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HomeMy WebLinkAbout1980-01-02 Council Packet- ~r.r~rrrr~..rntiw ~ ; ~ . ., ~ ~ ~ - k;:.J+ac . . ~~ - r.-_-~ ~~ - i ~"t - ~. ~_"_ ~~--~ ~~ ~~~~ _-- -- - . . . ~., _ .- _ .~. ~ .._,... - -~- - -~ 1 ~ ~ ~f f: ~ ~ \ ~ ~ ~ ~ ~I 1 ~ ~ Kenai City Council Meeting Packet January 2, 1980 'r J ~ ~ ' :, ~ -_ __ ~ . . ~a._ " ' r r ~ ! ~~ • i^ ~~ ~+'~--~ • Y~~ AGF.PIDA " KE.TAI CITY COL~NCIL - RP.GULAR St£ETL~SG JA2zUARY 2, 1980 " PLEDGE OF ALL£GIANCE _ .. . .. _ _ . - .:r.~~-~ A. ROLL CALL AGENDA APPROVAL - - - .- ~ ' B. PUBLIC 1~ARIN(iS . " ' ~~ - ~' 1. Ordinance 542-79 - Amending Tifle 4 of Kenei biunicipel Code ' ~-- •••• .. ~ . - - 2. Ordinence 543-79 - Amending Title 10 of Renai rfunicipel Code -- • ~~If r _ ..~. . . ~~ -- ~ j± ~• ~~ C. PEHSONS PRESENT SCHEDUIED TO BE FiEARD , ~ . ~ _ - -~ ~ 9~'~'~ D. MINLITES c,:~ ~ I. Minutes of Special ASeeting ot December 14. 1979 E. CORRESPONDENCE . T--- ---•- 4• ---^ ~' 1. Ted Forsi t Associates - Airport Lighting Project F. OLD BLISLYESS . ~i. NE{V BUSINESS ~~ --- `~ .~ l. Silla to be Pa1d. Bills W be Retified - 2. Aequisitions Exceeding i500 ~- 3. Ordinence 545-BO - Pu*chase of Fire DepartmeM Vehfcle - f8.774 . ' - ~ ~ ~ ~ 4. Ordinnnce 548-80 - Topographic Riapping Project - 37.841 ~ - ~ S. Ordinance 547-80 - Legislative Trensportation t Related ExPenses to lunesu - 58.000 I~ ___ ._ ._. ~ ~ 6. Aesolutfon 80-1- Purchase of Oven ~ RefrlgeraWr for Jail - S2.000 i ~ 7. Resolution BO-2 - Purchese Airport Lighting Suppliea - 52.000 / 8, Reselution 80-3 - Amendmest 61. CH211 Hiil Contract for Se~ver ~ ~ n Treatment Plont / 9. Lease of Airport Lende - Stoehner. dba Aretic Fuel ,,,. - ~- '- Y.:.:~ ~ f - -~- - ~ -~ 10. Amendment to Lease - FM Airport Offices . .- ll. Amendment to Lease - Henai Air Alaska ., 12. (iames of Chance i 4ki11- American T.egion ~; ~ ~, 18. Frontage Road Contract with SYince-Corthell-Aryson 8 Frease tr i t a" '` " 4 ' ' ~ I ~.. - -- _--- •~~..a.: Ii. REPORTS ~ i f 1. C1ty Mnnager ; I „ z. ctcy t-ccor-,ey ~- >- . ., , _ .~ . ' `,-_ ~ , 3. Dtayor ` ~ , L . :, J V ~ 4. City CIerk -' ~ ~ 5. Finance Director ~>- =-- f g, planning t Zoning Commission ~ 7, KenaiPeninsula Rorough Assembly - 1 .. 8. Hatbor Commission :,~-". = I. PERSONS PRESENT ~10T SCHF.bULED TO BE }iF.ARD -- ADJOURNAtEAST J ~ _ .,. --i.. _. . . . , r . , ' . . _.. . . _. . ;' ; ~ i ' i i ~ f ~ ~ Yi • 1 . ~ . ,., ~ , `~ I ~ ; ~ ~ . • ~~ ,L~,J ~ ''~~~~''. t: . r ; J f • l 1 ~~ ~ ' f , . ~ • $ ,+ I7 " :i ~~ -i `~ - ~ ,,i . if ,~ t~~( P t~ Ir, ` 4~ 1~ ,~ ,s I~ ,~ ~ i i I ~~ __ ~ ~_ __-, ___ __ I /' . ' ' . ~ ' / . . . ~ f ~' ' • • ~ ~ / / ~ ' . ' . ''.,~ \,~ ~~ _~ . ~ ~ ~, , '~ • ~ , / ~ _ r _ . ~ . _ . . A T r -~- . _ . ~ ~t - R .~___ ~_'_ ~ ~"~ • ~ ~t.i..' • ` • . n,~c ~~. x/ ~ / / / / / /~ / ,, ~, ~ , ti r,~.,a ~, , ~, r ~°~ n 1~ ' '~ ~~ f~~~ ~ ~Ct ~'/ Mike 3eaman ~/ ' / ~ 1 ~ 1 ~ Vincent O'Reillq ~ ~ y y ~ Phil Aber V y ~ ~ ~ ` ( ' E ' ~ • ~ ~ ~ ~ -~ ~ ~ y y y ~ c ~ B- ~ y. ..y , . . Bon Malaton 1~ t ' , . i. ~ I ,' ~ ~~ ~ • i ,„ , ~a ~ ,, ~ •~_ - - - - i i . , .- - ~ - ~ ~ , ;~ ~~- i ~ . 1. . ,~ .. - ~ ,; - ~- -._._ - _ -_---_ . ,~, . r . . ~ r ~ ~. ' i, i - ' ' 1 ~ . ~ i~ ~ 0 + ~ ~ i ~ ~+r~,~ ~ ! ' { ..' .. ._.. _.. . ~ ~ - ~ Z i ~ 1 ~ i~ w ~i ~ ~ ~1 ~ i~ CITY OF KENAI ORDINANCE NO. 542-79 T ~- -_~ - r ~t - • .-- i---- -~ -~-~-_-~ ~ AN ORDINANCE OF THE COUNCIL OF THE CITY OF ICENAI, ALASKA AMENDING TITLE 4, UNIFORM BUILDING CODE OF THE 1979 KENAI CODE TO ADOPT THE 1979 EDITION OF THE UNIFORM B(IILDII3G CODE. WHEREAS, the City of Kenai presently has a.Uniform Building Code codified in Title 4 of the 1979 Kenai Code, and WHEREAS, it is desirable to update the Code by adoptinq the 1979 Edition of the Uniform Buildinq Code, Uniform Code for the Abatement of Dangerous Buildings, Uniform Sign Code, Uniform Mechanical Code, and the Unifortn Plumbing Code, and WHEREAS, the National Electrical Code, 1978 Edition, has not been updated. NOW, TFiEREFORE, BE ST ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, AI,ASRA as follows: aQv Section 1: Section 4.05.010 to and including 4.25.8fsfr of the 1979 Kenai Code are hereby repealed. o~ Section 2: Section 4.05.010 to and including 4.25.6fs0 of the 1979 Kenai Code are hereby replaced by the enclosed paqes 4-1 through and including 4-5. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 19th day of December, 1979. VINCENT O'REILLY, MAYOR ATTEST: Janet Whelan, City Clerk First Reading: December 5, 1979 Second Reading: December 19, 1979 Effective Date: January 19, 1979 ~ S _ -.~~5-_~ ~ ~ ~_ _ _ _ _ _ _ . ~ r r„ . _ ~-~ ~ ~~ . _ . ~ . ,~. -~ _~~~__ _~ / ~ Title 4 ~'~ UNIFORM BUII,DING CODE Chapters: 4.05 4.10 4.15 4.20 4.25 4.30 4.35 ~ ~ ` ::. , ~. ~ ~ ;. ~; s 4.05.010 UNIFORM BUILDING CODE: There is hereby adopted for the purpose of establishing rules and regu- lations for the construction, alteration, removal, demo- lition, equipment, use and occnpancy, location and main- tenance of buildinqs and structures, includinq permits and penalties, that certain bound volume knawn as the "Uniform Building Code," 1979 Edition, of the International Confer- ence of Building Ofticials. including the appendices, except for such portions as are herein deleted, modified or amended, and the same is hereby adopted and incorporated as fully as if set out verbatim herein. (RC 4-1; Ords 97-66, 162-69, 269-75, 395-78, 542-?9) 4.05.020 Building Official: The Building Official of this City shall have the powers, duties and functions prescribed for the "Building Official" by the Uniform Building Code, adopted by Section 4.05.010 provided that the said powers, duties and functions may be performed by authorized representatives of the Building Official and under his supervision and control. The City Administrator shall be ex officio building official unless he appoints another person to be Building Official. The authorized representatives o£ the Buildinq Official referred to above, when and if appointed, shall be appointed by the City Administrator. (KC 4-3; Ords 97-66, 162-69, 269-75, 395-78, 542-79) I 4.05.030 Permit Fees: The first paragraph of Sec. 304(a) of the Building Code adopted by this chapter is ~~f amended to read as follows: ~I ~ "Sec. 304(a) Building Permit Fees. A fee for each -'; building permit shall be paid to the Building Official -' as set forth in Table No. 3-A, except that fees shall -: :~ be c'~arged for new construction of Group R-3 and Group __ _' M-1 occupancies, or portions thereof as follows: ` I 4-1 ~ ~ ~. ~~ --~ ' __ _ _ _ t- ...- .- - r ~'t --_ ~ T- •~-• ~ _--~` ~ I' - , (1) Group R-3-------------50.09 per square foot of foundation area. (2) Group M-1-------------$0.04 per square foot . of foundation area." ~ (KC 4-5; Ords 97-66, 162-69, 269-75, 395-78, 542-79) ~ 4.05.040 Exit Facilities: Ords 395-78, Repealed 542- 79) 4.05.050 Snow Load: Sec. 2305(d) of the Building Code adopted by this chapter is amended by deleting the last sen- tence in paragraph 2 and substituting the following: ` "The basic desiqn snow load shall be 90 pounds per square foot on the horizontal projection of the roof." ~ (Ords 97-66, 162-69, 269-75, 395-78, 542-79) ~ 4.05.060 Wind Pressure: Sec. 2311(a) of the Building ~ Code adopted by this chapter is amended by deleting the -_ second sentence and substituting the following: ~ ~ ~ ~ "Wind pressure shall be computed from Column 25 in ; Table 23-F." (Ords 162-69, 269-75, 395-78, 542-79) ~ I 4.05.070 Foundation Ventilation: (Ords 97-66, 162-69, j 209-75, 395-78, Repealed 542-79) ;'~ 4.05.080 Exits: (Ords 97-66, 269-75, 395-78, Repealed =- i 541-79) 4.05.090 Enerqy Conservation in New Building Construction: Chapter 53 of the Building Code adopted by this chapter is ~ , amended by adding sections 5302 and 5303 which shall read: . i "Sec. 5302 Vapor Barrier: A vapor barrier of 4 mil , • F polyethylene or equal shall be applied to the warm side ' . ~ of insulated areas." ~-'; I "Sec. 5303 A2ternate Standard: Complying with ASHRAE ; ~ standard 90-75 will be considered as complying with s , ~ this chapter." (Ord 542-79) h"., j t' '~. , ~ 4.05.100 Special Hazards-Section 608: Section 608 of ~ the Unifornt Building Code as adopted by this chapter is ~ amended by deleting the exception. (Ord 542-?9) , ~ ' ~` 4.05.110 Special Hazards-Section 708: Section 708 of the Uniform Buildinq Code as adopted by this chapter is ` ~ amended by deleting the exception and substituting the ---- following: "Exception: Buildings not more than one story in J height of Group B Division 2 occupancy with an occupant load of less than 30." (Ord 542-79) --- .~ ~ - 4-2 ~, . ~ ~ ~,; ~ ~~':. ~ . ~ , . ~ ~ ' ~ i l T {_- __~ r T` `__T_ ~_-_~_. __~_.~_~ 4.05.130 Special Hazards-Section 808: Section 808 of ~° the Uniform Building Code as adopted by this chapter is amended by deleting the exception. (Ord 542-79) 4.05.130 Special Hazards-Section 10U8: Section 1008 of the Uniform Building Code as adopted by this chapter is amended by deleting the exception. (Ord 542-79) 4.10.010 UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDZNGS ADOPTED: There is hereby adopted for the purpose of establishing rules and regulations for the abatement of dilapidated, defective buildings which endanger life, hea2th, property and public safety, that certain code known as the "Unfform Code for the Abatement of Danqerous Buildings," 1979 Edition, of the International Conference of Building Officials, except for such portians as are hereinafter deleted, modified or amended, and the same is hereby adopted and incorporated as fully as if set out verbatim herein. tOrds 45-63, 269-75, 395-78, 542-79) 4.10.020 Buildinq Official: The Building Official of this City shall have the powers, duties and functions pre- scribed for the "Building Official" by the Uniform Code for the Abatement of Dangerous Buildings, adopted by Section ~-- 4.I0.010 provided that the said powers, duties and functions -' may be performed by authorized representatives of the Buildinq Official and under his supervision and control. (Ords 269- 75, 395-78, 542-79) 4.15.010 UNIFORM SIGN CODE ADOPTED: There is hereby adopted for the purpose of establishinq rules and requlations to promote the development of better sign construction and to provide minimum standards to safeguard life, health, property and public welfare, by regulating structural re- quirements for aII signs and siqn structures located outside of buildinqs, that certain code known as the "Uniform Siqn Code," 1979 Edition, of the International Conference of Building Officials, except for such portions as are herein- after deleted, modified or amended; and the same is hereby adopted and incorporated as fully as if set out verbatim herein. (Ords 269-75, 395-78, 542-79) 4.15.020 Building Official: The Buildinq Official of this City shall have the powers, duties and functions prescribed for the "Building Official" by the Uniform Sign Code adopted by Section 4.15.010 provided that the powers, duties and functions may be performed by authorized repre- sentatives of the Building Official and under his supervi- ~ sion and control. (Ords 269-75, 395-78, 542-79) °~' 4-3 '--~ ! r~. ~.