnish. Install ~ Connect 400 R~p Pod:er Pane, 1 Furnish. htetd11 & Connect fype Xtltt~l ~pper Conducto~ Furnish, Install & ~nnect Grounding System FumJsh, In~tall & ~nnect Gas Solenoid Shut Off Valve rumJsh, Install & Connect Gas Safety Items Furnish, Install & ~nnect IntrusJon Ala~ Ofsamfng S~t tch Renove Hlsc. Unused Brackets. Vaunts, Piping, Hoses, Equtpeent & Appurtenances DELETED (l~d. 11 DELETED (Ved. 11 PELETED (~d. 11 Install & Connect Auxiliary l'obe~ U. tt Bat~rl~ 6 Bat~ry Char~er hnlde Pump ;' flouse PLEBE REFER TO D~i~GS 7~*331~, 34H, 35~ & ~,AND TO PAGES I THROUCH ~ AITACUED. , ¢on/fdcf In,.l~ c ;,u, in 44.) ~ 1,323.00 1.125.00 7fl?,bO 1,?79.00 390.00 752.50 -0- 1,6S7.00 -0- ......... J ~t lJrdc I'tov~ed for cm, tj,Jelt~ in dte cumfacl Is ~'NKKXB~) (inrftnscd) ~K~'XK~ ~ ~.O.---c.de.(far da~s. ~,i~ do~menl shall ~como an Jmc..dment to she (ante,lei p~ nil pmddon, of die contract elll nJ,j,f), hetefo. ACt( J,led ~.~ 0',,,¢, 1T, G ......... J[l~llI ICAIIO;! I C)lf ¢ ill, ltL,[ SJ'(~ i, ttocJlod "du'~t ific~Lion Flor Pu,~;p Ilou'.(. ['lt;.t!1(,5". Pugu A & J~. None I Pile 1Z ga5 engi,e~ a,(I a~ocfi~ted ,~t~ra3 ga+. ldp~ng and n~ura] 9i~ leak in the pu.p house ts likel~ to resulL Jn an exl)lo~Jon, v/JLh consequent loss et the pump house and I,O~:~ible J,~uries a.d/or lo~ of life. " Conversion or the unrc:lial)le gas en~jtnes to autontatic electric lower ~n,~J.tenance costs, lo:.~er fire and explosion risk and point 1es'; under 150 raU.ng rules. 1he exi,~ttng gas engines require, rel~,~r.~ ~ I,r,L all 04 t~lrid, knotvn - rep]ucen~u,t of coo]'ing ~.later system~; and n~l)irirs items. At best, these untendctd engJl,es ~.~il1 be a co,Un~n~j to maintain, and untended d;rily operlztJo, v~ll be of trouble. 1he oump house roof leaks, i, nd ;,u:.t be repaired Lo pretecl. pumping equipment and ~lirirsg. I:oof ill, Sulation the str'uc:urt loo.,0~ wan. a~r through hatches, cracks and ~n~u11 ope,~ng~. The co~: of heating the house ~s excess'ire because of these The concrete block ~de v~alls of tho pure house are held by trussed tt,ber ~truts: These strut.~ are appare. Ll~ effecLive tn supporting the s~de e~a11~ a~la~nst th~ ~oJ1 pr'~5,re tendtn~l to push Jn th~ side v~alls of the 40-foot lo,~ . · ' pump house, lion, ever. the ~O-fooL long end v~l~ of ~u~e extend .Just as far belc,~ grade as the sJd~ v,~11~:, and i.x~ not supported b~ struLs, pila~ters or other devices. Consr~l,enL1 end t~alls have bc~gun to crack devon thct ,riddle frown so'il pres~urtt, and .ma~ event.a11~ colli~pse u,less the~ ~ru ~trut~ed or o~hen.~ibe II II '[lie 3,()~KI,()(IO !lal'l~m steel t.lab, tr t~m~. (~:. I,u u~e~l e[fecLiv(~ly high ~'lal.(~l' (J~,ll:;in(l, II(~w(,ver, [his ru~.ul[ Ia, ~,~1~ l~e a(;hiev(~d if l.h~ effucLivuly IlflCJ~l' Ule fast illld slot.I pressure sm'g(,s ca,secl l,y tho various [,umj)s on tim system. The system (lyiJamics i~t'e toc) coJ,plicated th compute, i~tt(J I~l~St I~e LesLe~ and a(IjusLe(I (~t ~,r~dified frhm full scale Ol)erati()n (ff the system. ' ........... (:ON I|~ACi' C'IIAHf', !: O:~Di:I~ ................... (;) ............. Is) '-B f4Y concrete sial, footing with fuel Lard., he'.lde liUntp hou~e~ 8S show. ~md specified. Furnish arid f,stall 460 vplL, 400 automatic transfer s~Itch in pu~ houso, as sho:.m and specJfied. Increase transformer cupacity and co, ductor ampacity at pump house, as ~hmm and specll Refer to Page SQT 31 CO 5 thruuflh 5~1 41' ~ 5 of speclfication~, and to Ora~ht~ 77-31~1, attached. No Electrical ~ork or fuel piping to be included at ~elI House ~1 and This price firm based on acceptance by ~p~mber ~8, 1978. LUIIP SUM $ 77,584.00 Tmal dec~e~ . '"~'a~L~[~d?,,;,.~, j~k,.,, ~,~ ~t,,.,,.~ t~ s]g~,p~.7? . . ,-~,u~ ur~g~nel ~tract and ~eflge Or,ers f~nd' fS only. ~,-,.,~. ~.,,..,~¢ ..... .; ~ ........ ~ ...... ~. ~,~ ....... ~ .............. ............. ¢~,~ ......... · ................... ~ '~'~., J|t',llilt'Alll";i lllt~ (ll-;lh,i '' "'' '" fire If,uuri, rlce raLin9. - flone Operation ~d f.a~ntenance coof.~ ~tll 'increase d,e to req~Hrel~;?nts of auxtltar/ ~o,er un~: ~o~;over ftro InsuroQce rot'inD ,tll bo tl.p~'oved, arid thi~ should 5avu tile puullC'la~ ~ro thtm co:,t of tll[~ atfxtlta~ power unit Ired additional operatto, and f, tutntenanc(, ThJ skid~n~unted diesel auxiliary po:.~er unit could be m~oved by trailer to either troll tmouse, time airfield li~jhtimtg sysLem or other crtttcal location in an extended po:.~er emergency. In this eonnc~.ction, ! would design heavier otlfield-type skids t.~tth a fuel transfer.,,tank · between the skids. A tilting flatbed trailer t.~ould be the best type of trailer to ~nove time proposed auxiliary po~ver unit, A hand or pot,~er winch at the ronsard end of the trailer wo~ld be desirable to sl:id the auxiliary power unit up on the trailer, ' The auxiliary po~./er unit is fixed property, ~./hich would be bolt. e~l do~.~n to ~.he concrete slab fooling, but wiLh quick release clamptng washers to engage the flanges of the skids. ! doubL that ttmere ~o,ld be any objection to temporary relocation in a serious e~ergency. '1 bTIKI.; 'j'A I;jll.t I~l|:~, BOX 937 SOLDr)'I I;A, Al A~KA (f~07) 262-4624 .Gr.i)tr. mh,;r ~3, 1970 ~t;demel',l City of Kenai Public Wo~'ks D,.,parlment Box 580 Kenai, Alaska 99Gll Attn; Keith Kornclis Winterize Warm Storage 13uilding Project No. 7836 Professional Services $2900 fee, 90% complete $2610. O0 Soils Investigation & reporl 12.0 hr. @ $40/hr, 480. O0 Testing Gradations 3 @ $25 75.00 Expenses Repl'oduction $402.35 ~ ;'1 ~ Freight $14.?0~e,-t~,$o TOTAL DUE $3623.73 rJt;f~il~'¢.~%t FILE t.O~'qr IIITE~HATIONAL AIRPOgr pHr~NE: 24~ 4~33 ' P.O. B~X 6067 AI4CHO~A~E, ALASKA AIRWAY BILL NO. ~ ~ ' Pi:ii I1¢)1JI1 3(,!, SUPPLIES 301 $ PAPF, F~ 331 PRINTIUG 304 S r- ,--, UNIT CA'TAI,~CIG UE F, IO .,'[)E ~CR IPI' I r') f'.l ,,~''- ',./,.'/-/ / - I "~.' , · =,.::,," ,'."