Loading...
HomeMy WebLinkAbout1979-09-05 Council PacketCOUNCIL PACKETS IqTq SEPTEMBER Kenai City Council Meeting Packet September 5, 1979 AGENDA KENAI CITY COUNCIL - REGULAR MEETING SEPTEMBER 5, 1979 - 7:00 P.M. KENAI PUBLIC SAFETY BUILDING PLEDGE OF ALLEGIANCE Ao ROLL CALL AGENDA APPROVAL Be HEARINGS 1. Ordinance 455-78, Tidelands 2. Ordinance 520-79, Amending Ord. 488-79, modifications to five sewer lift stations Ee PERSONS PRESENT SCHEDULED TO BE HEARD 1. Mr. Oscar Thomas representing Kenai Utility .2ervice Corporation (Letter attached from Dale Teel, President, Alaska Gas & Service Co.) 2. Mr. Thomas BeDunnah, consideration of reversing penalty & interest charges MINUTES 1. Minutes of the special meeting of August 15, 1979 2. Minutes of the regular meeting of August 15, 1979 CORRESPONDENCE OLD BUSINESS 1. Report on facility known as the "Mukluk Building" NEW BUSINESS 1. Bills to be paid - bills to be ratified 2. Requisitions exceeding $500 3. Ordinance 521-79, increasing estimated revenues/appropriations - ,~tate Jarl Contract Fund in the amount of $3,600 4. Ordinance 522-79, increasing estimated revenues/appropriations -' "Atrpor~ Runway Paving" in the amount of $65,000 5. Ordinance 523-79, increasing estimated revenues/appropriations in the amount of $37,500 for the purchase of the City's Shop Building & approval of appraisal 6. Resolution 79-120, establishing a rate of return at 6% for lease of City lands AGENDA, Page Two 7. Resolution 79-121, purchase of striping machine for the Airport 8. Resolution 79-122, transfer of funds in "Airport Runway Paving" project 9. Resolution 79-I23, purchase of used vehicle for Airport Operations Manager 10. Resolution 79-124, award of bids for petroleum products to various companies 11. Resolution 79-125, award of bid for purchase of gravel from Bob Borgen 12. Resolution 79-126, directing Public Works to install water/sewer service lines to Government Lot 7, Section 5, Original Townsite (Cresswell property) 13. Payment to Architect Carmen Gintoli for professional services 14. Payments to Engineering Firm, CH2M Hill, for professional services 15. Contract Change Order #4 - Cordova Construction 16. Final Estimate No. 2 - Cordova Construction 17. Agreement between City and Sergeant Lonnie Kalar 18. Contract between City of Kenai and Division of Corrections 19. Council consideration - vacation proceedings for Church Subdivision 20. Right-of-Way Agreement between City and Union Oil Com,)any of California 21. Approval of construction of softball fields in Gusty SubdivtMon 22. Council consideration - luminaries located along Willow Street REPORTS 1. City Manager 2. City Attorney 3. Mayor 4. City Clerk 5. Finance Director 6. Planning & Zoning Commission 7. Peninsula Borough Assembly 8. Harbor Commission MAYOR & COUNCIL - QUESTIONS AND COMMENTS I. PERSONS PRESENT NOT SCHEDULED TO BE HEARD ADJOU~NT iii KI.:NA1 PI~NINSUI,A BOR. OUGtl AGENDA FOR TIlE REGUI,AR ASSE~IBI,Y ~!IiETING SEI'.TE,qBER 4, 1979; 7:30 I',~1, BOROUG}I AI)MINISq'IbVrION BUILDING P. O. BOX 850 SOLDOTNA, ALASKA 99669 - A G E N D A - Assembly - Vote A. CALL 3'0 ORDER AND ROLL CALL liille 10.67 Long 9 B. PLEDGE OF ALLEGIANCE Martin 9 Moses 11 C. SEATING OF NEIq ASSI!MBLY~IEMBERS (none) McCloud 7.5 Ambarian 10.66 D. AGENDA APPROVAL Arness 9 Campbell 7.5 E. APPROVAL OF MINUTES OF AUGUST 21, 1979 Cooper 10 Corr 9 Y. ORDINANCE ItEARINGS, OR OTIIER PUBLIC HEARINGS Crawford 4 Day is 9 (a) Ord. 79-49 "Acknowledging Receipt of Dimmick 9 ~uthorization to Expend Certain Coastal Douglas 9 Energy Impact Program Grant Funds and Elson 10.67 Increasing Estimated CEIP Revenues and Fischer 9 Appropriations" CONSIDERATION OF RESOLUTIONS · ,, (a) Res. 79-122 Establishing Pay and Benefits~. ~0r on-call Nikiski Fire Department Personnel" (with agreement) (b) Res. 79-126 "Revising the Borough Records Retentio~ gchedule'~ ~ (c) Res. 79-1Z7 "Authorizing the Disposal of BorOugh Records l~hich Are Outdated and Scheduled for Disposal Under the Borough"s Record Management System" (d) Res. 79-128 "A Resolution Transferring the Snm 0[ $8,000 to Broad. ca§t tKe Meetings of the Assembly" (e) Rcs. 7~-129 "Accepting the Proposal of ~)~'f Enginacring/URS Company to Prepare a Solid i~aste Disposal Plan and Authorizing Execution of a Contract" (f) Res. 79-131 "Urging the State of Alaska to ~upport the State of Nevada in Asserting State Rights of Management of Federal Lands" (h) Res. 79-132 "Classif¥in~ Lands Foreclosed ~h~ugh for Delinquent Real Property Taxes and Authorizing a Land Sale of Tax Foreclosed Properties" (with list) H. INTRODUCTION OF OIiDINANCES Res. 79-130 "Authorizing the Mayor to Enter 'Into Negotiations with M-B Contracting Company for the Paving of'the Seward Elementary School Tennis Courts" (a) Ord. 79-56 "Providing for thc Contract Zoning ~f"a"Certuin Parcel of Real l'roperty Lying IVithi{~ the Sc:ward gunicipal District" AGENDA FOIl SI!PTEMBI".II 4, 1979 ASSENBLY ~IF, Ii'I'ING (b) Ord. 79-57 .'llezoning l.ot 1, Block 2, Forest [~[qT--~flSilTvision, City o£ lie,ncr from Residential (R), to Commercial (C) l~istrict" PAGE 2 I. FORMAL PRESENTATIONS I~IT]I I'I',IOR NOTICE (a) Mr. Truman Knutson; Borougfi land sale COMMITTEE REPORTS (a) School Board (Ambarian) (b) 0EDP (Fischer/Moses) (c) Finance (llil le/Coope.r/Crav~£ord/[.fcCloud/Corr/Douglas) (d) So] id h'aste (Fischer/Martin/Cooper) (e) Roads and Trails (Long/Martin/Corr) (f) Ports and llarbors (Arness/Campbell/A~barian) (g) Local A££airs (Campbcll/Ambarian/Dinmick/Arness) K. MAYOR' S REPORT [lemo re: Property Location Grid and Numbering System in the Borough (b) Memo 80-28 "NACo Public Land Stcering Committee- Nevada Lands Bill" SCtlOOL CONSTRUCTION REPORT OTIIER BUSINESS (a) Waiver of Time for Filing for Disability Exemption;.Cliff Moore (b) Tax Adjustment Requ'ests Memo re: Vehicle Purchases (d) blemo re: Nikiski Fire Service Area VHF Portable Radio Bids ASSE~iBLY AND MAYOR' S CO),~IENTS PUBLIC CO~IENTS INFOP~TIONAL MATERIALS AND REPORTS (a) School Board Agenda, 9-3-79, Ne~s in Brief, 8-20-79 School Board minutes, August 6, 1979 (b) Plat Committee, 8-6-79, 7:'16-79 Cc) Nikiski Fire Service Area, 8-8-79 (d) Dept. o£ Labor, NE$IS, July NOTICE OF NEXT MEETING AND ADJOUILNrMENT ~yor Richard Ross, Chief of Police Vandalism '.znMall parking lot Your myself discussed the problems in the ~11 on 7-24-79. At that time, several options were discussed as to restriction of night-time traffic in the .~'all .parking lot area. Anticipating that by doing so the incidence of vandalism %~Duld decrease. The primary op- tion, as seen by our agency, being ~hat the Carrs' Mall could .Dost the lot for hours of closure, and enforce these hours through citizen initiated arrests for trespass with the Kenai Police Department accepting immediate c~lstody of those arrested. On 8-16-79, ~r. Curtis w~s again contacted on this matter. advised t~%at the P~al Estate DeDartmen. t of Carrs' in Anc~rage was considering th~ options and had ~ot .vet made a decision the matter. Re_spectfully, Chief of Poli~ CITY OF KENAI ORDINANCE NO. 455-78 AN ORDINANCE ACCEPTING CONVEYANCE BY TIIE STATE OF ALASKA TO THE CITY OF KENAI OF TIDE AND SUBMERGED LANDS LYING SEAWARD OF THE CITY; APPROVING AND ADOPTING THE OFFICIAL SUBDIVISION PLAT OF THE AREA CONVEYED; AND ESTABLISHING PROCEDURES BY WHICH PREFERENCE RIGHTS MAY BE EXERCISED. BE IT ORDAINED BY TIIE COUNCIL OF THE CITY OF KENAI, ALASKA: ARTICLE I GENERAL Section 1. Short Title. This Ordinance shall be known as the "Kenai Tidelands Ordinance." Section 2. Definitions. For the purpose of this Ordinance the terms defined herein shall have the meaning provided unless the context requires otherwise: (a) "Alaska" means the State of Alaska. (b) "Agricultural Lands" means tidelands chiefly valuable for agricultural purposes. (c) "Assessor" means the Assessor of the City of Kenai, Alaska or other individual designated by the City Manager to perform the functions herein assigned to the Assessor. (d) "City" means the City of Kenai, Alaska. (e) "City Engineer" means the City Engineer of the City, or other city official designated to perform the functions herein assigned to the City Engineer. (f) "Class I Preference Right" means the right extended to persons who occupied or developed tide or submerged lands seaward of a surveyed townsite on and prior to September 7, 1957, and who have executed a waiver to the City and State of all riqhts such occupant may ]]ave had pursuant to Public Law 85-303. Upon execution of the waiver, such persons or u~ux~ ~uuc~.~uz~ -~ lnuuiuD~, have the right to acquire such occupied or developed tide or submerged lands from the City for consideration of the costs of survey, and transferring and conveying the title. Ord. 455-7~,{, pa¢le 2 (g) "Class II Preference Right" means the right e×tended ~-- to Class I preference right claimant[; who refuse to execute a waiver to the City of any rights such occupants may have acquired pursuant to Public Law 85-303. It shall be mandatory for the City to expeditiously honor the application from the occupant after the Secretary of the Army has submitted to the Secretary of the Interior and Governor of the State maps showing the pier- head line established by the Corps of Engineers with respect to the tract so granted. The most expeditious method of securing title to such lands is to execute the waiver of Class II rights and proceed to apply for title under a Class I preferenco right. (h) "Class III Preference Right" means the right extended to persons who occupied or developed tide or submerged lands after September 7, 1957, and who continued to occupy the same on January 3, 1959. Such persons, or their successors, have the right to acquire such occupied or developed tide or sukmerged lands for a consideration not to exceed the cos'cs of appraisal, and administering and transferring, including survef, together with the appraised fair market value thereof, exclusive of any value occurring from improvements or development, such as fill material, building, or structures thereon. (i) "Clerk" means the Clerk of the City. (j) "Commission" means the City of Kenai Advisory Harbor Commission. Alaska. (k) "Director" means the Director of Lands, State of (1) "Director's Line" means a line seaward of the City, approved by the Director, with the concurrence of the Commissioner of Natural Resources, State of Alaska, seaward of all tide and submerged lands occupied or suitable for occupation and development without unreasonable interference with navigation. (m) "Fair Market Value" means the highest price, described in terms of money, which the property would bring if exposed for sale for a reasonable time in the open market, with a seller, willing but not forced to sell, and a buyer, willing but not fo=rced to buy, both being fully informed of all the purposes for which the property is best adapted or could be used. (n) "Fill" shall, mean earth, gravel, rock, sand, or other similar materials placed upon tide or contiguous submerged lands to a height above the high water line for the purpose of elevating the lands for a special useful purpose. Earth, gravel, rock, sand, or other similar materials, placed on tide or contiguous submerged land solely for the purpose of spoils disposal shall not be considered fill unless such fill was used for useful and beneficial purpose on and prior to January 3, 1959. (o) "Hearings Officer" means that City official employed to hear disputes between claimants, summarize the testimony, attempt to reach stipulations of fact between the parties, Ord. ,155-78- page 3 assemble the record of the dispute, and .~ubmit th~. sam~.~ to the Council for determination. (p) "Improvements" means buildings, wharves, piers, dry docks, and other_ similar, tv)es~! o of .structures permanently fixed to the tide or contiguous submerged lands that were constructed and/or maintained by tile applicant for business, commerci_al, recreation, residential, or other beneficial uses or purposes. Floats secured by guide piles used as floating wharves, where access Js provided to the shore, shall be improvements within the meaning of this section, and fill material not actually in place to above the line of mean high tide of January 3, 1959 and actually utilized for beneficial purposes on January 3, 1959 by the applicant shall be considered a permanent improvement, but in no event s~,~l~ fill be considered a ~ermanent improvement when placed on the tidelands solely for the purpose of disposing of waste or spoils. Fill material not utilized for a beneficial purpose on and prior to January 3, 1959, and fill material not actually in place to above the line mean high tide on January 3, 1959 shall not be the basis for an application, nor shall it be included in any application, for the exercise of preference rights hereunder. (q) "Industrial and Commercial Lands" means tide lands chiefly valuable for industrial, manufacturing or commercial purposes. (r) "Kenai" means the City of Kenai, Alaska. Alaska. (s) "Manager" means the Manager of the City of Kenai, (t) "Mean High Tide" at any place subject to tidal influence shall be interpreted as the tidal datum plane derived from averaging all the high waters observed at that place over a period of nineteen (19) years. Mean high water shall be interpreted to be as the intersection of the datum place of mean high water wit]] the shore. (u) "Mean Low Tide" shall be interpreted to be mean lower low water which is the mean of the lower of the two low waters of each day for a tidal cycle of nineteen (19) years. (v) "Occupant" means any ~erson as defined herein, or his successor in interest, who actually occupied for any business, residential, or other beneficial purpose, tide or submerged land, within the conveyance of such by the State to the City, on or prior to January 3, 1959, with substantial permanent improvements. No person shall be considered an occupant by reason of having (a) placed a fish trap ill position for operation or storage upon the tide, shore, or submerged land, (b) placed a setnet cr piling therefor or any other device or facility for taking3 of fish, (c) placed Ord. 455-78, page.· 4 pilings or dolphins for long storaqe or other moorage, (d) placed telephone, power or other transmission facilities, roads, trails, or other contiguous submerqed lands, or (e) claimed tile land by virtue of some form of constructive occupancy. Where land is occupied by a person other than the owner of the improvements thereon, the owner of the improvements shall, for the purpose of this Ordinance, be considered the occupan_t of such lands. (w) "Occupied or Developed" means the actual use, control, and occupancy, but not necessarily residence, of the tide or submerged land by the establishment thereon of substantial permanent improvements. (x) "Ordinance" means the Kenai Tidelands Ordinance. (y) "Park and Recreation Lands" means tidelands chiefly valuable for public park and recreation use, including scenic overlooks. (z) "Person" means any person, firm, corporation, cooperative association, partnership or other entity legally capable of owning land or any interest therein. (aa) "Pierhead Line" is a line fixed by the Corps of Engineers roughly parallel to the existing line of mean low tide at such distance offshore therefrom that said pierhead line shall encompass landward all stationary, manmade structures under the authority of Public Law 85-303. (bb) "Preference Right" subject to the classifications thereof herein established means the right of an occupant to acquire by grant, purchase, or otherwise, at the election of the occupant, except as otherwise limited or prescribed in this Ordinance, any lot, piece, parcel or tract of tideland or submerged land occupied or developed by such occupant on and prior to January 3, 1959. (cc) "State" means the State of. Alaska. (dd) "Submerged Lands" means land covered by tidal waters between the line of mean low water and seaward to a distance of three (3) geographic miles, in their natural state, without being affccted by manmade structures, fill, and so forth. (ee) "Substantial Permanent Improvements" shall for the purposes of the Ordinance have the same meaning as Improvements, as herein defined. (ff) "Tidelands" means lands periodicially covered by tidal waters between the elevations of mean high tide and mean low tides, without regard to artificial interference with tidal flows caused by manmade structures, breakwaters, fill and the like. When used in this Ordinance it shall ................. '1 '11 ................. IIi IF ~ ......... Ord. 455-78, page 5 also include submerged lands conveyed by the State to tile City. (gg) "Tidelands Subdivision Plat" is that certain plat of subdivision of tidelands and submerged lands conveyed by the State to the City made by II. II. Galliett, Jr., Registered Engineer, dated December, 1968, known as Alaska Tidelands Survey No. 272 and filed as 76-179 in the Kenai Recording District showing all structures and improvements thereon and the boundaries of each tract occupied or developed, together with the name of the owner or claimant thereof, including within the boundaries of each tract occupied or developed such surrounding tide and submerged lands as shall be reasonably necessary in the opinion of the Council for the use and enjoyment of the structures and improvements thereon by the owner or claimant, but shall not include any tide or submerged lands which if granted to such occupant would unjustly deprive any occupant of adjoining lands from his reasonable use and enjoyment thereof. ARTICLE I I ACCEPTING THE STATE CONVEYANCE, APPROVING TIlE TIDELANDS SUB- DIVISION PLAT, ESTABLISItING PI~CEDURES FOR THE EXERCISE OF PREFERENCE RIGHTS, FILING AND PROCESSING OF APPLICATIONS, PUBLICATION OF NOTICES, ADJUDICATION OF DISPUTES, PROVIDING FOR PAYING COSTS OF SURVEY, APP~%ISAL, TRANSFER, HEARING OF DISPUTES, AND PURCHASE OF LANDS SUBJECT TO CLASS II RIGItTS. Section 1. Approval and Acceptance of State Conveyance. The conveyance by the State to the CJ. ty, dated January 6, 1977, of tidelands and submerged lands lying seaward of the City is hereby approved and accepted and the lands therein are hereby declared incorporated into the limits of the City. Secnio~ 2. A~pDroval ~n__d Adoption of Subdivision Plat. Tile Tidelands Subdivision Plat, hereinafter calked Plat, is hereby approved and adopted as tile official Tidelands Subdivisiqn Plat of the City of Kenai, Alaska, of tide and submerged lands conveyed by the State to tile City, by conveyance dated January 6, 1977. Said Alaska Tidelands Survey is numbered 272 and is filed uader 76-].79 in the Kenai Rt~cording District. Section 3. Time and P1.]ci~_s of Postin~l Plat. Said Plat shall be posted for a period of not less than sixty (60) days, commencing with the date following the date of final passage of this Ordinance, ill the office of tile Clerk, City Ilall Building. Section 4. Publication of ..otxce of Posti. n'-} Plat and Plat and l'assace of Ordinance. 'l'i:e Clerk shall cause ~o be Ord. 455-78, page 6 issued and published once a week for four (4) weeks, in a newspaper of general circulation in tile City, commencing the day after the date of final passage of this Ordinance, a notice of the posting of said Plat containing the following statements: (1) time and place of posting, (2) the day of final passage, and the effective date of this Ordinance which adopts the Plat as the official Tidelands Subdivision Plat of the tide and submerged lands conveyed by the State to the City on January 6, 1977, (3) that any and all persons having or claiming preference rights provided by law and as herein defined to any part or parts of the subdivided land embraced within the boundaries of said Plat, who fail to apply to exercise such rights under the provisions of this Ordinance within two (2) years from and after October 6, 1979, which is hereby declared to be the date upon which applications therefor will be first accepted by the City, shall have forfeited their preference rights provided by law and this Ordinance, and (4) that this Ordinance was enacted to protect occupants having preference rights, to afford due process of law, to provide procedures for applying for exercise of preference rights, for hearing and adjudicating adverse claims, and for conveying title to occupants holding preference rights defined by law and this Ordinance; and (5) that copies of this Ordinance and application forms are available at the office of the Clerk of the City. Section 5. Time in Which Applications Will Be Accepted for Filing. Application forms, in substantially the form set forth in Section 20(a) will be accepted for filing one business day after the effective date of this ordinance, and ending two (2) calendar years thereafter and at the close of business at 5 P.M., after which no application forms will be furnished and after which no applications will be accepted for filing. Section 6. Procedure for Filing Applications. Applications shall be submitted, and will be received for filing, only for the purpose of claiming preference rights herein defined to the tidelands conveyed to tile City by the State. (a) Application forms will bo provided by the Clerk without charge at the City Clc. rk's office in the City Hall Building. (b) Applications must be submitted in triplicate. (c) Applications nor clearly legible nor properly completed and certified by tile applicant will not be accepted for filing. Since the facts alleged may be used in hearings of disputes their truth must be certified. The facts alleged will also be the basi:; for the conveyances of valuable Ord. 455-7~'{, t).lqo 7 property. Willful and d,.~].iberate misst~,l:ements of fact will be equivalent to attempting to obtain valuable public pr(sperty by misrepresentation and may be prosecuted as obtaining property under false pretenses. (d) Applications may be mailed to the City Clerk, Box 580, Kenai, Alaska, 99611, with the proper deposit comp~ted according to the nature of the application made. Applications properly completed accompanied with the proper deposit will be stamped with the time and date of filing and signed by the person accepting the deposit. The triplicate copy will then be delivered to the applicant, or mailed to him if a return envelope with postage affixed is furnished or delivered to the City Clerk, City Administration Offices, Airport Terminal Building, Kenai, Alaska. (e) Any application for a deed based on an asserted right other than a preference right shall be rejected. (f) Any applications not waiving the Class II preference right shall be filed by the Clerk, together with all others of like nature, to await the official promulgation of the pierhead line. Thereafter such applications shall be processed as applications under the Class I rights. (g) Applications not accompanied by the proper deposit for costs shall be rejected. Section 6.2. Initial Review b~ Commission. After initial review of the application by thu Comm~ission, the applicant shall have prepared at his own cost a preliminary and final plat as described in the following section. Section 6.3. Preliminar'-/ Plat. (a) The applicant sh,~ll [,repare, or have prepared, a preliminary plat of the tide, shore or submerged lands which he claims. '['h~:; plat shall comply with the requi, rements k.arcinafter set fo~'th. (b) The pur.uose of a preliminar'..' plat is to afford the occupant an cpt~'ortunity of receiving preliminary review and prevent tile uun~?cessary expenditure of mone':' and ti:ne that would be necessitated if major changes ¥.'ere required. (c) The applicant must file Ills application accompanied by four black or blue ii:lad :)lats of tile layout. Ord. (d) Tile Commi. ssion shall forward the preliminary plat to an engineer to be designated by tile Commission, who shall report to tile Commission his approval or disapproval of the plat for technical or engineering reasons and tile Commission shalll within 90 days after submission of tile preliminary plat, notify the applicant of the tentative approval or disapproval of the plat_and his reasons therefor. (e) Conditional approval of the preliminary plat shall not constitute approval of the final plat. Rather, it shall be deemed an expression of approval as a guide to preparation of the final plat. Section 6.4. Preliminary Plat Requirements. The Pre- liminary Plat shall show tile following information: (a) Legal description of location to include latitude and longitude to the nearest minute at one corner of the survey and the total acres of the area occupied or claimed. (b) Name and address of applicant and name of land surveyor, if any, who prepared the preliminary layout. (c) The horizontal scale shall be 100 feet to the inch unless otherwise approved by the Commission. (d) Date of preparation and North Point. (e) The location of all roads within 200 feet of the tract, fill material, existing permanent buildings, or other structures within the parcel, existing utility lines, mean high and low tide ~ines with reference to permanent structures and other permanent features such as section lines, and such other information as may be requested by the City. (f) Space for approval and/or comment by the Commission. (g) The names of adjacent owners or claimants, if any, other than the City. (h) Adjacent U.S. Surveys, if any, giving the number of tile Survey. Ord. 4~-~-_).~-78, page 9 (i) A vicinity sketch or key map should be shown on tile preliminary layout. The scale shall not }3(: less than one-half inch to tile mile. Tile relative location cf tile parcel being applied for, tile principal road systems and section or special survey lines shall also be shown. Section 6.5. Survey Procedure. Wherever feasible, data as set forth in ATS 272, recorded in the Kenai Recording District as 76-179 shall be used. Wi]ere additional data is required the following procedures shall govern: (a) Determining the line of mean high tide. 1. In the case o£ U.S. Survey which abuts the tidelands, such U.S. Survey being made prior to the date of statehood, the line of mean high tide shall be construed to be either the meander lines established on the seaward side of the U.S. Survey or the line as defined under Section 2(s) of these regulations, whichever is the lower. 2. For tidelands surveys abutting any U.S. Survey made after tile date of statehood or in any location where no uplands survey exists, tile line of mean high tide shall be determined by using U.S.C. & G.S. Bench Marks, (or any other bench marks which have been established from that source), and tide table datum. The upland boundary need not follow this line in its entire exactness, but may follow ill a "meander" or "averaqe" lille of mean high tide. Each end of tile boundary should be established on tile elevation of mean hiqil tide. Provided however, that where tho true lille of mean high tide has been alter,~_¢t by fill or artificial accretion, tile lille of high tide as it existed prior to such alteration shall govern. 3. Ill tile cas,? that no U.S.C. & G.S. ll~mch Mar!: exists within one mile of the pro'?erty being surveyed, the surveyor may, by uoin9 tile tide tables fo." the immediate bed':' of %~ater, and ap!)tyin9 tidal readings he has taken, determine tile line of mean iligh rid..? and use it ill accordance %-~ith paragraph (2) of this section. Ord. ,$_,:~-72, patio ].0 Iu some cases, such as sa].t or mud flat areas wi]ere the avera~e grade of the bench J.s 10% or less and determining the elevation of the line of mean high tide could croate a lengthy horizontal distance, the City Council may require that the true line of mean high tide be_established, regardless of the distance from a known bench mark. (b) Method of establislling side boundary lines. In fixing the side boundary lines, the general rules of extending Riparian Boundary Lines, as outlined by such authors as Rayner, Clark or Brown shall be followed. In the event that actual occupancy does not match the Riparian Boundaries, the survey shall be made to include the occupant's holdings and not to encroach on the adjoining occupant. Section 6.7. Procedure on Final Plat (a) The final plat shall conform substantially to the preliminary layout as approved by the Commission. (b) The final plat shall be submitted to tile City Clerk on good quality tracing cloth, in ink, or mylars together with five prints. (c) The final plat shall be drawn to scale of one inch equals 100 feet, with an option of using one inch equals 20 or 40 feet, on sheets of one of three sizes: 18" x 24", 31 1/2" x 34", or 22" x 36", unless otherwise approved by tile Commission. When more than one sheet is required, an index shall be filed showing tile entire parcel with the sheets in numerical order, and each sheet showing the total number, i.e., sheet 1 of 3. When more than one sheet is submitted, only the last must have the approval blocks, but all sheets must be the same size. (d) When tile final plat has been approved by tile Commission, one co~3y shall be sent, along with tile deed to tile property, to the Magistrate of the Recording District in wh~cll tile tract lies for official recording. Special instructions shall be sent to tile Magistrate instructing him to send the deed to the occupant after recording. One copy of the plat will be returned to the occupant. The original tracing containing the certification by the Com~.ission ;~ill be retained by the Cit~°. Prints or duplicate transparencies will be furnished at cost of reproduction. ..Il. I _ IIIIIIL Illl ' - _ Ord. ,155-7~1, pa¢ln 1] Section 6.8. Final. Plat (a) Tile final pl. at shall include ail information required on the preliminary plat. (b) The final plat must represent an actual survey made by a person who has been qualified by tile State of Alaska, Board of Engineers & Architects Examiners to practice land surveying iii the State of Alaska. (c) In addition thereto, the following information shall be shown on the final plat: 1. Boundary lines of the parcel with length and bearings which must close within the limits of 1 to 5,000. If the seaward limits of the survey falls within the line of mean low tide, the seaward boundary must represent lines actually established by the surveyor. 2. Ail easements as required by the City. 3. Basis of bearings used. 4. A properly labeled legend showing monuments as found or established. 5. The course of the shoreline for an additional 400 feet from each side of the survey. (d) Monuments. 1. Minimum requirements: Monuments shall consist of a one and one-half inch galvanized iron pipe, thirty or more inches long. This pipe shall have a four-inch flauge across the bottom and shall be filled with concrete. Firmly emplaced in tile concrete, at the top shall, be a brass or b£onze cap. The pipe shall be thoroughly tamped when set. The brass or brouze cap shall have a mtnimum of two inch diameter c~cross the top and 3/.1 inch by 2-1/2 inch shank. Each cap shall be marked ii1 accordance with tile :.lanual of Surves-ing in:;tructions as compiled by the Bureau of Lanct Management and .;.