~.~ ~ ; ,~ ~ s . ,- r- ~ , - _.,,.- _`~`_` ] ~_ _ _.. . _. ._~ 4.15.030 Fees: Sec. 304 of the Sign Code adopted by ' this chapter is amended to read as follows: "Permit fees sha12 be computed according to the valuation of construction and erection of each sign in accordance with Table No. 3-A of the Uniform Building Code, adopted by Chapter 5." (Ords 269-75, 395-78, 542-79) 4.20.010 UNIFORM MECHANICAL CODE ADOPTED: There is hereby adopted or the purpose of establishing rules and regulations for the installation and maintenance of heating, ventilating, cooling and refrigeration systems, that certain code known as the "Uniform Mechanical Code," 1979 edition, of the International Conference of Building Officials, including the appendices, except for such portions as are hereafter deleted, modified or amended; and ~he same is hereby adopted and incorporated as fully as if set out verbatim herein. (Ords 64-64, 269-75, 395-78, 542-79) ~ 4.20.020 Building Official: The Building Official of this City shall have the powers, duties and functions ~ prescribed for the "Building Official" by the Uniform . Mechanical Code adopted by Section 4.20.010, provided that the powers, duties and functions may be performed by author- i2ed representatives of the Building Official and under his ( supervision and control. (Ords 64-64, 269-75, 395-78, 542- 79) 4.20.030 Fees: Sec. 304 of the Mechanical Code adopted by this chapter is amended to add the followinq: "If a building permit is issued, these fees shall be considered as paid as a part of such permit fee. If no __ such building permit is issued, then the fee schedule -- set forth herein shall apply." (Ords 64-64, 150-68, ~ ' 269-75, 395-78, 542-79) i l ~ i:,~ 4.25.010 UNIFORM PLUMBING CODE ADOPTED: There is ;', i hereby adopted for the purpose of establishing rules and ~~.. regulations for the qualification of persons engaged in the . business of plumbing and the installation, alteration or -..---i repair of plumbing systems, that certain bound volume known ;;~ as the "Uniform Plumbing Code," 1979 Edition, of the inter- , national Association of Plumbing and Mechanical Officials, including the appendices, except for such portions as are ~! hereinafter deleted, modified or amended; and the same is ------ hereby adopted and incorporated as fully as if set out verbatim herein. (Ords 64-64, 269-75, 395-78, 542-79) ,~ ~ - ~/ 4-4 ,~ ~ " --- _ ----- - - --- - . . ; i I ' , , -- ~! --- _ _ _ ~- r v.. ---r- ~. r~ i ~ 4.25.020 Fees: Sec. 20.7 of the Plumbing Code adopted ^ by this chapter is amended to add the following: "If a building permit is issued, these fees shall be considered as paid as a part of such permit fee. Zf no such building permit is i~sued, then the fee schedule set forth herein shall apply." (Ords 64-64, 269-75, 395-78, 542-79) 4.25.030 Minimum Standards: Sec. 201(c) of the Plumbing Code adopted by this chapter is amended to add the following: "ABS and PVC pipe, commonly referred to as "plastic pipe," shall be used only above the basement floor." (Ords 64-64, 269-75, 395-78, 542-79) . 4.25.040 Plumbin Material Standards: Tab2e A of Chapter 2 of the Plumbing Code, adopted y this chapter, is amended by deleting therefrom the followinq: a. "~iomogenous bituminized fiber drain and sewer pipe." b. "Polyethylene building supply (water service lines) (installation)." (Ords 64-64, 269-75, 395- 78, 542-79) 4.25.050 Sewer Required: Sec. 303(b) of the Plumbing Code adopted by this chapter is amended by adding the following: "Besides meeting the requirements of this Code, such private sewage disposal system shall comply with 18 AAC . 72.020 and 18 AAC 72.100." (Ords 269-75, 395-78, 542- 79) 4.25.06J Vent Termination: (Ords 269-75, 395-78, ' Repealed 542-79) 4.25.070 Protection of Piping Materials and Structures: ' Sec. 315 of the Plumbing Code adopted by this chapter is ; amended to add the following: "(g) Water service pipe shall have the thaw wire con- nected at the water main, and brought to the surface at ~ the curb stop or other convenient location. Such wire ~ shall not be smaller than 2/0 AWG." (Ords 269-75, 395- . 78, 542-79) ~ 4.25.080 Air Chambers: (Ords 126-67, 269-75, 395-78, . Repealed 542-79) ~ -- 7 ~` ~ 4-5 ; ~ ~ .---- -~ ~~~~ _-' __ _ . .r ~ T -r ~ _ . r ~-t - ~ . '- : v"~_" ~_~ / .t ~:i 4.30.010 NATIONAL ELECTRICAL CODE ADOPTED: There is hereby adopted for the purpose of establishing standards qoverning the installation of electrical conductors, fittings, devices and fixtures, hereinafter referred to as "electrical equipment," within or on public and private buildings and premises, that certain code known as the "National Electri- cal Code," 1978 edition, except for such portions as are hereinafter deleted, modified or amended; and the same is hereby adopted and incorporated as fully as if set out verbatim herein. (Ords 269-75, 395-78) 4.30.020 Wiring Requirements: No electric wiring for light, heat or power shall be installed hereafter in a buildinq or a structure, or on any premises, nor shall an alteration or extension of an existing electric wirinq system be made, except in conformity with the provisions of this chapter and the provisions of the Nationa2 Electrical Code. All electric wiring and other electrical installations shall be performed by experienced and capable electricians. (Ords 269-75, 395-78) 4.30.030 Electrical Permit Required: Na person, firm or corporation shall commence the installation, alteration, extension or repair of any electric wiring system, without ~ first obtaininq a permit for the work from the Building ,,,~ Official. Applications for permits shall state the intent and scope of the work to be performed, the type of building and purpose for which it is to be used. (Ords 269-75, 395-78) ! ~ zj _; ' ~ ~i ~` 4.30.040 Inspections: The Building Official shall, during the installation of an electric wiring system, make the necessary inspections to assure compliance with this chapter. No work in connection with an electric wiring system ahall be covered or concealed until it has been inspected and approved by the Building Official. The Building Official may order work to be stopped at any time, should it be determined that it is not being carried out in accordance with the provisions of this chapter or is a menance to the safety and welfare of the public. It is unlawful for any person, firm or corporation to proceed with such work after a stop-order has been issued unless the restriction is lifted and authorization to proceed has been given by the Building Official. (Ords 269- 75, 395-78? 4.30.050 Minimum Size of Conductors: The first sentence of Sec. 310-5 of the Electrical Co e adopted by this chapter is amended to read as follows: 4-6 "~ : Ij ; i d ' .~ ~ .- w.. ---- --~ - ` - ' ~'- ~ "Whether solid or stranded, conductors shall not be smaller than No. 12 copper or No. 6 aluminum or copper- clad aluminum." (Ords 269-75, 395-78) 4.30.060 Fees: Permit fees shall i~e considered paid as part of the building permit fee. If no such bui2ding permit is issued, then the fees shall be computed according to Table No. 3-A of the Uniform Building Code adopted by Chapter 5. (Ords 269-75, 395-78) 4.35.010 TRAILER PLACEMENT; DEFINITIONS: For the purpose of Chapter 35, the term "trailer" shall mean the same as "mobile home." The terna "lean-to" shall mean an accessory structure attached and appurtenant to a trailer. (Ords 97-66, 269-75, 395-78) . 4.35.020 Standards: Trailers placed or "set-up" for occupancy within the City of Kenai shall conform to the following: 1. Those standards prescribed by A.S. 45.30. 2. The foundation area upon which the trailer is placed shall be excavated to non-frost susceptible material or 42 iaches from the adjacent surface, whichever is the lesser depth. Such excavation shall be backfilled with non- frost susceptible material to the same or hiqher elevation as the surrounding terrain. 3. Trailers sha21 be placed upon substantial blockinq. "Substantial" in this context shall mean adequate to support the trailer and its contents and sustain the shocks or vibrations of occupancy in such fashion as to permit all doors or exits from the trailer to operate in accordance with their desiqn. 4. The determination of adequate conformance to the standards specified herein shall be made by the Building Inspector. (Ords 45-63, 269-75, 395-78) i--~ 4.35.030 Lean-Tos: Structures designed as lean-tos ~, ` shall conform to all applicable codes as adopted by the City of Kenai, except that lean-tos may be set on foundations as specified in Section 4.35.020 for trailer foundations. ~; " If any lean-to covers both exits from a trailer, then ' the lean-to shall have 2 exits remote from each other. C (Ords 45-63, 269-75, 395-78) ~-, 4.35.040 Building Permits Applicable to Trailers and Leans-Tos: 1. A building permit shall be obtained before trai-'ler placement and before startinq construction of a lean-to. 2. The fees for a building permit for a traiier shall be computed at the rate of 4 cents per square foot. ~, 4-7 ~~ i r ... --- ~ --~ ~ . -~ ~-~sr--~.r~ - =-_- '~ 3. The fees for a bui].ding permit for a lean-to shall be computed at the rate of 4 cents per square foot. 4. If work on placement of a trailer or construction of a lean-to commenced before obtaining a building permit, the fees specified herein shall be doubled. The penalty fee shall not relieve the owner from complying with any other requirements of this chapter. (Ords 45-63, 269-75, 395-'l8) 4.35.050 Application of Trailer Reaulations: The ~~ ~ ~ provisians of this chapter shall apply to trailers set up on individual lots and to trailers moved from one location to another within the City. Any improvements to existing trailers or lean-tos shall comply with this chapter. (Ords 45-63, 269-75, 395-78) 4.40.010 BOARD OF APPEALS: The City Council shall sit as a Board of Appeals in order to provide for final inter- pretation of the provisions of this title and to hear appeals provided for hereunder. The Board may adopt reasonabl.e rules and regulations for conducting its business and shall render all decisions and findings in writing to the appellant with a copy to the Building Official. (Ords 269-75, 395-78) 4.40.020 Penalty: Any person, firm or corporation violating any of the provisions of this chapter shall be guilty of a misdemeanor, and each such person shall be deemed quilty of a separate offense for each and every day or portion thereof during which any violation of any of the provisions of this chapter is committed, continued or permitted; and upon conviction of any such violation, such person shall be subject to punishment by a fine of not more than 5100. (Ords 269-75, 395-78) 4.40.030 Conflicting Provisions: If any provisions of the Uniform Codes hereby adopted by reference conflict with any other provisions not so adopted contained in this title, then thase provisions not so adopted by reference will prevail. (Ords 269-75, 395-78) 4-8 ~~ ;~ , ~ , ~ . . . ... - ~ CITY OF KENAI ~ ORDINANCE I~IO. 543-79 AN ORDIiVAAICE OF THE COUNCIL OP THE CITY OF KENAZ, ALASKA AMENDING TZTLE 10, GENERAL AND 2dISCELLANEOUS PROVISIONS, OF TFiE 2979 KENAZ CODE TO ADD CHAPTERS PERTAINZNG TO FORI~IS OF ADDITIONS, AMENDNiENTS, AND REPEALS OF CODE PROVISIO~TS, NUMBERING AND REVISION OF THE CODE, MAKING TFiE CODE PRIMA FACIE EVIDENCE OF ORDINANCES PASSED, AND DEFINITZON OF ORDZNANCE. 