/., .4 '/'~- - z::- ':" .-.--= ,~.=-~.:'- .... ,-'-'~,' '-. .......... I /, ~':, .- ..- ,',~.~.-- ~ ._1 .-, .,-.,~ ..~., .,~ .,,. ,. o, .G-~' .* .-~ ::; / REC'D BY Thll Il ¥01~ J~vol¢O. We dO ~ul Itemlll I~ialn. Slnt[.menl will he rerldefeff Iff of e~:h nlaflfll, I%% Infefe,~l will Im ~ppllcll In ~tiIPPIN(~ CHG. CHEcK°LLCII'IIII* NO,Il° ,l"vl lnd ov,,r Wllk'h i$ III Ofllludll JofcenI,~ OI I~G%, · TOTAL THANK YOU ORIGINAL CUSTOMER INVOICE--FOBWAIID TO ACCOUNT~ PAYABLE City of genai P. O. Box SY, O Kona! ~ Alaska 996J! ~ 7~ AII'ENTIObi: g0;~th Kronel~.*,~ Pubt[c tgorks Ilirector Charles itrow~l, ActinE Finance ~Jirector Sb~J£CT: R~qucst [.w Pay~eut for Projoct Coor~Jnntfo~/l~nection Servlca~. EL'A ~07-$1-25965 Re~loubt Way l,.,,-,rove~,:~.:~t.~ 1.o77 ...... 1'~ of S ~.,400.00 EDA #07o51-Z6966 lSater ~ Sower Iinprove~,~e,c:~, 1977 ...... 10t of Z40.O0 ~,$00.00" ~.0.00. EPA #07-5t- 23074 3E ~/ater Storage Tank 1977 ......... 10% of 27,800.00 2,7a0.00 EI~.t #07-$1-2~997 Paving o£ Airport !~.o:~,! IPT? ........ 10% of 2,200.00 ~ 220.00 EDA Street latprovuon:s 1977 ............ lO!~ of 12,600.00 ,~ 1,260.00 FINAl, 9AYi'~I~T ........ 10% of $48,800.00" ;4,880.00 McLANE & ASSOCIATES Nf:GIfSTi~£o p.O. Ilex 4G~ · PHON£ 2PJ3-4210 .OLDOTNA. ALAiSKA o006o Ctty of Kenat ;"~ ~l) Box 580 Kenat,. Alaska 99611 ..~.) .~ Attn: ~tth Surveying and quanttty computation servtces rendered durtng August lg78, on EDA projects as ¢ollo,s: Project No. 07-51-26908 #ALKER LANE - 3man cre~ $1/2 ~ S60.00 1 mn 2 hr. 9 20.00 Subtotal KA~U~AY - 3man 6 1/2 hr ~ 60.00 I man 13 1/2 hr 0 20.00 Subtotal 4th AVENUE - I man 18 1/2 hr ~ 80:00 LUPI#E and -.--FERX.STREETS - 3 'man '20 1/2 hr 9 60.00 1 man 33 hr. ~ 20.00 ~'o ~.;: Subtotal LILAC ST. 1 man 6 1/2 hr. e 20.00 Subtotal 33o.oo/ = 4o.oo/ 330. O0 / 270.00J $370.00/ 600.00~/ 370.00~' I ,230.00~' i"-650,00/..* ." ~,~-,. - 1,890.00./ 130.00~/ Project Ho. 07-61,.21SD97 AIRPORT LOOP 3 man cre~ 1 hr. S 60.00 I man 20 hr ~ 20.00 PROJECT NO. 07-51.26997 TOTAL TOTAL OF ALL PROJECTS ' f%lO TAX PRO~ECT NO. 07-51-26998 TOTAL .... ,~, ....$3,360,00 ~// · BALANCE DUE .60.00',/ 400.00~/"':" _460,00/ $3,8 o.oo CITY ORDINANCE NO 429-78 AN ORDINANCE 01' TIlE COUNCIL OF THE CITY OF Ki;NAI, ALASKA INCREA£4I.';G ESTIMATED REVENUES AND APPROPRIATIONS IN '~'HE WATER AND SEWER SPI:;CIAL REVENUE FUND BUDGET FOR ].978/79 BY $150,000. WHEP~EAS, the State of Alas~:a, Department of Community and Regional Affairs has tendered a grant offer of $150,000 to the City of Kenai to perform engineering of water and sewer zystem design, and ~EREAS, it is desirable that such a study be performed for the benef~.t of the City, and W~EREAS, proper accounting practices require that all appropriations of City monies be made by ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI T~AT~ l) The above-mentioned grant offer of $150,000 from the State of Alaska be accepted, and Estimated revenues and appropriations in the 1978/79 Water and Sewer Special Revenue .Fund Budget be increased as follows: Increase estimated revenues, State Grants *'$~50,*000: Increase '.Appropriations Water an4 sewer services - ~" professional services $150,000 PASSED BY THE COUNCIL OF TBE CZT¥ OF KENAI, 'ALASKA"this 20th day of September 1978. ATTEST VINCENT O'REILLY, MAYOR FIRST READING September 20, 1978 SECOND READING October 4, 1978 EFFECTIVE DATE October 4, 1978 OItDINANCI': No. 430-78 AMEI/DINft ORDINA.~4CE NO. 416-78 ESTAIILISIIlNG A ItECREATION,~, COMMISSIO~ FOR TIIE CITY OF I(ENAI. ALASKA. WIHiREAS, acid Ordinance provided for n seven member board, eaeh member to serve s three year term, and WHEREAS, it was the intention of Council and it was determined to be desirable and in the interest of the public and specifically for the use of the City of Kraal that one ehnir on ~fdd ComMission be occupied by the youthful member of the community and that uueh member should serve for only a one yem' term rather than a three yem' tet'm ns pt'ovtded tn this ordinance. NOW. THERFORE. BF, IT ORDAINED by the Council of the City of Kenat to amend the Code to ~ead as follows: Section 10,0S,030(1) Terms and Appointments to 'v'acsneies of Commi,saion Members The tet*m of dx appointed members of the Commission shall be ' three years, except initial appointments shall be for abbreviated te~ms so that terms in three yea~s shall bo stag~gered. The seve~lth member shall be appointed fro' a one year term and shall %,ept'esent the youth of the community. PASSED BY THE COUNCIL OF TIlE CITY OF KENAI, ALASKA, this 4th day of Oetober, 1978. ~, . . . , ATTEST: VINCENT O*REI'~LY'. M~YO'l'i ~ ' ' Sue Co pete~, City Fh'st Reading: September 20. 1978__ Second Reading: Oe, tob,eT 4., 1978 gffeettve Onto: November 4, 1978- F October 4. 1978 Honorable Mayor and City Counoi~ Since we are unable to attend the regulm, Wednesday meetinf of the City Council, we are uoinf this letter es s means o! expressing our ouppm't for O~dinenee No. 43X-78, In considering the Ordinance, we would request that the Counall eonoider the following pointo: First, the City beach is a valuable asset o! the City or Kermi. Any use o! this asset should be directed toward its enhenoement. Care should be taken to preserve its present ohareotm* for futm'e years and i~ons. Council will no doubt be presented with evtdenae toulfht that the continued use or motor veMoles on the dunes end the bluff area will result in eventual dest~toffon of the beach. Secondly, we believe the Counail should ask itself the question: Whet fo the best use for the beach? There eze ~_!!~e end m!!