}]all also show the reqistration number of the surveyor. Ord. ,155-78, P~,ile 12 Where imprnct]cable to set an i. ron pipe monument, a tablet contai, ning a minimum of 1,000 cubic inches of concrete and a bras:; or bronze cap marking the actual corner point may be used. Should the point for a corner be in a place_ which would be impracticable to monument, witness corners shall be set in a safe prace on the survey boundary line or have two reference monuments set. The monuments on the ul~lands side of the survey shall be referenced to bearing objects, such as trees, rocks, piling, buildings, etc., or have two reference monuments set marking the corner. These references may be shown on the plat of survey or may be listed separately on a plat as described under Section 6.7~ Paragraph c. 2. Unless otherwise approved by the City Council, each survey shall have at least four monuments, each fully described in the plat of survey. It is desirable but not mandatory that monuments be set at all exterior angle points of the parcel. The line of sight between adjacent monuments shall be unobstructed. The distance between adjacent monuments shall not exceed thirteen hundred and twenty feet (1,320'). No part of the parcel shall be farther than thirteen hundred and twenty feet (1,320') from a monument unless otherwise approved by the City Council. 3. If the point for the seaward corner falls in an unsafe place, a witness corner shall be established on tile side boundary line. (e) Relationship to known monument. 1. Bei:rings of all lines shall be referred to the true meridian. Tile magnetic needle may not be used for this purpose. Bearings shall be obtained by deflection from existing official surveys at thc G.L.O., B.L.M., U.S.C., and G.S. , U.S.G.S., the Alaska Division of Lands, or monument:; with proper identification which are delineated on recorded plats, unless otherwise provided for in these regulations. o:~Lablimhed :;urv,~y 1~1{,~:';, such listed previou:; ].y, which ~;hall be acc,.lrate].i.' described on the plat, shall be shown. Section 7. Det~osits for Costs Prereq~isite tn l.'i.l.J.n~. Tile application form will assi:;t the the proper costs to advance, which will depend upon the nature of the right claimed. In all cases a filinq fee of $10.00 will be required. Survey costs depend upon the area claimed at the rate of $.01516 per square foot. If the area claimed is different from the lot as it appears on the Plat the applicant shall show the measurements of the additional or lesser area claimed and compute and pay the different survey cost accordingly. Transfer costs will be the same in all cases. They cover the cost of time estimated to be required to examine, process and approve the application, as well as to prepare and-execute the deed, publish notice, give notice of additional costs, if any, and give notice to applicant. In all cases transfer costs will be in the amount of $35.00. Deposit for appraisal costs will be required in all cases of Class III Dreference rights, or where another asserted right is determined by the Council to be a Class III right. Appraisal costs will depend upon the area involved and the complexity of the appraisal sought. Where required as a deposit, the minimum amount is $50.00 but additional amounts not exceeding $100.00 may be required prior to delivery of deed. Section 8. Additional Costs in Certain Cases. Aside from deposits required at the time of filing applications, additional costs will be required to be paid prior to hearinqs where disputes require hearings, and for cost of land under a Class III rigi~t as well as a}~praisal thereof when a preference right sought to be exercised is determined to be a Class III right, as follows: (a) When the area claimed doL,.~; not compl'.,' with, the boundaries of the lot shown on the Plat, it necessary to have a hearin(~ to establish the =validity of the right claimed and whether it is necessary for the Plat to be chanqed to compll., with the application. 'l'h~; may require no['.ic~ to be given to adjacent occu?ants interested Jn the difference between the land~ cla~mod and land shown on the Plat so that all [xtuti~s in interest real.' btq heard at tile (b) ;'.'hen applicatJo:~:~ conflict with the same area or portions thereof, it shall b.e necc:~:;,~rl.' to conduct a hearing to determine the fact and the issue in question. Conf!ictin~3 claims will carefully .0crutini::,.d and ench disputinq !;art:.' will bear the burden of prc'.'inq facus sufficient to establish the validity of hi:; claim. Ord. 45.5-78, pn,l,' 1.,1 (c) The I~a):ty filing an al)t~]miCation conflict]nfl with a claim pre\'iou::{ly filed :;hall be requ].r(,¢l to deposit hearing:; costs in the amount o17 $100.0(.). If the conflict is not kn()wn at tile ti. me of filing, tile apl)licnnt shall b...; advised of tho conflict ns soon as it J.s known and of the need to deposit tile hearing cost deposit. (d) Tile applicant who after hearing and deter- mination by the Council is determined to ]lave claimed tile land of another shall be the party to bear the cost of the hearing. If such party did not deposit such costs, no deed shall be delivered to him until the cost is paid. Where the depositor is the prevailing party, the hearing cost deposited shall be refunded to him by the City. (e) When title by Class III preference right is claimed, the applicant shall be required to deposit the appraised purchase price after appraisal has been made and the purchase price has been so determined. The same procedure will be applied when no application under another Class of right is sought but it is determined that the only available right to the applicant is a Class III right. (f) When a preference right is sought to be exercised other than a Class III right and such right is determined to be a Class right, then tile applicant shall be required to deposit tile estimated cost of appraising the property claimed. (g) The applicant who receives the deed from tile City shall at Ills own cost bear the cost of recording tile deed. Section 9. Procedures fo]: P]:ocessinq Filed Applications. The Clerk shall cause tile following procedures to be carried out: (a) All copies of ap!~lications accepted for filing shall be stamped with time and date of filing and all applJcatJon number in chronological order of filing. (b) AIl original applications shall be filed in a permanent register and the names of the ap'..)licants entered ill an alphabetical index which shall bo a permanent part of such register. (c) The application register shall be available for public inspectic:% durin£: office hours of the Clerk except when in actual use for filing and inde:.:ing. _1 ' _11 ........ ~1 ...... II ..... II III III ~- ~1 _ -. _IL~ ._~il. _ · /- (ti) Cevt i '.;i cc! i;d v.i. ng $2.00 and ,tn5' atl::ichmontg forming ;~ part thereof. (t_,) procc:::~.Lnqt of duiol..i.c,~te ai.,pl].c,~tion:,. Ti~O tI:ltd cop:..' of thc aL~?l, ic;~tio:~ w±l]. bo returned to tile applicant as his recorc! and as receipt for del;osit made, or mctiled to aIsplicant if he has provided a return envelope. '3'he second colby shall be the workiug file copy to be iland].ed and proc~.qscd as follows: (1) Applications to exercise Class I preference rights having waivers attacho, d and which app]..y for lands which comply with the Plat with resuect to area and boundary locations shall be transmitted to the City Engineer for handling as provided in Section II (b). Applications to exercise Class I preference rights which do not have waivers attached, irrespective of whether the lands applied for comply with the Plat :;hall be segregated for handling in the same manner as Class II preference right applications. (2) Applications to exercise Class I preference rights having waivers attached, and which claim lands which do not comply with the Plat with respect to area and boundary locations, shall be transmitted to the City Engineer for handling as provided in Section II(a) and further processing as provided in Section 14. (3) Applications to exercise Class II preference rights shall be segregated and kept with Class I preference rig'ht app!ication:3 not havi. ng waivers attached. Ail such applications shall be hold in abeyance bs' the City until stlch tim:3 as the pierhead line is established by tho Corps of Engineers, whereut)on such applications sha].l be prolaptls. =honored and processed in thc manner herein described for Class I preference r~ght iq.~l~cat[ons, whore waivers arc i~tt~]c|]e¢l. (4) A!~pJication:~ to oxerci;;o Cln.~;:~ III preference right:; ~:::d ali in v;ho]o or in .:~art to b.:.· Cla:;s III, :~h~ll be tran:3m]tted to the :'~:;n,?ssor for a:;:)t'ain,~i as provided iT1 Section 10. '' (5) :qo ap:,l i.c;a!'i, on:: v.,hi,':l~ c~>:?.bi:,, Cl,t:;:.: I ~ L'],i:.:.; ]'T ,'l:~d CI,~:;:; i'FT~ (~' all'/ (:'m~:~i:~nLit~ll ~f :;u~:~i Any suclt alq)ltcal:iou pr(~:;,.mt',:d ~(,~' [J.J. kng :;hall. b,'~ returns:ct to k}l,' :~!:FI. icanb for r,:vi.:;i,m ir;to t;./<, or mor~q applic:tti, on.;, t:ach of x;hic!t will :tl,~ly for ].and undor only oho typc~ of r" - ' p .(:~.cl.c:nC<.~ ri(Iht. (6) An appli, cation to o:.:.erci:~e one class of preferenct, right ',.:hich in ?art com:}lie.~; with thc: Plat with respect to arc] and boundary locations, but does not wholly comply w.ith t}:o Plat in .quch respects, shall be treated as if no part of th,: application so con;plies with tile Plat and shall be processed for contest hearing. Section 10. Appraisal. All applications for Class II preference rights shall be transmitted to a professional appraiser for appraisal. Itis appraisal shall be made on a form prepared in duplicdte, the original of which shall be attached to the application and the duplicate of which shall be retained for his records. Applications when appraised shall be transmitted to the City Engineer for further processing. Section 11. Review by City Encine:;r. All applications being ready for processing shall be reviewed bi,' the City Engineer. Upon review and comp]risen with tile Plat, lle shall make his request ~o the Harbor Commission giving a copy Lhereof to the applicant as to %.:hcther or not the application seeks to exercise a preference right to land which is described on the Plat, and complies %~'J. th it in respect to area dn boundary locations. Section 12. R,:co:nmcnded Approval by Coi::m,.'ssion: Thc Kenai Advisor}' tlarbor Commission shall, rev!ow ali application] for tidelands upon tht~ sul:misaion of the Cit}' report. The Commission may conduct public hearings to verify tile validity of the applkcant's clai. ln and re,lue:;t additional evidence by %:ay of affidavits and tile like in order to come to recommend said claim for approval by the City Coun~l notifying applicant thereof b':' mail sent to the address stated on his application. The Corn:nj. ss!on ma'.' provide a check off list to aid it in c()n:3JdcrJnq the aFplicant within th,~ tin:.~ l imita~-ion:; and :-:itii the right of ap~)oal qiven pur~;uant to ;;crt!on 16 be!o~..'. ~,~ ";'" !3. .,.c~..~,., Prcc,'.?;i:l~: of A:):}rr~v,~,! A:-~ ] icat:ion:-~ b'.' Clerk anti "' ;~, ' .~ot .... to Fublic. i, il ~lI.:?llC,t~l.O:l.-; l'~t:kll':l£'~l to thet .,. r:." - '" ,::'.::.'::3'.',-~d. ..... b'.' the Cit'.' Enqine.er, and a:::~rais,-..d b':' the Assc.~:;:;o zf required, :;hall b,: !,.r~ce~c;ec! bv tho tile . ol~c:-.'i::,~' ' :.:.] ;; r: ..: r : 'i';I,~2 ~'.~,r]-i .q';:ii.' ' ~'l:'o.:-:.~Tt.l!:l ic. dc?osi~ n:aJ,.~ ky t!;c a!;plicant is :;::"";~';....:i'a to p.r~' n].l proc.?ssed fo:- c:(~::tcst Section 10. preference right:; sh:'tll t)e tral',:;l',li, tted to a professional appraiser for form prepared attached to th,. ::! l,].ic::uion and th,: d:::.] ic:.t-: ( :- which shall bn ~-~ .... : for hi . ' re~...~.~,¢, s ri:cords : ..... ~ ~c'=''~5;..-'' '.-:'.': :'. al.},:':| .,.-; shall be trnnsmittod ,.:.e Cit7 ~-'.n,~ ] 11: .,::- ;"):- fll}ltl:'sl/ [ :7~. ,",:.l.' [ .. : . Section ]~ r,-.-,;.,..... :,,, t'!~-., E,'i~:mi.n<:,:r, All beJ. ll¢.l read7 £or }uck:-:'::::.; ::.n~.z_,. ;.~ :.i ...,,,, 1.." :.'.::Cit" Engineer Upon revle'..; ap.d COi,;:.,'.ii'i:;~ :: ,...'! : :. I ,] .- 5,.. shall -' ~ i~ "~ ...... " :" "; .... ~" ' : '";,,', Illo;:,.. h, , ...{,.,.r'.,,. L.'.} ~ .,' ................ cony thereof to ti~e ,n:;:-,i i~ .... .. ,: ,'_'r O:' :l',3t a:3blioation s.,..','.~s t~) .-.::,::-ti';.- a '".~,,',,:',.:lc., ".:~bt to which is described cn trh.-. PI :':, ::::.'! c:.: '.!i." '..'! th it res.,sect to ~::"2a dn bon..':dary Section 12. F. :'~'::-' pd, t: '~ ' ':' ' h__'.:.'__ :_'. ......... · .-. ._ ::..._:. .: _. ........... ' ' :" ',: ,i.' ::...'_.: Konai Advi:3ol."/ tlql'b'ht' ,'":::V'~!::.':J~,:; .qb:iii. :' "~ .....' :i 1 .:- ..1,].c- ,0 : .:.. £or t}.c:o!c:n:i:; t.':,~,:: l:h.' :'~.] :..:::.;:',:: O' t ,:il'' l':. :i: "' : repo~t. Tho gt~;:!l:i[.'-:Jil::: :::.,,':' C,);l::i:,.:t i '1-} ...... ' ...... ' VOi.'ie'''- . t'.'l,.' va~ ic!i"". ,. · of "".".... a:>:~] ic.".::','.':: ct-. J' ::..i '-.. :':...-.- addition:ti. ,.vid,.':,'? i," '.'i'. ,.' ~': 5,:,:";'~' ~.:! ~': !.h . order to coale to I'C. COEi::t. '::ti S.'I i d c ! : ] ::, : r. :- ,'1} } ..... : ] }." ... Cit'.,. Coun..-~ 1 p.';t'l::7~::-; .:',!,~..~c...:' ',-'. ':.:,,'- .,,'. ',. :: :''_ ., .: ', ' ..'.. addi',.$s ?;tared on his ap!~lic,'ttion. Tho }.:'.-,vi.i., .= ,-h,,,'" ,~..c 1::::: ::,~ ':!.i i: !:: :' ':.:'.:-:'!::: .,': .. · : ' .... Ci. tv (' '' ' ' ' ' Lilt,' . ')'.l:i'-'l i :5~..ti : ("':' : 'i ...... ' ' 1' .'.'..i ..... · ,::p:.]Ca:",t '.li'~ :I iiX,. "· I :? l' '."i' ';.' ::.d '..'! 'h '~ ':" ' c;.." itTM ,:.~] (:!.'.'.'~'.. "Ii:' ':1 :l.k k") .'. .,;'. ' i.:. !,, ' .; ... Ord. ,155-78, page 17 and estimated costs of survey, appraisal, transfer, and purchase, if of Class III and if not, to advise the applicant that tho remainder due shall shall be deposited with the Clerk before further processing. If or when the deposit is sufficient to pay all such costs, tile Clerk shall cause to be published once a week for four (4) weeks, in a newspaper of general circulatio~ in the City, notice of the names of the applicant(s), the Block and Lot numbers of the property claimed according to Plat designations, the preference right claimed, the improvements made, the length of time (including the dates) the applicant occupied the land, and if Class III its appraised value, and that the City will issue to the applicant(s) its Deed therefor within thirty (30) days after the last date of publication, provided that before date of last publication nor adverse application or claim has been filed with the City. During said period of publication the applications thereof shall be returned to the City Engineer who, at the end of said period of publication, shall note on the application whether or not any adverse claims have been filed for the land in question. If adverse claims have been filed, the applications shall be further processed for hearing. If no adverse claims have been filed, the respective applications shall be returned to the Clerk. Section 14. Deeds--Permanent Reqister. The Clerk shall then cause to be prepared a Quit-Claim deed conveying such land to the applicant(s) that the City has and transmit the Quit-Claim Deed to the Manager for execution. Notice shall then be sent to the applicant to take delivery of said Deed at the office of the Clerk, who shall deliver the same to the applicant if all requirements have been met and all costs, including purchase price, if required, have been paid. Duplicate originals of all executed Deeds shall be kept in the office of the Clerk in a permanent register entitled "Kenai Tidelands Deeds" with permanent alphabetical index of grantees. Section 15. .S. pocial Proceedinqs for .Disputed Claims. The Kenai Advisory Harbor Commission (Co~m~ission) shall sit as a quasi adjudicatory body to set disputes for hearing and hear tile evidence under oath of the parties to the disputes. Proceedings shall be informally conducted but testimony taken under oath, and notice of the proceedings shall be given to the disputing parties. Their object shall be to determine without delay the respective basis of the conflicting: claims. Upon the submission of each dispute, the Commission si;all prepare a short sur. m~ary on tile conflictinq claims and the evidence submitted in support thereof, together with their written findings of fact, and conclusions of law. Ord. 455-78, page 18 Section 16. Proceedfnqs for Determination by Council of all Disputes. Upon receipt of the working files in all cases of disputes, and tile sun~ary of the Hearings Officer, together wit]] copies of notices of hearings served upon or mailed to all parties to the dispute, the Council shall set tile dispute of }{earing and determination, and cause notice to be served on all parties. Upon the Council ]laving heard the dispute it shall enter its ruling thereon as quickly as possible, but not later than tell (10) days after the matter is submitted. Aggrieved persons shall have the right of appeal to the Superior Court, within thirty (30) days after the ruling of the Council is rendered. Section 17. Determination Upon Stipulation of Facts. Wherever possible, to reach agreement of the parties at hearings before the Commission, a stipulation of facts shall be prepared and agreed upon by the parties. Where this is done the Commission shall prepare and attach his conclusions of law and submit the file to the City Engineer to determine if the City's interests are affected by the stipulation, or if a boundary change is required and no third party or City interests are affected adversely by the proposed change in boundaries of lots shown on the Plat, upon approval of the Council the Plat shall be directed to be changed. Should it be determined by the City Engineer that the stipulation adversely affects the interest of the City or those of third parties, the dispute shall be returned to the Commission for further proceedings upon notice given. Section 18. Rejection of Protests Other Than by Applicant. No objections will be received to proposed issuance by Deed by the City on publication of notice thereof, nor will any person be permitted to appear and be heard at any hearing of a dispute before the Commission or the Council, unless such objector or person is an applicant for preference rights of Class I or II and has filed an application with the Clerk. Tile foregoing shall not prevent the appearances before the Commission or Council of witnesses appearing on behalf of the parties ill dispute or persons called by the Commission or Council who may have personal knowledge concerning the verificatian of claims. Section 19. }landlinq of De~)osit and Purchase Funds. All funds received as deposl-t-.~.~'lth applications for costs or purchase price for tidelands shall be deposited by the Finance Director ill the General Fund. Such deposits will be credited by the Finance Director as follows: (a) Survey Costs - as a credit to disbursements made by the City for costs of preparing the Tidelands Subdivision Plat. Ord. 455-78, page 19 (b) Transfer Costs - to Administrative Costs as Deeds are issued. (c) Appraisal Costs - to Administrative Costs as earned, or as credit to appraisal costs incurred. (d) ttearin~ Costs - to Administrative Costs, Hearings Officer. (e) Purchase Costs of Class II lands shall be credited to a separate account in the General Fund to pay for improvements in tidelands areas consisting of fill, street, sidewalk and sewer improvements. Section 20. Forfeiture of Preference Riqhts. Any occupant or owner or holder of preference rights as herein defined, who has not applied to the City for title thereto as herein provided, on or before two (2) years after the date applications to exercise preference rights will be accepted for filing by the City under this Ordinance, by a properly completed application duly filed with the Clerk and accompanied by the required deposit, shall have forfeited his right to asser this preference rights and acquire title to tidelands subject thereto from the City; and such tidelands and contiguous submerged lands subject to such unused preference rights shall thereafter be free and clear of all claims to preference rights and the City shall have no obligation to convey the same to any Person or persons whosoever, and said land shall then be and remain the property of the City and be subject to such disposition as provided for by law or Ordinance. Section 21. Forms. The clerk shall cause to be printed application forms and other forms for use in processing the same in substantially the following form: APPLICATION FOR TIDELAND PREFERENCE RIGHTS Name Home Address Post Office Address Application No. Mark X to designate nature of Preference Right Claimed Class I Class II Class III Does the Tideland Plat 272 correctt':' shcw the land applied for: Yes No Ord. 455-78, page 20 If Tideland Plat does not correctly show land applied for, describe it by metes and'bounds and attach plat of land applied for (use attachment if more space is required). Ail claimed improvements were first constructed and used (1) before September 7, 1957 ? (2) before September 7, 1957 and January 3, 1~59 ? (3) after January 3, 1959 ? Is any part of your claim based on improvements and/or fill constructed or placed after January 3, 19597 Yes No . If answer is "yes" describe area improved after January 3, 1959, (use attachment if more space is needed) and state nature of improvements. Have any of these improvements been extended or improved after (1) September 7, 1957, (2) January 3, 19597 Describe. To what beneficial purpose was fill used prior to (1) September 7, 1957 (2) January 3, 19597 Describe. Was this beneficial use continued through January 3, 19597 Describe. The Plat is based on apparent use and improvements existing on January 3, 1959, recognized by the Alaska Land Act; state any reason known to you why your claim does not correspond with the Plat. (Use attachment if more space is required). I offer Cash Money Order in the amount of $ for the following costs: Cashier's Check as deposit Use by Clerk Filing Fee $ $ Survey Costs (at rate of per sq. ft.) Appraisal Costs (Class II Applications) Transfer Costs ($ ) tlearing Costs (if claim adverse to prior application a deposit .of $ for hearing and service notice is required) Total Deposit (Does not include purchase price of land in Class II Applications) Deposit Received by City by Date of Application Date Application Received by Cit~' Time Filed Ord. 455-78, page 21 CERTIFICATION I, , the above named applicant, or its agent, hereby certify that all of the statements made in the application and incorporated attachments, if any, are true and correct. Print Name(s) Signature(s) (b) ASSESSOR'S APPRAISAL The undersigned appraiser(s) do hereby certify that he has duly appraised the tide and/or submerged land described.in the attached Application No. of , without including in the hereinafter stated value any value for valuable improvements constructed or placed hereon prior to January 3, 1959, at the fair market value. Tideland sq. ft. at $ per sq. foot $ · DATED at Kenai, Alaska, this day of 197__. Signed WAIVER OF CLASS II PREFERENCE RIGHTS (ATTACH TO EACH CLASS I APPLICATION) I, , the applicant, or ]lis authorized agent, in the Application for Tideland Preference Rights, Application No. , to which this Waiver is attached, do hereby waive any and all Preference Rights, to acquire tide or submerged land lying seaward of the City of Kenai, to which I am now or may hereafter become entitled by reason of the provisions of Public Law 85-303. Ord. 455-78, page 22 DATED at Kenai, A[a:;ka, this 197__. ___ day of , Print Marne Signature (d) CITY OF KENAI, ALASKA TIDELAND QUIT-CLAIM DEED This deed, made in duplicate this day of 197__, by and between the City of Kenai, Alaska, Grantor, and , Grantee(s). WI TN E S SETH : That the said Grantor, for and in consideration of the sum of One and No/100ths ($1.00) Dollar and other good and valuable consideration, to it in hand paid .by the said Grantee(s), pursuant to the provisions of the Alaska Land Act (Chapter 169, SLA 1959) and Ordinance No. 455-78, enacted on January 3, 1979, pursuant thereto, does hereby conveys, quit claims, and confirms unto said Grantee(s) as tenants by the entirety, with the right of survivorship (strike if grantees are not husband and wife), and to his (their) heirs and assigns (strike if Grantee a corporation), and to its successors and assigns (strike if Grantee not a corporation), all such interest as the Grantor has, if any, in the following described lot, piece, parcel and tract of tide:land a,ld contiguous submerged land situated within the corporate limits of the City of Kenai, Alaska, and more particularly described as follows, to-wit: Ail of Lot , Block , according to the ~fficial Tidelands Subdivision Plat of the City of Kenai, Alaska. Together with all and sin<lular the tenements, hereditaments and appurtenances thereunto belonging or in anywise appertaining. To hav~ and to hold the same unto the said Grantce(s), his or their heirs and assigns, (or) to its successors and assigns, forever. Ord. 455-78, t~a~l~: 23 IN WITNESS WIIEREOF, tile Gr:lntor has cau:;cd this Deed to be executed the day a~l¢l year h(:r¢;inabove first written. CORPORATE SEAL CITY O1.' KENAI, ALASKA ATTEST: Its ci~rk Its Manager CITY OF KENAI ORDINANCE 520-79 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AMENDING ORDINANCE 488-79 IN RECOGNITION OF A GRANT FROM TIlE STATE OF ALASKA FOR MODIFICATIONS TO FIVE SEWER LIFT STATIONS. WHEREAS, the City Council, by Ordinance No. 488-79, appropriated $30,000 of 1974 refunded Water and Sewer Bonds to the five lift stations project due to a higher construction bid award than expected, and WHEREAS, the State of Alaska has offered to participate in this additional cost in the amount of $13,850. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI that Ordinance No. 488-79 be amended to read as follows: Renovation of five sewer lift stations Increase Estimated Revenues: Grant from State of Alaska Contribution from fund balance 1974 Refunded Bond Issue - Water & Sewer Bonds $13,850 16,150 $30,000 Inerease Approp~ations: Construction $30,000 PASSED BY TIlE COUNCIL OF TIIE CITY OF KENAI this 5th day of September, 1979. Attest: Sue C. Peter,City Clerk VINCENT O'REILLY, MAYOlt FIRST READIIVG: Au~'ust 15, 1979 SECOND READING: September 5, 1979 EFFECTIVE DATE: September 5, 1979 3000 SP£NAI:;'D F~OAD ALASKA 99502 /PHONE: (907) 277'5551 Hr. Oscar L. Thomas Kenai Utillty Service Corporation P. O. Box Kenai, AK Dear Oscar: You have indicated by letter of August 23, 1979 that the pres~t opinion of the Kenai City Attorney ts that the transfer of a portion of your service area would require referendum vote. Your letter also includes, as a condition of the transfer, that AGAS accept responsibility for any election costs which may be charged. It ls our opinion that the transfer is not practical If the referendum is required, for a number of reasons. First, expansion of service into the area is marginal at best and we would be doing so as an accommodation to the residents and can ill afford incurring any electlon costs. Secondly,,the transfer would be of interest only to the residents of the transfer area and we believe voters not affected by the action might well vote it down unless an extensive and expensive educational effort is made. Finaily~ it seems probable that notice and action by the APUC on :he matter would be delayed beyond the election certification date, a delay that should be avoided. We believe that state law has pre-empted decisions on "franchise areas" from political subdivisions, and entrusted such decisions to the APUC. However, we do not intend to request Commission action unless the local government of the City of Kenai would have no objection and in fact would support our effo,'ts. In this regard, we would have to request that Council approval not include a referendum requirement. If the City Attorney, after reviewing the matter, determines that referen- dum is required, and if action by the Councll should be condltiona] in that regard, we would have to drop the matter at present and perhaps review it at some later date when the economics would justify a more extensive effort. pm CC: Very truly you?,,/ c.---',;"-,_ Da l'e Tee 1 President Hr. Rordon Zerbetz, Chairman, Publlc Utilities Commission I~r. Ernie Schlereth, Kenai City Attorney Mr. James H. Covington c/o Oscar Thomas q RECEIVED The otl~er AUI'I-C~?ED BuILC~I~ P. O. Box 340 - Kenai. Alaska 99811 August 24, 1979 City of Kenai P.O. Box 580 Kenai, Alaska 99611 Attention: Bill Nelson Gentlemen, Re: artical "Council Sparks Fly Over Building", in Clarion dated August 17, 1979. This artical prompted me to recall your request for a proposal on a warm storage building in your shop yard. (Letter dated 4-30-79). At that time we quoted you an amount of One Hundred Thirty Nine Thousand Seventy Three Dollars ($139,273.00). This is still a good figure, based on the assump- tion we could have the concrete work done prior to 1 October, 1979. After that date some consideration for cold weather operations would be necessary. President RSO:c~c Encl: i copy o~ your letter 3-30-79 ~ith penciled note dated 4-18-79. August 29, 1979 ,CITY OF KENA! P. O. BOX 580 KENAI, ALASKA 99611 TELEPHONE 285 · 7555 ME~IO TO: FR~M: SUBJECT: Charles Brown, Acting City ~4anager Howard ttackney, Building Inspector Mukluk Building The building appears to be well built and I see no reason why it would not meet the present building code. It would need portable fire extinguishers to comply with fire department regulations. Except for minor items, junction box covers,, extension cord through wall to the well etc., the electrical system would meet code. Miring is in conduit and what I checked is wired correctly. The o~mer stated that all four unit heaters worked. The pump to the well was not on so there was no water to check the plumbing system. It would probably need some work to be made operational. There are several holes in the sidewall (probably for exhaust venting) which would need to be patched. There are two bulges in the east side at floor level, each about 6 inches. They are not a structural part of the building. The insulation is damaged in numerous places and should be repaired which could probably be done with spray urethane. Both walls and ceiling are insulated with an inch and a half or two inches of fiberglass or mineral wool type insulation. This is probably inadequate by today's standards and it could be expensive to add more. Also, the top four feet of the side walls are covered with corrigated alsynite sheets which has polyethylene installed over it on the inside. Memo to Charles Brown Page 2 August 29, 1979 There appears to be several leaks in the roof probably where screws have come loose or an aerial penetrates the roofing. There are three 3/0 x 6/8 passage doors which are sealed shut and would need some work to make them operational. One needs a piece of glazing replaced. The biggest problem with the building is the doors. I had considered completely removing them and rebuilding each end of the building with an overhead door in each end. The contractor that I discussed the doors with suggested leaving the present doors on, opening them to the necessary width and framing in the overhead door. The edges where the doors bypass each other could then be sealed which would leave the ends about the same as the side walls as far as insulation and appearanc~ is concerned. This would be much less expensive than what I had first considered. The cost to install two 16 x 18 manual operated overhead doors, one in each end, would be about $9,000. It would probably not be necessary to put the well and septic system into operation, although it would be convenient and the water might be used for washing off equipment etc. Without the well and septic tank probably the building could be made operational for $11,000 to $12,000. HH[j e t carmen vincent gintoli, architect. eOX50.4. p_ro_fe_~ional building sUite'210 nal, alaska 991~11 907 283' 7 732 I 29 1979 · .. · .August - ,:. City .of' Kenal · Box 580 ', :'~] .. Ken<~t, AK 99611 Attention Mr. C. A. Brown ,%: ]~.:!::....:...,,. ...... Actlng City .