4JHEREAS, the City of Kenai has recently updated its Code, and WHEREAS, it is desirable to provide therein rules for interpretation and citation of said Code, and particularly to provide a form of reference to said Code without writing out its name in full, and Y7HEREAS, it is also desirable to set a specific form for ordinances in adding, deleting, or amending portions of the Code, and specifically to provide a form for such amendments that will simplify the task of the C~uncil with- out having to make a word for word camparison between the amended section or portion with the section or portion ~ already in the Code, and WHEREAS, it is advisable to make provisions for the Clerk or revisor to maintain proper numbering in revision of the Code, NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA as follows: Section l: The 1979 Kenai Code is hereby amended by addition to Title 10 of the following sections: .05.070, 10.020, 10.030, 15.010 to and including 15.060, 20.010, 20.020, and 20.030 as fully set forth in the attachments hereto. PASSED BY THE COUNCZL OF THE CITY OF KENAI, ALASKA this 2nd day of January, 1980. VINCEVT O' FZI:ILLY, i~111Y0R ATTEST: Janet t~ihelan, City Clerk .~. ~„~ Ficst Rc~a:~?..•1: D~cembcr 19, 1979 Seco:~c? P.^a~:i~zZ: .7anuai}, ?, ] ~)SO :fi4c,:ivc B.:tc: February 2, 2980 , ~ < ~ , [ ~"' _ --s _ _ _ -- . , _ ~ . , --, ---.~- _~ -.._..~ , means a law of the City of Kenai and may be cited in short form by use of the letters "KO" followed by the number of the ordinance consisting of the number assigned to it by the Clerk, a hyphen, and the last 2 digits of the year in which it was introduced. ~~ 10.10.020• Catchlines of Sections--Scope: The under- lined catchlines of the several sections of this Code are intended as mere catchwords to indicate the contents of the section and shall not be deemed or taken to be the title of such sections, nor as any part of the section, nor shall they be so deemed when any of such sections, including the catchlines, aze amended or reenacted, unless expressly so provided. 20.1Q.030 RepeaZ of Ordinances--Effect: The repea2 of any prior ordinance of the City by any subsequent ordinance shall not operate to revive the provisions of any ordinance which may have been repealed by such prior ordinance, unless such revival shall be expressly provided for. Ordinances repealed remain in force for the trial and punishment of all past violations of them, and for the recovery of penalties and forfeitures already.incurred, and for the preservation of all rights and remedies existing by them and so far as they apply, to any office, trust, proceeding, right, contract or event, already affected by them. . 10.15.010 Title For Citation--Designated: The ordinances embraced in this codification, together with amendments or ~ additions thereto, shall constitute and be desiqnated the "Kenai Municipal Code" and may be so cited. Ord. 543-79, Page 2 io_n5.o~n "nrdinance" Definad- Thr~ wnrA °ArAinar~n~~ ~ 10.15.040 Provisions--Numbering System: All additions , or amendments.to this Code of Ordinances shall be numbered in accordance with the numbering system of this Code. ; 10.15.020 Title for Citation--Short Form: The Kenai Municipal Code may also be cited in short form by using the letters "KMC" followed by the numbers of title, title and ~ chapter, or title, chapter, and section--for example, this title may.be cited as "KMC 10," this chapter as "KMC 10.15," ; and this section as "KtdC 10.15.020." 10.15.030 Title for Citation of Prior Code: The prior ; Code of Ordinances o the City o Kenai may be cited in short form by using the letters "KC" followed by the numbers ~ of title, title and chapter, or title, chapter, and section in the same manner as for the Kenai Municipal Code. ~ - -•-! --- ----- ~- -~ - - - ~ ~ - ---- ~ -~ , -~ Ord. 543-79, Page 3 10.15.050 Provisions--Preparation of Changes: In the case of additions to this Code or amendments to, or repeal of, any provisions of this Code by subsequent ordinances, the Clerk or other revisor shall prepare new pages of the Code to be placed in the proper order to show such added provisians, to replace the amended provisions with the new provisions as amended, and to omit the repealed provisions. 10.15.060 Provisions--Ordinance as Prima Facie Evidence of Change: The ordinances herein and subsequent ordinances as numbered and included in the Kenai Municipal Code, or omitted in the case of repeal, shall be prima facie evidence of such ordinances until this Code of ordinances and subsequent ordinances numbered and included, or omitted, are readopted as a new Code of Ordinances by the City Council. 10.20.010 Provisions--Additions to Code--Form: 1. In the event a new title, chapter, section, or subsection, not heretofore existing in the Code, is to be added thereto, substantially the following language shall be used: "That the City of Kenai Code of Ordinances is hereby amended by addinq a new (fill in "title," "chapter," "section," or "subsection") to be numbered which shall read as follows:"; 2. The new addition shall then be set out in full as desired. ' 20.20.020 Provisions--Amendments to Code--Form: 1. c. ;.; ;,. Y~l i ;~ n I ;> ~. r ~ . ~- F; , , . . i --_. ~ ~..J Amendments to any of the provisions of this Code shall be made by amending such provisions by specific reference to the section or subsection number of this Code in substantially the following languaqe: "That (fill in the Code citation of~the portions to be amended) is hereby amended as follows:" 2. Following the above statement the portions to~be amended shall be set out including all language which is to be added thereto in addition to all of the lanquage contained therein prior to proposed amendment with the additional lanquage, including any numerals or punctuation, to be underlined and with all language sought to be deleted therefrom, including numbers and punctuation, to be enclosed in brackets with all letters contained in said brackets to be capitali2ed. 3. In event of adoption of any such amendments, the Clerk or revisor, in preparing the revised provisions for inclusion in the Code, shall delete all underlining and delete all brackets and all material within the brackets so that the Code will then reflect only the wording effective after the amendment. / Ord. 543-79, Page 4 ~ 10.20.030 'Provisions--Repeal Requirements: All titles, chapters, sections, or subsections desired tio be repealed shall be specifically repealed by title, chapter, section, or subsection number or other designation as the case may be. - ~ ~ '' `.i ,, , ~~ ., , _ _ . .' _ ~ I' ~ ' _ ~ii-fa C. G:.~h~.-_ " _ _ - -' ~ . / - CITY OF KFNAI ~ COUNCIL SPFCIAL MF.ETL'~G ~ DECEMI3ER 14, 1879 AGENDA PLEDGE OF ALLEGIANCE A. BOLL CALL AGENDA B. DISCUSSION OF CITY MANAGER APPLICANTS C. ADJOURNMENT " i ,~ ~ i ,:~.- _ ~~_- _, ~ , _ KENAI CITY COUNCIL - SPECIAL AtEETING DECEMBER 14~ 1979, 5: 00 PM PUBLIC SAFETY BUILDING ; ~ , ., , i , " ~. - 3 ; I '. ~ ~ i~ --- i - - - .i -: ,i ~ -. ~I ~ r, _ _~ t~. . ,,, , ~~ , ..~, , ='t ~- , ;~ . : Y , -,,.. ~ ~ . ._- -~ _~_ `~ i A. Pledge of allegiance B.` Roll Call Present: Beriq Glick, Ron Malston, Vincent O'Reilly, Phil Aber. Ed Ambarian, Ray Measles Absent: Mike Seaman Agenda Apprwal Agenda was approved as presented. B. Discuesion of City Manager Applicaats Maqor O'Iteilly explained that Steve Reinhardt and Kon Chappell of the Clarion were asked to help with the reviear of the applicants. He wished to thenk the Clarion staff for their effort in fulfilling their duty . There was a short recess ta ensble the Council to review the infor- mation received . ~~ ~~ -~AS BRIGHTON Stene Refnherdt said he tallced to 2 people on the local newspaper and •" the prosecutor who brought the indietment against Mr. Brighton. Major acs:omplishments are: Terra Haute was stagnant when he got there~ it fs,rail center. Mr. Brighton was instrumental in getting grants for urbatt renewal. Mr. Aeinhardt said it was most apparent that all was described within the framework of partisan poliHcs. Mr. Brighton is a Democrat, both men on the pa~er ~e Republican, but they still liked him. The prosecutor is a ~b ";"but he did not like him. The indictment was, the 3ewer Treatment Plant funds were used for cam- paig~n expenditures, the funds did not f;o throu~h Mr. Brighton, but to the party. There has been hc~rrassment in the past, none of the slleg- ations have been proved out. His assets are - he has charisma, has ~ood management skflls. has a good relationship with the State Legislature - this helps the City. The preliminary hearing is necember 28, 1979, he was indicted in June. 1-Rayor O'Reillq asked if there was any inkling that the 2~ assessment hss been p;oing on a long time, and that Mr. Srighton just put it fn contract, formutized it? 11~r. ~teinhardt said he hadn't heard. Councilwoman Glick asked if the nreliminary hearin~ ~Yas December 18 or December 28, both dates have been gfven out. b~r. Aeinhardt said the reporter told him December 28. Councilwor.