~ or highway end dh*t bike t~aile. There is even a t~ack for racing automobiles and motoF~oles, but there le no plsee in the City where one mm walk without having to share the area with vehisular ~effio. We believe the Council should serioualy aonoider setting aside the beech as a pleas where people sen walk, sit or play, apart f~om automobile end motoroyole u. efrto. A third consideration le the hot that a real danger exists when both pedeetzfmm end Mgh-opeed vehtmle~ U, effio f~e tlwown together on the beach. On almost evoz~ recent oesaefon when we have been on the beach with ou~ children, we have been unable to allow them to att, ay out of otu~ teach because of the danger which was presented by various types of vehicles racing up end down the beach at high rates of speed end doin~ #donuts# in the send. We believe that if the Council takes into aonsidmration the fo~egoin$ rectors, then it will reasonably find that limiting access to the City besoh to pedestz!_~ tzefflo is in the best interests or ou~ community. Sinoeraly, I Rick and Bobbie Baldwin October 4, 1978 Honorable Mayor and City Council: Sines we aec unable to attend the regulaF Wednesday meetin~ of the City Cotmefl, we flee using this letter as a means of expressing om' suppcet for Oedinanee No. 431-78. In considering the Ordinance, we would request that the Council consider the following points: Fh, st, the City beach is a valuable asset of the City of genai. Any use of this asset should be directed towaFd its enhancement. CaFe should be taken to preserve its present character for futuee yeses and generations. Council will no doubt be presented with evidence tonight that the continued use of motor veMelea on the dunes and the bluff a~ea will result in eventual desttatetion of the beach. Secondly, we believe the Council should ask itself the question: What is the best use for the beach? There afc miles and miles of highway and di~t bike testis, There is even a track for racing automobiles and motaFeyele8, but there is no piece in the City where one eon walk without having to share the area with veMeulaF traffic, We believe the Council should seriously consider setting aside the beach as a place where people eau walk, sit or play, apart from automobile and motor.,cie teaffie. A third eonsMaFaflon is the fast that a real danger exists when both pedest~hns and high-speed veMeule~ t~arfle are thrown together on the beanh, On almost eve~ resent ou~asiou when we have been on the beseh with our ehildeen, we have bean unable to allow them to stray out of om' reach because of the denser which was presented by various types of vehicles racing up and down the bee. eh at high rates of speed and doing *'donuts** in the sand. We believe that ir the council takes into consideration the foregoing factors, then it will reasonably find that limiting seeess to the City beach to pedest~hn t~affie is in the best interests of om, community. Sincerely, Rick and Bobbie Baldwin Box ~065 Kens:t, Ak. 99611 Oatober ~t 1978 Pfayo~ Vinee OtRe~lly Hembe~e of lfmnat City Counoil l~x Kermi, AXsel~ 99611 I favoF passage of 0Fdtnaneo #~t-~8 amending Title 1~ of the Kenai Code ~o prohibit vehieles from ~he lenai Deaoh, ~ith the ex~eptione lie~ed in the o~linanee, As a resident of the City o£ Kenai, ~ use ~he beaoh £~equently uith n~ family. ~he situation at tho p~eeent time iea dangerous one. For the safety of pedeetrianm u~l~ the beach, I feel the ~iinanee eheuld be m~po~ted, Leu Rogelih AGENDA KENAI CITY COUNCIL - REGULAR lt. IEETING OCTOBER 4, 1978 = 7:00 P.M. KENA! PUBLIC SAFETY BUILDING PLEDGE OF ALLEGIANCE A. ROLL CALL AGENDA APPROVAL CA~qVASS OF BALLOTS - CERTIFICATION OF I~LECTION OATH OF OFFICE SBLECTION OF BOROUGH ASSEMBLY REPRESENTATIVE FROM COUNCIL SELECTION OF VICE MAYOR HEARINGS 1, Ordinaries 420-78, Increasing estimated revenues/approprifltJons - ~%'ater/Sewer Fund 2, Ot*dJnanee 450-78, Amending Recreation CorflmJsalon Ordinance 418-78 3, Ordtrmnee 431-78, Amending Penalty & Offenses ,~eetion of the Kenat Cede 4. Ordinance 422-78, Amending Chapter 13 of Penalty ~ Offenses Code - Pa~ldng S ,.. Ordinance 433-78, Amending Kenai Fire Cede $. OFdhMnee 434-?8, Amending Ox*d. 400~78,.Lease of AiFpo;t Lands - Redetermination Period ~. Ordinance 4~.6-78., Inere~mb~ estimated revenues/appropriations - Ah, port Land System PERSONS PRESENT SCHEDULED TO BE HEARD 1, OsoaL* Thomas - KUSCO btHin~8 to the City for relocation coats 2. Larry Valve - Union Oil Company (gas drillings) $. Lee Glad - ReZOning within the City of Kenai MINUTES : '. 1, Minutes of the regular meetin8: of September 20, 1978 CORRESPONDENCE 1. Senator Mike Gravel - Senate Ftnanee Committeo Tax-Cut Bill 2. CHEM Hill - Kenai Airport Improvements P." OLD BUSINESS 1. Resolution 78-150 - Capital Improvement Projects - RF~CONSIDERATION 2, Resolution 78-15T- Policy on release of information - RECONSIDERATION ' ' AGB~DA, Pago Two NEW BUSINESS 1. Bills to be paid - bills to bc ratified 2, Approval of requisitton~ exeeedi~ff $500 3. Ordinance 438-~8, Inerea~g estimated revenue~/npprop~ations-Wate~/Sewe~ Fund 4. Ordinance 439-78, Re~inding Ord. ~22-78, ~ increasing estimated r~ue~/nppropriaflon~ 5. Ordinnnee 440-~8, Amending Personnel Ragulatlons ~ Clnssffieation PI~ 6. Ordinance 441-~8, Pr~lding f~ the release of munteip~ =~ords ~ ~for~tion ~. Otd~ee 442-78, EstnbH~h~g ~peei~ revenue fuqd for State Jail Contr~ 8. ~lutl~ ~8-158, Ratifying eontr0ets for sn~ ~emovnl ~utpment 9. Re~luflon 78-159, Approving contract fo~ detention facility 10. ~e~luflon ~8-160, T~zfer of f~ds with~ 1918--79 Ge~r~ F~d Bu~ Il. ~lut~n ~8-161, Tran~f~ of funds - Warm ~torage P~iliW li~te~tzntion P~oJeet fund 12. Re~luflon ~8-162, R~uestfng release of casein A~o~ Lands by the F~ 13. Re~luflon V8-163, Retention of en~neer for design work on sewer lift ~t~n~ 14. Re~lutfon ~8=164, Trmmfe~ of fund~ within ee~ain LPW Capital ProJ~o 15. Re~lufl~ V8-165, Awarding ~nt~aetz for ~ehase ~ f~e, police ~ public wo~ks vehicles 16. Re~lufl~ ~8=166, Autho~iz~g. th~ pure~se of a rend ~ade~ IV. Ro~lut~n ~8-167, Transfer of funds within c~tafn LPW Capflal Pr~9 18. ~e of A~rt Tam.al Space - Raven Transit 19. Ae~m~t of Lease - William Bume~ ~ Associates to Ahsk~tate B~k 10. Ass~ent of Lease - Li~Io Ski-Mo ~. App~a~ for d~i~fnt per~fl - Union Oil Company of Cali~mh ~. Payments ~ Wi~e~Co~thell 23. Payments to CHEM Hill 24. Change Order No. 2 - Kenat Water Stora~,e Project 25. C.