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HomeMy WebLinkAbout1979-10-17 Council PacketKenai City Council Meeting Packet October 17, 1979 Ao AGENDA KENAI CITY C. OL'NCIL o R£GULAR MEETING OCTOBER 17, 1979 - 6: 0O P.~.!. NATIONAL GUARD AR~IORY PLEDGE OF ALLEGIA,~CE ROLL CALL AGENDA APPROVAL B. PUBLIC HEARINGS 1. Ordinance 52?-79, establishinff a capital project fund entitled #Addition to "Fort Kenay" and increasing estimated revenues and appropriations in such fund by $53,900. C. PERSONS PRESEI~T SCHEDULED TO BE HEARD 1. Bh,. Robert Borgen, Street Excavation Ordinanee~ 2. Mr. Richard .~lorgan - regarding attendance of Re~eaflon Dlreetm. al City Council meetings D. MINUTES I. Minutes of the regular meeting of October 3, 1979 2. Minutes of the special meeting of O~tober 5, 1979 E. CORRESPONDENCE I. MI'. James A. Elson F. OLD BUSINESS 1. Resolution ?1)-137, ohange of ail'eat name from Wildwood £xtensicn to Cook Inlet Drive G. NEW BUSL'~ESS I. Bills to be paid - bills to be ratified 2. Requisitions exceeding $500 3. Ordinance 529-79, UKenai Senior Citizen Project FY 1979-80~ 4. Ol'dinance 530-79, eapitai project entitled '~¥111ow Sit'eat Lumtnairesn 5. Ordinance $$Io79, amendment to Airport lands ordinance 6. Ordinance 532-79, Tidelands Leasing Ol'dinanoe 7. Resolution 79-141, ti'snarer of funds in the amount of ~$0~ - Legal Department 8. Resolution 79-142, amending Resolution 79-131, LSR&T progl'am priorities 9. Resolution 79-143, tl'nnsfer of funds,in the amount of $~,500 ~ Shop Budget I0. R~solution 79-144, awarding ~ontraot fol, architectural sorvioes - addition to Fort Kenay II. Payments to Wines, Corthell, Bvyson and F~eas I2. Payment to USKH - Kenai Ael'i01 Photo/~1sp 13. Lease of Airport Lands ol' Facilities - Glorin June Woods and Sidney Uric REPORT~ I. City Manager 2. City Attorney 3. l~layor .. (a) Appoiniment to Planning Commission 4. City Clerk 5. Finance Director $. Planning & Zoning Commission ?. K~ai Penin~la Borough Assc~ly 8. H~r Commission PRESENT NOT SCIIEDULED TO BE I1EARD ADJOUR.~.~IENT TO JOINT ?IEETIXG I~'ITII PLANNING COM.~.II$SION KENAI CITY COUNCIL = REGULAR MEETING OCTOBER 17, 1979 = 6:00 P.M. NATIONAL GUARD ARMORY MAYOR VINCENT O'REILLY PRESIDING ! PLEDGE OF ALLKGIANCE A. ROLL CALL Present: Vincent O'Retlly, Edward Ambarian, Betty Glick and Ronald Malston. .Absent: Miehael Seaman, Philip Abex' and Raymond Measles AGENDA APPROVAL Approved as distributed B. PUBLIC HEARINGS B-h Ordinance 527=79 Mayor O'Reilly read Ordinanee 527-79 by title only. nAn ordinance establishing a capital project fund entitlednAddition to Fort Kenay" and tnoreasing estimated revenues and appropriations in such fund by $§3, $00." There was no public comment. MOTION: Councilwoman Oliek moved, seconded by Couneilman Malston, for adoption of Ordinance 52?-?9, establishing a capital project %ddiflon to Fo~t Kenay". Motion passed unanimously by roll call vote. C. PERSONS PRESENT SCHEDULED TO BE HEARD C-l: Mr. Richard Morgan Mr. Morgan, Chairman of the City Recreation Commission, came before Council to recommend a change in policy wherein City Depai~ha~ent Heads are required to at~end all Council meetings and, in particular, the Parks and Recreation Director being compelled to attend when he has to be in attendance at several evening activities for the recreation program. Mr. Morgan stated that Mr. McGillivray was vitally needed at these other activities ~ attend meetings of the Council would sometimes have a conflict ~~-'~'~ ~'i'~--~'~ Councilman Ambarian racommended that such requests go through the Administration as it was a matter for them to bring before Council. D. MINU~S 10/17/79 - Page Two D-2: Minutes of the regular meeting of October 3, 1979 Approved as corrected. Minutes of the special meeting of October 5, 1979 Approved as dist/-ibuted E. CORRESPONDENCE l~-l: James A. Elson Mayor O'Reflly acknowledged receipt of correspondence from Mr. Bison relative to the advertising of ordinances that are set for public hearing. F. OLD BUSINESS F-B Resolution 79-137 MOTION: Councilwoman Olick moved, seconded by Councilman Malston, to bring the matter of Resolution 79-137 back from the table. Motion passed unanimously by ton call vote. Mayor O'Reilly opened the meeting to the public and there was no comment. City Attorney Sehlereth advised that Mr. Miller of KNA was contacted and had no objection to the change in the name of the street and further that the street dedication should be taking place in the very near future. MOTION: Councilwoman Gliok moved, seconded by Councilman Ambarlan, for adoption of Resolution 79-137, approving the recommendation of the Kenai Advisory Planning and Zoning Commission to ehange a street name within the City of Kenat from '",~ildwood P-xtansion" to "Cook Inlet Drive" Motion passed unanimously by roll call vote. G. NEW BUSINESS G-l: Bills to be paid - bills to be ratified MOTION: Councilwoman Glick moved, seconded by Councilman Ambarian, for approval of bills to be paid and bills to be ratified as submitted in the Council packet. Motion passed unanimously by roll call vote. 10/17/79 - Page Tlu'ee I I' II I , I I= E -" G-2: Requisitions exceeding $500 MOTION: Councilwoman Glick moved, seconded by Councilman Malston, for approval of requisitions exceeding $500 as submitted. Motion passed unanimously by roll call vote. G-3: Oz. clinance 529-?9 Mayor O'Retlly read Ordinance 529-?9 by title only. "An ordinance increasing estimated revenues and appropriations in the special revenue fund entitled "Kenai Senior Citizen Project FY 1979-80' in recognition of a giant increase from the State of Alaska". MOTION: Councilman Malston moved, seconded by Councilman Ambarian, for introduction of Ordinance 529-79, increasing revenues/appropriations in the Kenat Senior Citizen Project FY 1979-80. Motion passed unanimously by roll call vote. G-4: Ordinance 530-79 Mayor O'Reilly read Ordinance 530-79 by title only. "An ordinance increasing estimated revenues and appropriations in the capital project fund entitled "Willow Street Lumina?res' by $13,042.' MOTION: Councilman Ambartan 'moved, seconded by Councilman Malston, for introduction of Ordtn~uce 530-79, increasing revenues/appropriations in the Willow Street Lumina?res fund by $13,042. Motion passed unanimously by roll call vote. G-5: Ordinance 531-79 Mayor O'ReiUy read Ordinance 531-79 by title only, "an ordinance amending the leasing of Airport Lands Ordinance.' MOTION: Couneilm~n Ambarian moved, seconded by Councilwoman Glick, for introduction of Ordinance 531-79, amending the leasing of airport lands ordinance. Motion passed unanimously by roll call vote. G-6: Ordinance 532-79 Mayor O'Retlly read Ordinance 532-79 by title only. "An ordinance establishing a procedure for the leasing of tidelands." · t0/17~'79 - Page Four ~-~ MOTION: Councilman Ambarian moved, seconded by Councilwoman Glick, for introduction of Ordtnanee 532.-79, establishing a procedure for the leasing of tidelands. Motion passed unanimously by roll call vote. G-7: Resolution 79-141' Mayor O'Reilly read Resolution 79-141, transferring $300 in the Legal Department budget to provide funds for subscription books. There was no public comment. MOTION: Councilwoman Glick moved, seconded by Councilman Malston, for adoption of Resolution 79-I41, transfer of funds within the Legal Depa~ment budget in the amount of $300. Motion passed unanimously by roll call vote· 0-8: Resolution 79-142 Mayor O'Reilly read Resolution 79-142 by title only. 'A resolution amending Res. 79-131 which established priorities for Local Service Roads and Trails (LSR&T) program funds." There was no public comment. MOTION: Councilman Ambarian moved, seconded by Councilman Malston, for adoption of Resolution 79-142, amending Res. 79-131, which established priorities for the Local Service Roads and Trails pro.'am. , Motion passed unanimously by roll eall vote. Resolution 79-143 Mayor O'Reilly read Resolution 79-143, transferring $2,500 in the Shop budget to provide monies to repah, the transmission of Unit No. 13, Fire Truck. There was no public comment. MOTION: Councilman Malston moved, seconded by Councilwoman Gliek, for adoption of Resolution 79-143, transfer of funds in the amount of $2,500 in the Shop budget. Motion passed unanimously by roll call vote. Resolution 79~144 10/17/79 - Pege Five Mayor O'Reilly read Resolution 79-144 by title only. "A resolution of the Council awarding the contract for architectural services in design of the addition to Fort Kenay to Cax-men f Gintoli, Architect." There was no ~ublic comment. MOTION: - Councilman Malst~n moved, seconded by Councilwoman Glick, for adoption of Resolution 79-144, awarding addition to Ft. Kenay to Carmen Gintoli foe architectural services provided. Motion passed unanimously by roll call vote. G-Il: Payments to l¥tnce-Corthell MOTION: Councflwonmn GHck moved, seconded by Councilman Ambarian, for approval of payments to Wince, Corthell, Bryson and Freas as follows: ?9-9-4 in the amo~mt of $3,947.16 and ?9-0 in the mount of $I1,640.71. Motion passed unanimously by roll call vote. G-12: Payment to USKH NOTION: Couneflm,n Ambarian moved, seconded by Councilwoman GHek, for approval of payment in the amount of $22,410 to Unwin, Scheben, Korynta and Huetfl for services provided in the Kenai Aerial Photo/Map project. Motion passed unanimously by roll call vote. Gl3: Lease of Ah'port Space MOTION: Councilman Ambarian moved, seconded by Councilwoman Glick, for approval of lease of Airport Terminal space (Lobby Space No. 31), 300 squat, e feet for annual rental of $2 ,I60 to Gloria June Woods and Sklney Urie. Councilman Ambarian requested that the clause relative to the City moving the facility ff need be also be included within the lease document. Motion passed by roll call vote with Councilman Malston voting no. H. REPORTS H-l: City Manager (a) Acting City Manager Charles Brown advised Council that CH2M Hill would like to meet with the Public Woeks Committee from Council to discuss items and negotiate their contract for the Step III project. iiI. ~10/l~'j 79 - Page Six Ii-2: City Attorney City Attorney Schlereth advised that he would have a report at the next meeting relative to a Federal tax lien that has shown up on the Lockheed Constellation. Mr. Schlereth also requested that Council consideration be given to the City Attorney applicants as sooli as possible so that interviews could be scheduled. H-3: Mayor Mayor O'Reilly requested, with Council concurrence, that a special meeting of Council be set on Tuesday, October 23rd for the purpose of discussing the revenue sharin~ programs and depa~-h~ental requests, City Attorney applicants and the interviewing and selection of a City Clerk. H-4: City Clerk H-5: City Clerk Sue Peter advised that she had received a telephone call from Mr. Charles Brodigan of Social Security who had received a letter from the Fire Chief indicating that the Social Security representatives could no longer utilize the Public Safety Building on their monthly visits to Kenai. City Clerk Peter requested Council input as to another facility in order to assist the Social Security representatives in their search for new c~uarters. l~inance Director None H-6: Planning & Zoning Commission None Assembly Councilman Ambarian advised that one item in particular of interest to Kenai is that the public hearing relative to the rezoning of Tract B, the site for proposed Care Center, has been set for October 30th. H-8: Harbor Commission Of interest relative to the Harbor, the consultants hired by the Borough have been asked to return and address the problems of the Kenai port. I. PERSONS PRESENT NOT SCHEDULED TO BE ItEARD (Mr. Borgen was scheduled under Persons Present earlier in the evening but was not present to give his presentation. ) Mr. Borgen stated that he wished Council consideration to the enforcement of the excavation ordinance as presently the City is not enforcing the requirement that all lO/17/79-Page Seven excavators must have a proper permit obtained through the Public Works Department. Mr. Borgen stated that he had advised the Public Works Department on several occasions of violations taking place and nothing had been done. Councilman Ambartsu requested that the matter be referred to the Public Works Committee from Council for consideration at theh' next meeting. H-9: Public Sgorks Co.mmittee from Council Councilwoman Glick advised that the Committee hsd addressed the problem of the seem*ity in the long-term parking lot at the Airport and after much diseussicn relative to a solution, it was de~lded that additional lighting eould be installed which would greatly aid in alleviating the problem. Councilwoman Gltek advised thai HF~ had been contacted to install the Hghting which would cost the City $25]pole. Councilwoman Gliek also advised that the Committee suggested that when funding wes available, the City should consider fencing the long-term parking area. MOTION: Councilman Ambarian moved, sesonded by Councilmo__n Malston, to direct Public Works to proceed with the inst-_ H_atton of ten lighting poles at the Kenai Municipal Airport including two lights on the south end of the Motion passed unanimously by roll call vote. Couneilwom~r~ Glick stated that one other item pertaining to the long-term parking area was the suggestion to advertise for a franchise to rent out the parking lot and determine if there was any interest. MOTION: Councilwoman Gliek moved, seconded by Councilman Ambarlan, to instruct Administration to advertise for franchise fer rental of the long-term parking lot which would involve such items as snow removal, parking of ears, sec~u'ity and so Motion passed urm~tmo~sly by roll call vote. There being no further business, the meeting adjourned at 7:25 p.m. Respectfully submitted, Sue~C. Peter, City Clerk AGENDA KENAI CITY COUNCIL - SPECIAL MEETING OCTOBER 23, 1979 - 7:00 P .~I. KENAI COM~JNITY LIBRARY CONFERENCE ROOM PLEDGE OF ALI~GIANCE A. ~LLC~L B. N~¥ BUSINESS 1. Interview and selection of City Clerk 2. Discussion and scheduling of City Attorney ~pplicants 3. Discussion - utilization of Federal Revenue Sharing funds C. ADJOURNMENT ' ' 1 K~NAI CITY COUNCIL - SPECIAL MEETING OCTOBER 23, 1979 - ?: 00 P.M. KENAI COlVI~IUNITY LIBRARY CONFERENCE HOOM MAYOR VINCENT O'REILLY PRESIDING PLEDGE OF ALLEGIANCE ROLL CALL ' 7 ....... Ilql'l - ~ ' 'T,T I I' I * I I I Present: Michael Seaman, Philip Abet, Edward Ambarian, Betty GHok, Ronald Malston, Raymond Measles and Vincent O'Reilly Absent: None ii / B. NE$¥ BUSINESS B-l: Intez~rlew and selection of City Clerk Mayor O'Reilly presented an evaluation system by which the Council members could rote eaeh applteant. The evaluation broke down ss follows: Education and baekgt'ound - I0 points; Alaska residency - 10 points; understanding of government - 10 points; secretarial capability - 30 points and business/government experience - 40 points. The following candidates were interviewed: Samantha Collins, Lenore Jones, Nancy Walters and Janet Whelan. The candidates were advised that the interviews were public and they could be present for one anothers interviews f/they so wished, however, atl candidates departed from the Council room & met individually with Council. Upon tabulation of the final evaluation, Mrs. Janet Whelan was offered employment with the City of Kenai as City Clerk at a beKinning salary of $20,500 which will be reviewed within the next few months for increase. Couneilman Ambarian suggested that Acting City Managqr Charles Brown strongly consider appointing a replacement to the position of Administration Assistant as soon as possible. Couneilman Malston suggested it be left to the Acting City Manager, however, the Couneil could indicate no opposition in his f'filing the position. MOTION: Councilman Ambartan moved, seconded by Councilman Measles, that the Kenai City Council hereby recommend to the Administration to fill the post of Administration Assistant at the discretion of the Acting City Manager. Motion passed with Councflmembers Gliek and Malston voting no. Acting City Manager Charles Brown advised that he would talk with City staff members to determine if there was an urgency in filling the position p~ior to the appointment of a new City Manager. B-2: Discussion and scheduling of City Attorney applicants City Attorney Schlereth advised that six applications had been received and he felt they could be narrowed down to three as two applicants were not members of the Alaska I0/~3/79 ~ Page Two Bar and the other was a firm offering their services under contract to the City. City Attorney Schlereth requested Council approval to contact the three individuals, most preferably the two that are presently residing in Alaska, and schedule an inter- view as soon as possible. Council concurred that a meeting will be held at 12:00 noon in the Public Safety Building on Saturday, October 27th for the purpose of interviewing City Attorney applicants Joyce Rivers and Ben Delabay. Discussion - Federal Revenue Sharing funds After lengthy Council discussion the following items were considered for inclusion in the appropriating ordinance: Fire Department - squad truck - $18,000; Library - MierofiIm/microfiche - $6,135; Parks & Recr~flon - Playground P-quipment - $11,978, Wood chipper - $4,750, fencing- $10,000; Shop - engine analyzer - $5,500, electri~ door openers- $9,000, City's share (lube rack/shop addition ~ $40,000; Streets - guardrails for bluff - $12,000, snow blower (used) - $32,800, quick coupler - $3,000, welder - $6,000, one dump t~uek - $?0,000, pavement saw with blades - $1,500, parts for repair of distributor truek - $10,000, mobile o~sphalt reeyeler - SH ,000; Animal Control - fencing and road to facility - $9,500; Clerk - small tape recorder - $I ,000; Building Maintenance - addition to shop for use as building maintenance shop - $20,000; Water & Sewer - mini pick-up - $6,000, dewatertng equipment - $12,000, portable generator - $6,500. The total for the foregoing is $304,664. Council directed Administration to prepare the proper appropriating ordinance to provide for the utilization of the Federal Revenue Sharing funds as requested by the individual departments and the difference in the requested amounts above and the siloaation received by the City to be held in contingency. ~ ADJOURNMENT There being no further business to be brought before Council, the meeting adjourned at 10:I0 p.m. RespsctfuHy submitted, Sue/C. Peter, City Clerk AGENDA KENAI CITY COLrNCIL - SPECIAL MEET[NO OCTOBER 27, 1979 - 12:00 .NOON KENAI PUBLIC SAFETY BUILDING PLEDGE OF ~_LT.V. GIANCE A. ROLL CALL NEW BUSINESS 1. Confirmation of new member to the Kenai Advisoz.y Planning and Zoning Commission 2. Inter~riewtng of City Attorney applicants & possible appointment ADJOURNMENT KENAI CITY COUNCIL OCTOBER 27, lg7g - 12:00 Noon KENAI PUBLIC SAFETY BUILDING MAYOR VINCENT O'REILLY PRESIDING PLEDGE OP ALLEGIANCE ROLL CALL Present: P~fl Aber, Ed Ambarian, Betty Glick, Ray Measles, Ron Malston, Vincent O'Reilly, Mike Seaman Absent: None AGENDA APPROVAL Mayor O'Reilly requested three additions to the agenda. 1. Discussion of letter from Snow Recruiters 2. Discussion of City of Kenai Comprehensive Plan 3. Discussion of City Hall Facilities Councilman A~barian requested that each item addition be considered separately. The Council agreed.by roll call vote. 1. Snow Recruiters - Council accepted. 2. Comprehensive Plan - Council accepted. 3. City Hall - Objection by Councilman Ambarian, addition denied. B-1: Confirmation of new member to Planning and Zoning Commission Mayor O'ReiIly proposed James Blanning. Council concurred by voice vote. City Clerk was directed to compose a letter to Mr. Blanning indicating confirmation, and to inform the Planning & Zoning Co~nission Chairman. B-2: Interviewing of City Attorney Applicants. Atty. Schlereth requested a presentation from Ms. Rivers. Council had no objection. Ms. Rivers stated she wished to withdraw her application. Family considerations and an offer in Anchorage were the deciding factors. She would like to be considered next time. Mayor O'Reilly accepted for the Council and wished her the best of luck. Council approved by voice vote the criteria for applicants set up by Mayor O'Reilly. Mr. Delahay gave a statement to the Council. Mayor O'Reilly asked the Council if they wished to accept the appli- cation of Mr. Delahay, or consider Daniel Allen. Councilman Ambarian stated he felt we should have a comparison. Councilman Abet agreed. MOTION: Councilman Malston moved, seconded by Councilman Measles that the KENAI CITY COUNCIL OCTOBER 27, 1979 Page 2 Council hire Mr. Oelahay in~nediately with salary to be negotiated. Motion passed with Councilmen Abet and Ambarian voting no. Salary was Jiscussed. Mr. Delahay stated he felt the $30,000 to $35,000 figure was too low. Atty. Schlereth stated he was making $37,500 per year. Councilwoman Glick stated the $3500 per month requested by Atty. Delahay was $42,000 per year. She felt the salary should be $37,500 because of the budget. Councilman A~barian agreed. Atty. Delahay accepted, but reminded the Council he did not need any moving expenses. Councilman Ambarian noted the Attorney, City Clerk and City Manager are not subject to scheduled raises, this is negotiable with Council. Atty. Delahay said four or five years ago, the City finances were tight, but this situation is better now. He is willing to wait for renegotiation in one year. Mayor O'Reilly asked if he was planning to go to Municipal Leaguein Sitka next week. Atty. Delahay said yes. He stated he would like to use his credit card and request reimbursement from the City so that he could have flight insurance. Mayor O'Reilly agreed he could make his own arrangements, and contact the City Clerk if he needed any help. Atty. Schlereth noted there would be an overlap problem, there would be two salaries on the budget. The Council will need an ordinance to arrange payment, he would be willing to work part time. Atty. Oelahay said he would be gone next week, but he needed time to work with Atty. Schlereth. There should be some training time. Council- man Ambarian said we would need Atty. Schlereth two weeks full time. Mayor O'Reilly said he should check with Acting City Manager Brown to get funds. Councilman Measles asked if there were funds in'the budget for an assistant. Atty. Schlereth explained that the funds were low because of the contract assistance we have had with the Constellation sale and the newspaper suit. B-3: Letter from Snow Recruiters Mayor O'Retlly explained this letter is a follow-up from a phone call from Snow Recruiters. Councilman Malston asked how many appli- cants we have for City Manager. Mayor O'Reilly replied he didn't know. MOTION: Councilman Ambarian moved, seconded by Councilman Abet that we accept the offer from Snow Recruiters. Councilman Ambarian then stated he would Vote against it. He prefered direct contact with the applicants. Also, there is a 25~ fee on the 1st year salary, and there are many applicants we won't need to bother with. Councilman Malston said he would like a background check only. Councilman Abet said most firms charge 25~ if we hire in one year. Mayor O'Reilly gave the chair to Councilwoman Glick. Mayor O'Reilly then suggested we not pass or defeat the motion. We should use part of the offered services or other similar firms. Can the Council delggate authority to another agency? He would like verification on resumes, information given KENA! CITY COUNCIL OCTOBER 27, 1979 Page 3 to Counciq, and other information necessary for review. Then we could negotfate the fee. MOTION: . Mayor O'Reflly moved, seconded by Councilman Measles that we table the morton to a ttme certain when we can invite Ms. Emertck, and see what she would be willing to negotiate. Motion passed with Councilman Ambarian and Councilman Seaman voting no. Mayor O'Reilly then returned to the chair. He then asked the City Clerk to compose a letter to Ms. Emerick asking her to submit (at her expense) what could be offered to the Council. Councilman Abet suggested the Council talk to the other recruiters. Mayor O'Reilly said he would write a letter to the other recruiters. B-4: Discussion of Kenai Comprehensive Plan Mayor O'Reilly gave the chair to Councilwoman Glick. Mayor O'Reilly said the Chamber of Coanerce feels the coanunity interests are involved. There is a boycott proposed. They want action from the Council to the conmnunity. He suggested the Council empower himself or a coanittee to announce to the radio and the papers the position of the Council. Mayor O'Reilly then presented a position paper he had composed. He said hewould like to broadcast Monday or Tuesday, and release it to the press at the same time. Councilman Measles stated he didn't ever see the addition of Ntktski. Councilman Malston noted that part of what is listed in the plan as North Kenat is actually Redoubt, and this is already in the city limits. Councilman 6bet said that #2 in the statement, mentioning revenues, should not be worded quite that strong. With the proposed industrial water line and plants revenue, we can't predict what will happen. Council Malston said we should word it as strong as we can, the industrial water line will be Borough, not City. Atty. Schlereth suggested he and Atty. Delahay go over the wording together. There are State statutes on the wording. Councilwoman Glick said we would need to petition the Boundary Conmnission to annex, then vote. She asked if we can annex if we provide services only. Atty. Schlereth did not know. Atty. Delahay said we would need an affirmative vote in both areas, or the Boundary Commission can approve it. It is possible, but it must be in the best interests of the coanunity. Councilman Abet said he felt we were tying future Councils, it shouldn't be that strong. Mayor O'Reilly said he agreed with Councilman Abet, but the City revenue is sufficient under present knok.