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HomeMy WebLinkAbout1979-08-01 Council PacketCOUNCIL PACKETS AUGUST Kenai City Council Meeting August Packet 1, 1979 AGENDA I<ENAI CITY COUNCIL - RF, GHLAR ~ETING AUGUST 1, 1979 - 7:00 P.M. KENAI PUBLIC SAFETY BUILDING PLEDGE OF ALLEGIANCE A. ROLL CALL AGENDA APPROVAL B. HEARINGS ~ 1. Ordinance 513-79, adding a step "CC" to the classified salary schedule ? 2. Ordinance 517-79, dumping or discharge of septic material into City sanitary system f~ 3. Ordinance 518-79, "Senior Citizens Outreach Project FY 1979-80" ~' 4. Transfer of beverage dispensary license - Casino Bar ~,RSONS PRESENT SCHEDULED TO BE ItEARD --2. Mr. Larry Vavra MINUTI~S 1. Minutes of t,~e regular meeting of July 18, 1979 CORRESPONDENCE Fe OLD BUSINESS 1. Reconsideration - Addendum to contract - Ted Forsi & Associates 2. Lease of Airport Facilities - Hertz, Raven and Sheffield tlouse 3. Peninsula Entex~rises - Mukluk Building 4. Addendum to contract - CH2M IIiLl NEW BUSINESS AUCTION - 16.25 acres of City owned lands ,9 1. Bills to be paid - bills to be ratified 2. Requisitions exceeding $500 3. Ordinance 519-79, recognition of donation in the amount of $3,212 from Xt Nu Sorority 4. Resolution 79-104, transfer of monies per amendment to contract with CI{2M Hill 5. Resolution 79-105, transfer of monies in the Airport Runway Paving Capital Project Fund 6. Resolution 79-106, transfer of monies in capital project "Water and Sewer Lines" 7. Resolution 79-107, rejecting all bids for a used vehicle for Airport Operations vehicle 8. Resolution 79-108, transfer of monies in Legal Department small tools & equipment 9. Resolution 79-109, expressing will of employees to withdraw from social security system 10. Contract guaranteeing reimbursemeni of fees for bonding counsel & financial advisor I1. Foster & Marshall contract for financial consulting services 12. Contract with USKH for topographical study AGENDA, Page Two 13. Contract Change Order No. I - Cordova Construction ~ Kenai-Walker Lane 14. Payment to CH2M Hill with letter attached 15. Payment to CII2M Hill 16. Final payment to Itarold H. Galltett, Jr. for professional engineering services 17. Final Periodic Pay Estimate -Norcon, Inc. 18. Change Order No. 2 - Norton, Inc. - Airport Improvements Project 19. Periodic l~stimate No. 3 - PR&S 20. Periodic Estimate No. 3 - Wildwood Constructton,Inc/Alaska Constructors, Inc ./J .V. 21. Discussion - City Hall Complex & CEIP funds 22, Discussion - purchase of gravel and approval to go to bid 23. Discussion - roofing repairs on certain City owned facilities 24. Discussion - policy on signs within the City of Kenai 25. Discussion - Airport Operations vehicle 26. Discussion - Kenal Peninsula Community Care Center Lease 27, Special Use Permit - Andyts Flying Service 28. Special Use Perlnit - Katmai Motel REPORTS 1. City Manager 2. City Attorney 3. Mayor 4. City Clerk 5. Finance Director 6. Planning & Zoning Commission '/. Borough Assembly 8. Public ~Vorks Committee from Council 9. Harbor Commission MAYOR & COUNCIL - QUESTIONS AND COMMENTS I. PERSONS PRESENT NOT SCHEDULED TO BE HEARD ADJOURNMENT ~,IEET ING OF · AI~IBARIAN BAILIE GLICK ~ ~ MALSTQN ....... _ o~ ~ ~A~AN ABER GLICK O'REILLY COI}NCIL ],iEETI,)'~G OF CITY OF KENAI ORDINANCE NO. 513-79 AN ORDINANCE OF THE COUNCIL OF TIlE CITY OF KENAI, ALASKA AMENDING TIlE PERSONNEL REGULATIONS OF TIlE CITY OF KENAI BY ADDING A STEP "CC" TO THE CLASSIFIED SALARY SCHEDULE° WHEREAS, the highest step on the classified salary schedule is currently "BE," and WHEREAS, without a "CC" step, certain employee(s) of the City will be disallowed merit increases(s) which normally would be granted due to competent service, and WHEREAS, the Council of the C~tz of Kgna% recqgni~qq that in the interest of morale and ae~nowleagement or goo~ pun&lc service, such merit increases, if warranted, should be granted. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that Ordinance No. 503-79 be amended as follows: Section 1: The last sentence of Section 2, paragraph B.2. shall read: "The time normally between steps F to AA to BB to CC is two (2) years." Section 2: The classified salary schedule shall include a column for step CC as follows:  CC $1~,, 415 7 18,748 8 19,686 9 20,669 10 21,694 11 22,771 12 23,920 13 25,106 14 26,380 15 27,696 16 29,071 17 30,526 18 32,053 19 33,646 20 35,342 22 38.~ Ord. 513-79, Page 2 Furthermore, be it ordained by the Council of the City of Kenai, Alaska that the effective date of this ordinance for purposes of salary adjustment shall be July 1, 1979. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this day of , 1979. ~INCENT O' REILLY, ~%YOR ATTEST~ Sue C. Peter, City Clerk First Reading: July 5, 1979 -TABLED Second Reading: July 18, 1979 CLAS.q!F].EI) SALARY TAI~LE IU~I':CI~ A B C, · D E F AA cc 3 12,847 13,3.68 13,489 3.3,83.0 14,131 14,452 14,773 15,094 7 15,620 16,011 16,402 16,793 17,184 17,575 17,966 18,357 8 16,406 16,816 17,226 17,636 18,046 18,456 18,866 19,276 9 17,221 17,652 18,083 18,514 18,945 19,376 19,807 20,238 10 18,078 18,530 18,982 19,434 19,886 20,338 20,790 21,242 11 18,979 19,453 19,927 20,401 20,875 21,349 21,823 22,297 12 19,936 20,434 20,932 21,430 21,928 22,426 22,924 23,422 13 20,922 21,4~5 21,968 22,491 23,014 23,537 24,060 24,583 14 21,980 22,530 23,080 23,630 24,180 24,730 25,280 25,830 15 23,080 23,657 24,234 24,811 25,388 25,965 26,542 27,119 16 '24,223 24,829 25,435 26,041 26,647 27,253 27,859 28,465 17 25,438 26,074 26,710 27,346 27~982 28,618 29,254 29,890 18 26,709 27,377 28,045 28,713 29,381 30,049 30,717 31,385 19 28,038 28,739 29,440 30,141 30,842 31,543 32,244 32,945 20 29,454 30,190 30,926 31,662 32,398 33,134 33,870 34,606 22 32,455 33,266 34,077 34,888 35,699 36,5].0 37,321 38,132 24 35,833 36,729 37,625 38,521 39,41.7 40,313 41,209 42,105 }Murly rates are determined by dividing annual salary by number of hours in work year. CITY OF KENAI ORDINANCE NO. 517-79 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AMENDING THE KENAI CODE RELATIVE TO THE DUMPING OR THE DISCHARGE OF SEPTIC MATERIAL INTO THE CITY SANITARY SEWER SYSTEM. WHEREAS, Sections 17.30.010 through 17.30.040 of the Kenai Code as amended (Ordinances 302, 382) prohibits the dumping or disposal of septic/cesspool material into the City sanitary sewer system except at certain designated locations under the supervision of the Public Works Director, and WHEREAS, this code provision should be updated to provide a stiffer fine for its enforcement and alternatively a civil penalty provision for its violation, and WHEREAS, this code section should further be revised to more specifically define those substances which should be prohibited from being discharged into the City sanitary sewer system, and WHEREAS, it is of grave importance to the public health and welfare that the City sanitary sewer system is working properly and efficiently. And in order for such a system to work properly and efficiently, strict standards should be maintained as to the proper sewage effluent that should be allowed to enter into the system, and WHEREAS, the unauthorized and unsupervised dumping or discharge by septic tank pumping trucks into the City's sanitary sewer system could cause serious damage to the system, its lift stations and otherwise cause the City to be in violation of Federal Environmental Protection Agency standards, and WHEREAS, in order to insure that such violations which could seriously damage the City's sanitary sewer system should not take place, a stiff penalty provision and civil penalty provision should be instituted. NOW, THEREFORE, BE IT ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA as follows: Section 1: ' Ordinances 302 and 382 are hereby repealed in their entirety and as codified in Sections 17.30.010 through and including 17.30.040 of the Kenai Code as amended. Ord. 517-79, page 2 Section 2: A new Chapter in Title 17 entitled, "Prohibited Discharge of Certain Substances Into Sanitary Sewer System" is hereby adopted by the Council of the City of Kenai and shall be codified in the Kenai Code as amended in the form as attached hereto and made a part hereof. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 1st day of August, 1979. VINCENT O'REILLY, MAYOR Attest: Sue C. Peter, City Clerk First Reading: July 18, 1979 Second Reading: August 1, 1979 Effective Date: September 1, 1979 17.30.010 PROHIBITED DISCHARGE OF CERTAIN SUBSTANCES INTO SANITARY SEWER SYSTEM; Definitions: 1. Sanitary sewer system means the sewer treatment plant facility of the City of Kenai and includes all pipes, manholes, lift stations, holding tanks and entry ways of any kind through which material may flow into and through the sewer treatment plant facility. 2. Discharge means to dump, drop, release, insert or otherwise allow to enter into the sanitary sewer system any of the prohibited materials set forth below. 3. Septic material means the contents of any septic tank seepage disposal system containing the drainage from sinks and toilets and the like. 4. Cesspool material means the contents of any pit or receptical containing the drainage from sinks and toilets and the like. 5. Septic tank pumping vehicle means any vehicle used to carry septic or cesspool material. 17.30.020 Prohibited Substances: It shall ~e unlawful for any person to: 1. discharge or cause to be discharged any of the following described substances into the sanitary sewer system: (a) any surface water runoff; (b) any gasoline, benzene, naphtha, fuol oil, motor oil, mineral spirits, commercial solvent, or any flammable or explosive liquid; (c) any waters or wastes having a pH lower than 6.0 or higher than 9.0 at any time, or having any other corrosive property capable of causing damage or hazard to structures, equipment and personne], of the sewerage works; (d) any waters or wastes containing toxic or poisonous substance in concentrations such as to constitute a hazard to humans or animals or to interfere with any sewage treat- ment process or create any hazard in the receiving waters of the sewage treatment plant, including, but not limited to, the followinq substances: 17-10 Fixed Upper Limits for Constituents (Parts per million by weight) Cadmium 5.0 Chromium 3.0 Copper 3.0 Cyanide 0.0 Nickel 0.1 Silver 5.0 Tin 5.0 Zinc 3.0 Phenol 0.5 (e) any waters containing quantities of radioactive substances in excess of presently existing or subsequently accepted limits for drinking water as established by the National Committee on Radiation Protection and Measuring; (f) any water or wastes that may create a public nuisance, interference with the operation or maintenance of the sewerage ~ystem or interference with normal biological processes in the receiving waters, as may be determined by the Public Works Director; (g) any plastic bags; (h) any fish, animal or carcass or part thereof greater than 3 inches in diameter or 4 inches in length; (i) any glass, wood, metal or stones; (j) any item made of cloth or woven material; (k) any material including septic and cesspool wastes deposited from a septic tank pumping vehicle except as specifically permitted pursuant in section 040 below. It shall be unlawful for any person to: 2. cause to be admitted into the Kenai Sewer Utility system any waters or wastes having a suspended solids content in excess of 2000 parts per million by weight. 3. interconnect or cause to be interconnected directly or indirectly any part of a sanitary sewer system with any part of a storm sewer system. 4. cause to be admitted into a sanitary sewer and waters or wastes whatsoever other than through an approved, permanent sewer extension, or at a sewage dump station or other location which has been specifically so designated by the Kenai Public Works Director. 17.30.030 Receiving Facility: The city shall establish a facility to accept septic cesspool materials which is free 17-11 from debris and other prohibited substances outlined in section 020 above and otherwise meets the biological effluent control standard as determined by the Public Works. Director and the Federal Department of Environmental Protection. 17.30.040 Permitted Discharge of Septic Cess~gol. " Materials: Septic/cesspool material meeting the effluent standards as established by the Public Works Director (which shall not be less stringent than the standards established in the prohibitions set forth'in section 020 above) may be discharged into the sanitary sewer system from a septic tank pumping vehicle at a location specified by the Public Works Director upon the payment of a gallonage fee. The fee and quality standards are set forth below: 1. The City of Kenai Water and Sewer utility shall establish a holding tank for receiving bulk septic materials screened and free of all non-degradable materials. 2. Such holding tank, being limited to a total of 1,400 gallons at any given time, shall accept such septic materials Tuesday through Friday. Materials accepted shall be trickled on a continuous basis into the Plant for treat- ment. 3. Bvlk septic materials may be directed to the Sewer Treatment Plant (STP) Tuesdays through Fridays between the hours of 8:30 a.m. through 11:30 a.m. and 1:00 through 4:00 p.m. Only the gallonage shall be received as the holding tank is capable of receiving. 4. The source of the bulk septic materials must be identified by name and parcel number at the time of delivery and payment of the fee. The form must be signed by property owner. The form is set forth as follows: PROPERTY OWNERS SEPTIC DUMPING FO~4 1. Date septic material picked up: 2. Pumping Company: 3. Property Owne=s Name: Property Owners Mailing Address: Property Owners Residence Address: 4. Parcel Number or Legal Property Description: 5. Size of septic tank (gallons) We hereby declare that to the best of our knowledge, the above septic material came from within the City limits of Kenai on the above described property. PROPERTY OWNER PUMPING COMPANY 5. The fee per acceptance of any quantity at any given time shall be $10 per property owner plus tax whether or not a full load can be accepted. 17-12 6. Bach bulk material handler must equip his equipment with discharge hose screens or other suitable devices to insure that no material larger than 1/4" can be discharged into the holding tank. 7. It shall be the delivery personnel's responsibility to stick the tank and determine the ability to discharge safety without overflowing. 8. The delivery personnel will pay the dumping fee and receive the go ahead from the STP operator BEFORE he starts to set up for dumping. After he has completed ~-~mping and put away his hoses, he will check with the STP operator who will sign the permit slip, give the delivery personnel a copy, and check to make sure no spillage has occurred. 