~e Order' No: 4 & Change Order No. 5 ='Rockford Cox'poration 26. P~ni~nt to Mike Tatwtai~'en, P.E:" .... '"' 2~. Payment to ProJent Managers Alaska, Inc. 25. Payment to MeLane Smweying · .9. Dtset~alon -Bureeu of Outdoor Recreation 30. Dls~ussion - Panffte Alaska LNG -sr. Vr0 .an .?und g REPORTS ,. 1. City Man~e~ 2. City Attorney 3. Mayor 4. City Clel~k B. ;'tmm~e Db~ooto~ .... 6.. P~ & Zon~ Commission V. Ke~ Pen~s~a Borough Assembly 'COUNCIL - QUESTIONS AND COM~ENTS I. PERSON8 PRESENT I~OT SCHEDULED TO BE ilEARD ADJOURNMENT ORDINANCE NO. 432-78 AN ORDINANCE OF TIlE CITY OF KENAI AMENDING TITI,I.: 13, PENALTIES AL*]') OFFENSES OF THE KENAI CODE, AS AMENDED. WIIEREAS, the Co. uneil of the City of Kenat has recently adopted Chapter 13, Penslties and Offenses of the Kenai Code, and WHEI1EAS, Chapter 35,030 to 060 px. ohibits night p~rking in eertstn areas of the city dtu'ing times of snow removal, and WHEREAS. it would be desirous to prohibit night parking in additional residential areas in the City (namely V .l .P. Subdivision) so that effective snow removal may be accomplished du~ing snow-winter conditions, NOW, THEREFORE, BE IT ENACTED BY TIlE COUNCIL OF THE CITY OF KENAI, ALASKA that 13.35.050, SIGNS BEARINO LEGEND ts amended as follows: 13,36,050 8~fgns Bea~. ng thc Legend Signs bearing the legend: . PARKING PROHIBITED ON ALL CITY STREETS ~' '" 4:00A.M. TOS:00A,M. ' .... "' "-' OCTOBER 1 TO MAY 1 shall be placed in the looations listed below and at such other lcoations as the City Manager may designate so as to put vehicle owners and operators on notice of.'the ~egulation; ........... ,. ' ,,~ ,"., · ," :'~.~. Mile 4, Kenai Spur Highway to · Mile 16 of the Kenai Spur Ht6hw~y , : On a~terlals leading from the Renal Spur 'Road to pt-lma~y residential ..... and commex, ieal areas. Within the subdivision lying south' of th~ Kenai' RtYei, and West of the. Kenai Bridge, commonly known as VIP Park Estates, VIP Ranoh Ustates, and VIP Country Estates. _1 Ord. 432-78. P~ge 2 PASSED BY TIlE COUI~/CIL OF Tile CITY OF KENAI, ALASKA this 4th day of October, ]978. ATTEST: VINCENT O'REILLY, MAYOR Sue C. Peter, City Clerk First Reading: S_gptembe~. 20. 1978 Second Reading: October 4. 1978 Effective Date: l~ovember 4, ] 978 ORDINANCE NO. 43 3*?8 AN ORDINANCE OF TIlE CITY OF KENA! AMENDING TITLE 8, FIRE CODE, OF TIlE KENAI CODE, AS AMENDED, IN OI~DEIt TO UPDATE THE REFERENCE TO NATIONAL FIRE CODES MADE PART OF THE ORDINANCE. WHEREAS, Title 8, Fire Code of the Renal Code, ns smersded, was recently enaeted by the Council of the City of Kenat, and WIIEIIEAS, said Code incorporated the National Fire Codes of 1977, and WHEREAS, since that time a new National Fire Code has been published for 1978, and WHEREAS, it would be moat beneficial and in the best interest of the City that the latest Code be adopted espeoially since the City Fire Department can secure espies of the latest Code mere readily than the outdated one, and .- WHEREAS. the outdated Code has not yet been purchased by the City of Kenai FiFe Department, NOW, THEREFORE, BE IT ENACTED BY THE COUNCIL OF THE CITY OF I~NAI, ALASKA. that Title 8 of' the FiFe Code of the Kaset Code as mended is hereby amended to read as follows: 8.05.010 Adoption of F~i~',e__P?ev_e,mfon'st_and,m,d , "- 1. The City hereby adopts the following fire prevention ... standards.* * The NATIONAL FIRE CODES of 16 volumes, 1078 Edition, of the National Fire l'roteeflon Association; .,.. , · The Unifoz~ Building Code, 1078 Edition, as published by the International Conference of Building Offieleis; em That certain bound volume known as the Uniform Fire Code of 1976, except for such portions as are hereinafter deleted, modified, or amended; and the same are hereby adopted and incorporated as fully as if set out verbatim herein. At least one (l) copy of the above codes has been acquired and is filed for record with the Fire Chief. Said codes are avail,bio fnr inspection In the Office of the Fire Chief, Public Safety Building. PASSED BY TIlE COUIgCIL OF THE CITY OF KENAI. ALASKA, THIS dth day of October ,1918. _/ ATTEST: Sue C. Peter, City Clerk VINCENT O'REILLY, MAYOI~ First Reading: _ September 20, 1~978.,' Seco/rd Reading: October 4. 1978' Effective Date: November 4, 1978 ,-... INTRODUCED BY COUNCII,~iAN WltEI,AN ORDINANCE NO. 434~?8 AN ORDINANCE OF THE COUNCIL OF TIlE CITY OF gENAI, ALASKA, AMENDING ORDINANCE NO. 400=78 ESTABLISIIIXG POLICIES AND PROCEDURES RELATIYE TO THE LEASE OF AIRPORT LANDS AS IT CONCERNS THE FIVE YEAR REDETER- MIN.ATION PERIOD. WHEREAS, Ordinance No. 400-?8 relative to establishing policies and procedures for the lease of airport lands was recently adopted by the Council of the City of Kenai, and WHEREAS, said ordinance revised the leasing policy of the City relative to airport lands so that City leases might be more attractive to potential lessees and thereby the financial position of the City, more particularly the City airport, would be enhanced, and . . WHEREAS, certain revisions in the leasing policy are needed so that the City's present lessees mtght take advents(lc of the provisions of this new ordinance, ain~ it is the intent of the City Council that thc ordinance apply to all lessees equally, and WHEREAS, in the past, the rents of eertaln leases were not redetermtned at their normal five yast~ intervals by virtue of the City's failure to redetermtne the same,and t,~,( ,.... ,:. · .,:. ,,: ~[~RI~;"S0 as to allow fox, th~ 50% cap provision of the .new lasoing policy. .... .:. ordinance to apply as fairly as possible to all existing lessees and new lessees, it .is. desirable to amend the present..ordiFtanoe in orde~.to.rectify, the problems caused by those leases that have not been reevaluated in the last -five year 'i~m'v~glle at the same time prote~in~, the than...oAol pg, si.flgn 9~ ~e~l~ .in.. : .... obtaining a fair Fate of return for its airport lands, 'NOW, 'I~IEREFORE, BE IT ORDAI~..