~ conditions, and annexation would cost the City money. Attorney Oelahay said the statement was for the foreseeable future, but that things could change. Councilman Abet noted the new gas wells brewing that could also change the situation, and that people Would remember what is said. Councilman Malston suggested we delete any reference to annexation in the plan. I1'[[ I'll KENAI CITY COUNCIL OCTOBER 27, 1979 Page 4 MOTION: Mayor O'Reilly moved, seconded by Councilman Seaman, that a statement be distributed via radio and newspapers, after review by the attorneys. Motion passed, with Councilman Abet voting no. Councilman Ambarian had to leave cluring discussion, and did not vote. Mayor O'Reilly noted that a gas well discovery may mean areas will want to annex. Our main concern, however, is inside the city, not to those outside. Pacific Alaska could use our municipal bonding power, and the IRS may require we annex to use our bonding power. But we should specify it would be on_QB JilL for Pacific Alaska use, not subject to taxes and not in the city limits. Councilman Malston noted that the plan is a guideline, in three or four years, there will be another one. Councilwoman Glick noted State statute requires an update every two years. Mayor O'Reilly reiterated that if any of the mentioned situations were problems, annexation would be necessary. But the plan did not. Councilwoman Glick suggested spheres of influ- ence. An example is: VIP subdivision is in the city limits, their zoning request was turned down (to have commercial), this wasn't fair. There was business near, but the people in the City are penalized. Both sides should work together, this is not annexation. The City should work with N. Kenai on the industrial water line, this is not necessarily annexation. The Pact with N. Kenai for fire department, is not undercover for annexation. In spite of the controversy on the radio, only 19 people came to the public meeting. If the news media was really concerned, neither radio nor papers showed up. Atty. Schlereth spoke as a citizen, he asked why add flame to the fire, forget it. Is there any reason to pursue this? Mayor O'Reill~ re- plied at the Chamber luncheon there were comments made referring to an economic boycott. Councilman Abet agreed with Atty. Schlereth. Several years ago, a similar motion was made and sent to the papers. It has been already forgotten. Councilwoman Glick said she resented the fact the N. Kenat people are threatening the business men. We are trying to do what's right. Councilman Malston remarked he concurred with her. The retail merchants noticed a decline the last time. It is the obligation of the Council to put minds at ease, but it may not work. Atty. Oelahay agreed with Atty. Schlereth. The Council has to set policy, when sales drop, the tax drops, and this affects the City. But it is better to ignore it and drop the section involved when the plan is proposed. Mayor O'Reilly said he would get the notice to the radio and the papers. ADJOURNMENT Meeting adjourned at 2:15 PM. Respectively submitted, J~het' ' ~ity Clerk 1979 Mayor 9ince O'Rilley Jify of Kenal Kenai, Alaska 99611 Dear ~yor O'Rtlley, RE: CITY OF KENAI CO:4PREH~ISlVE PLAN The Nikiski Anti-Annexation Committee respectively requests a deletion of pages 1~6, entitled ~$pheres of Influence", Para~aph A, B, and C, page 1~?, fl~re 37, page 1~8, "The Rationale and Analysis- Area I, page 159, figure 38, page 160, Area ~, 3, ~ and 5, page 161, Area 6 and D "Recommendations,,. Al~o we request that any on-going study and analysis of the North Kenai/Nik- iski area be eliminated, and a written statement of policy from the Kenai City Council regarding annexation from the October ~6th, 1979, meeting of the council be incor- pora~ed into the Comprehensive Plan. Thank you for your consideration. :ir. Barton Butler ~hairman ;;ikiski Anti-Annexation Committee ~/k~ ~ena~. Peninsula Borough Assemb~ ~ayo~ Don Gil=an, Kena~ Peninsula Borough ~laska State Boundary Commission ~enator Clem Tilllon l~epresentative Hugh Malone ~epresentative Pat O'Connell Community and Re~tonal Affairs Committee ~t~ S~e 1,8~,54 Octob~ ~e ~e~ice garl~s ~n~t~ ~rat~ ~1 ~ny 4,140.12 ~pr~r ~tural ~s Irust 0 ig~y In lru~t 4,140,12 Un~n Oil ~p~y 4,141.46 S~t~r ~tural ~s Trust b Ag~y In Trust City El~tric f02.80 ~atr at Vell No~ P2 ~ & 5 R~alr b ~lflc~e ~2.80 ~1~ Fuel ~e 744.~8 5~e O11 5t~p ~attfli ~uppl~ XBN 502.91 ~st ~1~ ~1 Var~ Prl~ci~ & ~i~to~ ~O2.~1 ~S~ 1,262.83 ~to~r ~s Var~ Ur IIIc~m 1,126.P~ ~air H~t~ ~t~ Airp~t ~ Rc~alr b ~tnt~e 136.03 ~r E~tr~ 1,012.00 3 P~ ~rvice ~-Lift S~t~ ~at~ ~tr~c~ 812.~ 10~ ~tre Tr~sf~r ~-Ltfc S~ti~ ~at~ ~t~uct~ 2~.~ ~ UttXtt~ 1,4~.92 Pipe/Fitt~/~upXtfl~ V & S ~air/~/nt. Su~I~ 1,4~,92 ~t72 ~at~ 3,159.20 ~b~ Janl~r~l Se~iceo Te~i~l Profem~i~X 5~vlceo 2,693.~ ~ J~i~r~X ~kes Libra~ Prof~s~l ~v~s 4~.~ 1~56 ~o~ 858.00 ~1 ~at ~dto lirp~t ~in. ~hin~ 6 ~ui~t 8t8.~ ~ ~air Fire ~air & ~t~ ~0.~ 109~1 T~ C~ck ~air ~t~ ~ir 6 ~~ 70.~ 1~78 State of Alaska ¢itF of ~i-EDA C~ I~ur~ CI~ of ~I,71~oZ7 1.107.~f, 3,611.00 3,69~.00 3,0~8 6~.20 I~967.87 8,0S7.~ 2~0,~0.00 10695 J'~-ta~e & As~aciates g~nal ~all Travel ~ldtt~al ~orvey & Flatttn~oTract D Air Fare to Portland ~rk~hop for ~5ilrlla& 3f~gol~erto~ ~,rant Application for STP/Interceptor/ Outfa/l ~tep II! ~,rant ~o~Depa r tr~c~t.a 1 Professional ~ervices Operatio~ Supplies Transportatic~ 695,0~ CP--STP Com~truct io~ Arch ~ag Basic Fee CITY OF KENAI ORDINANCE NO. 533-?9 AN ORDINANCE OF THE, COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REV]~N~JES AND APPROPRIATIONS IN THE. FED]~RAL REVENU~ SHARING FUND BY $306 , 750 o II~IEREA$, the Council of the City of Kenai has reviewed in a special Cotmeil meetinp/ requests from City Department Heads for appropriations of Federal Pevenue Sharing Funds, and WHEREAS, determination has been made concerning the desirability of and the need for the purchase of certain assets for the City, and WHEP~A~, based upon information from the U. S. Department of Treasm-y, adequate funds will be av_~i!~ble in the form of Federal Revenue Sharing for these improvements, and I~II~B, proper accounting practi~es require that all appropriations of City monies be made by ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that: .Set'don I: The 1979-80 Annual and Capital Projects budgets of the City of Kenai be amended to include the items in categories as Hated on Exhibit A. which is atta=hed and made a pa~t of thi= o~dinance. Section 2. Estimated revenues and appropriations be increased as follows: Federal Revenue Sharing Fund · lnc=ease ]~sttmated Revenues: Contribution from Fund Balance Federal Revenue Sharin~ $134,060 ,, 7.?2,690 ln~rease Appropriations: Transfers to General Fund Transfers to Water & Sewer Fund Transfers to Capital Projects $224,250 24,500 58,000 __$_306,750 ORDL'gANCE NO. 533-79, P~ge Two General Fund Increase Estimated Revenues: Transfer~ from Federal Revenue Sharing Fund Increase Appropriations: Fire ~ Mechfnery & Equipment Librar~ - l~lachtnery & Equipment Parks & Recreation ~ Machinery & Equioment Pa~ks & Recreation - Improvements Other Than Buildings Shop - Buildings Shop - Machinery & Equipment Streets - Improvements other than Buildings Streets - Machinery & Equipment Animal Control - Improvements Other Than Buildings City Clerk - Machinery & Equipment Water and Sewer Fund lnerease Estimated Revenues: Transfers fi'om Federal Revenue Sharing Fund Increase Appropriations: Water & Sewer - Machinex~j & Equipment S, hop Addition Cal)ital Project Fund Increase Estimated Revenues: Transfer from Federal Revenue Sharing Fund Increase Appropriations: Administration Construction Contingency $224.250 $ 20,000 6,200 16,750 10,000 9,000 5,500 12,000 134,300 9,500 1,000 ~224r25~ 1,500 46,500 10,000 ORDINANCE NO. 533-79, Page Three "EXIIIBIT A" List of Federal Revenue Sharing Appropriations by asset name: Department Item Amount General Fund: Deut. Total Water Fire Squad Truck $ 20,000 Library Microfilm/microfiche 6,200 Parks & Rec. Playground Equioment 12,000 Parks & Rec. Wood Chipper 4,750 Parks & Rec. Fencing I0,000 Shop Electric Door Openers 9,000 Shop Engine Analyzer 5,500 Streets - Guardrafls 12,000 Streets Snowblower 32,800 Streets Quick Coupler 3,000 Streets Welder 6,000 Streets Dump Truck ?0,000 Streets Pavement Saw with blades 1,500 Streets Asphalt Recycler 11,000 Streets Pump for Distribution Truck 10,000 Animal Control Fencing and Road 9,500 City Clerk Tape Recorder 1,000 Sewer: 20,000 6,200 26,750 14,500 146,300 9,500 1,000 Water & Sewer Pick-up t~uek 6,000 Water & Sewer Dewatering Equipment 12,000 Water & Sewer 3-phase Generator , 6,500 Capital Projects: 24,500 Shop Shop Addition 58,000 _58.000 PASSED BY TI~ COUNCIL OF THE CITY OF KENAI, ALASKA this 21st day of November 1979. ATTEST: Janet Whelan, City Clerk VINCENT O'REILLY, 1V~,YOR FIRST READING: November 7, 1979 SECOND READING: November 21, I979 EFFECTIVE DATE: November 21, 1979 CITY OF KENAI ORDINANCE NO. 534- 79 AN ORDINANCE OF THE COUNCIL OF THE CITY OF .KENAI, ALASKA INCREA.~ING ESTIMATED REVENUES AND APPROPRIATIONS IN THE SHOP ADDITION CAPITAL PROJECT FUND BY $47,298. WI~REAS, the City of Kenat received a grant from the U. S. Economic Development Admini- stration ~DA) for the winterization of the Airport Terminal in the amount of $50,400, and ~HERF, AS, the project was terminated after accrual of $3,102 of this estimated revenue, and WHEREAS, EDA has authorized that the unused revenues of this grant be applied to the eons~ction of an addition to the City Shop, and WHEREAS, $58,000 of Federal Revenue Sharing monies has also been appropriated to the Shoo Addition project, 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, ALASKA that estimated revenues and appropriations in the Shop Addition Caoital Project Fund be increased as follows: Increase Estimated Revenues: Federal Revenues $47,298 Increase Appropriations: Construction $47,298 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 21th day of November, 1979. ATTEST: VINCENT O'tlEILLY, MAYOR Janet Whelan, City Clerk FIRST READING: November 7, 1979 SECOND READING: November 21, 1979 EFFECTIVE DATE: November 21, 1979 CITY OF KENAI ORDINANCE 535-'/9 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI INCREASING ESTIMATED REVENUES AND APPROPRIATIONS IN THE 1979-80 ANTI-RECESSION ~SSISTANCE FUND IN THE AMOUNT OF $5,000. WHEREAS, under regulations of the Revenue Sharing Act and under the loan agreement with the Departmen~ of Housing and Urban Development, the City is required to have financial and complt~tee audits performed by independent auditors at its Federal Revenue Sharing Fund, Anti-recession Assistance Fund, and the Airport Terminal Enterprise fund for the fiscal year ended June 30, 1979, end T~IEREAS, the City of Kenai has monies available in the Anti-recession Assistance Fund for audit purposes, and WI-I~, 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, Alaska that estimated revenues and appropriations be increased ss follows: Anti-Recession Assistance Fund Increase Estimated Revenues: Contribution from Fund B~lance Increase Appropriations: Transfer to Airport Terminal Enterprise Fund Professional Services $5,__ooo $1,500 3,500 $5.000 Air~ort Terminal Fund Increase Estimated Revenues: Transfer from Anti-Recession Assistance Fund $1,500 Increase Appropriations: Professional S/~rvices .$1.500 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 21st day of November, 1979. ATTEST: Janet Whelan, City Clerk VINCENT O'I~J~ILLY, MAYOR FIRST READING: November 7, 1979 SECOND READING: November 21, 1979 EFFECTIVE DATE: November 21, 1979 CITY OF KENAI ORDINANCE NO. 536-79 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AMENDING THE KENAI CODE OF 1979 BY ADDING THERETO A CHAPTER OFFICIALLY ESTABLISHING THE KENAI MUNICIPAL LIBRARY. WHERF~S, the City of Kenai has recently updated its Code of ordinances as set forth in the Kenai Code of 1979, and WHEREAS, it is ahticipated that the Code ordinances of the City of Kenai shall undergo gradual revision and updating in order to reflect, necessary changes, and WHEREAS, the City of Kenai has a municipal library properly instituted through financial (non-code) ordinance procedure, and WHEREAS, it is proper and fitting to set out by code ordinance the establishment, powers and duties of the librarian, NOW, THEREFORE, BE IT ENACTED BY THE COUNCIL OF THE CITY OF KENAI, as follows: Section 1: A new chapter 56 in Title i of the 1979 Kenai Code is hereby adopted entitled "Municipal Library Department." Section 2: Said chapter shall read in its entirety as set forth in Chapter 56 of Title 1 "Municipal Library Department" as attached hereto and mad~ a part hereof. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 21st day of November, 1979. ATTEST: VINCENT O'REILLY, MAYOR Janet Whelan, City Clerk First Reading: November 7, 1979 Second Reading: November 2, 1979 Effective Date: December 21, 1979 Ord. 536-79 Page 2 1.56.010 MUNICIPAL LIBRARY DEPARTMENT: There shall be a Municipal Library Department, the head of which shall be the Librarian, appointed by the City Manager for an indef- inite'term. The Librarian shall be an officer of the City and have supervision and control of the Kenai Municipal Library. 1.56.020 Rules, Regulations and Fines: The librarian shall establish rules and regulations for conduct on the property of and use of the Municipal Library and a fine or penalty charge schedule for overdo and/or damaged loaned library property, which rules and regulations besides being set forth below shall be posted in a location within the library on a bulletin board or readily visible by library patrons: RULES AND REGULATIONS OF LIBRARY USE 1. Borrowers' Cards: (a) Ail transactions will requirethe pre~ence of valid library identification. (b) Upon application for a card, the borrower will be permitted to check out one book. After the card is received through the mail, the borrower may check out as many as 4 books each library visit. 2. Fines: (a) 5 cents a day on 14 day books ~ (b) 10 cents a day on 7 day books and/or other library reading materials including periodicals, maps, atlases, and newspapers. (c) $5 a day on non-book and non-reading materials which include cassette players, screens and projectors. 3. Service Charges: , (a) $1 for lost books and/or other library materials that are beyond repair. This shall be;in addition to full replacement costs. (b) 50 cents for each postal card or telephone call that is necessary to effect return of overdue books and/or other library materials or settlement of other charges. 4. Replacement Charges: (a) 10 cents for each pocket (b) 5 cents for date slips (c) 25 cents for lost library identification 5. Damages: (a) $1 per page for torn pages, defaced covers or pages, or covers or pages containing scribbling or writing. (b) Replacement cost plus service charge for any reading material damaged to the extent that any part is illegible. (c) Professional repair cost or replacement cost (if not repairable) for any non-reading material loaned. Ord. 536-?9 6. Limited Circulation: Books designated "Limited Circulation" are to be loaned only to borrowers with 6 months responsible library usage. A $5 fine will be imposed if any such book is deposited through the book drop. 7. Renewals: (a) Books and/or other library materials may be re- newed o~ce if not on reserve. (b) Nothing will be renewed by telephone. 1.56.030 Sleeping and Resting Prohibited: No one shall sleep within the library or outside the library upon library property at any time, nor shall anyone lie in a reclined position within or outside the library or library grounds. To lie in a reclined position means to position one's body parallel to the floor or ground whether one is on the floor, ground, a table, bench, chairs, couch, counter, shelves, card cases or any other item of furniture. 1.56.040 Refusing to Return Loaned Material: No person, firm or corporation shall knowingly refuse to return any reading mater~al, including books, peridicals, newspapers, maps, atlases, or any non-reading material including cassettes, record players, screens and projectors loaned to said person, firm or corporation within 30 days after said reading or non-reading material becomes overdue. 1.56.050 Penalty: In addition to any fine levied or other penalty i~posed pursuant to this ordinance or regulations imposed thereunder, any person, firm or corporation who shall violate any provision of this chapter including any rules and regulations as herein set forth, or fail to comply therewith upon conviction thereof shall be punished by a fine not exceeding $i00. (Ord 536) CITY OF KENAI ORDINANCE NO. 537-79 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA CODIFYING INTO THE 1979 KENAI CODE THE PERSONNEL ORDINANCE OF THE CITY OF KENAI AS TITLE 23. WHEREAS, the City of Kenai has recently updated its Code in the 1979 Kenai Code, and WHEREAS, it is anticipated that within the future months various updating and revisions will be made in several of the code ordinances themselves, and WHEREAS, the City of Kenai has a comprehensive personnel ordinance which up to this time has not been codified, and WHEREAS, it would be fitting to codify this ordinance so that employees and the public might have the ordinance and its numerous amendments and updates at their fingertips, and WHEREAS, various older sections of the prior Kenai Code have provisions dealing with merit system (1.60.040); Personnel Board (1.60.059, 060, 070 and 080) which sections have been replaced in spirit and function by the provision of the new personnel ordinance and its amendments thus making it unnecessary to retain these older sections in the Code, NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA as follows: Section 1: Sections 1.60.040, 1.60.050, 1.60.060, 1.60.070 and 1.60.080 of the Kenai Code of 1979 are hereby repealed in their entirety. Section 2: There is hereby adopted Title 23, Personnel Regulations, in the form as attached hereto and made a part hereof. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 21st day of November, 1979. ATTEST~ VINCENT O'REILLY, MAYOR Janet Whelan, City Clerk First Reading: November 7, 1979 Second Reading: November 21, 1979 Effective Date: December 21, 1979 Title 23 PERSONNEL REGULATIONS Table of Contents CHAPTER 5 - General 1. Employment-Qualifications and Fitness 2. Incentives and Conditions 3. Uniformity of Classification and Compensation 4. Appointments 5. Morale 6. Tenure CHAPTER 10 - CATEGORIES OF SERVICE 1. General 2. Exempt Service 3. Classified Service CHAPTER 15 - ADMINISTRATION CHAPTER 20 - CLASSIFICATION 1. Initial Classification 2. Review of Classification Plan 3. Adjustments to Organization CHAPTER 25 - COMPENSATION 1. Pay Plan-Development 2. Pay Plan-Adoption 3. Pay Plan-Amendment 4. Appointee Compensation 5. Pay Day 6. Overtime 7. Acting Positions 8. Promotion CHAPTER 30 - PERSONNEL POLICIES AND PROCEDURES 1. General 2. Appointment 3. Probationary Period 4. Merit/Growth/Evaluation 5. Hours of Work 6. Attendance 7. Personnel P~acords Transfers 23-1 9. Layoffs 10. Outside Employment 11. Travel Expenses 12. Moving Expenses-New Employees 13. In-Service Training 14. Relatives in City Service CHAPTER 35 - ~ENERALCONDUCT 1. Appearance 2. Causes for Warning, Suspension or Dismissal 3. Disciplinary Actions 4. Grievance Procedures 5. Resignation 6. Reemployment 7. Cost Consciousness 8. Safety 9. Legal Liability CHAPTER 40 - BENEFITS 1. General 2. Holidays 3. Annual Leave 4. Terminal Leave 5. Leave of Absence without Pay 6. Leave of Absenc~ with Pay 7. Education 8. Educational Opportunities 9. Retirement Age 10. Social Security 11. Industrial Accidents 12. Medical and Hospital Insurance 13. Maternity Leave CHAPTER 45 - PERFOP~4ANCE EVALUATION 1. Purpose 2. Periods of Evaluation 3. Performance Evaluations 4. Review of Performance Report 5. Unsatisfactory Evaluation 6. Appeal Procedure C~APTER 50 - CLASSIFICATION PLAN CHAPTER 55 - PAY PLAN 1. Exempt Salaries 2. Salary Structure-By Grade 3. UniformAllowance CHAPTER 60 - DEFINITIONS 23-2 23.05.010 GENERAL PROVISIONS: It is hereby declared, personnel policy of the City of Kenai, that: 1. Employment-Qualifications and Fitness: Employment in City Government shall be based on qualification and fitness, free of personal and political considerations, with equal opportunity for all with no restrictions as to race, color, dreed, religious affiliations or sex. 2. Incentives and Conditions: Just and equitable incentives and conditions of employment shall be established and maintained to promote efficiency and economy in the operations of the City government. 