~an Glick asked b2r. Aeinhardt if he got any ides from those he tslked to. ~ i i ~ ~- -- r _ _ ~ r .,. ~ ~ ~s ~ ~ -- i-- -~ i . KENAI CITY COUNCIL - SPECIAL 11'(EETING DECFaVlBE~t 14, 1979 Page 2 did they give him any indication of the result. Mr. Reinhardt replied 2 of the 3 said they thought it was a bum deal . LARRY SMITH Aon Chappell spoke to one of those people in Walla Walla who voted to ~ get rid of him. His accomplishments were veri~ed. but his method was critfcized. Even his supporters said he was not always taetful. He re-. duced the number of City personnel, most were in the police and fire , departments. He and the police chief discussed but could not a~ree ah personnel cttanges, so Mr. Smith went to the Councit. There was no agreement, so he went to the 3tate and had a studq made. He won. The same thing happened to the fire department. No one faults his ability ~ as Manager or Engineer , one of those Mr. Chappell talked to said he didn't think NIr. 3mith would have been fired it he had not had an affair with his secretary. That was the ~nal reason. He had been there so long they gane him 6 months to Snd a job. While he was looking, an ord- ~ inance was made to ehange sick leave pay from 50$ to 100$ - it seemed ' to be just for him. "I didn•t come here to make friends~ but to do the ' ~ job," seems to sum up Mr. Smith. Mr. Reinhardt tallced to 2 men in Snohomish, 19[r. Smith had been the Bth Cfty A'lanager in 6 years. The City was in bad shape, he straightened it up. He "bent a few noses" on the ~vaq. He was told ~4Ir. 3mith was bett~r than average. a g~ood engineer. He was not a strong propanent on public safetq. Snohomish was a"back-wash" town. in deep Hnanciat ' trouble, he whipped it into shape. CHAI~LES CAALSON . Mr. Chappel verified his employment dates, they were correct. He did not get a list of posiHons. Iie tried to ~cantact the previoua grants coor- dinator~ but was unable to. He talked to the current grants coordinator, she did not know about him. He also found out A4r. Carlson did rtat re- ceive a degree. LARRY SMITH Mr. Reinhardt said Mr. Smith was described as a person who lets the department heads run the show as Iong ss they did it right. BILL BRIGHTON ..-..._.+... biaqor O'Reilly asked about the indictment against Mr. Bri~hton. Mr. Aeinhardt said the charge tvas official mfsconduct. is a misdemeanor. There is approximately $5,000 invo2ved. ~-~.. _ _ _ _ . ~ . ~_._,,.-~__ :_ __-, ___ _ __-,_T _ _ . _._ _. . ^ T'r -~__-`-^~ "r T` _'_ _ _ .`-~- .~`.~-_ '~~~'~ k r - _ _irf~r7iarr+v+ ~' . .v ~ - ' ' KENAI CITY COUNCIL - SPECIAL ll'iEETING DECEAIBER 19. 1979 ~ Page 3 j Councilman Ambarian stated 1~?r. C~rlson was his 3rd choice, Mr. Smith is his lst choice. Mr. Smith has more basic, usable City Manager exper- ~ • ience they can use. ~Ve do not have a perfect combinaHon, but he is close. MOTION: . Councilrnan Ambarian moved, seconded by Councilman Aber, to i appoint Larry Smith as City Mana~±er. I Discussion: • ~ I Councilwoman Glick stated he could do the job, he has the wherewithal, but he is cveak in "PR." He has the experience, but ahe could not buq ~ it. He is still being invesH~ted far $15,000. She would not take Smith. Councilman Malston said we do not have to take any of them. ~ouncil- man Ambarian agreed with Councilman A7alston, he wae tempted, but we are to a po~nt we have a negaHve response from edministration, we dumped the job on Mr. Brown for a long time. We should have a pro- • bation period, 6 months or a qear, if we hire. Even on this basis, he felt Smith wss best. There wss a brfef recess while Councilman Malston reviewed the reports with Mr. Chappell and Mr. Reinhardt~ he had arrived after their reports were made. , , ' I MOTION: • ~ Councilman Malston moved, seconded by Councilwoman Glick . to table ;_,1 any action x~egarding the City Manager until after r~ir. Brighton's pre- ~ ; liminarq hearing. (ApProximately 2 weeks) ,~ Councilman Malston safd he still felt BriRhton hus the quulifications we ~~~ are looking for: his ability to talk to peonle. his "PR." ~Ve terminated . F, ' the last City 11'[anager for that reason ~ to hire another with the same pro- °~' ~ blem is ludricous . Councilman Ambarian said that was not the anly `` ~~ ~ reason Mr. ZVise was fired. ~ biotion passed bq roll call vote, with Councilman Ambarian voting no. ~ - i ADSOURNMENT ~ ---'-- ~ 14leeting adjourned at 8:15 PA4. ;. i . ~ ~ z/'.~EtiL,~, . i ~ef tYhelan, City Clerk I .. ~ I ,, + ~ , <: s,: r . ` ; . ., . . y ,, r•, ' , ~ ti „~ .~ ~ : ~ ~ , r, ~. , ~ r ~ ! ; ~ . , i r. - - -r- .-T ;f--- «- - i. ~~ ~ -'; "~l ' ~~ ' ~Ca~~ ,~ - ~ --- %~•3 ~~,.~~. - ------- ~~~_ ~'~~'~D _c~G~~ ~~~~~,da~~,_ ~y"IIGC. - 7~-~-- - ~ -- ~ -~ 1 _ ta' - a 17 124 East Seventh Avenue • Anchorage, Alaska 99501 • t9471 ~7 -95 COI~NPJ~v.d~a~'~ P•O. Box 2470 • Soldotna, Alaska 936&9 • 1°07} 2S2-5531 ~z~~~ ~4 ~~e~ December 18, 1919 G~ ; ,. ~~ 4 ' ~; ~y ~ t ,, . ~, _, i `_: ~ t4r. Charles Brorrn Acting City ~~lanager and City Council City of Kenai P.O. Box 580 Kenai, AK 99611 Subject: Funding for Airport Improvements Oear i~lr. Srown and Ci ty Counci i; On Tuesday, December 11, I had a meeting with tdr. Paul Larson, Chief of the Planning and Programs Branch for the Federal Aviation Agency here in Anchorage. We discussed the proposed improvements at Kenai l4unicipal Airport to some length. . The outcome of that meeting is that t~ir. Larson realizes the immediate need existing at Kenai ~~lunicipal Airport for the upgrading of the lighting system and for the apron expansion. He has advised me that the FAA's first priority t~ould be far the safety af the airport, vlhich would lend more support and priority to the lighting upgrading project for the airport. _/Due to the tight fiscal restraints of the air carrier ADAP funds this X year it appears that the lighting project may have a good possibility of being funded. However, Pir. Larson also advised me that they would be attempting to f9nd some funds to do some construction for the apron expansion. This might involve only enough funds to do the gravel im- provements for one half of the proposed apron expansion project. I advised Mr. Lar-son on behalf of the City of Kenai, that the City would entertain the concept of doing half of the project this year, with the remainder of the project in the upcoming years. I will be making some other contacts regarding the funding for the apron expansion projects and I will keep you informed as to the results of these meetings. Sincerely, TEO FORSI AND ASSOCIATES, INC. ~"~ . Ted J. Forsi, P.E. Prirtcipal TJF/ . Airport Manager Engineering • Plar~ning ~ Surveying ~ ~- . -~ -•~- ~ +--- J ~ ' ~ ~~ .~_ I ~ - 7 r- , --~ . ,--- -~ ----~.- ~r l . THH YOLIASlING ITEMS ARE OVER $5d0.00 WNICH NEED COUNCtL APPROVAL OR RATIFICATIOY 1/2/80 YENDOR AMOUNT AESCRIPTIOH PROJECT/DEPARTHEhT ACCOUYI CHAR('E AHO(n71' p p FOR APPROYAI. Arizoaia State University 525.00 Tuiiion/Araoa Investigation Pire Hiscellaneous 525.00 David Buruett 750.00 Travel Expenaes/Arson Class Pire Transportation 750.00 Clary Ineurance Agency 1,820.00 Increase Deductible-Loc.B9 Non-Departmental Insurance 27.U0 Additional Personal Property Non-Departmental Insurance 1,793.00 D 6 A 1,107.87 Aaimal Shelter Supplies Animal Control Operating Supplies 29.18 11323 Food b Supplies Jail Operating Supplies 1.078.69 11303/11301 11283/11259 I~ 502.91 Copier Rental Various Printiag b Binding 502.91 10087 Peaiaeula Enterprises 2,500.00 January Lease Payoeat pirport M60 Rentals 2,500.00 30695 FOR RA2IFICATION Rainer National Hank 205,508.75 Debt Service '74 Refund Principal 125.000.00 ~ Debt Service '74 Refund Interest 80,508.15 ' City of Kenai-EDA Acct. 24,792.74 Transfez of Fuade Ceatral Treasurq Tranefer of Fuada 24,792.74 U.S. Poet Offiee 800.00 poatage Various Co~unicationa 800.00 National Sank of Alaska 100,000.00 REPO-12/19/79 Ceatral Treasury Central Treasury 300.000.00 National Bank of Alaeka 150~000.00 REPO-12/27/79 Ceatral Treaeury Ceatral Treasuzy 150,000.00 t . ; , . ; !{ ~ ~' '!' ~ , t~ C ~ ~ ~: ti ~ i i; ~ ~ f . ~ ,.~. . . ~ LI . .., f ;(, ,~ ~ : : ; ' ;:: ~ ,~+ • ~ ~ ~} IJ f ~ . ' ~ la.tj ~ e . ,-, ' ~ , . . . . ; r.., ;, r!r ~ i ' ~ ~ . ~ ! ____ -r _ _ ~ ~ r . --_ , -~ - --- -- - --~ - ', .._~, _ - ~z ~ ~ ~ ~ RF.QUISITIONS OVER 5500,00 fMICH NE£A COUNCIL APPROVAL 1/2/80 ~ YENDOR pESCRIPTION DEPARTHE!IT ACCOUNT AMOCNT ~ David Bumett Travel Lxpenaes/Arson Inveatigation Class fiire Transportation 750.00 ~ in ?empe. Arizona/15 Days ~ Ari=ona State Uaiveraity Tuition of Arson Inventigation Class Fire )Siecellaneous 525.00 ~ College Place Bindery . Rebiading Booka Library Printiag b Bindiag 1.082.50 , Airport Lfghtiag Companq &unvay/Taui-Waq Lighting Pinturea Airport Nd0 Repair/2laint. Supplies 2,304.00 ~ i i ~ ~ ~ ~ I i a : i ~ ~ ~{ i l1 I 1 I 1 ~r. ~ , I j 1 ~ f ~ _ ~ ' ~ ~ . ' G~T ' / ~ ~ ~! : •' j ; J I f ~ , - ~} ~ ; ~ . ' ` ~ ' 1 , f , ~'S ~ i• ~ . I ~ 1 . . ~ ~ ~ , .~ i . I .. , ~ ~ ~ • ~ ~ , ~ • ~ ~ ' ~; ~~ . ~ ! ~ ~1 . ~ . : , . . ~ ~n . .+i f r ` : { t' • . t ~ 3 ' l ~ ~ _ ~i ,~ ~~_ _ _ ~ . _ ; ~ . ~ -~ i ___ . _ ^ __~___~ ~ _..... . , ~ ~ - - - . _ . ~ _ ,. - ~:,. ~:~~:.~~:._ _.._., ~.:,. •- - , - _=- ~ ` - 4 ' 1 I \ a ~.i ; ( G : ~ + ' ...r.-~i2~.:P~r_r.~:n-zs:ccs~a.r~+rn.~ -f F ~: i ~ ti .v i ---- T = -.-- ~ ~ _- J _-- .~ i ~ i -J . ~) I ", :1;: ~ - _ '...._ ' , ~.. '.I ii ~ - . 1?1, " 1'y ~ 1 i . •i ~ _j ~ ~' " • . , . ~~ ' _ ,t ;` , ' i , . ~. ~ / ' ~ i.. ' 1 , l.. . ~_ f_': ~ .:. ' i ~ , i ~ r ,I ~~ f ~ i .S ' - ! 9 1 } ; ~. < I , • " ~, ' r ' ~ , ~~ ! ~ CI1'Y OF KE~iA! ORDIIdANCE NO. 545-80 AN ORDINAPICE OF THE COUNCIL OF THE CiTY OF KENSAI. ALASKA INCREASING ESTIMATED REVENUE3 AND APPROPRlATIONS Pl THE 1979-80 FEDSRAL REVkNUE SHARING FUND BUDCET BY f8.?74. SYHEREA3, the Council of the Citq of Kenai eppropriated, bq Ordinance 533-Y9. ;20.000 for the purchese of a tire rescue vehicIe, and ~?f~REA3, the Citq solicited bids for auch a vehicle nnd the lowest bfd, as accepted bq Resolution No. 79-172. was in the amount of l~28.774, end ~ ~VHEREAS. based upon information fmm the U.B. Depertment of Trensury. adequate funds will be available in the form of Federal Revenue Ahering to appropriate the additionnl monies needed, and S4EiEREAB. proper accounting practicea require that all appropriatlons of City moniea be made by ordinence. NO{4, THEREFORE, BE IT ORDAIl~SED BY THE COUNCIL OF THE C1TY OF KEASAI. AI.ASKA that the follo~ving increases in eatimated revenues and approprisHons be made: (ieneral Pund Increase Sstimated Revenues: Transfers lrom Federal Revemie Sharing Fund f8.774 Iacrease APP~Priations: Fire - ffiachinery s Equipment ;8.774 - I Pederal Revenue Sharinn~ Fund Increase Estimated Reveauea: , Federal Revenue Sharing i8.774 Increase APP~Priations: ~ Tranafers to (Ieneral Fund E8,774 PASSED BY THE COU;JCIL OF TFiL' CITY OF KF1~iAI. ALA3RA this 16ta daq of January 1980. VL~iCENT O'REII.LY, 111AYOR ATTEST: Jwnet ~Yhelar-. City Clerk First Rcadinq: J+-nuary 2,1880 Second Reading: January 16. 3980 Effective Date: Jr~nuary I6, 1980 Approved by Finance Director «':~. - T _ - -. _ __ ~ ~ _ _ . _ _- .'~ v~ _ ~_ - ~ ~ - / . CITY OF KENAI ORDINANCE NO. 546-80 J ~ . . '1 AN ORDINANCE OF THE COUNCIL t)F THF, rITY OF KENAI, A~ASKA IAI- CREA3ING ESTIMATED REVENUE3 AND APPRQPRIATIONS IN THE 1979-80 GENERAI. PUND BUDGET. ~VHEREAS, the State of 411asr.a, Department of Community and Regional Affairs has offered to apply $7,641 of unspent water and sewer monies to the topo- graphic mapping project, and ~yIiEREAS , these additional monies can be used to prepare tnaps of four additional quarter sections. NOtiV, THEREFORE, BE IT ORDAINED BY THE COUNCII. OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations in the 2979-80 General Fund Budget be increased as follows: Increase Estimated Revenues: Rtate Grants <CEIP) $?,641 Increase Appropriations: Non-Departmental-Professional Services $7.641 PA$SED BY THE COUNCIL OF TFiE CITY OF KENAI, ALASRA this 16Lh day of Jsauary, 1980. VINCENT O'REILLY, MAYnR ,~ ~ ATTEST: 1 ~` i i .