~nager ,' .~.:' : "RE; City Hall Schematics ',i.:,:--. :. P.O. No. 02298 1NVO ICE · Principal , ', 60 hfs a $35.00 $2100 Drafting · ' 31 hfs ~ $18,00 558~ $2658 ,/" Presentatlon to Council and Public Works Committee 5 hrs ~ $35.00 , $ 175 Soils Investigation $ 432 / Totals $3195 Total Due per Agreement $2658 N/C N/C $2658- $250~ Thank-you APPROVED BY CITY OF KENAI . J ~UBUC WOR~ ~ ~ A~O~':~ ......................... ~ Sahlberg Equipment ~estern Ut flit tea Schonatedt Instrument Co. £elly-Crea~ell Co. Zubeck, Inc. Jackovtch Tractor Firestone Craig ~y~Equipment Air-Tek Heavy Duty gl~trlc Co. K~ gqul~ent Co. ~torola Inlet Instr~ents REQUISITIONS OVER $50D.00 ~IIICH NEED COUNCIL APPROVAL DESCRIPTION '~ DEPAR'INENT Blades & Plates Shop Parts for Fire Hydrant Repair W & S Netal Detector W 6 S Striper Airport H&O Backhoe work/water main repair W & S Crosslinks Shop Crosslinks Shop Pump Parts Shop Spread/Level Little League Field Parks 1977 4X4 Ford Pick-Up Airport Admin. Concession Lots Appraisal Airport Land Street Light Repair Street Lighting Constant Current Regulator Airport ~&O Sno~ Blower Parts/Freight Shop Local Government Radio Airport Admin. FAA Radio Airport Admin. 915179 ACCOUNT Repair/Naint. Supplies Repair/Haint. Supplies Machinery & Equipment Nachinery & ~quipment Repair & Halntenance Repair/Naint. Supplies Repalr/Haint. Supplies Repair/Naint. Supplies Imp. other than Bldgs. Machinery & Equipment Pro£essional Services Repair & Haintenance Repair &Haintenance Repair/Haint. Supplies Nachinery & Equipment Machinery & Equipment 2,388.40 1.418.92 525.00 2,160.00 2,175o00 947.00 1,735.00 903.57 960.00 4,800.00 350.00 2,450.00 2,444.00 4,~2.76 858.00 778.00 CITY OF KENAI ORDINANCE NO. 521-79 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS IN THE 1979-80 STATE JAIL CONTRACT FUND IN THE AMOUNT OF $3,600. WHEREAS, the City of Kenai has approximately $24,000 in Fund Balance at June 30, 1979, and WHEREAS, the Police Chief has compiled a list of items that are needed: 1. Installation 9f security windows in the jail cells. 2. Acquisition of one new freezer. 3. Acquisition of a 4-door, radio equipped, replace- ment sedan for jail use. 4. Installation of fencing for rear of jail area. 5. Acquisition of storage building. WHEREAS, at this time, installation of security windows and acquisition of a freezer need to be undertaken immediately, and WHEREAS, proper accounting practices require that all ap- propriations of City monies be made by ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that the following increases in estimated revenues and appropriations be made: State Jail Contract Increase Estimated Revenues: Contribution from Fund Balance $3,600 Increase ApproFriations: Jail-Buildings $3,000 Jail-Machinery & Equipment 600 $3,600 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THIS 19th day of September, 1979. ATTEST: Sue C. Peter, City Clerk Approved by Finance:~,~. VINCENT O' REILLY, MAYOR First Reading: September 5, 1979 Second Reading: September 19, 1979 Effective Dat~: September 19, 1979 CITY OF KENAI ORDINANCE NO. 522-79 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS IN THE CAPITAL PROJECT FUND ENTITLED "AIRPORT RUNWAY PAVING" IN THE AMOUNT OF $65,000. WHEREAS, the Airport Runway Paving Project, ADAP 6-02-0142-04, has experienced cost overruns in construction of approximately $85,000, and WHEREAS, there are sufficient monies in contingency to fund approximately $20,000 of these overruns, and WHEREAS, correspondence and discussion with the Federal Aviation Administration indicates that a grant increase will be granted to the City for these cost overruns, and WHEREAS, the State of Alaska Division of Aviation is expected to participate in the increase, and WHEREAS, proper accounting practices require that all ap- propriations of City monies be made by ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that the following increases in estimated revenues and appropriations be made: Capital Projects-Airport Runway Paving Increase Estimated Revenues: Transfer from Airport Land System State Grants Federal Grants $2,031 2,031 60,938 $65,000 $65,000 Increase Appropriations Construction Be it further ordained that the following transfer of monies be made in the 1979-80 Airport Land System to fund the City's share of this increase: F rom: Airport Land-Contingency $2,031 To: Airport Land-Transfers $2,031 Ordinance 522-79, page 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 19th day of September, 1979. ATTEST: VINCENT O' REILLY, MAYOR Sue C. Peter, City Clerk First Reading: September 5, 1979 Second Reading: September 19, 1979 Effective Date: September 19, 1979 Approved by Finance: DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION ALASKAN REGION August 15, 1979 Mr. Charles A. Brown Acting City }~nager City of Kenai P.O. Box 580 Kenai, Alaska 99611 Dear Mr. Brown: Your letter dated August 9, 1979, requested a grant increase of $70,000.00 to the Kenai ADAP-04 project. We can not authorize a grant increase until you have submitted a final request for grant payment and as-built plans of the construction project have been received and approved by this office. The final grant payment should be accompanied by a letter requesting a grant increase. The maximum amount of a grant increase is limited to ten percent of the grant. A final audit will be made by FAA representatives shortly after we have received the final request for grant payment. Sincerely, RICHARD W. GRIFFITH Acting Chief, Engineering ~raneh Airports Division CITY OF KENAI ORDINANCE NO. 523-79 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS IN THE 1979-80 GENERAL FUND AND AIRPORT LAND SYSTEM FUND BUDGETS IN THE AMOUNT OF $37,500 TO PROVIDE FOR THE PURCHASE OF THE CITY'S SHOP BUILDING BY THE GENERAL FUND. WHEREAS, the City's shop building was funded in part with monies provided by the Federal Aviation Administration (FAA) who require that the building be used for airport purposes, and WHEREAS, the City is presently using this building primarily for general government purposes, and this has been deemed by FAA to be in violation of our agreement with FAA regarding use of such building, and WHEREAS, the City has the option of purchasing the building from the Airport Land System for 62 1/2% (the original FAA share of the project) of the existing fair market value of said building, and WHEREAS, a current (October 10, 1978) appraisal of the original building shows the existing value to be $60,000, and WHEREAS, the FAA has accepted this appraised value, and WHEREAS, proper accounting practices require that all ap- propriations of City monies be made by ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that: Section 1: The Council of the City of Kenai, Alaska hereby accepts the current appraised value of the original City Shop Building of $60,000. Section 2: Estimated revenues and appropriations are hereby increased as follows: General Fund Increase Estimated Revenues: Contribution from Reserve for Capital Improvements $37,500 Increase Appropriations: Transfer to Airport Land System $ 37,500 Ordinance No. 523-79, page 2 6$rport Land System Increase Estimated Revenues: Transfer from General Fund $37,500 Increase Appropriations= Transfer for Reserve for Airport Improvements $37,500 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 19th day of September, 1979. ATTEST: VINCENT O'REILLY, MAYOR Rue C. Peter, Cit-~-~erk Approved by Finance:..~'~_ First Reading: September 5, 1979 Second Reading: Septembe.r 19, 1979 Effective Date: September 19, 1979 October 10, 1978 Mr. John E. Wise, City-Manager City of Kenai P.O. Box 580 Kenai, Alaska 99611 RE: Short ~arrative Appraisal of Lots 1-11, Block 1 and Lots 1-8, Block 2, and Tract B, and shop building on Tract A, FBO SUBDIVISIO)I Dear Mr. Wise: As you requested, September 6, 1978, through purchase order ~00171, dated August 8, 1978, I have made an inspection and valuation analysis of the above property. The following short narrative appraisal contains the most pertinent information and value conclusions concerning the property. Em- phasis is placed on the valuation with a minimum of detailed description. This report is designed to assist you in your leasing of city-owned lands and your purchase of the shop facility. It should be used in conjunction with existing city information and materials. For uses beyond this scope, it is understood that a full narrative report may be necessary. SUMMARY OF PROPERTY CHARACTERISTICS OSTENSIBLE OWNER City of renal LOCAT I ON The lots are located along Willow Street between the air terminal and the FAA tower and the shop building is located on a lO acre tract of ground east of the intersection of Willow Street and Airport Drive, all within the City of Kenai. PURPOSE Arid FUNCTIOII To estimate the current Fair Market Value of the subject for leasing purposes and purchasing purposes, DEFINITION OF FAIR MARKET VALUE For the purposes of this report, Fair Market Value is defined as "the highest price estimated in terms of money which a property will bring if exposed on the open market allowing a reasonable period of time to find a purchaser who buys with knowledge of all the uses to which it is adapted and for which it is capable of being used." PROPERTY RIGHTS The unencumbered fee simple title. !MPROVEMENTS Subject lots: None Subject Shop Building: Brtefy the shop building is to be valued as it was built in July of 1965, with no additions and/or modifications, and with the current accrued depreciation. The following description is based on pages 4 - 7 of the construction plans drawn by Adams, Corthell, Lee, Wince, and Assoc., July, 1965, and by a visual inspection. The structure is a one-story shop building facility having the overall dimensions of 40' by 60' with a 12 foot eave height, and containing a gross area of 2,400 square feet. The structure is a "Stran" steel building with a poured concrete foundation and steel frame with aluminum siding and roofing. The floor consists of 6" of re-tnforced concrete, the walls are insulated and have an 8 foot plywood wainscot, and the ceiling is insulated with no interior covering. There are 3 - 3' by 7' mandoors, 3 - 13' by 14' manual overhead shop doors and several aluminum casement single pane windows. There are interior fluorescent lights, exterior flood lights, ample outlets, a two-fixture bathroom, a 10' x 12' parts room, 2 gas fired overhead unit heaters, grease pit, well and septic system. LAND The land may be described as: Legal Approximate Desert ption Oir,,ensions Lots l-7,Block 1 100' x 395' Size 39,500 sq' Willow Ramp Utilities Frontage Frontage W S E G 100' 100' X X X 0 Lots 8-11,Block 1 100' x 395' : 39,500 sq' 100' -0- X X X 0 Lot 1, Block 2 150' x 150' : 22,500 sq' 150' -0- X X X 0 Lot 2, Block 2 150' x 146.67': 22,000 sq' 150' -0- X X X 0 Lots 3-8, Block 2 150' x 140' = 21,000 sq' 150' -0- X X X 0 Tract B 210' x 189' = 34,850 sq' 210' -0- X X X 0 Generally the lots are level, sparsely treed, above road grade, and have a sandy subsoil. Water is in and sewer is assumed to be available for :purposes of Lhfs report. Gas is not in and electricity is. The dirt mound on the south side of ~:illo~ Street is behind the lots. EASEMENTS AND RIGHTS-OF-WAY No known adverse influences. PUBLIC OR PRIVATE RESTRICTIONS The appraisal treats the property as if in "fee simple" and does not take into consideration the effect of restrictive leases on value. SPECIAL ASSESSMENTS None known ZONING The ground is being appraised as if it were Light Industrial (IL) which is designed to provide compatible industrial and comnercial uses. HIGHEST AND BEST USE The highest and best use of a property is defined as the most profitable likely use to which a property can be put and/or that use of the land which may reasonably be expected to produce the greatest net return over a given period of time. The highest and best use of the ground is for compatible light industrial and con~nercial uses and for the shop facility is shop related uses. PROPERTY VALUATION In estimating the Fair Market Value of the subject shop building the Cost Approach to value was used. In estimating the Fair Market Value of the subject land the Narket Data Approach to value was used. COST APPROACH In the Cost Approach to value, the current cost new of the improvements, less depreciation, is calculated to obtain an estimated building value. If the reproduction cost new of the improvements, and the accrued depreciation estimate are accurate, then the value indicated by the Cost Approach can be a valid indicator of value. This approach theorizes that a knowing buyer will pay no more for a property than the cost for which he could reproduce that property, assuming no serious delays. Cost Breakdown: Based on 1965 construction details, 1978 costs: Main building 40' x 60' = 2,400 sq. ft. @ 32.00/s' Less accrued depreciation {22%) Depreciated value of the shop building Rounded S76,80o -t6,900 S59,90o $60,000 The Cost figures are based on the local market and the accrued depreciation ~s based on 13 years of physical wear and tear and 22 years of rL,,aining economic life. In estimating the Fair Market Value of the subject lots, a search was made for sales of property with similar characteristics in the area. Few similar sales were found, however, due to the unavailability of Light Industrial fee ground surrounding the airport. Consequently, other indications of value were sought. Sales in the Original Townsite area and in other commercial areas as well as existing city leases were found to be helpful in estimating value. Original Townsite: Eight (8) sales or "for sales" were found and are tabulated below. Although they vary in size, zoning, and amenities, they are similar and do set a price trend. Generally the lots have been sold for either multi-residential or professional office uses in mind. Both the Urban Residential (RU) and the Central Commercial (CC) zones allow these uses. The lots have been slow to turn over with limited development taking place. The comparables indicate a recent sales range from $1.31/square foot to $1.58/square foot not includin§ Comparable No. 2 ($1.08) because of an out of state seller, Comparable No. 3 ($1.06) because of date of sale, and Comparable No. ? ($.74) because of the forced position of the seller. The "for sale" comparables indicate an asking price of $1.90/square foot to $2.02/square foot not including Comparable No. 6 ($5.07)because of its Kenai Spur Road frontage. Beyond the price ranges it was found that the properties most likely to develop commercially were some 15% hi§her than the multi-residential properties and that the properties were appreciating 20% per year for the last 2 years. Comp ,qo. 2 3 4 5 6 7 :omp l~o. lO 11 12 ORIGINAL TOWNSITE + EAST AI)DITION COMPAPJ~BLE TABULATION Legal Sales Sales Price Description Date Price Size /unit Z_9oEing Remarks Lt 3, Blk 5 2/78 $22,000 16,801 $1.31/s' CC refused offer For Sale $26,R00 16,801 S1.60/s' CC list price 2/78 Lt 1,Blk 8 3/78 $32,'700 27,387± $1.08/s' RU $3,000 to bldg Ls 1,5,13,14,B5 10/76 $34,778.70 32,796 $1.06/s' CC Lt 2, Blk 6 For Sale $34,900 16,280~ $2.02/s' RU $2,000 to bldg Ls 12-15, Blk 1 1/78 $35,500 22,429 $1.58/s' RU Ls !,~, Blk 1 For Sale $42,500 8,379 $5.07/s' CG Ls 9-12, Blk 5 9/77 $50,000 68,000t $.74/s' CC Forced Sale Ls 16-17, Blk 16 Ls 6,7,15,Blk 5 For Sale $94,600 47,316 $2.00/s' CC Other Con~nercial Sales: Four (4) comparables were found and are tabulated below. All are conmerctal properties on the renal Spur Highway and have an area of 1 acre or more. They indicate a range of value of from $.65/square foot to $4.03/square foot overall, a range of $1.07/square foot to $1.13/square foot for the properties in the west part of town, and an appreciation of 40-60% per year from 1977 to 1978. OTHER COr.?4ERCIAL SALES Legal Sales Description Date Sales Size Price Price ~q.ft. /unit Zoning Remarks L 138-A Sec 31 10/76 For Sale $30,000 45,880 $.65/s' CG E.M. $34,500 45,880 $.75/s' CG List Price L 136 Sec 31 6/77 6/78 For Sale $62,000 88,209 $.70/s' CG $100,ODO 88,209 $l.13/s' CG $225,000 88,209 $2.55/s' CG Ls 1-4 ETLII 9/76 $175,000 43,397 $4.03/s' CG Tr A Shadwa 6/76 4/77 10/77 $200,000 172,933 $.19/s' CG 163,000 bldg $360,000 172,933 $1.07/s' CG $185,000-bldg 48,000 E.M.- forfeited $300,000 172,933 $.66/S' CS S185,OOO bldg forced sale,cash EXISTING CITY LEASES The leases written or renewed since June of 1977, are a measure of the market's acceptance or rejection of the underlying estimates of fair market value. Twenty-six (26) lessees involving thirty-seven (37) lots have been leased or spoken for in the last twelve (12) months. Sixteen (16) are new leases covering twenty-five (75) lots, ten (10) are renewed leases covering twelve (12) lots.. Of the twenty-six (26) leases only the last three (3) renewals have been contested. They show a increase of 100% over their June,'1977 values and presently a proposal of settlement of a 50% increase has been offered by the City. No response had been received at the date of this appraisal. The June, 1977, values indicate $1.O0/square foot to $1.10/square foot for Willow Drive and Main Street Loop Road frontage lots and $.80/square foot for airport apron frontage lots. COMPARATIVE ANALYSIS The subject lots are along Willow Drive north of the terminal. The leased lots south of the terminal along Willow Drive have attracted retail, whole- sale, and service establishments as well as professional offices. The lots along the apron have attracted airport related uses. The subject lots should follow this development trend. The original townsite sales indicate that their commercial values have~- reached $1.31/square foot to $1.58/square foot as of February, 1978, are approaching $2.00/square foot and are appreciating 30% per year. Tile other commercial sales which involve larger properties on the Kenai Spur Highway and in the west part of town indicate Sl.07/square foot to Sl.13/ square foot as of June, 1978, and an appreciation of 40% to 60% per year for the last year. The lease activity reflects a strong interest in the city property at Sl.O0/square foot for the road frontage ground and $.80/square foot for the apron ground. The townsite sales and existing leases are more helpful in valuing the ramp lots than the large acreage sales. The townsite sales at, lets say, $1.45/square foot are similar in size andTllany improvements. They are superior in utilities (have gas), in site preparation (are cleared), and in location (within downtown core), are inferior in ramp frontage and overall are superior. That is, because of the disadvantages of lot utilities, preparation and location, a purchaser would be warranted in paying more for similar property in the original townsite than on the ramp even with the advantages of the ramp. I I ' The existing leases at $1.O0/square foot and $.80/square foot are similar to the subject ramp lots in size and amenities. They are superior in utilities (gas) and in location (south df the terminal) But are inferior in double frontage (ramp and road) and in 16 months of lapse time since valued. Overall they are inferior. Time and their double fro~ta§e and use have increased their value in relation to the existing lease lots based on June of 1977 v~lues. The range is from $9.00/square foot to $1.45/square foot with the subject ramp lots more similar to the higher range of v~lue at $1.25/square foot or: 39,500 square feet @ $1.25/square foot m $49,375.00 Forty-nine Thousand Three Hundred Seventy-Five Dollars Non-Ramp lots: (same side) The discussion of the non-ramp lots follows the same link as the ramp lots but without the affect of the ramp which has an affect of some 10-15% or $6,000 on value. 39,500 square feet @ $1.10/square foot = $43,450.00 Forty-three Thoumand Four Hundred Fifty Dollars Lots south of Willow Drive: The same discussion follows with the smaller size and the loss of possible future ramp development off-setting or: 22,000 square feet @ $1.10/sqaare foot = $24,200.00 Twenty-four Thousand Two Hundred Dollars The l~rger corner lot is valued slightly higher at $1.15/square foot or: 34,850 square feet @ $1.15/square foot : $40,077.50 Forty Thousand Seventy-seven Dollars and Fifty Cents A tabulation of the individual values is as follows: Legal Description Size }/sq' FMV Annual Rental ¢ 6% Lot l, Block I 39,500 s Lot 2, Block 1 39,500 s Lot 3, Block 1 39,500 s Lot 4, Block I 39,500 ~ Lot 5, Block I 39,500 s Lot 6, Block I 39,500 s Lot 7, Block 1 39,500 s Lot 8, Block 1 39,500 s Lot 9, Block I 39,500 s Lot 10, Block I 39,500 s' Lot ll, Block I 39,500 s' e $~.25/s' : e S1.25/s' : La $1.25/s' : La $1.25/s' : @ $1.25/s' : La $1.25/s' @ $1.25/s' = La $1. lO/s' La $1.10/s' : La $1.10/s' = ~ $1.1O/s' $49,375 $49,375 $49,375 $49.375 $49.375 $49.375 $49. 375 $43 450 $43450 $43.450 $43.450 ($2,962.50) ($2,962.50) ($2,962.50) ($2,962.50) ($2,962.50) ($2,962.50) ($2,962.50) ($2,607.00) ($2,607.00) ($2,607.00) ($2,607.00) Lot 1, Block 2 22,500 s' La $1.10/s' = $24,750 ($1,485.00) Lot 2, Block 2 22,000 s' @ $1.10/s' = $24,200 ($1,452.0D) Lot 3, Block 2 21,000 s' La $1.10/s' -- $23,100 ($1,386.00) Lot 4, Block 2 21,OOO s' La $1.1O/s' : $23,100 ($1,386.00) Lot 5, Block 2 2 ,000 s' La : $23,100 ($1,386.00) Lot 6, Block 2 21,000 s' La $1.10/s' : $23,100 ()S1,386.00 Lot 7, Block 2 21,000 s' La $1.10/s' : $23,100 ($1,386.00) Lot 8, Block 2 21,000 s' La $1.10/s' = $23,100 ($1,386.00) Tract B 34,850 La $1.15/s' = $40,077.50 {$2,404.65) Shop Building · $60,000 I hereby certify that I have no personal interest in the subject property, and no compensation is contingent upon the valuation found. The additional information upon which this analysis has been based is retained in my'files, but can be made available upon request. If you have questions about this appraisal, please let me know. Respectfully submitted, FRYKHOLM REAL ESTATE APPRAISAL Vernon L. Frykholm, Jr. Appraiser VtF/tk DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION Mr. Charles Brown Acting City }~nager City of Kenai P. O. Box 580 Kenai, Alaska 99611 Dear Mr. Brown: ALASKAN ~IEGION Preapplications for Federal Aid 1. Snow Removal Equipment 2. Warm Storage Building We have reviewed your preapplications for Federal assistance under the Air- port Development Aid Program (ADAP) and have determined that your proposals are eligible for funding by this agency and can compete with similar applica- tions from other sponsors. We do not expect to have FY 1979 funds available for your requests; however, subject to future funds being appropriated by Congress, we would amticipate funds to be available during FY1980. In order to prevent possible delays in these future projects, i.e., the iss~aace of the grant agreements, we recommend the following action be taken. I. Snow Removel Equipment Project - Concurrence from the Department of Transportation and Public Facilities, State of Alaska, to purchase all the requested items will be required. Chapter 3 of Advisory Circular 150/5200-23 provides guidelines for minimum levels of snow removal equipment. A copy is enclosed for your use. 2. Warm Storage Building Project - Since the city of Kenai utilizes this facility as a city vehicle ~lintenance shop instead of for airport pur- poses as required by the Federal Aid to Airport Program's agreement, stage I~C401, we must request the city discontinue such practice or transfer to the a~r~.ort fund an amount e__qual to 62!~ percent of the existing fair market va-~ue o~'-s'aid'$~-£ih~U~, ~'~se~ ~ an ~ecep~bie up-to-dat~ ~pprafSal. Rein- vestment ~-f-~-~fi~-~s requi~ed and shall be accomplished ~£tl~in a 5 year period by expending said amount for specified items of airport improvement in the following order of priority except as the sponsor's share for Federal funding under the ADAP. a. Those eligible items of airport development set forth In FAR Part 152. the ADAP. Any aeronautical items of airport development Ineligible under ~''" c. II~e interest or dividends from these deposits can be used for the current operations and maintc, nance of the aviation-use airport property. d. Retirement of airport bonds which are secured by pledges of airport revenue. Development of commoa u::e fact/.ItLe:; and uti!It lc:: of dedicated production property of the a£rport. We request the city submit to our off ice a copy of the appropriate docu- ments reflecting the transfer of these funds after said value has been corn~ puted and accepted by tile city and the Federal Aviation Administration. In addition, a list reflecting tile expenditure of this money on airport pro- Jects is to be made available for the Federal Aviation ^dmtnistration. If further information is needed, we would be agreeable to meeting with you at your convenience or discuss any problems by telephone. Sincerely, PAUL A. LARSON Chief, Planning and Programs Branch Airports Division Enclosure CITY OF KENAI RESOLUTION NO. 79-120 A RESOLUTION OF THE COUNCIL OF TIlE CITY OF KENAI ESTABLISIIING A RATE OF RETURN FOR LEASE OF CITY LANDS WHEREAS, Ordinance 400-78, Section 21.05.080 (1) (b) requires the Council by Resolution to set a rate of return annually for leese of City and Airport lands. NO~(, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF I~.NAI that the rate of return for future leases is hereby set at 6% of fair market value as established by a qualified independent appraiser. PASSED BY THE COUNCIL OF THE CITY ~F IO~NAI this 5th d~y of ~epternber, 1979. VI~CL~T O'REILLY, MAYO~ ATTEST: Sue Peter, City Clerk CITY OF KENAI RESOLUTION NO. 79-121 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT THE 1979-80 AIRPORT LAND SYSTEM BUDGET IN THE ACCOUNT AIRPORT MAINTENANCE AND OPERATIONS MACHINERY AND EQUIPMENT BE AMENDED TO INCLUDE THE PURCHASE OF A STRIPING MACHINE FOR THE AIRPORT. The funds are available for this purchase because the airport will not be required to finance the beacon as originally budgeted. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 5th day of September, 1979. ATTEST: VINCENT O'REILLY, MAYOR Sue C. Peter, City clerk Approved by Finance: ~ _j OF KENAI RESOLUTION NO. 79-f22 ~ iT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT TWE FOLLOWING TRANSFER OF MONIES BE MADE IN TIXE CAPITAL PROJECT FUND ENTITLED "AIRPORT RUNWAY PAVING": From: Contingency ($ 27,523) TO: Construction $27,523 This transfer is needed to provide funds for construction. Amounts transferred pertaining to the two phases of the · contract are as follows: Original Paving $20,604/ 0~ Slurry Coat 6,919 - ~ $27,523 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 5th day of September, 1979. VINCENT O'REILLY, MAYOR ATTEST: Sue C. Peter, City Clerk Approved by Finance: CITY OF KENAI RESOLUTION NO. 79-123 A RESOLUTION OF TIlE COUNCIL OF TIIE CITY OF KENAI, ALASKA AUTHORIZING THE PURCHASE OF A CERTAIN USED FOUR WHEEL DRIVE PICK-UP FOR USE BY THE AIRPORT OPERATIONS OFFICER. WHEREAS, the airport land administration 1979-80 budget includes the purchase of a vehicle, and WHEREAS, the amount in the budget precludes the purchase of a new vehicle that is suitable for the City's need, and WHEREAS, the administration has learned of the availability of one particular used four wheel drive pick-up truck which, having been inspected by the City shop, is in satisfactory mechanical condition, and WHEREAS, the price requested for said vehicle is especially reasonable considering the blue book value attached to said vehicle, and WHEREAS, the City may purchase used equipment without the necessity of going through competitive bidding process where the equipment in question can be supplied by a single source, NOW, T~EREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that the purchase of one used pick-up described as follows: 1977 Ford F150 4 x 4 pick-up for the Airport Land Administration be authorized for purchase under the exception of the competitive bidding requirements, Section 7.15.050(2) for the total sum of $4,800. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASFJ% this 5th day of September, 1979. ATTEST: VINCENT O~ REILLY, MAYOR Sue C. Peter, City Clerk CITY OF KI!NAI RESOLUTION NO. 79-124 RESOLUTION OF THE COUNCIL OF TIlE CITY OF KENAI, ALASKA, FOR AI~ARDING Tile BID FOR PETROLEUM PRODUCTS TO VARIOUS COMPANIES. WHEREAS, the City of Kenai solicited proposals for petroleum products for the period of September 1, 1979 through August 31, 1980, and WHERAS, there were five proposals received, data attached, and incorporated herein by reference. NOI~, THEREFORE, BE IT RESOLVED by the Council o£ the City of Kenai that the following awards be made. ALASKA OIL SALES blotor Oil 10/40 #40 #2O & ~30 Multi-machine oil Automatic Trans. FI. $2.99/gal. 2.54/gal. 2.54/gal. 2.10/gal. 2.94/gal. 2. DOYLE'S FUEL #1 Stove Oil #2 Diesel Oil .75/gal. .725/gal. 3. TESORO-ALASKA Gear Lube Solvent Anti-freeze Multi-motive grease .4616/lb. 1.48/gal. 3,70/gal. .5304/lb. 4. CHEVRON USA, INC. Non-leaded gasoline Regular gasoline .792/gal. ,745/gal. PASSED BY THE COUNCIL OF THE CITY OF KENAI this 5th day of September, 1979. ATTEST VINCENT O'RHILI.Y, MAYOR Sue C. Peter, City Clerk I'I~TROI,I!IJb! BI DS August 30, 1979, 10 a.m. Kenai City Ilall 1 QUANTITY ESTI5IATE DESCRIPTION AK Oil Sales Altex Doyle's Fuel Tesoro Chevron 30,000 gallons Non-leaded gas .a27 .845 .792 30,000 gallons Regular Gasoline .805 .745 25,000 gallons #1 Stove Oil .839 .75 7,000 gallons #2 Diesel Fuel .799 .725 .... 1,400 gallons Motor Oil 2.69 10/40 SO0 gal. 2.99 #40 I00 gal. 2.54 ...... #20/#30 800 gal. 2.54 300 gallons ~Iulti-engine 0il 2.10 .... 2.26 -- 800 pounds blulti-service gear .53 .4616 lube ..... 400 gall~'n"s" Cleaning sol'vent ..... 