3. Uniformity of Classification and Compensation: Positions having similar duties and responsibilities shall be classified and compensated on a uniform basis. 4. Appointment: Appointments, promotions and other actions requiring the application of the merit principal shall be based on systematic evaluation, designed for the position to be filled. 5. Morale: High morale shall be maintained by the fair administration of this ordinance, by every consideration of rights and interests of employees, consistent with the best interest of the public and the City. 6. Tenure: Tenure of employees covered by this ordinance shall be subject to good behavior, satisfactory performance of work, necessity for the performance of work and the availability of funds. 23.10.010 CATEGORIES OF SERVICE: 1. General: Ail offices and positions of the City are divided into classified service and exempt service. All the provisions of this chapter shall apply to positions in the classifie~ service. The provisions of this chapter shall apply to positions in the exempt service as indicated in 2 b~low. 2. Exempt Service: The exempt service shall include the following: (a) Mayor - 0nly the following provisions shall apply to the Mayor: Sec. 30.010, il(b) and 11 (d) and Sec. 40.010, 10 and 11. (b) Other elected officials and members of boards or commissions. Only the following provisions shall apply to such officials: Sec. 30.010, ll(b) and ll(d). (c) The following Council appointed administrative offices: i. City Manager. The City Manager shall perform all those duties mandated for his position by the provisions of this chapter and shall be bound or re- ceive the benefits of the following sections insofar as they are applicable: Sec. 25.010, paragraphs 5 and 6(d); Sec. 30.010, paragraph ll(b)(c)(d); Sec. 40.010, paragraphs 2, 3, 4, 8, 10, 11, 12 and 13. ii. City Clerk. Only those provisions specifically enumerated under "i" above shall apply to the City Clerk. 23-3 iii. City Attorney. Only those provisions specif- ically enumerated under "i" above shall apply to the City Attorney. '(d) Volunteer personnel and personnel appointed to serve without pay. None of the provisions of this chapter shall apply to such personnel. (e) Consultants and counsel rendering temporary pro- fessional services. Such services shall be by contract and none of the provisions of this chapter shall apply. (f) Positions involving seasonal or temporary work. All of the provisions of this chapter shall apply to such positions but only insofar as they are applicable. 3. Classified Service: The classified service shall include all other positions in the City service. (a} All permanent positions established by the annual budget or salary guide adopted by resolution of the City Council. Any new position created at the start or during the budget year and either ratified or affirmed by the City Council. (b) When this ordinance becomes effective, all persons then holding positions included in the classified service: i. Shall have permanent status if they have held their present positions for at least 6 months immediately preceding the effective date of this ordinance except for police, which shall be 12 months or; ii. Shall serve a probationary period of 6 months from the time of their appointment, which may be extended before acquiring permanent status, if they have held their position for less than 6 months, with the exception of police, for which 12 months is substituted in the above for the stated 6 month period. 23.15.010 ADMINISTRATION: The Bersonnel program established by this ordinance shall be administered by the City Manager. He shall administer all provisions of this ordinance and of the personnel rules. He shall prepare and recommend revisions and amendments to this ordinance as deemed necessary. The City Manager shall draft such rules as may be necessary to carry out the provisions of this ordinance. Such rules shall be uniform application except as specifically stated. Additionally, each department of the City is encouraged to establish departmental rules, regulations and procedures subject to the approval of the City Manager. Such rules, regulations and procedures shall be in harmony with the general rules of the City Manager and provisions of this ordinance, and shall be binding on the employees. 23.20.010 CLASSIFICATION: 1. Initial Classification: The City Manager shall make analysis of the duties and res- 23-4 ponsibilities of all positions in the classified service and shall recommend to the Council a job classification plan. Each position in the classified service shall be assigned to a job class on the basis of the kind and level of its duties and responsibilities, to the end that all positions in the same class shall be sufficiently alike to make use of a single descriptive title, the same qualification require- m~nts, the same test of competence and the same pay scale. A job class may contain one position or more than one position. The Council shall adopt a classification plan by ordinance. 2. Revisions to Classification Plan: The initial classification plan shall be revised from time to time as changing positions require it, with the recommendation of the City Manager and the approval of the City Council. Such revisions may consist of addition, abolishment, conso!idiation, division or amendment of the existing classes. 3. Adjustments to Organization: Whenever a change in the organization of the City administration is brought about by changes in the classification system outlined above, the City Manager shall submit to the Council a chart or table of organization of the administration, indicating the new structure and reporting relationship. 23.25.010 COMPENSATION: 1. Pay Plan-Development: The City Manager, in consultation with the Finance Director, shall prepare a pay plan and rules for its administration. The rate and range where each class shall be such as to reflect fairly the differences in duties and responsibilities and shall be related to compensation for comparable positions in other places of public employment. The objective of the pay plan shall be to provide an appropriate salary structure to recruit and retain an adequate supply of competent employees. 2. Pay Plan and Adoption: The Ci%yManager shall submit the pay plan and rules for its administration to the City Council for adoption. Before the pay plan and the r~les for its administration are adopted by the Council, the City Manager shall assign each job class to one of the pay ranges provided in the pay plan. The Council shall adopt a plan and rules by ordinance. 3. Pay Plan Amendment: The pay plan may be amended by the City Council from time to time as circumstances require, either by adjustment of rates or by reassignment of job classes to different pay ranges. All modifications shall apply uniformly to all positions in the same class. 4. Appointee Compensation: (a) Upon initial appoint- ment to a position, the employee shall receive the minimum salary for the class to which the position is allocated. (b) However, in the cases when unusual difficulty in filling the vacancy is experienced, or when the appointee is exceptionally qualified, the City Manager may cause the 23-5 appointment to be made at a salary level above the minimum, but not more than Level D for the same class. 5. Pay Day: (a) Normally, employees shall be paid on the l§th and last day of each month. If the pay date falls on a Saturday, Sunday or a holiday, employees shall be paid on the last working day preceding the pay date. (b} The mid-month pay shall be a pro rata draw or a share of net entitlements for the monthly period, or period employed if a new employee. (c) Overtime payment, see paragraph 6. 6. Overtly: (a) Department heads and supervisors shall assign to each employee regular work duties and res- ponsibilities which can normally be accomplished within the established work day and work week. (b) When employees are required to work overtime, department heads shall authorize compensatory time off or overtime pay. Determination to grant cash or compensatory time off shall rest with the department head. City Manager or acting department heads, who shall give due consideration to desires of the employee, to budgetary controls and to the provisions of Sec. 25.010, 6{c) of this ordinance. Rates for overtime shall be= General Government Regular Workday x 1 1/2 Saturday x i 1/2 Holiday (Normal Workday) x 2-1/2 which includes holiday pay Holiday (hours beyond 8) x 2 Sundays x 2 However, General Government employees must be in a paid status for 40 hours in the work week before overtime may be paid. Public Safety Regular Workday x ,1 1/2 Saturday x 1 1/2 Holiday for which the employee is not scheduled x 2 1/2 which excludes holiday pay paid annually (Sec. 40.010- 2) Holidays (hours beyond 8) x 2 Sundays for which the employee is not scheduled x 2 However, Public Safety employees must be in a paid status for their normal work week, Police (40) before over- time may be paid. Fire employees (56 hours average work week) must be in a paid status for the normal 2 week work period (112 hours) before overtime may be paid. Communi- cations employees (42 hour average) must be in a paid status for the normal 2 week period (84 hours) before overtime may be paid. Overtime rates for individual public safety 23-6 employees attending special activities not part of their usual work duties, the costs of which are reimbursable to the City, will be calculated at 1 1/2 times the hourly rate based'on a 2080 hour year. (c) Compensatory time accumulation shall not exceed 8 hours. Once this maximum accumulation has been reached, all overtime compensation earned by the employee shall automatically be paid in cash. (d) For some positions, overtime is considered part of the job responsibility and, therefore, does not justify overtime pay. Cash compensation for overtime shall not be granted to the following positions - Department Heads or exempt personnel to which this provision applies. In lieu of payment, time off is authorized on a non-cumulative basis. (e) Overtime shall be paid one pay day in arrears. 7. Acting Positions: Compensation during temporary assignment-an employee who is temporarily assigned to a position with a higher pay range for a period of 10 days or more shall be paid at the first step of the higher pay range or, he shall be granted a one step pay increase, whichever is higher, for the period worked in the temporary assignment. An employee who is temporarily assigned to a position with a lower pay range, for any period, shall not receive a reduction in pay. No such temporary assignment shall exceed 6 months. 8. Promotion: When an employee is promoted from one class to another having a higher pay range, he shall receive an increase of not less than one pay step. If the employee's current rate of pay is below the minimum for the higher class, his pay shall be increased to the minimum rate of the higher class. If the employee's current rate of pay falls within the range of the higher class, his pay shall be adjusted to the n~xt higher pay step in the range.for the higher class, which is at least equal to one increment above his current pay rate. . 23.30.010 PERSONNEL POLICIES AND PROCEDURES: 1. General: (a) Recruitment and appointing authority shall be vested in the City Manager. (b) Applicants must be United States citizens in order to be employed by the City. (c) Applicants for positions in the City service need not reside within the City limits. Departmental Rules shall establish response times required by that department. (d) Minimum age for City employment shall be in accordance with State of Alaska laws. (e) Employment of qualified, handicapped persons shall be encouraged. (f) Employment rights for veterans shall be in accordance . 23-7 with applicable State and Federal laws. (g) Applicants must possess an appropriate valid Alaska State Driver's License, should employment require operation of a motor vehicle. (h) Applicants must complete a City application form or submit a resume of sufficient detail to equate to a City form. (i)' Preference in appointment shall be given to qual- ified City residents. 2. Appointment: All appointments to vacancies shall be made solely on the basis of merit, efficiency and fit- ness. These qualities shall be determined through careful and impartial evaluation of the following: (a) The applicant's level of training relative to the requirements of the position for which applied. (b) The applicant's physical fitness relative to the requirements of the position for which applied. (c) The results of an oral interview, and (d) ~'~enever practical, the results of a competitive written examination or demonstration test, which shall be a fair and valid test of the abilities and aptitudes of ap- plicants for the duties to be performed. No question in any test or in any appl$cation form or by any appointing authority shall be so framed as to attempt to elicit information concerning race, color, ancestry, sex, national origin, or political or religious affiliation for the purposes of discriminating. All statements submitted on the employment application or attached resume shall be subject to investigation and verification. If required by the department, applicants shall be fingerprinted prior to appointment. Any job applicant or employee may be required to take a physical examination. In cases where a physical examination is deemed advisable, the City shall pa~ the cost of the examination. 3. Probationary Period: All original appointments shall be tenative and subject to a probationary period of not less than 6 months consecutive service, except for Police, which shall be normally 12 months, subject to meeting criteria for certification which may be accomplished following 6 months of service. Promotional appointment probationary period shall, for all personnel, be not less than 6 months. In cases where the responsibilities of a position are such that a longer period is necessary to demonstrate an employee's qualifications, the probationary period may be extended; however, no probationary period shall be extended beyond 12 months or 18 months for police. The employee shall be notified in writing of any extension and the reasons therefore. During the first 6 months of probationary period, a new employee (including police) shall not be eligible for vacation benefits, but he shall earn vacation credit from the first day of employment. 23-8 Upon completion of the probationary period, the em- ployee shall be considered as having satisfactorily dem- onstrated qualifications for the position, shall gain regular status, one step in pay raise, and shall be so informed through his supervisor. During the probationary period, a new hire may be terminated at any time without appeal. In the case of promotional appointments, the promoted employee may be demoted at any time during the probationary period without appeal, provided that the probationary em- ployee be reinstated in the class designation from which he was promoted, even though this necessitates the layoff of the employee occupying the position. 4. Merit/Growth/Evaluation: (a) Evaluations shall be ~"equired annually of all classified employees. Supervisors shall indicate thereon his recommendation as to whether or not the employee has merited a growth pay raise in accord- ance with the City Pay Plan, Sec. 23.55.010. (b) Approval of increment merit pay raises are vested in the City Manager. 5. Hours of Work: (a) The hours during which City offices and departments shall normally be open for business shall be 8:00 a.m. to 5:00 p.m., DPW - 8:00 a.m. to 4:30 p.m., except Saturdays and Sundays, holidays and further excepting Police and Fire which shall be open for business 24 hours a day. The library and Animal Control operations shall be open for business as authorized by the City Manager. (b) Public Safety employees, not including administrators, normal work week is: i. Police-4 shifts of 10 hours per week, 2080 hours annually; ii. Fire-24 hours on, 24 hours off/equivalent of 56 hours per week, 2912 hours annually; iii. Communication-12 hours on, 36 hours off/equiv- alent of 42 hours per week, 2184 hours annually. (c) All other employees' normal work week is 40 hours/8 hours a day, 2080 hours annually. Standard work day is midnight to midnight succeeding. Standard work week is midnight Sunday to midnight Sunday succeeding. Operating hours may be adjusted to meet special situations on timely notice. 6. Attendance: Employees shall be in attendance at their work in accordance with the rules regarding hours of work, holidays and leaves of absence. An employee shall not absent himself from work for any reason without prior approval from his supervisor. When prior approval is not obtained, an employee, who for any reason fails to report to work, shall make a sincere effort to notify his supervisor of his reason for being absent. If the absence continues beyond the first day, the employee shall notify the supervisor on a daily basis unless other arrangements have been made with the supervisor. Departments shall maintain records of employees' attendance~ 23-9 Any unauthorized absence of any employee from duty shall be deemed to be an absence without pay and may be cause for disciplinary action. $. Personnel Records: The City Manager shall cause a service or personnel record to be maintained for each employee in the service of the City of Kenai. The personnel record shall show the employee's name, title of position held, the department to which assigned, salary, change in employment status, training received, and such other information as may be considered pertinent. A personnel action form shall be used as the single document to initiate and update personnel records. Employee personnel records shall be considered con- fidential and shall be accessible only to the following: (a) the employee concerned, (b) selected City officials authorized by the City Manager. Departmental personnel files should not be developed or maintained, except as working records; i.e., accumulating data for evaluation reports. Departmental personnel records are therefore unofficial and have no standing. 8. Transfers: Requests from employees for transfers from one department to another shall be made in writing and shall be directed to the employee's present department head and referred to the appropriate department head and the appointing power. Such requests shall be given consideration when a suitable vacancy occurs; however, no employee shall be transferred to a position for which he does not possess the minimum qualifications. 9. Layoff: If there are changes of duties in the organization, lack of work or lack of funds, the appointing authority may lay off employees; however, the appointing authority shall first make every reasonable effor~ to integrate those employees into another department by transfer. When layoffs are required, the appointing authority shall base the decision on relative merit, and shall give due consideration to seniority in the City service only where the employee's qualifications and ability are relatively equal. 10. Outside Employment: No full-time employee shall accept outside employment, whether part-time, temporary or permanent that could reasonably interfere, conflict or reflect on the City. It is the individual employee's res- ponsibility to insure compliance with this section. Con- sultation with the individuals department head is strongly recommended before acceptance of outside employment. 11. Travel Expense: When employees are required to travel outside the City on City business, reimbursement, subject to advances received, for expenditures incurred shall be determined as follows: (a) Prior to traveling outside the City, the employee shall obtain permission for the trip and the mode of travel from the department head. 23-10 (b) Travel on official business outside the City by a single individual shall be via public carrier or city-o~ed vehicle whenever practical. If, for extenuating circum- stances, the employee is authorized to use a private vehicle, total mileage shall be paid at the rate of $.20 per mile for the first 100 miles, $.10 per mile for the next 100 miles, and $.09 per mile thereafter. This rate includes all travel, insurance and storage expenses of the vehicle. (c) Those employees who habitually use their privately owned vehicle for City business shall be reimbursed $20 per month, subject to authorization by the City Manager. (d) The authorized per diem rates are $20 per day plus lodging expenses. Part days will be reimbursed for actual costs incurred. Claims for lodging expenses will be supported by receipts. 12. Moving Expense for New Employees: ~'rnenever a pro- fessional or technically trained person changes his place of residence more than 50 miles, for the purpose of accepting employment with the City, such a person may be reimbursed for actual and necessary expenses under the following conditions: (a) The employee must be appointed to a position or a class for which the City Manager certifies that such expenditure is necessary to recruit qualified employees and funded by the Council. (b) The maximum reimbursable shall be subject to negotiation at the time of an offer of acceptance of appoint- ment. (c) To be eligible for the total allowance for an employee who is the head of a household, his dependents must accompany him or join him within one year of the date of his appoint__ment. (d) New employees who are assisted with their moving expenses shall be required to sign a Transportation Agreement prior to employment. The Transportation Agreemen~ stipulates that the employee will reimburse the C. ity for all or part of such expenditures in the event of voluntarily leaving City service within a period of 2 years according to the following schedule: 100% - Less than 6 months 75% - 6 months but less than 12 months 50% - 12 months but less than 18 months 25% - 18 months but less than 24 months 0% - 2 years and over New employees may not be given an advance against · moving expenses without prior written approval of the City Manager. 13. In-Service Training: The City Manager shall encourage training opportunities for employees and supervisors in order.that services rendered to the City will be more ef- fective. He shall assist department heads in meeting training programs designed to meet immediate City-wide personnel needs and to prepare employees for promotion to positions of greater responsibility. 