9. If spillage has occurred, if any non-degradable material has been put into the system, or if the system has been left plugged, the delivery person shall be subject to the penalties as established by sections 060 and/or 070 of the Kenai Code and the septic material handler may forfeit his right to discharge material in the future. 10. The delivery personnel are to discharge septic material under the direction of the STP operators. All delivery personnel are asked to cooperate completely with the operators and failure to do so can terminate their dumping privileges. 11. If the bulk material handler and/or the property owner forges or in any way falsifies the property owner's septic dumping form (as required by paragraph 4), then in that event the bulk material handler and/or property owner will lose his right to utilize the dumping facilities. 12. The City of Kenai reserves the right to audit records of bulk septic materials operators on a periodic basis. 17.30.060 Penalty - Fine Imposition: Any person, firm or corporation violating any provision'of this chapter shall be subject to a fine in an amount not to exceed $500. Each discharge or dumping shall constitute a separate violation. 17.30.070 Civil Penalty: In addition to, or as an alternative to the penalty aforementioned, any person violating any provisions of this chapter shall be subject to a civil penalty of not more than $1,000. Each an4 every day that such violation continues shall be deemed a separate and distinct violation. In addition, a civil injunction or temporary restraining order may be obtained in order to obtain immediate compliance with the provisions of this chapter. The City shall seek an award of reasonable attorney's fees and costs from the court in prosecuting such an action. 17.30.080 Discontinuance of Service: In addition to the penalties provided by law, violation of this chapter 17-13 code shall be sufficient cause for the Kenai Sewer utility to discontinue sewer service to any property on which such a violation has originated. Criminal conviction or other judicial action is not a prerequisite to discontinuance of service. (Ords 302, 382, 517) CITY OF KENAI ORDINANCE NO. 518-79 AN ORDINANCE OF THE COUNCIL OF TIlE CITY OF KENAI ESTABLISIHNG A SPECIAL REVENUE FUND ENTITLED t'SENIOR CITIZENS OUTREACH PROJECT FY 1979~80" BY INCREASING ESTIMATED REVENUES AND APPRO- PRIATIONS IN TIlE AMOUNT OF $12,000. WHEREAS, the Kenai Peninsula Borough has offered the City of Kenal a grant award of $12,000 from Federal Revenue Sharing Funds, and WHEREAS, it is the intent of the City to use these funds to hire an outreach worker, and WHEREAS, proper accounting practices require that all appropriations of City monies be made by ordinance. NOW, THEREFOP~, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI that the following increases in estimated revenues and appropriations are hereby made for FY 1979-80. Special Revenue Fund Senior Citizens Outreach Pro~ect FY 1979-80 Incu'ease estimated revenues: Grant - Kenai Peninsula Borough $12,000 Increase appropriations: Personnel Services $12,000 PASSED BY TIlE COUNCIL OF TH~ CITY OF KBNAI this 1st day of August, 1979. Attest: VINCENT O'RBILLY, MAYOR Sue C. Peter, City Clerk Approved by Finance Director: FIRST READING: July 18, 1979 SECOND READING: August 1, 1979 EFFECTIVE DATE: August 1,1979 -,/' I)EP~%ilTME..NT Off.' :.REVENI~Iq~ ' AI COHOi IC B£V£RA~£ CONTROL,,BO. ARD / July 24, 1979 MY $. #A¥¥O#D, ~OV£R#OR 201 EAST 9TH. A VENUE ANCHORAG£, ALASKA 99501 Sue Peter City Clerk City of Kenat P.O. Box 580 Kenai, Alaska 99611 Dear Ms. Peter: The Alcoholic Beverage Control Board intends to approve the enclosed application for transfer of a liquor license. BEVERAGE DISPENSARY CASINO BAR; Rachel Rogers and Casino, Inc.; Pres. Peggie Garnand, VP Bob Garnand, Sct. Sharon McKenzie; Main Street; Mail: P.O. Box 4016, Kenai, Alaska gg611. Transferred From Rachel Rogers; Formerly The Casino; Carr Building. If you choose to protest under AS 04.10.270, you must submit a statement of issues pursuant to the Administrative Procedures Act (AS 44.62) within 30 days from receipt of this letter. If we do not receive a response, the Board will assume you have no objection to the issuance and will take final action on the application. Thank you for your consideration. .~yours Be'~ Records and Licensing Supervisor BLC:lds Enc. Ao Co Do Fo A G E .N I) ^ KENAI CITY COUNCIl, - ItEGULAR MEIiTING JULY 18, i979 - 7: fib P?.I. KENAI I'UBI,IC SAFETY BL'ILI}ING i'loEl)Gl.l OF AI, LEGL. XNCI-'. ROLL CALL AGENDA AI't'ItOVAL IIEARINGS 1. Ordinance 511-79, increasing estimated revenues/appropriations in the capital project entitled "Redoubt Way Paving" 2. Ordinance 512-79, creating a copitM project fund entitled "East Kenni Park Trails" 3. Ordinance 516-79, establishing e special revenue fund entitled "Eenai Senior Citizens" 4. Application for Reereationnl Site License - Twin City Raceway PERSONS PRESENT SCIIEDULED TO BE IIEARD I. Rev, Arthur l;night - Mayor's Council on Agh',g 2. Rev. Glenn llryara - requesting amendment to zoning ordinance 3. Kenai Lions Club - directory sign for City MINUTES I. Minutes of the regular meeting of July $, 1979 CORRESPONDENCE 1. genai Peninsula Community Care Center 2. Renal Arts ,, ilumanittes Council OLD BUSINESS 1. Winterization of Airport Terminal Project 2. Float Plane Basin Discussion 3. Thompson-Cason lease ranegotintions 4. Peninsula Enterprises - Mukluk Buildinff 5. Ordinance 513-79, adding a Stt~ "CC" to Classified Salary ~chedule 8. Addendum to Agreement between City and Ted Feral & Associates 7. Payment to Tod Forsl& Associates $. Addendum to Agreement between City and CH2~ llLll - Airport Improvements Project O. NEll BUSINESS I. Bills to be paid - bills to be ratified 2. Requisitions exceeding $500 3. Ordinance 517-79, amending Code relative to dumping or discharge of septic material into the City sanit:,ry sewer system. 4. Resolution 79-100, awarding eontrnet for rcpnlnting outside trim & apparatus doors of thc Kenai Public Safety Euilding 5. Resolution 79-101, trnnafer of monies ih Animal Control Budget 6. Resolution 79-I02, trnnsfer of monies to cover costs for repninting trim and apparatus doors of tiw Public Safety Building 7. Payment to Ted Feral & Asc, oclatca genai Spur tvatorlina Inspection 8, Periodic Estimate No, I - Rockford Corporation - Renovation of Well liouse I01 9. Payment to Timberline Industries, {ne. for addition to Animal Shelter I0. Periodic EMimnte No, 1 # Cordova ConMruetion - modifications to Sewage Pumping Sins. 11. Contract Change Order #2 - Cordova Construction - Kenai - l;'nlker Lone 12. Lease of Airport Facilities - llertz C¢,rporntion 13. Lea~o of Airport FacilitJe.'{ - Raven Transit 14. Lea~e of Airport Facilities - Tosoro Alaskau Petroleum Corporntion 13. fip~einl Use Permit to display a poster in '[%rminnl - The .qheffield Ilou~e 16. Confirmation of IDlrbor Comtr, is.~ioner - 'tr. t~:illinm Burn~,tt REPORTS I, City Manager 2. City Attorney 3. Mayor 4, City Clerk 5. Finance Director 6. Planning ~. Zoning Commission 7. llorough As:;embly 8. Public Works Com. miltee from Council 9. Advisory It~rbor Co~.-~i%ion .',L~.YOR t~ COUNCIL - QL'I;.qTIONS AND CO'.i~iE::T.e.. PER.c.O::S PRESENT }lOT SCI:EDULEI) TO FE HEARD AS..'OUE '.".L.':UT IiENAI CITY COUNCIL - REGULAR MEETING JULY 18, 1979- ?:00P.M. KENAI PUBLIC SAFETY BUILDING MAYOR VINCENT O'REILLY PRESIDING PLEDGE OF ALLEGIANCE A. ROLL CALL Present: Michael Seaman, Phillip Abet, Edward Ambarian, Charles Ballie, Betty Gliek, Ronald Malston and Vincent O'Reilly. Absent: None AGENDA APPROVAL Mayor O'Reilly advised that Ordinance 518-79, "Senior Citizen Outreach Worker" and Resolution 79-103, requesting rezoning of City owned lands be added at this time to the agenda. Council so concurred. B. HEARINGS B-l: Ordinance 511-79 Mayor O'Reilly read Ordinance 511-79 by title only. WAn ordinance increasing estimate.d~.. revenues and appropriations in the Capital Project Fund entitled "Redoubt Way Paving:' There was no public comment. Acting City Manager Brown advised that Homer Electric Association responded that they felt the $200.14 charge to the City for lowering of lines on Redoubt l~,~ay should be in addition to the $1,000 settlement. Mr. Brown advised that based upon their counter- offer, the ordinance amount would be increased to $1,721. MOTION - BRING FROM TABLE Councilwoman Glick moved, seconded by Councilman Seaman, to bring the matter of Ordinance 511-79 from the table. Motion passed unanimously by roll call vote. MOTION: Councilman Ambarian moved, seconded by Councilwoman Gliek, for adoption of Ordinance 511-79, increasing estimated revenues and appropriations in the capital project fund entitled "Redoubt Way Paving" in the amount of $1,658. Motion passed by roll call vote with Couneilmembers Seaman and O'Reilly voting no. B-2: Ordinance 512-79 Mayor O'Reflly read Ordinance 512-79 by title only. "An ordinance creating a capital project fund entitled "East Kenai Park Trails" and increasing estimated revenues and appropriations in such fund by $27,096." There was no public comment. MOTION: Councilman Malston moved, seconded by Councilwoman Glick, for-adoption of Ordinance 512-79, creating a capital project fund entitled "East Kenai Park Trails" and increasing estimated revenues and appropriations in such fund by $27,096. Motion passed unanimously by roll call vote. B-3: Ordinance 516-79 Mayor O'RetLly read Ordinance 516-79 by title only. "An ordinance establishing a special revenue fund entitled "Kenal Senior Citizens Project Fir 1979-$0" by increasing estimated revenues and appropriations in the amount of $40,432.', There was no public comment. MOTION: Councilwoman Glick moved, seconded by Councilman Malston, for adoption of Ordinance 516-79, "Kenai Senior Citizens Project FI/' 1979~80,, Motion passed unanimously by roll call vote. B-4: Application for recreational site Hcense - Twin City Raceways MOTION: Councflworaan Glick moved, seconded by Councilman Seaman, that a letter of non-objection be sent to the Alcoholic Beverage Control Board for application for recreational site license for Twin City Raceways. Motion passed unanimously by roll call vote. C. PERSONS PRESENT SCHEDULED TO BE ttEARD C-l: Rev. Arthur Knight Reverend Knight came before Council to explain that the City was now operating hvo somewhat parallel programs out of Fort Kenay relative to the Senior Citizen program for the year and, in addition, the nutritional program which the Salvation Army has been administering. Rev. Knight advised that the Mayor's Committee on Aging had been notified that in one year, the programs will be unified under one umbrella organization and the programs will no longer be split. Reverend Knight asked for Council consideration of the alternatives as to whether or not the City should retain sponsorship of the Senior Citizens Program or tr. -~ the program over to another agency. Council c'oncm, red that the Mayor appoint a committee from Council to review the matter in its entirety and report back to Council of the whole at the first meeting in July 18, 1979 - Page 3 September, Councilwoman Gliek stated that she concurred with an ad hoc committee, however, would personally support the program being kept under local control. C-2: Rev. Glenn Bryars - Church of God Reverend Bryars advised that his Church is located across from the Chevron Station / (Wildwood Drive) and was unable to expand upon the living quarters due to Borough , I zoning restrictions as it is a non-conforming use. Reverend Bryars requested that · ~ the Council consider taking steps to assist in initiating an amendment to the zoning ~ I code. Councilwoman Glick explained that Reverend Bryars had been before the ¥'~ I Planning Commission and Reverend Bryars was iDs. tructed tg_9~o~kf ~i~?~Co~n~.~jssior~ .~ ~-] and Comprehensive Planning consultants to mak~nges/a~/hxehv~'' perhaps?woui~''{~volve1 \ less time than going to the Borough and requesting an amendment to the zoning ordinance \ resulting in publio hearings, etc. Couneilwoman Oliek recommended that the Council\ ~ adhere to the Commission decision not to make changes at this time and wait until such I time as the Comprehensive Plan has been completed. Reverend Bryars stated that he /" . I would work in accordance with the Comprehensive Plan time frame. Mayor O'Reill¥ ,' \ advised that the matter would be brought before the consultants to review inclusion~t~ \ the recommended change in the Pl~n~_- .... -L-Y]~------~,~.. -'~ Ron Malston, representing the Lions CIu~, aawsed that his organization wmned to set up a directory just at the entrance of the business district in down-town Kenai. The sign does not fall within the ordinance and his organization would now request Council to authorize Administration to write a letter seeking permission from the State to erect the sign on the State right-of-way. Council so concurred that the State be contacted. D. MINUTES D-l: Minutes of the regular meeting of July 5, 1979 Approved as distributed E. CORRESPONDENCE E-l: Community Care Center To be discussed with Resolution 79-103. E-2: Kenai A~ts & Humanities Council Council acknowledged receipt of a letter from the Kenai Arts & Humanities Council advising that they were unable to obtain funding to match City grant for repairs to the facility. The Council on Arts & Humanities asked for direction from Council as to the use of the contribution from the City. Councilman Bailie stated that he felt Council should sit down and decide whether or not to proceed with improvements and maintenance on the facility or take other steps as the building is very old. Councilman Abet stated that he too felt a decision should be made as to whether or not the City wished to continue responsibility for the building or forget it. Councilman July 18, 1979 - Page 4 Aber stated that there were many problems with the facility -- roofing, insulation and structural deficiencies. Councilwoman Glick commented that as the group had enlisted volunteer labor and the City has already allocated monies to be used on repairs, she would be in favor of contributing an additional $300 to have the project proceed and have the roof repaired. City Attorney Schlereth advised that he would have to research the possibility that the City may not be meeting the City Code and State Statutes relative to the competitive bidding requirements. Councilman Malston stated that if the City were to go to bid, the project costs would increase at least 30% and wouId, therefore, favor the City continuing with the