~D S¥t ~H]~ ~ITY 0~,~ I~N.~,,A.L~.~KA, a.s,.., ,.,;., ,.,, ,.: .... J follows: Section I._..___~ 21,05,080(4) is amended to read as follows,. 4. Those leases existin~ at the time of the effective date of this ordinance in wMeh the lease rate had not been redetermined at its previous five year interval, may be redetermined at. their next five year pe~lod utilizing the §0% cap provision of Section 21.05.080(2), on the basis of the 1977 property appraisal (gauged at 6% return) performed by the City on the lots in question. ::. Ord. 434-78, paffe a PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 4th day of October, 1978. ATTEST: VINCENT O*REILLY, MAYOR Sue C. Peter, City Clerk First Reading: ~S~epten~ber 20, 1978 Second Reading: October 4, 1978 Effeetiv~ Date: No,ve~b~r 4., 1978 t.I CITY OF KENA! ORDINANCE NO 436-78 AN ORDINANCE OF TIIE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS IN THE AMOUNT OF $286,000 IN THE AIRPORT LAND SYSTEM, AND IN TtlE AMOUNT OF $17,875 IN THE FEDERAL REVENUE SHARING FUND FOR FY 1978/79. WHEREAS, the US Department .of Transportation, Federal Aviation .Administration has tendered a grant offer of $268,125 (which represents 93.75% of the project) to purchase snow removal equipment, and WHEREAS, the Council of the City of Kenai has accepted this grant offer by resolution, and WHEREAS, of the remaining $17,875 of project funds, $8,937 (which represents 3.125% 6f the project) is expected to be provided by the State of Alaska, and WHEREAS, the City of Kenai has not formally received notice from the State of Alaska offering to provide these funds, and WHEREAS, it is desirable to expedite the e~tablishment, of this project, an~ WHEREAS, proper accounting practices require that a~l approp~iations of City monies be made by~,Or~tnonce~5_.:~ -. ~ -." ..,.' ,.. NOW, THEREFORE, B~ IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI THAT ,. (l) Estimated revenues and.oppropriatioDs ~re hereby increased as follows~ '' FEDERAL REV~_.UE SHARING Increase est~ed revenuet'-,-fi..:~.. '..'.. Federal Revenue Sharing $ 17,875 In, tease appropriaticns Transfers to ~irport Land System $ 17,875 AIRPORT [J%ND SYSTEM .. ~'ncrease estimated ~evenu~ Transfer from Federal Revenue Sharing Fund Federal ~rants, FAA $ 17,875 $268,125 Increase appropriations Machinery and Equipment $286,000 ORDINANCE NO 736-78 Page 2 (2) In the event that the State of Alaska offers to participate 50/50 with the City of Kenai for the remaining 6.25% of this project, tho above appropriation of Federal Re,venue Sharing Funds will be reduced accordingly. PASSED BY THE COUNCIL OF T~E CITY OF KENAI this 4th day o£ October 1978. ATTEST: VINCENT O'REILLY, MAYOR FIRST READING September 20, 1978 SECOND READING October 4, 1978 EFFECTIVE November 4, 1978 Sue C Peter, City Clerk Approved by Finance, ....:.>.. Robert T, Andc~son City of ;',cmlJ P. O. I'.:ox 5~;0 Renal, Al.m~ka 99611 Attention: ,'.ir. John l.lJ. se City Uanager t .} Cent].emen: Application is ho. reby ~ade aa of this date by Uaton oil Company of California, a California corporn~ion, for a permit for the drilling of an otl and gas well pursuant to Ordinance No. 123-67~ Huotcipal Ordinance Section i0.15, oiftcfally referred to as Union Otl Company Cannery Loop Unit No. I Well, In compliance ~lth Section 40.15, Section 5, the .abow stated rc. gulationn, ~e submit the following in£ormation: a) the date of this application Jo October 4, 1978 and we rcque.t the permit date to be November 1, 1978. b) Union Oil Co~pany of, California, Operator c) P. O. Box 6267, Anchorage, Alaska 99502, attention: Robert T. Anderson, Dtatrict Land II:meger d) Within the City of Kenai, TSN, RIlW, S.H., Xenai Rccordtn?, District~ Third Judicial District. State of Alaska, mineral owner City of Kenai, surface o~nwr e Surface Location: 8tare of Alaska Oil and Gas Leave ADL 60569, Cliff Burgltn, lessee Bottom l;ole Location: State of Alaska Oil and Ca~ Lease ADL 60568, llnion Oil Company or Ca].tfotnta and ~ra~:hoo 011 Company, ],c('. C. Noore I)erri.'k 1) m~tlc3l,;)teJ dcpi'l,: 11)250 - 12,000 f,',..l to tho ptopu~;0d ]oaation a:; a rt.~orvo l);t and ~.tl) ~:Ul)ply :q~T,:o),:'[:~l,' certifi, catiom of thit~ i))';~c~t;~'t" fro,, th,. ~tat.,-,)f Al.q:;ka, ;k.t);,rt~:cnt. of practica has beuit used tn tl:e pant on ~:ul.J.s in n :;J.)ail.;u' p,'c, xi~.,lty .re Ac there pret;ently exists fl shortagr~ of drilling ri,o? i~) th,, lD.,iml Art.n, Union Oil Conpany propose:; to uttlizt' bc inl:t.rhoff Rig ;143, at such Lilac as it cmph, tea tho drll.tlng of Ke~ai Deep Unit ~;6 l.lt:l.l.. ,',¢: there exists possJ.bilities that delays t~t thc drJllt~)g of sa'J.d x,i,l] e,mld ~eur and thereby delay the co~encemunt of the grtlltmg of thc propon,,d Cannery Loop ~l }~11 beyond the 90 day limle allowr~d under Secttml &0.15 (7)) Union O~l Company hereby requests an except Ion ko said ~.k.c:Lton and requeaes a dril.ling pern~tt b~ issued for 120 ~;e enclose herewith our check in the ana0unt of .$500,00 to cow r the filing re.e. Certification of a Bond ,~;ill be furnished the City prior the tss~nce of a drilling peri,tit, in the ataounf. $imcified b7 thc City a~ will be a Ge):tlficate of l.nauranc~: tn canal)Il;met: wi tit Sccf ion (1) and (2). We ~oul.d appreciate your constderattort of this al)pi teati¢,n at your earliest convenience and would be happy to provide an}' addlttoual inforlaa- tiaa you night request. Very truly V- e~f~-n~ivety k~.ep ~'~or l,col.,J~ i1~ our fitate ~11(' ~e~J/~ El at oaf t.