23-11 Training sessions may be conducted during regular working hours at the discretion of department heads. 14. RelaLiu~$ in CiL~ $~vi~ Two memb~ of an immediate family (spouse, children, brother, sister or parents) shall not be employed under the same supervisor. Neither shall two members of an immediate family be employed at the same time regardless of the administrative depart- ment, i~ such employment will result in an employee super- vising a member of his immediate family. This section shall not be construed to prohibit employment by the City of relatives of City Council members. The provisions of this section shall apply to promotions, demotions, transfers, reinstatements and new appointments. Cohabitation by adults of the opposite sex presumes a family relationship and shall be construed as such. 23.35.010 GENERAL CONDUCT, DISCIPLINE, TERMINATION AND APPEAL: 1. Personal Appearance and Conduct: Public relations shall be an integral part of each employee's job. All employees shall be neat and clean in appearance and shall conduct themselves in a manner which is appropriate for an employee in public service. Departmental regulations may ~pose reasonable specific standards of dress and ap- pearance. Employees shall be courteous, efficient and helpful to everyone in their work and shall do the best job possible on every assignment. 2. Causes for Warning, Suspension or Dismissal: ~hen an employee's conduct falls below desirable standards, he may be subject to disciplinary action. General reasons for which an employee may be disciplined include: (a) Drinking intoxicating beverages or use of non- prescription depressant, stimulant hallucinogenic or narcotic drugs on the job or arriving on the job under the influence of intoxicating beverages or such drugs. (b) Violation of a lawful duty; (c) Insubordination; (d) Breach of discipline; (e) Being absent from work without first notifying and securing permission from the employee's supervisors; (f) Being habitually absent or tardy for any reason; (g) Misconduct; (h) Conviction of a felony or a misdemeanor involving moral turpitude; (i) Using religious, political or fraternal influence; (j) Accepting fees, gifts, or other valuable things ia the performance of the employee's official duties for the City; (k) Inability to perform the assigned job; (1) Political activity as restricted by the Charter. 3. Forms of Disciplinary Action: Disciplinary action ranges from oral or written reprimands to suspension, demotion and finally dismissal from the City service, and depends on 23-12 the severity of the offense as well as the number and the frequency of previous acts of misconduct. It shall be the duty of all City employees to comply with and to assist in carrying into effect the provisions of the C~ty's personnel rules and regulations. No employee shall be disciplines except for violation of established rules and regulations, and such discipline shall be in ac- cordance with procedures established by the personnel rules and regulations. Every department head shall discuss improper or in- adequate performance with the employee in order to correct the deficiencies and to avoid the need to exercise dis- ciplinary action. Discipline shall be of increasingly progressive severity whenever possible. A written notice shall be given each employee for each disciplinary action stating the reasons for the disciplinary action and the date it shall take effect. The notice shall be given to the employee at the time such action is taken. A copy of the notice signed by the employee shall be placed in the employee's personnel file and shall serve as prima facie evidence of delivery. All permanent employees shall have the right to appeal disciplinary action taken against them within 5 working days after the effective date of disciplinary action. Appeals shall be made as grievances in accordance with the provisions set forth below. 4. Grievance Procedure: The City shall promptly consider and equitably adjust e~)loyee grievances relating to employ- ment conditions and relationships. Furthermore, the City desires to adjust the causes of grievances informally-both supervisors and employees are expected to resolve problems as they arise. The following steps shall be followed in submitting and processing a grievance: (a) Step 1 - The aggrieved employee or group of employees shall orally present the grievance to the immediate super- visor within 5 working days of the occurrence, not including the date of presentation. (b) Step 2 - If the grievance is not settled in Step 1, it shall be prepared in detail, shall be reduced to writing, shall be dated, shall be signed by the aggrieved employee or group of employees and shall be presented to the department head within 5 working days after the supervisor's oral reply is given, not including the day that the answer is given. (c) Step 3 - If the grievance is not settled in Step 2, the written grievance shall be presented along with all pertinent correpondence, records and information accumulated to date to the City Manager within 7 working days after the department bead's response is given, not including the day that the response is given. The City Manager shall meet with the aggrieved employee or group of employees, the immediate supervisor and the department head. The City Manager shall reply to the grievance in writing within 7 working days of the date of presentation of the written grievance. The decision of the City Manager shall be final and binding on the employee or group of employees. 23-13 If the grievance procedures are not initiated within the time limits established by this section, the grievance shall be considered not to have existed. Any grievance not taken to the next step of the grie- vance'procedure shall be considered settled on the basis of the last reply made and received in accordance with the provisions of this section. If.the City fails to meet or answer any grievance within the time limits prescribed for such action by this section, such grievance shall automatically advance to the next step. If the City fails to m,~t or answer any grie- vance on the last step of the grievance procedure within the time limits prescribed for such action by this section, it shall be deemed that the City has considered the grievance to be in favor of the grievant and shall resolve the matter accordingly. The time limits prescribed in this section for the initiation and completion of the steps of the grievance procedure may be extended by mutual consent of the parties so involved. Likewise, any step in the grievance procedure may be eliminated by mutual consent. Mutual consent shall be indicated in writing and shall be signed by all parties involved. No employee shall be disciplined or discriminated against in any way because of the employee's proper use of the grievance procedure. 5. Resignation: To resign in good standing, an employee shall give the appointing authority not less than 10 working days prior notice of such resignation unless the appointing authority agreed to permit a shorter period of notice because of extenuating circumstances. The notice of resignation shall be in writing and shall contain the reasons for leaving the City service. Failure to comply with this section shall be entered in the employee's service record and may be cause fo~ denying future employment with the City. 6. Reemployment: Permanent and probationary employees with a satisfactory record of service who resign their positions (in accordance with the provisions of this or- dinance for resignation from the City service) may, on their written request, withdraw such resignation within one y~ar from the effective date thereof and be considered on a preferential basis for reemployment in the same or compar- able classification to one resigned from. The preferential eligibility of all candidates for re- employment shall expire 2 years from the date on which they become entitled to the reemployment rights. A reemployed individual shall acquire seniority based on the length of the employee's continuous service to the City zince the employee's last date of hire. 7. Cost Consciousness: City employees shall practice every economy possible in the discharge of their duties. Employees are encouraged to recommend to their super- visors work procedures which will result in a cost saving or improved service to the public. 8. Safety: The City Manager shall be responsible for the development and maintenance of a safety program, equal 23-14 to but not limited to OSHA requirements. Such program shall include safety regulation and discipline controls. Department heads, supervisors and employees shall guard the safety of themselves, fellow employees and the public. When accidents occur on City property, the employee shall contact his supervisor immediately and the supervisor shall cgmplete an accident form. In case of a motor vehicle accident, the Police Department shall also be notified i_.m~_..ediately. The City Manager shall be notified of all accidents in- volving City employees and City equipment as soon as possible and not later than the next work day. 9. Legal Liability: Employees shall abide by all laws and regulations which govern the performance of their duties, and shall perform their duties as reasonable, ~rudent persons. Defense of legal claims against an employee relating to an official status with the City, shall be the responsibility of the City. If an employee is grossly negligent in the performance of duties and responsibilities and if an accident results from such negligent performance of duties and responsibil- ities or if a court of law finds that the employee wilfully exceeded his scope of duty and responsibility, the employee may be held personally and legally liable. 23.40.010 BENEFITS: 1. General: All regular full time, regular part-time (15 hours and over per week) classi- fied employees are entitled to the following benefits as specified in this article. 2. Holidays: All regular employees of the City shall be entitled to the holidays listed below with pay~ Full time employees shall receive regular compensation; part-time employees shall be compensated in propprtion to the number of hours they are normally scheduled to work. (a) New Year's Day (b} Washington's Birthday (c) Memorial Day (d) Independence Day (e) Labor Day (f) Alaska Day (g) Veterans Day (h) Thanksgiving Day (i) Day after Thanksgiving (j) Christmas Day (k) A floating holiday to be selected by the City Manager If any such holiday falls on a Sunday, the following Monday shall be given as a holiday. If such holiday falls on a Saturday, the preceding Friday shall be given as a holiday. 23-15 Any general government employee who works on a recog- nized holiday as part of his regular work week shall be paid double time for that day which shall include his regular pay..Any hours worked beyond normal on the holiday shall be paid at two times their regular rate of pay. Public safety employees shall receive pro rata an annual payment each December for appropriate holidays as follows: Fifefighters (56 hour week), 11.2 hours pay per holiday Police (40 hour week), 8 hours pay per holiday Dispatchers (42 hour week), 8.4 hours pay per holiday Holidays which occur during vacation shall not be charged against such leave. 3. Annual leave: (a) accrual rate: i. Regular full-time classified and exempt employees less firefighters and communications personnel: 16 hrs. per month-first 2 years of service 18 hrs. per month-3 through 5 years of service 20 hrs. per month-6 through 10 years of service 22 hrs. per month-more than 10 years of service Regular part-time employees working 15 hours a week or more shall accrue at the same rate as a full-time employee except on a proportional basis as to hours. ii. Firefighters-Fire Engineers--Based on a 56 hr. week. 22.4 hrs. per month-first 2 years of service 25.2 hrs. per month-3 through 5 years of service 28.0 hrs. per month-6 through 10 years of service 30.8 hrs. per month-more than 10 years of service iii. Communications Personnel: (Based on 42 hour week) 16.8 hrs. per month-first 2 years of service 18.9 hrs. per month-3 through 5 years of service 21.0 hrs. per month-6 through 10 years of service 23.1 hrs. per month-more than 10 years of service (b) Annual leave is charged on a hour for hour basis; i.e., normal work day of 8 hours would be charged at 8 hour annual leave, 12 hour work day-12 hours annual leave, 10 hour work day-10 hours annual leave, 24 hour work day-24 hours annual leave. (c) Leave continues to accrue during the period of time an employee is on paid leave except during periods of terminal leave. Leave does not accrue during periods of leave without pay. (d) Accrued and unused leave may be carried over from one year to the next for the purpose of accumulating an annual leave account or reserve. However, on December 31 of 23-16 any year, an employee may not have more leave to his/her credit than the total of 80 hours times the number of years of City service to the nearest quarter, 112 hours for Fire, 84 hours for Communications. The maximum leave hours that may be accrued is 640 hours for regular classified and exempt, 896 hours for Fire and 768 houz~ for Communications. (e~ Annual leave may be used for any purpose desired by the employee. Incidental absences for sickness as un- planned are not controllable. However, planned absences must be coordinated with and approved by the appropriate department head. (f) It is expected ~hat each employee shall plan at a minimum 80 hours of annual leave per year for General Govern- ~ent employees, 112 for Fire, 84 for Communications, and effect appropriate coordination with the Department head. (g) Excess leave above the amount authorized for accrual (Paragraph iii d above) existing on December 31 shall automatically be paid at the then existing rate for the individual employee. (h) Department heads shall Schedule vacations for their respective employees with due consideration for the desires of the employees and the work requirements facing the department. Vacation schedules may be amended to allow the department to meet emergency situations. (i) In the event of a significant illness or injury not covered by Workman's Compensation, an individual per- manent employee on exhausting annual leave may borrow up to a 6 month entitlement (i.e., 6 x 16 hours) to avoid a no-pay status. 4. Terminal leave: Upon separation during initial probation (first 6 months for Police), accrued annual leave shall not be granted nor paid to the employee. In other separations, accrued leave shal be paid in a lump sum. The salary or hourly rate to be used in computing the cash payment shall be the rate which is being received by the employee on the date of application for cask payment, or when resignation/separation is signed by the employee. 5. Leave of absence without pay: (a) Leave without pay may be granted to an employee upon recommendation of the department head and approval of the City Manager for up to 180 days. Each request for such leave shall be considered in the light of the reasons for the request and of the needs of the organization. Leave of absence without pay is not authorized or permitted for other employment. Leave without pay shall not be requested nor granted until such time as all accrued annual leave has been exhausted, except when an employee is absent and drawing Workman's Compensation Pay. (b) If an employee uses more than 30 days total leave without pay during his leave year, his merit anniversary and length of service dates shall be advanced by the number of days such leave without pay exceeds 30 days. 23-17 (c) During a period of leave without pay, the em- ployee's benefits shall be in abeyance. Cost of maintenance of health and related benefits will be at the personal expense of the employee and must be prepaid via the City to insure continued coverage. 6. Leave of absence with pay: Employees may request leave of absence with pay for: (a)° Witness or Jury Duty: When a City employee is called for jury duty or is subpoenaed as a witness, he shall not suffer any loss of his regular City compensation during such absence; however, he shall be required to transfer any compensation he receives for the performance of such duty to the City. Time not worked because of such duty shall not affect annual leave accrual. (b) Military Leave: An employee who has successfully completed the probationary period and who is a member of the National Guard or a reserve component of the Armed Forces of the United States or of the United States Public Health Service shall be entitled, upon application, to a leave of absence from City service for a period not exceeding 15 calendar days in any one calendar year. Such leave shall be granted without loss of time, pay (difference between regular and military pay including COLA, but not including other regular allowances) or other leave, and without impairment of merit ratings or other rights or benefits to which he is entitled. Military leave with pay shall be granted only when an employee receives bona fide orders to temporary active or training duty, and shall not be paid if the em- ployee does not return to his position immediately following the expiration of the period for which he was ordered to duty. (c) Conferences and Conventions: Decisions concerning attendance at conferences, conventions, or other meetings at City expense shall be made by the department heads' with the approval of the City Manager. Permission shall be granted on the basis of an employee's participation in or the direct relationship of his work to the subject matter of the meeting. Members of professional societies may be permitted to attend meetings of their society when such attendance is considered to be in the best interest of the City. 7. Educational Opportunities: (a) The City shall reimburse an employee for 1/2 the amount of tuition for courses directly related to the em- ployee's work and conducted outside the employee's regular working hours, provided that: i. Funds for such expenditures are available in the current budget, ii. The employee has made application for approval of the course and tuition reimbursement to his depart- ment head at least 10 days prior to the registration for such course, and iii. The employee submits evidence of satisfactory completion of the course, and 23-18 iv. The employee is not receiving reimbursement for tuition from any other source. (b) Courses which are only offered during regular workihg hours may be approved by the department head pro- vided time off can be arranged conveniently and reasonable arrangements can be made to make up time off. (c). The City shall allow time off with pay and shall reimburse an employee for the expenses of attending classes, lectures, conferences or conventions when attendance is on an assignment basis with prior approval of the employee's department head. (d) Normally, the cost of textbooks and technical pub- lications required for such courses shall be the responsibil- ity of the employee. If the City purchases any of the textbooks and publications for such courses, said textbooks and publications shall become the property of the City. 8. Retirement: Ail full-time employment employees are required to participate in the State Public Employees Retire- merit System. See PER~ Handbook for details. 9. Retirement age: As authorized and required by Public Employees Retirement System. 10. Social security: The city shall match the employee's contribution in the Social Security Plan. 11. Industrial accidents: All employees shall be covered under the State of Alaska Workmen's Compensation program for industrial a6¢idents and disease. Benefits include medical treatment and care as well as disability compensation during the periods of time lost from the job. 12. Medical and hospital insurance: As provided by Group Policy G & G A836258A (Travelers Insurance Company) at no cost to the employee. Life, major medical, hospital- ization, dental and vision insurance are included as part of Group Insurance. 13. Maternity leave: Immediately preceding a~d follow- ing childbirth, an employee is entitled to take a total of 9 weeks leave. This leave will be charged first to annual leave and if this is insufficient to leave without pay for the balance of the period of 9 weeks. Upon application and under extenuating circumstances, additional leave may be granted by the appointing authority. A physician's certificate shall be required to support the additional leave request. Where a maternity leave of absence is taken in accordance with this section, the employee shall accumulate service credit during such paid leave of absence. 23.45.010 PERFORMANCE EVALUATION: 1. Purpose: The primary purpose of the employee performance evaluation program is to inform employees how well they are performing and to offer constructive criticism on how they can improve their work performance. Performance evaluation shall also 23-19 be considered in decisions affecting salary advancement, promotions, demotions, dismissals, order of layoff, order of reemployment, placement, and training needs. 2. Periods of evaluation: Each employee in the classi- fied service shall have his performance evaluated at the following periods: (al End of probationary period: Each employee shall be evaluated 30 days prior to the completion of his probationary period. The employee must have an overall evaluation of at least "satisfactory" in order to become permanent. (b) Annual: Each employee shall receive an annual performance evaluation 30 days prior to his anniversary date. (c) Time of separation: Each employee shall be eval- uated at the time of separation and such record shall become part of his permanent personnel file. 3. Performance evaluators: (a) Rating officer: The rating officer shall normally be the employee's immediate supervisor. The rating officer shall be responsible for completing a performance evaluation report at the time prescribed for each employee under his supervision. (b) Reviewing officer: The reviewing officer shall normally be the rating officer's immediate supervisor or department head. The reviewing officer shall review the performance evaluation report completed by each rating officer under his jurisdiction before the report is dis- cussed with the employee. The reviewing officer shall consider the performance evaluations completed by the rating officer in evaluating the rating officer's performance. 4. Review of performance reports: The rating officer shall discuss the perfo~-mance evaluation report with the employee before the report is made part of the employee's permanent record. If the rating officer plans to recommend the denial of an in-grade salary increment or recommend an extraordinary increment, the report must be discussed with the reviewing officer and the City Manager prior to review with the employee. 5. Unsatisfactory evaluation: Employees who receive an overall rating of "unsatisfactory" on their annual evalua- tion shall not be eligible to receive an in-grade salary increment. Employees who receive two consecutive overall ratings of "unsatisfactory" shall be subject to dismissal. 