1.48 55 gallons Auto Trans. Fluid 2.94 2.98 200 gallons Kerosene 500 gallons Anti- Freeze 4. $0 9.00 "'3.70 60 gal lons Degreaser "' " 800"pounds Multi-motive grease .68" .5304 CITY OF KIiNAI RESOLUTION NO. 79-125 A RESOLUTION OF TIlE COUNCIL OF TIIE CITY OF KENAI, ALASKA, FOR AI{ARDING THE BID FOR 5,000 c.y. OF (;RAVEl, TO BOB BORGAN. WHEREAS, the Public Works Department and the Parks antl Recreation Department solicited bids for gravel for repairs and maintenance of City streets and the Airport and development of trails next to the Oilers Ball Park, and WHEREAS, the following bids were received, Bidder Total Bid Price Jackson and Garland $16,000 Better Concrete Products 15,650 H.I.M. Const. ~ Rentals 15,090 and Hobby Excavating Bob Borgan 14,400 13,720 WHEREAS, Bob Borgan's Bid is the lowest responsible bid. NO~, THEREFORE, BE IT RESOLVED by the Council of the City of Kenai, Alaska, that Bob Borgan be awarded the contract to furnish and deliver 2,000 c.y. of gravel at $4.49/c.y. and 1,000 c.y. of gravel at $4.74/c.y. for a Total Bid Price of $13,720. PASSED BY THE COUNCIL OF TIIE CITY OF KENAI this Sth day of September, 1979. VINCEN~ O'REILLY, ~YOR ATTEST Sue C. Peter, City ~ler'k GRAVI!I, P, I I)S August 30, 1:)79, 2 1).m. Kenai City llall 2,000 c.y. for I).1~'. De. pt .... 1,009 c.y. for Parks/.Rgf...' B I DDI';RS TOTAI, 1', I D PR i Eli Unit Bid Bid Price Unit Bid Price Bid Price ........ ' ''' '' ...................... IIIIII I CITY O1: KENAI RESOLUTION NO. 79-126 A RESOLUTION OF TIlE COUNCIL OF TIlE CITY OF KENAI, ALASKA, D'IRECTING TIlE PUBLIC WORKS DEPARTMENT TO INSTALL WATER AND SEWER SERVICE LINES TO GOVERNMENT LOT 7, SECTION 5, ORIGINAL TOWNSITE. WHEREAS, in the 1964 water and sewer special assessment district, the above-mentioned property was assessed for more footage of water and sewer lines adjacent to their property than were actually installed, and WHEREAS, the owners of the property, Elsie and Norris Cresswell, have paid for the assessments by issuing a right-of-way through their property to the City, and WHEREAS, the City Council deems that an error has been made, and that the City should install water and sewer lines to the above-mentioned property line as restitution to the Cresswells. NON, THEREFORE, BE IT RESOLVED by the Council of the City of Kenai, Alaska that the City's Public fforks Department be directed to install water and sewer service lines (the size to be 3/4 inches and 4 inches, respectively) to the property line of government Lot 7, Section 5, Original Townsite. It shall be noted that this direction does not relieve the owners of their obligation to pay hook-up fees. It is also understood that by installing these service lines that the City relieves itself of any and all obligations concerning this error. PASSED BY THE COUNCIL OF TIlE CITY OF KENAI this 5th day of September, 1979. V'fNCENT O'RE'ILLY, MAYOR I ATTEST gue C. Peter, g'itY'C'i'e'rk CH2M : HILL engint,ers pi,mm,rs. {'C011¢)1111.~[S City of Kenai P. O. Box 580 Kenai, AK 99611 ATTN.. Mr. Charles Brown Acting City Manager Anchorage Office 310 K Street, Suite 602 Anchorage. Alaska 99501 907/279-6491 Date 17 August 1979 Job No. Kl1865.A3 Client Ref. No. Invoice No. 9888 STATEMENT For professional services t~trough 24 July 1979, regarding airL0ort se=vices during construction. Professional Services Name Rate Hours Extension V. G. Sterling $59.50 j 4 $ 238.00~ J. D. Doran 51.00 j 56 2,856.00 L. D. Leman 51.00/ 6 306.00 L. P. Abet 44.50J 133 5,918.50 Total Professional Services $9,318.50 Expenses Word Processing Reproduction/Ittcrofilm $4.4O 4.04 Total Expenses $ 8.44 ~ TOTAL J~4OUNT DUE ...................... $9,326.94 APPROWEID P~Y CiTY OF I(ENAI  CtTY MANAGER --- . , .... ~ WOR~ [ ~C:~" CLERK O~GINAL COPY T0 ---~J~~-~ DUE AND PAYABLE ON RECEI~ OF STATE AflGES, COMPUTED BY A "PERIODIC RATE" OF 1% PER MONTH, WHICH IS AN ~NUAL PERCENTAGE RATE OF 12% (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. CH2M ' ' HILL engineers pldllll('rs. (~('OllO1111.M.~ .~cientists City of Kenai BOX 580 Kenai, AK 99611 ATTN: Charles Brown Acting CM Anchorage Office 310 K Street, Suite 602 Anctmrage, Ak~ska 99501 9071270-6491 Date 16 August 1979 Job No. K11865.A1 Client Ref. No. Invoice No. 9887 STATEMENT For engineering services through 24 July 1979, regarding Kenai Aixport Resurfa¢ing final design, preparation of additional drawings, and specifications for slurry seal. Professional Services - 100% complete $5,431.00 AMOUNT DUE ................. $5,431.00 DUE AND PAYABLE ON RECEIPT OF STATEMENT. FINANCE CHARGES, COMPUTED BY A "PERIODIC RATE" OF I% PER MONTH, WHICH IS AN ANNUAL PERCENTAGE RATE OF 12% IAPPLIED 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. ................ ~),. G~o~O~z~n~ ~p ~otation~ ~ith the C~ty~ Generator Overhead And Profit ~ Derleth "~ "' "'~O~OVA C4)/IF~EIJCTZO~i · "~ ~US~Ii ICA Vork above and ~yond the contract nu~t ~ dono on the gonerator~, Bo ~ffect La~rence Deride,, Ronovnte Lift 3tat/ona~ Kernel, }lalker lone GOI~OVA COIh,"TI~JCTIOII, BOX 9t/t, COI, BOTIIAt COST OF wORK C~PLETED TO DATE UNDER ORIGINAL CONTRACT OtJLY 0 0 I I 7,000o , 15,782. , ' 6,000. .1),080° 18,500. ' 60o. ?~OO0o 13,782o 1,~0Oo 6,000° / '7Z,052.1) O O O O O O o O 1,721 ~00 .- 1,?~1 O0 WINCE CORTHEELL EIRYSON 0ity of Eenai P. 0. ~ox 580 ~enai, Alaska CONSULTING ENGIIMEOE~iS SeF/cemb~r 5, 1979 79-9-5 ,/ ' Attention: Keith Eornelis Subject: ~odifieations to Sewage Pumping Stations Dear ~r. Eornelis: Several items on the final punch list off the subject project have not been co~i:ected as of today. ~le reco~nend that the final payment request be approved. The contractor should be paid aL~ but $1,000.00 of the contract amount with the rest Being paid when the unfinished items are completed. The amount retained exceeds the cost of completing the project. The two items requiring further attention are: L InstaLlation off a hinge in Lift Station Installation of the inter£ocx in the transfer switch at Ltfft Ztation If you have any questions please feel free to contact me. °;ery truly y~urs, ~ilAiam L. Wilcox c¢: ~mrdova Construction BOX 1041 KEI~IAI,AL. ASKA 99611 TI[IS AGREEMENT entered into by and between the CITY OF KENAI, a home-rule municipal corporation of the State of Alaska, hereinafter referred to as "City" and SERGEANT LONNIE KALAR of the Kenai Police Department, hereinafter referred to as "Employee." WHEREAS, Employee has been chosen to attend a three month course of study at the F.B.I. Academy beginning September 30, 1979 and ending December 14, 1979, and WHEREAS, Employee meets the requirement of having been a member of the Kenai Police Department for at least five years, and W}{EREAS, it is in the interest of the City that Employee attends such course, provided Employee remains with the Kenai Police Department, and WHEREAS, to enable Employee to attend such course, City will continue to pay Employee his regular monthly salary subject to certain conditions. NOW, THEREFORE, in consideration of the mutual promises and benefits herein expressed, City and Employee agree as follows: 1. City agrees to continue to pay Employee his regular monthly salary of $2,280.58 during the period of his attendance at the course and to continue in full force and effect, all fringe benefits incident to his employment during such period. 2. Employee contemplates as of the date hereof that he will remain in the employ of City for at least two years from December 14, 1979. City agrees that during such two year period, it shall maintain and/or increase Employee's salary and benefits at a rate commensurate with the salary and benefits of other police supervisors of equal grade. 3. In the event Employee voluntarily resigns from the Kenai Police Department within two years after December 14, 1979, Employee agrees ~o r~{mkurse City for all or a portion of the salary and ben¢,.fits received by him (luring his attendance at the FBI Academ~ in accordance with the following schedule: If resignation occurs: on or before 6/14/80 on or before 12/14/80 but after 6/14/80 on or before 6/14/81 but after 12/14/80 on or before 12/14/81 but after 6/14/81 after 12/14/81 Employee %:111 :)ay or forfeit: $6,841.74 and 60 hrs. leave $5,131.31 and 45 hrs. leave $3,420.87 and 30 hrs. leave $1,710.44 and 15 hrs. leave $0 and 0 hours leave IN WITNESS WIIEREOF the parties hereunto have set their hands this · 2'~' day of ( ~,._~j .,,_,; <. , 1979. CITY OF KENAI By: Acting City Manager EMPLO. YEI~ LONNIE KALAR AGREEMENT- Page 2 064193 '1~ PASq'IES to this Contract are the Alaska Dzpart:cent of Health aad Social Sen'ices, Division of Corrections (hereafter referred to ,-.~ the l~nt), ~md City of .. Kena'i (hereafter referrc~ to as the City). %;]gC~nK~S the Dep~'~r~n. ent is entering into this contract by direct ne~tia- tion and not by competitive bids since this is a contract for ~ofessional services; and " ;%A"-~RF&~ the City is %%~lling to undertmke the perfonmnce of tkis con~ract under the terms and general provisions ,~ttachcd and nnde ~% part of this ~£ee-" meat; ' and 1;~2'-~ the Dep~r~m.-:-nt 'bm.s the authority u~der AS 33.30.030 to enter into this contract; NO,~, therefore, ~he p~ti6s ~ree to the follc~,~ng: 1. ~]e City, at the rcquest of the Dcpnzlment, v;tll undert~4e the fncarc~r-',tion of prisoners in the c::stodv or cont'~-ol of the L~ot..r~.,..~nt. City will pro:'ide, maintain, staff rind aC'nhY:.stel' a pr.~so:l £:).cility for the carceration of pYisone~ o~ t:,~ ~ vJded by the City will include qualirie[l personnel m~d will }~ ad~!uate to m~d the protect[on of thep.n)],, ~ _c~. 2. 'i]~o City will provide -~ ..... ~'- ~ith ;v],tqu;tte bnsic irz:.c!ic~ c:~re. ~sts of ~ced[cal crtre will be r~ ..... ~.~t .... d by ~,...nt, Ul:(m billing by the City, except thc~e cc.~ts which will t~ consi,k-ccd ;~ ~:o~::::tlly incid~'ntal to .4. .! or nu~ing care. If special or extensive m~llcal care is prescribed in situa- tions not ~mth~g to ~ne~enct~ or ~nstituting ~u~ ]~m~liate threat ~ a prisoner's health, the ~sts of such care will b3 reimbursed by %he ~p~;.nt only %¥hen prior approval h~ b~en obt;zined frum the Direclor of the Di~o~ of Cor~ctio~ (here~ter refe':frcd to ~s the Dh'ector) e. nd ui~n billing by the City. 3. o£ prisoner: The City will furnish separate qual~.ers for each of these clr-.~scs adult m~%le, adult female, juvenile male, Juvenile fe~r~le. Ail Juveniles %~-ill be_ detained in ccmpliance %~ffth AS 47.].0.130 so that they ~annot cc~r~nic~.te %%ith or view adult prisoners:. Fc~rale prisoners %%.ffll be sup~'xdsed in every instance by fc.~rale personnel, except in c~nergency situations. 4. The City v,ill, in the event a prisoner co:,~nits m] escape or ~ %tnl3:;¢ful evasion, tunder ~-S 11.30.0~0 or .C93, notify the D~rector a_nd the State ?roopex~ ir~.~dtately, and m~/'~e every rem$onable effort to return t~e pri- so.her to the facility. 5. ~he City %:,ill establish and maintain a ::~rk rel¢~se pro.grza for pri- soners in ccepliance v,~th ~ 33.30.250 and the A],o~km A['~ninistrative Goc~. confin~ of the facility :,.'i~houg the p~-io~' ;q)pro'.:,~.l o.£ th~- Di.rec~or, c;%~p, t for tionp.1 stall,g, for the suf~xwi~.:io~% of pri:5oner o:1 npp~Dvcd projects out-~ide the institution, %~ill he rei:~>u~;ed by the D2partmc. nt u~a a bill. i~g by ~e City. 6. ~e City will permit the facility to b2 jn:;p,.ct,;d at r:ny ti~ze by the Dlrcctor or his de,;iSn:~e, to r.~sure cc~?!i:,nce %,Ath the teL;m; of ......... - ....... '~ --mill ]1 II1' ' lng to the operating of the facility, and make such records available for in- spection by Department auditors. 7. The City will promulgate and submit rules of prisoner conduct to the Director and post a copy in the facility. The City will comply with all state statutes and regulations or requests made by the Commissioner of the Department, or his designee, ~elating to the government, care, and treatment of prisoners. However, if any statute enacted, regulation adopted, request made subsequent to the signing of this contract increases the City's cost for the incarceration of prisoners, then such additional cost will be reimbursed by the Qepartment upon the prior written approval of the Director and a billing by the City. 8. The City will not subject any person confined in its facility to dis- crimination on any matter relating to his confinement on the grounds of race, color, religion, national origin, or sex. 9. The City will save and hold harmless the Department from liability for damages arising from the performance of this contract. 10. The Department will pay the City for services provided under this con- tract on the first day of each quarter for that quarter in the amount of $53~750.00 If the average prisoner day count for each cumulative quarter does not equal or exceed seven (7) prisoners, the State has the right to discontinue the contract. Any period of less than.a quarter of a year pay- ment will be prorated accordingly. 11. The Department will make payment to the City on the receipt of a pro- perly certified bill by the Department. Certification will consist of a written statement by the officer in charge of the facility that the billed amount is true and proper and that services have been rendered as required by this contract. Monthly certified ~ills shall also contain the following: (A) a listing of the name of the prisoner and the number of man-days for both adult and juvenile prisoners; and (B) a statement of reimburseable amounts due under paragraph 2, 5, and 7. 12. The cost of special guard hire, when required to provide for the custody of hospitalized prisoners, will be reimbursed by the Department. The City will provide separate billings of these costs. 13. The Department will f~rnish transportation for all prisoners held by the City under this contract. 14. This agreement will become effective ~).uly .l~ 1979 and continue in force to JUNE 30~ 1980except that it may be terminated by either party upon 60 days written notification. This agreement may be amended by agreement of the parties. 15. Any additional provisions to be binding upon the parties will be attached to this document as an appendix, and are incorporated into this contract. IN ]¥ITN%'SS OF ~tlS AGf~,~.~q', tho_ undersi zned duly authorJ ~xl of f leers have subscribc~i their n~ne on l~hali of tile I)_~par~;2nt ,~md the City, rc~pcctivcly, b~t it is ex~pres$1y understood ~md a~rce~l that this contract shall not fy_- binding on · e±ther party until it has b_~en £~nally approved ~nd si~,med by the D~part~;ent of A¢~ministration, 8tare of A/~ea, under the authorfty of ~ 37.05.220. City: O£fi¢ial Title L~te: I~2par t.v~nt: Recc6mended for Approval Director, Division of Cvrrections D~te: D~p.~rt..~nt of Health & Social Se~ices Approval: Dzte: St,~..te of A ! as'.-:a ~pproval: D:p;:ri:>:nt of A-l:nini.%i ?at-:on D.~te: 1. Q,.i;llificntio,l of Gt,ar_d Si)~cial characteristics and r.~..lu~3'c:r,?nts the contractor should c0n- s~der ~hen hiring gqneds to oversee the sec~i, ty ~d ~'ell-b~ing of state l)ri~o~]crs in their ' ' ct:s,.oc,y are ns follows: Prior v-,grk experience with the public or of a restY3nsible nature that v. guld give itldications of good reputation, good v~rk habits and reliabi].ity. bo I¢o person convict~,! 'of felony cri~.,;(s) or serious (~.,,,.£e cri~r,~s against ?. per.~,on v-.~,re cc.r, mitted) will b.? c:~ployed to gmard state prisoners. 2. Fire Safety_ ($.~3ke P~tection, :.Sttrcsses, F~g-~iation en ..... k~no) 3. .P~:/_si_cal Fa¢il i ties Contract jarls v, ill provide i".~e fol!o'.~-i.:'.:; ~::::.~i¢ facility ~nd ten~nce :'-.'i tc'.',.'m ,.,,:~ 1 i t i.?.;, ui,.-!,:r o.,:,,rol of the cc. ntr;!ctor, i.u:~.],:~:t tO {i,;::.lth z~,,t *'"" ' --- .~,,:.;:..:l,.~ rc:q:~rcd by ':'~ - ;,','--'-i,':; ::l:u over:??_ thca:a arc?-~. ql~e .iai 1 ~-' ', ' ,.-._.~a..t to '-,' ;°" "' iL-~.?-'-ct'''-on- ~..,:l.~tl.c$ '.;ill al~-3 !y., "~':,-,' 'b. T~nperattwes within the living or recreation areas of the facility must be kept in an acceptable cc~nfort r~nge during s~r~r, er or winter. Natural mad, artificial l~ooht is rcfluired'. Appro~rl,~te sani~tJ.on facilities will b~ lrm3Je available to ensure cleanliness and acceptable he,%lth and safety standards. Cleanliness and,health s,~fety ~]les should 1>~ posted ,qnd ommplic~ with. FocwJ Service ' .." Food services is one i~,port~nt ,~-~i~ct to prisoners in confine-Tent. Food se~,'~s should satisfy the ];~sic daily nutrient ~'zquirc~r, ts for In~vidu~ls in ~nfinc~nt.. ~ch pri~;oner sh~ll b~ served t~ee nutritionmll~ ~dequ~te meals a day. ~dicml and D~ntal Services --(See attached mem0rz, ndum) ~uve~ile/~dult Separation . No juvenil~ ray be kept in ihe sn:~.e cell ':,ith hny ad'alt. Efforts shall ba made to keep juveniles out of the s~ght or hearing of adult prisoners. . ... C~neral Control and Supervision Fmquir¢~en~s Poutine ins£~cfions' of all cells shall be conducted every 30 minutes to pro~c~t the safety ~mn'l ~velfare of prisoners. A record of each inspection shall be logged Jn appropriate records. Special attention shall be given to cells occupied by persons jailed for into?.ic-.atlon 1o girard ngainst self- infliction of, iaccid.?ntr~l o'r p~r~onal injury. A record of all vJsi. tors shall ~. ~:2intainad indicating date, %h:,; a,d identity of each vi:~itor. Pro'oer. precautions sh,~.ll ]~? ~;:' ':;-;n to c.n::;;,i'e gh~ sa~e.'-:cepinM of prq):+rty b~lon~ing to Dr, Frederick l.lcGinnis Deputy Commissioner ][ealtt~ and Social Services ~[tL~a.~.~ f~o. rheo~,o~e A .... ala, ~,I.D..... ff s,,~.~tc~. Division of Correction~ Dean J. 6uaneli' June 29, 1979 Definition of "Routine IJedica]. Care" Assistant Attorney General Department of L~w.. . In tho context of correctional'health services, "routin~ medical care" shall be defined as "in-house" services which can be rehdered by the institutional health care staff (e.g. physician, physician assistant, institutional nurses) in-the institution itself and which do not require the specialized attention of outside consultants.' Examples of this care: a) routine physical-examinations; b) drawing blood samples for serology tests; c) routine medical screenings; d) symptomatic treatment for minor problems (eg colds); e) routine TB screening. Non-routine medical care includes all medical services %vhich require the tr~,.nsp0rt of tho individual from the . - correctional institution to a hospital, clinic or office of .a medical specialist or professional. This also includes th~ visit of a health profcss{onal to the correci..io~al institution for the purpose of conducting medical or diagnostic procedures' thnt ,~.re not usually, done by the resident medical staff. E.-:a:r, ples of this care: a) ho:~pitali~ations; b) special dia;~no.~;ti.c proc~edures; c) on-:~ito p.Gychi, atric c, valu?.tiuns; d) visit:] to m,?dic:~l sl3ecialists' o£ficc:;; e) .x-rays; f) :;p¢.cial p,-,-..-:(:,-iption:; and ~.;e¢lical August 21, 1979 City of Kenai P. O. Box 580 Kenai, AK 99611 Re: Vacation Proceedings (legal description of R.O.lq.) Church Subdivision - Vacation 33 foot R.O.H. To Whom It May Concern: In accordance with AS 29.33.220, no vacation of a city street may be made without the consent of the city council. This vacation action has been tentatively approved by the Plat Committee, therefore, it is being sent to you for your consid- eration and action. The council has 30 days from 8-20-79 in which to veto the decision of the Plat Committee. If no veto is received by the board within the 30 day period, the consent of the city council shall be considered to have been given to the vacation. Attached you will find a copy of the draft minutes of the Plat Committee action as well as other related informational material. Sincerely, Planning Director Attachments P~:SA:gp EXERPT Kenai Penin:;ulll Borough Plat Committee Augt~st 21), 1°~¢~., Item #1 VACATION 33 FOOT R.O.I¥. TIlE STAFF ltl!PORT S'I'ATIil) C IIU RL'I t S1J BI) T V I S 1 ON LOCATED ~,'itbin tile City of Kenai. Public notice was published in the August 9 and 16, 1979, issues of the Peninsula Clarion advertising this public hearing being held tonight. Notices of tile public hearing, a vicinity map and a copy of the letter of petition ~ere sent to 7 interested parties and/or property owners adjacent to or within 300 feet of the petitioned area. Return receipts for 7 notices have been received. STAFF RECO~IENDATION: Approval subject to a plat being prepared by an Alaska Registered Land Surveyor, approval of that plat by the Plat Committee and filing of said plat in District Recorder's Office. Public Hearing Chairman Jacobs opened the public hearing for the 33 foot R.O.~. in the Church Subdivision. There being no one present to present testimony the public hearing was closed. - MOTION Commissioner Merkes, seconded by Overman moved for approval of the vacation R.O.I~. ACTION ~ith all in favor, motion carried. CHURCH SUBDIVISION (PRIiLI~INARY) LOCATION: City of Kenai USE: Residential SE~ER: City NATER: City STAFF RECO~IMENDATION: Approval subject to the following conditions: 1. Correct format/drafting errors: a. Label township, range and the Kenai City Limits within the vicinity map (20.12.060-f). b. Provide an aliquot parts description ~ithin the title block [20.12.O60-b). 2. Provide a 50 foot temporary turnaround at the north stub end of the east 30 foot R.O.~. (20.20.200). 3. Name all R.O.i.'s as per the Kenai Peninsula Boroug~ Method of Street Naming (20.20.210). Keuai Peninsula Borollgh Plat Committee August 20, 1979 Con t i ruled ..... 4. Plat Com~nittee standard statements as set forth ~n Kenai Peninsula Borough Planning Commission Resolution 78-6. END OF STAFF REPORT MOTION Commissioner Overman, seconded by Thorne moved for approval subject to staff recommendations. ACTION ~ith all in favor, motion carried. McLANE & ASSOCIATES, Inc. R£GIGT£1~ED LAND I~URV£YORB P.O. BOX 468 · PHONE 283-4218 SOLDOTNA. ALASKA eeeee 6/27/79 Phil Waring, Planninq Director Kenai Peninsula Borough Box 850 Soldotna, Alaska 99669 RE: CtiURCH SUBDIVISION (Preliminary and Vacation Request) Dear Mr. Waring: Enclosed you will find copies of the above mentioned preliminary Plan. This proposed subdivision and vacation request is located in the City of Kenai. It consists of 5 lots the smallest of which contains IO,O00SF. City utilities are to be utilized. I plan to develop these lots for residential purposes. Due to the bluff location the 33 ft. R/W of record serves no valid purpose when it comes to access in this area, therefore we request that it be vacated. I hereby request that you initiate such action necessary for the approval of this preliminary plan and vacation request. I request that a certificate of paid taxes be provided upon request. Enclosed you will find a check to cover the various filing and advertisement fees. Sincerely, t/alt Church, owner P.S. City water and sewer will be utilized which is available on 4th Avenue. YENINSULA CLARION Pub~ic Notice Notice is hereby given that petition has been received on July 16, 1979, to vacate the thirtythree (33) foot wide public access road and utility easement along the west boundary of Government Lot 36, Township Six North, Range Eleven West, Seward Meridian. Said reservation as outlined in the State of Alaska Patent No. 3985, recorded in the Eenat Recording District on October ll, 1978, Book 133, Pages 772 and 773. Also as shown on the propose~ subdivision of Church Subdivision. Public hearing on this petition will be held by the Kenai Peninshla' Borough Plat Committee at its scheduled meeting, MonSay, August 20, 1979, which commences at 7:30 p.m., Borough Administration Building, Soldotna, Alaska. Anyone wishing to present testimony concerning this petition should do so at this public hearing or submit written state- ments to the Eenai Peninsula Borough Planning Department, P. O. Box 850, Soldotna, Alaska 99669, to be received no later than August 20, 1979. PHILIP WARING Planning Director Publish 2X (August 9 and 16, 1979). RI~IIT OF ~AY FOR AND IN CONSII)ERATgON of the sum of One Dollar (~I.00) and otiser' good and vsiuable consideration to the undersigned ia hand paid, the receipt whereof is hereby acknowledged, the undersigned, grantor herein, does hereby grant to UNION OIL COHPANY OF CALIFORNIA, a Corporation, grantee herein, its successors or assigns, the right of way, frotm time to time, to lay, construct, maintals, operate, repair, alter, change the size and number of and remove n pipe line or pipe lines, and appurtenance thereof, for the transportation of oil, gas, water and other substances, with the right of ingress and egress to sad from the same, over, through, under sod ales8 that certain parcel of land, insofar aa the interests of the grantor extend therein, situated in the genai Recording District, State of Alaska, described as follows, to-vit: a strip of land tea feet (10') in width; located in Section 32, Township 6 North, Range II ~/eat, and Section 5, Township 5 North, Range ii t/est,, all ia the gerard liertdian, City of Kenai, Kenai Recording I)ist~ict, Alaska; lying five feet (5) on each side of a center line described as follows: Commencing fro~ the Southwest corner of Section 32, Township 6 North~ Range II 14est, Seward Heridian, proceed North along the vest line of Section 32, a distant~' of 23 feet to a point on the 20" gas pipe line the true ~lnt of b~inning and ~in~ I of this description, h~ce ~ 74° 57' ~ 573.7 ft. to point 2, h~ce g 89° 58' g 815.3 to point 3 the begi~tng of a tangent curve whose cen~er ~rs ~rt~est a~ central angle Is 32° 19' 6~", h~ce along a curve vhose radius is 216.6 ft. im a ~ortheasterty directl~ for a distance of 122.2 ft. to end of curve and point ~, hence ~ 57° 38~ 16" g 183.6 ft. to point 5, hence ~ 6~° 12' 30" g 220.0 ft. to point 6, h~ce N 61° 12~ 30n E 60.0 ft. to point 7 the beginning of n tangent curve vhose center b~rs Southeast and central angle Is 57° 33~ O2", hence along a curve ~'hose radtu~ is 36t.17 ft. in a gor~heastorly direction for a distance of 365.79 ft. to ~lnt 8 and the ~d of the curve, hence S 61° Il~ 30" E 14~.O ft. more or less to point vbteh ts also on the center line of ~I11o'~ Street and the end of this description. Notwithstanding anything to the contrary contaim~t herein~ grantee, its successors or assign, at its sole cost, shall remove. 8bandou. or relocate any pipeline vithin said right bf way hereinabove described, within six (6) months after receipt of ~rlttnn notice from grantor to do so. Crantee, its successors or assigns, shall restore the right of way surface to its condition launediately prior to such removal or relocatioa. The grantee, its successors~ assigns, agents and contractors shall have and hereby are granted the temporary right to use and occupy land to the extent necessary paralleling the aforesaid right of way strip from time to time during the period or periods of construction, reeonstruc~ tion~ repair, alteration, maintenance, operation or re~oval of said pipe line or lines to provide an area upon which to work and to store machinery, equipment, excavated and other materials and supplies; together with the right to remove trees, shrubs and other growth thereon, subject to payment for loss of or damage to such improvements as provided herein. Said right, however~ is conditioned upon grantee obtaining and qualifying for a street excavation permit from the City (ordinance &79-79) for excavations performed in any street or public right of way and grantee '~.. shall abide by any other applicable municipal ordinance nov or hereinafter . in effect. Grantor shall have the right to use said premises for purposes not inconsistent with the rights hereby granted, provided that grantor shall not construct or permit the construction of any building or other structures within said right of way strip and shall abide by all applicable ordinances nov or hereinafter in effect. The grantee shall pay any damages which may arise or result from its laying, constructing, maintaining, operating or removing said pipe lines; and shall hold grantor, its officers and e~ployees harmless from any liability including reasonable legal costs and fees resulting from any alleged or real injury or damage resulting therefrom. Said pipelines, may, insofar as the interests of ,the grantor extend therein, be laid along and across adjacent roads and streets except that all ordinances pertaining hereto (as the street excavation ordinance) no~ or hereinafter in effect shall be complied with and all fees charged thereby paid. ~, The top of said pipelines shall be buried to a depth of at lea~;t thirty inches (30") below'the surface of. the ground. This agreement and grant of right of way shall be binding upon all of the parties hereto, their heirs, successors and assigns. IN IilTNESS ~IEREOF, these presents are hereby signed this 31st day of Auguat~ 1979. CFrY OF KENAI UI~tlON OIL CO,~PANY OF CALIFOIU~IA / us~ S~A~F,S oF ~urz~c~ ) ss. STATE OF ALASKA ) On this 31st day of Au§ustt 1978, before me, the undersignedt a lqotnry Public in and for the State of Alaska, personally appeared ANDERSON, known to me to be the person whose name is s~bscribed to the within ~ns~rs~ent~ ~s the Attorney-in-Fact of ~IO~ OIL ~.~ OF ~IF~ a~ ac~o~$~ to me that he subscrib~ the ~ O~L CO~ O~ C~I~IA thereto ~ principal end his ~ ~S ~F ~ a~ offic~l sea~. N~ary ~bltc inland for the State of Alas~ Hf eomission expires: Yebr~ry 15~ 1~83 August 31, 1979 ~\' MEblO CITY OF KENA! ¥ P. O. BOX 580 KENAI, ALASKA 9961 i TELEPHONE 283 · 753S TO: FROM: SUBJECT: Council of the City of Kenai Keith Kornelis, Director of Public Works ~hat's Happening Report for City Council Meeting September 5, 1979 AIRPORT ~AY - MATER, SE~ER AND STREET All major portions of this project have been completed. There has been a pre-final inspection by the project engineer. PR~S are going to complete the items on the pre-inspection final and then the City's project engineer and the contractor will conduct a final inspection on this project. 