~:>; lrr,,~ ac~ ~.uL;~,,>-~d t,> 10,G;,- 9j. vOa a ~efund~bie tug croat to~ earned inc~;,~ a;~ to a fixed $12~000 i,ith a ~xhatm, t'~,X ci:t.dit of ;!.600 OccdKEih~ $7,500 ut ~h~; provloioa ote~a~cd f~om another '-t Ill 1'.¢: s /, 1'5 R~.:pt~,mt_~,"r 1978 1411 Mr..John !:. Wise City Mam(.]er City o1' I(cr,ai P.O, 13(~x 580 Kenai, A,K 99611 Dear Mr. Wise: Subject: Kenai Airr)ort Impr(,vem~ni$ We enclo.~;e a sot of ligures and tc.~L results us(.~¢l t~ develop the preliminary design:, a~ld cost m~timates for th~. Kenai Airport inlprove;~im~ts. 'i'he F/~,A has also received a sc[ of this infl)rmation. It is irdm~ded a5 par t of the preliminary design and investigation3 phase ~,f th~ work to s~,,~ma~ iz~.. ~11 work accomplished thus far in th(~ form of all interim r(:i~m't, We hope to have this to you by' lhe first part of October. Sincerely, ~ / (-,4~.~_,?': '~-:. VaLIghn.'(3. Slel-I il~j Directoi', Transportation Project5 (:,d*h': ( IMM (:V() plc Enclosures Corvallis Office 1600 5.W. W~,~t(,m Bl~d., P.¢) I1{)~ 4].8, C..d,t¥,d ~, ('~u,l{() ~ 97:130 5(lS/7:,;Z-4171 The pr~ject ,':,.n:-;i.~..'.-.:: sketch which on !{urn.my 0!/19. Stl,h~.t:iza li~h' bases i,n,] ,'*:.qw:.y edq" ; at ':ua'.-."." o~/1¢. 4. Improve d*_ai.,,,.~9;, z,t nortl-: e:'~t of Pm',w,Py 01/19. PURPOSE 'i'h~ p~.imary objective uf J.'l~ Ke,a.[ :.k',n} cji.:.- 3 A } ~' p9 :-t J~;-i-' ~.: v< ~.~' .' ~. prograr;~ contir;ue~' to be th,, d~veloi~,;~:r,t~ of o safe cl~d ef}'ic-:..,'.' system with its associa.%,-~ b~nefits to the airp,,ri= uccr ~'.',"~ the cO;m~untty. The p~'oposed deve~cpz, ent ts described Jn detail in tho Phase I rr~pDrt of the A~l~ort 14~ske~; P]a;, m'~d ~ster Plan Study Progress Bulletin dated i. larch 1978. The Runway 01/19 asphalt concrete gur£aco pr,:sent!y owh:;.bJts cons.id, erab].e cracking. I. lany of i-be cracks app::,~r to bo ca~sed by temperahure changes. 'l'he section of pavomcmt constructed in 1964, hob:over, is bus~ nnJn9 t:o .?.how ~] ]i,..;ator type cracking between the temperature c£ack.~ possible pavement strength prob]i:m. Rwgard]~ss of ti,(: type of crack~.;, ma~nt,.:nance to ke~p wal. ef out cf tile section by sca]i~g thc; cracks }la.'] b~:c¢,rae ditflcult to support. By providing /mprovcmcmt:; to the runway no%z, the romain.i.~g strength of tho existing as.'.2h~.ilt concrete will be more fully utilized. The lligh Intensity Runway light wiring syst. et:, for Runway 01/19 was instal]ed by direct burial cable. Due to frost heave Jl~ the mat~JrJ.al in which the cab.les ;.:'.re placed., several bre,~kages were e~p,n'ienced this spI::i.~g. Plac.tng th'-~ cable in con~]uiL w.J.]l help relieve rhe.prtg-~l(m. '~'h:~ existing light~:: and lJgh% b,,sc~i %.:i~1 be ruu[i,:d. i-.'y fJrO;~v ]lr.'.--r'v"~:- ~ =. ~."..,J-',t' V:i'lt..',",~. I-;,. ;C:I/,I ........ ~;'~.': C~ .'-,'.'",cc. ,Y-;"~ i~.OW ¢:¢1V,:', OLJl,';' :_;(-¢:1 Jr)i'll4 r~J.',~' :Tai~;,'(] c':,:.,pl,:'.f_.Iv ,:?L of t:he grol{I:d b,~t;, hi. it'~' :;o:. i;S y,.:[: ;',{m.].~l{. .'ii: is ?.',>:.c?':,-d i:!'~'~:. glurr'y Pav~:.r:tent l~:~rkJ ~g 7. Runway. l~.ghts wiri::'d 3. Pavulaent cdr:e r:,I':a;:; & P;,'t.-.~r~C:;:t re';: o Ba.:;e c~.~ Dra j n r.,.4 c-cxcavaticn t0. Fenco restoration .-tub-total Construction Costs Administration, Engint;ering TOTAL ESTIMATED COSTS re C], f,. I". :;.y. Ton f;. Y. 5,000 3, 3B6 S.Y. 8,350 C.Y. 6, 3..90 C.'~. 1,400 C.Y. i, 400 Ton 20,500 C.Y. & Ccmtingencios u..'-;0 1.9,9 O. :q 9. q 5 (,. r,,0 1.79 :;. q ~. 60 ]?.~0 ,'./. GO h. 90 l::- ' . C, $ ::, 1', ~ · q J,, '1 '," 12.75'. 10/, b 1,.'; , f. 0 '], $~;15, CITY OF KENAi RESOLUTION NO. 78-1§? A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI SETTING A POLICY ON PROCEDURES REGARDING THE RELEASE OF NEWS AND OTHER INFORMATIONAL ITEMS OF INTEREST TO. THE NEWS MEDIA AND THE PUBLIC AT LARGE WI~S, the City of Kenel has no present policy regarding the release or news and infoF- mstion end City personnel have been experiencing more complex requests faF lnfoFmstion, WHEREAS, it is in the best interest of the City of Kenai to have accurate and factual information released arid sines all personnel do not always have all the fasts at hand, and WHEREAS, City personnel need to have 8~idelines from the City Council to releasb such inforo marion, and WHEREAS, it is the intent of the Council of the City of Kensi to keep news media and tlie public at large informed on a factual and accurate basis. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI to hereby astablioh a policy on pFooedures re~aFdinf the release of such lnformstlon as outlined below: Section 1: City Atterney- all legal-inroFmaflon which, ff em, onsously stated oF mis- represented othem~ise could have adverse, offsets on the City of Kenal, will be issued by the City Attorney who then will advise the~City Maned_m, of ilnfoFmatton ~,eleased. Section 2. City Clerk - Council minutes, r~/s~utions and ordinances lnfomstlon, election informatiOn and othe~ items of interest as ~ as it does not eonfliat with the City Attorney or the City Masage~'o raspomfbllitiea. Seotion S: City Mana~ - all othm, rpquests faf news releases and info, nation regarding the City of Ken~ will be ele~ed tht'ough the office of the City Manager, This is not to say that the City Manap~ has to be the one releasing the information but only that he be aware of what is being ~eleased end by whom it is being released. The City Menage~ wm release items of intoFest to the news media on a · ef~ heels so as to keep the public lnfoFmed as to what the City t8 doing oF in the prouess of having done. Section 4_._.__..~ Penkets- Council packets containing a copy of the agenda, copies of resolutions and oFdimmees and any other baek~ound infatuation neeessaz'y faf Council to conduct the business of the City. These packets will be distributed to Council members only. Mln~paekets -.these packets will eontMn a copy of the agenda and copies or . x, esolutfons and m. dimmees only. They will be made available upon request. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 20th day of Septembm*, 1978. ATTEST: Sue C. Pete~, City CloFk VINCENT O'REILLY, MAYOR" INTRODUCED BY: Councilwoman Betty Gli~k RESOLUTION NO. ?S-IS? A RESOLUTION OF THE COUNCIL OF THE CITY OF KENA! SETTING A POLICY ON PROCEDURES REGARDING THE RELEASE OF NEWS AND OTHER INFORMATIONAL ITEMS OF INTEREST TO. THE NEWS MEDIA AND THE PUBLIC AT LARGE WHERIL~S, the City of Kensi has no present policy regarding the release of news and infoF- ration and City persormel have been experiencing more complex requests faf inforrnatian, and WHEREAS, it is in the best interest of the City of Kensi to have accurate and ractu81 information released arid since all personnel do not always have oil the facts at hand, and WHEREAS, City personnel need to have 8addelines from the City Council to releasb such infof matioll, and WHEREAS, it is the intent of the Council of the City of Kensi to keep news media nd tile publi~ at lo~ge informed on a fs~uel and a~c~tFate basis. NOW, THBREFOHE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI to hereby establish a polf~y on p~o~edures rega~dinf the release or anah tnro~nstfon as outlined below: Se0tjon h City AttoFne~ - ell lef~al lnfoFmstton which, if oFroneously stated or mis- represented otherwise could have adverse effects on the City of Kenai, will be issued by the City Attorney who then will advise the City Mona~er of lnfoFmatjon released. S_eeti0n g: City Clerk - Council minutes, z. esoluttono and oFdinannes information, election ~foFmstton and othez* items of intoFest as long as it does not sonfllet with the City Attorney or the City ManagoF*a responsibilities. section o: city Mane;e~ - en othe~ requests faf news releases and information regarding ~he City of Kenal will be elem~ed tl~ough the office of the City Manager. This ia not to 8ay that the City Mana~e~ has to be the one releasing the info, marion but only that he be aware of what Jo beinf released end by whom it JO being released. The Cit~ Mana~e~ will release items of interast to the news media on a reful~ basis so as to keep the public tnro~ned as to what the City JO doing oF in the process of havtn~ dona. Seetion_4~:_ Packets - council paekets eontainin~ a espy of the a~enda, copies of ~esolutfons and oFdtnonoes and any othoF baak~ound lnfm'matien necesse~ for Council to eonduet the businas8 of the City. These packets will be distributed to Council members only. Mini-packets - these paeket8 will eontaina espy of the a~enda and copies of ~esolutions and o~dinenees only. They will be made available upon request. , PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 20th day of Soptember, 1978. ATI'BST: VINCBNT O'REILLY, MAYOR sue c. Pe , INTRODUCED BY: Councilwoman Betty Slick CITY OF KENAI RESOLUTION NO 78-150 A RESOLUTION OF THE CITY OF KENAI, ALASKA ESTABLISHING CAPITAL IMPROVF2~ENT PROJECTS FOR 1978, 1979 and 1980 TENTATIVELY ALLOCATING FUNDS FOR SUCH PROJECTS. ~HEREAS, a series of capital improvem~nt projects have been discussed and informally approved, and WHEREAS, an overall program identifying such projects ~s desirable, NOW, THEREFORE, BE IT RESOLVED BY TEE COUNCIL OF THE CITY OF KENAI, ALASKA THAT THE FOLLOWING PROJECTS ARE ESTABLISHED AS ACTION CAPITAL IMPROVEMENT PROJECTS FOR THE CITY OF KENAI WITH FUNDING FOR SUCH BEING TENTATIVELY ALLOCATED AS INDICATED. 78-1 EDA LPW PROJECT 07-51-20074 Water Storage Tank, Thompson ~water line, Fifth Street water line, renovate well house number one, water lineJ~Lrport Way LPW $1,,250,000 STA~B OF ALASKA (DEC) 94,000 CITY OF KENA~ (WATER AND SEWER BOND FUNDS) 94,000 78-2 EDA LPW PROJECT 07-51-26998 ]~'E~ort way LPW STATE OF ALASKA (LSR&T) CITY OF KENA! (A~AD BONDS) $1,438,000 Five local roads and realigning 190,000 142,000 90,000 422,000 78-3 BDA LPW PROJECT 07-51-26965 Paving of Redoubt Way $ 66~00,0,, LPW $ CITY OF KENAI (A~SESSMENT DISTRICT FINANCED BY LOAN FROM RESBRVS FROM CA~ZTAL z~~) 20,000 46,000 R~SOLUTION NO 78-150 - page 2 78-4 IiI~It)WPHI3ECt'07-§l-26966 Water and sewer line (Willow and NcCUllom) Renovate sewer lift station and add fire hydrants LPW ~ STATE OF ALASKA (DEC) CITY OF KENAI (AIRPORT CAPITAL RESERVE) CITY OF KENAI (WATER AND SEWER BONDS) 115,000 35,000 20,000 15,000 $, 105r0o0 78-5.SDA LPW PROJECT 07-51-26997 LPW CITY OF KENAI (AIRPORT BONDS) Paving Airport Loop $ 50,000 95,000 $ 145~000 78-6 Widening/repaying Willow Street STATE OF ALASKA (DOT SAFER OFF STREET SYSTEM) $ 1,100,000 78-7 Interim modification Sewer Treatment Plant STATE OF ALASKA CITY OF ICENA! (.WATER AND SEWER 30,000 45,000 $ 75~000 78-.._~8 Repaving runway,'correcttng diainage and repairing fence ~Ju~ (JU)Jw') ~ 909,000 S~AT~ OF AY, A~KA lDO?) 30,000 cz~ o~ ~z (~z~o~ ~S~RWS) 30,000 ~.,g~g~ooo 78-_..~9 WinterizeWam Storage Building EDA (PWIp) CITY OF KENAX (AIRPORT RESERVES) 25,000 6,000 78~0 Winterize Terminal and expansion of lobby EDA (PWXP) $ 50,000 CITY OF KENAI ~ERMXNAL RESERVES) 10,000 .78-11 Snow ~emoval equipment FAA (ADAP) $ 268,000 STATE OF ALASJCA (DOT) 9,000 CiTY OF KENAI (FEDERAL REVENUE SI~%RXNG ) 9', 000 $ 60~000 RESOLUTION NO 78-150 - page 3 79-___~1 Upgrade Sewer Treatment Plant and add two sewer mains EPA STATE OF AL~SIU~ CITY OF KENA! (DEC) $4,800,000 600,000 600,000 (~later and sewer capital reserve - $150,000) (Loan from reserve fo= capita! im~Fovements - 450,000) $6 ooo ooo 79-2 Water line - Forest Road to Redoubt along Spur STATE OF ALASKA (DEC) $ 175,000 CITY OF KENAI (ASSESSMENT DISTRICT) 175,000 $ 350,000 (Finance by loan from reserve £or cap£tal ~uprovements) 79-3 Sewer line - Xenai Spur via Airport Way and Willow Street STATE OF ALASKA CXTYOFKENAX (AIRPORT RESERVE) $ 100,000 lO0,O00 '79-4 'Purohase o£ ERE area and Shop Building by City-. $ 200,000 CITY OF KBNAZ (RESERVE FOR CAPITAL L~IPROVEMENTS FUND) 75,000 79~5 Paving as u=ban sect£on - Tinker/~awton/Rogere $ ?5,goo STATE OF ALAS~ (DOT SAFER OFF SYSTEM) $ 350,000 CXTYOFKENAZ (ASSESSHENT DISTRICT FINA/qCED BY LOAN FROM RESERVE FOR C~PZTAT~ XMPROVF~fENTS) 75,000 429,000 Pfo~ects 78-1 through 78-7 have been of£~c~ally funded by approp=~ate ordinance. Proposed sources of funding for City (local) share are as AXRPORTRESERVES AIRPORT TERMXNALFUND WATER AND SEWER RESERVES RESERVE FOR CAPITAL XPLPROVEMENTS LOANS FROM RESERVE FOR C~PITAL ZMPROVE~F, NTS APPROPRIATION OF FEDERAL REVENUE SHARING 136,000 10,000 150,000 75,000 700,000 9,000 RESOLUTION NO 78-150 - page 4 PASSED BY THE COUNCZ~ OF THE CITY OF KENAI, A~ASKA, th~ 20th day 6f September 1978. &pp~oved by F~nance -(~' Stubs Offf~e Supply 6&9.10 ~ ll.:h. & Eq~p. :3..67 00~85 ~87.75 (X~O~ &FAult). 