6. Performance evaluation appeal procedure: Employees' performance evaluation reports shall not be subject to the standard grievance procedure. Employees shall have the right to appeal their evaluation in accordance with the following procedure: Step 1-If, after a review of his performance evaluation report with the rating officer, the employee feels that the report is unfair, he may request a meeting with the reviewing officer by checking the appropriate section on the report. 23-20 The rating officer will then immediately forward the report to the reviewing officer who will arz'ange to meet with the employee within 5 working days after receiving the report. The reviewing officer will then forward a decision in writing to the employee within 5 working days after the date of their meeting. Step 2-In the event that the employee is dissatisfied with the decision of the reviewing officer, he may within 5 working days of receipt of the decision appeal his performance evaluation report, in writing, to the City Manager. The City Manager shall within 5 working days meet and discuss the report with the employ=e. The City Manager will, in writing, make a decision within 10 working days from the date of their meeting. The decision of the City Manager will be final. 23.50.010 CLASSIFICATION PLAN CLASS CODE CLASS TITLE RANGE 101 102 103 104 105 106 107 108 109 110 111 201 202 203 204 205 206 301 302 303 304 305 306 307 308 309 310 311 City Manager NG City Attorney NG City Clerk NG Finance Director* 24 Public Works Director* 22 Police Chief* 22 Fire Chief* 22 Senior Accountant 19 Assistant Engineer 17 Code Enforcement Officer 17 Airport Operations Manager 17 ADMINISTRATIVE SUPPORT , Department Assistant I 3 Department Assistant II 7 Administrative Assistant 8 Accounting Technician I 10 Accounting Technician II 11 Accountant 16 PUBLIC SAFETY Assistant Fire Chief Fire Fighter Police Lieutenant Police Sergeant Police Officer Dispatcher Fire Engineer Correctional Officer I Correctional Officer II Fire Captain Fire Marshall 23-21 18 13 18 16 14 7 15 11 14 16 16 CLASS CODE CLASS TITLE RANGE PUBLIC WORKS 401 402 403 404 405 406 407 408 409 410 Building Inspector 15 Shop Foreman 15 Maintenance Supervisor 15 Treatment Plant Operator 13 Water & Sewer Operator I 12 Mechanic Helper 12 Maintenance ~';orker I 11 5~chanic 14 Maintenance Worker II 12 Water & Sewer Operator II 13 SOCIAL SERVICES 501 502 503 504 Librarian* 14 Sr. Citizen Coordinator 8 Parks & Recreation Director* 16 Animal Control Officer 10 *Department Directors 23.55.010 PAY PLAN: 1. Exempt Salaries: (a) City Manager $43,000 annually (b) City Attorney $37,500 annually (c) City Clerk $23,500 annually 2. Salary structure by grade: (a} Table (attached} (b) On completion of the probationary period, each employee shall be advanced one step. At succeeding anniver- sary dates, subject to evaluation, employee may be_ advanced a step increment. The time period normally between steps B to C to D to E to F is one year. The time normally between Steps F to AA to BB to CC is 2 years. 3. Qualification pay: In recognition of professional development, personal time and effort of the individual to achieve same, the following annua1 recognition entitlement is authorized, payable on a pro rata monthly basis. This recognition entitlement is not considered when calculating hourly rates for overtime, double-time, annual leave or holiday pay. (a) Police Department: Certification in accordance with State of Alaska Certification Standards. Police Officer Intermediate Certification Advanced Certification $720/year $1,440/year 23-22 Police Sergeant Intermediate Certification Advanced Certification $720/year $1,440/year Police Lieutenant Adva~ced Certification $720/year (bi Fire Department: i. Recognition entitlements for an associate degree in fire science is $480 per year. Eligible grades are firefighter, engineer, lieutenant and captain. ii. Recognition entitlements for F24T certification for eligible grades of firefighter, engineer and lieuten- ant are as follows: F24T I Instructor $ 60/year EMT II $120/year EMT III $300/year C. Water and sewer utility: recognition entitlements for water and sewer certification are: II $180/year III $300/year 4. Uniform allowance: (a.) The following annual allowances are established to defer the cost of uniform cleaning, maintenance and replacement for second and succeding years of service: Jail $150; Police $250; Fire $200; Annimal Control $250 Payment shall be made based on pro-rata service and paid in July 1st and January 1st installments. (b) On hiring, the respective department he~d shall issue from stock or purchase from appropriate funds a basic uniform and equipment issue. (c) Department of Public Works, ~ater & Sewer and ~%n{m~l Control personnel shall be authorized by purchase from appropriated funds, safety shoes, hard hats and other OSHA required items. Laundry service will also be provided for those clothing items furnished. 5. Hourly rates-part-time emmloyees: PT-1 $3.40/hour PT-2 $3.65/hour PT-3 $3.90/hour PT-4 $4.15/hour PT-5 $4.40/hour PT-6 $4.65/hour PT-7 $4.90/hour 6. Stand-by pay: Where employees are regularly placed on a stand-by status for a Saturday, Sunday or Holiday, they shall be entitled to a minimum of 2 hours pay for such stand-by status. In the event of a "call out," overtime shall be paid for hours worked but not less than the minimum of 2 hours. 23-23 ..................................... ¥-iim ..... I I CLASSIFIED SALARY TABLE P.A,;gE A B C D £ F AA BB CC 3 12,847 ' 13,168 13,489 13,810 14,131 1&,452 14,773' 15,094 15,415 7 15,620 16,011 16,402 16,793 17,184 17,575 17,966 18,357 18,748 8 16,406 16,816 17,226 17,636 18,046 18,456 18,866 19,276 19,686 9 17,221 17,652 18,083 18,514 18,945 19,376 19,807 20,238 20,669 10 18,078 18,530 18,982 19,434 19,886 20,338 20,790 21,242 21,694 11 18,979 19,453 19,927 20,401 20,875 21,349 21,823 22,297 22,771 12 19,936 20,434 20,932 21,430 21,928 22,426 22,924 23,422 23,920 ~.1~3 20,922 21,445 21,968 22,491 23,014 23,537 24,060 24,583 25,106 '~/14 21,980 22,530 23,080 23,630 24,180 24,730 25,280 25,830 26,380 15 23,080 23,657 24,234 24,811 25,388 25,965 26,542 27,119 27,696 16 24,223 24,829 25,435 26,041 26,647 27,253 27,859 28,465 29,071 17 25,438 26,074 26,710 27,346 27,982 28,618 29,254' 29,890 30,526 · ~ 38 26,709 27,377 28,045 28,713 29,381 30,049 30,717 31,385 32,053 19 28,038 28,739 29,440 30,141 30,842 31,543 32,24& 32,945 33,646 20 29,454 30,190 30,926 31,662 32,398 33,134 33,570 34,606 35,342 22 32,455 33,266 34,077 34.855 35.699 36,510 37,321 38,132 38,943 24 35,833 36,729 37,625 38,521 39.417 40.313 41,209 42.105 43,001 ltourly rates are determined by dividing annual salary by number of hours in ~or~: year. 23-24 23.60.010 DEFINITIONS: As used in this ordinance the following terms shall have the meanings indicated: 1. Department= A major functional unit of the City government established by the City Council. 2. Department Head= A person directly responsible to the City Manager for the administration of a department. $~hereve~ under the provisions of this chapter, approval of a department head is required, if the person requesting approval is a department head, the approval shall be obtained from the City Manager. 3. Full-time Employee: An employee who works the normal amount of working hours for the class assigned. 4. General Government Employee= A City employee other than a Public Safety employee. 5. Grievance: An employee's oral or written expression of dissatisfaction with some aspect of his employment, a management decision affecting him, or an alleged violation of his rights for the purpose of attempting to gain an adjustment of said cause of dissatisfaction. 6. Permanent Part-time Employee= An employee who is employed regularly for less than the normal number of working hours, but who normally follows a pre-determined, fixed pattern of working hours. ?. Permanent Employee: An employee who has been retained in his appointed position after the completion of his probationary period. 8. Probationary Employee: An employee who has not yet ~ompleted his probationary period. 9. Probationary Period: A working test period during which an employee is required to demonstrate his fitness for the duties tx) which he is appointed by actual performance of the duties of the position. 10. Publ~.c Safety Employee: A person employed in the Police, Fire or Communications departments. 11. Supervisor: Any person who i~ responsible to a higher divisional or departmental level of authority and who directs the work of others. 12. Temporary Employee= An employee who has been appointed for a limited period not to exceed 6 months. (Ords 336, 336(a), 364, 385, 414, 440, 458, 482, 503 & 513) 23-25 F'- CITY OF I~ENAI R£S(~LUTION NO. 79-145 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT THE FOLLOWING TRANSFER OF MOI~qE$ BE MADE IN THE 1979-80 GENE~L FUND BUDGET. FROM; Re~restion - Salaries ($400) TO. Recreation - Professional Services $400 This transfer provides monies to hire artists to conduct Arts and Crafts 5iorkshops. PASSED BY THE COUNCIL OF THE CITY OF I~/NAI this 7th day of Novembee, 1979. Attest: VINCENT ~,/nst t~he~n, ci~ C~erk Approved by Finance Director ~.~.~_ CITY OF KENAI RESOLUTION NO. 79-146 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT THE FOLLOWING TRANSFER OF MONIES BE MADE IN THE 1979-80 AIRPORT TERMINAL ENTERPRISE FUND BUDGET. FROM: Contingency ($500) TO: Advertising Improvements Other Than Buildings $200 300 This transfer is needed to (I) fund advertising costs in the Terminal, and (2) fund installation of light poles in the Terminal parking lots. PASSED BY THE COUNCIL OF THE CITY OF KENAI this ?th day of November, 1979. Allest: VINCENT 0 REILL~I~A~OR ~net Whelan, City Clerk Approved by Finance Director CITY OF KENAI RESOLUTION NO. 79-147 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF I~NAI, ALASKA THAT TIlE FOLLOWING TRANSFER OF MONIES BE MADE IN THE 1979-80 JAIL FUND BUDGET: FROM: Operating Supplies ($75o) TO: Professional Services $750 This transfer provides monies fo~ physicals fo~ Jail personnel. PASSED BY THE COUNCIL OF THE CITY OF KE, NAI, ALASKA this 7th day of November, 1979. VINCENT O~REILL~YOR ATTEST: et Whelan, City Clerk Approved by Finance Director~....~ CITY OF KENAI RESOLUTION NO. 79-148 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI THAT THE FOLLOWING TRANSFER OF MONIES BE MADE IN THE 1979-80 GENERAL FUND BUDGET. FROM: City Manager - Salaries TO: City Manager - Machinery & Equi0ment ($9,000) $9,000 This transfer is to provide monies for the purchase of a vehicle and FAA radio for the City Manager. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 7th day of November, 1979. ATTEST: VINCENT O'REILLY, ~R et Whelan, City Clerk Approved by Finance Direetor~-~_~. CITY OF KENAI RESOLUTION NO. 79-149 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AUTHORIZING THE CONTRACT FOR ARCHITECTURAL/ENGINEERING DESIGN FOR THE NEW CITY ADNINISTRATION BUILDING BETWEEN THE CITY OF KENAI AND CARREN V. GINTOLI, ARCHITECT. NHEREAS, the City of Kenai received seven proposals for this project, and WHEREAS, this project is funded with CEIP funds, and WHEREAS, this project has been authorized by the Council of the City of Kenai, and IfltEREAS, all seven firms were given consideration and interviews by the Council, and WHEREAS, after careful evaluation by the Council this list of seven was narrowed down to three, and IfItEREAS, the final three firms were further interviewed, and IVHEREAS, the Council as a Committee recommends to the Council as a whole that the contract for this project be awarded to Carmen V. Gintoli, Architect, and WHEREAS, the funding agency of CEIP is aware and approves of the methods used in selection of this architect, and WHEREAS, the maximum not-to-exceed figure of $49,000 listed in Carmen V. Gintoli*s Scope of Services is within a budgeted amount for the project. NO~, THEREFORE,BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI that Carmen V. Gintoli, Architect be awarded the project for design for a new City Administration Building. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 7th day of November, 1979. Vincent O' Rei'll¥, ATTEST: Whelan,' City Clerk ' CITY OF KENAI RESOLUTION NO. 79-150 A RESOLUTION OF THE CITY OF KENAI, ALASYJ~ ESTABLISHING THE AUTHORIZED SIGNATURES FOR DEPOSIT OR WITHDRAWAL OF FUNDS FROM DEPOSITORIES OF MUNICIPAL FUNDS. $ WHEREAS, emp)oyee turnover has reduced the number of authorized signators on accounts of the City of Kenai, and WHEREAS, an additional signator should be designated for efficient operation of the City business. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, AJ~ASKA, as follows: Section l: That for banking purposes, the persons listed hereinafter are authorized as signators on accounts of the City of Kenai and any two of such persons may sign negotiable instruments for the City of Kenai. Ben T. Oelahay, City Attorney Charles A. Brown, Finance Director Ltllian Hakkinen, Accountant Janet Whelan, City Clerk Section 2: That, for purposes of internal control, one of the follo~ng combinations of signatures must appear on any negotiable instrument of the City of Kenai. Ben T. Oelahay, City Attorney Charles A. Brown, Finance Director Or Ben T. Oelahay, City Attorney Ltllian Hakkinen, Accountant Or Charles A. Brown, Finance Director Janet Whelan, City Clerk Section 3: That all prior resolutions designating and authorizing stgnators are hereby rescinded. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 7th day of November, lg79. ATTEST: ~n~tWhelan,~ City Clerk VI-NCEIN~ 0" REILLY, NAIyOR CITY OF KENAI RESOLUTION f(O. 7g-151 BE IT RESOLVED by the Council of the City of Kenai, Alaska that the follow- ing transfer of m~nies be made in the lg79-80 general fund budget: Contingency ($650) To: Harbor Coamntssion - Transportation 65O This transfer provides monies to allow two members of the Harbor Cai~dssion to attend a Statewtde meeting of Port and Harbor Con~nissioners in Seward, November 14, 15 and 16, 1979. PASSEl) BY THE COU~ICIL OF THE CITY OF KENAI, ALASKA this 7th day of November 1979. VINCENT O'REILLY, MAYOR ATTEST: Janet Whelan,' ci'tyclerk' L~:~ OF AIRPORT LA,':D.g OP- FACILITIES THIS AGP~E~tE~.I?, entered into this day of · 1979, by and between the CITf OF KE:~AI, a hem-e-ruled ~u'nicipal corporation of Alaska, hereinafter call~ 'CitT,' and ~I T~SIT, I~C., C/O ~UG HA'~S, ~X 6067, ~I~0~, ~ 99502 hereinafter call~d 'Lessee.' That the City, in consideration of the payments of the rents and performance of all the covenants herein contained by the L~ssee, does hereby demise and lease to the Lessee the foll~ing described property in the Kenai Recording District· State of Alaska; to wit: COU1;TER SPACE II~ER 16 (42 SQUARE I~ET), FIRST FLOOR, KZIlA! RJ~IIlCIPAL AIRPORT TEI~I4I~iAL BUILDItlG, A~ D~gCRIBZD I~ T~IAT DI~VD FROZ Ti~£ lISA TO THE CITY OF KElIAI, FILED Ill BOOK 27, PAGE 303, KI~IAI RECORDIIIG DISTRICT [al The term of this Lease is for O~E year,i, commencing on the 1st day of . auly , 19 ~-~-~, to the hday of June , 198~ , at the annual rental 498.96 k _ {b) The term of this Lease may be extend_~ I~.s.se .-~__ successive periods of y~ by ° giving writt~e to the Lessor nO--ix (~) ~x)nths 'prior ~ing term. Eac'h'ext~ded ~ti6ns as provided in thi~ te~. ~~ill not ~e permitted to ~d t~_rm..~P~F~rnination of ed term shall terminate all rights of extension hereunder. ~_ . -~ ese, the rental specified herein sh_.4~l--~_ payable ~upanci is authorized as of the day of ~ T~-~.alld the first rent shall $ ~ day for days, equals Cb) Annual rent for the fiscal year be~innin9 July 1 and ending June 30 shall be payable in ~vane. ~n or before the first day of July of each year. if the ..,nual rent exceeds $2,400, then the Lessee may opt at the time of the execution hereof or at the beginning of each new Lease year to pay rent in equal monthly installments, payable in advance on or before the first day of July and on or before the first of each month there- after. (c) Rental for any peri(w3 which is less than one (1) year shall be prorated based on the rate of the last full year. (d} The rent specified herein is calculated as fellows: 42 square feet at $, 99 per square foot per year, or $ 498.96 per year. In additio~l to the rents specified above, subject to General Covenant Ho. 10, the Lessee agrees to pay to the City fees as hereinafter provided: Revised 3/30/79 LESSOR :- - ' LEA~E OF AIRPORT LAIlDS OR FACILZTIE.5 THIS AGREE~E~IT, entered into this day of · 1979, by and b~tween the CITY OF ~t~I~,' a home-ruled municipal corporation of Alaska, hereina~r call~ ~Cit~,' and ~zeinaltez call~ *~s~e.' That the City· i~ consideration of the payments of the rents and perfo~nance of all the covenants herein contained by the Lessee· does hereby demise and lease to the Lessee the followinq described property in the Zenai P~cording District, State of &laska~ to wit; COU~TBi SPAC£ l',lr~SF2 16 (60 SOUARE F. EET), FIleT FLOOR, Ki[/AI ~UItlCIPA~ AIRPORT TEI~I~iAL ~UILDING, AS DESCRIBED I~i THAY,CERTAIN DEED FROM THE USA TO THE CITY OF KETiAI, FILED I~i BOOK 27, .PAGE 303, KEIiA! RECORDII~G DISTRICT (a) The te~n of ~.h!s Le~e is for 0tl£ year#· commencing on ~e lc day of J,)v , 1979 , ~ t~ day of JlltiK , ~, at the annual rental $712.80 m (b) The ~er~ of this Lease may he extended by Lessee for successive periods of lf~each, by giVi~-~F, itte-~--~ottce to the Lessor not . .e-~-/s~?lan SiX (6) months 'prior ~o tha expiration of the then exis}ing term. Each extended te~n s~11 b~' on.the sa~m farms and cpn/titions u provided in this Lea~ for the t~.ittal tern. ~see will not be permitted to extend th~Lease bey6nd .the ext,.haled term. Any termination of this L~ase H~ring the initia~/erm or during any extended term ~ Subject to the terms of ~eneral Covenant NO. 10 of this Lea~je~ th~ rental specified herei, n shall be payable a~ follows, / ~ /(al P~ight o~entry and o~-~pa,cy is a~thorized as of the ~ ~ay of . . ~. 19 ; and the first rent'shall be oomput----~H-f~om such date untll~'~D-~-lO, , at the rate of / per day for . days, ~quals ~ (bi Annual rent for the fiscal year beginning July I and ending lune lO shall be payable in advance on or before the first day ct July of each year. If the annual rent exceeds $2·400, then the Lessee may opt at the time of the execution hereof or at the be~inning of each ne~ Lease year to pay rent in equal monthly installments, payable tn advance on or before the first day of July and on or before the first o£ each month there- after. (c) Rental for any period which is less than one (1) year shall be prorated based on the rate of the last full (d) T~e rent specified herein is calculated as follo~s~ 60 square feet at $ .99 per square foot p~r year,' or $ /I/.i0 per year. In addition to the rents specified above, subject to General Covenant Ilo. 10, the Lessee agrees to pay to the City fees as hereinafter provided: LEASE - Page 1 Revised 3/30/79 LESSOR (a} h'~:.c $cr-ent s for -Taxe~-pe r ta i n ing - t~--the--lea sehold-in tere --t. of Sales tax now enforced or levied in the f~ture computed u~n rent payable in ~nthly installments whether rent is paid on a ~nthly or yearly basis. (d; ~ssee a~rees to pay all ~nts levied in the futur~y~he-~i~y~[-~i, as if ~ssee was '~nsidered-~~Q~er of record of the ~ased Property. (e] Interest. at the rate 9f eight ~r annum and ~en ~rcent (i0%) ~nalties on any amount of money ~ed ~nder this ~ase which is not paid on pr before the date it ~co~s due. (f) ~ditional charges ~s ~t forth In Schedule A, attached. ~e purpose for which this ~ase ~ER SPACE ~ ~S ~O LI~4OUSINE SERVICE ~E~ CO--ANTS 1. USES: Except as provided herein, any regular use of ~ands or fac~ties without t~ ~it~n consent of the City is prohibited. ~is prohibition shall not apply to use of areas ~signated by the City for s~cifted public uses, such as passenger terminals, automobile parking areas, and stree~r. · 2. USES ~g~ CON~D PROHIBI~D: Solici~tion of donations or the promotion or operation of any part or kind of business or co~rcial enterprise, other than as s~cffi~lly set forth herein, u~n, in or a~ve airport lands, without ~e ~itten ~nsent of the City is prohibited. ~. ~SI~T: (Not for collateral pu~ses) ~ssee with City*s ~ consent, which will not be ~reason- ably denied, ~y assign, in :;hole or in part, its rights as ~ssee (~asehold Estate) hereunder except assig~ents for collateral put,scs will ~ allowed pursuant ~ ~e provision of p~agraph ]~ herein. ~y assignee .(except assignee' s for collateral ~rposes, which will conform to the provisions of Paragraph instead of this paragraph) of part or all of the leased premises s~ll ass~e the duties and obligations of the ~ssee as to the such part or all of the leased premises. No such assig~ent, however, will discharge ~ssee from its duties and obligations hereunder. 4. ~UBLETTI~]G~ ~ssee ~y sublet part or all of its interest in the leasehold premises without prior City approval, egcept that ~ssee agrees to send a copy of his executed sublease ~ the City within 10 days after its execution. In addition, all subleases are subject to the te~s and conditions of the ~in lease, and no subletting shall affect the obligation of the ~ssee to perform all of the covenants required to be performed by the ~ssee herein. 5. TREAT~dENT OF DE:4IGE: Tho ~ssee agrees to keep the premises clean and in good order at its own expense, suffering no strip or waste thereof, nor removing any material therefrom, without written permission of the City. At the ezpiration LEASE - Page 2 Revised 3/30/79 1NITIALS / ~ ,/ LESSOR~ If the City and ~_.:;~;0*e tam,GL ugree on one apprl, i:;t-r as above provided, or either objrct-; to the written report of appraiser as at×,ve provided, the City and Lessee shall each select an appraiser from either of the above groups who holds any of the above-required designations. Either party may select the appraiser who was jointly selected as above provided and whose report was rejected. These two appraisers shall select a thir~ appraiser from either of the above groups and who holds any of the required designations. The appraised fair market value agreed upon in writing by two of these appraisers, or upon failure of any two to agree, the average value of the two appraisals closest to each other, shall be conclusive and binding upom City and Lessee for the purpose of adjusting the rental. Each party shall pay the fee of its selected appraiser and one-half the fee of the third appraiser. 10. LEdgE UTILIZATION: Leas%d lands shall be utilized for purposes within ~he scope of the application (made a part of this X~ase and attached hereto) the terms of the Lease, and in conformity with the ordinances o'~ the City and Bl)rough, and in substantial conformity'with the comprehensive plan. Utilization or development for other tha~ the allowed uses shall constitute a violation of the Lease and subject the Lease to cancellation at any time. Failure to substantially complete the development plan of the land, consistent with the proposed use and terms of the Lease, sha22 constitute grounds for cancellation. ll. CONDITiC?: OF PREMISES: ~"ne premises demised herein are uni~rove~ and a~e leased on an "as is, where is" basis. 