1979 IMPROVEMENTS KENAI MUNICIPAL AIRPORT This project has been completed. There are a few minor finance problems that would be better explained by the Finance Director and Acting City Manager. These minor problems are simply a matter of timing. The Contractor has asked for a 10 percent retainage on the project. FAA has verbally assured us that there will be no problem with up to a 10 percent overrun.' There is an Ordinance before Council this upcoming meeting to appropriate the money for payment of this 10 percent retainage to the contractor but the bill cannot be paid until after the next meeting. RENOVATION OF ~ELL HOUSE 101 Rockford Corporation has been working on ~ell House 101. ~ildwood Construction has completed the tie-in and has tested the lines between $~ell House 101 and the water main. City Electric has amount of work to be done inside the ~ell House. What's tlappening Report Page 2 August 31, 1979 KENAI SPUR I~ATER Bt~IN Final inspection for this project has been set for today, August 31, at 2 p.m. The project is complete and looks as though there will be no problems with the final inspection. Fortunately, Wildwood has not submitted the final pay estimate; therefore, final payment will be at the next Council meeting. MODIFICATIONS TO LIFT STATIONS Cordova Construction has completed this project. They have submitted Change Order No. 4 which is a decrease in contract price. The original contract called for the contractor to synchronize the pump rotations with the City's standby generator. When the contractor went to synchronize the pumps, he discovered that the City's standby generator had too high a voltage and was rather large for the operation of these lift stations. We investigated at that time the possibility of a step-down transformer and switch gear so that the generator could be used. Unfortunately, the cost to make these modifications was well over $2,000 which is actually too much money to put into the old standby generator. Cordova Construction has refused to add such a change order to the contract. Since the Contractor is no longer required to synchronize the pump rotation, Change Order No. 4 was requested which will reduce the contract by $421.87. Final inspection for this project has been set for today, August 31, at 3:30 p.m. INSTALLATION OF STREET SIGNS Tolchina Excavating has been working on the installation of street signs throughout the City. Unfortunately, they did not receive all the streets signs and therefore some areas have sign posts up onl~ and they will be returning at a later date and putting them up. There have been some requests for changes in the signs. We have been carefully logging every request for changes in the signing. Those changes that are apparent have been corrected. Next week we will be meeting with the contractor to discuss each sign location and determine what further changes have to be made. As I mentioned earlier, changing the signs is a relatively easy project-just loosen four allen bolts to slip the signs in and out and then the signs will have to be made up. BIDS ON PETROLEUM PRODUCTS ~e received five bids on the petroleum products. The Resolution is included in the packet for Council approval and awarding of contract. KENAI GRAVEL BIDS We received bids from five companies for gravel for the City of Kenai on August 50, at 2 p.m. The apparent low bidder on the gravel is Bob Borgan. There is a Resolution before Council this upcoming meeting awarding the gravel purchase to Bob Borgan. What's tlappening Report Page 3 August 31, 1979 CHLORINE LEAK AT WELl, IIOUSE No. 2 There has been a bad chlorine leak in Well House No. 2. This leak has done quite a bit of damage to the Well tlouse. A total of four bottles leaked inside the chlorine storage room at the Well House. These leaks were apparently caused by faulty chlorine cylinders. Three of the bottles had never been used and still had protective caps on the tops. There were stored inside the room which had no excessive heat and there was no apparent sign of damage to any of the bottles. Our insurance company has contacted an adjuster who has come to Kenai and has done some investigation concerning the matter. At this time, he verbally mentioned that he can see no reason why the City cannot obtain the necessary funds to repair the items in the l~ell House from+~anufacturer or the people who purebred the chlorine cylinder~ We have spent some money at this time in getting the Well House into operational service since it is our only Well House that can be operated at this time. Chlorine gas is very corrosive and forms hydrochloric acid which will eat away metal surfaces. It is conceivable that there could be around $20,000 worth of damage to the Well House. All purchase orders and items that I have spent in getting this Well into operation have been marked. The City Attorney and Finanace Director/Acting City Manager are both aware of the problem. WATER AND SEWER CREW The water and sewer crew has been busy this summer and have a few items that need to be done before freeze up. These items include raising manholes on ~alker Lane, running the Animal Control's sewer line out to ~illow, repair work at Well House No. 2 caused by the chlorine leak, running water and sewer lines to the Cresswells, repair of the fire hydrant behind the ltigh School, install a drain line out from the underground pump house, and put up fire hydrant and valve markers. The fire hydrant behind the High School is extremely deep with the high water table which indicates plenty of running sand. I have ordered parts that I feel might be necessary for repairing this hydrant and what I suspect may be a water line break in that area. This hydrant has been in this state for over four years and does need to be repaired. MISCELLANEOUS ITEMS There has been an inquiry, for lease lot located behind the B ~ C building. This lot has,very low power and communication cable running overhead. I have contacted HEA for a cost estimate for a relocation of this line. The estimate is over $13.000. Flight Service was also contacted concerning the relocation of their communication cables. They have yet not replied concerning costs. Ilhat's ltappening Report Page 4 August 31, 1979 EPA's annual inspection of our Sewer Treatment Plant has been conducted and the results have been excellent with verbal statements from EPA saying that our plant is one of the best in the State. I am certain that we wilI be getting a written report within the next month or so. l~e have received the final inspection report on the Airport Paving Project from CH2M ltill. IYe have also received the final Septage Disposal for the Kenai-Soldotna area. a report done by CH2M for the City of Kenai. A DISCUSSION ITEM ON llILLOlt STREET LUMINATION Bids were received for reconstruction of ~illow Street by the Alaska Department of Transportation on August 23, 1979. The apparent iow bidder on the project was Quality Asphalt Paving at a cost of $910,552. The engineer's estimate was $915,723.50. The ~illow Street Lumination was bid separately. The Engineer's estimate was $135,000 which was the amount of money the City of Kenai had budgeted for the project. The actual bid price came in at $200,000. The head of the engineering for the Department of Transporcation said that the bids on electrical work are coming in relatively high at this time. He suggested the possibility of not awarding the project at this time except for'placing conduit under the road and then going back and bidding the project in the late fall. He stated that Kenai would have to fund the $22,000 to $25,000 to put the conduit in. I explained to him that it was my understanding that DOT had originally planned to place conduit under the roadway for future lumination prior to the City of Kenai stating that the City wanted to do its own lighting with its.own funds. I am sure that during DOT's presentation hearing they had included conduit for future under the roadway traffic signal where ~illow joins the Spur. I may have be mistaken but believe that they had included conduit for future lumination. This will be checked on along with the possibility of State funding. I had written a letter to DOT concerning my displeasure that we had not received the final set of plans and specifications and that the construction could leave ~illow torn up for this winter and spring break up. He stated that the contractor does not have to maintain ~illow ali winter but does have to put it into maintenance shape. This could still be a problem especially during breakup and I requested that he contact me prior to thc pre-construction conference so that I could attend and ask questions and make our concerng known. lie will contact me when the date is set. CH2M Hill has been working on the design stage of the Sewer Treatment Plant. lye have obtained some plans and submittals from ~ince, Corthell, Bryson, and Freas who are the original designers of our present Sewer Treatment Plant. KK/jet DEPARTMENT OF TRANSPORTATION AND I'UBLIC FACILITIES / HIGHWAYS DESIGN A/~D CONSTRUCTION C~AFI'RALREGION / August 29, 1979 lAY $. HA¥¥ONfl. 4 ! 11 A VIA TION A VENUE POUCH 6900 ANCHORAGE, ALASKA 99602 (TELEX 245C-2532 Project SOS-l(019) Willow Street, Kenai Mr. Keith Kornelis, Director Department of Public Works City of Kenai P.O. Box 580 Kenai, Alaska 99611 Dear Mr. Kornelis: i~,¢.oT OF I~11e3%""' '' Transmitted herewith are the Willow Street plans and special provisions. It is uncertain if the contractor will begin work this season. The contract award has not been made; however, the apparent low bidder is Quality Asphalt. Contract provisions require that winter maintenance will not be performed by the contractor. Prior to the project being accepted for winter maintenance, an inspection will be conducted to assure maintainability of the project. Our Project Engineer will contact your office prior to this inspection and you will be afforded the opportunity to participate and comment. If you have any additional questions, you may contact our Project Engineer. We have tentatively assigned Leroy Godes as Project Engineer. The project office will be established when the con- tractor begins work. Until then, you may call the Regional Construction Office in Anchorage at 266-1533. '-~Rdwe D. Redick Central Regional Highway Engineering Chief Enclosures as stated. 2EA-T16LH CITY OF KENAI P, O, BOX 580 KENAI, AtASKA 99611 TELEPHONE 283 · 753S MEMORANDUM TO: Honorable Mayor & Members of City Council FROM: Councilman Abet, Chairman Ad Hoc Committee for review of City ~.~anager Applicants DATE: August 31. 1979 At the Mayor's request, there will be a work session of the City Council, Tuesday, September' 4th at 7:00 p.m. in the Public Safety Building. The purpose of the work session will to have an up-date from the City Attorney relative to the status of the suit against the City on release of the applicants resumes and, forther, for Council to set a schedule for continuation of interviewing the applicants. Discussion will also include Council direction on verification of the applicant's references and other pertinent details involved in the final selection process. Please advise the City Clerk if you are unable to attend. Thank you. CITY OF KENAI ¥ P. O. BOX $80 KENAI, ALASKA 9961 TELEPHONE 283 - 7535 August 29, 1979 TO: Kenai City Council FROM: Charles A. Brown Finance Director I have received two letters from FAA. One concerns the grant increase we requested on the runway paving project and the other concerns pre- applications for snow removal equipment and warm storage. a. Request for grant increase: Their letter indicates that they will not give an increase until final request for grant payment and an audit have been received. For our purposes, I need a grant increase first in order to in- crease our budget, which in turn will allow me to make final pay- ments on the project so that I can ask for final grant payment. It's a catch-22 situation. I called FAA and they have verbally told me that we will get a grant increase for what we need for overruns up to a maximum of 10% of their grant. I believe we have a contractual obligation to pay the Norcon bill. I believe I have enough evidence to write an appropriating ordinance (which I have), but the council should recognize that the actual FAA grant increase may not take place. b. Request for warm storage: Their letter says that the city should have the shop building app- raised and we then need to transfer from general fund to the land system an amount equal to 62½% of the existing fair market value. I called Paul Larson of FAA, who says FAA will not grant us ADAP funds for warm storage until we do this. I have an appraisal dateo Oct. 12, 19/8 from Vern Frykholm setting the current value of the original building at $60,000. This means, if this appraisal is accepted by FAA and the city council, that we will need to transfer $37,500 (.625 X $60,000) from the general fund to the land system. At this time, I still do not have word from FAA that they will approve the appraisal. Preliminary discussion indicates they will. I have written an ordinance for introduction to appropriate the money to transfer. The State of Alaska has received bids to put luminaries on Willow Street. The low bid is $200,000. We had figured on it costing S135,000. Ord- inance No. 507-79 appropriated $75,000 of street bond monies and des- ignated $60,000 of LSR&T monies to the project. This means we would need another $65,000. Below is a recap of funding available: Page 2 Kenai City Council August 29, 1979 Total LSR&T Funds Designated by Ord. #507-79 LSR&T Fund Available Bond Funds available ~ 8-28-79 Total available Need Short Fall $66,958 (60,000) $ 6,958 44,762 (65,000) $(13,280) The only other source of monies would be the general fund capital im- provement reserve which has $400,000 in it at June 30, 1979. However, this reserve has been informally earmarked for the new city hall. And note that an ordinance for introduction at this council meeting taps the reserve for $37,500 to buy the shop. The State says that the bid is too high. The city administration suggests that the project be dropped. While we still do not have a final figure for the population of Kenai per the latest census, I have a preliminary count of 4,421 as of July 10, 1979. Indication is that Bureau of Census believes this count is "substantially correct" and will not change very much. The count per the last census at April l, 1978 was 4,374. This is an increase of only 47 persons. CAB:Jw LEGAL MEMORANDUM From: Legal Department Requested by Councilwoman Glick QUESTION PRESENTED: DID THE CITY COUNCIL ACT ILLEGALLY IN RECONSIDERING THE "MUKLUK" MATTER AT THE AUGUST 15, 1979 MEETING IN THAT IT FAILED TO FOLLOW PARLIAMENTARY PROCEDURES ADOPTED BY ORDINANCE IN THE FOLLOWING RESPECTS? 1. Can a motion to reconsider be entertained only on the same day or next calendar day of the meeting in which the original motion was passed? 2. After the motion to reconsider has been successfully voted upon, can the reconsidered question be divided for the reconsidered vote? ANSWER: 1. Section 13, page 156 of Robert's Rules of Order, 75th Edition (copyright 1951) states that a motion to reconsider can only be made on the day the vote to be reconsidered was taken or the next succeeding day, a legal holiday or recess not being counted as a day. Robert's Rules of Order, newly revised, copyright 1970 states on page 266, section 36: "In a session of one day - such as an ordinary meeting of a club or one-day convention-the motion to reconsider can be made only on the same day the vote to be reconsidered was taken. In a convention or session of more than one day, a reconsideration can be moved only on the same or the next succeeding day after the original vote was taken (not counting a legal holiday or a day on which no business meeting is held)." The Kenai Code, Section 1.15.120(2) states: "In all matters of parliamentary procedure not covered by these rules, Robert's Rules of Order as revised at the time of the passage of this chapter shall be applicable and govern." (1960) The Kenai Code also adopts rules of order in addition to or supplementary to the Robert's Rules of Order. Where a conflict exists between Robert's Rules and the rules promulgated by the Code, the latter would prevail. (See Section 1.15.120(2) above). Section 1.15.060 (7) states: "When a vote has been taken, any member who voted on the prevailing side may move a reconsideration thereof at the same meeting immediately after the announcement of such vote, or at the next succeedin~ meetinq whenever motions are in order, provided that the subject matter has not passed out of the control of the Council." (emphasis added) As the above provision of the Kenai Code points out, Robert's Rules of Order has been amended by ordinance to allow for a motion for reconsideration to be considered at the very next Council meeting. Therefore the motion to reconsider the "Mukluk" matter originally posed at the August 1st meeting and reconsidered at the meeting of August 15th was not illegal in being in violation of the Kenai Code. 2. DID THE COUNCIL ACT ILLEGALLY IN DIVIDING THE QUESTION ONCE THE MOTION FOR RECONSIDERATION PASSED? Robert's Rules of Order, 76th Edition, page 163, states: "If the motion to reconsider is adopted, the business is in exactly the same condition it was in before taking the vote or the votes, that have been recon- sidered, and the chair instantly states the question on the immediately pending question, which is then to debate and amendment as before. (emphasis added) Robert's Rules of Order, newly revised, copyright 1971 edition page 274 section 36 states= "The effect of the adoption of the motion to reconsider is immediately to place before the assembly again the question on which the vote is to be reconsidered-in the exact position it occupied the moment before it was voted on originally." Since according to Robert's Rules of Order the effect of the adoption of the motion to reconsider places that question in the exact same position as that motion was stated before, then that motion may be subject to amendment just as if it were originally presented. On page 13 of the verbatim Council meeting of August 15, 1979, Councilman Bailie called for the division of the question which the chair put to a vote in the form of a motion, which motion was passed by the Council at the conclusion of debate on the reconsidered question. It should be noted that according to the Kenai Code Sec. 1.15.060(11) and Robert's Rules (1971 p. 232)the division of the question can simply be made by demand of a single council member (rather than by motion) where the sense of the motion calls for such a division, as was the case here. However, even if treated as a motion, according to Robert's Rules (1971 edition) the motion to divide the question can be applied to main motions as it was done here after debate on the main had terminated. Therefore, it is the opinion of this department that the City Council's actions in dividing the question was not illegal as a violation of city ordinance. Respectfully submitted, City Attorney DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION ALASKAN REGION P.O. 8ox ;4 701 C STREET ANCHORAGE. ALASKA 995~3 August 29, 1979 Mr. Charles A. Brown Acttug City Manager City of Kenai P.O. Box 580 Xenai, Alaska 99611 Kenai Airport ADAP No. 6-02-0142-04 & 05 Dear Mr. Brown: lle have received and approved as-built plans for the Kenai Airport reconstruction project. We consider this to be one of the more difficult runway reconstruction projects. Your consulting engineer, CHuM Hill did an excellent Job of design and construction supervision of th~ project. Also, the contractor, Norcon, Inc., accomplished the construction in a ver~ professional manner. Sincerely, Chief, Engineering Branch Airports Division Mrs. Quelletee Bob Olsen Jane Mishou '~l~ion Oberts Buz Wiley Jane Mishou Mrs. Ouelletee Frank Konte Jim Medcoff 'Do-I Confer Bob Olsen DATE RECEIVED 7/3/79 7/3/79 7/5/79 7/12/79 7/16/79 7/17/79 7/19/79 7/19/79 7/25/79 7/31/79' CITY OF KENAI CITIZEN PETITION MONTHLY REPORT DATE INVEST, SERVICE REqUeStED COMPLETED Eagle Rock needs oiling. Nevada Street nedds oil. ~eed signs put up - slow, children road going into Deepwood Manor. Glacier has done some work and left a large hole in front of building. Dogwood needs to be graded. She noted that signs were put up · on Lawton but needs one in. Ueepwood. Eagle Rock Road needs to be oiled. Garbage and rubbish around trailers. Road going into Calvary Church needs grading. Htghbush, Bumblebee, Davidson need to be graded. Nevada Street needs to be graded. 7/19/7~ 7/S/79 7/12/79 7/23/79 7/17/79 7/19/79 7/Z0/7~ ' 7/Z~/79 ?/tl/7~ DATE CITIZEN NOTIFIED DEPARTMENTAL REPORT Street has been oiled. Will.be oiled as soon ~ po~sibl Put up 2 signs-one on Tinker and one on Lawton Drive. Glacier is sti'll working on this project. Street biaded. The City does not maintain Deepwood. Street has been oiled. All.garbage cleaned bp. Street bladed. Streets blided. Street graded. ot . geith Dedrick Ray Tauriainen Al Beaslcy darry Barnes Sue Tolladay Mary Stbley Mrs, Hol¢ombe' Dennis Bransom Karen Bennett Perry Paulson ~-- Hildabrandt Donna ~estover Bill Thompson Jo Corm Robert Falo Manager/Oeepwood Anna Bullock DATE RECEIVED 7/4/79 7/6/79 7/b/79 7/9/79 7/9/79 7/0/79 7/12/70 7/16/79 7/17/79 7/17/79 7/18/79 7/18/79 7/18/79 7/18~79 ·7/18/79 7/18/79 7/18/79 SERVICE REQUESTED Lost Dog - Germ, Shep. Lost Redoubt, black dog, gost 3-month puppy-female/Wildwood Lost Golden Lab-male-btw. Sold. ~ Kenai Doberman chases her when she jogs CITY OF KENAI CITIZEN PETITION ~ONI'HLY REPORT DATE INVEST. C03IPLETED 7/1o/79 7/6/79 7/'0/79 7/9/79 7/9/79 Lost Chesapeake Female/ Birch Dr.. .7/9/79 Lost male cat in Highland 'Trailer Park 7/12/79 Lost Husky nix- Port of Kenai 7/16/79 Stray Dogs in Yard 7/17/79 St, Bernard loose in area. '7/17/79 Deepwood Park ' Found small black dog ~ can't keep. , .7/19/79 Found abandoned dog. · 7/19/79 Lost Gray Tiger male-Beaver Loop 7/18/79 Los,t Cat - downtown area 7/18/79 Lost Golden Lab - Strawberry 7/?/79 Stray dog needs to be picked up, 7/18/79 Dog howling and keeping children 7/18/79 awake, Central Heights, . ,. DATE CITIZEN NOTIFIED DEPART~IENTAL REPORT l:ound Lost. Dog File ; Lost Dog File. Lost Dog File Patrol the area, contacted peDal but didn't have a dog, picked up dog on l~th. Lost Dog File. Lost Dog file Lost Dog File Patrolled area. Could not find dog. Picked up dog -' Picked up dog ~;'. 'Lost Animal File. ::" Lost Animal File :~' Found. Still Could 'not find .dog. Contacted Nfs. Bullock DATE RECEIVED Gladys Parazo 7/19/79 Lee Le~is 7/19/79 Cathy Unkie 7/19/79 Elizabeth 7/24/79 Johnson Norma Caas 7/24/79 Denise Mitchell 7/25/79 Jeanne 7/25/79 Juanita O'Brien 7/25/79 Theresa FIoyd 7/26/79 Jeanne Cameron 7/27/79 Howard Hackney' 7/$0/79 ~dary Ann Ridenhour 7/30/79 Steve Schoanmaker 7/31/7'9 o*o CITY OF KENAI CITIZEN PETITION NONTitLY REPORT SERVICE REQUESTED Lost Dog - Cart's Parking Lot Lost Male Cat · Lost Germ. Shep. near Funny River Rd. Lost blonde Lab in Ilomer Area Lost Ilusky mix - Kalifonski Rd. Stray Cat needs to be picked up Injured dog at Katmat Lost Irish Setter - Bernice Lake Lost Germ. Shep. Lost female cat - Big Eddy Road Numerous dogs running loose, barking, digging holes and soiling launs in' Inlet Vieu Lest larg? gray and white male cat. Lost Lab, Setter mix - Candlelight DATE INVEST. CO,XfPI, ETED 7/19/79 7/19/70 7/20/79 7,/24/79 7/24/79 7/2S/79 7/2S/79 7/25/79 7/26/79 7/30/79 7/30/79 7/30/79 7/31/79 DATE CITIZEN DEPARTMENTAL REPORT Found Lost Animal File Los: Dog File Lost Dog file Lest Dog File Picked up cat Picked up Lost dog fi'lc Lost Dog File Lost animal file Patrolled area Lost Animal File Lost Dog File ANIMAL CONTROL REPORT lqONTtl I IqPOUNDED I)ESTROY EI) D,O.A. ADOI)TIiD CLAI MI!I) July 67 0 - Left from June 2 Carried to August 39 22 KIiX.~'I I'! :',I N:;tJLA BOROIIGII Alll!gi).l [:OR TIll! ll;X;IH.:kI~, ASSt!~IBLY MEETING AH{;UiI' 7, 19~9; 7:50 , BOilOIIGII .M);.ItX I g'l't~Vr I OX BIJ I 1,1) l P. O. BOX 850 S(H.i~J'I'XA, Al. ASEA 99669 A t; E X D A - A. CAI,I, TO ORDI2R ANi) llOI.L CALl. B. PI,EDGE OF AI.LEGIAXCE C. SEATING CF XEI~ ASSFH1H,IHIiIIgI~RS (none) D. A(;ESI)A APPROVAL E. APPROVAL OF HIXUTES Oi: JULY 17, 1979 F. ' ORDINANCE }HiARI>;GS, OR OTIIiiR PHBI. IC IIEARINGS (b) Ce) I'a__g.e No. 1 .Ord. 78-37 "Revising Chapter 20 of the Fl~aSi~ng ~,[nd Subdivision Regulations of the' Borough Code Governing the Subdivi- sion of Land :'.'ithin the Borough" Ord. 79-37 "Oeclaring thc Assombly's ~sq-~e Policy with Respect to the Provision of Special Services in Se'rvice Areas and Defining the Status and Respon- sibility of the Boards of Directors of the S6rvice Areas ;'.'ithin the Borough, and Enacting Section 16.01.001 of the Borough Code of Ordinances" Ord. 79-41 "Rezoning Lots I Through 9, ~~-~-esse Lee lleights Subdivision, City of Seward, from One Family Residen- tial (R-i) to Limited Commercial Ord. 79-42 "2ezdning Lots 1 and 2, Block 2-3'~' Origiffal Townsite of Seward, from One Family Residential District (R-I) to 5Iulti-Family Residential District (R-3)" Ord. 79-43 "Providing for the Composition 8f'ihe Xor'th Peninsula Recreation Service Area Board of Directors" Approved I Enacted 1 Enacted as Amended 4 Enacted 4.Enacted 4 Enacted as Amended Ord. 79-44 Substitute "Authorizing Indebted- ness by the Issuance of General Obligation Bonds in An A=ount Not to Exceed $22,000,000 for the Purpose of Constructing, Improving and Equipping: North Kenai Junior Iligh School, Nikolaevsk School Addition, Ninil- chik School Addition-Scheme B, New Elementary School at ttomer, Four Classroom Addition at North Kenai,.ttomer High School Phase II- Theater and Food Service Facility,.Homer Yiiddle School, Kenai Central lligh School Auditorium and Soldotna Jr. lligh Addition, and Pledging the Full Faith and Credit of the Borough,. with Payment of the Indebt- edness to Be Derived from Taxes Levied Within the Borough Subject to Approval ~y the Voters at the Regular Election on October 2, 1979, and Authorizing the Expen- diture of'$2,$O0,~00 Unexpended Funds Approved by Ordinance 77-51" 5 Postponed to 8-21-79 pa~dopv 6 POldopv g po~dopv g poldopv ~ poldopv i po~.dopv /. po~dopv /. po'.'l.c[o p¥ /. paqdop¥ 9 , po~dopv 9 po~dopv 9 paldop¥ 9 IZ ~sn~nv o~ pouod~sod S i.'puolf~, aql. mo,~j pa';oI.~p (b) H.qnozql ,,o3uo.{ojuo3 so.[3uno3 jo uof-luf.~ossv [mio[lP.N oil2. ol [o.t{:a.I. uo[laouuoL) ti[ apt:N .~osuod×H tt[t:!.to__.3 .l.O.~l~. ol .ltto[o[JjnS spun..l au.t.t.tojsu,:.l.t,, £ [ [-6Z ' t[~[ll aoTunf' [~:uo~ ',[~,~oK posodo.td at[~ .to.t Sl.:'~O~.[q>.lV sg solrt.[oossv pug lun.IT),~ plo_.t?EH $o uo.t2.3o[os oq2. Stt.taozdd¥. Zt[-6L 'soil ,,:~ao.rozd ~.uouioaoad{ui [~;l.rtle3 '[oot[35 o[pp.q; .Ioiuol[~oql .~oj sUeyd a[3uu~ot[aS ~u.r~o.~ddv. OI [-6/. ' SOil .:too [O.Zd :l. uoluoao.tdu{I uoI2 Tpp¥ lOOt[aS .to$ suuM o.tqeutot[aS ~u;Ao.tdd¥. gOi-&L 'solf ,,3~o.fozd :uo,.o,toidtu[ [{z;.rde3 ff UUrd 'uo.t~Tpp¥ looq3s :{!qat.ru.[R oqq , .toJ sttUld 3Ylt!lllOt[3~ 'fi'UlAOJ. ddx:,s /.0[-6/- 'gall o ,,lao~ozd auo~oaoad~i Ieq!d~3 uo~;~ppv [ooqas ~sAO~lO~N oq~ ~oj SUeld aTlmaoq~S ~uTaozdd¥,, 90[-6L 'so~ 01-08 omaH q~Fa .I oseqd 'Iooqos Aze~ttomoyE zO~Ol! RON o~ ~o$ s~uo~noo~ uoT)=na~suoD SUeld 'I oseqd 'IOOqaS A~e;uomol~ ~qnopo~ guF~s~xff }o osfl oqq ~u~z[~oqqnv pus 'I aSe~d 'Ioot[3$ ~e~uomai~ aa~oH aoN o~1 zoJ so/~emoqas arq ~uyao~dd¥,, S01-6£ 'so~ ~o plH ao? aq; Hul~da3o¥,, ~Ol-6Z -sa~ ,jvo[o~d'UO!SUalXa oue~ Iddod qso~ oql ~o uo~q~nzqsuo3 arq zo~ 'ouI 'S ~ E 4 to PIE ~toq o~q ~ulldo~v,, £0[-61 'so~ ,,loa~oad uolsuolx~ p~o~ dool 0~o£ ~o uollonz~suo3 ~o$ 'auI 'S } ~ d ~o PIE ao~ arq ~uy~doaov,,~gt-6L 'saH. Ct) C.~) (!) (.t) (ti) (.~) (o) · (p) (=) Cq) Ce) · SNOI£fl~OSER ~0 NOI£VIIE~ISRO3 6L61 'Z ISflOflV ~0 $~£11NI~-~Od Vg.kiaDV N-OTI CE PLEASE DISREGARD PREVIOUS IMAGE, DOCUMENT HAS BEEN REFILMED ON FOLLOWING FRAME, AGENDA FOR'MINUTES OF AUGUST 7~ 1979 Gl CONSIDERATION OF RESOLUTIONS (a) -Res. 79-121 "Accepting the l,ow Bid of P~R ~:::S~ Inc. for Construction of Tote Loop Road Extension Project" (b) Res. 79-103 "Accepting the Low Bid of p R i S~ Inc. for the £onstruction of the West Peppy Lane Extension. Project" (c) Res. 79-104 "Accepting the Low }lid o£ SPecialty Excavating for the Construction of the Kingsley Loop Road Project" t,d) Res. 79-105 "Approving the Schematics £or fhe New tlOmer Ele]aentary School, Phase I, and Authorizing the Use of Existing Redoubt hlementary School, Phase I, Plans for the Preparation or Final Design and Construction Documents for the New ilo]nor Elementary School~ Phase I' ~ith Memo 80-10 . (e) Res. 79-106 "Approving Schematic Plans for the Nikola~vsk School Addition Capital Improvement Project" (f) Res. 79-107 "Approving S~he,natic Plans £or. the Ninilchik School Addition, Plan B Capita] Improvement Project" (g) Res. 79-108 "Approvin~ Schematic Plans for th~ Solilotna Junior lligh School Addition Capital Improvement Project" (h) Res. 79-109 "Approving Schematic Pl.ans for ~hd Kenai Central High School Auditorium Capital Improvement Project" (i) Res. 99-110 "Approving Schematic Plans for the lIomer ,'.fiddle School Capital Improvement Project" (j) Res. 7goll! "Approving Schematic Plan~ for the ltomer Senior tligh School Theater and Food Service Facility Capital Improvement' Proj oct" (k) Res. 79-112 "Approving the Selection of Harold lfirum and Associates as Architects for the Proposed North Kenai Junior lligh School" (1) Res. 79-113 "Transferring Funds Svf~icient to ~leet Certain Expenses ,~lade in Connection }¢ith Travel to the National Association of Counties Conference" (n) Res. 79-114 "Affirming the Planning Commis- ~io-n's Denial of a Request for P,e:oning l~ithin the City of Soldotna" (n) through {q) deleted from the agenda (r) Res. 79-119 "Changini the game of the North l(ch'ai Elem'entary School to Nikiski Elemen- tary School" . 5 Postponed to August 21 6 Adopted 6 Adopted 6 Adopted 6 Adopted 7 Adopted 7 Adopted 7 Adopted 7 Adopted 8 Adopted 8 Adopted 8 Adopted 9 Adopted '9 9efeatcd FOIl .~.IINIITIiS OF MW, II.ST 7~ 107O (s) lies. 79-120 "Cji;raging th,, S:lme of the Nortii Kyn'i~]-"ffJ'ci~:ntary School o gik~ski tary School, Subject to tim AiHu'ov~[ of the Voters in ~iki:;ki Precincts I and 2 At . the .Xext I~e~H~lnr i~orough I~lection" I{. IX'IROIHJC'I'IO:; IH: ORI)INANCES {a) Ord. 79-31 "A Boroul:h llomeste:M Enactment Prov~lq'~:.3~i'br the Acquisition t)f Title to Borough Lands By llouestead and Improvement" ~lemo 80- 8 (b) Ord. 79-.19 "Acknowledging Receipt of Author- Tz~t~ to Expend Certain Coastal Energy Impact Program Crant Funds and Increasing Esti~aated CEIP Revenues and Appropriations" (c) 'Ord. 79-51 "Reapportioning the Votes of ~c7fiffly Based on the Special Federal Census of 1978" I. [NFORHAL-I~RESEXTATtONS I~'ITll PRIOR NOTICE }.Irs. Ruby Coylo; Senior Citizen exemption, limitation to 5 acres 0TtIER BUSI?;ESS {c) Ord. 79-38 "Amending the Homer Zoning ~~e to Restrict D~eelling Unit Density in Residenti¢l Zones" (d) Ord. 79-47 "Authorizing Indebtedness ~hb'"Issua~ice of goads in Exceed $6,762,646 for the Purlmse of Expanding, Renovating, Inproving, and Equipping the Central Peninsula General Hospital Facilities, and Pledging the Full Faith and Credit of the Central Peninsula Hospital Serv'ic~ Area for an Annual Levy. of Taxes l~'ithin the Central Peninsula llos- pital Service Area, In an Mnount .Sufficient to Pay the Principal and Interest; Subject to Approval by the Voters in the Central Peninsula ltospital Service Area at the Borough Election on October 2, 1979" ~JOURt~HE~T OF AUGUST 7 NEETI~g... I.II~UTES OF TIlE RECONVENED HEETING OF AUGUST 14~ 1979; 7:~0 A. CALL TO ORDER AND ~OLL CALL B. PLEDGE OF ALLEGIANCE C, SEATING OF NE~ ASSE!IBLYHEMBERS D, AGENDA APPROVAL J, CO~.~IITTEE RE~ORTS (a) School Board [~loses) (b) OEDP (Hoses). (c) Finance (no report) (d) Solid ~aste (no report) (e) Roads and Trails (Long) 9 lle£eated 9 Defeated i0 Set for tiearing 10 Set for llearing II I1 Enacted as Amended 11 Set for tlearing 8-21-79 12 AGENDA FOR MINUTES OF AUGUST .14, 1979 PaRe No. (f) Port~ and {{arbors (no report) (g) Local Affairs (no report) K. MAYOR'S R~-PORT (a) Memo 80-15 "h'etland Review" Jeff Ottesen 13 (b) Meno 80-12 "Advisory. Planning Comns. Cooper Landing" 13 (c) Memo 80-13 "Advisory Planning Comsn, Hope" 13 L. SCIIO01, ~ONSTRUCTION (a) Furniture and Equipment List 14 ~i, OTHER BUSINESS (a) Tax Adjustment Requests 14 N, ASSEHBLY A~ND ~.IAYOR'S COSg. iEIVTS (a) btayor Gilman; Pacific LNG 14 (b) Mrs. Dinunick; Planning Commission Hearing ]4 (c) )ir. Long; Dept of High~'ays llearing 14 (d) Mr. McClo~d; Ports and llarbors study 14 (e) Hr. Crmvford; apportionment/salary 14 O. PUBLIC COliC. lENTS (none) P. I}IFORT. IATIONAL MATERIALS AND REPORTS Q, NOTICE OF NEXT .~IEETING AND ,'JIJOURI-I:.IE:~T 15 l, I:,',/A I Iq :..'; I :'J:',[ JI,A HINIH'IiS O1" Till! RI;(;IIt.AI~, AS:.iI;,~IBI.Y ;.IEI.T AII¢ilI.qT 7, 1979; 7:30 P.,'.I. BOI.'.OIIGII Al)MI N I STRAT I0.