~ ~ ' ~ ~~ Janet Whelsn, City Clerk ,.,; ~ ~ - First Reading: Januarq 2, 1980 ti„ Second Reading: January 16, 1980 ~~ " Effective Date: Jenuary 16, 1980 ;.. ~~". ___~ , ~; Approved bq Finance Director ~`~.~' i ;: - ~ --~-,I - ~ : , ;' ~ '~ ~ . ~ ~~ ,;. ;. . ~y ~.' ' ~ ~ ~ t. p 'I, ~ ~ ~- - - ~~ ~ 2..~ ~. ~ ,'~ . . 1,'N ~ ~ ~; ~• 1~ ~ I c: ~ . ~ i ~ ~~ i ~ ~ . ., ~~' f i - / ~ ~ ~` _ __"-~~ .. ~ ~ / . iOiOl~ir~..~.~.~._ ._r ~: .- - ~ =-~i~f-f.yv~ I+. I ~ ~ ~'1?r ... - nai-..;"~ . CITY OY K~NAI ~ ORDiNANCE N0. S4?-80 - . AN ORDINANCE OY THE COU*1CIL OP'fHE ~:T!'Y ~1P KENAt. ALASKA INCREAR- IIJ(i EgTIp1ATED REVENUES AND APPR[sPRUTTnNB I!J THE 1979-80 [3F.NERAL ~ PUND BUBtiET BY f8.OD0. ~_._~.~; ;.-:-_,.x_ _ _..--. . ."~. ~4fiEAEA3. the Canncil of the City ot Kena! has approved cerMia capltel im- ... -- proeeme~ls tbat ~aill be submitted to the 3tate tot tunGing. and - ~ .. L4HEREAB. the Couacll de¢ma thet an dfort will have to be made on the part .. _ --- .. __ .. ot Councilpereone and other knowledgeable individunle to eecare auch fund- ~ -- - - ' taa. aad ~ - - .. _. •_. -- - -- - SNHEREAB, such aa effort will require trenaportatlon and related expen~es . ._ _ ._ .._ . to visit leQislators ia Juaeau. Alwltn. and - - -• .-• WHERE~IB. proper acaounting practicea sequise that all aPP~Driatfons of . _-: ' ----, -' - City monies be made by Ordinance. - -.~ . Y~+SV. THEREPORE. $E IT ORDAINED BY THE ~•OIJNCII. OP THE Cfr7C OY F~NAI. ALASKA that the following increases in esttmated revettaes aad appra~riatione in the 1979-80 tienerel Pund Budget be made: Increue Estimafed Revennea: Sale ot Othes Msets f8.000 ~ Increase APProDsiations: Legislative - Tranaportatfon f8,000 ._.. .. . PASSED BY THE COUNCIL OP THE (;ITY OF REHAI. ALASKA this 18th day ot r ._ danuasy 1980. ~ - ~ - VL*JCENT O'REA.LY. 141AYOR i AITEST: ~ I i - d~Aet fYhelari. City Clerk Firat Reading: danuary 2. 198fl Serond Aeading: January 38, 1480 i Etfective Date: danuery 16, 1980 i ~ Approved by the Pineace Director~ `, _'.-~.~r.r?t:+-%c.i'c'~.Sr,:i.~::::::.~X-::^r'~.cl • ~ 1 _-- ~--`~- . . __ _ -- __-__ -- _ _. _ -- . ~ t ~ . I ; ~. ~ :~ T __ ___ _ ~ _ , l~ ~ J , -~ ~ -- CITY OF i{ENAI RESOLUTION NO. 80-1 BE IT RESOLVED by the Councfl of the City of Renai, Alaska that the following transfer of monies be made in the 1979-80 State Jafl Contract Fund Budget: From: Contingency ($2,000) To: ~~ Machinery & Equipment E2,000 This transfer provides money to purchase a double oven range and a refrigerator for use in oonnection with the Jail facility . ~ PASSED BY THE COUNCIL OF THE CTTY OF I~NAI, ALASKA this 2nd ~ daq of January 1980. VINCENT O'ItEILLY, NIAYOR ~ ~ Janet Whelan, City Clerk : ~ s i ;~ . , ~, ~~ ~__ r Approved by Finance Director <ti ~ ~ ~ l~ -z--~.----_.__ - ~ ~ . T0: C1~arles Srawn, FirLance Direcbor Ffi~~: Richard Itoss, Chief of Polioe S~1B,TDC,T: Transfer of klu~ds Re: Jail Contingency to Jail Machinery & Dquipment L1ATE: Decenber 18, 1979 Request that $2,000.00 be transferred frcm the Jail Contin- gency (80$9) to Jail Machinery and ~,;pment t8064). ~e p~o::e of this transfer wuuld be far the purchase of the following; 1. Doable oven range to rep].a~ single aven range presently located in the kitchen. ~ 2. Refrigerator to be located in close proximity to the jail area. JUS`PIF'ICATION: 1. With the increasing man-day aount the pres~t single oven is inadeqt..~te. for meal preparaticm. It has been taking up t~o two h~owrs greparation for each meal. Becavse of this, transfers of prisioners, oourt appointments, visiting haurs, and other duties of the jailers have not been oonducted in an eff~cient maruLer on many ovcasions. 2. Pre.sent refrigeratar in the Police Department is inadequate to serve both the needs of personnel on duty as w~ell as the stor- age capacity required by the jail. The additional refrigera- tion capacity for the jail w~uld allow for larqer quantity strorage, thus cutting down on the ntanber of trips i:o the store far p~chasing of supplies. 3. 'ihe Mqrxlay oount at the jail has increased significantly. At present bet~aeen 33 and 95 meals are being prepared daily for the inmate populati.on. ~is has resulted in the request far inarreased capacities and capabilities. ~~ / i/"J ltichard A. Ro'ss, Chief RAR/vl -r;- A - ~ ~ ~ ~ ~ __ _ _ __ r ~.r- --r ~ ---~ ~~ . ' - _ -- _' . . _".F.~ _. . ~c._~:~.. c./~= . ~'a r- _ i"1 CITY OF KENAI RESOLUTION N0. 80-2 BE IT RESOLVED by the Co~ncil of the City of Kenai, Alaska that the foilowing transfer of monies be made in the 1979-80 Airport Land System Budget: ~ I From: Airport Land - Contingency ..................($2,000.00) -- - To: I Airport M+0 - Repair & Maintenance Supplies..$2,000.00 ~ 7his transfer is needed to purchase additional repair and maintenance . supplies, particularly runway and taxiway lfghting supplies, for the ~ --~ Airport. ~ PASSEO BY THE COUNCIL OF THE CITY OF KENAI, ALASKA 7his 2nd. day of January 1980. ~ , ,; ~ ~~~~~~ ~ INCENT 0 REILLY, MAYOR ti~ . ~s~~ , k.; ' ATTEST: i~a `.i, i _ -~ ' Janet Whelan, City Clerl~ ~ ~ ~ Approved by Finance Ofrector G ~ .--• -~ -~w-~ ... _ ,_.._.r.~-,_..___. __ .~.-~ ~..:~._,~ ! ~_._„ -- -- -r _ _ _ _ _ ~ T ~ T ~ ~ ~ _I ~ ~ , ^~ ~ CITY OF KENAI RESOLUTION N0. 80 - 3 ; ~ A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA r ± f ACCEPTING THE PROPOSAL FRODi CH2M HILL IDENTIFIED AS AMENDMENT N0. 1 TO AGREEMENT TO FURNISH ENGINEERING SERVICES TO THE CITY OF KENAI, ALASKA FOR MODIFICATIOtiS AND ADDITIONS TO SEt9ERAGE TREATMENT FACILITIES. WHEREAS, the design of sewerage system improvements is nearing completion and the City has made commitments to proceed with --_ construction of the improvements upon receipt of a grant award _ covering approximately 87.5 percent of the costs thereof; and jt1HEREAS, it is now necessary to submit a grant application for f construction funding and associated support engineering - services, and jtTHEREAS, CH2M Hill has submitted a proposal to the City of Kenai ` to amend the above-mentioned a reement to provide services during construction in the amount of ~95,514, onsite inspection in the amount of $147,392, and special and other services in the amount -. • of $81,157, and -~~ WHEREAS, in their proposal, CH2M Hill has a:.so reauested that the __ number of man-days expended toward onsite inspection be limited to 384, with any time in excess of this ?imit or any abnormal expenses associated with construction scheduling that require a cessation of resident services to be considered a change in scope. ~. ~ NOZY, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THB CITY OF . KENAI, ALASKA that Agreement to Furnish Engineering Services to tbe City of Kenai, Alaska for Modifications and Additions ~r~:;~{ to SewErage Treatment Facilities with CH2rt Hill dated ~,~;I December 13, 1978 be amended in accordance with Amendment No. 1 ,,~ which is attached to and made an integral part of this Resolution. __ ~ , _ r PASSED BY THE COUNCIL QF THE CITY OF KENAI, ALASKA this 2nd -~ ~; `~ d, day of January, 1980. Vincent O Reilly, ayor ATTEST: anet V elan, City Cler ~ ~ \ -~~ /~~" T . ~ i . ~ ~ > ! ~ i / ~ ~ ~ '. _~ ~~r... - 4 :~ - j~ 1 ~ • . , ' F _. ~I, ~! _ _ __ . -_ _ . ~ _T r « T. ~--~ T~ _ . I~ ~-1( Ati1END(l1E~dT ~JO. 1 to AGREE~4EtiT TO FURN I SH ENG I rlEER I NG SERV 1 CES to the CITY OF KEDiAI , ALASKA FOR t~40DIFICATIONS A~D AQDITlONS TO SEt•~ERAGE TREATR4EN7 FAC 1 L I T 1 ES 1.'HEREAS, ihe design of sewerage system improvements is nearino comp(etion and the City has rhade cor:mitments to proceed with construction of the improvements upon receipt of a grant award covering approximately 87.5 percent of the costs ihereof; and ~~HEREAS, it is now necessary to subrait a grant application for cdnstruction funding and associated support engineering services; it is THEREFOR.E necessary to modify the oriainal Engineering ' Agreer.~ent dated December 13, 1978, asyfollows: GEIvERAL All conditions of the original contract as amended remain in -.- effeci except as specificafly noted herein. ARTICLE_1 i ' Under Article 1, Section C, paragraph 1, add the follo~ving: - The effort expended in completina the onsiie inspection ~~; ,, services for the interceptor, sewage treatment plant, and outfall construction shalt be timited to 384 man-days. 'ii Any time in excess of this limit or any abnormat expenses .~_. associated with construction scheduling that require a cessation of resident services shall be considered a y: ; ~'~ change in scope. :~ ;' •i ; ; ., ~ \ ~ _~ r-~- ~~~ ~ _~~ __ ~ __~7_ __ _-_-T _ - ~~ -~- •_ _ _ _ 7 t ~ ~ ~ • _ r , T~ -,r~~ _ ~ i . _ ' ~ - - - - - - - - - -. - ..r>_~.~~ ~' •- _ --~z._- ' - -'-~ `~_ ~ ~ ' if ? / .-.. ~ .~ ARTICLE 2 lJnder Schedule A. modi~y the followino items: Cost Fixed Tota! Ceiiin~ _Fee Price Services During Construction ~ 83,769 $11,745 $ 95,514 Onsite Inspection 129,235 18,157 ]47,392 Special E Oiher Services -~--~ D3-8, E1, E6 72,927 8,230 81,157 -~ Approved by CN2A~ H I LL NORTN~:EST . . --~ B -- -- ---- - ~ - .. Da t e_~~~-~ ~ ( ~ ~. ~.__._._~ ~__~. . Approved by CITY OF KENAI, ALASKA ~ By------ ------ Date ~ I I , '~ i ~ i l ~~_ __ ^ ` ~ -.,- - - -_- ::r.::R. ~,.: ~~ - '~ '~ ~ ' ~ ~ . Il - _ _ ___ _ _ __ _, r r _ _T ~ -~ "~-''..` ,.,. , ' _ - - - - - - - - i.i IY ~~ KE~iAI ..a~ e~~ ~ ,~~~„ P. O. iOX SCD KENAI, ALASKA 99i11 TEIEPNONE 2a3 • 7b35 December 27, 1979 I have received the unsigned lease for lots 1, 2, 3, Block 1, FBO SUBDIVISION dated January 3, 1980. ~ S' ature _ ~o~ o`~ ~ ~q ~ ~~ ~-~-- -r--•-~sr--- "'~'-"-~ "' - ----_ -- -~ 1 = ~- e, _ ~ '. ~, ~ •~ ~ I ~ T• -.~ --•- - ~ ~--t CITY OF KENAI .,~.~ e~~ ~ ,~~~„ P. O. BOX 580 KENAI, ALASKA 99611 - TEIEPNONE 283 • 7535 December 27, 1979 • . . , _~ ~ - Mr. & Mrs. John Stoehner . .. . _. Box 550 ~ ~ " Kenat,Alaska 9966] . ~ • Oear Mr. & Mrs. Stoehner: ' I am enclos~ng the Lease for Lots l, 2, 3, of Block 1, FBO SUBDIVISION, ~ and please note the lease is dated January 3, 1980. Your Lease Application is dated Ju1y 26, ]979, and was received in our , office at 3:45 p.m. of that date. the Kenai Municipal Code #21.10.040., Rights Prior to Leasing: "The filing of an application for a lease shall give the applicant na right to lease or to the use of the land applied for. The application shall expire within 5 months after the application has been made if a lease has not been entered into betrreen the Citv and the applicant bv that time. Lease rates are sub3ect to change on the basis af an apprisal ~ done every 6 months on the property applied for." ,, Therefore the signed lease should be presented to~Council at the regular rtieeting of January 2, 1980, to allotr Council to act on this. Should the ,,i Council need to amend the lease it could then be brought back to them at the ~ _-_ { January 16, 1980 meetinq,prior to the expiration date of your application. , Should your lease application expire, you v~ould be requfred to resubmit a ;;' new application and all the paper work as r:ell as paying an additional $10.00 .',: f ~ filinq fee. Sincerely, Charles A. Brown Acting City Manager ~ i ~ ~ , ; , ~ ! _- -- - ~ --~ j - .rr.:~~w.':~~+Cii.