12. PROTECTION OF AIRCRAFT: No building or peri,anent structure ~hall be placed within property line fronting a landing-strip,~i~ay, or apron without the ,~itten~approval-of-th~-'City. This area shall be used for par~{ng-~ra f t only. 13. OFFER TO LEASE ACCEPTANCE: ~ne offerrto lease ks made subject to appli6able laws and regulati0ns of City, and ~y be withdrawn without notice at any time after thirty (30) days from submission thereof, unless within such thirty (30) days the Lessee executes and returns the lease to the City. 14. UNDERLYING TITLE: The interests transferred, or conveyed by this Lease are subject to any and all of the covenants, terms or conditions contained in the Instruments cl)nveying title or other interests to the City. 15. RIGHT OF INSPECTION: City shall have the right of all reasonable times to enter the premises, or any part thereof, for the purposes of inspection. 16. INSURANCE: Lessee covenants to save the City harmless from all actions, suits, liabilities, or damages resulting from or arising out of any acts of commission or omission by the Lessee, his agents, employees, customers, invitees, or arising from or out of the Lessee's occupation, or use of the premises demised, or privileges granted, and to pay all costs connected therewith. In this connection, the Lessee agrees to arrange and pay for all the following: (a) Public liability insurance protecting l~th the City and/or its agents and the L~ssee, such insurance to be evidenced by a certificate showing the insurance in force. The amount of such public liability insurance shall have limits not less than those known as $250,000/$~00,000/$i00,000. LEASE - Page 4 Revised 3/30/79 INXTIALS~/,~// LESSOR: · 9 free and clear of all lettings and occupancies; unle~:s expressly permitted by City in writing, and free and clear of all liens and encumbrdnces other than those created by for loans to City. Upon the end of the term of this Lease or any earlier termination thereof, title to the buildings and improve_ ments and building equipment shall automatically vest in City without requirement of al~y deed, conveyance or bill of sale thereon. However, if City should require any such document in confirmation hereof, Lessee shall execute, acknowledge and deliver the same and shall pay any charge, tax and fee asserted or imposed by any and all governmental units in connection herewith. 22. RULES: Lessee shall observe, obey and comply with all applicable rules, etc., of the State or Federal Govern- ments. o 23. AIRCRAFT OPEPJ~TIO~:S'PROTECTED: (a) There is hereb~ reserved to the City, its successors and assigns, for the use and benefit of the public, a right of flight for the passage of aircraft in the airspace above the surface and all improvements approved by the City of the premises herein conveyed, together with the right to cause in said airspace such noise as may be inherent in the operation of aircraft, now or hereafter used for navigation of or flight in the air, using said airspace of landing at, taking off from, or operating on the Kenai Airport. (When plans for improvements pursuant to paragraph ? are approved by the City, the City to the extent of those improvements releases the easement here expressed.} (b) The Lessee by accepting this conveyance expressly agrees for itself, its representatives, successors, and assigns, that it will not erect nor permit the erection of any structure or object, nor permit the growth of any trees on the land conveyed hereunder, which would be an airport obstruction within the standards established under the Federal Aviation Administration Regulatio~s, Part 77, as amended. In the event the aforesaid covenant is breached, the City reserves the right to enter on the land conveyed hereunder and to remove the offending structure or object, and to cut the offending tree, all of which shall be at the expense of the Lessee or its heirs, or successors, or assigns. 24. RIGHT TO ENJOYMENT AND PEACEABLE POSSESSION: City hereby agrees and c'oveWants that the Lessee, upon paying rent and performing other covenants, terms and conditions of this Lease, shall have the right to quietly and peacefully hold, ~se, occupy and enjoy the said leased premises, except that any in- convenience caused by public works projects in or about the leasehold premises shall not be construed as a denial of the right of quiet or peaceable possession. 25. LESSEE TO PAY TAXES% Lessee shall pay all lawful taxes and a~sessments which, during the term hcroof.j~ay--~' become a lien upon or which may be levied by the.$tate~'"B~rough, City or any other taxlevying body, upon-any-t~xable possessory right which Lessee may have in or'th the reason of its use or occupancy, provided,-however, that nothing herein contained shall prevent. Lesse~'~rom contesting any increase in such tax or assessment · hf6~gh procedures outlined in State statutes. 26. SPECIAL SERVICES: Lessee agrees to pay City a reasonable charge ?~-~ any special services or facilities required by Lessee in writing, which services or facilities are not provided for herein. LEASE - Page 6 INITIALS~//~ // Revised 3/30/79 LESSEE.'.~/.~//./Jf ' '' LESSOR: W allow Lhe 1,3aseh,.,]d ~r~..l~::o..:,-~-~J-'~,-~ u:.t.~¥ '/~ dn uf~]-,wlul j,,,rpo.';e. ~'~ 55. APPIIOVAI0 OF OTiIKF. AUTIIORITII;C: The i~sua:~cc by the City of Lea~es does not relieve the ~.~;e~ of resl~n~ibi~i~y of obtaining licem;e~ or permits a~ may be required by duly authorized Borough, State or f'ederal agencies. IN WITNESS WHEREOF, the parties hereto have hereunto set their h~ds, the day and year stated in the individual ledgments below. CITY OF KENAI By: STATE OF ALASKA ) , )SS .THIRD JUDICIAL DISTRICT ) Before me, the undersigned, a Notary Public in and for the State of Alaska, on this day personally appeared JOHN E. WISE, City Manager of the City of Kenai, known to be the person who executed the above Lease and acknowledged that he had the author- ity to sign the same, for the purposes stated therein. GIVEN UNDER fly HAND AND SEAL OF OFFICE, this ~__~fday of ,. /.:...(, .'!!, My Commission Expires: , ,.----. LESSEE CORPORATION ACKNOWLEDGMENT STATE OF ALASKA ) )ss TIIIRDJUDICIALDISTRICT ) Before me, thc undersigned, a Notary Public in and for the Sta~e of Alaska· on this day personally appeared. and , known to me to be the persons and officer~ who~e names are subscribed ~o the foregoing Lease, who bei~g duly sworn, did say tha~ they are the President and __ , respectively, of Company, a corporation, and acknowledged to me that they executed said Lease as their free act and deed in their said capacities, and the free act and deed o£ sa~d corporation, for Lhe purposes stated therein. GIVEN b~DER MY ~AND AND SEAL OF OFFICE, this __day of · 19 Notary Public in and for Alaska Ny Con~ission Expires: LEASE - Page 13 REVISED 3/30/79 INITIALS LESSOR: UNWIN · SCHEBEN · KORYNTA · HUETTL 2515 A STREET ANCHORAGE, AK. SBS03 L~78- 4~4B CITY OF C/O NO~NELIS P.0. BOX 580 i[~,JOICE r4.q. (JUST. Nrj. JOB NO. i{Er~I AERIAL PHUrO AND MA~P lr4(; FOR PROFESSICX~%. SERVICES REeF. D; Ae~iai Photo 200% $5270,00 ~vound Control 100% 28~40, oo Nappfnff 15~ (~800) 6?20.00 LESS: ~ev. Inv. (2~900.00) 15530.( TERMS: VI~I. per month service charge on all past due accounts. TO avoid additional service charge, pay balance due within 15 clays of the date of the billing. *Rfls~ return yellow copy with payment. F Tolchina Excavating & Const. Co. P.O. BOX :326 KENAI. ALASKA 996! Pi,o.. 28~4221 Custome~ Clt. v O~ Ken~t. Add~ss P.O, Box 8~0 Kenais Ak. Job Location INVOICE NO.._z~ Dote Hrs. DJscrJptJon Rate Amoufl! Installation of 200 4" iq ~" .... __ Post~ wt~h .qtre~t ~t~n An bid August 10. lOTq, S28.85 577(I.0f , , Tnx II CH2M '-" engineers 310 K Street, Suite 602 Anchorage, Alaska 99501 planners. 907/279-6491 economists scientists Date 15 ~tober 1979 ~ob No. K12720.00 City of Ke~i Client Ref. ~o. ~X 580 Invoice No. 9966 Ke~i, Alas~ 99611 Attn: Mr. Charles Brown, Acting City &hnager STATEMENT For professional services from 25 July through 24 Sept~-ber 1979 regarding the Sewerage Projects design. For detail regarding this billing period refer to Progress Report No. 6. Professional Services Expenses I~Jstafa, Hong & Associates (Minority sub.) Fee $23,70q. Gq 2,691.21 5,772.77 5,131.38 Total $37,300.00 $37,300.00 DUE AND PAYABLE ON RECEIPT OF STATEMENT. FINANCE CHARGES, COMPUTED BY A "PERIODIC RATE" OF 1% PER MONTH, WHICH I$ AN ANNUAL PERCENTAGE RATE OF 12% (APPLIED TO THE PREVIOUS ~IONTH'S BALANCE AFTER DEDUCTING PAYMENTS AND CREDITS FOR THE CURRENT MONTH), WILl.. BE CHARGED ON ALL PAST-DUE AMOUNTS UNLESS OTHERWISE PROVIDED BY LAW OR BY CONTRACT. CH2M "HILL engineers planners. economists scientists City of Kena[ Box 580 Kenai, Alaska 99611 Attn: Charles Breve, Acting City &~nager Anchorage Office 310 K Street, Suite 602 Anchorage. Alaska 99501 907/279-6491 Date 15 October 1979 Job No. K10510.D0 Cliem Ref. No. Invoice No. 9970 For services from 25 AuGust 1979 through 2q Septerber 1979 regardinD Central Peninsula Septage Disposal Study. Professional Services Labor SqO2.5q Expenses 6q9.93 ~,~ov~ 8Y CLERK 0R~NAL COPY $1,052.q7 ~ DUE AND PAYABLE ON RECEIPT OF STATEMENT. FINANCE CHARGES, COMPUTED BY A "PERIODIC RATE" OF 1% PER MONTH, WHICH tS AN ANNUAL PERCENTAGE RATE OF 1296 (APPLIED TO THE PREVIOUS MONTH'S BALANCE AFTER DEDUCTING PAYMENTS AND CREDITS FOR THE CURRENT MONTH), WILL BE CHARGED ON ALL PAST-DUE AMOUNTS UNLESS OTHERWISE PROVIDED BY LAW OR BY CONTRACT. ALASKA DEPARTHENT OF REVENUE APPLICATION FOR PER}lIT FOg AUTHORIZED GAMES OF CHANCE Ai~D SKILL RETURN TO: Dept. of Revenu~ - Audit Games of Chance & Skill Pouch SA 5uneau, Alaska 99811 CALENDAR YEAR 19,7 9 PER}lIT FEES: $20.00 due with application 1~ of entire net proceeds due with annual financial statement FIRST APPLICATION X PERMIT RECEIVED PREVIOUSLY APPLICATION MUST BE COMPLETED IN ACCORDANCE WITH 15 AAC 05.460 ORGANIZATION: Phi Chapter, Beta Sigma Phi Name: Lujean Dia___mond, Treasurer Address: P.O. Box 1118 Kenai, Alaska 99611 qUALiFiCATIonS FOR A PEI~T: A. Type of organization (Check one) (1) X Civic or Service (6)... Veterans (2) Religious (7). Police or Fire Company (3),, Charitable (8) Dog Mushers (&) Fraternal (9) Fishing Derby (5) Educational (10) Political (11) Labor ' B. State how long organization has been in existence -"%.!e!ve years i.n Kenai C. Reco~nized as a non-profit organization under the Federal Income Tax Laws. Yes No Include a copy of IRS Certificate if not previously submitted. D. Affiliation with National Organization: Name of National: Beta Si.oma Phi Imt~rna~inmal Headquarters Address: P.O. Box 8500: Kan~a~ City: Mi~nnri E. Organized as a _X Corporation; Association; Partnership; Firm; __Company. Include a copy of original Charter, By-Laws and a current list of 25 local members, if not previously submitted. ***ALL ANSk~RS MUST BE PRINTED IN INK OR TYPEWRITTEN*** 0~-643 (8~78) (over) · John Pierce Mrs. Konte '-' Mr. Bassett Hrs. Kleineick Vivian Dye Sharon Wells "k-Hrs. Bassett Nfs. Bassett Kay Shearer Mr, HacBride Tim Wisniewski DATE RECEIVED 9/27/79 10/l/79 10/3/79 10/8/79 i0/11/79 10/11/79 lO/8/79 lO/iS/.?9.' · I0/16/79 10/22/79 10/24/79 CITY r 'ENAI S£RVICE RE~UEST£D Can Road between Cart's and AK T.V. be graded. Lilac is very sandy-large trucks ~ontributing to problem and tearing up the street. · ater smells bad- Broad & Peninsula DATE INVEST. CO)~LETED ;0/l/79 lO/~/79 10/3/79 Lilac Street-one lane traffic and road is soft and falling apart. .10/8/79 En4 of Pine in 'Northgate is flooded. Need to have ditch dug across Birch.. ~ater smells like sewer-?en~ &'Broad. ~ater stil~ snells'bad esp. the hot.. Street light pole knocked down and needs to be repaired. 'Central Heights' Sth Street off Birch needs grading. 'S-tOp sign knocke, d down-Pen. & Ilain i0/1~/~9' -10/11/79 10116/79 10/29/~9 10/29/~9 ~ .' '. ;:.? .... '.'' DATE CITIZER ROTIFIED DEPART~E~.~I'AL REPGRT Private Drive - City does not naintain, o City is hauling in ~r9vel°and repairing'road where tru~ks have torn up the road. Clyde went out to proper~y I n no one ~as hone so tested out- side faucet-there was no smell., checked with neighbors no other conplaint. City is hauling out sa~d and hauling in gravel and ~ill ask trucking co. to stop using the street for a turn around. Developer has promised to make retention basin. Water hole drained by ditch across ~irch. Clyde went out again and '~ flushed'hydrants.' ~ Lonnie took a water'sa~ple- from hot water.tap and it'.-' was sent in to be tested. ? Test Satisfactory. ,,~ Pole reported to light ~ ' company far repairs. .~' Street too wet to work. ~ign up. DATE Nfs. Douthit 10/30/79 Kenai ~led. Cen. I0/31/79 CITY · ~ENAI CITIZEN PE?ITIO~ MONTHLY REPORT SERVICE REqb~STED ~alker Lane needs grading. Frontage Road and the road into INlet ¥iew needs grading. DATE INVEST. COMPLETED 10/31/79 10/31/79 DATE C~TIZEN ~OTIFI£D DE PART[4~N'TAL REPORT ~alker Lane Bladed. Rogers Road grade~ I0/I1 .Frontage Rd. graded 11~1 V- DATE ~A:'E RECEIVED joLn ¥cagcr 10/1/79 l;ill quandt 'Ib/3/79 Sharon ~ells 10/$/79 Sandy Lilderback 10/S/79 Cindy 10/8/79 Rays llayes .10/9/79 Dave Smith I0/10/7~ Annabelle 1~ecd~ 10/11/79 Annette 10/12/79 llugh Gray 10/1S/79 Oskolkoff 10/1S/79 Lisa Bergen 10/15/79 Angela HcCullough 10/I~/7~ Pam French Hr. Saffel Jim Doyle Hike Dohicky -I0/Z2/79. lO/Zi/79 lO/ZZ/79 10/22/79~ CI?Y CITIZE~ PETITIO~ MON~HLY REPORT SERVICE REqUeSTED Lost ~:olden Retriever F~q~py Dogs in yard. ~ild~ood Ixt. ~irch St. Dogs running loose Candlelight l)r. DoEs running loose Lost tlanx Kitten Neighbors letting dogs loose at night. Lost female Husky, 6 mos old Lost dog blk long hair ~earing I. D. tag pegs running loose. Birch St. Dogs in neighborhood Coning up on porch and bothering guests Lost Sanoyed. f dogs running' loose Stray dog. Plea!e pick up Lost blk pu~py. Found Blk Lab. Lost Gernan 5hepard2 Lost t~o Boxers· DATE I~VEST. COHPLETED lo/1/~" 10/3/79 lO/5/7o ]0/s/7~ I0/8/79 10/9/79 10/10/79 10/11/70 · I0/1Z/79 ' 10/1S:/79 10/16/79 ~o/16/79 10/17/79 i~/22/79 '10/Z2/7~ lo/zz/?~ -. DATE CITIZEN ROTIFIED · Dogs.getting into garbage DEPARTI.~I~AL REPORT Lost 1~o1: File. Fatrol area as tir. e per,,its · Patrol ·area ,as tit~ p~r~its. Patrol area as tir.,e pgrmits Lost cat 'file Conlacteg Ilr. ilayes about problen Lost dog File. Lost dog file Patrol area as'times permit Discussed solutions with [irs, Gray then contacted owners. Lost ~og file. Patrol grea:~ Dog' gone ~hen I ~rrive~ Lost Dog Fil~ Please contact if ouner~ome looking for dog. ..-;. Lost dog file, .:' Lost do~ file.' Contacted blrs. Dohicky, will check' th'ier place when I patx~. ~..~ ~, '~,. !;. . .:?~. DATE RECEIVED Joseph Shankel 10/22/79 'Judy Russell 10/24/79 ~lr. Ivanhoff 10/24/79 ~lrs. Gray 10/24/79 Brian Johansen 10/25/79 Eric Encelcuski 10/25/79 Becky llughes 10/25/79 Juno Cissell 'I0/25/79 Donna Strait 10/31/79 Linda Superman 10/$0/79 CITY~?ENAI CITIZEN PETITIO~ ~O,'i"I'HLY REPORT SERVICE REQUESTED Found small male dog. Lost German Shepard. Sterling Dog~ running loose on Birch St. Dogs running loose on Lilac St. DATE INVEST, COMPLETED 10/22/7~ 10/24/79 10/24/79 10/25/79 Lost Siberian ltusky, Blk i uhite Lost Pitt hull puppy Lost ~hite Poodle Found small dog terrier mix Lost Springer Spaniel. Lost ~epard boxer nix. 10/25/79 I0/2S/79 10/2S/79 10/2S/79 DATE CITIZEN NOTIFIED DEPARTI. fE~AL REPORT Please contact if owner calls Lost dog file. 'Patrol'area. Cited ~lrs. Gray's ~eighbors at her request. Lost Dog File, Lost dog file Lost dog file. Picked ~p. Lost dog ~ile.. Lost dog file. ' ANIMAL CONTROL REPORT MONTH IMPOUNDED DESTROYED October 76 42 D.(~.A. 29 ADOPTED ! CLAIMED 4 Left from Sept. Carried to Nov. " "' ' CITY OF KENAI P. O. BOX S80 ICENAI, ALASKA 9961 TELEPHONE 283 - 753S October 29, 1979 MEMO TO: FROM: SUBJECT: Mayor and Council o£ the City of Kenai Keith Kornelis, Director of Public ~orks ~hat's Happening Report for City Council Meeting November 7, 1979 ALASKA DOT - WILLO~ STREET PROJECT The following is a press release that we have just given to the Peninsula Clarion and KSRM. According to the Project Engineer, the fall phase of construction on the Willow Street Improvement Project will be concluded by Friday, November 2. At that time, the installation of storm drainage will be completed as well as patching of the pavement which has been removed by the contractor. ~ork of further improvements including street widening, repaying, curbs, gutters, sidewalk, and illumination is scheduled to resume in April, 1980 and should be completed by the end of July, 1980. RENOVATION OF WELL HOUSE 101 City Electric, the electrical contractor on the project, still has a considerable amount of work to do. They have assured us that they will meet the November 21, 1979 deadline. AIRPORT NAY - WATER,.SEWER, AND STREET The only things that we are waiting for on this project are the sewer cleanout covers. IYe are still retaining $2,200 for this work. ~hat's liappening Report Page 2 October 29, 1979 ~ARM STORAGE BUILDING This project is a design and build project. The documents here been sent tp FAA and we are waiting at this time for FAA approval. LUBRICATION FACILITIES AND SHOP ADDITION The Drawings and Specifications have been changed to include a small building maintenance area. The Plans and Specifications have been completed and have been sent to E~A for their approval. SELCTION OF ARCHITECT FOR CITY ADMINISTRATION BUILDING Interviews were held on October 18, 1979 for the three finalists for the design of the City Administration Building. At the outset of this meeting, I was instructed to draw up a Resolution awarding the project to Carmen Gintoli. This Resolution will come before Council this upcoming meeting. I contacted .James Andregg with CEIP concerning the procedures and the steps that were used in the selection of this architect. This procedure meets with his approval. A contract with CEIP for this $50,000 grant has already been signed and is complete. LILAC STREET The results of the letter poll concerning improvements on Lilac Street have been compiled. The letter was sent to all property o~ners via certified mail on October 9, 1979. ~e asked that the property o~ner reply prior to October 22, 1979. There were a total of 30 letters sent out. Sixteen people replied prior to the October 22 deadline. Of the thirty letters se~ht, only 16 percent wanted the ditches filled in. 10 percent wanted the road left the way it is and 27 percent ~eodld like to see it · paved with curbs and gutters. The results of this letter were compiled on October 26, 1979. Between the 22nd and 26th we received three more letters. By including these late letters, the percentages change as follows: 27% paved with curbs and gutters; 23% would like the ditches filled in; and 13% would like to leave the road as is. Attached is a copy of the tally sheet. The left-hand portion of the sheet is the part that was sent to the property o~eners. They were asked to check one of the four boxes at the left and/or write any comments that they wished concerning the street. The team leader for EDA was contacted concerning the problems which the residents have with Lilac Street. He stated that we could Still use some of the grant money that is within the project but that the streets must be completed in accordance with the project documents and dra~in~. If there ~ere to be any changes on the street a full explanation in ~riting must be sent to EDAo He cannot give any verbal O.K. to this change in scope of project. Approval would have to be done in ~riting and signed by the Regional Director. No force account work can be What's ttappening Report Page 3 October 29, 1979 done on ihe project. If there is a change in scope of project above $10,000, it would have to go out for bid. Since the City of Kenai has an ordinance requiring items over $2,500 having to ge out to bid, the City's Ordinance would take precedence. INSTALLATION OF STREET SIGNS Tolchina Excavating has submitted an invoice for completion of installation of street signs. The City has completed the repairs to the sign making machine and has delivered the needed signs to Tolchina. There are quite a few signs around the City that are still in the need of repair but were not a part of Tolchina's contract. Final inspection on this project will be on the 5th, 6th, or 7th of November. WORKSHOP FOR SEWER TREATMENT PLANT OPERATORS There is an Activated Sludge Workshop in Portland,Oregon on December 11, 12, and 15. This workshop is slated to be one of the best of the year and the Public Works Department desires to send our sewer treatment plant operators to the workshop. Both EPA and DEC officials have commented on the unbelieveable improvement that our treatment plant 'has seen over the past two years. Both of our operators have taken a considerable amount of interest in cleaning up and properly operating the plant. We have recently received our compliance inspection which is done yearly and hove received a comment from the EPA inspector of the plant that our plant was one of the best in the State. Test results from our operators and the pro£e~sionals of EPA are unbelieveably close. Both operators have made improvements in their education also and are both certified. There are continuous changes in the sewer treatment plant business that our operators should be aware of. Construction of the new sewer treatment plant addition is scheduled to start next construction season. Our operators need continued educational benefits and this workshop could be important to our operators. Approval for the cost to send them will come before Council at this next meeting. If approved, I plan to use someone from the Water and Sewer crew to watch the plant during these three days. Attached is the summary of the cost for the workshop plus a description of the workshop. MISCELLANEOUS ITEMS The Public Works Departnlent has been reviewing Clt2M Hill's drawings on the Interceptor Sewer Line and the Sewer Treatment Plant Addition. We have made a few comments on their drawings and are awaiting their reply. I~'hat's Happening Report Page 4 October 29, 1979 An applidation has been sent in to IlEA for 10 yard lights in the City of Kenai's Airport parking lot. Six to go in the long term parking lot, 2 in the short term, and 2 by Daddy's Money. · I am still awaiting a cost estimate from Malone Surveying for work on the Frontage Road south of the Spur Highway. Wince, Corthell, Bryson,and Freas seem to be knowledgable about this area, and I have therefore asked them to look into a cost estimate for engineering of a project for pavement, curb and gutter,and storm drainage. This project should be of top priority since there is an indication that the property owners would be willing bear some of the cost for construction and because this area needs to be cleaned up. KK/j et October 1 1979 1'O: FRO:.I: Ail Lilac Street Residents Keith Kernel is, Director of Public ~'/orks ~3 SUBJECT: Lilac Street le validity of the letter poll cf April 13, 1979 h,~s been Replies ~estioned. This poll was to ask the owners of lots on Lilac Prior 10/22 Combined :feet what their feelings are concerning the improvqments '1 tde last year. , ~., .ease check one of the boxes below and return this..sheet.in o ~e enclosed, self-addressed, stamped envelope by October 22, 1979- · is important thor you return the poll no matter ho~ you ~ Leave :he road as it is. (Including continued maintenance. ~ I fc~l Lilac S:reet has never had a ~rainage problem, and the City should spend additional m~ey ~o pull the culverts and fill :he ditghes with. sand and gravel .... ~ I feel that Lilac Street should b~ paved with curbs and ~ I really do not care what happens. Other cpmments: ' Total number of letters sent The q the It Compiled on /~/~/7~ CITY OF KENAI P. O. BOX 5~0 KENAI. ALASKA 99&$ ! TELEPHONE 283 · 7535 October 22, 1979 ACTIVATED SLUDGE WORKSItOP Portland C. C. Rock Creek Campus December 11, 12, 13, 1979 Air Fare for Jim Wolverton and Ken Siirila AAI Round Trip to Anchorage Western Round Trip to Portland $ 90.00 603.88 Hotel Reservations Monday, Tuesday, ~ Wednesday Estimated SSS/per night Per Diem for Monday, Tuesday, Wednesday, $ Thursday at $20/day each Taxi Fare from Airport to Lodgings and Campus-Estimated 165.00 160.00 40.00 $1,058.88 Tfl p O RAH ~ugh ~he coopore~on of the muflit¥ college ~ yo~r ~ ~d - State ~ of ~d~n, ~n- fffe~n~ up~d~ ~ to the gon. - ' s flyer covers o[lly those courses .'