~; Bll I IAI I SOI,I)OTNA, AI.3. SKA A. CAI.I. TO ORi)l!l~ .~.Xl) ROI. L CALL Pres. Elson called the meeting to order at 7:30 p.m. PRI'~SE:;T: Assemblymembers Eison, Fischer, llille, Long, Martin, Moses, .Xlc¢lleud, Ambarian, Arncss, Campbell, Cooper, (:orr, Crmcford, lJimnick, Douglas; ,Hayer Gi l~aan, Admin. Asst. Baxley, Finance IHrector Barton, Public ~','orks Director Ilakert, Planning Director l~'aring, Assessor Thonm~, Senior Planner ericson, Borough Clerk Brymer ABSENT: B. C. D. ,\ssemblymembor Davis PLEi)GF. OF ALLEGIANCE SEATING OF XElg ASSE.HBLY:,II::,IBERS (none) AGENDA APPROVAL The Clerk requested a change in the n,:mbering o£ Ite:t~ G(a) Res. 7~-I02 to lies. 7~-121. Mrs. Dimmick requested deletion of Items g(n, o, p, q) to be referred to the Finance Committee and added to the next agenda. Mr. Itille, at request of the l. lnance Comnittee, recent, rended deletion of Ord. 73-36 from tho agenda. There ~¢as no objection to agenda revisions. :.Ir. Fischer requested the subject of radio broadcasting be placed on the next agenda. E,. APPROVAL OF :.IINUTES: The Clerk noted a correction to the.sixth paragraph, page 2 which should read "...people donating their time for service projects should not have to spend..." The minutes were d¢- clared approved a--~-submi~ted. F, ORDINANCE HEARINGS OR OTIIER PUBLIC HEARINGS Ord. 78-37 "Revising Chapter 20 of the Planfiing"and Subdivision Regulations of tho Borough Code Governing the Subdivision of Land ~ithin.the Borough" The ordinance ~as read by title only as copies ~ere available for the public. Public hearing was declared open. Speaking in favor of the ordinaqce were ~Ir. Jim Jacobs, Planning Commission Chairman, and Jerry Anderson, Ability Surveys. They reported a great deal of thought had been given to the ordinance by the Planning Conmisston, borough staff and the surveyors and the revised ordinance is a vast improvement. Public hearing was closed. ASSE~IBLY/qEMB£1~ LONG .xlOVED TO ENACT SUBSTITUTE ORD. 78-37, -1= KENAI PEUINSULA BOROUGll ASSE~IBI,Y REC, ULAR. ~4EETI,~!~ ,~llutrrEs AUGUST _7., 1979 PAGE'2 ASSEI4BLYMEMBER Dh',l:.llCK' MOVED 3'0 AMI'iNI) SECTION 20.12.060 BY I}ELET- ]l{G Tile $VORD ";'IETL^ND$". TIlE ;U.IENi).qENT FAILED BY A VOTE OF 57.67 "ICES" 3'0 77.33 "NO"; Fischer, llille, Moses, Cory, Dimmick and Douglas voting in favor of the amendment. TIlE ORDINANCE I'~AS ENACTED BY A VOTE OF 117 Cory and l. iartin voting negatively. Ord, 79-37 "Declaring the Assembly's Legislative ~h Respect to the Provision of Special Services in Service Areas and Defining the Status and Responsibility of the Boards of Directors of the Service Areas I';ithin the Borough, and Enacting Section 16.04.001 of the Borough Code of Ordinances" The ordinance was read by title only as copies were available for the public. Public hearing was opened. Members of the pub!ftc opposing the ordinance were Chris .~lartin and. Donna Shaver, gikiski Fire Service Area Boardmembcrs. They believed enactment of the ordinance would eliminate local control. Tho present ordinance has been v:orking effectivelyi the people in the service area pay for the services they receive v:hi]e having a voice in v;hat services they ~'anto Changing. this cau.~es centralization of powers ~'hich is not amenable to local control. In reply to questions fro~ Hrs. Douglas, Mrs. ,~lartin and .'.Irs. Shaver reported the word "advisory" in lhe ordinance is objec- tionable. Under the present ordinance this was not the case, the board was responsible to thc assembly and the co~nunity. Further objection is made to the section where the mayor ma)' delegate or rescind authority. Under this ordinance any con- frontation or issue can be changed by the mayor, as v:ell as programs, ,~lr. ilille repo~ted the mayer cannot change programs once the)' have been approved by the assembly through the budgetary process. The mayor's po~ers include the hiring and firing of borough personnel and yet an ordinance x:'as presented taking ab'ay the powers granted the mayor b>' state law. In altar, ting this ordinance h~ was looking for an alternate vehicle t.;here there would be a formal raethod of delegating authority. Xhe asse~.bly and the mayor cannot divest themselves of respo~sihlity established under the statutes. Public hearing was closed. ASSEr, IBLYMENBER HILLE I-IOVED FOR ENACT?.{ENT OF ORD. 79-37. ASSEMBLYMEMBER ARXESS .'.leVEl) TO ,~2.lE?';l) Ttili FOURTH "B'tIERF, AS" 3'0 READ: "$flIEREAS, establishr, ient of advisory or administrative boards for service areas is the prerogative of the assembly; and". QUESTIOX i~'A$ CALLED AND TIlE :,lOTION {'ASSEI~ BY A ¥O~I; OF 86.17 "YES" TO 48.83 ".NO"; x'oting against the motion were Elson, Hille, Long, I. Iose$, Carlpbell. ASSEMBLYMEIIBER ARXESS ;.lOVED TO MII':ND SI-.'CTIOX l, 16.04.001 FIRST SENTENCE TO READ: "lhe boards of directors of the service areas in the borough are administrative, and the)' may not con- travene the authority of the..." ' In snpport of his a~endment t. lr. Arness commented the boards should not be called advisory; tJ~ey sho,ld be responsible for their own b.dgets as the .Hayer has also stated. - 2 - t .,,~Ul,. I~OROUGII ASSI:,~,IBI,Y REC;UI,AR lql!l-~l'INt; HiNUTIiS ASSI!,HBt. YMI;.',IIII!R :,IARTI.~ :!()VEl} :fO ASII:XD BY Al)DING TO Till'; AblliNIBII';N'f, 'A.ssemb.l.¥_ with respect to any of lhe statutory or ordinance powers an,l duties prc::cribed by. linc to,the A.;set,tbl_z. The boards . of directors arce svbject to the statutes of-',-fl~i~s]~a-or the Ordinances of the gorough." AND I)EI.ETI; TIIE BALANCIi OF Till! SI.x;'rIoN. Mr. :!artln stated that basically this states the boards are administrative ~,ithin their men function provided they follow the state statutes and ordinances of the borough and the assen,bly ~'ill run its functions ;ts prescril, ed by la~'. .Xlr. llille stated the intent of the motion appears to be to contravene the authority of the :,htyor as granted by statute. Mrs. Dinuick stated tl/ere is no need for the ordinance if anmnded with the ~¢ording of the second amendment; it becomes totally ineffect ire. QUESTION l;'A£ CAI, LED OX TIlE ,xLM~TI?; .\:.IE,~;D,xlIiWF TO TIlE A,~IEND:.IENT l;2tICll FAIl, ED BY A ¥OTE OF 27 "YES" TO 108 "NO"; Fischer~ !.lartin and Arncss voting affirmatively. ,~lr. Cm.~pbell stated in regard' to .~:r. Arness' motion that the assembly shoutd recognize the ~'ord "ad,,~inistrative" can ~,:ean many things. .Hr. /is:'her asked for clarification of the !.layer's statutory authority and :,layer C, ilman read AS 29.2~.140. In reply to questions from 5Ir. Fischer as to the need for .this ordinance~ the Mayor reported there, are certain areas within the statutes that give the borough assembly the authority to delegate responsibility by ordinance. 'fhe assembly has not delegated anything to anyone and particu!ar!7 not the service area boards. The boards understood the codified ordinances to indicate the asserz..bly has given them certain authorities. The issue has been for some tit. e. just t:hat has :he assembly delegated? QUESTIO:; !:'AS CALLED AND TIlE ARNESS .~,IENDMEXT FAILED BY A 27 "YES" TO I08 "XO" VOTE; 5Iartin, Arness and Corr voting affirmatively. ASSE:.IBLY:,IEHBER ARXESS MOVED TO AHE:;D TilE FOURTIt SENTENCE TO READ; "The aathority so delegated nay be rescinded by the Mayor upon 90 days notice." Hr. Gilman believed the delegation of authority by the mayor to the service area board should be subject to the approval of the asserably because the ordinance says the assembly may delegate authority to the boards, of directors and one means of doing that would be through a resolution or ordinance. The mayor has a check and balance on the assembly by his veto power and the assembly should have sene check and balance on the mayor's delegation of authority, ASSE~fBLY~IEblBER DI.~.IICK :lOVED TO A~!END TIlE A,~tEND,MENT AS FOLLONS BEGINXI~G ~'ITtl TIlE SECO)~D SENTE~;CE: "The boards of directors are subject to the sphere of authority of the mayor and assembly as established in the .statutes of Alaska or the ordinances of the borough~ except that the mayor ~'ith prior approval of the assembly by resolution may delegate authori,t,y ,t.o a service area board of di~;ectorS, ..' M~q~ TO TIlE FOURTII SE,;TEdCE "the authority so delegated may be rescinded by the mayor upon 90 days notice with prior approval of the assembly b~ resolution." (~IJESTION IgAS CALLED TO TIlE DII.~.IICK 32.IEND~IEt~T TO SENTENCES'TNO A~r0 FOUR AND TIIE MOTION PASSED .BY A VOTE OF 126 "YES" TO 9 '~O"1 ~iartin voting negatively. K!!NAI PENINSULA BOROUGII ASSE)IBLY REGUI,AR )IEETING MfNU3'ES AUGUST 7,~. 19,79 PAGI{ 4 ASSE~IBLY)fE~iBER ARNESS'I,iOVED TO ~LqEND TIlE SIXTiI SENTENCE TO REAl): "The assembly may rescind uppn 9.0 days notice a resolution d. elegating authority to the boards..." QUESTION I','AS CALLED AND Tile A~fENDMEN'I' PASSED BY A UNARI}IOUS VOTE. )ir. 6ilman stated before final vote on'the ordinance he wished to explain that when work on the service area ordinance began he couununicated to the chairman of the comni+.tee that it should at least incorporate the folios'lng four items: (1) The service area boards should absolutely prepare and recommend the service area budget, (2) they should prepare and recommend any and all c~pital improvement programs including debt, (3) they should prepare, subject to assembly approval, all rules and regulations which are pertinent to their particular operation, and (4) they should hire and fire the administrative officer. These will be incorporated, if this ordinance passes, into a delegation of authority by resolution in about t~o ~eeks. ASSE}IBLY~IEIIBER CORR )lOVED TO Al. lEND SECTION 1, 16.040.001, FIRST SENTENCE TO READ: "The boards of directors of the service areas in the borough may not contravene the authority of thc mayor." QUESTION I~AS CAI.LED AND TIIF- A.~IENDr. IIiNT FAIl. El) BY A VOTE O]: 27 "YES" 1'O 108 "NO"; Fischer, 'Arness and Cory ye. ting "Yes':'. TIIE ORDD~ANCE AS AMENDED lfAS EX.XCTEI) BY A VOTE OF 97.33 "YES" TO 37.67 "NO"; )lartin, A~,barian, Arness and Corr voting nega- tively. (c) Ord. 79-41 "Rezoning Lots I Through 9, Block 3, ·esse 1,6~ lleights Subdivision, City of Seward, from One Family Residentail (R-l) to Limited Commercial (CL)". Th~ ordinance was read by title only as copies ~ere available for the public' Public hearing i,'as opened and as fie one ~;ished to speak, was closed. ASSEMBLY)iE,~IBER CkqPBELL IqO%'ED FOR E:¢ACT.~iENT OF ORD. 79-41 AXD Tile ORDINANCE I~'AS UNA~IHOUSLY ENACTED t';ITIIOUT DISCUSSION. (d) Ord. 79-42 "Rezoning Lots ] and 2, Block 23 Original Townsite of Sck'ard, from One Family Residential District (R-I) to31ulti-Fami, ly Residential District (R-t)" The ordinance was read by title only as copies b'ere available for the public. Public hearing ~as opened and as no one wished to speak, was closed. ASSE~IBLY~IE,',IBER McCLOIJD .t. IOVED FOR EEACT.~IENT At~i) 3'lie ORDINANCE IYAS UNANI,~.IOUSLY ENACTED $'$ITIIOUT DISCUSSION. (e) Ord. 79-43 "Providing for the Composition ~th Peninsula Recreation Service Area Board of Directors" The ordinance teas read by title only as copies {~'ere available for the public. Public hearing was opened and as no one ~'ished to speak, was closed. ASSE)IBLYIIE,XlBER DI,~IIC£ I. IOVEU FOR ENAClllENT OF ORD. 79-43. -4 - ASSI:,qBLY,~II!,~IflI!R ARNI!SS ,~10¥1iI} TO ,\,~11i~41} SE(~'I'ION 2, I'ROPOSIT lOS, TO RI!Al) tN 'Till': TIIIRIJ LINE; "Board of dlr'ectors be expanded to 7 dj rectors, be approve,l?" ,~*IP ~:lllJ'l'llIil~, A,~II!NI) SECTION "That thig ord.in:lnce takes ell'eot on October 7, 1980, subject to approval by a majority of those voting..." QUlisl'IO.% B'AS CALl. Iii) ANI~ TIlE A?.II!.ND,XlI;NT PASSF. I) BY A VO'l'li OF g6.54 'WI:S" to 38.66 "NO"; ~:l$on, .~lartin, Coopqr and I)im~ick voting against the ~,otion. QUESTION h'AS CALl. ED ON EXACT,~.IIL%T OF ORD. 7g-45 AS AMENIIEI)AND Tile 5IOTION PASSI!D BY A VOTE OF 107 "YES" TO 28 '×O'; 51artin, Cooper and ~ouglas voting negativoly. (£) Ord. 7g-44 Substitute "Authorizing indebtedness ~".~he' Issuance o~--d~neral Obligation Bouds in An Amount Not to Exceed $22,000,000 for the Purpose of Constructing, Improving and Equipping: ,':orth Kenai Junior Iligh School, Nikolaevsk School Addition~ ginilchik School Addition-Scheme Eeoc r.:lementary School at llomer, Four Classroom Addition at Xorth Kenai, llomer lligh School Phase II-Theater and Food Service Facility, IIomer lliddle School~ Kenai Central High .School A,ditoriu~ and Soldotna .Ir. l..'igh ^ddition, and Pledging the Full Faith and Credit of the l;orough, i¥ith Payment of the Indebtedness to Be l~erived from 'taxes Levied l~'ithin the Borough Subject to Approval by the Voters at the Regular Election on October 2, and Authorizing the Expenditure of $2,500,000 Unexpended Funds Approved by Ordinance 17-51" The ordinance g'as read by title only as copies x,'ere available for the public. Publ'ic hearing ~qas declared open. ,~lrs. Karen ,~kGahan, North Kenai, urged inclusion of tho Xikiski Junior lligh in the October bond issue. She stated the Nikiski area pays the majority of taxes and some of this ntoney should come back to that area in the fern of schools. She reported the children from that area are being bussed some gO miles ahlch is not only a hardship but is expensive in transportation costs. Mrs. Betty lCarren and Mrs. P. uby Coyle supported }.Irs. HcGahan in her st..atements: Public hearing vms closed. ASSE,qBLY,'.IE,qBER ,~IARTIN 3lOVED FOR ENACTMENT OF ORD. 79-44 SUB. ASSE~4BL¥,XlEMBER DI~LXlIGK IfISHED TO CONTINUE ANY ACTION ON TIIIS ORDINANCE UNTIL AUGUST 21 AND ALSO REQUESTED PUBLIC IIEARING BE REOPENED AT THAT TIl-fE AND TUEREFORE ~IOVED TO POSTPONE ORD. 79-44 SUB. IJNTIL AUGUST- THE ~IOTION PASSED BY A VOTE OF 75 "YES" TO 60 "NO"; Fischer, Long, .Xlartin, NcCloud~ Campbell, Corr and Douglas voting nega- G. CONSIDERATION OF RESOLUTIONS (a) Res. 79-121 "Accepting the Low Bid o£ P R f S, Inc. fo:' Construction of Tote Loop Road'Extension Project" ASS~-,,iBLYIIEI4BER DII4P. IICK I~IOVED FOR ~DOPTION OF RES. 79-121. o $- KENAI PENINSULA BOROUGll ASSEMBLY REGULAR MEETING HINUTES AUGIIST 7~ 1979 PAGE 6 Mayor Gilman reported 'the bbrough had specified in this contract certain areas to dispose of overburdeh and now it apl)ears from aerial photography that those areas nay be ~¢etlands. The borough is .trying to determine whether a Corps of Engineers permit be necessary; if so, and the borough cannot secure the permit, the cost of this project vtill increase, lit. Conyer$ reported the Corps of Engineers will inspect the property next Tuesday, at which time the issue should be decided. ASSEI, IBI.YMEHBER FISCIIER I~IOVED 2'0 POSTI'ONE AC'I'IObl O,'~ RES. 79-121 UNTIl, AUGUST.21 AND TIlE MOTION PASSEl) BY A VOTE OF 101 "¥1iS" to 34 "NO"; ~loses, Cooper, Cyme. ford and Dimmick ~,otin~ negatively. (b) Res. 79-103 "Accepting the Low Bid of P R ~ Ss ~fnc. for the Construction of the lYest Poppy Lane Extension Project" ASSEMBLY.MEHBER LONG HOVEl) TO ADOPT liES. 79-103 AI;'ARDING TIiE PROJECT TO TIlE LOt'/ BIDDER P Il fi Ss INC. FOR $79,170. VOTE $'~AS UNANI~.IOUS FOIl AIIOPTION. (c) lies. 79-104 "Accepting the Low Bid of Specialty ~tqh-'ff-for the Construction of the Kingsley Loop Road Project" ASSEHBLY.MEHBER DI~tICK MOVED FOR ADOPTION OF RES. 79- 104 AI~'ARDIN~ TIIE PRO. IECT TO Till': LOi~ BII)DhR SI)ECIALTY EXCAVA~'IiiG FOR $15,835 AND IT IYAS UNANI,~IOIJSI.Y ADOPTIh). (d) Res. 79-105 "Approving the Schematics for the el~r6~.~~~lementary School, Phase I, and Authorizing the Use of Existing Redoubt lilemen- tary School, Phase I-, Plans for the Preparation of Final Design and Construction Documents for the blew llomer Elementary School, Phase I" with ~lemo 80-10 ASSE,~IBLYME,t, IBER MARTIN HOVED TO POSTP0,~E RES. 79-105 TIIP. OUGII 7!l-Ill UNTIL ADGtlST 21. ,MOTION FAILEI) BY A %'OTC O¥ 57.66 "YI'S" TO 77.34 "NO"; Elson, Fischer, ~lartin, ~loses, Arness and Douglas voting affirmatively. ASSE,'.IBI.YS~E~IBER DI!.P..IICK .%10%'E1) FOR ADOP'I ION OF R~;S. ~9-105 TllROUGII 79-111, AS TIIERE h'AS OBJECT ION, EACIt RESOI,UTt 0:'; I','OIII. I~ BE VOTED ON SEPARATELY BY DIVISION OF TIlE QUESTIOI;. llarold I~irum and Associates presented the schematid plans. FOLLOIqlNG TIlE PRESENTATION, RESOLUTION 79-105 IYAS ADOPTED BY A.VOTE OF 97.3~ "YES" TO 37.66 ":gO"; lilson, 3Iartin, Arness and Douglas voting negatively. (e) Res. 79'!;6 "Approving' Schematic Plans for ~the Ni'kOiaevSk School Addition Capital Inprovenen t. Project" The schematic plans were presented by Gary Spreag of Design Lab, lac. Assemblymembers Martin and Douglas did not agree ;~ith the concept of a half-size gym, believing it insufficient for a school with Z4$ students, tn the future they believed this school would request a larger gym, o 6- '' ~' .mi I Ir KliXA I I'I;X I X:;III.A IIOROIIGII ASEliHIiI.Y iU.GIILAP, HI;ET llil; I.IINIJ'I lis AII~;IIST 7~ 1979 I'Al;ll ? :.l.'tyor (;ilk.aah reported Title 1,l states the design et' school faci lit les is the responsibi I ity of the school board subject to approval or disapproval o£ the assembly, lie believed the only choice is to approve or disapprove the plans. :~r, Corr stated it wo. ld be a mistake to chauge the plans tile school board 1~s~ been ~¢orkJng on; it would c;mse delay in con- struction and increase costs of tho project to send the plans b ack, ASSI:51BI.Y.qt!51BER FISClIER 5IOYED TO POSI'I'O:/E UNI'II. TIlE /lliXT MEETING AXD REQIiEST Till-; SCIIOOL BOARD TO CONSIDER A FULL SIZE .',Ir. Corr requested Mr..'lCard to explain the choice of gyr, l size. .~Ir. ;':ard re-ported students attending this school do not use tho gym in tile saue manner as other schools, as they do not compete :~'ith other schools, or play basketball. The girls }:ill not be using the gym. QUESTION ?,'AS CALLED O.~ TIIE .~.10TION TO POSTPOEE, h'IllClt FAILED BY A ¥,~TE OF 65.16 "YES" TO 71.84 ".XO"; Elson; Fischer~ Long, Hartin, Arness, Campbell and Douglas. QUESTION I','AS C:{I.I.ED OX .MIOPTION OF RES. 79-106 A:iD TIlE .'.lOTION ?ASSED BY A VOTE OF 91.54 "YES" TO 37.66 "NO"; Elson, :-lartin, Arness and Douglas voting "No". If) 'Res. 79-107 "Approving Schematic Plans for the'Xin'ilchik School Addition, Plan B Capital Improvement ~".roject" FOL. LOKING PRESENI'A'flOXS OF TIlE I'LA:;S BY .MR. SPRENG, QUESTION CALLED AXI) RES. 79-I07 ADOPTED BY A VOTE OF 124.34 "YES" TO 10.66 ":;0"; Elson voting negatively. (g) Res. 79-108 "Approving Schematic Plans for khe Soldotna .Junior tligh School Addition Capital Improvement Project" FOLL6;;'IRG PRESE~;TATION OF TIlE PI,M;S' BY $;'IRU3I A:';D ASSOC., ~.IOSES MOYED FOR ADOPTION OF RES. 79-I08. bIOTIO.~ PASSED BY A ~tOTE OF 124.34 "YES" TO 10.66 "HO"; Elson voting negatively. · (h) Res, 79-109 "Approving Schematic Plans for ih'e'"Kenai ~entral High School Auditorium Capital Improvement Project" FOLLOIilNG PRESENTATION OF Tile PLANS BY IglRU}4 AND ASSOC., LONG ~IOVED FOR ADOPTION OF RES. 79-109. I~IOTION PASSED BY A 115.34 "YES" TO 19.66 "~;O" ¥OTE; Elson and Douglas voting negatively, (t) Res. 79-110 "Approving Schematic Plans fbr the Homer ,Middle School Capital Improvement Project" ~lr. Howard Partch, of l. laynard a~d Partch presented the plans for the lloner Hiddle Sc. heel. ASSE:.IBLYME:4BER LO};G MOYED FOR ADOPTION OF RES. 79-110 AND' TilE !~OTIO.~ PASSED BY A ¥OTE OF 97.34 "YES" TO 37.66 "biO"; Elson~ ~lartin, Arness and Douglas voting negatively. -7 - KENAI PENINSUI.A BOROUGtl ^SSE[Im,Y m~C, ULAR ~Im'lN~.; reNU'rEs (j) Res. 79-111 "Approving Schematic Plans for the llomer S'enior Iligh School Theater and Food Servico Facility Capital Improvement Project" FOLLOI~ING PRESENTATION OF Till-; PI.ANS BY ~IR. PARTCII, }.iR. LONG MOVED FOR Al)OPTION AND TIIE liOTION PASSEl) BY A VO~'E OF 97.34 "YES" TO 37.66 "NO"; Elson, Blartin, Arn~ss and Douglas voting negatively. (k) Res. 79-112 "Approving the Selection of Harold' l~ifum and Assoc., as Architects for the Proposed North Eenai Junior lligh School" ASSEMBI,YMEMBER (;ORR ~IOVED FOR Al)OPTION OF RES. 79-112 AND TIlE VOTE NAS UNANIHOUS. (1) Res, 79-I15 "Transferring Funds Sufficient to }2[~et ~ertain Expenses I.lade in Connection ~-ith Travel to the National Assoc.' of Counties Con fO ronco" 'ASSEblBL'~IE/4BER LONG ~IOVF. D FOR ADOI'TIO.~I OF lIES. 79- 113. Mrs. Douglas stated if the assembly is going to approve someth, ng after the £act it should probably also consider doing ibc sa;nc for the North Peninsula Recreatirfn Service Area. 'ihe bo:,r,.! had moved to hire lin attorney usLn.r, f,..md-; ou: o£ last year"; budget. She requested }Ir. Sarisky explain if this was net the same type ot7 thing. Atty. Sarisky reported the serx;ice area board ~'rote to the .xlayor indicating they might need assistance in drafting rules and regulations subject to the approval of the assembly. The 3layer indicated he would not be adverse to obtaining counsel if that were necessary, but the policy has been that all legal services ~ould be handled through the boroug~ attorney's office. .~lr. Sarisk¥ advised that if the board needed assistance and the Legal Dept. could not provide it, ~¢~ ~'ould consider retaining outside counsel to assist in the drafting of the documents. As the matter turned out, the board intended to retain counsel to challenge the bbrough with regard to the scope of their pelger, which he certainly ~ould not approve. Also, there ~.ere no funds in the budget for legal services. }irs. Douglas stated she understood ~'hy the money is needed for the attorney, but if the assembly can make excuses for itself regardless of x¢hat the situation is, she believed it only proper that the assembly provide approval fof the service area. }.ir. ,~lartin stated a motion was made to grant the funds for the RACe trip and the motion was defeated, therefore it seems the Resolution is bringing back a matter acted upon. If .~r. liille would ask for reconsideration as requested at the last meeting it might save a long debate. 3Ir. Corr noted this Resolution provides inforh~ation as to the amount and the account numbers for the transfer. It was l;no~,'n that two people were going to attend the conference a;~d the time to object was when this was first mentioned. QUESTION i'IAS CALLED A.~D TIlE RESOLIITION ADOPTED BY A VOTE OF 126 "YES" TO 9 "NO"; i)immick voting negatively. - 8 - (in) Res. 79-114 "Al'firming the I'taniting D~.;:'TiS~i"iff -a' Request fo'r Renaming I;'ithin the City or' So Id'or fin" ASSE.qBI,'f311?~SER ?.lOSES ;ItWI-'.l) FOR Ai)Ol"l'ION OF RI:.S. 79-11,1 ANII (n) (o) (p} (q) deleted from the agenda. (r} Res. 79-119 't:hanglng the Xamo of the North ik'~5~l~-~'ntary School to Xikiski I!lomentary Sckool" ASYE.',IBI.YHE.v:~;ER :tut'rix :.IOVEi) FOR AilOPTION OF RES. 79-I19. ,~lr..'.lartin _~tated he is infroducing this resolutio, and the follo~ing c::e on the basis of a request [mde at the school board meeting. ~Se board reported sending a letter to tho assembly regarding tee ma;ne ch;frigo and no action ~'as taken. 5Ir. Arness'.tsked that the resolutions be defented. :;ikiski eventually be .a torn v;here there is a po~tof£ice and shopping center. Thc school is .3 miles south of that area and ~tould be out of the 7eri;-:eter of the to:.;n nuy:qay. :Ir. Fischer agreed with :.h-. A:'".ess but believed the decision shculd be left ~ith the voters ?f t~e area. QUESTION lCLz. CALLED A:"~D RES, 79-119 ~';AS DI;I:EA'H!D BY A VOTE OF 9 "YES'* TO 117 "NO" Ar;l) 9 "TE,'-It'OiL~R. II,¥ ABSEST"; Douglas w~ting affirmatively, P, immick absent. (s) Rcs. 79-120 "Changing the Na~m of the :;orth kr~n~ F-'~I'; e~'~ntary School to :.iikiski Elementary Sckool, Subject to the Approt'al of the Voters i:: Xikiski Precincts I and 2 at thc Xext Regular Borough Election" ASSE,',IBLY.".;E.'.:3ER .'-IARTIN NO~'ED FOR A.3OPTIO,g OF RES. 79-120, :.gr, Ambarian asked the attorney if the change of name on borough property sL0uld be voted on by all the voters of the borough. Atty. Sarisky replied the vote should not be lir.~ited to just the two precincts as it is a borough~,'ide election; ho~ever, this limitation xas requested. In reply te questions from Mr. Fischer regarding statutory authority to name a school, ?Ir. 5arisky stated this is not defined in the statutes, t. lr. Fischer stated historically the board names the schools; hm-.'ever, they have presented this one to the assembly in order to have the subject placed on the ballot for the people to decide, FOLLOI~ING FURTHER DISCUSSION QIIESTIO~ ~;AS CALLED AND TIlE RESOLUTION DEFEATED BY A %'OTE OF S5.67 "YES" TO 79.33 "".,O"', voting in favor were Fischer, Hille, Long, ~lartin, Dimnick and Douglas. H. I~TRODUC. TIO:,' OF OI~DINANCES (a) Ord. 79-31 "A Borough llomestead Enactment Pr~vidihg for the Acquisition of Title to Borough Lands by .Homestead and Improvement" ASSEI~ffiLYItI~.!BER l-i~ldiTIN }lOVED TO POSTPONE ORD. 79-31 UNTIL ,IUGUST Z1 I. fEET I NG, -9- KENAI PENINSULA BOROUGII ASSEI~IBLY REGULAR I, IEETING MINUTES AUGUST. 7.,. 1979 PAGE l0 MOTION FAIl. Eh BY A VOTIi OF 54.5 "YES*' TO 80.5 "NO"; Fischer, Long, Moses, HcCloud, Corr and Douglas votinll "Yes'*. ASSE~'~BI.Y~iEblBER MARTIN MOVED TO SET ORDINANCE FOR IlIiARING SEPTE,~.i- DER 4 AND TIlE ,~IOTION FAILED BY A VOTE OF 45 "YES" TO 90 "NO"; Fischer, Long, Martin, Corr and I~ouglas voting affirmatively. (b} Ord, 79-49 "Acknowledging Receipt of Authorization ~o Expend "Certain Coastal Energy Impact Program Grant. Funds and Increasing Esti~nated CEIP Revenues and Appropriation" ASSEMBI.YMEMBER McCI, OUI) .).lOVED TO SET ORDINANCE FOR IIEARING SEPTEHBER 4 AND TIlE :.iOTION PASSED UNANII, IOUSLY. (c) Ord. ?_9-S1 "Reapportioning the Votes of the X~-~--~ased on the Special Federal Census of 1978" ASSENBLY}.iE,XiBE~ ARNESS ~.IOVED TO SET ORD. 79-51 FOR tIEARING OX SEPTEMBER 4, 1979. ASSEMBLY}.IE~.IBER I)II.~IlCK MOVED 3'0 A.~IE.~I} TO SET 3'}II-i ORI)IN:'~;CE FOR IIEARIRG AIIGUST 21 USING Tile SIIORTER PERIOD OF TI:.IE ALLOIiiiD BY TIlE CODE OF ORDINANCES (with 2/3 vote). ASSEMBLYMEHBER IIH.~IICK HOVEl} TO A.XIEND SECTION 4 BY DIiI.E. TI:iG TIlE PERIOD AI'TER TIlE {'iORt) "enactment" AND INSERTING A CO.'.I:.L*\, AND Tile FOLLOI~,'ING PIIRASE: "subject to the approval of a majority of the voters voting on the question inside cities and outside cities at the regular borough election on October 2, 1979 as required by lmm'. The borough clerk shall propose the ballot proposition as set forth in Section 1 of this ordinance," In reply to questions regarding the reapportionment pl:,n going to an election, ~layor Gilman reported .after the Jul)' 17 meeting the clerk did contact Community and Regional Affairs i:nd asked them to look at what has transpired.as far as reapportiom.~e;~t is concerned. The telephone conversvtion indicated that the Department in their determinations would start the clock moving on the § months period on the date the asse,nbly adopted the resolution declaring itself taalapportioned, which v:as July 17. If this proposition went on the ballot and v;as defeated October 2, you would have tho next 4 months to prepare a different plan to be resubmitted to the voters ~'ithin the time period. After January 17, if there has still not been a.reapportionment plan approved by the voters, Community and Regional Affairs tcill apportion the assen~bly, llo~¢ever, v:ith the next census being taken.in April 1980, there is a question as to ~'hen they i,'ill do the apportiorment. FOLLOI~ING DISCUSSION TIIE ~qElgl),XlE:;T PASSEl} BY A VOTE OF 78.33 "YES" TO 56:67 "NO"; voting against the motion were Fischer, Long, McCloud, Ambarian, Arness, Campbell, Crm.;ford. VOTE $';AS CALLED ON TIlE FIRST ,~.IEND.qENT liliICII PASSED BY A ¥OTE OF 113.5 "YES" TO 21.5 "NO"; Cantpbe]l, Cooper and Crau'ford voting negatively. TIlE ORDINANCE IYAS SET FOR IIEAI'.tNG AUGUST 2I, 1979 BY A VOTE OF 102.83 "YES" TO 32.17 "NO"; ,Xmbarian, Campbell, Cooper and Crawford voting negatively. I. INFOR~iAL PRESENTA.TIONS l';ITlt PRIOR HOTICE - l0 - KI!XAI PI!NI*:~IIIoA BOROUGII ,~.SiI.~.IBhY RliGUI,'tI~. :.II!I~TING MIHUTli:~ (a) !.Irs. Ituhy (:oyle;.Senior CiLizen.Exemption, limitation to S acres Mrs. Coyle reported AS 29.53.020(e) states, "The real property o~.:ned and occupied as a permanent place of ahode by a resident 65 years of ;tge or over is exempt frma taxation of tho assessed val[w of the real prop,..rty." The ^lask;, .3dministrativo Code does not address ;tn acreage limitation; hold'err, r, the state, by administrative ruling, has limited the exemption to 5 acres 'in a rut'al area ;tltd 1 acre in urban ;treas. .'.-'.rs. Coylo did not believe the state could change the meaning of the la~ by an administrntive.ruling. Sl,e has written a letter to each of the 72 property owners ~¢ho are affected by this rul. ing, :;,ggost- lng that they pay their taxes under protest until the matter is resolved. ~-tayor Gilmian stated 'in the tax )'ear 1978 there were 57 senior citizens in that category teho had more than the acreage livlita- tion. The Dcpt of Cor.,~.u'nity and Regional Affairs denied reim- bursement of approximately $-I$,000 to the borough, based on the 1 and S acre dbterminatlon. 3lt. Gilman stated his letter indi- cated that it is the Dept.'s responsibility to tell the legis- lature ho~.: many dollars were necessary to reimburse the munici- palities and not to make t, niiatteral restrictions. The boroup, h is revie;,'ing the issue ;,'ith the cm, templation if ~'e cannot get it resolved admini.~trati~:ely that the borough will ~;ork s'ith senior citizen groups or individuals to file a class action suit and the borough $~'ould join for declaratory judgement in Supe.rior Court if necessary. The borough administration believes Ers. Coyle is correct. The borough may have been in error this year for following those guidelines and sending bills out. There may be a time in the future ;chon assembly authorization is necessary to reimburse for the payment of those dollars. At this .point the borough ia holding the funds in escrows. FOI, LOI;'ING PUBLIC PRESEX'rATIOXS, :.IR'. I:ISCIIER MOVED TO CO,'~SII)ER ~RD. 79-47 A~D TILEX COX'flHUE THE MEETING NEXT TUESDAY AT 7:30 P.bl. 3Ir. Cooper requested consideration be given to Ord. 79-38 prior to adjournment, as he might not be at the meeting next Tuesday and the ordinance needs to be amended. Pres. Zlson stated if there is no objection, the'~ssembly will proceed to Item M (c) Ord. OTHER BUSINESS (c) Ord. 79-58 "Amending the Homer Zoning Ordinance t-o Restrict D~elling Unit Density in Residential Zones" ASSEMBLY~IEblBER COOPER I. IOVED FOR ENACT,~IENT OF OICD; 79-$8 AND THEN 3IOI,~EI) TO ~.tEND TO INCLLIDE THOSE /U4EI~ID.~IENTS LISTED IN ME~IO 80-14 FRObl THE PLANNINg DEPT, TIlE A~4ENDt. IENT A~D Tile }-lOTION lgERE UN/~ I3IOUSLY APPROYEI). Cd) Ord. 79-47 "Authorizing Indebtedness By the Issffance of Bonds in tn Amount Not to Exceed $6,762,646 for the Purpose of Expanding, Renovating, Improving, and. Equipping the- Central Peninsula general llospital Facilities, and Pledging the Full Fakth and Crodit o£' the Central Peninsula Hospital Service Area for - ll - KI';NAI PL"NINSIILA BOROUGII A.qSE~II;I,Y REGULAR ,'.lEI;TING MIt;IJ'fES ' AUGUST 7t 1979 PAGE I2 an Annual Levy of Taxes b'i. thin the Central Peninsula llospital Service Area, In an Sufficient to Pay the Principal and Interest; Subject to Approval by the Voters in the Central Penfnsula llospital Service Ar¢,a at the Borough Election on October 2, 1979" Q~ESTIO~ I~AS CALLED ON RECONSIDE~VfIO:; OF ORAl, 79-47 A:h} TIlE 1.lOTION PASSED BY A VOTE OF 126 "YES" TO 9 'NO"; Arness voting nodal ively. ASS~fBLYMi3,tBER FISCIIEE ~.IOVED TO SET OPI). 