+.3~ ~.,. --~ ~ i I.:isSL. QC AIRPOi.; L~.::DS Oit F~,CIi.? i I: ~ TFiIS AGRr~:•i~:JT, entered in~o this day of January , 19$0 ,' bl and bet:~:een the CITY OF KI:::~II, a ho:ie-ruled ~municiYal corForation of Alaska, hereinafter. called "City," an~ John Stoehner and Krist4ne Stoehner DBA/ARCTIC FUEL SERVICES - BOX 550 - KENAI, ALASKi1 99611 hercinaEter called "Lessee." • That the City, in considcration of the payments of the rents and performance of all the covenants herein cantained by the Lessee, does hereby demi~e and lease to the~Lessee the follotiaing described prcperty in the ::enai Recording District, State of Alaska; to wit: ~. . LOT 1- BLOCK 1- F BO SUBDIVISION ~~~ LOT 2- BLQCK 1- FBO SUBOIVISION . LOT 3- BLOCK 1- FBO SUBDIUISION '. TER2d : ~ J ,<-'y ,~ (a) The L-ezr~ of this Lease is for 99 years, ~ comtnencing on the 3rd day of January , 19~ , to the ' 2nd day of January , , a~ the annual rental of $ 10.231.20 • •~ (b) 'The term of this Lease may be extende Le for su~cessive periods of years , by giving en notice to the Lessor not les n six (6) months 'prior to the e' ation of the then ing term. Each extended te:rm shall be on the Q te nd conditions as provided 9.n ~his Lease for the in' Lessee will not be permitted to extend the Lea - yond the exten term. Any termination of this Le uring the initial term ar any extended term terminate all rights of extension hereun . PAYMEVT: Subject to the terms of General Covenant • I~o. 9 of this Lease, the rental specified herein shall be payable as follows: (a) Right of entry and~occupancy is authorized as of the 3rd day of January , 198Q , and the first rent shall be computed fro:~ suc date until 3une 30, 1980 , at the rate of $ 28.03 per day for 180 days, equals $ 5,045.4Q noVr due. • (b) Annual rent for the fiscal year beginning . July 1 and ending June 3U shall be payable in advance on or before the first day of July of each year. If the annual rent exceeds $2,A00, then the Lessee may~opt at the time of the e:cecution hereof or at th~ beginning of each new Lease year to pay rent in equal monthly installments, payable in advance on or before the first day of Ju?y and on or before the fizst of each month there- after. • (c) Rental for an~ period cohich is less than one (1) year shall be proz~ted based on tikie rate of the last full year. (d) The rent specified herei.n is calctilated as R~PIdX-k~(~X~XXXXXXXXXXXXXXXXXXXXS(~4X~X~RXO(X~X~XO(Xl(~~XX~X X, Z( xxxzXXXXXIP~lRXX~X04YX~t~X~(9QJ~ ~~l(XX')(~~~'XxXX-0~KXX~(XXXXXXXXXXXXXXXXXXXXXXXX~i~XXX~' (4E~4X~GXXXXXXXXXXXXXXXXXXXXXXXXXXX ****SHOWN ON EXHIBIT A ******** In additian to tlic rents s~ecified above, subject to General CoverianL- Iso. 9, the I,e~sec ayrecs to pal to the CiCy fees as herein.~iter pzvvided: Lr~+SE - P~~ge 1 Revised 3/30/79 I::TTIT+LS I.'r'SS::f: _ L::SSOk: ~ ~ ~ ; ~ i '~_ ~~ '_~"rw ~'.~-~ • " • t:•---• ; . a t . . --_ I~ . .- _ ~ ~ a ~ ~ i _~ i S ~ 1 ~ ~ ~ . ~ , ~ J r . . , ~..' ~ ''~ , _ ~ ~~1 : t~ ~~ :, ~ .. :I 1 ~~ . d,! A '. . k 1 • 1 , . . . (a) Assessment~ for public it~provements now , " benefiting pro~erty in the anount of $"~" ' (b) Taxes pertaining to ttie leasetiold interest of the I.essee. (c) Sales tar. nosa enforced or levied in the future computed upon rent payable in monthly installments v~hether rent is paid on a monthly or yearly basis. . (d) Lessee aqrees to pay all taxes and assess- ments levied in the future by the City of Y.enai, as if Lessee was considered the legal owner of record of the Leased Property. (e) Interest•at the rate of eight percent (80) per annum and ten percent (10~) penaltie~. on any amount of money • owed under this Lease which is not paid on or befoze the date it becomes due. ' : .~ . (f) Additianal charges as set forth in Schedule A, attached. ~ • The purpose for o~hich this Lease is issued is: GENERAL COVENANTS 1. USES: Except as provided herein, any regular ~ use of lands or facilities without the written consent of the ' City is prohibited. This prohibition shall not apply to use of ~ areas designated by the City for specified public uses, such as passenger terminals, automobile parking azeas, and stree-cs. 2. USES NOT CO~ITEMPLATED PROHIBITED: Solicitation of donations or the promotion or operation of any part or kind of . business or commercfal enterprise, other than as specifically set 'forth herein, upon, in or above airport lands, 4~ithout the written consent of the City is prohibited. , 3. ASSIGNriENT: (Not for collateral purposes) Lessee with City's written consent, which will not be unreason- ably denied, may assign, in whole or in part, its rights as Lessee (Leasehold Estate) hereunder except assignments for . collateral purposes will be allowed pursuant to the provision of paragraph 33 herein. Any assignee (except assiqnee's for collateral purposes, which will conform tio the provisions of Paragraph 33 instead of this paragraph) of part or all of the leaae3 premises shall assume the duties and obligations of the Lessee as to the such part or all af the leased premises. No such assignment, hoarever, will discharge Lessee from its duties and obligati.ons --. hereunder. • ~ 4. SUBLETTING: Lessee may sublet part oz all of its interest in the leasehold premises without prior City approval, excepti thaL• Lessee agrees to send a copy of his executed sublease ~ to the City within 10 days after its e.cecution. In addition. all subleases are subject to the terms and conditions of the main lease, and no subletting shall affect tihe obligation of the Lessee to perform all of the covenants required ro be performed by the Lessee herein. _- -+r- --~- - r ~~ - ~ ~_-- . ' ' ~~- 7± S. T12L•'AT~1EN~r or• DEt•tISE: The Lessee agrees to keep the premises clean and in good order a~ its own expense, suffering no strip or w~zste tliereof., nor removing any maLerial therefrom, wittiout written permission of the City. At the expiration L~ASF - Page 2 Revised 3/30/79 IPIITIALS LL''JJL''.F.: LESSOR: . • -, • - . ~,,,y ~ ~•,, _. , ' } i e r ti- -~ ~ --~ . -- .--- -~- ~~-~~ ~ _ -- - , of the ter:.i fixed, or any sooiier deterr:iinatian of the Lcase, the - I,essee will peaceably and quietly qui.t and surrender thc premis~s to the City. 6. FAIt~!E`IT O.^• RE::T: Chec'r.s, basik drafts or postal money orders sliall be made payable to the City of Kenai, and de~livered to tlie City Administration Building, Y.enai, Alaska. 7. CO~ISTRUCTIO:J APPROVAL Ai7D ST~1:IDARDS: Buildinq construction shall be neat ar~d presentable and compatible with . its uses and surroundinqs. Prior to placing of fill material and/or construction of buildings on a leased ar~a, the Lessee shall submit a plan of proposed development of property to the City Planning Commission which shall be approved in wra.ting for ~ all permanen~ improvements. - 8. DEFAULT - RIGHT OF ENTRY: Should default be made in the payment of any portion of ~t~e rent or fees when due, oz i.n any of the covenants or conditions contained in the Lease or in any regulations now or hereinafter in force, then in such event the City shall give Lessee thirty (30) days after such tozitten notice to cure such default or.defaults, after which if the default is not cured, the City may terminate the Lease, . reenter and take-possession of the premises, remove all persons therefrom. ~ 9. RENT ESCALATION: In the event this Lease~is for a term in excess of five (5) years,. the amount of rents or ~~f ~ fees specified herein shall, at the option of either party, be subject to redetermination for increase or decrease based on fair market value at interva~s of five (5) years from the lst day of July proceeding the effective date of this Lease. No increase or decrease in the amount of rents or fees shall be effective, ~ except upon ninety (90) days written notice. Fair Market Valne is defined as "the highest price estimated in terms of money which a property will bring if exposed for sale on the open market allowing a reasonable period of time to find a purchaser who buys i~ith knowledge of all the uses to which it is adapted . and for which i~~ i.s capable of being used." At each five (5) year interval, the fair market value shall be determined by qualified independent appraisers. The redetermined lease rate, annual rerit, under this provision . shall be limited to a fifty (500) percent increase in the prior • lease rate until the 30th year anniversary of the lease after which the 50°a cap provision shalJ. no longer apply and the lease rate shall be redetermined every five years on the basis of fair market evaluation as indicated above. If the City and Lessee are unable to agree on the appropriate rent redetermination, if any, as above provided, on or before May lst of the year in which the•rent shall be adjusted, City and Lessee shall jointly select an appraiser from the regular -- Alaska membership of the Society of Real Estate ~ppraisers or the F~,erican Institute of Real Estate Appraisers, or the successor bodj of either group who has been properly designated DS.A.I. or S.R.E.A., or. S.R.a.A., or any future similar designation which denoi:es proficiency in tkie appraisal of commercial property and is recognized as such by either of the above two qroups or ~heir successor bodies. Ttie written report of the above selected appraiser on the appraised fair market value of the Leased Property (using the aforesaid definitions and methods) shall be conclusive and bindinq on the City and Lessee for ttle purpose of adjusting L•he rental, unless eiL-t~er City or Lessee object to such a~praised value. The cost of the apprai~al report shall be stiareci equally by L-2ie City ~nd the Lessee, even if objected to b~~ either party. L~ASE- Page 3 . I2IITIALS Revised 3/30/79 ~ LESSEE: . _ • LESSOf2 i ' 9 n r ~ . F ., ..~... .... i --•~ .