. :~;' ~ .: . . ..: : . .. · red during the 1979 Fall academic ' ' PUMPS AND PUMPING ~er (Bept, through Dee.). Llnn~ -*:PUMPS AND :* * :: ' This coursqcovers the operation, · : ~:.?"-':THE HORKSXOPS THE DESCRIPTIOrIS CHLORINATION Att Op~l*'dtor course for t~ ~CHLORINATIO~ - ~,,fh~,t ~.~n ~ ~ ~ ~nsWle for c~o~fl~ ~u~m~t.. ': ' ' '' C-~;'~"aU'-~';~'~' B-~"" T~ ~u~ ~ ~ver the eh~ of S ........... ' ehloa~en the delilah of C] . ' ~ . _. , preventive and ~utb~e 1 . . ~ . -- -..-; p~s. - Chemeketa C.C. Salem '* Oct. 9, i0, 11,_19.~9 :. · HYDRANTS AND .VALVES . - Umpqua'C.C. Roseburg : ' -' . Oct. 23,24,25, 1979 · ;. CROSS-CONNECTION CONTROL - Linn-Benton C.C. Albany .*-'. ' Nov. 6,?,8, 1979 - Treasure Valley C.C.:. Ontario Dee. 4,5,6, 1979' - Portland C.C. - _'l~.o~k.~C'~;~k.-C-a~ p u s Dee, 11,12,13,"1979' maintenance basic theory, and nomen- .. elature of centrifugal end suction pumps, · special attention given to selection and "" replacement of peeking and mechenical seals, preventative maintarmnee, repair · and replacement of pump parts. -HYDRANTS AND VALVES ...4';ill give water works operators the skills to service end install c~mon types of hydrants. Also includes inspection, testing and re~ords. . CROSS-CONNECTION'CONTROL For operation and management personnel. Will cover contamination i~;.:es, sources and testing type~, use,' ' installation and inspection of control. · i SMALL WATER SYSTEMS A course for the owner and/or - operator of small water systems (10-400 connections). Covers wells, pumping · systems, surface water colleetfon, · ehiorinstion, siorage reser~oLes, distri- bution systems, hydrants end meters, Major emphasis will be placed on main- '~ termnco of pumping and piping system. ton will be mallL, lg to you a flyer PUMPING ate Novembe~ covering those courses - locations dm'tng Winter quarter ~. through March). A flyer will. ~ be marled In late February for se courses offered Spring quarter · rtl through WILL NOT be sanding individual - · rs fro' eeell workshop. Therefo.-'e, encourag~ you to refer to this ,r and the LBCC Training Calendar dan your trainin~ activities for eo~ing yes~, .: ~EGISTRATION PROCEDURE s year I, BCC ~ be handling all S&eALL WATER -registration, Fill out the attached .SYSTEMS istreflon form and mail to the tess Indicated, The fee for all .. .kshops is $4S pes' person ~hieh · be paid In advanco o~' at the work- .- p. Cheeks for ali fees paid in .- ACTIVATED anco and billL~g requests should be '.. SLUDCE ' io out to LBCC, You wffi be sent a.-~. istraflon confirmation whleh will ' ' * '-. * . teate e~aet workshop loeatloa and . -*** .: or specific lnstm~'~on~. - .... * CA,I, CUI, ATOR TO ALL '~ORKSHOPS -* - -. i' ACTIVATED SLUDGE " -- ' ' i Intermediate level instruction on · .. "~ theory and operation of the activated · - .. i sludge process. Control schemes and ! operational lab tests valll be covered Introduction to Opera!fo__ne! Strat- SVI. MCRT, SRT, F/M Ratio Sludge Age, Sludge ~uaiit¥, Respiration Rate Biological Principles of Se~0ndary Treatment Process Control Calculations Setileometer, Centrifuge and Sludge Units DAY '2 Activated Sludge Microbiology Sludge Concentration Chareeter* istics ' Return Slud~e Flow Control Trend Charts DAY 3 Sludge Wasting Data Handling Trouble Shooting Problems ;OR MORE DETAILED INFORMATION r%BOUT SPECIFIC OUTLINE TOPICS, ;~LEASE CONTACT OUR OFFICE: Linn-Bentan Community College · Water/Wastewater Department , I 6100 $W Pacific Blvd. Albany, Oregon 97321 Phone: ~03-928-2361 Ext. 330 October 19, 1979 CITY OF KENAI · ,4 ILO. lOX SI0 KENAI, ALASKA ~&ll I'GEPIIONE 283.7~3S RE: Conttngency Aircraft Parking Plan - Fish Processors The proposed 1000 foot strip adjacent to taxt~y "C" could be developed tn approximately one week at an estfmated cost of under $10,000. This space would then be leased to processors. John Arsenault, FAA Tower Chief, sees no control problems and concurs with using that area if necessary. Floyd Patttson, Chief of Airports Branch, FAA, also could see no problems when described to him on the telephone. He has been sent a letter and diagram explafnfng the situation. JES:Jw Attach. o n October 26, 1979 PUBLIC STATEMENT BY THE KENAI CITY COUNCIL CONCERNING SPHERE OF INFLUENCE AND ANNEXATION STUDY AS PRESENTLY STATED IN THE DRAFT COMPREHENSIVE PLAN. The draft comprehensive plan is not before Council. The Plan must go before the City Plannfng & Zoning Advisory Commission for public input, revision and recon~endatton to Council. The Ceaeission plans a work session Nov. 6, 1979 and a formal session November 14, lg7g. The proposed plan, when it reaches Council for formal consideration nmy by quite different than the present form. The City Council, acting in a spirit of cooperation, desires the following to b e clearly stated: The main facts considerations and recon~ndations of the draft plan deal with the internal development of the City. The Plan analyzes the amount of land within the City, the amount of usable land, the ovmershtp of usable land. The a~unt of residential, cea~ercial and industrial growth that can take place on such land - the findings of the Draft Plan is that substantial growth can and should take place within the present City limts. The major focus of the Plan, 174 pages out of 179, are concerned with the interior future growth of the City. As regards the five pages of the 179 which ~iscuss "spheres of influences and future study areas" the Council wishes~t6clearly state the only reasons for boundary adjustment would be the following: If the City were in a fully developed status and found itself in a landlocked situation. The Plan rather clearly demonstrates the population of the City utilizing present usable land can reach $3,721, compared to the present 4,500. It is apparent the City is not in a landlocked situation and will not be in one until a future date, if ever. g. To produce net increase in municipal revenues. In this regard the City presently receives revenue from: a. Taxation of personal and private property, sales tax, user fees, Federal and State revenue sharing and other sources. b. The City has land assets which it contemplates selling, the proceeds of such sales will be used to offset capitol expenditures. Such sources of revenue are presently sufficient to fund reasonable growth within acceptable time frames. Further any extension of City boundaries at this time as proposed for study in the plan, would cost the City more to provide services than the revenues from the newly acquired area. I - 'lmmllll~ - - '[ -2- Thus it is apparent, there is no financial advantage to the City in acquiring additional areas. Only after mutual study, consideration and consent of the people in the area involved, would boundary adjustments be enacted. The Draft Plan at this time calls for "ongoing study and analysis rather than a progrmaned annexation plan." The Draft Plan recom- mends Borough action as regards zoning on the areas bordering the City but that is a matter to be decided by the persons in those areas, not by the persons in the City. In conclusion and review: The Draft Plan is not before the Council but is before the City Planning and Zoning Advisory Cuim. lssion. The Plan is subject to revision before reca~m~ndatton to the Council. The City does not have a landlocked situation requiring border adjustments. On the contrary, the analysis shows the City can grow to 15 times its present population based on present usable land. The City revenues are reasonably sufficient under presently known conditions to meet programmed growth. Adjustments of the City limits would be financially unfeasible. Any adjustment of City limits would only take place after mutual study consideration and consent of the people in the areas involved. Ao B. C. D. E. F. KE.XAI i'E,X I;¢:;UI.A BOROUGH A{;ENDA FOR TIlE RE(iUI.AR ASSIL'.!BI.Y ;.II.ETING SI;I'T}:MIH~R [g, 1979; 7:30 BOROIIGI] ADH I X I STRAT I 0~ l;H [ I,D I ~G P. O. 15OX 850 SOI.DOfNA, AI.ASKA 9~669 AGENDA- CALL TO {}RI)ER AND ROLl. CALL Pt. EDGE OF AI. LEGIA.~JCE SEATING OF NEff ASSI:'MBI. Y,~IE.~IiiI'~RS (none) AGEXDA APPROVAL APPROVAL OF blINUTES OF SEPTE,~IBER 4, 1979 ORDINt~CE tIEARINGS, OR OTIIER PUBLIC IIEARINGS {a} {bi (c} Ca} (e} Ord. 79-50 "Establishing a Borough-~ide E~onomi~ Development Council" Ord. 79-$2 "Establishing the Position of Assistant to the Mayor'for Civil Defense for the Fiscal Year 1979-80 and Appropri- ating Funds" Ord. 79-53 "Providing for the Disposal of Certain'~arcels of Borough Selected Lands by Lottery and by Negotiated Sale" Ord. 79-54 "Providing for the Rezoning of ~'~~of Killen Estates, Addition No. 1 Subdivision, City of Kenai, from Rural Residential to General Commercial" ~e NO. Approved Enacted I Enacted 2 Enacted as Amended 7 Enacted Ord. 79-55 "Rezoning a Portion of the Beaver Creek Alaska Sub., City of Kenai, ~ From Rural Residential to General Commercial" , 7 Enacted G. CONSIDERATION OF RESOLUTIONS Res. 79-133 "Amending the Contract for S$1dovia ~hool Site Improvements to Include Additional Fencing" (a) Res. 79-134 "Authorizing the Sale of Shrplus B~'~ough Personal Property" Res. 79-135 "Promulgating Regulations ~verning the Lottery Sale of Borough Selected Lands" (b} (c} 7 Adopted 7 Adopted 7 Adopted as ~anended Res. 79-136 "Awarding a Contract for :Survey Services-' for the Bestgn of Bear. ,, Creek Drive to Alpine Consulting Engineers 10 Adopted Ii. INTRODUCTION OF C?.)INANCES' Ord. 79-59 "Amending Section 2.40.090 of ihe Boroudh Code Relating to Per Diem and Travel Expenses of Planning Commission Members" (a) 10 Set for ltearing 10-30-79 FOR HIXIH'I.S 01' St'Pti :rl.r~.~ I ~.. ~d) Ord. 79-60 Ar.,.endin;: tL,. ~ic'~,,i 7. o. ing ~db~'ilZT' t~--i;cTl~,:it ti,:' l.¢,,'ation ~,f (.Lt'rcLe:. ns a Condition:ti {l:,e in the t,ei.cr;l] Coo,sc. re in I Zone" Ord, 79 fiI "^-thorizin:: the l.xl,:'~,liture ~t' l~olo~,?.h' Fund:; to Proceed 'll,ro:lilh the Conz. truction 1)oct,:er,:s Phases of ArcLitec- rural Services for Proposed l'ul,lJc Schools Projects at Xorth Kc.~ai Jr. llit;h ScL,,ol, tgikol;,ev~k Sch,,ol Additio{:, 5ini]chJk School Addition, ~<t.'~: lioz:er Elc~::c;~lar5, School, Fo,ir Classroo:-~ Y. ddilions at l:orlh Kenai l:lcncntary School, tlo{aer Ilij:h School Phase II (lheater Auditcrit,~, Food Service Facility), Ilomer !-liddie School, KennJ. Cenlral Iligl; School Auditoriu:;, and Soidotnn iligh School Addition" Ord. 79-62 "Authorizing the L×Fenditure ~T l;oroul:h Fur'{ds to l'rocecd Thio:~gh thc Con:;truct ion Documents t>l, asc. s of Architec- turnl Se~zices for l'roposed Central Peninsula 6eneral llospJtal Facilities" I. FOR'.IAL PRESE:;TATIO:{S I~'I'ill PRIOR XOIlCE ,*.large 3lJller - La:~d Sale J. kO,~-!:l I TTIiI: RtiI'ORTS School Board (Arnegs) OIi11I' {Fi$cher/t. losos) Finance (llllle/Cooper/Cr:a:ford/;!cCloud/ Corr/Doug] Solid {gaste (Fischc. r/?.larl Jn/Ctmi,erj Roads 6 Trails {lony;/5;artin/Ci, rr) {'ort~ ~ IMrbors (Arncss/Cnmpl Ne~o 80-30; Igood{~ard-Clyde present at i on by Cha~ I es gJ l,ocal Affairs (Cm.,l,bell/Amha,'i;,n/l~i~,,r, ick/ Arness) K, ~.IAYOR' S Ri;PaRT (a) Finance Report for August, 1979 SCllOOl. COX.e, Ti-:UCTIC,~: (nor:e) OTt I1.1', BUS I.~ES5 (a) AppoJnl~.~:.nt o£ E],.ctio-..Itldl:t.s for t,ciol,t.r ~, and Oclober 23 197!) Ch:,n~.le o£ ,%l¢.¢liJH: !;~lc.s fur Corel,er OCtObCl' 9, a~.d (k't.{ '.'~ (c) 3':~x A,:.ju'~tli,ent l:eque:.is l'liNl)l ;;(; l.{.(; 1 ..... CI J (;'i AS.<t!?.IBI.Y ,'~.~t) :,IAYC:: ' S I't):.I'IKTI :g I'UBI, IC COM,'.!I:NI'S; ;.Ir. l)n I e Sm:u':ers, llo:acr SC, l)! ic ll,:l:l{ll:.lA'rlOf:.;l, :.:A'FI:I' 13.1., (' /C;D l::~l'O:~ I':; 10 .~;e! for tle:,r i~g I0 Set for 11 Set for Jlcaring l] ;;ut present 11 12 l 2 Ac~no;:lcdgcd 12 12 Apl.rOved ] 2 ,~l'P""~ i'd ]3 Adel,lcd as ABSENT: LATE* CALL TO OllilliR .'O.D llOl. I. CAI. I. l'res. [IsDn called the ~:eeting to order al. al,l, rr. xi~,.,ately 7:50 PgESE:;T: A.~seJnblyr.,.er.]ber$ l.onga, ;.lartin** l. loses, .%IcCloud, A~barian, ^mess, CaTapbell, Cooper, Corr, Crat~ford, Davis*, l/iaL~ick, Douglas, Elson, Fischer*,' tlille; ;.~ayor {ii lin:m*, Adr~in..lsst. Baxley, Atty. satisfy Finance Director Barton, X~se.~sor l'hof,]as, Planning Director l','aring, Econo:.~ic Development Director ,~Icllharge)-, Public l'/orks Director llakert, Land .~lanagement Agent Barnes, gorough Clerk Brymer gone C, The E. The F. 2'he for PLEDGE OF ALLEGIANCE SEATIgG OF NEll' ASSEHBLY;.;EblBERS (none) AGE:.;DA APPROVAL agenda was approved as submitted. ~IISUTES OF SEPTEMBER 4, 1979 minutes were declared approved as written. ORDD:A,~;CE IlEARINGS~ OR OTHER PUBLIC IIEARI.gGS (a) Ord. 79-50 "Establishing a Borough-$;'ide £cb'nomic Development Counci I" ordinance ~as read by title only as copies ~,'ere ava~.lable the public. Public hearing vms opened. /.Ir. Mcllhargey reported the ordinance is .~ formal identification of a boroughwide economic development program }tith an eleven member council, rn;s :s a reorgantzat~,.o,n of what ~'as previously referred to as the OEDP Committee. It ~:ill concentrake more effort on expanding business and attracting mete industry. Organ- izationally it v;i. li retain borought¢ide representation and develop- ment interests. Mr. Scott llammon believed if the council was established it would be a further step toward regional government, t,.'. no one else wished to speak, public hearing ~.tas closed. ASSE~IBLY:.IEMBER McCLOUD lqO%'ED TO ENACT ORD~. 79-50 AND h'ITIIOUT DISCUSSION Tile ORDIXA:gCE ILlS UgAI;I.~IOUSLY ENACTED. -(b) Ord. 79-52 '°Establishing the Position o£ Ag~istant to the [layor for Civil Defense for the Fiscal Year 1979-80 and Appropriating Funds" The ordinance was read by title only as copies ~ere available for the public, As no one wished to speak, public hearing was c 1 o s ed. ASSI;~.IBLY:.fl'31BER DI[.ISlICK ,~IOVED FOR ENACT/,IE.~T OF ORD. 79-52 AND KI'fHOUT DISCUSSION 'THE ORDI:iANCE IVAS UNA:;I3IOUSLY ADOPTED. considered for sale. tlc purchase these lots for Ibc apprui.',.':! value as lie ha." Ih'-' on!y ,accessible ,cote to the ~lr. Pat Grine.;, North Y. oarl, pre.icntcd ii letter conceri:in,..l a land sale parcel, Zo. 9~. It states .'.iii:; ia~:d has t, ctn ,,-itiu;r;:'~a~ fro;; the sale at this ti,ac :.:ich thc. rcc,.::.:.':cnd;::ion it ),c he;d. Th,.-re fl,fl ~:as sbocl:r'r: to l¢'ar,~ !!,is pre.-.: .,'t'.,' t:ar i,(ludgd in the bo,-ouCh laiid sale. She is ,:illinl; ~a Pc'7 a fair p':'ic; for thc property thc parcel at ~: ne,.:otiated sale· ~t.e record :;t:.o',> ~eceii:t of tl;e letter frei: fat ~,Ir. Tru,aan t:::udscn .stated t,:. ;;at; ~;c)I ;:p=al.in., fm an}' pc,,tic.,,far parcel, bu~ be;i. cvcd thc, r~ot~ ].;t~ iii its control, t..'c bad ~,uped th:: hr,;,;: ..... ' ~:ould b= a~-2::aed allrl ¢-n:;c*.ed to l;r~,;'i.4, c fo:' free llq,:? :,s that is sell it at a lot..' price. outcry a:icticm ratb:~r 11,~:1 lottery equitable ~.:ay of di..~¢osln;; of Section .I, a,hl nc~ ~uhscction 9 to read: "9. All lmrCels are sold "as-is" and the purcha:;er shall bc respvnsibl~ for ri~iting the r~cel and lev ascertaining the condition ~f the site." Section -l, add a n¢~ Snbse~tion 10 to read: "hhcuever the principal amouzt of the purchase price is reduced by an incre::ent of 20~, the purchaser ~aay request the gorough to release its right, title and interest to 105 of the total acreage of the parcel selected by the purchaser for purposes of subdivision of the property. Ihe borough shall release all right, title and interest to any such portion on condition that the purchaser sill comply with ;ill subdivision regulations and ~ill not transfer any osnership ri::hts, title, or interest by deed, or other instrument, or contract of sale, until the final subdivision plat is approved by the Planning Co~.n. ission." Section 4, add a ne~ Subsection 11 to read: "The Planning Co:=ission shall not permit the subdivision of any sale land upon ~hich there exists an unpaid principal balance, except acreage released pursuant to Section 4 (10), until suitable arrangements have been made to assure payment in full of the balance due to the borough." Add a Xew Section 7 to read: "Section 7. The conditions recommended by the Planning Commission for the disposal of certain parcels of ~sale lands~, as set forth in the docuaent 'Planning Commission Recommendations', dated August 27, 1979 are incorporated into this ordinance. These conditions, together with such other conditions of sale as the 3~ayor may deem necessary to protect the interests of the borough, shall be incorporated into the contract for sale and included in the deed for the affected parcel if necessary." ASSE~BLYME)IBER CORR )lOVED TO DELETE SUBSECTIO~ 10 FRO)I TIlE .~4EXD:dE~T. )Ir. Fischer stated he also had reservations about Section ~0 as it would allow a purchaser to buy a piece pf lend, pay off 20% and then subdivide 10% of the total acreage. If that 10~ of the land has 805 of the value, then the purchaser could de- fault and the borough wo~ld have to take back the less desirable 90%. ~r. Arness objected to Subsection I0 stating it puts the borough in the real estate business. If the borough proceeds in this manner more people will have to be hired for the Planning Dept. 31r. Gert agreed stating consideration should be given to getting homes and other improvements on property rather than just allowing subdivision speculation. ~r. Cooper commented the borough is already in the real estate business as it has acreage to select and dispose of under state Iau. ~rs. ~ouglas commented the borough may be in the real estate business, hot it does not have to be the banker. QUESTION I~AS CAI. LED ON TIlE ASlEND~I£~T TO TIIE A~END~IIiNI' ~ItlCt! PASSED BY A VOTE OF 126.5 "YES" TO 17.5 "XO"; Campbell and Cooper voting negatively. - 3- ~ KENAI PE!~INSULA BOROUGII ASSEr, IBLY REGULAR I, IEETING MIr;UTES S_~_?_T_~!B_~_R_ 1~, 1979 PACF. 4 ASSEblBLY~.IEMBER DI.~4ICK ~IOVED TO Al. fEND TIlE ^,~fEND,~IE,'IT BY D~LETING F~bI SECTION 4, NE[~ SUBSECTION i1, "except acreage released pursuant to Section 4 (10)" AND RENUNBER Tills SUBSECTION "I0", NOTION P~SED BY A VOTE OF 118,5 "YES" TO 25.5 "NO"; Long, 14artin and NcCloud voting '~o". QUESTION ~AS CALLED ON DII,~,flCK~S MIEND~IENT AS ~IE~DED AND THE )lOTION P~SED BY A VOTE OF 135 "YES" TO 9 "NO"; ~fartin voting negatively. ~SENBL~IE~IBER HILLE ~IOVED, BY REQUEST OF TItE FIN~{CE CO~[ITTEE, TO ~IEND ~HE O~INANCE BY DELETING FRO}l THE TITLE "AND BY I;EGO- TIA~D SALE"~ DELETING S~CTION ~ M;9 SECTION 5 IN THEIR ENTIRETY~ REndERING T~E ~t.~INI~G SECTIONS AND IN TIlE LIST OF LM;D$ DELETE ALL PARCELS DESIGNATED FOR NEGOTIATED 5AL~. Mr. Hille reported the co~ittee felt the negotiated ~ale portion of the ordinance is too broad and thc committee ~ould like to see the administration prepare an ordinance that specifically addresses negotiated sales as a separate issue, approved by the Pla~ing Co=ission. QUESTION l/~ CALLED AND THE ~IEND~NT P~SED BY A VOTE OF 117 "YES" TO 27 "NO"; )lartin, Arness and Corr voting negatively. Mr. ~ille referred to the provided amendment to Re~. 79-1~$ shich includes the right o~ the spouse to Iile an application also. ~SN~BL~IEMBER HILLE IlOVED TO M, IEND THE O~IN~CE IN SECTION 6, PA~G~PH ($) TO STATE "A person may file an application ~or gurchase only on his or her o~n behal[" ~19 DELETE 'or that o[ is spouse." THE ~.IENDIIENT PASSED BY A VOTE OF 117 "YES" TO 27 "NO"; ~rtin, 9avis and Douglas ~oting negatively, ~SE}~L~IE~IBER FISCHER ~IOVED TO ~4END SECTION 6~ PA~G~P~ (~) TO ADD T~E FOLLOI~'ING SENTENCE: "An applicant must have been a resident oK the borough for one year prior to the sale". ~r. Fischer clarified his motion by stating he referred to residency i~ediatel~ preceding the sale. qUESTION I~A$ C~LED AND THE ~IEND~IE}IT I~AS APPROVED BY A VOTE 102.5 "YES" TO 41.5 "NO"; ~loses~ Campbell, Cooper, Crab,oral and ~i~ick voting negatively. .aSSE~IBLYt. IEMBER FISCIIER t. IOVED TO ~IEND PAGE 5, SNCTION 4~ ITEM 7 TO RE~: "There shall be a 51 reduction in sale price for each year of borough residency up to a ~axi~u~ of ~tr. liartin questioned the legality of the residency provision~ and borough residency vs. state residency. The question directed to Atty. Sarisky ~ho replied that on several occasions he ha~ cautioned the assembly about residency rcquirement~ in vie~' of the U.S. and Alaska State Supreme fiourt~s decisions construing the equal protection cl~use of the ~eder~1 and ~tate constitution~. ~lr. Sarisky read a portion o~ the concurring opinion of J~stice Rabino~-itz in the Bierne Initiative c~s~. In this case Justice Rabino~dtz is saying that th~ Alaska constitution is ~ore protec- tive of the equal protection right than the federal constitution and he has further stated that Alaska Supreme Court is going to require a compelling state or public interest that r~lates to the purpose of the legislation before people can be excl~ded simply because they are not residents. ~layor Gilman hoped ~Ir. Fischer ~'ould be prepared to ~'rite the o 4 o L'r. C,~:.F:"~II bc'li'-'vc-d it ~ill be diffic,slt to coy'er all the proble:: ~reas in tki~ p.:rt i,:ular ;.il,. :~;~.{ ~tJ~. a:;z,~r*LIy ~Loisld ';~til ~:fter thi~ sale an,.