79-47 FOR IIEARING OR Pres. Elson announced the balance of this meeting ~cill bi. con- tinued August 14~ 1979 at 7:30 ASSE~.~BLYHEI,iBER AR..I;.,.~ ,I0~ L~} TO AII.;OIIR:;, (Note: a motion to adjourn does not require a vote unless thcre is objection) }feeling adjourned at 1:05 RECO!iYE~;ED .~.fF;ETINC OF AU(;US'I 14, 1979 The regular assembly meeting of August 7 ~;a:; recor, renc. d at 7:30 p.~. on August 14, 1979 CALL TO ORDER Al;D EOLL CALL PRESE/~T: Assemblymembers Elson, Fischer, Iti ll'e, Long, :.~oyes, },IcCloud, Ambarian, Corr, crag'ford, Imvis, Din~.ick; l, layor Gilmen, Admn, Asst, Baxley, Finance Director Barton, Public ~:orks Director llakert, Planning Director l;'arinl;, Assessor 'lhol,a:; ABSEgT: Assen~blyraenbers 51artin, Arness, Car..:pbell, COOl. er, lieu g 1 as B. PLEI}GE OF ALLEGIANCE C. SEATIIIG OF REt/ ASSE.tlBL¥.tlE~IBERS (non¢~ D. AGE~DA APPROVAL J. CO~IITTEE REPORTS (a) School Board (Uartin 7-25) Moses 8-6-79 ~r, Moses reported at the August 6 meeting the board discussed the feasibility of dividing studehts bet~ee~ the t~o Soldotna Elementary Schools on a K-$ and ~-6 basis rather than the present K-6 at both schools, Parents ill the area favored this plan, The board concurred ~ith the goals for the i~79-$0 school year, i~e goals established reflect a continuation of past goals and include: Complete by February i980 a total revisien of the secondary curriculum, provide statistical and other information concerning lS major extra-curricular activities, present Phase I rojects for a bond issue in O~tober 1979 and Phase 11 projects or October 1980, establish a ay5te~aatic progra;a of public information and evaluate the special services program, o 12 - "" :' ' ,'q I NII'I'I:S KI!~L'~ l I'I:NI.N~UI.A I~.OIIOIIGII RI~(;ilI..\I~ Ao..~I.ABIA Hlili'rlN(; (b} 0.I!.i).I'. (1" i sche r/.Xloses } ?.Ir. 5loses relmrted an ordinance is being prel);Jred for sulmissi,)n to the asse,fl)ly ~ithin the next 30 days ~d~ich i~'ill reorganize and change the name of the O.l';.I).P. (c) Finance (Iii 1 le/Cot}per/Cra~'ford/.X!cCloud/Corr/l}ougl,ts) ,';o report. (d) Solid lYaste {Fischer/.~lartin/Cooper} go report (e) Roads and Trails (Long/)lartin/Corr) ~.Ir. Long reported a meet'ing will be held on Friday at 4 p.ra. if the issue of ;,~etlands on the Tote Road project has not been resolved by that tbae. ,~ote: :,Iayor Gilman reported Corps of Engineers agreed to issue the permit today. (f) Ports and Ilarbors (Arness/Campbell/:.Xmbarian} (g) l.ocal t~ffairs (Campbell/Ar, sbarian l)im~nick/^rness) go report. K. NAYOII~.S REPORT (a) Menlo 80-15 'q;'etland Review" Jeff Ottesen The ~layor com~aented the review *of the v:ctlands problem is self explanatory; however, he v:ill ans~qer questions from the assembly, lie noted that the most important parts of the report are on Pages 5, 6 and 7. lie stated in the report fir. Ottesen is saying that the Corps and other agencies would back off if the borough would adopt land use regulations. There has never bee~ support ~iith~n this borough for land controls, but this may be the only step local government can take. Assemblymembers discussed possible sblutions to the problem, such as incorporating some land use regulations in the coastal development plan, asking Congressmen for changes in the lm~ to exempt Alaska; appropriate funds for lobbyist to .get the act amended and/or restrict funds to regulatory agencies. (bi Memo 80-12 Advisory Planning Commission, Cooper Landing ASSEI. IBLY~IEHBER IIILLE ~IOVED TO APPROVE THE RECO.~-IENDED NA,%IES TO TIIE COOPER LANDING ADViS. ORY PLAN:IIi.iG COI,~.IISSION. ASSEI, IBLYHEI, IBER DAVIS ;40VED TO 'AI. IEND TO STRIKE TilE.EX-OFFICIO ME.~IBERS. TIlE A,',IEND,~IENT FAILED BY A VOTE OF 55.83 "YES" TO 43.67 "NO"; Elson, Fischer, }lille, Long, :4cCloud and Davis favoring the notion. TIlE APPOHg~,IE:;TS Is'ERE APPROVED BY A VOTE OF 90.$ "YES" TO 9 "NO"; ~avis voting negatively. (c) Memo 80-13 "Advisory Planning Commission, llope" ASSE!IBLY)IE.~IBER CORk ~IOVED TO APPROVE Tile RECO.~.IENDED NA,%~S TO TIlE HOPE ADVISORY PLANNING CO!,I~.IlSSION. ( o 13 o KENAI PENINSIII,A BOROUGII ASSE~iBI.Y REGUI,AR ~IEI;T1N(; ~.IINtYI'ES AUGUST 14~ 1979 PAGE 14 ASSEMBI.Y~HiMBER DAVIS [IOVI'll) TO ,~'tEND TO .STRIKE Tilt"- EX-OFFICIO I~E~IBEP. S A.'-II) TIlE A.xIIiNDMENT FAIl. ED BY A VOTE OF 48.33 "YES" TO 51.17 "NO"; favoring the motion ~qere Elson, Fischer, }lille, Long and Davis. TIlE APPOIHTMENTS I~'ERE APPROVEJ) BY A VOTE OF 90,5 "YES" 1'O 9 "NO"; Davis voting negatively. L. SGIIOOL CONSTRUCT IOIq (a) Furniture and Equipment List; Sterling, Anchor Point, Redoubt, Tustumena Elmaentary schools and llomer lligh School; approved 7-23-79 ASSE}.IBLY~IE.HBER F ISCtlI;R IqOVED TO APPROVli 'HiE ABOVE EQUIPI,IENT LIST ANI) TIlE ¥OTE FOR APPROVAL KAS UNAXI~IOUS. lq. OTIIER BUSINESS (a) Tax Adjustment Requests ASSE..'IBLY,~IE.MBER HI I,I,E MOVED TO APPROVE TtlE TAR'S AS t'RESI!NTI-'.i) BY TIlE ASSESSING DI:PT. AS Fei. LOb'S: 1979 Additions $ 964,334 1979 l)eletions 1,417,434 1978 Additions 18,965 1978 Deletions 103,240 1977 Additions 3,625 1977 Deletions 32,405 TIlE TAR'S KERB APPROVED BY A ~?;MXI3IOUS VOTE. N. ASSEMBLY MNI} ~YOR'S CO~BIIiNTS (a) Mayor Gilman reported news of possible approral for Pacific LNG has bcen in the papers. If the Federal }.mercy Regulatory Commission approves the project, opponents ~ilI have an opportunity to appeal through the courts after October. (b) Mrs. Di~aick reported attending the Planning Commission meeting Monday night ~here public hearing ~as held on land disposal. She expressed opposition to a land sale at this time because of the present economic situation. She also believed the borough has need for negotiated sales. (c) Nc. Long reported attending a hearing recently ~hich ~as conducted by state legislative rhpresentatives and State ttigh~ay Dept. officials. He believed it to be an effort in futility to try to get the state to assist ~ith the upgrading of certain state maintainbd roads, such as the North Fork Road in Anchor Point. {d) Mr. McCloud requested information aE to ~hen the Ports and Harbor study would be ready. The City of Seward is ~orking toward a shipbuilding industry and the study ~ould be of value to them. The Hayer reported the study ~ill bc availablc in September. (e) Nc. Crawford commented that he did not believe Ord. 79-51 on apportionment will resolve the probl¢~m, lie also mentioned that the salary ordinance for employees should also include a range X for assemblymembcrs, ~ho are no~ receiving a salary rather than expense reimbursement. 14 - O. I'UBIolC CO:,LxlIi~X'I'S [none) P. I~;I:OR.HAT lOi~Al, :I.VI'F. RIALS AXl) RI:.POR'rS ×o'rlCl.l OF ;~hX'r :.IIiI£TIXt; AXi) AILJOUK~XHIiNT Pres. Elson announced the n,-.xt regular rneetina wt1! be August 21, 1979 at 7:30 p.~n. .~leettng a,ljourned at S:.IS p.m. i)ate approved Augu_s_t 21t 1979 ATTEST: ~h~-T' r~d en t o 1S - Robert T. Anderson Olst~i~l I~n~ Union Oil and Gas Divison: Western Region Union Oil Company of California P.O. Box 6247, Anchorage, Alaska 99502 Telephone: (907) 276-7600 uRl .n August 17, 1979 Mayor Vincent J. O'Reilly Jr. P. O. Box 580 Kenai, Alaska 99611 Cannery Loop Unit Unit #i Well Mayor O'Reilly: We enclose a copy of the Ion§ awaited decision letter stating thaC the Cannery Loop Unit #l Well has been certified as "capable of productns in paying quantities". We request chat Chis letter be included in Union's file for the Cannery Loop Well. . ~_ LV/bde DEn~RT~IENT MINE~DENER~Y~AGEME~ AU G [ 41979 DEC[SZON AUG 1 6 1979 Un,on 0~ Co. of Ca'~forn~a : 0~1 and Gas Lease P.O. Box 6247 : ADL 60568 Dete~ination of Well Cappble. of Producin9 in ~a~i. n9 Quantit~gs By letter of July 5, 1979, Union Oil Company of California requested that the Cannery Loop Unit %1 Well be certified capable of producing in paying quantities. It is hereby determined that the subject well, located on lands covered by lease ADL 60568, has demonstrated the capa- bility of producing in paying quantities. Therefore, minimum royalty payments are applicable in lieu of rental payments for the lease. ~inimumroyalties for the period beinning July 1, 1979 to July 1, 1980 will be due on or before July 1, 1980 for the subject lease. Ethel H. Nelson Leasing Manager KIiNA 1 PI!N IN~;III,A BOIR)II(;II AGEXIL\ I:OR Till: RI!t:LJI,AI( A,qSI;),HILY MlihTIN(~ JIJI,Y .I. 7, I9'/9; 7:30 I?.~1. BOlIO[t{;II ABHIX 15'fRA'[' ION B[J ILl)lNG P. O. gOX 850 SOI.I)O'I'NA, AI,ASKA 99669 - A G I! N D ^ - A. CAI. I. TO ORI)F.R AND' ROI,I, CAI,L B, I'I,I:DGIi ~I: AI,LliG[ANCE C. SEXI'INt; OF XI!W AS.'3E.XlBIoY31131BI!RS (none) D. .\ GE."41)A APPROV,~L E. AI'I'I~OVAL OF :dlNIITF, S: .July 3, 1979 F. ORDINAECE IIEARINGS, OR ui'iii'~R PUBI. IC IIEARINGS (a) Ord. 79-55 "Exe,apting Purchases and Sales By non Profit Organizations from the Borough Sales Tax" (b) Ord. 79-36 "Amending .~oc. tion 5.12.130 of th~ Borough Code Relating to the Exemption of liousehold Effects from the Personal Property Tax" (c) Ord. 79-38 "Amending the Homer Zoning Ordindnc'e to Restrict Bwelling Unit Density in Residential Zones" (d) Ord. 79-B9 "Providing for the Placing of Certain Propositions Relating to the North Peninsula Recreation Service Area Upon the Ballot of the Next Regular Election" (e) Ord. 79-34 "Amending Chapter 5.04 of tho B6rough Cdde By Enacting Section 5.04.021. to Require an. Ordinance and Public floating in Determining the Amount from Local Sources for School Purposes for the Fiscal Year" G. COXSIDERATIOH OF RESOLUTIONS (a) Res. 79-9.1 "Urging the State of Alaska to Appropri.'i~'e Funds fei' the Year-Round Use and Maintenance of the North Slope Road" (b) Res. 79-95 "Declaring Reprcsentation on the Bo:rOugh Assembly to Be Misapportioned" Res. 79-96 "~earding thc Contract for khe Seld6via Darkroom and Shop Firewctt Project to Inlet Instruments and Controls" Cd) Res. 79-97 (Substitute "Accepting the Low ~ih'-of llernd6n and Xv:arding a Contract for the Construction of Greet Drive" (e) Res. 79-98 "Providing for'the Transfer of Certain Local'Service Roads and Trails Program Funds." l'nge No. I 1 1 i Appv w/Chg. I Al)proved 1 Failed l~/Recon. 2 Refer l.'hmnce Postponed to 8-7-79 3 Enacted as Amended 4 Enacted 4 Adopted 4 Adopted 4 Adopted S Adopted S Adopted AGENDA FOR )ilNUTES OF JULY Cf) · (g) page No. Res. 79-99 "Awarding the Contract for the Rb~d6hbt E~ementary School Fenc{ng and Playground Equipment Installation Project" 5 Adopted Res. 79-I00 "Grant~ng Easements to the City &f"Soldo[ff5 Across the Soldotna liigh School Property" 5 Adopted (h) Res. 79-101 "Grunting an Easement to the ~it'y'of' ~lotna for thu l'urpose of Extending and Paving Biarydale Avenue Along" Borough School Property" S Adopted (i) Res. 79-102 "Authorizing Expenditure of Fundi to [r~rchase a Grumman Type I )lodular Ambulance for the Nikiski Fire Se{¢ice £rc, a and A. arding the Bid to O'Neill Seagrave of Sa;atoga, California" ($34,767) 5 Adopted Il. INTRODUCTION OF ORDINANCES {a) Ord. 79-45 "Providing for a Phased Assumption o'f l(0ad'C0nstructlon and Blaintenance Powers By the Borough in the Area Outside Cities" S Failed (b) Ord. 79-46 "Providing for the Rezoning of . Pip'ts I, II and III of ~oodland Subdivision, City of Kenai, from Rural Residential District to Suburban Residential District" 6 Set for llearing (c) Ord. 79-47 "Authorizing Indebtedness By the I~suance of Bonds in an ~nount ~ot to Exceed $6,762,646 for the Purpose of Expanding, Renovating, Improving, and Equipping the Central Peninsula General ltospital Facilities, and Pledging the Full Faith and Credit of the Central Peninsula Hospital Service Area for an Annual Levy of Taxes ~ithin the Central Peninsula llospital Service Area, In an Anount Sufficient to Pay the Principal and Interest; Subject to Approval By the Voters in the Central Peninsula tlospital Service Area at the Borough Election on October 2, 1979'Z 6 Failed; Recon. Iext ~leeting (d) Ord. 79-48 "Providing for Reapportionment of the Assembly and Establishing Districts for the Election of Assembly ~embers at Large gi. thin the Districts ~ubject to the Approval of the Voters at the Borough Election on October 2, 1979" 6 Failed; Immed. Recon Failed I. FOR~IAL PRESENTATIONS glTll PRIOR NOTICE J. COb~IITTEE REPORTS (a) School Board (Long) (b) OEDI' (Fischer/.Xloses) (c} Finance (tlille/Cooper/Crawford/t, lcCloud/Corr/ Douglas) (d) Solid IVaste (Fischer/blartin/Cooper) (e) Roads and Trails (1.ong/:,lartin/Corr) (f) Ports and llarbors (Arness/Campbell/Ambariau) (g) Local Affairs (CampbellJAmbarian/DimraFck/ Arness) At;ENIIA FOIl .',IINIITI!:; OF .JIJI, Y 17, 1979 · IAI 01, ., .RIH'ORT (a) l:inauci;~l Report witl be tn the audit I.. St;lIOOI. {JO.NS I'IIUC'f iON (a) Correspondence from KI'BSI) Supt. Fred Pomeroy HOTIO.~ to approve ~'irum r, Assoc. for schematics for the ×orth }(enai Junior Iligh School 7 ^pproved (b) Furniture and Equipment List; Seward High School and Redoubt Elementary 3 Approved H. 0 flIER BUSINESS (n) Memo 80-6 Appointments: I'lanning Commission and Central Peninsula llospital Board 8 Al,proved (b)' Tax Adjustment Requests 8 Approved (c) Request for h'aiver of Penalty and Interest, Robert P. and Loretta .M. Dale 8 llenied N. ASSEMBLY AgD ~IAYOR'S C0..I,,i;,ITS Mr. 5lcCloud; reques[ Reconsideration Ord. 79-47 8 Hr. Ambarian; request Recou$ideration Ord. 79-48 8 Mr. 51artin; motion to call special meeting 7-24 9 Failed ,~.lr. Martin; motion to authorize :IACo travel 9 Failed Mr. Corr; motion to Table NACo authorization 9 Failed Mr. llille; motion to Reconsider NACo travel 9 O. PUBLIC CO~.BIE.XTS (none) 9 P. .INFO1BLkTIOXAL ,XL~,TERIALS AND REPORTS Q. NOTICE OF NEXT 14EETING AND AD)OURN.HENT 10 KENAI PENII~SI~LA BOROdGll IqlNUTES OF TIlE REGULAR AS~;EMBLY MEETING JULY 17, 1979; 7:30 P.Ho BOROUGII AD:,IINISTRATION BUILDI~:G SOI,I)OTNA, ALASKA A. CALL TO ORDER AND ROLL CALL qice President John Davis callc,l the regular asbcmbly meeting to order at 7:30 p.m. PRESENT: Assemblymembers Douglas, IIiIle, Long, Martin, McCloud, Ambarian, Arness, Cooper, Corr, Davis;Atty. Sarisky, Finance Director Barton, Public l','orks Director ltakert, Assessor Thomas, Planning Direct-r I:'ar~nf., Admn. Asst. Don Gallagher, Borough Engineer Conyers, Borovgh Clerk Brymer ABSENT AND EXCUSED: Assemblymembers Fischer, .~loses, Elson, Campbell, Crawford, Dim~nick B. PLEDGE OF ALLEGIANCE C. SEATING OF NEll' 'ASSEMBLY~.IEMBERS (none) D. AGENDA APPROVAL Clerk Brymer referred to Item G{d) stating P. es. 79-97 Substitute is on the desks tonight, l. lr. llille asked that Ord. 79-34 be moved to Item F(f) to provide time to work out an amendment. There was no objection and so ordered. E. APPROVAL OF MINUTES: July Z, 1979 The minutes were approved as submitted. F. ORDIN/u'~CE IIEARINGS, O~ OTHER PUBLIC ilEARIXGS (a) Ord. 79-35 "Exempting Purchases and Sales By Rdn 'Profit Organizations from the Borough Sales Tax" The ordinance was read by title only as copies .were available for the public. Vice Pres. Davis opened public hearing. Mrs. Carla Pay, Drawer F, Kenai, spoke on behalf of the Central Peninsula Concert Association in support of the ordinance. She $~ated theirs is a public servlcc ocganization serving the borough, which has tax exempt status from state and federal taxes. She reported the group consfsts of dedicated people donating their tine for the good of the community in bringing high quality musical entertainment for the lowest cost possible. Mrs. Dona Rogers explained the sales tax could apply to ticket sales although they have not collected or paid taxes at this time. The question had been raised as to whether the tax would be proper in this instance. Assembl)~nember Douglas believed this would come under the exemption for isolated sales in the tax ordinance. :.tr. Barton stated although seasonal, this activity would not qualify as "isolated sales". Public hearing was closed. ASSE~IBLYME:',IBER CORR MOVED FOR 'ENAC'I~,.IE~T OF OM}. 79-35. - 1 - Cll[Ot; iltt('~[ill}~, 5[:ltllt; as ;l seller lief l'~qllJrcd to col lear salv:; t.lx..." (undt.rlined portion is added) Hr. Ilille reported the Finance Con,,ittee voted ~ to I against I~;Is:;age of the ordinahce because of anticil~ated l)l'obJcms in Lbo day to da}' execution of the exemption, but had I)ul. ieved also that certain organizatimls like the ConcerL Assn., would he exempt lmder the "isolated sates" clause. 51r. 5Jartin stilted that if the borough follows tho detorginaLions made by [RS~ which is not lenient, it need not bo a problem. 'rl~cre s~'as further discussin~ on the merits of exe,lpt~ng certain organizatious and activities and 51r. llillc believed a bo~er al,preach ~'ould be to begin again addressing charitable zations rather than non profit concerns. ASSEI, IBLYI. IEI, IBER IIILLE MOVED TO TABLE ORD. 79-35 Alii) TIlE i.iOTION FAII,E]) BY A VOTE OF 67.~4 "YliS" TO 25.5 "1;O"; ~.lartin, McCloud, Arness votie~ negatively. ?.fr. Corr believed people who are donating their time for service projects should not have to spend additional time on sales tax reports. }frs. Douglas com~aented lhe borough taxes peopte~ not organizations. ASSEt4BLYHE~.fBER COOPER }lOVED TO POSTI'O};E ORD. 79-~5 UNTIL A GREATER I,I~ORITY OF IlIE A?iEI.IBI.Y IS PRESENT. I.IOTIO~I FAILED BY A ~OTE 0F 67.34 "YES" TO 25.5 "~O"; Long~ Hartin~ I,fcCloud voting negatively. VOTE I~'AS CAI.LE~ O~ 'rile A~II;~D?IENT h'tlICtl PASSE~ BY a VOTE OF 73.84 "YES" TO 19 "t{O"; Cooper and Davis voting negatively. Vice Pres. IIavis reported his support for the ordinance without the amendment because if the asse~,~bly had to approve each organization, it ~eould.be turned into a politicaI situation. Several members agreed they would like to see a list of approved organizations if not actually approving each one. QUESTIOt-; IfAS CALLEO O~ ENACi~IENT AS M. IENBED AND IT FAILED BY A VOTE OF $2.5 "YES" TO 40.34 '~O"; HILLE, lmbarian, Cooper, Davis voting negatively. ASSE~IBLY~IEIIBER MARTI~ GAVE NOTICE OF RECONSIDERATIOIg AT TIlE NEXT ~IEET I~g. (b) Ord. 79-36 "~lending Section 5.12.1~0 of ih~ Borough Code of Ordinances Relating to the Exemption of llousehold Effects from the Personal Propert~ Tax" The ordinance was read by title only as copies leere available for the public. Public hearing was opened and as no one wished to speak, was dosed. ASSEblBLY~BER IilLLE MO¥~ EOR E~AC'I'NEN'I' OF 0~. ~ere ~as a discussion'of various ways to designa.te recreational vehicles such as sno~achines, off-road vehicles and motor cycles ~hich are not consistently reported on the personal property form, o 2- ! I~£NAI PI';IH~:;IJI,A BOROIIGII A.';SI;HBL¥ RE(;UI,AR I. IEF, TIIifi ;.llh:llTl!S ASSE,',IItI.YM£.~IIIER COOPER MOVEIJ TO REFI.Hi Ol.~.;~. 79-36 TO TIlE I:INM~CE CO~r. II'rTEE AdD IT I'IAS REFERREI} BY A V{i'IL 0I: 74.84 "YES" TO 18 "gO"; Douglas and Hartin voting negatively. Ord. 79-38 '°A~ending the llomer Zoning Ordin0nce ~~'~t l~;cllJng Unit l)ensJty in Residential The ordinance b'as r:ad by title only as copies ~e~e available for the public, Public hearing was opened and as no one v:ished to speak~ ~las 'closed. ASSE!.IBI,¥I.IE~'.IBEP. COOPER :.IOVEI2 TO POSTPO~E FI~Ai, AC'HO:; O:I CEIl, 79-38 UI~TIL NEXT ~IEE'IJ.~G AT l;'llI{:ll TIME IffG PLANI~IN6 CO:~'.IISSIO.% HEARING. ¥O'ff: ~;AS U:iAbII:.IOIJ~. (d) Ord. 79-39 "Providing for the Placing of cb'vt'ate ~roposition~ Relagiag to tile ~ortb Peninsula Recreation Service Area Upon the Ballot of the gext Regular Election" Thc ordinance ~as read by title only as sufficient copies ~ere available for the p~lblic, Public hearing ~as opened; as no one wished to speal;, public hcariz~g was closed. /~SE.HP, L¥}.IP.4BER AI',~IESS MOVEI} FOR E?~CI.,L..] OF ORI). 79-39. ~ir. Arness reported the Local Affairs f:omnittce proposed to delete all but the first proposition to avoid confusion at the polls. If the board of directors wiahes to hare a special election later on for additional projects, there arc funds in the service area contingency fund that could be nude available. ASSE3~BLYMEFIBER ?.IAETIR MOVED TO STRIEE ALL PROI'OSITIO?;S EXCEI'r FIRST O~IE, M4EIrJ) TITLE AND Al, SO SECTIO~ 1 t$ FOI, LO~S: "Section lo That the fo/lowing proposition shall be placed upon the ballot of those precincts encompassing the gorth Peninsula Recreation Service Area at ~hc next regular election: Proposition l: Should the g~rth Peninsula Recreation Service Area po~ers be limited to the operation of a s~inaing pool facility(on and after June 30, log0)''~ ?ho question of authority to provide recreational services in Tyonek if the proposition is approved ~;aa discussed an~ an~ addition was made to the notion as indicated above. The neeessity of the propssition was discussed and Atty. Sarisky commented the ordinance establishing thc ~o. Peni,sula Eecreation Service Zrea contains a clause ~hich states the board of directors, subject to assenbl? approval anti appropriation of funds, shall ~lanage and supervise the service area. The a~se~hl? has broad po~,ers of altering or abolishing and cm~trol of thc p~rse strings already~ but this proposition h:s~ the effr<t o£ further edict. ASSEHBL¥~IEHBER CORR NOVI.II ~'O,~.iE:411 '10 SI'~iKE ]lIE t:11~1 l~l) PROPOSITIO~S. lie believed at the budget hearing thc a:;.~¢nbly ~'a:;.cc,r~,,ittcd to putting other capital projects on the ballot. o 3- I~I]'IA l I'1 5~I.~I~IJLA BtH~U,ill A?;I,~I;;I,Y IUi¢;III,AR :ll~F,'rl,*;4 ,*.ll~.~H'l'h'~ :l_U].)'_ £,_% .l.~y) ......................................... ~.';X~;]~ A __ f'ol~o~in?, pub, l~c hoaring~ as ~cre held at','reat~on :~f' service .~rea to find (mt tdtat lbo lilajoFit)' Of peul) le really QIIES'I lOX i~.U; CAI,I.LD ASa TIlE ASii.51~'IEN'r FA I LEI/ BY l'O 7.l.g.I ,,?~lv'; l.on!~ and Corr voting al'f~rsmlivel)'. I~Ut!SflO?; I(.~S (~AI, i. liil ON :file i. IRsr A~:I?iD?IIiNT AND I'I VOTF OF 0.1.8.1 "YES" TO 28 "?,o"; Cooper~ Corr and il:il'is voting negat ire fy. FOl,l.O~gl%~: FI/RTIH!R ol~iCtJ~i~4lO~{, .~S'H311~I,Y?IIZ. tBI;R Aldrl:%5 ?lOVl!l~ FOR RECOXSIDERXI'iO?i..~NII Till; 3lO'finN I'AS:;l~il BY A VOTE OF 82,84 "YES" TO 10 "%n"; Cooper voting ael:atively, 1'OYE O5 'rile .15tE?ii/'.IFXT lEAS .~I.SO g2,8.1 "YEti" TO 10 "NO"; Cooper vot im~ "~o", .~ND Tile ORI)[NA~i;E AS A?4ENDI!D t~'AS liNAc'rl:',} BY 'fiie ~.~IE VOTE, ASSE?.IBLY?.IE~.IBER LONg ?.IOVED TO 'iUSPEND TIlE ~ULES IN ~]RDIiR TO REVISE TIlE AGEND,~ AND TIlE ~lO'~'rON PASSBI] BY A U~ANI~IOU5 VOTE, ASSESIBLY~IE~IBER LONG lflSllEQ Tf; ACT ONLY ON I~,IPE~TIVE ITI!~IS THEX A~.JOUI~i, BUT THEY I~ERE SO NII31EROUS TIIE C.,AIR DENIED TIlE SUSt'ENSION OF TIIE RULES. Ord. 79-34 "Amending C},apter 5.9,1 of the W6rough Cdde By linactiag Section 5.04.021 to Require an Ordinance and Pul>ii~ llearing in Determining the A~,~ount fror,1 L.cal Sources for School Purposes for the Fiscal Year" The ordinance ~as read by title only as copies ~ere availablo for the public. Public hearing was opened. As no one ~-~ished to speak, hearing vtas closed. ASSEMBLY31EI, IBER 3L~R'I'IN ~,IOVED FOR ENACt. lENT AND I¥ITIIOUT DISCUSSION THE ORDINANCE ;¥AS IINANI~IOUSI,Y E~iACTED. CONSIDEIG~TIO~g OF RESOI,UTIO~-;S (a) Res, 79-9.~ "Urging the State of Alaska to Appropriate Funds for the Year-Round Use and ?.laintenance of the North Slope Road" ASSE?IBL~IE~aBER COOPER 3IOVED FOR A~OPTIO~; OF RES. 79-94 AND IilT}IOUT DISCUSSION IT iiAS ADOPTED BY A U~gANI}IOUS BALLOT. (b) Res, 79-95 "Declaring Representation on the Borough Assembly to Be ~,lisapportioned" ASSE3IBLY]-IEgBER BbXRTIN 31OVED FOR ADOPTION OF RES. 79-95 AND IT 1?~ ADOPTED IiITIIOUT DISCUSSION BY A VOTE OF ~]B.g~ "NO"; Corr voting negatively. (c) lies, 79-96 "Awarding the Contract for tho ~~arkroom and chop Fire~all Project to Inlet Instruments and Controls" ~SSE)IBLYBIE3IBER COOPER 3IOVEr* FOR ~OPTION OF RES. 79-9~ &~D ~ ,~O~ED I'tlTIIOUT DISCUSSION BY A UNM{IJ4OUS VOTE. - 4 o KI';rlAI PENINSUI,A BOROUGII ASSEMBLY REGULAR MEETING MINUTES J~LY 17t 1979 PAGE S (d) Res. 79-97 Substitute "Accepting the Low Bid of llerndon fi Ilerndon an'~ Av~ardin'g a Contract for the Construction of Greet Drivo" ASSE,~IBLY,XIEMBFR COOPER MOVED FOR ADOI'TIOR OF RES. 79-97. Nv. Cooper qnestioned the elin..nation of matting in an area where there have been problems ~ith the roads and Mr. Conyers reported the first half mile of the road did not appear to need matting after soils tests ~'ere made, but the second half xmuld have it. lle ~aid it ~as a mattor of oconomy and spreading the funds as far as they would go. QUF, STION I~AS CALLED AND TIlE RESOI, UTION Al)OPTED BY A UNANI,'.IOUS VOTE. (e) Res. 79-98 "Providing for the Transfer of C~e~rt~iin Local Service Roads and Trails Program Funds" ASS~IBLYMt:~IBER LONG .MOVED FOR ADOPTION OF RES. 79-98 AND IT l~AS Al)OPTED $~ITItOUT DISCUSSION BY A UNANI.xlOUS ¥OTE. (f) Res. 79-99 "Awarding the Con~ract for the ll'~ffb-h'b-~-~ementary School Fencing and Playground Equipment Installation Project" ASSIi~IBL~7,IEI-IBER M. tBARIAN ?,lOVED FOR ADOF'/1ON OF RES. 79-99.AND IT $';AS ADOPTED I;'ITIIOUT DISCUSSION BY A UNA.';IMOUS VOTE. (g) Res. 79-100 "Granting Easements to tho City o-r-g~ Across the Soldotna ltigh School Property" ASSEMBLYMEMBER HcCLOUD ?lOVED FOR ADOPTION OF RES. 79-100 AND IT h'AS ADOPTED I¥ITIIOUT DISCUSSIO:{ BY A UN/~XI:,IOUS VOTE. (h) Res. 79-101 "Granting an Easenent to the City of Soldotna For the Purpose of Extending and PaYing Marydale Avenue Along Borough School Property" ASSE}.IBLY~IE}/BER CORN MOVED FOR ADOPTION OF RES. 79-101 AND IT $~AS ADOPTED I~ITflOUT I)ISCUSSION BY UNANI.qOUS VOTE. (i) Res. 79-102 "Authorizing Expenditure of l:unds to Purchase a Grumman Type I :~Iodular tunbulance for the Nikiski Fire Service Area and At~'arding the Bid to O'Neill Seagrave of Saratoga, California" ASSEIlBLY~IE!.IBt-;R CORR MOVED TO ADOPT RES. 79-102 AIYARI}ING 'HIE BID IN Tile ,kxlOUNT OF $34,767 ..~NII IT l~'AS Ai~Oi'TI!I} [¥1]'IIOUT DISCUSSION BY A UNA.XDIOIIS VOTE. Il. INTRODUCTION OF ORDI.~AX£ES (a) Ord. 79-45 "Providing for a Phased Assumption $'f Road Co'nstruction and Maintenance Po,~'ers By the Borough in the Area Outside Cities" ASSEMBLIR. IE,~IBER LONG MOX'EI) TO SET ORD. 79-45 FOR IIEARIXG OX AUGUST 21, 1979. - 5 - I(I:N.~,I Pl'.X;l ×.Sill..\ I~()R(qJ(;ll A .... I- .lblA RI:(;IILAR .'.I1:171'1.~;(; ,XlINIJTI!S ..... 1979 ................................................... JtlI.Y 1_7.~ ................ l'.'\(;li 6 .qr. l.ong fei'erred to .Xh'. Co~:>'er$ who sin. ted the ordinance is iutrodtlced ill I'eSl~Olla~ to IllillI~' I'eqttest:; for servicer, over the season. It is prol~osin~: a i,h,s~ed ;q~l)roacls~ $;oin~.. through the nort~m[ bud.~;et process, l'riorities ~coutd be set ['ollot~ing com- pletion of the road ::tu,ly ~;,)xc in progress thron~h the l'tanninl~ l)e p t. ~h-. l.ong reporte.l it has been vet)' ffrustrating to have i'oad projects tt~rned dol~a I)5' the state after nl~ch iqol'k has go~lo itlto l~lannintl and detet'~ninin!~ needs. Sonletil:leS the state constr.uction engineer approves a project .,xty to have it turned by the state I~aintell;l~t'e engineer. Mr. Arness ret'ailed who.: the borough ~v:~s Formed it sv:ts ~l~ecifi- rally stated the sta~e ~couId take care of roads. It' subdividers are req:~ired by ordinance to build roads to required widths and specifications, many homesteaders will not be able to afford to subdivide and the entire parcel value i,'ill decrease. QUESTIOI~ IYAS CAI. LI~D AND TIle ~.IOT{ON FATI.f:I) BY A VOTE OF 5S.84 "YES" TO 37 "frO"; Arnoss, Cooper, Corr and Davis voting nega- tive!:'. (b) Ord. 79-46 "Providing for thc Rezor~ng of Parts i, 'I'I and Iii et l~oodland Subdivision, City of Kenai, frown Rural Residential l}istrict to Suburban Residential District" ASSEMBLY:,IE2.IBER AblBARIAN ~slOVl. l) TO SET ORD. 79-46 FOR IIEARING ON AUGUST 21~ 1079 AND TIle MOTION leAS APPROVED UNANIblOUSLY~ h'I TIIOUT DISCUSSION. (c) Ord. 7~-47 "Authorizing Indebtedness ay thc Issuance of Bonds in an Amount Not to Exceed $6,762,646 for the Purpose of Expanding, Renovating, Improving, and Equipping the Central Peninsula t;eneral tlospital Facilities, and Pledging the Full Faith and Credit of the Central Peninsnta ltospital Service Area for an Annual Levy of Taxes lVithin the Central Peninsula llospitat Scrvic~ Area, In an Amount Sufficient to Pay the Principal and interest; Subject to Approval By the Voters in tho Central Peninsula Itospital Sev;ic~ Area at the Borough Election on October 2, 1979" ASSEMBLY~IE~IBER l~II, l,E ~.IOVEI} TO SET ORD. 79-47 FOR IIEARING ON AUGUST 2l, 1979 ~ND I~ITItOUT DISCUSSION TIle t. IOTION FAILED BY A VOTff OF 65.84 "YES" TO 27 ":;O"; Long, Arness and Davis voting negatively. (d) erA. 79-48 "Providing for Reapportionment ~ th~ Assembly and Establishing Distr~cts for the Election of Assembly :,lembers At Large li'ithia tlc ~istricts Subje':t to the Approval of the Voters at tho Borough Election on October 2, 1979" ASSEFIBLYME)IBER AMBARIAN blOVED TO SET O~. 7a-48 FOR IIE~I~G ON AUGUST 21, 1979. fir. Atness stated as shoxgn by Res.' 79-~5 the assembly is malap- portioned but felt morb problems x~ould dovelop bF adopting any of the nes¢ plans than by staying s~ith the present system and adjusting tho t¢eighted votes according to population figures. o 6- KENAI PI':hII~!StlI.A BOK~UGII ASSI':blBLY R]'~GULAR HEliTING I, IINUTES JULY 17, 1979 PAGE 7 lie said among forseeable problems is the lack of representation from city councils which tho borough act requires. QUESTION leAS CAI,LEI} AND TIlE MOTION FAIl,ED BY A VOTE OF 20.67 "YES" TO 72.17 "NO"; Ambarian and Cooper voting affirmatively. I. FOI~L-~,L PRESENTAflONS h'l'l'lJ PRIOR NOTICE (none) J. CO,',IMI TTEE REPORTS (a) School Board, .July 9. 1o7q Mr. Long reported the board approved-asking the assembly to hire an architect, k'[rum 5 Assoc., for sci~e~aatic drawings for a No. Kenai Jr. lligh school, lie had brought up the subject of expensive lighting equipment availability in the Seward ltigh auditorium and was assured the situation ~..'as being taken care of. b~r. llille reported the meeting held 'earlier this da)., with school board and administration produced no change ~n thc decisi, on to oppose putting the No. Kenai Jr. liig], on the ballot this fall but there ;,,ill' be further consideration.- (b) OEDP Con~mittee; no report (c) Finance Committee; no report (d) Solid l~'aste Committee Mr. Cooper reported the new landfill in llomcr is open for use and the approved Greet Drive project will expedite the clearing out of the old site. (el Roads and Trails Committee ~lr. Long reported the conunittee met to review,' Ord. 79-45. (fl Ports and Harbors Committee; no repprt (gl Local Affairs Committee Bit. Ambarian stated he is appalled that Ord. 7~-4g t,'as not even set for hearing to provide an opportunity for absent · moiabers and the public to disc~ss it. lie commented one advant- age of the ne;~' apportionment plan ;.;ould be that specific areas outside cities v:ould have direct representation ;~hich they do not have at this time. ASSEHBI,Y},IE,MBER AMBARIA:; ASKED FOR I.xDIIiDIATE RI-~CO:LqlDERA'I'IO:; OF ORD. 79-48. VICE I)RES. DAVIS I:};PORTEI) :.!R. A'.iSARIAN REQUESTI;D RECONS] I)EIUkTI ON AT TIIE NEXT MEET I NG. K. IqAYOR'S REPORT {none) L. SCHOOL CONSTRI!CT [ ON (a} Correspondence from KI'I;~;D Supt. l'oneroy ASSEHBLY,ME:.IBER DOUGLAS ,MOVED TO AITRO¥1~ l'}IE t-IR:.I OF I','IRU.H TO DEVELOP SCIII.2.b~YICS FOR POTENYIAI, CO.',.'