- ~-- -- --~ . ~ . . . n Tt «._ ~ i~ u.c i.iLf itilci L~~w~lu c:uttti~ii. .i~3~e:as O.i CiiiC: ti4~tJLa11:~f:1 as al~ove provided, or eitticr obji:cts to thc writicn reporr of thc appraiser as a~3ove providea, rhe City and Lcssee shzll each ~~ select an appraiser froM either of the above groups t~ho holds an}- I of t2ie above-required designation:>. Eithcr partj may select the I appraiser who was jointlf selected as abov~ provided and whose i report aras rejected. Ttiese L•c.o appraisers sliall select a third i appraiser from cither of the above groups and who holds any of the required designatio7s. The appraised fair mar};et value ; agreed upoti in cariting by two of these ap~~raisers, or upon failure ! of any two to agree, the average value of the tao appraisals i ' closest to each other, shall be conclusive and bindinq upon City i and Lessee for the purpose of adjusting the renta].. F.ach party ~ shall pay the fee of its selected appraiser and one-half the fee I of the third appraiser. . I , 10. L~ASE iJTILIZ~1TI023: Leased lands shall be uta.lized for purposes within'the scope of the a~plicatzon (made a part of this I.ease and attached hereto) the terms of ~he Lease, , and in conformity with the ordinances o'f the City and Borough, ~ and in substantia2 conformi~y with the comprehensive plan. ~ Utilization or development for other than the allowed uses shall ~ constitute a violation of the Lease and subject the Lease to ; I cancellation at any time. Failure to substantially complete the ~ development plan of the land, consistent with.the pzoposed use ~ ~ • and terms of the Lease, shall constitute grounds L-or cancellation. ; • I 11. CONDITZON OF PREAiISES: The premises demised ~ ~~ herein are unimproved and are leased on an "as is, where is" ~ ; „ ~ basis. , ~ . I. 12. PRO~CTION OI' AIRCRAFT: No building or other ~ permanent structure shall be placed within fifty (50) feet of the property line tronting a landing strip,~taxiway, or apron without .~fi the written approval of the City. This area shall be used for i~ parking aircraft only. • 'I~ . : • 13. OFFER TO LEASE ACCEPTANCE: The offer to 1,; lease is made subject to applicable laws and requlations of City, ~. and may be withdra~,m without notice at any time after ttiirty (30) ~ days from submission thereof, unl.ess wi.thin such thir~y (30) days ~; the Lessee executes and zeturns the lease to the City. ;' ~ . ~', ~ 14. UPIDERLYING TITLE: The interests transferred, '.~ or conveyed by this Lease are subject to any and all of the covenants, terms or conditions contained in the instruments ; conveying title or other interests to the City. ~ . 'i 15. RIGHT OF INSPECTZON: City shall have the ' right of all reasonable times to enter the premises, or any part ___t__ . thereof, for the purposes of inspection. -_ - ~ 16. INSURANC~: Lessee covenants to save the City -- ~ harmless from a21 actions, suits, Izabilities, or damages resu2ting , from or arising out of any acts of commission or omission by the Lessee, his aqents, employces, customers, invitees, or arising -._ from or out of the Lessee's occupation, or use of the premises demised, or privileges granted, and to pay all costs connected therewith. In this connection, the Lessee agrees to arranqe and ~ pay for all the fo1loV~ing: ~ (a) Public l.iabili.~.y insurance protecting both ' tRe City and/or ~ts agents and the I.essee, such insurance to be ' evidenced by a certificate showing the insurance in force. The amoun~ of such pul~lic liat~i].ity insurance shall have limits noti 4~ less than ~hose Y.nown as $250,000/5500,000/$100,000. . ` LEAS~: - Page 4 INITIALS ~ Kevised 3/30/79 LLSSL•'~.• ~ L~SSOR: - - , a . ~ =._t ~ ~ v,~, --• ~; c 0 '~ T , . r ~ --_ ~ --~ ~ ~-- -_- -'--~w- ~ ~ (b) Les::ce ayrces to carr! emz~loyer's liability insu~arice and :+orkr~en' s Comoensatiori insurance, and to furnish a -~ certificste thcrcof to thc City. (c) Insurance contracts pro~iding Iiability insurance and t•:or3:men's Compensation shall provide for not less than Chirty (30) days wri~t-en notice to the City of cancellation or ekpiration or substantial change in policy conditions and coverage. (d) Lessee agree~ that waiver of subrogation against the City shall be requested of I,essee's insuror, and shall be provided~at no cost to the City. (e) Cross Liabilitv: It is understood and agreed that the insurance afforded by this policy or policies for more than one named insured, shall not operr~te to increase the limits of the company's liability, but otherwi'se shall not ope•rate to li.mit or void the coverage of any oile named insured as respects claims against the same named i.nsured or employees of such other named insured. ~ ~ ;j . ~ i" ` (f) The insurance procured by Lessee as herein required shall be issued in the nam~ of the Lessee and the City ' by a company licensed to do business in the State of Alaska, and ' shall contain endorsements that (1) such insurance may not be cancelled or amended with respect to the City without thirty.,(30? ~ days written notice by rec~istered or certified mail to City-by , the insurance company; and (2) Lessee shalJ. be solely responsible for payment of premiuns and that City shall not be required to pay any premiums for such insurance. (g) The amount of insurance coverage xequired above may be subject to review for increase at each five (5) year renegoti.at5.on of the Lease. ~ 17. ACCOUNTING OBLIGATION: Lessee agrees to furnish the City an annual sworn statemen~ of gross business receipts and/or an annual sworn statement of the numHer of gallons . o~ ~uel and oil sold and/or any certificate or statement to substantiate the computation of rents or fees, including reports to other.qovernmental aqencies. 18. COLLECTION ON UNPAID MONZES: Any or all rents, charges, fees or other consideration which are due and unpaid at the expiration of voluntary or involuntary termination or cancellati~on of this Lease, shall be a charge against the Lessee and Lessee's property, real or personal, and the City shall have such lien rights as are allowed by law, and enforcement , by distraint may be made by the City or its authorized agent. ~ 19. EASEPIENT GR~INTS' RESERVED: City reserves the right to grant and control easements in, or above the land leased. I3o such grant or easement will be made that will unreasonably J interfere ~~ith the Lessee's use of the 2and, and Lessee shall have free access and use of any and all parking and loading rights, riqhts of ingress and egress now or hereafter appertaininq to the leased premises. 20. LEASE SUBORDINATE TO FINANCING REOUIF~AIEN'rS: Lessee agrees that City niay inodify this I.ease to meet revised requirements for Federal or State grants, or to conform to the require~ncnts of any revenue bond cove~ian~. Fiow~ver, the modification shall not act to reduce the rights or privileges granted the Lessee by this Lease, nor acC to cause the Lessee financial l.oss. 21. SURR~;:~FR ON Trt?~tT:~11TI0~: Lessee shall, on the last day of the term o£ tkiis Lcase or upon a~iy earlier terminatiioii of tiliis Lease, surrender and deliver upoii the premises into the possessinti and use of City without £raud or dela}~ in r,ood order, _ conditio:i and repair, exce~t for rea~oc~able wear and tear sincc ~ LEASE - Page S Reviseci 3/30/79 INITIAL5 L~SStiE : I,ESSOR: . . . ...-, . . ~ { i ' i a , i ~ a i i ~ ~ v -v - 1 ..-~ , - -~ thc last necessary re{»ir, repl~~ccnent, restoration or renewal, " free ~ind clear of all lettia~s and occup~~ncies unlc:ss expressly per:aiLted b~ CiL•y in writing, and free and clear of all liens and encumbrances other t}:asi those created b}• £or loans to City. , _ -_ ilpon th~ end of ~}~e term of this Lease or any earlier termi.nation thcreof, titl.e L•o the buildinys atid im~rove ments anc3 buildinq equi~~r~ent sh~ll autonatically vest in City ' without requirement of any dced, conveyance or bill of sale thereon. Fiowever, if City shou].d require any such docu:nent in confirmation hereof, i,essee shail execute, acknowledge and deliver ttie same and shall pay an;~ charge, tar anci fee asserted or impcsed by any and all governsnental units in connection herewith. ' 22. RULF.S: Lessee shall ob~erve, obey and comply with aIl applicable rule~, etc., of the StaL•e qr Federal Govern- ments. • • .~ 23. AIRCF2e1FT OPEF2~1TIOhS PF20TECTED: (a) There is hereby reserved to the City, its successors and assigns, for the use and benefit of the public, a right of flight far the passage of aircraft in the airspace . above the surface and all improvemen~s approved by the City of the premises herein conveyed, together •.vith the right to cause in said airspace such noise as may be inherent in the operation ~of ^ aircraft, now or hereafter used foz navigation of or flight in ~1 . the air, using said airspace of landing at, taking off from, or operatinq on the Kenai Airport. (t~hen plans for improvements puzsuant to paragraph 7~re approved by the City, the City to the extent af those improvements releases the easement here expressed.) • (b) The Lessee by accepting this conveyance expressly agrees for itself, its representatives, successors, an3 assigns, that it will not erect nor permi.t the erection of any structure or object, nor permit the growth of any trees on the land conveyed hereunder, F~hich v~ould be an airport obstruction within the standards established under the Federal Avi~ation Adminis~ration Regulations, Part 77, as amended. In the event the aforesaid covenant is breache8, the City reserves the right to enter on the land conveyed hereunder and to remove the offending structure or object, and ~o cut the offending tree, all of which shall be at the expense of the Lessee or its heirs, or successors, or assigns. 24. RIGHT TO ENJO]'IKEI~tT AND PEACEABLE POSSESSION : City hereby agrees and covenants that the Lessee, upon paying rent and performing other covenants, terms and conditions of this LeaGe, shall have the right to quie~ly and peacefully hold, use, occupy and enjoy the said leased premises, eacept that any in- convenience caused by public works projects in or about the leaseho2d premises shall not be construed as a denial of the °'1 right of quiet or peaceable possession. " ...J 25. I,ESSEE TO PAY TA}:ES~: Lessce shall pay all laa~ful taxes and assessments ca}iich, during th~ term hereof may become a lien upon-or which may be levied by the State, Borough, Citiy or any other tar.Ievying body, upon any L•axable possessor~~ right which Lessce may have in or to the re~lson of its use or occupancy, provided, hotirevcr, that notliing herein conL•ai.ned shall preveni: Lessee from conL-esting any increase in such ~a:c or as~essment thzougt~ procedures ou~lined in State staL•utes. 2G.~ SP~CIIIL SP:I:VICF:S: Lessee agrees to pay City a reasonable char.ge for an}~ special services or. facilities required by Lessee in writing, whi.ct3 services or facilities are not provided for herein. LEASE - Page G Revised 3/30/79 INXTIAI.S L~SSrE: • LESSOR: ---------- . ~~ • . - ~ ~ -_~_ ~ ___ ~-T _ _ _ ~ _ _ _ _ _ ~ / ~ T --~- ---~ 27 . ::t~ {'iiR :::rF'.: i:IP OR .TO~ ;: i ~': ::TU::" CIt~11TL•'D: It ^ is c:: ~ressly u-~der~tooci that the Citl sh~ill not beyconatrued or hcld to be a partt~er or joint vent:urcr of Lc~see in the conduc~ of business on the der~ised premi:;es; and it is e}:pressly under- stood an3 agreed that thc zelationstiip bet::cen the parties hereto is, and shall at a21 tir.