donation and allow the Arts & Humanities Council to proceed with the repairs to the facility with the monies available and volunteer labor. After further discussion, Councilwoman Glick advised that the Public Works Committee from Council would review the matter and report back at the next Council meeting. F. OLD BUSINBSS F-l: Winterization of Airport Terminal Councilwoman Glick reported that at the last meeting of Council, the Administration was directed to go out for bid on the winterization of the Airport Terminal project, however, in contact with EDA, problems did arise. Architect Carmen Gintoli advised that he spoke with representatives from EDA and after lengthy discussions, the only way they would allow that the City go to bid again without reducing the scope of the project would be to include a deductive alternate. Council so concurred. F-2: Float Plane Basin Acting City Manager Brown advised that he reviewed the survey completed by Malone which indicated that approximately 50,000 cubic yards of material needed to be removed. The contractor has advised that he removed approximately 10+ cubic yards. F-3: Thompson-Cason lease renegotiations Councilwoman Glick advised that the subject was discussed in the Public Works Committee and after discussions with the City Attorney, it was determined that any negotiations through Council may jeopardize the City's position in the court case and would, therefore, recommend that the City Attorney send a letter to Mr. Thompson explaining the City's position. Council so concurred. F-4: Peninsula Enterprises - Mukluk Building July 18, 1979 - Page 5 Councilwoman Glick reported that until such time that the fine appraisal has been received by the City, the Committee will wait until, hopefully, the next meeting of Council for their recommendation in the matter. F-5: Ordinance 513-79 Mayor O'Reilly noted that the additional step "CC" has now been shown in the Classified Salary Table. MOTION - BRING BACK FROM TABLE Councilman Bailie moved, seconded by Councilwoman Glick, to bring Ordinance 513-79 back from the table. Motion passed unanimously by roll call vote. MOTION: Councilwoman Gliek moved, seconded by Councilman Malston, for introduction of Ordinance 513-79, amending personnel regulations by adding a step "CC" to the Classified Salary Schedule. Motion passed unanimously by roll call vote. 17-6: Addendum to agreement between City and Ted Forsi Mr. Forsi advised Council that when he entered into an agreement with the City last November for consulting engineering services, his proposal did not include additional costs which may and did oeeur relative to sotl~ testing. Mr. Forsi explained that when the work actually started in December, it was determined that the soils testing would be dire to the project and Mr. Forsi was now requesting that his original agreement be amended to include an additional $3,001.90 in costs incurred in the special tests. Public Works Director Keith Kornelis stated that there was some type of misunderstanding as in the beginning there was some question as to whether or not the soils testing would be necessary and when Ted Forsi ~ Associates got on the job, they felt it was necessary to proceed with the testing, however, in discussions with the City, they were advised that there may be some question in the adding of the additional costs to their contract. Councilwoman Glick inquired if CEIP required soft testing and was advised by Ted Forsi that CEIP left it up to the discretion of the engineer to make such a determination. Councilwoman Glick inquired if Ted Forsi & Associates did not make some provisions in the bid proposal in the contingency figures on items that may come up while doing the work and Mr. Forsi replied that soils testing was not included in his original figures. Councilman Ambarian requested a recommendation from either Administration or Public Works and Public Works Director Kornelts stated that he knew the work had been done and though it was not included in the original contract it was done outside the scope of the pro]oct. Councilman Abet inquired if Mr. Kornelis felt the work was necessary and Mr. Kornelts stated that be did feel it was necessary. Councilman Abet agreed. Councilman Malston stated that when the project was originally bid and prior to award, v the Public Works Director was instructed to contact Forsi & Associates to insure that their July 18, 1979 - Page 6 bid was adequate to cover the project and he found that they felt it was. Councilman Aber stated it was impossible to determine what the situation would be with the soils until thc project was started. Councilman Aber stated that he could understand the concern regarding the add-on costs, however, must realize that in getting proposals from these firms, the City is paying them as the professionals who are to do the best possible job for the City and some costs cannot be foreseen in advance. MOTION - BRING FROM TABLE Councilman Abet moved, seconded by Councilman Ambarian, to bring the matter of amendment to contract back from the table. Motion passed unanimously by roll call vote. MOTION: Councilman Abet moved, seconded by Councilman Arnbarian, for approval of addendum to contract between Ted Forsi & Associates and the City of Kenai. Motion failed by roll call vote. Voting no; Bailie, Glick, Malston and O'Reilly. Voting yesl Seaman, Abet, and Ambarian. Councilman Baffle requested reconsideration of the matter at the next meeting of Council. F-8: Addendum to agreement between City and CH2M Hill Mr. Loren Lehman stated that his firm requested an addendum to their original agreement due to the changes in work scope and additional work required during the Kenai Airport Improvements Projeet and addition of the slurry coat portion of the project. Mr. Lehman stated that the original agreement did not include the slurry coat which was added at a later date. Mr. Lehman advised that it also became apparent the additional inspection services would be required and there had been a significant overrun due to the design changes. Mr. Lehman advised that his firm had a verbal agreement with the former City Manager and,unfortunately, his firm did not follow up with an amendment to their contact at the time of the additions to the project. Councilwoman Gliok questioned the original CH2M Hill agreement as it st~t~e~ services or work beyond the scope of the project would be negotiate4~td~vould~be in ~ writing. Councilwoman Glick commented that it would appear that CH2M Hill did go ahead with an additional $40,000+ of work without the specific go-ahead from Council. Mr. Lehman stated that in this type of a project, it was not always apparent in advance of all the additional work and changes to the contract that would be required. Councilman Abet stated that he recalled that the City Manager and Council were made aware of the additional scope in the project when the pre-application for the slurry coat was made to the FAA. City Attorney Schlereth advised that technically the contract has a provision which requires an agreement before-hand, however, legally the point of consideration is if the consultants or engineers were requested to do extra work and if the work is performed, a verbal agreement may be enforceable. []MOTION - BRING FROM TABLE Councilman Ambarian moved, seconded by Councilman Seaman, to bring the matter back from the table. Motion passed unanimously by roll call vote. MOTION: Councilman Ambarian moved, seconded by Councilman Malston, for approval of amendment to the agreement and payment in the amount of $43,029 to CH2M Hill for additional work required in the Airport Improvements Project. Motion passed by roll call vote. Voting yes; Seaman, Ambarian, Bailie, Malston and O'Reilly. Voting no; Gliek. Abstaining; Aber G. NBW BUSINESS G-l: Bills to be paid - bills to be ratified MOTION: Councilman Ambarian moved, seconded by Councilman Seaman, for approval of bills to be paid and bills to be ratified as submitted this date. Motion passed unanimously by roll cai1 vote. B-2: Requisitions exceeding $500 MOTION: Councilman Ambarian moved, seconded by Councilman Seaman, for approval of requisitions exceeding $500 as submitted this date. Motion passed unanimously by roll call vote. O~dinance 517-79 Mayor O'Reflly read Ordin_~nce 517-79, "An ordinance amending the Kenat Code relative to the dumping or the discharge of septic material into the City sanitary sewer system." MOTION: Councilman Malston moved, seconded by Councilman Ambarian, for introduction of Ordinance 517-79, amending the Code relative to the dumping or discharge of septic material inW the City sanitary system. Motion passed unanimously by roll call vote. G-3/a Ordinance 518-79 Mayor O'Reilly read Ordinance 518-79 by title only. "An ordinance establishing a special revenue fund entitled "Senior Citizens Outreach Project FY 1979-80" by increasing estimated revenues and appropriations in the amount of $12,000 ." MOTION: Councilman Malston moved, seconded by Councilman Ambarian, for introduction of Ordinance 518-79, "Senior Citizen Outreach Project FY 1979-80., July 18, 1979 - Page 8 Motion passed unanimously by roll eall vote. G-4: Resolution 79-100 Mayor O'Reilly read Resolution 79-100 by title only. "A resolution of the Council awarding the contract for re-painting the outside trim and apparatus doors of the Public Safety Building." MOTION: Councilman Ambarian moved, seconded by Councilman Seaman, for adoption of Resolution 79-100, awarding a contract in the amount of $2,690 to Lou Sledge for re-painting outside trim and apparatus doors of the Public Safety Building. There was no public comment. QUESTION: Motion passed unanimously by roll call vote. G-5: Resolution 79-101 Mayor O'Reilly read Resolution 79-101 transferring monies in the 1979-80 General Fund Budget, Animal Control, in the amount of $150 to provide additional funding to encumber estimated laundry costs for fiscal year 1979-80. MOTION: Councilman Ambartan moved, seconded by Councilman Seaman, for adoption of Resolution 79-101, transfer of funds in the amount of $150 in Anita al Control Budget. There was no public comment. QUESTION: Motion passed unanimously by roll call vote. G-6: Resolution 79-102 Mayor O'Reilly read Resolution 79-I02 transferring monies in the amount of $1,500 into Fire-Repair and Maintenance to cover the costs of painting the outside trim and apparatus doors of the Public Safety Building. MOTION: Councilman Seaman moved, seconded by Councilman Bailie, for adoption of Resolution 79-102, transferring funds in the amount of $I, 500 to Fire Department Budget for painting services. There was no public comment. ' J QUBSTION: Motion passed unanimously by roll call vote. July 18, 1979 - l'agc 9 G-6/a Resolution 79-103 Mayor O'Reilly read Resolution 79-103 by title only. 'A resolution recommending the rezoning of Tract B in Park View Subdivision." Acting City Manager Brown advised that at the Council meeting of October 4th, Admini- stration was directed to survey and appraise 80 acres which included the Sewer Treatment Plant area and 40 acres adjacent to the Oiler's Field so that the two could be interchanged and meet the City's commitment to the ]]OR. Councilman Abet inquired if it would be in the City's best interest to g.o ahead on consideration of rezoning Tract B until such time the BOR matter has been resolved. Architect Carmen Gtntoll, representing the Community Care Center, advised that his group had submitted a concept lease application last December so that they would be about to enter into an agreement with the City and I~receed on plans for their new facility. Mr. Gintoli advised that the Care Center wished to construct two homes on a portion of land located within Park View Subdivision end the land must be rezoned in order for them to proceed to enter into a long-term lease with the City and be able to go to bid on the project. 'MOTION: Councilman Seaman moved, seconded by Councilman l~alston, for adoption of Resolution No. 79-103, recommending the rezoning of Tract B in Park View Subdivision. Motion passed unanimously by roll call vote. G-?: Payment to Ted Forsi & Associates MOTION: Councilman Ambarian moved, seconded by Councilman Seaman, for approval of payment in the amount of $4,157 to Ted Forsi & Associates for Kenai Spur l~'aterline Inspection. Motion passed unanimously by roll call vote. 6-$: Periodic Estimate No. 1 MOTION: Councilman Ambarian moved, seconded by Councilman Seaman, for approval of Periodic Estimate No. to Rockford Corporation in the amount of $29,596.50 for renovation of Well House 101. Motion passed unanimously by roll call vote. G-9: Payment to Timberline lt{OTION: Councilman Malston moved ,seconded by Councilman Seaman, for approval of payment in the amount of $32,697 to Timberline Industries, Inc. for addition to Animal Shelter. Passed unanimously by roll call vote. ' Ju{y 18, 1979 - Page 10 /'~MOTION: Councilman Ambarian moved, seconded by Councilman Seaman, for approval of Change Order No. I, Cordova Construction, in the amount of $33,012 for City of Kenfli modifications to sewage pumping stations. Motion passed unanimously by roll call vote. G-II: Contract Change Order #2 MOTION: Councilman Seaman moved, seconded by Councilman ltailte, for aOproval of Contract Change Order #2, Cordova Construction, in the amount of $1,721 for l~alker Lane Project. Motion passed unanimously by roll call vote. G-12 G-13 Lease of Airport Terminal Space Councilwoman Gltck advised that the Airport Operations Manoger is working with the lessees to try to provide more space within the Terminal and would, the~'efore, recommend ~abling Raven and Hertz lease requests. ~MOTION: Councilwoman Gliek moved, seconded by Councilman Ambarian, to table lease of Airport facilities for Itertz Corporation and Raven Transit. Motion passed unanimously by roll ealI vote. O-14: Lease of Terminal Facilities MOTION: Councilman Ambarian moved, seconded by Councilman -~alston, for approval of lease of Airport Terminal space to Tesoro ~.laskan Petroleum Corporation, office space #10, for a term of one year at the annual rental of $1,960.80 plus tax. Motion passed unanimously by roll call vote. G-15: Special Use Permit MOTION: Councilwoman GHck moved, seconded by Councilman Bailie, to table special use permit for Sheffield House to operate a direct telephone line and display a pester in the Airport Terminal. Motion passed unanimously by roll call vote. July 18, 1979 - Page 11 G-16: Confirmation of Harbor Commission Member MOTION: Councilwoman Olick moved, seconded by Councilman Malston, for confirmation of the appointment of Mr. William Burnett to the Harbor Commission. Motion passed unanimously by roll call vote. H. REPORTS H-l: City Manager (a) Airport Operations Manager - the budget has provided for a vehicle and radios for approximately · $6,500 and would like to go to bid to purchase a vehicle and equipment. Council so concurred. H-2: City Attorney ACI - transfer of liquor license. City Attorney Sehlereth advised that it would take approximately 40+ days for the transfer process without the City's assistance in expediting the matter. City Attorney Schlereth presented a letter for Council consideration stating a position of the transfer on the part of the City of Kenai. Council so eoneurred. Co) Browning & Henry - City Attorney Schlereth advised that two lots were presently leased and one of the lessees has requested that he be given one of the lots and his partner would take the other lot. Councilman Ambarian commented that one consideration to take would be their obligation to a development plan which is due this year. Councilwoman Glick stated that several lessees are overdue on their development phase and the City should proceed accordingly. Social Security Exemption - City Attorney Schlereth advised that in addition to the Police Officer's Association, he had been approached by several City employees who also desired that the municipal employees apply for exemption. City Attorney Schlereth requested permission to prepare a report on the subject and put Social Security on notice that the City is contemplating such a move. Council so concurred. H-3: Mayor's Report Mayor O'Reilly appointed an ad hoe committee from Council to review the Senior Citizen program situation. Appointed were: Councilman Seaman, Chairman; Councilman Bailie and Councilwoman Glick. Ad hoc committee from Council to review City Manager Applicants. Councilman Abet, Chairman; Councilman Ambarian and Councilman .