~4IRUCT!O:i OF NOItTII Kl::;.-'~l JUNIOR lllgll SCIIOOL. VOTE i~AS CALLED ANI) MOl i0;; IJ:;AXIHOUSI,Y APPROVED, i KE:~AI Iq:X!.%%lll.\ ;;O!~Olh;lt A!;~H",IIH.Y :tl.t;Ilf,AR %!I.hTIN(; .HINIITE:; :J!~!:L. l).'_,_ J_2_;'? ............................................ ~_'_A_!;~i s ..'.h'. lliIle o,Lu.I Hr. Fred lh,.,wro~', new .';up.~ i,tfc,dent of :k:hools t~;ls prescnt ';~nd thc Ch;t r ackllul<lc,l!Icd :llld l~clcol~led Hr. I'olll,.ro~ to tile meet lng. rurnit',n',' and E,lUil~;~:ent List; ~e:,ar,I Ili.~;h and I;e,lotfl~t l.I..r~cnlary Sch,ml ,\.q.';I-;HBI.Y:.II':iIII!R LOX,: :.loyl:l)'re .\l'PR0\'Ii TIlE 1.1:7f .\:~ .Hq'ReVEll BY TILL: SC!!OfH. g0Ail3 .',XI)TIlE :'.lO'l'l,~:,; I'.',:~SI£I! BY A II:L\:;I,HUII:.; t~,\I.I.OT. .~1. OTIIEI~ I;IlS INE.SS ,~le:,to 80-6 .51)pointment.:;; Planning Commtssi(m and Central I'cninsula Ilospital ~.oard .\l,pOintmen.ts ASSE.HBLY.~II..HBIiR Ct)O'?ER .qOYED TO AP!'I',OYIi 'l'hl; .\I'I'OIN'rHENT OF HR. PETER gl[~{.q'l '10 A 3 Yk.\R TF. ICq O,~; 'file i'L.\:C;IXG CON:.IIS:HON A.';D }.IRS. VtF'.~;INIA l.O:{G A.';iI .~lR. Jl,',l dOl, IN TO 3 YEAR TER7.1S ON 'IIIE CENTRAL PEXI:.;SULA IlOSPI'rAL SERVICE ARi:A BOARD. MOTION I'IAS APPROVED I~'ITIiOIlT OBJECTIO:;. (b) Tax Adjustment Requests ASSE.~IBIoY;.IE:.iBER COOl'ER flOVEl) 2'0 APPROVE TIIE 'I"X ADJUST.HE,'IT REQUESTS AS PRESI:::TED BY TIIE AS:HiSSING DEPT. A.~ FOLLOI~'$: 19;'9 Additions $1,048,251 1979 ;)elet ions 60t,189 1978 Additions 99,500 1978 Deletions 143,170 1977 Additions 10,855 1977 ~eletions 16,230 1975 ,lc Ictions 1,180 VOTE O:~ Tile I~|OTION TO APPROVE I','AS U."iA,";I,'.IOUS. (c) Request for gaiver oF Penalty and Interest; Robert P. ~ Loretta M, Dale ASSE.HBI,Y~IE:,IBER t. IcCLOllD MOVEi) TO APPROVE Till:, lgAIVER OF PENALTY AND INTEREST FO~ ;~oBI;RT-AND LORETTA DALE A?iD TIlE :.IOTIO~ FAILED ON RECO~.E'IE~DATIO}: 0F TIIE FI~A?ICE DIRECTOR. N. ASSEMBLY AND ?.LkYOR~S COH:-IE.~TS ~r. ltille believed the assembly owed it to the taxpayers to be properly apportioned and that some type of proposithm should be approved for t~e ballot by August 21. Mr. Long voiced regret for the defeat of the road po~ers ordinance ~hich he felt would allow roads to be built uithout many of th- ~mecessary de,ands the state insists on, for less money. )ir. I4cCLOUD REQUESTED RECONSIDERATION OF C'.D. 79-47 AT TIlE NEXT REGULAR OR SPECIAL .~IEETING OF TIlE ASSEIIBLY. Mr. Ambarian noted his earlier request for I~anediare Reconsideration o£ Ord. 79-48 had been misunderstood, he intended it for this meeting. VOTE I~AS CALLED ON RECONSIDERATION OF ORD. 79-48 ~gD IT FAILED BY A VOTE OF 29.67 "YES~ TO 63.17 "NO"; A~barian, Cooper and Corr voting affirmatively. o 8 - KENAI 'PIiNINSIII.A BOROUGtl ASSEMBLY RE(;UI,AR'I4EF, TING ~.ilNUTES JULY 17) 1979 PAl;Ii 9 )iR. MARTIN MOVED TO CALL A SPECIAL HEETING JULY 24, 1979 3'0 DISCUSS REAPPORTIONNI'2;T AND TIIE )lOTION FAILED BY A VOTE OF 64.17 "YES" TO 28.67 "NO"; Dot, glas, llille, and Arness voting negatively. ~lr. l. lartin recalled during action on tl,e borough budget travel outside the state wvs lo have been apl)roved by the assembly qnd no;ing t~to members of the asse~nbly are attending NACo believed a transfer necessary. ASSEHBI,Y,~IEHEER MART I,X :.lOVED THE ASSEMBLY AUTIIORIZE T;;'O )IEi. IBERS TO ATTEND Tllli RACO CONFI!RkNCE IN KAKSAS CITY AND TKAN£FER FUNDS TO BE UETERI.IINEI) FRO)! ASSEMBLY CON3HNG. L"I~CY ACCOUXT. Upon question by Vice {'res. Davis, the clerk reported the funding would come from the assembly travel account, l~'hen the assembly members return from NACo and there is a final accounting of the expenses, tile assembly can transfer the funds £rom contingeucy to the travel account. ~.lr. Ilille r..ported because the t~ip came at the end of one fiscal year and the beginning of ;mother, a portion of the funds ~,'ill be coming from each of tl:c two budgets. ASSEBIBLYHEMBER CORR BIOVED TO TABLE Tile I£SIIE AND TIlE MOTIO:; FAILEI) BY A VOTE OF 56.67 "YES" 'fO 36.17 "XO"; Douglas, ?.lartin, McCloud and Ambarian voting negatively. QUESTION NAS CALLED ON 3'liE ,XlOTION A VOTE OF 56.84 "YES" TO 36 "~O"; Davis voting negatively. TO AUTIIORIZE AND IT FAILED BY Douglas, t4artin, Arness and HR. lilLI.E lqOVED TO RECONSIDER Tile TRAVEL TO NACO AT TIIE NEXT IqEET 114G. VICE PRES. DAVIS STATED TIIERE iVILL BE A SPECIAL,.."EETING OF TIlE ASSEHBLY TO DISCUSS REAPPORTIOh."bIEXT ON JULY 24, 1979. AT 7:30 P.M. lit. }IcCloud stated if there is a special meeting, ho would like to have Ord. 79-47 included on the agenda. 5Ir. Davis did not object. Assenblynembe~questioned the validity of holding a special meet- ing ~hen the assembly has already voted do~n a n, otion to call such a meeting. Atty. Sarisky read a portion of AS 29.23.060 ,hich states a special meeting may be held on the call of the Chairman, the presiding of£icer or one third of the members upon not less than 24 hours notice. The Clerk requested information from 51r. Davis as to what items would be on the agenda for discussion and he replied, "Reappor- tionment only." Vice Pres. Davis requested excused absences for :.:r. Crag'ford for the month of Jul)', .%Ir. Fischer and Hr. :.loses fo:' tills :aeeting. There was no objection. O. PUBLIC COM~.IEXIS (none) P. INFOILmLXTIOXAL .HATERIALS AXD RI!I'ORT.~ In the packet ~ere minutes of the School Board, :lat Co).mittee and gikiski Fire Service Area as ~'ell as the I':,LX :.lonthly Status Report on Various School Projects, -9 - ) .IIII.Y 17 1979 PA(iii I0 ',;OTICIi IIF ,'il!Xf ,'.ll!t!'l'l';G .',,:ill l'he next ~icetinl;, .$~ly ?..1, 19~9, the m,xt regular m'etinl;~ ?~ugust 7~ 1979, 7:.~0 p.Ja. The mct, tinl: adjourned ~ I0:25 p.Jn. (The .luly 2.1, 1979 meeting v;;ls later cancelled) ;late approved Aul.,.ust 7, 1979 o 10 o _ASSI(';II~4E'gT OF LEASE ~ERKAS, ~.H,BURt;ET'f ~O ~S~ATES, I~C., an AI~ corpor~tion, (~reinnfter ~slAnur). la ~s~ee under that certain i~e agre~t, dated 2/~5/77~ ~hereln ~t leased from CI~ OF KE~A~ certain re.~: prop~rty locat~ In the ~l ~cording District. Third Judicial DD~trlct. State of AIa~ deacrlbe~ ~ta S~c~ (7) and E~8ht (8), Block ~e (~), of ~K II.ET It~USTRIAL AIR PA~ accord~n8 to P~t K-~68~ l~at~ fn the K~at ~cord~g ~ttd J~tc~l Olatrlct~ State of Alaa~. ~, aa an ~uc~t to A~ STA~B~ (h~ei~fter call~ ~at~ee) for ~ Bank to advn~e to ~ai~or ~shes to aosi~ co ~si~ee its rights u~er sa~ l~se, ~O~, ~E~FORE, in c~sMerati~ of ~ aa collateral for a loan of certai~ ~les to ~.~. Butnett a~ ~ciates~ Inc. STA~, ~.H. B~;~ ~ ~C~, ~nvey to ~ STA~ 811 of its intreat l~ a~ :o t~t c~tain ~ of the a~ve~e~rlb~ ~m~ea for the ~a of ~M 1~se, or uatil a rel~se of this assist is ~ut~ by ~si~e a~ deliver~ to ~si~r ~l~t~ :~t ~ ~aa for ~h~h th~ ~sl~nt of l~se is colOr.al ~s be~ fully ~slg~e s~1I ~t ~ obli~t~ to ~rfom or diverge ~y obli~- t~a~ guty ~ l~bllity u~cr ~ 1~ a8rem~t a~ees to ~nify ~ ~ ~sl~ ~mless of a~ fr~ any a~ ali l~blllt~, ~ss or g~8e ~h it ~y or ~ u~ x by ra~a of this assist. DA~: at ~i~ ~s~ this 16th day of ~at, 1979 Assi~ee: Alaska, before ~e personally r v~ I ~; ~ he ~1~8~ ~ ~ t~C ~'~cut~ the f~oifl8 of ~ ~ a~ off he. If of g.H. ~ ~ ~. ll;C.; t~t he la the ~~of ~ cor~rat~ a~ IG aut~r/~ ~te; that he ~ t~ ~nt~te t~ a~ t~t t~ ~e vas the free a~ votary ~C of ~M ~r~rac~n. by h~ p~fo~. l~ ~1~S ~, I hereto set ~ ~ ~ / ~ry ~bl~ ~ OF ~l~ ~I~ JUDIG~L DI~TRIC~ ) ~IS ~ TO C~I~ t~t on the ~ ~g of August. 1979~ at ~s~, ~fore ~ p~11y app~r~ ~. ~ ~ ~I~8~ ~ ~ t~lt he ~cut~ t~ f~e~i~ai~v of for a~ on he. If of ~ STA~B~;K; t~t he lo of ~ ~nk~s cut.rathe a~ Is aut~riz~ to ~ ~e~ute; tbecont~ts t~ ~ t~t the ~ vas the free and volun~ry cor~rat~n, by bin perfor=p~. I I;~I~;~S ~F. I hereunto zet ~/ h,~d a~ ~a~.~~~ '~tar9 P~blic Assignee herby assu~s ami agrees to abide by all the terns, conditions and restrictions pertaining to the above°described property as contained tn the plat thereof, or in the terns and conditions of the aboYeorefer- ence4 lease, provided, h~raever, that this assumption by assignee shall take effect and ~t11 be enforceabie against said assignee in the event and only tn the event that the assignee takes possessto~ of the under and pursuant to tt~ Deed of Trust heretnaf~r referenced and ce~es the o~er of the. refore~ced lease. T~I?J~ JC~ICIAL DIST2!~T ) ~ the ~(-rcl~ed, ~ ~o~ar7 F,~blfc fn and fo~ to do ~. 28, 1979 !ir. Dou~ Haynes P~ven Transit P. O. Box 6067 Xena£, Ak 99611 Dear I{ro Ilaynes= A~ you are aware, your lease of the Raven Transit floor space at t.h~e~ai I4unicipal Airport Terminal has not rene~led for the year pursuant to C£ty Council direction b~au~e of your inability to agree to move your allottexI floor space to another ~ection of tho t~rminal building. Your lease =~ before the Council for reconsi~ration again at its last meeting of August 15, 1979 ~glerein the Council diro=~d the City Administration to notify you that if the ~aven Transit lease, in the format d~scribing the n~ floor location, is ~ot executed and presented to the Council by Septe~ber 15, 1979 then eviction pro¢~edings should be started to have Raven Transit ~emoved from the Airport T~rminal. The ne~t regular m~oting of the Council i~ on September 5, 1979. The lea~e in i~6 revised format ~hould be received the Ci~] of ~enai no later than Thursday, August 29th in order to place it on the agenda. Also, if you wish to appear before the Ctty Counci! on SeptoJ~b~r 9, 1979, you ~hould infom the City Clerk on or before Thursday, Atlgust 30, 1979 in order to place yourself on the agenda. Very truly yours, Jim $~all~y Airport Operation Officer ~S/~d P.O. Box 11746 Tucson, A~izona 85734 Pmmo (602) 294.3481 August lO, t979 Mr, Ern~e Schlerth City Attorney Kenai, Alaska Dear Sir: With reference to th~ Lockheed Constellation, we are endeavoring to repair the aircraft as expeditiously as possible, Due to the relative scarcity of the replacement engine for chis particular aircraft we have experienced some delay in the repair and re~oval o£ this aircra£t. However, we have Just obtained a source and hope to have the engine at the repair site shortly. We feel confident that the work will be completed well within the required time. Thank you for your cooperation in this matter. Sincerely, HAIIILTON AVIATION~ uordon D. IL~milton Vice President CDH/mec ~UG 13 1~0 ,. JAY $. HAMMOND, Governor ! DIVISION OF POLICY DEVELOPMENT AND PLANNING c ,.w % co.,..,/ l~r. John E. Wiser Manager City of Ke~t e,O, Box ~80 Ke~t, ~as~ 99511 August 08, I979 POUCH AD JUNEAU, ALASKA §9811 PHONE: 465.3512 Subject= COASTAL COHMUNITY OIL SPILL CONTINGINCY PLAN Dear Mr. Wise: 1"ne subject project has been submitted to the State Clearinghouse for review. Your agency is invt£ed to revte~ aad co~ent on the attached information concerning the project. Pertinent comments m/cbt include how the project could affect your agency*e present and future operations, and the project's potential impact on those concerns ~hich fall within the responsibilities and expertise of your agency. The Clearinghouse has assigned State No. SV160-79080309 to the project. Please use this number in all future correspondence concerning this project. To be considered, your comments should reach this office by 09-11-79. ~nclosure ely, State Federal Coordinator 01oA~LH IrIIoP, r-IAIlON PA(,[ - PART I Applicant's Alaska Department of Environmental Conservation, Pouch 0, Ju_n_e_a._u, Alaska 99811 _ name of applicant ............... ~d'~lress ci ty -- z'~ p Federal employer I.D. # __ W. A. Publicover, Tanker S~zeclalist (9o7) 465-2609 contact person and title telephone # type of CEIP funding requested: [~KPtanning Grant' . yDoes applicant have 20% match available? Yes No (mark one box) l~]Environmental/Recreational Grant (non-¢0nstru~ti'bn~ · Title and brief description of project: Coastal Community Oil Spill Contingency PlanC This project wtll develop an oll spill contingency plan for a coastal community. The plan will be integrated with state and federal contlngcncy plans and will detail the co~unlty's responsibility and role in both nuisance spills and catastrophic spills. Project duration: 12 months Priority of this project, if applying for more than one grant under a given category: Proposed funding: Federal $44,600 State -- Municipal CERTIFICATION -- To the best of my know'ledge, information in this application is true and correct, the document has been duly authorized by the governing body of the applicant, and the applicant will comply with attached assurances if the assistance is approved. Other TOTAL $4q,600 typed name and title da tO ? '~l -~n '~O~-?-/~ ................... Narrative - Part II Instructions: Please be complete. If more room is needed, attach an additional page(s). Complete information from the outset will help provide timely review of your application. 1. Statement of the (i.e. work tasks goals of proposed project and how they will be accomplished and results). What should the finished product b()? The goal of the proposed project ls to develop a plan for a coastal community that will assist them in coping with oll and hazardous substances spills, including LNG spills. The plan would address two scenarios--the small nuisance splJi (less than 100 gallons) where the community wou]d have a very active role in cleanup, and the. catastrophic spill where the community would host a large federally-managed cleanup force, for an extended period of time. The flnlshed product would be a plan for one coastal community. The plan format would be adapted to other community plans ~s funds become available. The p:ans would be consistent with the local development and CZM plans and would be integrated into State, federal, and industry cleanup plans. Description of the proposal's relationship to known or anticipated energy development in your area.. Selectlon of the first community to be assisted wobld be the inltlal task of this project. Candidate coastal communities that are or may be impacted by energy development include: 3: Homer - Lower Cook Inlet drilling in progress Kodiak' - OCS lease sale pending Yakutat - 'Gulf of Alaska drilling in progress North Slope Borough - Beaufort Sea lease pending Valdez - Alyeska terminal in operation; A1petco refinery pending Nik~ski - LNG terminal Description of the energy development and the type of social, economic, environmental and physical impacts expected from it. Offshore oii and=gas development greatly Increase industrial actlvltles'in the co~euni'~ used as a support base. Supply boats, aircraft, construction equipment, trucklng, and other internal combustion engine users cause an increase in ot] use, transfer and storage. In turn, there will be an increase in small nuisance spills. There is also the possibility of a major oli discharge due to a well blowout. Should this occur,' the o11 spill could continue for many months. The communlty co~tlngency plan will cover the long-term cleanup of a catastrophic spill where the communlty is a host to emergency forces for an extended period of time. An LNG terminal pose~ a different risk, fire and explosion. The proposed plan would address the communities~ response in terms of burn center and victlm evacuation, traffic control, fire perlmeters, coordlnation with the facillty plans, and with the State disaster pi'an. '4. -Answer this question on!.¥ if you are applySng for an env~ronm~.~ntal/recreaLiunal grant. Nhat "unavoi(lal)],:" toss is to l~e prevented, t'educ~,d or repaired? Can this project be started for less funding than requested.(i.e., smaller scale or phased project)? If so, state how. If not, state why. This is an initial effort to develop a spill plan that is integrated with other state and federal agency plans. State funding is not available and less funding ~ould not produce a competent plan on a timely basis. This funding level is sufficient to develop the plan format and apply it to produce one community plan and perhaps start a second one. '6. What other sources of funding have you sought or contemplated for this project? *StaLe funds were requested Jn both FY 79 and 80 budgets for a person to do this type of planning. However, state funds uere not provided in either years. 7. Other projects, approved or' anticipated, that are related to this project. This project would bring contingency planning to the community level. Prior efforts' have developed a state plan, coordinated ADEC and ADF~G actJvlties with theUSCG and EPA and ~ith the oil industry spill cooperatives. 8. Additional comments supporting the need for this project. This project is a step in assisting local government to cope with some of the unexpected effects of OCS energy development adjacent to their com- munity. It is both necessary and timely. BUDGET IIIFORI.1ATIOI'I--P^RT !II Instructions: If you plan to hire a consultant for this project, complete sections A and C only. If you plan to do this project inhouse complete sections B and C on.l~,... Section A (Consultant on Contract)_ Amount for Contractual $ Amount for administration of project TOTAl. Section B (In-house) Personal Services (Salaries & benefits) $ )3,400 Travel ' ~,o00 Contractual services 6,7o0 Commodities 250 Equipment 250 Other -- .TOTAL $ ~q,600 Section C--Exp. lanation How did you estimate the costs of this project? Cite similar studies, assumptions used, or other information on which costs are based. 17 EFO presently Cost estlmte Is based on comparable costs for level working In the 0ii Pollution Control Program based In Juneau. Personal services--Environmental Field Officer il, $ )),bOO level 17 Travel--monthly trips to community 4,000 Contractual--phone, office space, printing and 6,700 graphics for plan Commodities--office supplies 250 Equlpment--pocke~ tape recorder 250 · · of ALASKA · ..?,;......, . :. -. ,. -.. ~.~,:..' .. ..;,~- ;: .-'., :.: · . .-,.;. .... .~; .,- : .~ : .. ?.'~-.-i...tO, [- Date: July 18, ~.;:.':..~:.,. ~/. E. I,/i I I lams ."~.::?..' ..-.. C£1P I~oordlnaLor , FILENO ~"~::,*'.' '" Department of Community . · .t;'.-.-'.~'; F~o~. Ernst ~/ Huet,f'~i~EZ~:=~. .' ': SUSJ~CT.. App] icatlon for CEIP Funding ;,'~";"-'r- .......... ; 'L:~'~- -' ' ". , '-' -- . v',,'.~ :;;;;' · ;~ '~umm[ ss zoner ....... ·. '..~. ~_~2~., '"~. Department of Environmental . ... ,~..: .,, '.""'. Conservat ton ' -' ' '; ,.-., :.. ,,?.~'~;~.'- ..... ....,. . .,....... '~ ....... ..~. . . . . . · · ~.; *"' ~-~'~' ' ' '° ' ' *~' * ' "~' "7 ' :..... i ....- ":' - ~. ~¥.' · . r~'.,',),i~ ' I*m submitting an application for CEIP funding for a project to develop .:.~;.,... : a community oil spill contingency plan. This ts a pilot project that ";-'" ~ wi11 provide a coastal community with a mechanls,i for coping with oli .~.:',~. ;: . . · -:.?!-~-':, :~,.~. :,, . and hazardous substances spills, Including LNG--both routlne nuisance .- -, ~',-~;'.~.. :spills. (e.g, a lO0-gal~on[s.p!!I, from a supply boat) and catastrophic spills. ..~'.r-.~.? . ' ...... .~ ..... ~"':~':."?' t' .'.' ' . -- ..-',--. ~; ..~.';: ' , : :,,.[~-....;.,.Recent experience' In' Seldovla and Cordova has demonstrated that the . .. .... ~. Influx of a federally supported cleanup force of even /~0 to 50 personnel .-',,.-.'-',,' has a significant Impact on a community. Demands for housing, sustenance, ~'2':-':~> .' transportation, photo service, surveillance alrcraft, boats of all -- :i:":'~". sizes, laundry services, telephones, local labor, specialized services ..'..::. such as heavy equipment operators, salvage, demol lt~on, drill lng, earth ' ' 'L:7:' moving equipment and many.other support activities have a significant .-;c.-: - . socioeconomic impact on a community. In the event of a major sp111 from .'?... ' a tanker or well blowout for example, the larger cleanup force, increased ,,~r..?. publ lc concern, media coverage and extended time for cleanup would only ,.~,.,.. ". magnify and prolong cnmmunlty' involvement. '... ~,.~[: .~ .. : :~,,-~. ~e propose to develop a taft, unity plan to cope with this scale of impact. ... :.}~4-'..":.' 'Initially it would be a pilot plan for one coastal community but in a :~:'.~"~''".~format that could be applled to others The plan would be Integrated -'~:i..~ '- Into the State's contlngency plan and disaster plans and with Coast ...... · - -: Guard and Industry plans. In addition, It would be coordinated with the -. .-...~:~- - community development and man.agement plans. ' ,g~.::.: ; · I~m requesting funds for this project because by working with the community . - :"~."',:~;.. . .' to plan an organized community response, we ~II1 ~be able to get down to .,'..,5~' .,,~-~'..;.,...' ' -..-the. business of cleanup in a minimum of time. I believe that this . "~"-'"" ".~.,~,?. '-.. · project.'is both appropriate and tlmely and request your favorable consideratlon. 'L.-'.',' Should you have any questions, please feel free to contact Bill Publlcover '~"~'" at q65-260~. ' '" . .'.' '.' ._a;::';-. ' ' . . . . · . o ?~... · ':.~,;-.. Enclosure .' ; .:.;;_~' ...' .'.. o':'.~:" o. ,. !~ . . .'- . ....., ..... :-... .., :., .~'*/- % ', : .... · ...*" · , · ~.~"-~:','.-~,.~.;, . .... , ~-.' -~ ..'~ ' '; . . : -::'. .... .".,. r,. ~, ~ I' ! ~! !' r~ . .- - ~.' .'.;T~. .' . ... R t::: L ! V r_ u ' ,. ~.'.~,:-.:~ .;( .... . . :?* ''¢.:;.'. ?: "~.' '."-'-,~':' - ~'.,..'-'.* '~ . ~ ....... ~ ,~art - "-~::'~-;;--" f~ k.~-'~','~:~","-~[ 'k".-';-'°;...~;;:'-' ~ ;".' ' ";, nrn~' nc pn'l,~.~ ~ [~'~ ~l-I'/~llt~)~ LUtS~..-.'.,'~.. .-'*"*'-~-~.:~' ?. ..-~.. .. .... ~:.: .- , . . . ~.., ~,..: ,.7 ..- ...... . '.~.,'~;:--. ~.~.: ;', :~ ..~ .:. .- ..... '.- o-.' '- ...... :-. n~,, ~..~ Lqzg .' . ". :_: '~,~" ; ' - : ' .. -'. '.v:..:' ".~--- '~' ;~- L:"-"' ': ~. ;- '~" "'"" · ' ; ..... ' '' ..... " ' '"-., ';g;.~;~?..-:,',.'-'.?';~,.':."?';-'.;:;~-:.: ,' .... ' . . ' ' -:':~. :. .: . -." -,-' :' :' :' , , .:." '.'. '~-'" · ~3~,e.,~%-£;'~,t-.~.-;j ...... ;_* ~ : ~. .,,.-" · ~' . .. -. ._ ~ . .- .~' -, .'---',,.- '.. -',-- ';." :~,;R~' ~v,.~_~_ ,..~.z-,. -..:.!, .-,.~.~ .~ .. ~ .,. . .... ,~. ~,.:. . . . ,, . ,...~ ;., -. . . · .... . .; ·. .... . .... .. .,,,, , .,,-~.;~,~.e,-.~.~_ ~,~.,~ 1~..~.~.',~.'.- ,,.? '~¢.-~-~ ~.., ".?,~,.---..;.. -, ~- . -;-'.. 2.-' -'. · ' , ' ,. -., ~ '~ · . ~ - · .... *.' ' From: Subject: Date: Honorable Vincent O'Reilly b~yor, City of Kenai ~]ief Richard Ross Kenai Police Department Kenai Peninsula District Attorney's Office 8-27-79 On 8-21-79, the Chiefs of Police frcm the Kenai Peninsula met with District Attorney Tom Wardell. At that tJ~,~ we were advised that in addition to present problems we were experiencing with the D.A. 's office because of the increasing criminal case load, that cases would now be subject to dismissal on the basis of time. priorities. These dismissals ~0uld be admittedly otherwise prosecutable cases, but whose priority would fall below other pending cases. Statement of Problem: 1) There is inadequate case preparation prior to trial with the District Attorney's and the investigating officers. 2) Criminal cases are being dismissed for no other reason lack of time to prosecute them. 3) Preparation and presentation of criminal cases going tx) trial is less than desirable. The D.A. 's office is in effect "outgunned" by defense resources. (Representative of this is that there are tg~ Public Defenders on the Peninsula that handle approximately 50% of the criminal c~ses handled by the two prosecutors.) Analysis of Probl~: 1) The two prosecutors assigned to ~]]e Kenai Peninsula are unable to adequately handle the increasing case load on the Peninsula. 2) It Js physically impossible for the District Attorney's office to mdequately handle the present criminal case calendering in the four courts in the three Peninsula cities (Kenai, Seward and Homer). Proposed Solution: It is reco~nended that the staff of the Kenai Peninsula District Attorney's office, presently consisting of t~o (2) prosecutors and two (2) clerical personnel be increased as follcx~: 1. One additional Assistant District Attorney. 2. One additional clerical position. Justification: ~he criminal case load on the Kenai Peninsula is the third heaviest served by one District Attorney's office in the State of Alaska. The tables on the following pages, taken frcm the 1978 Alaska Court System Annual report, will reflect the following: 1) ~ile Anchorage has five (5) times the criminal case filings of the Kenai Peninsula, it has ten and on-half (10%) times the prosecutorial resources. 2) While Fairbanks has 1.8 times the criminal case filings of the Kenai Peninsula, it has four and one-half(4½) times the prosecutorial resources. 3) Juneau, with only 90% of the criminal case filings of the Kenai Peninsula, has 33% more prosecutorial and clerical resources (not including the Assist- ant Attorney General's office in Juneau). Reo~,~ndation: lature request that one of the following courses of action be t~ken as soon 1) The St~ff of the District Attorney's office be increased by one Assistant District At~Drney and one clerical position through new position allocations. 2) The staff of the District Attorney's office be increased as above through reassigrm~nt of present position allocations statewide. Sincerely, __ ,,;-' .Z' Chief of Police k~SIGN~.~T OF DISTRICF ATFORNEYS Location: Anchorage No. of Courts: 23 No. of District Attorneys: 21 (includes 1 paralegal and 1 legal intern; does not include 4 Attorneys in Anghorage Appeals Divis'~ on) Fairban~ 9 (includes 1 paralegal) Kenai Juneau 4 2 (in three cities) 3 (in addition to resources from Assistant Attorney General's office) 1978 AIASKACO3RTSFILINGS Total Filinqs % of State~dde Total Anchorage 63,821 48.3% FairbanP~ 21,709 16.4% Kenai Peninsula 11,262 8.5% (three cities) Juneeu 10,415 7.9% 1978 .%~UPERIOR COURT CRI~kLFILINGS Felonies: Other: Total: A.~chorage 261 238 499 Fairbanks 167 63 230 Kenai 80 16 96 'Juneau 63 16 89 SUPERIOR COURT FEI/kX%' FILING~S % increase: Location: 1975 1976 1977 1978 75-78 77-78 Anchorage 476 366 338 261 -45 -23 Fairbanks 203 227 195 167 -18 -14 Kenai 31 26 23 80 +158 +248 Juneau 43 23 26 63 +47 +142 DISTRICT COURT CRI~TINAL FILINGS Location: Criminal: Traffic: Total: Anchorage 11,772 37,434 49,204 Fairbanks 3,086 14,581 17,667 Kenai Peninsula 1,809 7,897 9,706 Juneau 986 7,766 8,752 Incr~se in the case load, as reflected above, for the Kenai Peni~ula have continued through the first eight months of 1979. It should also be noted that while the felony criminal case load on the Peninsula has increased significantly since 1976, it has declined in Anchorage and Fairbanks during this same period. S~sbject: Vincent O'P~illy, Mayor Richard P~ss, Chief of police Vandali~ in Mall parking lot Your mem~rar~um ~f 8-13-79 August 28, 1979 Mr. Dave Curtis, local }~mnager of the Kenai Mall property, and myself discussed the .~roblems in the ~11 on 7-24-79. At that time, several options were discussed as to restriction of night-time traffic in the ~'all parking lot area. Anticipating that by doing se the incidence of vandalism %~)uld decrease. The primary tion, as see~ by our agency, being that the Carrs' Mall could _post the lot for h~urs of closure, and enforce these hours t~%rough citizen initiated arrests for tre _spass with the Kenai Police Department accepting i~nediate custody of those arrested. On 8-16-79, ,4r. Curtis ~s again contacted on this matt~.r. He advised that the P~al F~tate Department oF Carrs' in Anchorage ~zas oonsidering~ the options and had not yet made a decision on the matter. Chief of .Police. $,..,v Royce I, 6o,~ Ae AGENDA KENAI CITY COUNCIL - REGULAR MEETING SEPTEMBER 5, 1979 - 7:O0 P .M. KENAI PUBLIC SAFETY BUILDING PLEDGE OF ALLEGIANCE ROLL CALL AGENDA APPROVAL Be Ce De Fe HEARINGS I. Ordinance 455-78, Tidelands- "----~ ....... ~ -_...!'~.r =.__~.;:~-~-~*_~-= 2. Ordinance 520-79, Amending Ord. 488-79, ~odifleations to five sewer lift stations PERSONS PRES]~NT SCHEDULED TO BE 1. Mr. Oscar Thomas representing Kenai Utility Service Corporation (Letter attached from Dale Teel, President, Alaska (las & Service Co. ) . 2. Mr. Thomas BeDunnah, consideration of reversing penalty & interest charges MINUTES 1. Minutes of the special meeting of August 15, 1979 2. Minutes of the regula~ meeting of August 15, 1979 CORRESPONDENCE OLD BUSINESS 1. Report on facility known as the ."Mukluk Building" NEW BUSLN~ESS I. Bills to be paid - bills to be ratified 2. Requisitions exceeding $500 3. Ordinance 521-79, increasing estimated revenues/appror,.~lations - State Jail Contract Fund in the amount of $3,600 4. Ordinance 522-79, increasing estimated revenues/appropriations ~ ~Ah'pcrt Runway Paving" in the amount of $65,000 5. Ordinance 523-79, increasing estimated revenues/appropriations in the amount of $37,500 for the purchase of the City's Shop Building & approval of appraisal 6. Resolution 79-120, establishing a rate of return at 6% for lease of City lands AGENDA, Page Two He 7. Resolution 79-121, purchase of striping machine for the Airport 8. Resolution 79-122, transfer of funds in "Airport Runway Paving" project 9. Resolution 79-123, purchase of used vehicle for Airport Operations Manager 10. Resolution 79-124, award of bids for petroleum products to various companies 11. Resolution 79-125, award of bid for purchase of gravel from Bob Borgen 12. Resolution 79-126, directing Public Works to install water/sewe~' service lines to Government Lot 7, Section 5, Ori~nal Townsite (Cresswell property) 13. Payment to Architect Carmen Gintoli for professional ser~ricee 14. Payments to EnKlneering Firm, CH2M Hill, for professional services 15. Contract Change Order//4 - Cordova Construction 16. Final Estimate No. 2 - Cordova Construction 17. Agreement between City and Sergeant Lonnie Kalar 18. Contract between Cit~ of Kenai and Division of Corrections 19. Council consideration - vacation proceedings for Church Subdivision 20. Right-of-Way Agreement between City and Union Oii Cor~oany of California 21. Approval of construction of softball fields in Gusty Subdivision 22. Council constderafl~ located along Willow Street REPORTS 1. City Manager 2. City Attorney 3. lVlayor 4. City Clerk 5. Finance Director 6. Planning & Zoning Commission 7. Peninsula Borough Assembly 8. Harbor Commission MAYOR & COUNCIL - QUESTIONS AND COI~ENTS PERSONS PRESENT NOT SCHEDULED TO BE HEARD ADJOURNMENT T~-LEPHONE POLL At the regular Council meeting of Aul~ust 15, 1979, by formal motion, Administration was instimeted to obtain an independent person to make a report after inspection of the facility known as the Mukluk Building to determine approximate costs to make the building adequate for use by the City as warm storage for equipment. Administration contacted Mike Taurtanen, PE, who has stated he would do the necessary work for a "not to exceed- figure of $$00. The Kenat City Council was polled on August 20, 1979 and the following is a result of that poll: . YES : NO AMBARIAN BAILI~ OMCK MAI~TON OtRBILLY NOT AVAILABLR FOR VOTING