~ the;~ ~ork o':t t~e pr,~blet~ for reduczion allo,re.] in the sale price for each full year of Borough residency ~;p to a naxinuz; credit of ~r, ~artin questioned wEethcr the borou:;h actually o?in~ the land being 5~ld. [~avor Cilnan reported at thi~ tir,,e the borou~ 235 acre~ of th~ 878 being considered. In dJ5cusaion ~ith the 9irector of the Diviaion of Land5 at 3 p.ra. today, he ha~ stated the b~rough ~ould hare title to the 30,0~0 acre~ ~hich it has signed the necessary doc.nent~ for by October 20~ houever~ ~re been told that before. The >-layer recozneflded proceeding ~ith the sale a5 all docm~entation i5 in place to a5sert tho borough ha5 unqualified right to the lands. ~ESTIO:t ~ CALLED OX TIIE M~E:;D~E~;T ~lllCil PASSI~ BY A '~OIg OF 113.5 "YES" TO 30.5 "l';O"; ~artin, Canpbell, Cooper and Craaford voting negativoly. ASfi~)IBL~IE~IBER ARf;ESS 5~OYED TO ~.IE:~I} SECTIO~ 6, (1) TO DELETE: "Each participant zill be entitled to nuke one application ~pecifying the particular land ~ale unit for .hich the applicant desires to be considered." In support of the notion, f-lt. Artless stated anyone ~ho ~iahea to get ao~e land ~ill be linited if they can only file on one piece of ground. The per, on should have the option to put his clai~ off any nu<ber of tracts to increase his chances. CAr; Of;LY APPLY FOR FOUR If{ACTS AT A TI3iE AT EACI! 5ALE. To clarify the amendment :4r. Cooper noted rather than deleting the sentence, Mr. Corr is suggesting the sentence be left but changing it to "each participant ~:o~tld be entitled to make four applications for specifying the particular land ~ale unit for ~hich the applicant desires to be considered.'* QUESTIO:; ~{~S CALLED l:;a 'rile ,X;fI:~;D~,IENT TO TIlE AME//D~IEST FAILED BY A Vfffg OF 18 "rES" TO 126 "~;O"; Corr and Fischer voting "Yes". Tile ~IF.,EI);IENT PAS$ED BY A VOTE OF 117.5 "YES" TO 26.5 "~O"; Canpbell, Cooper and Corr ~,otlnz negatively. LM;J) ~fA~;AG~,IE~T OFFICER SET ASIDE 30~ OF TIlE PARCELS FROH Tills SALE TO BE OFFEREt) A] TIlE SA~IE TItlE AT A LOTTERY FOR RESI~E~ITS OF ~0 YEARS OF AGE A~;D U~/DER. Itaynr Gilman requested the b'ordjng be changed to authorize thc l, layor to set aside the land rather than the Land Management officer. )Ir. Corr concurred, Mr. Martin reported he ~ould rote against the amendment aa it dlscriminat,s against other claaae~ of people. - 5 o THE A~fEND~E~T FAILED BY A VOTE OF 9 "YES" TO 135 '~O"; Corr voting affirmatively. AStENBLY~E~BER C~FORD ~OYED TO M4END SECTIO:; 6, (1), LAST SENTEYCE TO ClIA~GE Tf[E "the" TO "each". ~OTIO~ PASSED BY A ¥OTE OF 126 "YES" TO 18 "~O"; Corr and Davis voting negatively. AStENBL~NBER DHE. flCK ~OYED TO A~fEND TIlE PORTIONS OF ~lE ORDINAI~CE THAT REFER TO A LOTTERY, TO A SEALED BID SALE. Nfs. ~i;mick reported she is not the only asse~blyme~ber who is uncomfortable with the lottery concept. The original Planning Commission recommendation was for a sealed bid sale and this is the best compromise between the people who wish to see an outcry auction in order to get the best dollar for the taxpayers of the borough who will not be getting the direct benefit of land, and the people who support a lottery and who would like to see the land available to borough residents. This would not change the SO~ credit or the residents* requirements. She did not like the idea o£ ga~bling for land as land is too important. Er. Davis asked if the borough ~ould need a permit to conduct a lottery. Atty. tarisky replied this is not looked upon as a gambling device, but a ~ay of selecting who is qualified to purchase the land. At this time he could not reply as to the need for a state permit. Hr. Davis stated the courts across the nation have held that a lottery consists of three things; a prize, consideration, and chance. The prize is the award of the land, the consideration is the $10.00 in cash, and the chance is the dra~ing. ~r. Davis preferred the sealed bid method. Atty. tarisky state~ the prize here is not in the sense of the usual lottery where you walk a~ay with a prize that is far in excess of its value. Here you are selecting the purchaser ~ho will then not obtain a prize, but be entitled to purchase pro- perty at the fair market value as determined by the appraiser. Nr. Noses commented that earlier members seemed to rely on the state*s ability to conduct a lottery and tha~ ~as all right at that ti~e as long as we were talking about residency. Apparently tho state did not have a lottery license. A fe~ years back tho federal government used the lottery system to get people into the army and that certainly wasn't a prize, lie believed the sale should be looked at for what it is rather than fabricating something else out of it. ~rs. Vimmick stated that either tinder thc lottery or sealed bid syste~, once the person has title to the land, they can sell it, subdivide, etc. Referring to a comment on the "carnival atmos- ghere" of the asse~;bly discussion, she believed this seems to e the only way to ha~mer things out without working behind closed doors or using a rubber sta~p. Following further discussion of merits of various ~ethods of sale, ~fayor gilman stated if the sealed bid method is used he uished to see some standards set which addresses the Si credit for residency and ~hat is going to be required to prove residency. ~r. Cooper stated this ~ill be addressed in the resolution. QUEST10~ ~A5 CALLED AND TIlE ~V, IE~DI.ltit;T FAII,ED BY A V01E OF 56.66 "YES" TO 87.54 "SO"; Arness, Cooper, Davis, Dimmick, llouglas, and Elson voting is~ the affir~lative. - 6- I I'I,:;I:;:;III.A Bol{Ol]{;ll 3.';.:;I :.Ii:LY l.'ll f;~l.~:,' ,tll,l. I'I:;G 1979 PAt;l; ? A VO'I'I[ OF 99 "¥i]S" T{} .[5 ""O"'.. , :l.:rtm, Amass, ll:l¥is, l)i:.uaick and Douglas voting neg.itivoly. {d) Ord. 79-54 "Providing for the" ~ ' Subdirision, City of gem, i, fro;a gesidential to General Co:a.aercial" The ordinance iias read by title only as copies ~'ere available for the public. Public hearing :~as opened and as no one wished to speak, :cas closed. ASSE~.IBI.YSIEIIBER AglBARIAX ;,IOVED TO IiX.ICT ORD, 79-S4 AND I~'I'I'tiOHT DISCUSSIOX, Tile ORDINA~CIi IfAS IJNAX [5:OUSLY Ii}i.~CTED. (e) Ord. 79-~5 "Rezoning a Portion of the Beaver Urebk Alaska Subdivision, City of Eenai, from Rural P, esidential to General Co~nmercial" The ordinance :las read by title only as copies ~'ere available for the public. Public hearing :~as opened and as no one :}'ished to speak, tias closed. ASSEMBLYJIE31BER ,U.IBARIAN MOVED FOR ENACT}lEgiT A}~B I~'ITItOUT DISCUSSION TIlE ORDINAl;CE i~AS UNANIIIOUSLY ENACTED. G. CONSIDERATION OF RESOLUTIONS (a) Res. 79-13~ 'A~cnding the Contract for Seldovia SchBOl si't'e I~provements to Include Additional Fencing" ASSE~BI.Y~IE?.~BER C~XI/FORD MOl'ED TO ADOPT RES. 79-155 AXD DISCUSSIO:i TIIE RESOLU'rION l/,XS UXANI}IOUSLY ADOPTED. (b)Res. 79-134 "Authorizing the Sale of Surplus Borougll Personal Property" ASSEMBLY~IE3IBER DIVE, lICK 5IOVED FOR ADOPTIO:i OF RI~S. 79-134,'AND ~ITII APPRO;'AL OF TIlE FIXANCE COSBIITTEE TIIE RESOLUTION I'IAS ADOPTED BY A UXANUIOHS BALLOT. (c)Res. 79-135 "Promulgating Regulations Governing ~e' Lotter~ Sale of Borough Selected Lands" ASSEMBI.Y~IE:.IBER DAVIS ::IOVED FOR ADOPTION OF RI[S. 79-135 AND TO REFER TO LOCAL AFFAIRS CO;,~.IITI'EE Ai(D REOJ:.I:,iE],:D ACTIO:q BY OCTO- BER 9, 1979. Mr, Arness stated the resolution must be a~ended based on the changes ~ade to Ord. 79~3 and suggested it be returned to the administration to have changes made, bring back the resolution October 9. ,-,a;~r Gi,,,,m suggested proceeding ~'ith the adoption of the regula- tions after ~'hich the administration can establish reasonable re~idenc~ requircnente ~o that after a person has been selected, a criteria can be developed to shorn length of residency for both the one gear and the 5[ discount. 0ther~'ise, every individual applying v;ould have to provide residencF verification at time of filing. One issue ~hich he felt must be settled ·eant by a resident of the borough; is it one )'ear of continuous, collective, or consecutive residency? The ~layor further ~tated in the ordinauce there is a certain amount of time allm~cd for notification to the public and it states the application pro- - ? - KE~AI PENINSULA BOROUGH ASSEMBLY REGULAR ,~IEETING MINUTES SEPTE~!BER 18~ 1979 . . . PAGE 8 cedure will cease 10 days prior to the sale which is October 10. If the resolution is held up the borough will be operating with- out gound rules until October 9. Mrs. Dimmick believed the sale should be postponed in order to allow time for the assembly to act on Resolution 79-135 after it returns from committee. ASSEMBLYI~E~KER C~!PBELL MOVED TO ~IEND THE RESOLUTION BY ADDING A SECTION I0 TO READ: "Adequate documentation of continuous borough residency will be required of all successful purchasers." Nr. Corr objected stating that the borough should require last year's income tax or drivers license when the person makes the application. It is conceivable a person from another state could file and if he wins, and is turned down because he is not a resident, the borough be taken to court over the residency re- quirement. FOLLOWING FURTHER DISCUSSION ~D A BRIEF RECESS, ASSEMBLY~IE~BER DAVIS WlTHDRE~ HIS MOTION TO REFER AND ASSENBLYME~BER C.~IPBELL ~ITHDRE~ HIS ~OTIO~ U~TIL TttE ATTORNEY'S RECO~IE~DATIO~S ~tlCtt FOLLO~ COULD BE CONSIDERED: (1) Each individual 18 years of age or older may participate in ~ny given land lottery. (A land lottery is defined as a lottery consisting of any number of parcels held on any given date.) (delete "submit one application to") (2) This refers to disqualification for filing more than one application on the land and the entire Section 2 is to be deleted in order to be compatible with Ord. 79-53. (3) This section remains the same. (4) Individuals must make their applications in person. Delete "and identify themselves to the Borough representative taking the applications. (Persons not having proper personal identification will not be permitted to fill out an application/ Identi- fication may be made by (a) driver's license, (b) birth certificate, (c) personal papers or other.)" (S) The application form shall contain the individual's full name, mailing address and age and shall desig- nate the land unit number selected for the lottery. Delete "...social security number, and certification as to the fact that this is the only application being submitted for a particular lottery," (6) A ten dollar registration fee must be paid in cash, money order, traveler's check, or cashier's check for each land unit selection. (7) This section would remain the same. (8) This section would remain the smile except to delete "of non-duplication" from the first line. (9) Delete "cash, cashier's check, or mono)' order", third line. - 8- (I0) Add a new section to read: A credit of 55 for each year's lmrot,.,.:h residency, up to a maxi.mm of 505, shall be credited to the purchase price. {I1) Add n nes,' section to read: the burden of proof and verification of residency is on the purchaser sqllo must establish such residency ' by tax records, voter registration, church registers, employ~nent records or other valid documentation to the satisfaction of the borough Finance Director. (12) Add anes,' section to read: lq~erever residency is a requirement it refers to continuous and permanent residency for the period of time imniediately preceding the purchase of the land. CLERK'S NOTE: By deletion of item 2, the resolution items stere renumbered ~ghen the resolution teas finalized. ASSE31BLYHEMBER ARNESS MOYED TO APPROVE TIlE SUGGESTED ,~.IE?;DSItiNTS 3~XDE BY ATTORNEY SARISKY ASD ALSO ,~,IEND SECTION 3 TO INCLUDE "{e} genai City tlall". / In support of the addition of Kenai City ltall, ~.Ir. Arness reported the people in North Kenai have to drive 30 miles to get to the borough building. ~.layor Gilman had no objection to the addition of the City of genai. He reported the other cities had been asked to partici- pate and had accepted; if asked, the City of Kenai ts, ould probably accept also. ASSE31BLY24EMBER DOUGLAS 31OVED TO AHEND THE ~.IOTION TO DELETE SECTION 4 iVIIICII REFERS TO FILING AX APPLICATION IN PERSON. 51rs. DougLas believed there tqould be people in hospitals and handicapped persons ~cho scould not be able to file in per~n. Mr. Barton stated there ~ill be a problem because the forms i¢ill be prenmnbered for control and if [ndi~'iduals do not come in and register in person, the borough xqill lose control of the forms, tle believed the problem of the handicapped and those in hospitals could be handled in-house. MRS. DOUGLAS ;~ITIIDRE[~ IIER MOTION. Atty. Sarisk)' suggested using ;,Ir. Campbell's amendment as item No. 11 and there t,'as no objection. ASSE~.IBLY?.IEFIBER CORR FIOVEB TO ~'.IEND TIIE RESOLUTION PUTTING SECTION 2 BACK IN AND ~LXlENDING IT TO READ "Any individual filing more than one application to participate in any given lot I~ili b~ disqual i lied." Mr. Fischer stated if there is a suitable piece of ground a person ~'ants he could file any number of applications to increase his chances, lie believed the amendment ~'ould help eliminate the speculator. QUESTION IfAS CALLED OX HR. CORR'S ,<,IE~;D~4ENT I~'llICII FAILED BY A VOTE OF 59.81 "YES" IO 84.16 "NO"; Hartin, McCloud, Ambarian, Corr, Crag'ford, Fischer and llille voting affirmatively. - 9 - KEICAI PENINSULA BOROUGII ASSEblBLY REGULAR MEETING MINUTES SEP'I'E.~IBER 18~ 1979 PAGE QUESTION SVAS-CALLED ON TIIE M.1ENDSIE:';TS PROPOSED BY ATTY. SARIS}:Y INCORPORATING C~-II'BELL'S MOTIOf; AND ADDI:iG TIlE CITY OF KENAI TO ITEM 3 AND TIlE MOTION PASSED UNANIMOUSLY. TIIE RESOLUTIOI¢ I~'AS UN~XIMOUSLY ADOPTED AS ~IENDED. (d) Res. 79-136 "Awarding a Contract for Survey ~er~iceS fo'r the Design of Bear Creek Drive to Alpine Consulting Engineers" ASSEMBLY~IE.XlBER LONG MOVED FOR ADOP~IO,X OF RES. 79-136 AN[} {VITIIOUT DISCUSSION THE RESOLUTION Il'AS ADOPTED BY A ~'OTE OF 135 "YES" TO 9 "NO"; Douglas voting negatively. H. INTRODUCTION OF ORDINM;CES (a) Ord. 79-59 "Amending Section 2.~0.090 of the Borough Code Relating to Per Diem and Travel Expenses of Planning Conuaission Members" ASSEMBLYblE}.IBER McCLOUD ,xlOVED TO SET ORDIN.&NCE FOR IiEARING OCTOBER 30, 1979. Mrs. Dimmick reported the ordinance states the Planning Commis- sion will receive per diem and travel expenses incurred on au$fi- orized official business and asked ~ho ~¢ould authori'ze the expenses. blayor Gilman stated it was his assumption the authorizing authority would be the Planning Commission Chairman. In reply to further questions, Atty. Sarisky reported the section being amended refers to other sections of the Code which authorize Planning Commission members to obtain per diem and travel on the same basis as borough employees and assembly- members, the ordinance does not attempt to change anything but donverts numbers in the code into a statement of per diem provision. Mrs. Dimmick believed the ordinance should be amended to clarify who will authorize travel and an amendment ~¢i1,I be presented at time of public hearing. QUESTION lqAS CALLED AND ORD. 79-59 SET FOR IiEARING BY A VOTE OF 135 "YES" TO 9 "NO"; Martin voting negatively. (b) Ord. 79-60 "Amending the Kenai Zoning Code to Permi't ih6 Location of Churches as a Co~ditional Use in the General Co~uaercial 2one" ASSEMBLY~IEMBER McCLOUD MOVED TO SET ORD. 79-60 FOR IIEARING ON OCTOBER 30 AND TIlE VO~'E h'AS UNANI,xIOUS FOR AFl'ROYAL. Ord. 79-61 "Authorizing the Expenditure of gbrough Funds to Proceed Through the Construction Documents Phases of Architecutral Services for Proposed Public Schools Projects at North Kenai Jr. ltigh School, Nikolaevsk School Addition, Ninilchik School Addition, New IIo:.aer Elementary School, Four Cla'ssroom Addition at North Kenai Elementary School, llomer lligh School Phase II (Theater Auditorium, Food Service Facility), Ho~ner Middle School, Kenai Central lligh School .Xuditorium, and Soldotna Jr. High Scheo! Addition" ASSE,XlBLYbIEblBER AMBARIAN MOYED TO SET ORD. 79-61 FOR IIEARING OCTOBER 30 AND TIlE ¥OTI': I';AS U,~ANhqOUS. Kl:.";-'tl I'I.,';I';~[II.A BOI~uIIGII A:~tH.,",IBI.¥ i'.I~t;LII. AI~ ;,H:l:rl;;¢; ;it i'l'l:;.lllt.il l,~j lq?9 I'At;li I1 · '[',['; .... '~TF[ A.'i.'il:.tlllLY:,ll.,~lllliR II I I,I.E ,'I~Vi".D TO A.'.!I::;D ;:iI:I:'I'I~JN I '1'0 liE^II: "That $~Z,Ollll is hervhy tra~l'.il'errc, d fl'oi~ tile surplus bond b;~Iance in lhe Soldoln:t Ilillh School t:apital Project for the purpose of funding construction docu;;~t, nts for the schools listed in Section 2." Agt) TIIAI' SECTION 2, LAST PARAGILU'II A~.II.XDL!I TO: "l'he amotmt of thc. exi~enditures authorized by this ordi~lance sA.ill be relurl~ed to the sttrt)Its$ bond fund in the 5oldotna Iligh School I;nl~it;~l Project f~'o~ the proceeds of th~ sale ~f bonds after the school bo~d issue is funded, and these authori:ed expenditures shall properly be accounted for in the respective school projects." ~Ir. llille reported these anendments ~'ere discussed at the flip, ante Comnittee which recommended their inclusion in the or,timmce. Because of the time frame lnvolved in proceeding ss'[th the projects if the school bond ordinance passes, the ~iayor suggested setting the date for hearing October 9. ASSE?.IBLYI, IE).IBER A?.IBARIA~ A~REED TO CIIAXGE ItlS MOTIO?i TO OCTOBER 9 AND TIlE .~-tEXD~IENT AXD ~IOTION I~ERE APPROVED UgANI~IOUSLY. (d) Ord. 79-62 "Authorizing the Expenditure of Borough Ftinds to Proceed Through the Construction ~ocm;~ents Phases of Architectural Services for Proposed Central Peninsula ~;eneral tlospital Facilities" ASSE)qBLY~,IE~.~BER LOXG ~-tOVE~ TO SET ORDI~;A;iCE FOR IIEARI)iG OCTOBER 50, 1979 AND TIlE ~IOTION I;AS UNA~I~IOUSLY APPROVED. I. FO~b~L PRESEHTATIONS IilTII PRIOR EOTICE. (a) ~.Irs. Blarge t. llller left the meeting prior to this agenda item. J. CO~BIITTEE REPORTS (a) School Board (Arness) ~Ir. Corr reported the board discussed a new elementary ~chool )'ear book and this ~tas defeated. Pay scales were discussed. The construction report is in the packet ~hich gives the infor- mation on the Soldotna High School. There appears to be a problem i~ith the se~-ter line ~h~ch is being resolved. (b) OEDP (Fischer/~.loses) ~Ir. Fischer reported ~lr. ~lcllhargey is assisting Tyonek in gettlng a management type grant. (c) Finance (reported previously) Solid liaste (no report (e) Roads and Trails (no report) (f) Ports and flarbors (Arness/Campbe11/Ambarlan) ~Ir. ~rness asked ~r. l~'aring to introduce ~Ir, Charles Bigelo~ of l~'oodward-Clyde. ~4r. Bigelo~t reported the August 1979 Port and llarbor Demand and Feasibility Study is the second of a ser~es of reports being prepared and it ~iI1 be followed by the Objec- tive of the O~'erall Project, ~hich is thc action plan for the borough~s use in undertaking any plan toward port development. ltith this summary and related reports the borough should assess ;ts overall development goals, revie~ its potentials for population/economic growth, and select a strategy to be the focus of the action and master plans for i~plementing the overall goals and related port improve~ents. II III k'F~IA! PENI.~SHLA BOROUGlt ASSEMBLY REGULAR ~.IEETING ~,IINUTES SEPTEMBER I~t 1979 rr~us, s~... Following .Mr. Bigelow's presentation, it was noted in thc memo from Mr. h'aring that SVoodward-Clyde needs to kno~¢ what port and harbor and related development option the borough and cities wish to pursue. Once they kno~ which option is desired they will prepare a detailed step-by-step program. This information is needed by October S. ~layor Gilman explained that the timing is critical as this project ~as funded frora the Coastal Energy Impact Program, administered by the State of Alaska. The funds are in a certain fiscal year to be expended. The)' have allot'ed the borough an extension to December ~1 to complete the project. Mr. Bigelo~ feels that he has sufficient tinie, but the borough must give him direction. (Ir. Arness reported worksessions t,.ill be held in the various cities during the last ~'cck of September and the committee v;ill report back to the assembly on 0ctobcr 9 with its reco~.endations. ~lr. Bigelow stated the later time frame will require some accommodation on the part of thc staff, and he believed it could be ~-orked out, hovlever, the master plan ~ight appear a little later than scheduled in order to give time to work on the action plan. (g) Local Affairs (no report) £, ~iA¥OR~S REPORT (a) Finance Report, August 1979 ASSEMBLY~IE.XiBER IlILLE ,~IOVED TO ACKNOI~'LEDGE RECEIPT OF THE FINAECE REPORT FOR AUGUST 1979 AND ASKED UXANI~IOUS CONSENT. THERE EO OBJECTION AND SO ORDERED. L. SCltOOL CONSTRUCTION (none) M. OTIIER BUSINESS (a)Appointment of Election Judges for October 2 and October 2~, 1979 borough elections ' ASSE~IBLYbtE,XlBER COOPER ~IOVED FOR APPROVAL OF Till; APPOINT.~IENT OF ELECTION JUDGES AS SUB:,IITTED *ND REQUESTED UNANI,'.IOUS COXSI!XT. TilERE SVAS NO OBJECTION AND SO ORDERED. (b) Change of t. leeting Dates for October to October 9 and October ~0. ASSE~IBLY~IE.~IBER C/OIPBELL MOVED TO CIb~XGE TIiE ,XIEETIXG DATES FOR OCTOBER BECAUSE OF TIlE ELECTIONS. UNAXI,HOUS CONSENT 1~'.\$ ASKED AND GRANTED. (c) Tax Adjustment Requests ASSEMBLY?,IE~IBER COOl)ER ~IOYED TO At'PROYE Till! TAX ADJUSTHLXT REQUESTS AS PRESENTED BY TIlE ASSESSING DIiI'AR'FMI:X~ AS FOI. I,OI¥S: 1979 Additions $ 72,827 1979 Deletions 126,053 1978 Additions 3,225 1978 Deletions 16,835 TIIE ~IOTIOX ~IET UNANIMOUS AI'I'I.'.OVAL. 12 o --3 V- kEN '~ 1 I't. XI N:;III.A I:OiO]U~;ll .V~:;I.SI!ILY Ri:G!JI..'G! :.il!!:T I N(; .qIXU'I ES :;EI'/I:;IBIR !.;_, 15)'9 I)AGI~ 15 t'toNI) 1X6 LEG I :-;LA r I ON - Res. 79-131 "Ur::ina the State of Ala:;ka to bSil.i.,rt iht State of .X;evada in Asserting State P. is!tts of ~.l:ma:;emcnt of l'~dcral l,ands" :si th Memo 80-31 ASS-~:.IiN,YSIIi:,ISER FISCIIEP, ,".!O~I..D It) ADOPT RES. 79-131 AND 'I'P.L:; :.IOYEII 're .'OILX'3 TIlE RI'SOLItIIO.X 'I'iIIIOUGIIOUT CII.%XGIXG TIlE {¥ORt) 'l'O "O;5:;ERSIIIP". TIlE ,%HEXtL'.II::~r ANt/ TIIE '..IAIN /.lOTION ~II;RI; MOUSLY .\PPROYED. N. ASS...-IBL~ AXI) MAYOR ' S CO.q-"-IENTS A$SF.31BLY,~.IE.MBtiI{ CORR .'.IOYL'I) FOR IM:IED lATE RECO:;S I DiiRAT I0.~ OF RES. 79-135 A.XD TIlE :.lo'rio:; FAILED BY A VOTE OF 45.17 "YES" TO 93.83 ".XO"; favoring reconsideration were Long, 3tcCloud, Ambarian, Corr and Fischer. (b) Pres. Elson requested an excused absence for To~my Corr for September 4, 1979 meeting. O. PUBLIC CO}I~.IENTS (a) l. lr. Dale Sumr.;ers, lloner Regorte,t the septic waste dumping is becoming a problem in the tlo~er area as the city has disallo~..'ed dumping ami there appears to be no options available, lie urged the assembly to support efforts to get state participation in providing some place to dur. p septic waste. 3here is an added problem as the soils in the ilomer area are not suitable to accept the waste. Mr. Davis requested a resolution of the assembly for the next meeting urging state assistance for tho septic v.'a=te problem. P. II~FOR,"L%TIOXAL ,%tTERIALS AND REPOR'rS Pres. Elson noted receipt of .~in:ttes from the school bogcd, planning and zoning commission and Nik£ski Fire qervice Area, in addition to other correspondence. NOTICE OF NEXT .qEETI.~iG AND ADJOIJRX?-IENT The next regular meeting is scheduled for October 9, 1979. ,~leeting adjourned at 12:30 a.m. Date approved October 9, 1979 ATTEST: - 13-