~,lalston. · ~uty 18, 1979 - Page 12 H-4: H-6: H-S: Mayor O'Reilly advised that John Monfor has resigned from the Planning Commission and would request Council input for a replacement. Mayor O'Reilly advised that he personally would oarttcipate with a group of business persons in the acquisition of some 32 acres of 1,nd and would hold I/Sth share. City Clerk No report Finance Director No report Planning & Zoning Councilwoman Glick advised that public hearings were held on several items one of which was consideration of rezoning certain parcels of land in Beaver Creek Subdivision and the only areas approved were those facing and fronting on the highway. Fidalgo-Caviar Street to the Spur was approved for presentation to the Borough for rezoning, however, Councilwoman (flick advised that she had been contacted by a member of the Kenal Elks Clull/would be objecting tq ~ueh change Borough Assembly Councilman Ambarian advised that among the items aporoved were ordinances ?9-34 and ?9-39 and Ord. 79-35 was tabled and referred back to the Finance Committee as well as Ord. 79-36 which was tabled and referred back to the Finance Committee. Resolutions 79-94, urging year-round maintenance of the North Slope Road was approved and 79-95, declaring representation on the Borough Assembly to be misapportioned, was also approved. Introduction of Ord. ?9-45, providinff, for phased assumption of road construction and maintenance powers by the Borough in areas outside of cities, was turned down and Ord. 79-46 was approved for hearing. Oral. 79-47, concerning the Central Peninsula Itosoital was denied and Ord. 79-45, .providing for reapportton~,ent was defeated, however, both Ord. 79-47 and 45 will be brought up again. Public Works Committee Councilwoman Glick reported, that in addition to the matters discussed earlier, representatives from HEA met with the committee to advise they were having "problems" with the Excavation Ordinance and were advised that they must abide by the ordinance. Polar Airways will be requesting additional space within the Terminal in which to operate their air carrier service. July 18, - Page It-9: I-h I-2: Harbor Commission No report PERSONS PRESENT NOT SCHEDULED TO BE HEARD Tim Ewell - Polar Airways Mr. Ewe]l, President of Polar Airways, stated that he understood the situation that the City was presently in with regard to renovation of the Airport Terminal but his firm had recently taken over the Hertz Rent-A-Car concession and would request that some adjustments be made within the Terminal to accommodate his company. Mr. Ewell suggested two proposals one of which would entail moving the Raven counter to the area adjacent to the Avis counter and allow Polar/Hertz the use of the entire corner for the interim period until such time adequate space could be provided through the renovation of the Terminal. Council concurred that the Airport Operations Manager would prepare a concept plan showing the adjustments which would allow additional space for utilization by Polar and Hertz and re-prepare lease documents accordingly. Lflae Street Councilman Seaman advised that he had received a call from Mr. Edward Call who resides on Lilac Street and Mr. Call questioned the survey sent out by the City relative to the requests of the citizens who reside on the street and the City receiving a poor response. Mr. Call would like to have access to the responses as received by the City. Council so concurred. I-3: City Hall Schematics Architect Carmen Gintoli presented a preliminary schematic of a City Hall complex and also advised Council that he had investigated three different sites for location of the facility. After considerable discussion on the three possibilities, (between the Public Safety Building and the Library, on Willow and Main and in Old Townsite) it was determined that more consideration would be given in the selection of the site. ADJOURNMENT There being no further business, the meeting adjourned at 12:20 .~.m. Respectfully submitted, Sue C. Peter, City Clerk amended to add the following (subject to approval for funding by the Federal Aviation Administratation): 1. The consideration is increased for additional engineering services including the slurry coat application to the airport in the amount of $43,029.00. DA t day of , 1979. CH2M HILL By: Title: Date Title: Acting City Manager Sponsor's Attorney CITY OF KENAI ORDINANCE NO. 519-79 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI INCREASING ESTIMATED P~EVENUES AND APPROPRIATIONS IN THE 1979-80 GENERAL FUND BUDGET BY $3,212 IN RECOGNITION OF A DONATION FROM XINU. WHEREAS, the City of Kenai has received a donation from XINu, Chapter of Beta Sigma Phi, in the amount of $3,212.36 to purchase de-flbrillator, paddles for the Kenat Fire Department's heart monitor, and WHEREAS, 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 that estimated revenues and appropriations in the 1979-80 General Fund Budget be increased as follows: Increase estimated revenues: Miscellaneous donations $3,212 Increase appropriations: Fire - Marehinery & Equipment $3,212 APPROVED BY THE COUNCIL OF TIIE CITY OF KENAI this 15th day of August, 1979. Attest: VINCENT O'REILLY, MAYOR Sue C. Peter, City Clerk Approved by Finance Dh'ector: FIRST READING: August I, 1979 SECOND READING: August 15, 1979 EFFECTIVE DATE: August 15, 1979 CITY OF KENAI RESOLUTION NO. 79-104 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI THAT THE FOLLOWING TRANSFER OF MONIES BE MADE IN THE AIRPORT RUNWAY PAVING CAPITAL PROJECT FUND: }ROM: Contingency ($26,720) TO: Basic Engineerir~ Inspection $ 297 26,423 This transfer is needed to provide monies in the proper line items of expense per the amendment to the CH2M Hill design/inspection contract which was approved at the July 18, 1979 City Council meeting. APPROVED BY THE COUNCIL OF THE CITY OF KENAI this 1st day of August, 1979. ATT]~ST: VINCENT O'REILLY, I~IAYOR Sue C. Peter, City Clerk Approved by Finance Director: CITY OF KENAI RESOLUTION NO. 79-105 BB IT RESOLVED BY THE COUNCIL O17 TIlE CITY OF KENAI TtIAT TIIE FOLLOWING TRANSFF-R OF MONIES BF. MADE IN THE AIRPORT RUNWAY PAVING CAPITAL PROJECT FUND: FROM: Contingency ($5,682) TO: Construction $5,682 This transfer provides funds for the installation of a rotating beacon per Noreon, Inc. Contract Change Order No. 2. PASSED BY THIi COUNCIL OF THE CITY OF KBNAI this 1st day of August, 1979. Attest: VINCENT O'RBILLY, MAYOR Sue C. Peter, City Clerk Approved by Finance Director: .~! ' CITY OF KENAI RESOLUTION NO 79-106 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI THAT THE FOLLOWING TRANSFER OF MONIES BE MADE IN THE CAPITAL PROJECT FUND ENTITLED "WATER AND SEWER LINES": RENOVATION OF FIVE LIFT STATIONS Contingency To Construction NO~ THEREFORE, BE"IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that this transfer be done to provide monies per Change Order Number One for Cordova Construction. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 1st day of August 1979. ATTEST: VINCENT O'REILLY, MAYOR Sue C Peter, city 'Clerk Approved by Finance Director CITY OF KENAI RESOLUTION NO 79-107 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, REJECTING ALL BIDS FOR A USED VEHICLE FOR THE AIRPORT OPERATIONS MANAGER. WHEREAS, a budget it~ 20-46220-8064 authorized $6,500 for the purchase of a pickup and radio for the Airport Operations Manager, and WHEREAS, the bids were received as follows: and, Hutchings Chevrolet $5,500 Big 10, 4 x 4 Scottsdale Chevrolet 1977 Alyeska Sales & Svc Dodge 150, 4 x 4 1977 $4,950 Kenai Auto GMC, 3/4 ton, 4 x 4 1976 $5,384 The Car Cmpany Chevrolet Scottsdale 4 x 4 1/2 ton pickup 1977 $5,975 WHEREAS, the price does not seem reasonable and appropriate for the vehicle quality and repair work needed for the vehicles, and WHEREAS, the City of Kenai can reject any and all bids. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Kenai, Alaska, to reject all bids for the purchase of this vehicle. P/LSSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 1st day of August 1979. ATTEST: V'IN'CENT O'REILLY',' MAYOR Sue C Peter, City Clerk Hutchings Chevrolet, Inc. P. O. BOX 950 SOLDOTNA, ALASKA 99669 907 262-5891 July 25, 1979 Big 10 4+4 RETAIL YOUR PRICE Scotsdale 4720.00 3600.00 V/8 Engine 150.00 100.00 Auto Transmission 300.00 225.00 Power Steering 175.00 150.00 Locking Differential 100.00 75.00 Auxiliary Fuel Tank 150.00 100.00 4+4 Option 900.00 750.00 6495.00 5~00.00 This Bid is good for ten days from above date. Respectfully submitted, HUTCItINGS CHEVROLET OLDSMOBILE INC. BOX 950 SOLIX)TNA, ALASKA 99669 ^moor'r ooEr^mmris i,wt^c Er tc The City of Kenai is accepting bids for a used four-wheel drive vehicle, one-half or three-quarter ton vehicle. One to three years old / ~ Good condition, fairly low mileage ' Canopy or suitably enclosed for carrying small articles or equipment 9 10 11 ,'~ Power steering ~/' Power brakes 6 Engine tank heater ~/ 7 Left and right side view mirrors 8 Must be delivered by appointment for inspection and approval to the City Shop Bid price not to exceed high blue book value Must be ready for immediate delivery upon acceptance by City Council / Bids must be received at the City of Kenai, Airport Terminal Building, by ~/ bid opening at 10:00 AM, July 25, 1979. EDWARD N. KROHN OWNER ! MANAGER KENA] AUTO SALES ' SERVICE " PARTS NEW-- USED MILE 2V2 KENAI SPUR ROAD P.O. BOX 587 SOLDOTNA, ALASKA 99669 (907) 262-4024 July 2], 1979 city of Airport Operations ;~an~ger Kenai, Alaska 99611 Gentlemen: Reference: Bid as Per your Proposal Dated 7/18/79 '.'le hereby bid the following, 1. 1976 GI.iC 3/4T fou=wheel d~ive 2. :~o ~cody da~mge or dents, good glass, mileage 39909 3. Aluminu~ canopy ~th ~indows 4. Power steering Power brakes Engdne tarE[ heater and engine block heater 7. Right,nd left lo mount painted mirrors 8. !las been delivered to city shop for inspection ~nd approv.~l. Ve~hicle also includes V8 ~50 engine locking differential, rehtilt automatic t~ans in our shop which c~-~ies 4000 mile or 90 day w~rranty. Our bid ~oposa.1 ts $5~.00 I~ce does not include license and title fees. Very truly yours, ',~dward ;I. l,L~olm A U TOMO Ti VE 80D Y REPA IR & PA IN TING July 25, 1979 City of Kenai Post Office Box 580 Kenat, Alaska 99611 Attention: Airport Operations Airport Vehicle Dear Sirs: Per your request, we wish to submit the following bid on the only 4x4 vehicle we have in stock that would meet your specifications: 1977 Chevrolet Scottsdale 1/2 ton pick-up ' 4x4 · shortbed · 21,114 miles · twin tanks · tilt wheel · auto/power steering · V-8 engine · Positraction · rear step bumper · safety roll bar · new tires (on-off road) $5,975 Thank you for giving us the opportuntty to bid. The Car Company Post Office Box 212 Kenai, Alaska gg611 283-3580 CITY OF KENAI RESOLUTION NO. 79- 108 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT THE FOLLOWING TRANSFER OF MONIES BE MADE IN THE 1979-80 GENERAL F~D BUDGET: From: Professional Services ($150.00) To: Small Tools & Equipment $150.00 This transfer is needed to provide funds for covering the cost of a work table for the City Attorney. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 1st day of August, 1979. VINCENT O'REILLY, MAYOR ATTEST: Sue C. Peter, City Clerk Approved by Finance: CITY OF KENAI RESOLUTION NO. 79-109 A RESOLUTION EXPRESSING THE WILL OF THE EMPLOYEES OF THE CITY OF KENAI TO WITHDRAW FROM THE FEDERAL SOCIAL SECURITY SYSTEM. WHEREAS, all of the employees of the City of Kenai are presently covered under the Federal Social Security System, and in addition, all of the said employees are covered either under the Alaska Public Employees Retirement System or other retirement programs or pension plans. WHEREAS, this "double coverage," while beneficial, is increasing- ly expensive in terms of pay-roll deductions and resulting reductions in take-home pay, and WHEREAS, a substantial number of the employees of the City of Kenai have indicated their desire to withdraw from the Federal Social Security System, and WHEREAS, applicable procedures of the Department of Health, Education and Welfare, the parent agency, provide that the first step necessary to effect such withdrawal is a resolution from the governing body of the entity wishing to withdraw, and W~EREAS, withdrawal from the Federal Social Security System cannot become effective until two (2) years after the request to withdraw, and WHEREAS, additional affirmative action by the affected group of employees must be taken before withdrawal is con- sun%~ated, but passage of this Resolution at this time as a condition precedent to any further action would be proper. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENAI AS FOLLOWS: That a substantial number of the employees of the City of Kenai have expressed a wish to withdraw from the Federal Social Security System, and in accordance with procedures of the Department of Health, Education and Welfare in such cases made and provided, notice is hereby given that it is the will of the employees of the City of Kenai, Alaska, to withdraw from the Federal Social Security System. BE IT FURTHER RESOLVED that a copy of this Resolution be forwarded to the Director, Retirement and Benefits Branch, State Retirement System, Pouch CR, Juneau, Alaska 99811. PASSED this 1st day of August, 1979. ATTEST: Vincent O' Reilly, Mayor Sue C. Peter, ~ity Clerk CONTRACT GUARANTEEING RI':IMI{UI{~'[~IENT OF FEES FOR BONDING COUNSEl. AND FINANCIAL AD¥ISOR WIIEREAS, Serendipity Enterprises, Inc., (hereinafter "Seren- dipity") has approached the City of Kenai (hereinafter "City") with a plan to build a new multi-million dollar hotel complex within the City of Kenai utilizing municipal industrial bonding to fund part or all of the project, and ~EREAS, since such a plan to utilize industrial bonding requires bond counsel and a financial advisor retained by the City, Serendipity has offered to reimburse the City for all of its expenses of bond counsel and a financial advisor up to the amount of $40,000. N~{, THEREFORE, the parties hereby contract as follows: PURPOSE: In consideration of the City's incurrence of expense in retaining bond counsel and a financial advisor, Serendipity hereby agrees to reimburse the City for its expenses up to $40,000 for the cost of bond counsel legal fees and for the fees of a financial advisor chosen by the City for the purpose of examining the advisability and means of issuing municipal industrial bonds for the purpose of funding the multi-million dollar hotel complex proposed by Serendipity within the City of Kenai. SCOPE: The above enumerated fees to be reimbursed by Serendipity shall cover all related aspects of the project including the issuance of bonds, advice to tbe City by bond counsel and the financial advisor for any matters relating to municipal industrial bonding by the City of Kenai in general and aid and services relating to the drafting of any ordinances and procedures required prior to such bonds being issued. TIME: The agreement to rei~%burse shall cover services rendered as described above from the ti~ that services are retained from the signing hereof by Serendipity, but including fees for legal advice obtained concerning this contract until the final billing by the ak, mve advisors for services rendered, not longer than 24 months from the signing hereof. AMO~dT: The reimbursement shall cover fees and services of legal bond counsel and a financial advisor in the amount not exceeding $40,000 for both services. NO OTHER AGREEmeNTS ARE IMPLIED: It is clearly understood by the parties that this agreement for the rei~%bursement of expenses of a legal bond counsel and financial advisor is solely for the purpose of inducing the City of Kenai contract on its own for said services. No other agreement between the parties is hereby created or implied. The City is unde~ no obligation to go through with obtaining municipal industrial bonds should for any reason the City Council or City of Kenai citizens by referendum decide not to do so or should any legal technicality of any kind prevent the finalization of such bonding. In any eVent, Serendipity will be responsible for the reimbursement of legal and financial advisory fees up to the agreed maximum. METHOD OF PAYMENT: Serendipity agrees to pay to the City $10,000 upon the signing of this agreement. Said amount shall be used as a reserve by the City to pay fees incurred by legal counsel and financing authorities as they fall due. Once the account falls below $5,000, Serendipity agrees to replenish the fund to its original amouut (up to tile aqreed maximum) immediately after uotice by tho City. Shot, ld the City require any additional sums to pay the fees incurred, Serendipity will forward those sums (within the agreed maximum) to the City immediately upon the City notifying Serendipity. The bills for services of the selected legal counsel and financial advisor of the City shall represent the only proof of debt incurrence by the City upon which Serendipity agrees to make reimbursement. Serendipity shall have no right to contest the propriety or value of the services rendered. DATED this~_~_ day of ~7~ , 1979. SERENDIPITY ENTERPRISES, INC. CITY OF KENAI Charles A. Brows, Acting City Manager CONTRACT - Page 2 Serendipity I"OSTER & IHARSIIAI.I. INC. 205 COLUMBIA STREET SEATTLE. WASHINGTON 9~t04 (~06) 344-35~ OFFICI[g IN THE PRINCIPAl. CLT1£$ OF THE PACIFIC NORTHWEST AND ALASKA July 20, 1979 Mr. Ernest Schlereth Ctty Attorney City of Kenai P.O. Box 580 Kenai, Alaska 99611 Re: Financial Consulting Services Serendipity Enterprises Proposal Dear Mr. Schlereth: Please find enclosed our original contract proposal to the City of Kenai, complete with the initialling to changes made by the City. Please let us know if you require another contract or if the en- closed will suffice. We are looking forward to working with you and the City on this project. Cordial 1.y, / Vice pre~.ident ~) Consulting Department JDU:hcS/lO Enclosure Itl;CF. WED JUL 2 7 1979 l:O.%'l'liR & I~I,XR.%IIAI.I. INC. f ~ 7,.. Honorable Mayo~ and City Council / City of Kenai, Alaska Ci,y Hall v ~, /..~-. ~: ', ~.;, Kenai, Alaska 99504 RE: Financial Consulting Services - Serendipity Enterprises Proposal .~ ~[~ td,~, ,./,." ~ (~ · ,." ~. Dear Mayor and City Council Members: ~?t. The C~ty of Kenai ts faced with the possibility of issuing industrial revenue bonds in :onJunction with a hotel project proposed by Serendipity Enterprises, Inc. The City needs to have available to i~ a ftm of expePts skilled in muni- cipal and corporate ffnancfn~ to advise the City in dealing with representa- tives of Serendipity Enterprises, Inc., and to assist in protecting the City's interests tn the issuing of bonds and the negotiation of any agreements be~een the City and Serendipity Enterprises. As such skilled experts in municipal and cor0orate financing, Foster & Marshall Inc. hereby proposes to serve as financial consultants to the City to perform services which would include but not be limited to: Make a senior consultant and other staff available as necessary to meet with City officials, representatives of Serendipity Enterprises, and other attorneys, consultants, or officials as necessary in nego- tiating agreements, assisting in estimating the financial imnact on the City of the proposed project, develop means of reimbursement for such financial impact in a manner that would be most beneficial to long-term interests of the City, represent the City's interest in assuring that any bonds issued by the City for the pronosed project are structured and marketed in a manner that will be beneficial to the City and not jeopardize the City's credit or capabilities for other borrowing. 2. Represent the City in negotiating with underwriters for any bonds sold on a negotiated basis to help assure that the bonds are sold in a manner most advantageous to the City's interests, In consideration for making ourselves available to th(City as expert municipal financial consultants on the project and for continuing services which we will be ubligated to perform, we shall be paid a m4~4m~m/fee of $3,000 {three thou- sand dollars) which will be due and payable at the time bonds are delivered, --\ or 1 year from date of acceptance of this agreement, whichever occurs first. An additional fee of 1/10 of 1% of the amount of the bonds issued shall be due only if bonds are issued and shall be due and payable upon delivery of bonds, unless the City and ourselves agree to specific other fee arrangements. Should no bonds be issued at the option of the City or £or any other rea$°n'/ City will be obligated to pay only $3,000 as full consideration for F i M's services. -* I C O N T R A C T TIiIS AGREEMENT entered into on the date below set forth between the City of Kenai, a home rule municipality in the State of Alaska, (hereinafter "City") and Unwin, Scheben, Korynta & Huettl, Inc. (hereinafter referred to as "Consultant"). WI TN ESS ETH, The consultant agrees to perform the topographical study as outlined in the document entitled: "City of Kenai Detailed Specifications For Aerial Photography and Mapping" dated on or about February 21, 1979 including Addendums 1 and 2 dated March 7 and 19, 1979 respectively, which detailed specifications are made a part of this contract marked Exhibit #A# and incorporated herein as though fully set forth. The consultant agrees to perform the services enumerated therein for the following considerations Ground Control $14,440 Aerial Photography 5,270 Mapping (7 sections) 35,290 Total $55,000 In addition, the consultant agrees to perform additional mapping per quarter section (1 sheet) for $2,000 per quarter section upon demand by the City which price shall be effective until December 31, 1979, and except that those parts of quarter sections bordering on the inlet designated as 39 and 40-41 on the attached map will be performed for a total price of $2,000 and $4,000 respectively. Workmen's Compensation Insurance~ Consultant agrees to carry employer's liability and compensation insurance and to furnish a certificate thereof to the City and shall provide for not less than 10 days written notice to the City for any cancellation or expiration of such insurance. Maps Supplied: Puzsuant to page 8 of the bid specifications, the consultant will supply two scribed sheets of each map. Consultant agrees to provide to the City additional copies and mylars of each of the maps developed under this project pursuant to the following rates (which are in addition to the contract price): Honorable Mayor and City Council July 6, I979 Page 2 Our fees would cover all services and out-of-pocket expenses incurred by us, but would not include any other costs of bond issuance. We would immediately commence to perform the above described services. This agreement would continue until the project financing is completed. Respectfully submitted, ROY/bt ~ MARSHALL INC. Senio~ Vice Pr~fdent and Manage~ Municipal Consdlting Depar~en~ Accepted this day of .... , 1979. CITY OF K£NAI BY: C O N T R A C T T}II$ AGREEMENT ontered into on tho date below set forth between tho City of Kenai, a home rule municipality in thc State of Alaska, (hereinafter "City") and Unwin, Scheben, Korynta & Huettl, Inc. (hereinafter referred to as "Consultant"). WITNESSETH: The consultant agrees to perform the topographical study as outlined in the document entitled= "City of Kenai Detailed Specifications For Aerial Photography and Mapping" dated on or about February 21, 1979 including Addendums 1 and 2 dated March 7 and 19, 1979 respectively, which detailed specifications are made a part of this contract marked Exhibit "A" and incorporated herein as though fully set forth. The consultant agrees to perform the services enumerated therein for the follow}ng consideration: Ground Control $14,440 Aerial Photography 5,270 Mapping (7 sections) 35,290 Total $55,000 In addition, the consultant agrees to perform additional mapping per quarter section (1 sheet) for $2,000 per quarter section upon demand by the City which price shall he effective until December 31, 1979, and except that those parts of quarter sections bordering on the inlet designated as 39 and 40-41 on the attached map will be performed for a total price of $2,000 and $4,000 respectively. Workmen's Compensation Insurance: Consultant agrees to carry employer's liability and compensation insurance and to furnish a certificate thereof to the City and shall provide for not less than 10 days written notice to the City for any cancellation or expiration of such insurance. Maps Supplied= Pursuant to page 8 of the bid specifications, the consultant wilt supply two scribed sheets of each map. Consultant agrees to provide to the City additional copies and mylars of each of the maps developed under this project pursuant to the following rates (which are in addition to the contract price): (a) Blue or black line prints - $1.00 each; (b) Mylars - $30.00 each. Copyright: Title to all maps completed by Consultant shall pass to the City upon payment in full by City and shall not be copyrighted by Consultant, and the right to publish or reproduce said maps shall be unrestricted without need of additional compensation, except as provided immediately above. I agree to the terms and conditions of the "States" (CEIP) contract for services. DATED this day of , 1979. CITY OF KENAI BY*A6ting City Manager UNWIN, SCHEBEN, KORYNTA & HUETTL, INC. By: CONTRACT- Page I' COII'TI:ACT rllAl,,;I lli.:Pl R 'J'ol~J 4, J;fi'tc I t.f ;L~', · h.'~r,;e r.~ -.:',c;; :;r,r ¢o.¢t.,:ta:.: [- July il, 1979 CH2M Hill 310 K Street, Shire 602 Anchorage, Alaska 99501 Re: Airport Paving Project; your Job No. Kl1865.A3 Tim Dobler, an auditor for FAA out of Seattle, was bede today to discuss our proceedures in reviewing eugineering/inspection billings on airport related projects. lle informed me that bills under contracts (other than lump sum contracts) re, st be reviewed by the City to assure that hours worked and reimbursable costs are proper. He was very serious in indicating to me that unsupported invoices from tile engineer/ inspector will be q~,estioned and probably disallowed. Your contract with the City for Airport Pavin;; Engineering and Inspection is a]l lump sum, except for Con~;truction Inspect/on and Project Admiuistri~tion (ltems A-7 throu;;h A-16). Therefore, for bi]lin;:s under tbJ. s phas~ of your contract, I must receive copit, s of time sheets and suppc~rtin~ clocu::~(,ntatJon for reimbursable e~penses. At this tJme I am referri~g to support for your invoices numbered 9835 and 9779. If yotl bare any que:;tton:;, pie;me ceil me at 283-7.,38. Sin(:ere].y, Char]es A. 1;i~ance Director CAB: j b CH2M ~.'I:,1 :,, HILL er,~tme(,ts planne,'.'.,. ¢?(. scientists City of Kcnai P. O. Box ~-" Kanai, AK 99~!I AT?N: )~. Charles A,lchor,~ge Office .110 K Strccl, Suite 602 Anch.r:lge, Alaska 99501 90712'/9.6491 19 July 1979 !.'.].! 965. ~3 9~63 For professional sc~rvi¢c.~s through 24 J~ne 1979, airFort se.--ffices duri::$ Professional Services in conuectton with Name Rate Hours Exten sion .,t~._l.ng 59.50 -~. ~ 238. u:; C. ~. ~orkko 59.~.)' '~ 2 119.00 J. D. Doran .~i.00 9? 4,.~.:92.g:: L. D. Leman 51.00 1 51.00 L. P. Ab~r 44.50 359 15,975.50 L. ?. i~er 44.50 ].02 4,539.00 (fro:.~ .'-.'ay 79, not pr~vious!y billed) R. R. King 22.50 1 22.50 J. :4. Ha.l~on 22.5Q. 5 112.50 T0'£AL LABOR $ 25 , 7.~ .9 . g O ~penses Equi~muntal rental Air transporation Auto niluaqe/rental Meals/lodgu Telepl~n~ Pootage/frt Supplies $.172.00 359.90 29.6.1 53.15 TOTAL ~2,037.10 A.'