649.10 OO347 Iflciml~ Simk of ~C 2~,564.00 Fed VAt TAX Uaun~ Fu~d LIAMI~? 21,~4.00 ALIMu Dept. ~ ~ 4,570.00 SMM #M tax GInWrSl ~ MAMIf~ q m ltx~e Business Fo-mo Sane8 Inc. l:ESC~lqTaq Porceble Red:Lo 6, Ci*drser Red:Lo 2.RfKltoo Gmf~acol: B~ l~achfne Sucvey Float: Plene Basin, Survey Grass St:Ld.p SuL'vey ~ checks Sui~ Ftnmlce*A.R, Poltce-A.R. ~h~.h.~. 768.O0 l~h.~/t~. :L,775.18 l~h.6,F4U.tl). 779.00 200.00 ~ Sup. 910.55 CiTY OF ICENA! ortDINANCE NO. 438~78 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAi. ALASKA INCREASING ESTIMATED I~EVENUES AND APPRGI'RIATIONS IN THE AMOUNT OF $2.?$9.00 IN THE WATER AND SEtYER SPECIAL lgEVENUF. FUND J978/79 BUDGET. WHEREAS. the City of Kenal ha~ recently completed construction on a wnte~ storage tank. and at p~esent tht~ t,nk is not covered by any of the Clty~ insurance policies, end WHEREAS. lnsu~nnee coverage for fire. vandalism, earthquake, end other damages is desired by the Council. and V,~IEREAS. the City has received n proposal from Commercial Insurance Agency to provide this coverage for $2,789.00, and WHEREAS, proper Recounting practices require that all appropriations of City mollies be made by ordfnsnee. NOW, THEREFORE. BE IT ORDAINED by the Council of the City of Kenal. Alaska that the following increases in estimated revenues and appropriations in the Water and Sewer Special Revenue Fund 1978/79 Budget be made, Inerease Estimated Revenues: ,,.. Appropriation of Fund Balance InoFease Appropriations** Water and Sewer SeFvJeas-lnsuranee $2,789.00 $2,789.00 PASSED BY THE COUNCIL OF THE CITY OF KENAI. ALASKA thfs lSthdayof October. 19?8. ATTEST: Sue C. Peter, City Clerk VINCENT O'REILLY, MAYOR .... FIRST READING: October 4, 1978 SECOND READING: October 18, 1978 EFFECTIVE DATE: October 18, 1978 CITY OF KENA! OHDINANCE NO. 439-?8 AN OI{DINANCE OF TIlE COUNCIL OF THE CITY OF KEI~AI, ALASKA, RESCI,~DI~¢{ ORDINAI~CE ~422-78 AND INCREASING ESTImaTED REVE~S A~D APPROP1UATIO~S BY $968.000 ~ ~ CAPITAL PROJECT FUND ENTITLED "AIRPORT RU~AY PAVL~G ."ADAP PROJECT {06-02-0142-04. AND BY $28.022 IN THE AIRPORT ~ND SYSTE~I 1978/~9 BUDOET. SV'HEREA$. the Federal Aviation Administration (FAA) has offered the City of Kenai $909.656 (representl,g t)3 .?5% of the project) as theix' shax'e of the cost of the project, and the City. by Resolution #78-153. has accepted this Ex'ant offex', end WHEREAS. the State of Alaska has indicated their appx'oval of funding $30.322 (3.125%) of the project, and WHEREAS, by previous legislation, i.e., Ordinances #410-78 and #422-78, the City has appropriated more City funds than required to meet our shfu~e or the project, and WHEREAS, proper aacounting preetiees requix'e that all appropx'iations of City monies be mede by ordinance. NOW, THEREFORE, be it ordained by the Council of the City of Kenai as follows: ~eetion L.' Ordinance #422-?$ be hereby rescinded, and Section 2: Airport Land ay_stem lncu'ease Estimated Revenues: Contribution from Fund Balance $28.022 inoreese Appropriations: Transfers to Capital Projects $28.022 Capital P~oJeq.t Fu. nd-Airport Runw~., Paving Increase Estimated. Revenues: Transfers from Airport Land System Fedex'al Grants - FAA Stnte Grants $28.022 909.656 30.322 · $968t000 Ord. #439-78, Paffe 2 Increase Appropriations: Administration Expense Basic Engineering Other Engirmering Project Inspection Const~uetion Contingency $ 3,000 39, ?00 26,000 38,000 815,550 $968,000 PASSED BY THE COUNCIL OF TIlE CITY OF KENAI, ALASKA. this 18th day of October, 1978. ATTEST: VINCENT O'REILLY, MAYOR Peter, City Clerk FIRST.READING: October 4, 1978 SECOND READING: October 18, 1978 EFFECTIVE DATE: October 18, ~1978 1). 'l't .: . Approved by Finance_ ¢~, CITY OF RENAl ORDINANCE #440-78 AN OI~DINANCE OF THE CITY OF RENAl, ALASKA, A~,tENDING THE PEHSONNEL REGULATIONS AND IN PARTICULAR TITLE 22 , CHAPTER 40, CLASSIFICATION PLAN. WHEREAS, aeeeptnnee of a contract with the State of Alaska by the City of Eenni for opeFntion of a detention facility requires employment of eorreetlonnl personnel, nnd WHEREAS. appropriate positions must be created within the classification plan of the Pex, sonnel Ordlnsnee, and, WHEREAS, in discussion with the State of Alaska, salary ranges of correctional officers, Custodial ! and Custodial 11, are equivalent to Grade/Range 11 and 14. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF RENAl, ALASKA, as follows: Section 1. Section 22.50.010 Publie Safety. is amended to add: Class Coda Class Title Grade 808 Correctional Officer I 11 $09 Correctional Officer il 14 Section 2. Section 22.50,015 is added ns follows: Parity as to beneflt8 involvJn~ oveFtJme Fights are guaranteed all correctional officers except hours of work, shift work may be adjusted to meet the needs of the facilities op.eration. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 18TH DAY OF OCTOBER, 1978. ATTEST: ~*INCEI~; O*'REILLY, MAYOR Sue C. Peter, City Clerk FIRST READING: October 4, 1978 SECOND READING: October 18, 1978 EFFECTIVE DATE: NovombeF 18, 1978