.:OU:,T $27,7Sd.60 /~ ~'x, THiS COPY WITH YOUR P.qY,Vi.. .,T CH2M .=HILL engineers planners. economists scientists Kanai, Alaaka ~9611 Iff. Charles Brown Acting City :~nager Anchorage Office 310 K Street, S. ite 602 Anchurage, Alaska 99501 907/279.6491 ~'or profe.~sie:tal sr~rvt, ca.~ through 24 June 1979 in conr, eetien with rarer to Progze~ Report :~o. 3 Services ~oo q .... , 78.4a AM0~. ,'T D'~ ......................... ;¥ORgS ORlgi~IAL COPY 1'0 RETURN TH'~,.~ COPY ~'"~",,,,..-~ ~UPERVI~IOt~ Nr. John E. Wise City Ma nager City of Kenai Box 580 Kenat, Alaska 99611 HAROLD H. GALLIETT. JR. REGISTERED CI'/IL Ei'JGINEER 16 July 1979 746 F 279.3220 Subject: STATEMENT, FINAL Professional Engineering Services, Water Supply & Distribution System Improvements - 1976 EDA Project No. 07-01-01684 29 June 1978 Through 15 July 1979 Dear Sir: This letter is my final statement for professional engineering services rendered in connection with "[.later Supply & Distribution System Improvements - 1976," EDA Project No. 07-01-01684, from 29 June 1978 through 15 July 1979. As-Built drat.~ings and data have been delivered. The engineering services which I have performed are authorized by my contract dated 2 October 1975, and the amendment thereto dated 11 June 1976. My charges for BASIC SERVICES in connection ~.zith the work described in paragraph a. and e. above, under paragraph IV A of my contract, are as follows: 1. Time a. Principal Engineer Galliett, ti. ./ god, Hrs. @ S~O.O0/Hr. ! $3,620.00.' b. E m~l?.ye_e~. Galltett, M. 14 firs. ~ $20.O0/tir. 2eJ.o0 / -1- I ! Galliett, R. 20 Hrs. @ $25.00/11r. 2. .E.x_j?enses At Cost_ Tel & Tolls $ 18.68 Postage 1.15 Xerox 3.97 Transportation 35.00 Meals 3.10 Mi leage 2.00 Pa rk ing 1.50 Reproductions 5Z.60 Misc. Expenses 271.50 Prorated In Accordance Wi th Engi neet' s Hours On Job 3. Total, Time & Expenses, BASIC SERVICES a. BASIC SERVICES 1. Contract An~unt 2. Less Previous Payments: (a) $ - 42,318.00 - 27,544.46 (c) - 7,192.13 (d) - 5,279.00 (e) - 4,142.66 (f) - 1,866.03 (g) - 762.32 {h) Total, Previous Payments For BASIC SERVICES CuFFent Contract Balance For BASIC SERVICES $4,400.00~/ 394.50 ~' $4,794.50 ~' $98,886.00 / - 89,104.60 / $9,781.40 -2- Less Current I]drnimjs For BASIC S[RVICES Pending BAS !C SERV ICL S Contract Balance 4,/94.50 b. SPECIAL SERVICES ]. Contract An~unt 2. Less Previous Payments: $36,900.00 (a) S - 4,301.00 (b) - 13,772.23 (c) - 200.00 (d) - 9,231.86 (e) - 1,555.28 (f) - 398.68 (g) - 2,149.74 (h) - 172.00 (i) Total, Previous Payments For SPECIAL SERVICES - 31,780.79 Current Contract Balance For SPECIAL SERVICES $5,119.21 ~/ Loss Current Earnings For SPECIAL SERVICES Pending SPECIAL SERVIC[S Contract Balance -0- $5,119.21 Engineering costs versus estimated progress under my engineering contract has been as follows: -3- a. Contract $135,786.00 b. Cost lhrough 15 July 1979 125,759.89 c. Current Contract Balance $10,026.11 d. Current Cost/Contract A,Dunt 93% e. Estimated Pro~.)ress Engineering 100% PAYMENT REQUESTED ........................... Very truly yours, Narold H. Galliett, Jr., Registered Civil Engineer HG :rog Inclosures: 1. Letter from City of Kenai dated October 31, 1978 2. Superseded State~,ent dated 14 November 1978 -4- PERIOIJIC £STII.'~A '[E FOR PARTIAL I'AYI,~EN't 1979 -Improvemen.:s Kenai P.h'port, r. enat, A'laska Horcon, Inc. 445? Business PArk fllvd. *'tmomc tSTm~e ~o.. Fhml *ofl ,,emoD_JuJY .! ,,7_~9. To August ! _;, 7_..~9. i. COST OF WORK COMPLETED TO DATE UNDER ORIGINAL CONTRACT OI4LY (~fk ~nd cost d~ unde~ chan~c o~def~ is lo ~ ~hown Jn P~; 2 of fh~s fo~m.) Co~umn~ (]) :hmu&h (~). ~tcz dn~a s~wfl in c0],mns Z, 2, 3, 8 a,d 9, res~cdvely, on Fof~ E~ZH ?repined by Columfls (6)~ {7). ~ho~ ail wos~ committed [o d~;t' unde: o~t~nal CoZumn (9). ~0w p.cen~ ~do of coJumn (7) so.column (~). £xcavat~on .'13,n7~. fin - 60 44,715, Sa~ Cuttin.q 23,625.00 55 23,976, Paver,~ent Removal 25,92n.00 82 26.~24. Existing Base Course P:epatatt~n gl ,$00.00 48 20,483 Crack Sealing ~%300.09 O0 65,300 Suhba~e ~E,71fl.o.q 70 Crushed Aggrepate Base 66,~0fl.~0 O0 118,fl50 ~tumfnous Surface Co~rse ,O00.O~ 27 315.~0G Rure~ay A Taxt~ay Painting 33,97(.00 Fence Restoration 11,g.q7.PO O0 12,150 Existing L-819 Base Hounted Rum-zay Lights 32,190~00 O0 £xtsttng L-8617 Base Kounted Taxt~;ay Lights 3,960.0.0 O0 5,400 lle~v L-81g Base HounLed Run~ay Lights 2,200.00 011 2,200 L-Sg4 Type C., 1C rio. 8 5 kv Cable 19.5~0.~.O' O0 20,160 l-llo.8(Bare Copper)Cable 11,~,10.00' O0 11,760 ~-tnch Duct in Trench 44,80n..~0, oO 44,808 4-inch fi,ct in Trench ~,590.O0 00 6,800 Class ! Trench in l:onpaved Areas ]fl,Sfl9.O0 O0 20.250 Class H Trench Jn flonpaved Areas %000.09 O0 8.37{~ Trench in Paved Area ' 1,053.00 O0 }. Handholes - 9.600.0~ O0 9,GO0 ' Sand Backfill · · 16,720.00 O0 16.720. i' ~. Temoorary ]hreshold Ltg. 4,000.00 4,000. · Relocation of Airport Reil Syste~ 6.500.00 6,5110. Draft,a9e Ditch Excavation O0 63,11841 Culvert Ad, us t~ent 3,100.00 3,100 TOTAL OF COST COLU*,NS COST Or 60"-0- 335 83/-0- G9- -0- 103 74/-0- 95 40/-0- 108 63 ~-0- 140 O0/-0- 180 26/ -0- 104 O0/ -0- O0/-0- O0/-O- O0~ -0- ' OO' -0- O0/ O0/ 00/-0- 00' ~0- 00' -0'- 50' -O- fi0, 00- -0- 110- -0-' O0 O0~ -0- O0 j35, 923.6034~--0- 11~ J ~7 Sul. r.~ce PreparatiOn, I Slurry Seel Runv~ay g 2,16 30,564,-' ]q 30,436 56 t3,074 Ord. Rotating Beacon 5,~8~ 50 5,68Z 50: 32~,~70 '"" ~'0 TOTALS ~X ~0 ~ 324,182 ~2~ 13,~74 3. AtlALY$1S OF ADJUSTED CDHTkACT AMOUIJT TO DATE I. (~) Ixss: Deducc~ans ~cheduled ia column 6 a~ve ........... 1~,~7.t..00~ I rd) .~Ji~e~ce~..cc ~n* ~od,,, 1,144,510.50 ,4. ANAL?SI~ OF WORK , $. C:~TIFICATIOI4 OF C~nTRACTOR NOBCON, INC. -~' July 26 , z9 79 6. CERTIFICATIOta OF ARCIIITECT OR I. PR[.PAYt4EfT CERTIFICAT{O~ UT FIELD E.OltliE~ I'rojcct No. K11865.51 l'rojecl': Kenai Airport M)AP No. 6-02-01,12-0-1 Chan:.,c Order No. 2 l)atc: .lt~l.y 1979 CII.\N¢;I~ ORI)ER NO. 2 '1'O C¢}N'I'IL\CT Fei.', 1 979 IHI~IlO\'I!MI!N'I'S AT KliNAI lqUNICIt)AI, AIRPORT KEXAI ) ^IIH'OWI' This Change Order covers tile changes indicate(] below to tile subject Contract, and tile Contractor is hereby directed to perform the work in accordance with the provi.-.ions of this Change Order. Add one rotating beacon in conformance with FAA Specification "L-801A" for tile submitted lump sum cost of .$5,681.50. e Delete tile six (6) inches of base rock shown to be constructed on the North overrun. The amount of the basic contract will be increased by the sum of Five thousand six hundred eighty one dollars and 50 cents ($5,681.50), and it is agreed that this increase, within the limits of the estimated quantities, coastitutes full compensation for all work added and full credit for all work deducted by this Change Order. Tile Contract time will not be increased. Except as herein modified, the terms of tile basic Contract shall remain in full force alld effect. Receipt acknowledged nnd term:; and conditions agreed to thi:; day of , 1979. F,y Title Authorized for the City of Ken:ii this day of July 1979, By Ti t lc' l:oll¢ilrred: State Aeronautics }'[I.'IODIC ESII!:AIE I'OR PAI:11AL PAYt/.l N. 1979 Water,. Sewer &_~re~t__~mprov~ments: Ke~ai Alaska ~A.~*,.:,~,~,,L=~O,C~'.,',~C:O. p R ~ S Inc. P.OBoz ]~-11~ South S~atlon Anchorage, Alaska ~[.,oo,c(~,,-.,~~o._.~_ ,c..~nc-,.. .......... J-ne ]~. .... t'7~ To JIIlv ].~ , ,sTq. 1. COST OF I~ORE CO~4PLETED TO DATE UNDER ORIGINAL CONTRACT ONLY Columns (6) a~ (7). Show MI work compJe[ed [o Cnlu~m (~). Kn(et Ibc dJierence be[ween em~Jcs in cotu~,ns (~) ~nd (7). Colunm (9). ~how p(.~ecnc t.,zi,) of column (7)~,~ co:.~=n (~). ?01 [OA '~05 TOC ..? I COfJTR&CT ou.~*, cos*,,,- .o,.~ cost Excav. ~ Bk£!. 0-8 Exca'/. % Bkfl. Excav. & Bkfl. l-:ater l-h~ n 7'wn. ~ in~tu!! C' Furn. % Inst31l 6" G/ ~ Furn. % Install ~" ~; & V~ ::urn. i I~sta]l L-Base F{I Zd~u~% 7H A~ve/Bulo'~' 10' 5.2o t 56~. t(: 5.2o 5,d3.-<.& 5.292' °,'nO O' / i(.PO[ 60J. C3t ' -O- lO~ JsA1.6n o 1 wI 4nn.ao/, n ! I .°° . 4 ~6sn.nn/j o 6 ts,,so.oo~j o '1 0 ~nn.on i n 1Job ~2nm.nn S~.co1 Canlad J D: snor. c I:nsut'~. ::ti. from !..~3 ] 50:,5, 15nn :.~': ,'¢ ;'7' I'LKI{)DIC liSII:.:ATI: ~0!~. I'Ai: llAL PAYt,'.LII P R & ~ Inc. P.O.Box l~-11~7 SO. Stae~on A9C~g~ Ak ~511 I, COST OF WORK CO'4PLET£D TO DATE UNDER ORIGINAL COtlTRACT ONLY Colur.,..-. (l) d,:uu~:h (5). l:no..z dala ;~F,o~.n m culunm:. 1, 2, }, I{ ami 9, ~,.'~,W.'¢6,~el:-', on Form ED-Ill pvr..pa:ecl }./ Column ($}. Emir Ih~' d~lte~rlcc hcrx'ccn c,.rk.s m ¢o!u.':,ns (~,) anJ (7). Col.mn (9/'..~how pctcc~a r,.io of c.la:.. (7) ~ col..;m ¢% ~ehcdu!e ?~-R] A!r~ort 'I~lc ~xcmv ?mu=ab] e Ex~v. ~j~e I Fill I Bkfl. I~yne II F!]1% Bkf]. 3urn. ~ instnl] Cid' CP:.| i( S;~rvc~' I.ba. w/C~se ClearinS tu]¢ !A-R-I %!r~ort ~Q~Level[~ 202 Un':zmble Excav. ~ Zxeav. ~ Bkf]. ~)8 'ridi~loa3t De~;th For Ell ~'9 %cwcr Zervlce Conn. J? g~ PI3 Xxeav. % D::;~e::e :.it!. Curf:~s . a5o.h 2,'JOg. 90 1Job 1.7o 500. 26a 8Rn5{ 0 I 9,90n. 0~. O ~{, 675. nq n · 675.nr{ n I.f. Y"/, 'Iv Ia, q43.Sn ql j~,eOn.nn 20375.nn in,` 2, 172.50 n !lnr 1,', 0nn. ng.~ 12nnn. nn5 3. n L ~o.nq 540.0n~' 0 {lO~ n J 2~nn.nn. 0 [ ~150. on . fl 150.on n 3on.on 0 50n. OO 416 2,28~.nnn l~li 3~2n.no 7. 2 n ilar ~]nn.nnI n 51e.75:Sn. IrmA.On n 4n2~.nn ~ 20nn.no n ~nS.~o o ~l~5.nn c ANALYSIS OF ADJUSTED CO.*~IIRACT A~OUNT TO DATE ._~ul4~L~____ . i,sXn_ ._ T',,: ...... PtoJe.CL}!anagar __: it I I . I !l I , I I. I I i~ .... ~ ......... ~-- 7i ' . , ; i'll -'- 7 .-.:..- ; I "' "i i:i" :: I ." PERIODIC ESTIMATE FOR PARTIAL PAYMENT '"^ ' ._V. IATER MA~N IMPROVEMENTS-KEf';AI '~PUR HIGHWAY (t~l. AVLl; WILDWOOD CO~T~CT~N, INC. / ~ASKA CONSTRUCTORS, ~N~/dY. RO BOX 1210 KE/IAI, ~ASKA ~6il '1'. COST OF WORK C~PLETED TO DATE UNDER OPlGINAL CONTRACT ~nltlmn% (1) thr,~h (~). l:f.~.t ,J.tta ~l.~wn in col.mn. I. ?, ('olunm (fl). Ence~ I~. d~f[~-;e.ce between en;r~e~ m c.l.m,~ (5) .md (~). (.olumn (')). ~mw percent r3tio ~ column (ri t,, o)~umn lB CLEARING A~ ~BBING tO~P S I~.~ 8 I~.~ SUM 2B TNE~H EX~VATION AND B~KFILL 26?4 I ~15~ 8~10/ F[~T $8 MECHANICRL ~MP~T~ON ~ 12~ LINEAR FEET 48 FURNISH ANO I~TA~ PIPE ~S- 80 ~1~.98 lNG, 20' STD. WT. STE;L LINEAR FEET 50 FU~ISH A~ INST~L 12' ~lR 2~4 022.~1 8GI,414~ FEET ~O ~NISH AND ItI~TA~ 12' 8UTTER-~ $1,~; FLY VA~gE, VALVE BOX AND ~KEREACH 7B ~RNISH ~D INSTALL FIRE ~D~ 6 8 2~ 8B ~R~ ~SING ~MP 6~O.~ 815,~000/1 ~B SEEDfNG 1~.7 l Gg~ PER i ' , . July .1. L 5O% ONLY L.S. ! 1,500.00~ ,561.2~ 33,680.4/4 ?0 7 768 6 2530 56~419.~0~ 6 15,000.00! 95% 14,487.50, 5,000.00~j O O 137,830.5 , 0 1,482.66 750.00 1,109.80 4,995.20 O 0 762.50 5,000.00 7,293.30 100 96 0 88 92 I00 100 95 50 0 I 21,393.46 -,.. A~iALY$IS OF ADJUSTED CONTRACT AMOUNT TO DATE 4. &NALYSI$OF YORK PERFORMED work i~g t,,fa~.d f. ~a,e ~-- ~ 137,830. ~4 C~IFICATION OF CONTRACTOR _ 124,,047.49 6. CERTIFICATIOH OF ARCHITECT OR E~GINEER ', 1. PR E.P*YME~T~CERTIFICATION BY FIELD ENGiNE~CI~' C~K --_ _ ~ ~ o~Gl~ co~v To .......... ~.~ ...... WILDWOOD/A.C.I. JOINT VENTURE P.O. BOX 1210 KENAI, ALASKA 99611 JV 79-02 .DATE JULY /11 /979 ?O CITY OF KENAI/TED FORSI & ASSTS." ' PUBLIC WORKS DEPT ATTN: KEITH KORNELIS ADDRESS , P,0 BOX 580 CiTY SI'ATE ZIP KENAI ALASKA 99611 PAY ESTIMATE ~3, EPA # 07-51- ~00~ 4 125 PRENCII EX & BACKFILL ~13.15 If 1874 24,643.11 .55 ~urn. & Instll 12" D.I.P. 22.30 If 2754 61,414.2~ 65 ?UP~ & INSTLL BUTTERFLY V 1325 ea 2 2,650.0~ 75 ?URN & INSTLL HYD ASSY. 2500 ea 5 12,500.0( TOTAL PAY EST ~3 ;101,207.~ Redi~rm® 85 882 MEMO TO: FROM: S UBJ ECT: DATE: Kenai City Council Charles A. Brown, Acting City Manager., New City Hall July 20, 1979 As you know, the City has received a tentative grant award from Coastal Energy Impact Program (CEIP) of $50,000 to develop a conceptual plan for a new City Administration Building. This award now calls for several services to be performed, namely: 1) Assess City needs for additional space and better space utilization; 2) Analyze suitable building sites; 3) Carry out sufficient soil testing to provide a basis for recommendations; 4) Develop line drawings and architectural renderings of the recommended facility; 5) Develop cost estimates of the facilities with alternate additions or deductions as appropriate; and 6) Prepare and print a simple leaflet incorporating the above information suitable for generating voter interest and support, if the municipal administration elects to proceed with the project. In addition to the leaflet referred to in Item 6 above, the finished product will include a complete report presenting the studies carried out and providing details of recommendations for Cotincil consideration. Several items of concern have been raised by councilpersons, CEIl' personnel, and interested citizens, such as: 1) C~an we include in this study, a plan to include an auditorium, health center, and fine arts theater per the City's bonding ordinance relating to 1974 refunded bonds? 2) Can tile scope of contract be amended to include design of the buildiug? 3) What type of building should be designed and by whom? ' 'W J'IE}JO 'FO; g4_.n.lJ- City C.)uncl! DATE: .htty 20. 1979 Pa {,,e 2 RecenC dl.~cu.'Jsion mvith .lamt. s Aildre{;{; of CEll' Jflcilt'~lL, l) CEIP is receptive to the inclusiuu of a health center in the City Administration Bul]dlnil, l{owcvcr, Llwy feel ~he tncluulon of ~he other items (auditorium, fine nrLs ~henter) are not warranted aa the need for these nri.lng from c.aatal ~nc~rgy impact tn difficult to determine. 2) It ham berm felt that ~e can do much more than the six tn the grant for $50,000. Therefore, I asked CEIP to amend the grant to include actual denl~n of the building. ~hey ha~e agreed to this and 1 ~hould receive the amended contract soon, 3) Verbally, CEIP has told me that they are looking for a buildin~ of "innovative design." ~he contract (~raat) does not mention this. Apparently, ~hat they ~ant to see is a building that stands out- not your basic butldinfi. A1so~ I ~aa told that ~e must ~olicit, preferably by advertisement, bids from architects/planners for these services. It $hould be noted, therefore, that the $2,5~ that we ~ill pay to Carmen ~intoli for schematics will not be reimbursed under this grant. The last item I ~ould like to discuss ~ith refiard to this ia timing. After discussion ~ith CEIP people and Public ltorks, it would seem that the follo~ing ~tll haw~ to happen before construction can begin: 1) Receive final amended grant from CEIP 2) Ask for architectural/engineering proposals 3) Cooncil selects architectural/engineering fizm &) CEIP approves architectural/engineering firm 5) Site selected and Council approves plans 6) CEIP approves plans and specifications 7) Obtain/locate and appropriate monies for construction and and inspection HEHO TO: Kenai City Council DATE: July 20, 1979 Page 3 8) Advertise and go to bid for construction 9) Select contractor 10) If grants have been obtained for construction, need agency approval of design and contractor 11) Notice to proceed The point of ali this 15 that it is doubtful that the City liall ~ill be built this year. July 27, 1979 MBMO TO: FROM: SUBJECT: Charles Brown, Acting City Manager Departments o£ Public Works and Parks and Recreation Purchasing Gravel The Public Works Department and the Parks and Recreation Department are badly in need o£ gravel and ~ould like to have Council approval to go out for bid for the £ollowing: 1000 cy - Parks and Recreation 1500 cy - Streets 500 cy Airport The Parks and Recreation Department needs gravel for trails next to the Oilers Ball Park. Streets Department needs gravel for repairs and maintenance. The Airport needs it for the overrun on the north side of the runway and the parking lots. KK/jet S.T, City Of Kenal. PROPOSAL Hay 31 ~..79 ~'.'a.-.to Tater Di:'oos~l De.r S~. The un~er~gne4 proposes to furnk<h all ma~rhd$ and perform all l-bor necessary to complete the followln$: 0ut OUt all buckles _~: bl~cters: ~ecces£ary, the rate of _~..~ Der '~e ~:qll ffun~anbee rill l~bor nn~'. materisls for tT:0 Ye,~rs (2) after co:?_olet%on of ra±~ roof; ~n~ t0nK ~s it .~.C left th? :-amc as we leave it. A~ ~! the above work to be comp~mt ~u a sul~anthd and workmanlike manner for the sum o~ $ ~ 100. O0 .. _5~ Mq. ~ ~0 Per Sq. Pluc tax ($ ~I00.0o ) Do~rs Payments to be nmde eachO n C o ..~ ,19 ]. e t fL 0 n ?: the work pro~re~es to the value o~ ,,, ( ~. ) ;:er cent of ~ll work complcted. The entire amount of contract to be ~atd within ~,y$ after completion. Any alteration or dt-;lation from the above al~eil~eations involving extga cost of material or labor will only be executed tapon w;itton orders for frame, ami will become an extra charge over t~e sum mentioned in fl~]$ contract. All ag~ement~ muat be made in writing. The Contrector agrees to earr~ Workmen's Compensation and Public Llabllit~ Insurance, also to DaF ali Sales Taxes, Old Ale Benefit and Unemployment Compensation Taxes upon the material and labor fxtraish~ tu~er ~ contract, as required by tl~ Unite4 States Government arat the State In w~Ieh this work Is l~rfor~ed. :'I.D. Roofin;.: & Insulation Co. ' ,- ACCEPTANCE You ~re hereby mnthorlze~ to fumalah all mater~a~ an4 labor reqtflred to complete the work mentioned hi the above l~roposal, for which the ttn~er~ agrees to pay the amount mentioned [n sald ~roposa~ an~ according to the terms thereo{. [Y.O['R STALING AND SEALANTS PEOPLE) P, O, BOX 820.DT ANCHOItAGE, ALASKA 99510 (907) 279.2118 !%itl: Forneltn Den',..~f ?':b~ [.~ all On :!onday Jul'y IS, i r,,rveyr;.q th's b:~ildlr. ~. ~, e roof consists oF ~ * " bn,l~ u~ satiated felt. T)'e felt [~ driod out ~nd is quite brlt,!e. There are at' locust 26 n~or blistsrs ~d t: e ~ntire surface is badly alligator-~d. TLers ~e cracks along the fl~hD:c ~,d ther~ is recession o_' roof material fro:~ aro nd the vents and 7Apes. Pronosal: L"e oro~os~ to reoair all ~x:'?~,,- blisters..:..ts is dome bTf eutt'ng .... ~-].s..er, res~alL.~C :zitL SR.] (S'mer '!.~of ]ensnt) and Fabron glass fibar. lie also propose to seal tl':e flashin= mud all v,nDs and F~ines ~Jit}. ' ,~ - ~' ~' . S ..... j'~l 1..,s the entire roof surface, j.~ e].'?din:, ~i '/,,-'~ 'n~ ~ ~ ~ ~n,.~ P~ce Silver Lo~. ~ ..... , .,-,eo ~m~l other k~:mr~, is to Total Price: ~;27'.~I.03 FOLD Buildimg h~' ;-: 16' ~. -~iU%D I'O~!S2 On. '.onda,.% Jr.l" ' . .,~=~'-"ms ~ - ...... 't ~.zs bu!l ~iu-,. 7~ '~ ro~)f is .2overed :~ith loose :,,rnv':l 'z?.ie}. an-'.aacz .to overlay ffr'~val emb'.d %t in t~. T},ere ar:, ceveral !nr-a b~.. "'~: ,"rtl :-,~ -,. the roof, ~ro~os~: seal tlc cr~ks ~.i}, Z~ :m:l m~r.fa.~e ~: ,~ -n'.ir~ ro')f :zitL Pace L'Ieb J~t. ~ DOLLARS (S -.;3, 7~62.03 ) On ¢o?.n!~ti:m o:' job ~ / ", '/,,. NOT ACCEPTED WITHIN __~3 ( _DAYS. SPECIAL USE PERMII (Not to be used for a period of time in excess of one year) DATE The CITY OF KliYAI for the considerations and pursuant to the conditions and requirements set forth below hereby grants to: Company Name: ANDY'S FLYING SERVICE Authorized Representative: DAVE DIA]4OND Billing Address: BOX 307, XENAI, ALASKA gg61! hereinafter sometimes referred to as the PER&IITTEE(S} the right to OPERATE A DIRECT TELEPHONE LINE & DISPLAY A POSTER ,AT THE KENAI ~UNICIPAL AIRPORT BUILDING FOR ANDY's flying service 1. Term: This special use permit shall commence on the 1st ~ of _ July , 19 79 , and shall extend to and through the 30th day of June , 19 80 2. Permit Fees: The Permittee(s), prior to the exercise of any privil6ge granted pursuant to this permit, shall pay for the use or privilege specified herein a fee as indicated (a) A total fee of $ 108.00 plus tax in full payment for the use of privilege specifled here'i'n. ~ ~b)~ total fee of $ payable installments"~mencing on the first day of the ~fi-, here~--'the amount of $_ ~.. _ and additional sub_.b.~uent installments in the amount of $..~~ ·., pay~ ~. (c)A fee computed at~f $~ per (d) In additio~x~6o the foregoing paym~'l~n~t~, fees and rents specified above~ he City 3. Right of Enty¥: Entry and occupancy is authorized as of the l~t day of 0ulv . .., 19 79. · 4. Place and Time of pa_~.'ments: All payments shall be made on or before ~-I{~ date due 'to---'El~6 L~-E~:--~lerk, City Administration Building, Kenai, Alaska, cr by ~,miling to the follo~'i)~g address: City of Kenai~ Box 580, Kcnai, Alaska 99611. $o Use: The use by the Pernittee(s) of the premises described above is ll-r. Tfted to thc purposes specified herein and is not intended to grant an)' exclusive, use to the described premises unless other~'ise provided above. This use is also subject to thc rc. asonable adr, inis- trative actions of the City of Ke)~ai fo'." the protection and ~.mintenance of the pre,rises and o£ adjacent and contiguous lands or facilities. t'I013 ~]! .I.'tlul~' ~ .'~iJ[.,, Ji'-l, llltJt'5 'l d:lh-l):O', l','..llJt Ifil'. tlf);'l ,.r arising o.t -f an':' act~ .f c,,::':'li:.si.n -r -t:,i5sJull hy the of tile Pcrl'.ittee{:,}' ,)ccupat~,,, or u.,c t)f the i)It. mi:;t.< or privile~es gr~intt, d, and 1, pay ;~11 costs COllll~.cted theres'ith. ~-a) f'ohlic l i;lbility in:;urnnce pr-tecting both theory and/o'~. its agellls'-and the Pen:~ittee(~t, such ills~lrance' to be et'5~.l~ced I~' a terrific;itc of.i~tn'a.ce sl,O~ll~t: the i.:.urance ill for~'e'~ of such public lla~ility Jr~>ulallce shall hare li~;~il4 not le~s titan those kno~n as ~. (b) Permittee(s) agr~s..to carr)?~loyer's liability insurance and l';orhn~m'~; Compensation insura~c~and to furnish a certificate (c) Insurance contract~ proddin~ability insurance and h'orkmen's Compensation shall provide for no~4ess than thirty (30) days ~ritten notice ~o the City of cancellatio~r elpiratio~ or . substantial change.4n polic~ conditions and cover~. (d) ~er~ittee(s) affrees that I~ai~,er o~ subroga~against ~he City ~hall be requested by Permittee(s)' insurer,-~a~i~ prodded at no cos~ to the City. 7. Forebearance: Failure to insist upon a strict compli~ ~ith the terms, conditions, and requirements herein contained, or referred to, shall not constitute or be construed as a ~aiver or relinquishment of the rith~ to exercise such ~erms, conditions requi remen t s. 8. R~ulation~: The exercise of ~he use granted herein is at all ~imes Y6~ct to the regulations governin~ the Dnai Municipal Airport titled "[enai ~lunicipal Airport Regulations", issued in 1976. By signing ~his permit~ the Permittee(s) acknosded~es that he has received a copy of said regulations and has familiarized himself therewith and ~'ill comply ~ith ~he requirements of said regulations. 9. Solicitations: Solicitation of donations or ~he promotion or operation of any part or kind of business or commercial enterpris nnt contemplated by thi~ Special Use Per,,it upon, in or abore airport~ lands ~ithout the s'ritten consen~ of the Ci~F~ is prohibited. 10. Reao~al of Property: Any or all personal or real propertF placed or ~ed upon lands or-in f~cilities in riola~ion of the preceding prohibitions may be removed and/or impounded by the CitF o~ Kenai~ and s,'hen so removed and/or impounded~ such propert~ may be redeemed by the os;ncr thereo~ only upon .the payment to the City of the costs of femoral plus storage charges of $i.00 per day. CITY OF KENAI By GIVEN UNDER ;~iY HAl;9 A:{D SEAL OF OFFICE, this , 19 day of ~t"illll. lC FOR AI.~'SIiA Commission Expires l'n£e Two, SH.CIAI. IISE PER.qIT ~ly Co~aission Expires_ ___-.---- SI'ECIAL USE P£RMIT (Not to be used for a period of time in excess of one year) DATE The CITY OF KRaAl for the considerations and pursuant to the conditions and require~ents set forth below hereby grants to; Company Name: KATRRI MOTEL Authorized Representative: Billing Address: BOX 2840; KENAI,'ALASKA 99611 hereinafter sometimes referred to as the PER)lITTER(S) the right to OPERATE A DIRECT TELEPHONE LINE & DISPLAY A POSTER !N THE KENAI ~4UNICIPAL AIRPORT TERMINAL BUILDING FOR THE KAT~I MOTEL 1. Term: This special use permit shall commence on the · 1ST ~ of JULY , 19 79 , and shall extend to hnd throUgh the 3OTH day of '_'J~i'{~ , 19 lan · 2. Permit Fees: The Permittee(s), prior to the exercise of any privilege granted pursuant to this permit, shall pay for the use or pri~Filege specified herein a fee as indicated helen: (al A total £ee of $ 108.00' in full payment for the use of privilege specified herein. ~ A total fee of $ payable in installmell~c,,~ccommencing on ~h~ first day of the term h~lj~e~ in the amount of S ~ and additional subsequ~gla~"~nstallments in the amount--~-'~-~'---~. _, payable/~~ , . (C) A fee compute~~ Per (d) Xn addit~ the ~oreg~~ts, f~s and rents ~. Right of ~ntr[: gn~r~ and occupant7 i~ authorized as of the 1ST day of JULY mm , 19 lq · 4. Place and Time of Payments: All payments shall be made on or before the date due to th'e'~ity Clerk, City Administration Building, gonad, Alaska, or by mailing to the follo~ing address: City el Kenai, ~ox S80, g6nai, Alaska 99611. S. Use: The use by the Per~ittee{s) of the premises described above is l~ted to the purposes specified herein and is not intended to grant any exclusive use to the described premises unless otherwise provided above. This use is also subject to the reasonable adminis- trative actions of the City of gonad for the protection and maintenance of the premises and of adjacent and contig,ous lands or facilities. Page One, SPECIAL USE PER:.IIT · 6. ]ll~.ltratlc'e: PermJttee('.~) agree':; to ~lvc: the City his agents, e~nployee~ customers~ invitees, or arising from or out of the l'crs~dttce{s)' occupation, oF nsc of the premise:; dcmised~ or privileges granted, and to pay all costs connect:ed there~ith. ~ (a~ Public liability insurance protecting both the City and~ its ~ts and the Pernittee(s), such insurance to be evidence~ a certific~of insuranc~ shoa'ing the insnrance in force. T~mount of ~ ~b~liabilitr insurance shall have limits no--ss than {b} Pe~ittee(s) ~es to carry ~oy~a~li~surance and ~kmen's Compensation ~rance~nish a certificate ~iH~urgnce and lqorknen'~o~ ~~ t~tF (30} days writte~~Ha~ o~ptration or ' ~Perml~ee{s} ~re~~ o~roga~ against the all be 7. Forebearance: Failure to insist upon a strict compliance ~ith the terms, conditions, and requirements herein contained, or referred to~ shall not constitute or be gOflStrUe~ aS a t~'aiver or relinquishment of thc right to exercise sfich terms, conditions or r~qui rement s. 8. Regulations: The exercise of the use granted herein is at all times ~0 be SUbject to the regulations governing the Kenai b~unicipal Airport titled "genai btunicipal Airport Regulations", issued in 1976. By signing this pernit, the Permittee(s)'acknowledges that he has received a copy of said regulations and has familiarized himself therewith and will comply ~ith the requirements of said regulations. 9. Solicitations: Solicitation of donations or the pro,orion or opcrati~ any part or kind 0f business or commercial enterprise not contemplated by this Speci.al Use Per, it upon, in or above airport l~ng~ ~ithout the ~'ritten consent of the City, is prohibited. ' 10. Removal of Property: Any or all personal or real property placed or hsed upon lands or in facilities in violation of the proceding prohibitions may be renoved and/or impounded bg the City of ~enai, and when so renoved and/or impounded, such property may be re~ccmed by the o~ner thereof only upon the payment to the City of the costs of renoval plus storage charges of $1.00 per day. CITY OF KENAI gIVEN UNDER bff tbh'qD AND SEAL OF OFFICE, this__ 19_ .day of ,, kb'rgR¥ 'P'UBLIC FOIt AI.ASKA }.ly Commission Expires l'ii lll, I I s., ' r'"'x , OFFICE, this --------.--day of ..~-,-iT:,~,--'~.. rLm~ '-,v.r ,-C~..q, ',' ~I~'-"(--'" CITY OF KENAI _ 4 ~ ~ ~'~ P.O. BOX 580 KENAI, ALASKA 99611 TELEPHONE 283 · 7~35 July 27, 1979 MEMO TO: Mayor and the Council of the City of Kenai FROM: Keith Kornelis, Director of Public Works SUBJECT: What's Happening Report for City Council Meeting August 1, 1979 AIRPORT WAY/WATER, SEWER AND STREET By the time of the Council meeting, the water and sewer portion of this project should be complete. The contractor is presently working on the road portion of this project, grading slopes and etc. WINTERIZATION OF THE WARM STO~%GE BUILDING This project has successfully been completed and final reports have been sent to EDA. 1979 IMPROVEMENTS TO KENAI MUNICIPAL AIRPORT There are five minor punch list items that need to be completed on this project before final acceptance. The full length of the runway has been opened up for air traffic. Norcon has submitted the final pay estimate which will be before Council on this upcoming meeting. RENOVATION OF WELL HOUSE 101 Rockford Corp. is continuing working on this project. They have completed the shelter around the well house pump and are working on the piping inside the building at this time. Wildwood Construction Company is contemplating submitting a Change Order due to a water table that they feel was higher than they had anticipated. Ii l~hat's llappening Report Page 2 July 27, 1979 KENAI SPUR WATER MAIN This project is nearing completion. The waterline has been completed and tested. General site clean up, grading, and seeding still remain to be done. MODIFICATION TO LIFT STATIONS Cordova Construction Company with their subcontractors,City Electric and Norm's Plumbing, are close to completion of this project. WINTERIZATION OF THE AIRPORT TERMINAL This project is going out to bid again with the bid opening on August 9, 1979 at 10 a.m. There will be a pre-bid conference on August 5 at 10 a.m. ANIMAL SHELTER This project has been successfully completed and the project is closed out. SHOP ADDITION No action! MISCELLANEOUS ITEMS I have contacted Mr. James Sandberg of the Alaska Department of Transportation Right of May concerning the signs "Business District" that the Council is contemplating placing on the Spur Highway. Mr. Sandberg has stated that these signs could very possibly be put up and that he would need a note from the City stating where we would desire them to be put up. lie also stated that the State may want the City to pay for this sign but that DOT would more than likely build the sign and put it up since it would be in the right-of-way and would therefore have to belong to and under the jurisdiction of DOT. I also took the opportunity at that time to ask him for some information concerning the directory that the Lions Club was thinking about putting up. According to him, on-premise signs are all right. A sign for a business located on the same lot as the business would be acceptable. A directory on private property could not be approved since items of the directory would not concern the lot where the sign is located, tie did state, however, that a directory for City items may possibly be approved if it was on City owned property. lihat's llappenJng Report Page 3 July 27, 1979 After our discussion was complete, he stated that he would go back to check out the regulations "more closely" and get back to me concerning our discussion. Mr. Leonard Nelson and Mr. John Prinz from the Alaska Dept. of Transportation under Materials section stopped by today. These gentlemen are geologists that are investigating the possibility of obtaining gravel from City owned property off Beaver Loop. They will be starting testing of the area in the following two weeks. After testing has been completed and they make their decision as to whether or not to proceed, they will be back to Council. The plan at the present time is that DOT would put in the haul road and develop thc site which would include the necessary testing etc. For compensation for this work, the State would receive 100,000 c.y. or 165,000 tons before any royalty would be paid. After that point, a local commercial rate would be used. They did state that the City of Kenai would have complete access to the pit at all times and would be able to haul material out at the same time that the State would be. INSTALLATION OF STREET SIGNS The plans and specifications for the Installation of Street Signs have been completed and the bid date has been set for August 10 at 10 a.m. BIDS ON PETROLEUM PRODUCTS l~e have sent out the bid documents for our new gas and oil prices which will be received by August 30 at 10 a.m. CEIP If the Council desires additional money for CEIP projects then the City should come up with a "Wish List." Some items that have been suggested would include recreational fields, remodeling or additions to Fort Kenay, Civic Center, Community Arts and meeting rooms, additional paving around the City, and possibly additions or remodeling of the Airport Terminal. Change Order No. 2 on the Airport Paving job which is before Council is for the purchasing and installation of a rotating beacon for the Airport. Our old beacon does not meet FAA requirements and the replacement was included in the City's 1979 - 1980 Budget. Since this beacon does not meet FAA requirements they are willing to include it into our Airport Paving Project thus paying the 93.75 percent of the cost. This Change Order and the Resolution transferring the funds will be before Council. V- l~'hat's Happening Report Page 4 July 27, 1979 USKH and the City of Kenai have worked together in-coming up with a contract for thc Topo for the City. This contract will be before Council at this next meeting. If approved by the Council on August 1,'it will be mailed to CEIP for their approval on August 2. Hopefully, CEIP will approve the contract the following week and USKH plans to begin surveying horizontal and vertical control by mid-August. This schedule is relatively tight but should work out time wise so that the photography can be taken this fall after the leaves have fallen. I have also asked USKH if they could obtain a cost estimate for a nice sized aerial photograph of the City which the Council may find useful. Since they are flying the project anyway,this cost should be relatively low. Cordova Construction has Change Order No. 1 on the Lift Stations up before Council. Because of incorrect as-built drawings, Cordova incurred these costs. Accordinf to the as-built drawings this particular Lift Station had a nine inch concrete base. ~hile drilling to set the bolts for the pump bases, the contractor drilled through the bottom of the man hole which was actually only 2 or 3 inches thick. The problem was caused by a considerable amount of ground water filling the Lift Station. There was also a transfer of funds from Contingency to Construction for the cost incurred on this Change Order. Harold Galliet has turned in the as-built drawings on liell House No. 2. He has also submitted the final pay estimate. The City of Kenai has received bids on a used 4X4 pickups for the Airport Operations Officer. Since the 1979-80 contained only $6,S00 for one pickup with radio, there was not enough funds for a new pSckup. Evidently the original budget was set up for a mini pickup without four ~heel drive. Since the Airport Operation Officer will at many times have to get outside of the !ights off the runway into deep snow, it seems that a four wheel drive would be of necessity. Because of the lack of funds a used ~X~ pickup was considered. I~ was discovered by the Shop that a considerable amount of work was necessary for the pickups that we received bids on. The Administration at this time recommends rejection of all bids. ~e would at this time to go out for bids on a new 4X4 pickup with service body with FAA and Local Government radios. The extra money over and above the $6,500 allocated could be obtained from the Airport M fi O Budget with the monies that were allocated for the Airport rotating beacon. This would be if Change Order No. 2 for Norton on the Airport Project was approved thus including the rotating Beacon on that project. ~ghat's llappening Report Page 5 July 27, 1979 I have received some proposals for the repairs of the roof on the underground pumpbouse and the STP. The underground pumphouse is in need of repair. At the present time we have a visqueen barrier over the roof thus preventing water from seeping down onto our new electric pumps. Ne have received two bills from CI-!2M ltill. Charles Brown has written a letter to CH2M Hill concerning the FAA auditing requirement. As of this date we have not received time sheets. But they have commented that there should be no problem.with them sending them to the City. I have written a memo to Charlie concerning the need for gravel this year for Parks and Recreation and the Streets Department and Airport. Ms. Elsye Cresswell should be in to meet with the Council concerning assessment to her lot in Old Town and the 35' easement she granted to the City and the possibility of theCity installing a water and sewer line to her property. These transactions happened back in 1964. Ms. Cresswell has a presentation for Council. Guy Green with the Alaska Department of Transportation has stated to me over the phone that the liillow Street Project will be advertised July 27 and go out to bid on August 16. ~ally Scarborough of EPA came down to do his annual inspection of our Sewer Treatment Plant. Everything looked great. f--- Ch=vron 1.168.79 Co[leRe Place Bindery 6[9.30 13on% Div~ Shop 650.00 Frykholm Real £s{ate Appraisal 750.00 McLane & Associates 2,700.00 Y~rarhon Oil Co=party 8,850.21 Peninsula Ready ~ix 6~Y.49 Performance gnrld 2,512.87 PERS 17,960.~2 gnion Oil C~..pany 8,846.70 Br:r.ll,.~,/lL~ l h'r', '.t r,...! ' ' :',..2 I '1 r,',i '. Itl, it. or J?J Jp. 21, 77 I 02"0 ~iI:.,:. S.pp I ii':, LI,.}p {Il-er;It Ir, z Z.,bi,l I{.~622. ] 5 O] 165 Flhq Pr.ii,,. oi,~ratiL~ 5.:W lie. il6.Ol lOl00 'd;h:./Uax Supp] h..t [%1 ice Gl.er.It ir,;~ ~ul,. 1 les 2ry. 36 IOlh7 l'l~,t,, I'r,,c,-..',la;~: I'.,I Ice Oboratin~ S.~pp] les 21 ~lcr..~dv.: Ow.r. Fire Eachinery & Eq~Hp~eat Book Binding Library Prin~ln~ 5 ~lndin8 619.30 02041 DivlnR Course Police Tran~portat 1oo 260.00 10128 Dlvin~ Cour:,es Fire Elscellanccus 450.00 10127 Hukluk Bld~:. Appraisal Airport I~nd Professional Services 7)0.fin 02343 Survey-Beaver ~op k',:l[ ~/ater b Se~ur Professional ~er'/lcea 2,700.00 01574 :~y b .Irate (;aa U:;a;;u 3rust 6 A::er. c7 In Trust 8,850.21 Concrete 'zater b Sc:v,.r Ropa~r/:-~aJnt, ~upplle~: 246,19 10155 Concrete 'gater 4 S~-~er ~epair/~{aint. Supplien 351.~O 10115 Expan,,10n Joint ~acer & Se'ger ~epalr/~aint.Supplies ~9.60 10096 Alienator Belt SLop 3epair/Haint.Supplies 6,37 02325 Battery Gable Shop Repalr/Halnt.Supplies 59.25 :-tilt, tot cs':indec Kit Shop Repalr/Z~lr.t. Supplies 1.25 10229 Drill Press Sh,.:, XacEinery b Equipment 6cd{.O0 10186 ALr Coupressor 5h~ Y~chtnery & Equip:eh: 2,O40.O0 O22l~ July Ret lr~ent X'ar ious Re t lr~ent 17,960.12 :4,ay ~ .hm~ Gas Usage Trust ~ ARency In Trust 8,8~6,70 NOTICE PLEASE DISREGARD PREVIOUS IMAGE. DOCUMENT HAS BEEN REFILMED ON FOLLOWING FRAME, I.I ;Jl)lJ C~:ieFe Place ~[ndery 619,30 Y, nr, k El:{dir.;: Library ~n's 'Dive ~hop 650.00 btvle:~ Co,~r~e l'ol!ce DIv in,; Cou[:~c~ Fire Frykhoin Real Estate Appraisal 750.00 Muiluk Bid,:. AFpralsal Airport Land Y;,rathon Oil Co~pany 8,850.21 Y.~y L .lm:e Gas t'~a~e ~rus[ & A'~ency Perfo~ance World 2.512.8~ Altec;lint Belt Shop Drill Press Shr,5 Air C,;=p ressor Sh~ PEas 17,960.12 .lull.' Ret iren(-nt Various (~.,(.r.,Lin;, Y, {l I)1 I,-,, YS.~,) 10145 !;:..All lo.I. /:Hfl(.r Equip. 4~,.24 lOl&9 ~L.i.air/.U. ai~lt. S,spp ! 1,.~ 36.55 10039 ol,,:rat !n~ S,{:.I,I les 622.15 01765 Opera~ln~ Rachl;;ery & Equip~en~ &39.00 101~ Printing & 51miinR 619.30 02041 Transportation 200.00 10128 Miscellaneous 450.~ 10127 Professional Setvicea 750.00 02343 Professi0nal Services 2,700.00 01574 In Trust 8,850.21 Repalr/Y~ int. Supplie: 246. ~9 ~0~55 Repair/gatnt. Supplies 35~.70 lOll5 Repair/:.h~nt. Supplie~ 39.60 10096 Repair/Y~int. Supplies 6.37 02325 Repair/~atnt. Supplies 59.25 02371 R~Fair/Y~ir.t. Supplies 7.25 10229 Y~chinery 6 Equip~en: 2,O~0,00 0321~ Recir~ent 17,960.12 In Trust 101Za V~OR Louis Sledge Painting SuperLor Fire Ap?aratus Airport Lighting R.S. Darley & Company REQUISiTIOnS OVER $500.00 :~llCIl ~EED COUNCIL APPROVAl. 8/1/79 O£SCRIPTION DEPART~.{E~T ACCOUNT Painting Fire Fire Hove Fire Transfor~ers Aipert Expansion R[nAs Fire Ring Extractor Fire Hose Cutter/ Expander Fire C*apling Expander Fire Oie Set Fire AHOUNT Repair 6 Haint. 2,690.00 Nach. & Fqulp. 3.965.00 Repair/Haint, Supplies 2,39A,00 Repair/Haint. Supplies 55.92 Snali Tools/Hinor Equip. 36.60 ~ach. 6 Equip, 2t335.00 ~ach. & Equip. Hach.& Equip. PO TOTAL 2,627.52 CITY OF KENAI CITIZEN PETITION MONTHLY REPORT DATE RECEIVED SERVICE REQUESTED DATE INVEST. COMPLETED Mrs. blc~lillan" Dennis Stolpe Mr. Rice Lori Every Dolores Olsen Mrs. Ron Smith' S/29/79 6/11/79 6/11/79 6/11/79 6/14/79 6/14/79 Candlelight Drive needs to be oiled. 'Sewage Backing. up. Redoubt Terrace Sewer backing up, Redoubt Terrace Sewer backing up, Anchor Trailer Ct. Thompson Park needs oiling Birch Street needs oiling. 6/7/79 6/I 1/79 · 6/11/79 6/11/79 6/I 5/79 6/14/79 Dawn Seelinger' Lori Every 6/22/79 6/ZS/79 Garbage problems not being taken care of in apartments next door, Sewer is still backing up in Court. 6/22/7.9 DATE CITIZEN NOTIFIED DEPARTI,!ENTAL REPORT Street oiled. W~S Dept.. checked manhole~. I~S Dept. checked manholes I~S Dept. Checked manholes. City Temporarily. out of oil. Street has been oiled once - will have to wait to be done again, Bnilding Inspector contacted the owners and a dumpster will be placed there.. Water and sewer crew checked out the problem again, DATE RECEIVED Wanda 6/I/79 Bob Kidd 6/6/79 Ruth Lofstedt 6/6/79 Terry IIogue 6/8/79 Pat Patt6rson 6/12/79 Marjorie Ward 6/13/79 Anita Dedr(ck 6/14/79- Karen Ilartloy 6/18/79 Mrs. Cooper 6/19/79 Judy Koplin 6/20/79 Anita Dedrick 6/27/79 Curtis Fisher 6/27/79 Wanita O'Brien 6/29/~9" CITY OF KENAI CITIZEN PETITION MONTHLY REPORT DATE INVEST. COMPLETED 611179 6/6/79 6/6'/7~ 6/8/79 6/12/79 6/13/79 ' SERVICE REQUESTED Lost poodle mix, female Inlet Sub. Lost Cat, black and grfiy, male(ARCO). Lbst female.shol~y, Kenai Air Lost cocker spaniel, Jr. Iligh Kitten lost, Dragnet Fisheries Germ. Shep. guard dog harrassing children and her dogs. Dogs in garbage, Central [l~ights 6/14/79 Dogs with 5 pups run through her yard 6/18/79 and tear up trash three nights in a row. Dog'chasing children. 6/.19~79' Neighbor has ? doss runniog loose. .. ' -6/~0/79 . Dogs getting into garba'ge. 6./27/79 Two dogs loose and.tearing ~p newly 6/27/79 'p~anted la~n. Lost Irish Setter, Bernice Lake Road~. 6/29/79 DATE CITIZEN NOTIFIED DEPARTNENTAL REPORT Dog was hit and dead on arrival. Lost Cat file. . . l.os~ llog ffle. , .: Lost Dog file. ,. Lost Cat file'. City ^t~orney discussed the prob. with ~Irs. ~ard - will wait for new ordinance to go into effect. ~ill patrol area. Contacted ~lrs. Ilartley and was unable to determine owners. Contacted dog's owners. Unable to locate dogs owner. : Contacted'dogs o~ners. Contacted'dog~' owners. Lost Dog file, " 630 WEST FOURTH AVENUE, SUITE 201, ANCHORAGE, ALASKA 99501 Telephone: (907)277.8659 Telex: 25-329 June 19, 1979 Charles A. Brown, Finance Director City of Kenai P. O. Box 580 Kenai, Alaska 99611 Dear Mr. Brown: This will acknowledge receipt of your statement dated May 23, 1979, regarding the annual lease payment on Lots 1, 2, 5, and' 4 at the Kenai Airport. We have processed your statement for payment; however, I note this fee covers the period of July 1, 1979, through June 30, 1980. According to our records and the Federal Aviation Agency Contract No. FA5-424, it would ap- pear that our lease expires on February .14, 1980. I would as- sume that inasmuch as you are billing us for a five-month period beyond the termination of the lease that you would have no objection to our remaining as the lessee of Lots 1, 2, 3, and 4, Kenai Airport, and of course would continue to enjoy the annual lease payments along with the related taxes. With the foregoing in mind, we would be pleas~to have your thoughts regarding an additional five-year extension of the existing lease under the same terms and conditions that now prevail. Your help in this matter will indeed be most appreciated. Sincerely, Business Manager bIPD: EM CC - Hugh McCauley Servin~ the Leisure-time Needs of the Public