~~s remain that o~ landlord and tenant. • 28. nrrnur.T BA':hRUPTCY, ETC.: If Lhe Lessee shall mzke any assign:~ent £or tlic benefit of creditors or shall be adjudged a ban}:rupt, or if a receiv~r is appointed for the Lessce or Lessee's assets, or anf -interest under this Lease, and if the appointment of the reccivcr is not vacated within thirty (30) days, or if a vol.unL-ary petition is filed under Section 18(a) of the Bankruptcy Act by L•he Lessee, then and in any event, the City may, upon giving the Lessee thirty (30) days' notice, terminate this Lease. . 29. NOi+~DISCRIi~1Ii•IA:IO:J: Ttie Lessee, for himself, his heirs, personal representatives, successors in interest, and assigns, as a part of the consideration hereuf, does hereby covenant and agree as a covenant runninq with the land, that: (a) No person on ~he grounds of race, color, ox national origin shall be excluded from participation in, den5.ed the benefits of, or be othery~ise subjected to discrimination ' a.n the use of said facilities; ,~ . (b) In the construction of any improvements on, over, or under such land and the furnishing of services ' thereon, no person on the grounds of race, color, or nationa2 origin shall be excluded from parti.cipation, denied the b~nefits of, or othercaise be subjected to discriminati.on; • (c) The Lessee shall. use the premises in compliance with all other requirements imposed by or pursuant to Title 49, Code of Federal Regulations, Depar~ment of Transportation, Subtitle A, Office of the Secretary, Part 21, Nondiscrimination in FederaJ.ly-assisted Programs of the Department of Transportation-- •Effectuation of Title VI of the Civil Rights Ac~ of 1964, and as said Requlations may be amended; (dj In the event facilities are constructed, maintained, or otherarise opera~ed on the said property described in this Lease, for a purpose involving 'the provision of similar services or benefits, the Lessee shall main~ain and operate such facilities and services in compliance wi~h aIl other requirements imposed pursuant to Title 49, Code of Federal Regulations, Department of Transportation, Subtitle A, Office of the Secretar~•, Part 21, Nondiscrimination in Federally-assisted Programs of the Depa7rtment of Transportation -- Effectuation of Title VI of the Civil Rights Act of 1964, and as said Regul.ations may be amended; -_ 30. PAF2TIAL INtIALTDITY: If• any terTa, provision, condition or part of this Lease is declared by a court of competent -~ jurisdiction to be invalid or uncoiistitutional, the remaining terras, provisions, conditions or parts shall continue in full force and effect as though such declaration was not made. 31. PAROLF, h10AII'ICT~TI0;7S: IL• is mutually understood and agreed that ~hi_s agreement, as wr.itten, covers all ~he aqreements and ~tipulations betr~een L-he parties; and no representations, oral or written, have been made modi£}~ing, addi.ng, to, , o,r chari i L-he ;:erms hereof. 7his lease may not be modif~ed except in writing, s~g`~e~'~y all parties in interest, and approved by the Kenai City Council. 32. Sa11It1~1NTY: _•~;c City does no~ warr.Znt tha~ thc proper.ty which is the sul~ject oi~ L-his Leasc is suiL•ed f:or the use auLhorized hcrcin, and no c~uara:~Lee is given or implied that it shall bc profitable or suiL-able to c~F~loy ttie property to such use. ~ LEJ1S~; - Page 7 Revised 3/30/79 Ii:J i'I~~LS • I.E:SGI:.i.': LES 501t : ; ~ . F,. . . . ~ 33. FIi:71::~.:I:i(; (a) F'or the (~urE~ose of interim or permanci~t financin~ or ref inanciiig fro:~ ti.*.:e to tir.ie of. t:ie ita~proc•ements to be ~laced uron ;:tie leaseci premises, and for no othcr puri~ose, Lessee, after yiving written notice thcreof to the Ci~y, may encuMber by morLqage, dee~I of trust, as~ic~iir..ent or o~ticr approF~riate instru~cnt, Lessce's interest in the leased premises and in and to this Lease, provided sucti encumbranca pertains only to such leasetiold interest and does not pcrtain to or create any interest in City's title to the lcased premises. If sucli mortqage, ae~a of trust, or assignMent shalJ. be held by a b~~nk or other estab- lished lending or financial institution (which terms shall include an established s.nsurance com;~any and qualified pension or profit shazinq trust) and such institution sh311 acquire the Lessee's • interesL- in such Lease as a result of a sale under said encum- brance pursuant to a foreclosure or.other remedy of the secured party, or through any transfer in lieu of foreclosure, or throur,h settlemen~ of or arising out ~f any pendinq or conteMp].ated foreclosure action, such lending institution sliall have the privilege of transferring its interest in such Lease to a naminee or a wholly owned subsidiar.y corpora~ion coith the prior consent of the City, provided, however, such transferee shall assume all . of the covenants and conditions required to be performed by the Lessee, whereupon such lending institutiori shali be relieved of any further liabilii:y under such lease from any after such transfer. Such lending institu~ion or the noininee or wholly owned subsidiary .corporation to which it may have i•ransferred such Lease, or any other lending institution cohi.ch may at any time acquire such Lease, shall be relieved of any further liabili~y under such Lease from and after a transfer of such Lease. (b) A lea~~hold mortgagee, beneficiary of a deed of trust or security assigneee, shall have and be subrogated - to any and all rights of the Lessee with respect to the curing of ~ .any default hereunder by Lessee. ~ ' ~ (c) If the ho2der of any such mortgage, or the beneficiary of any such deed of trust, or the security assignee shall give the Ci~y before any default shall have occurred in the Lease, a~vritten notice containing the name and post office address of such holder, and City shall thereafter give to such holder a copy of each notice of default by the Lessee at the same time as any no~ice of default shall be given by the City to the Lessee, and the City will not thereaftez accept any surrender or enter into any modification of this Lease without the prior written consent of the holder of any first mortgage, beneficial interest under a fa.rst deed of trust, or security assignee, in this Lease. (d) If, by reason of any default of the - Lessee, either this Lease or any extension tt:ereof shall be / terminai:ed at the eiec~ion of ttie City prior to the sta~ed ex- piration L-herefor, the City F~ill enter into a new Lease c~ith the leasehold mortgagce Lor ttie remainder of the term, eff.ective as of the date of such L•ermination, at the reizt and additiottal rent, and on the ~erms l~erein contained, subject to the follo~ving conditions: (1) 5uc}i mortgagee, beiieficiary or security assignce, shall ma};e written requcsL• to the City for such ne~a Lease wittlin twenty (20) da}•s aLt-er the date of sucli L-ermination and such written rc:quest sliall. be accompanied by a pa~yment to the City of aIl sur,is Lhen c?ue to tlie City under ~his Lease. L~:ASE - Paqe 8 Revised 3/30/79 I`]ITIIILS LESSI;I: • LES: Oi2: ,, ' • yf ~.q... l a-_-~- % r ~+--- --r ~ (2) St~rh T~ortg~~gce, beneficiary or security assic~nce, ~h~1I1 pa~ to ti;e City, at thc time of the execution and delivery of such ncf~ lea~e, any and a11. sums duc t}ier.cunder its adcjition to ttiose 41~11CII would ~zt the tine of tt3e execut-ion and dclivcr! ttzcreof be duc uncicr this I,case; but for such termination and in ~zddition thereto, any reason~zble er.penses, i.ncluding legal and attorneys' fees, to wtii.ch the City shall have been subjected by reason of such c?eL-ault. . (3) Sucti mortgagee, bene£iciary or security assignee shall, on or be£ore the execution and delivery of such new Lease, perform all the other conditions required to be perfozmed by L-he Les~ee to the extent that the Lessee shall ~ have failed to perform such conditions. , (e) If a lending in~titu~ion or its nominee or wtiolly owned subsidi.ary corporatioti ,.shall hold a mortgage, deed of trust, or similar security interest in and to tliis Lease and shall thereafter acquire~a leasel~old estate, derived either from such instruments or from the City,'and if such institution, no:ainee, or corporation shall desi.r.e to assign this Lease or any new ~ease obtained from the City (other than to a nominee or tv a wholly ocmed subsidiary corporation as permitted by the above ' provisions) to an assignce who c,~ill undertaY.e to perform and observe the conditions i.n such Lease required to bE: performed by ~ the Lessee, the City shall not unreasonably withhold its consent to such assignment•and assumption, and any sucli lending insti- tution, nominee, or subsidiary shall be relieved of any further liability under such Lease from and after such assignment. If the proposed assignor shall assert that the City in unreasonably withholding its consenti to any suc:h proposed assignment, such . dispute shal]. be resolved by azbitration. ~ 34. AI~IENDriEI~T OF LEASE: Notwithstanding anything to thc: contrary, in order to aid the Lessee in the financing of the improvements to be situated herein, City agrees that in the . event the proposed mor.tgagee, beneficiary or security assignee under any interim or perm~nent loan on the security of the lease- hol.d interest of the Lessee and the improvements to be sS.tuated thereon so requires, the City will make a reasonable effort to amend this Lease in order to satisfy such requirements upon the express condition and understanding, however, that such variance in language will not materially prejudice the City's rights hereunder nor be such as to a1L•~r in any c~ay the rental obliga- tions of the Lessce hereunder nor its obligations to comply with all existinq laws and regulations of the City relating to the leasing of airport lands, and to all applicab].e Federal statutes, rules, and regulations, and all coven~nts and conditions of the deed by which the City holds title to ~he land. 35. COfiPLIANCE WITH LAS•iS :, Lessee shall comply with all applicable laws, ozdinances, and regulations of puhlic ~ authoriL-ies not•~ or liereafter in any manner affecting the leased premises or the sidewalks, alleys, streets, and ~aay adjacent thcreto or any buildings, structur-es, fixtures and im~rovements or the use thereos, whether or not any such laws, ordinances a~id regulaLions which may be hcrcaf~er enacted involve a change of policy on ~he parL• ot• ttie governmental body enacting Lhe same. Lessee ~grees to hold Cit•y financially harinless: ~ (a) I'rom the consequences of an}' V10~.3r1011 of such ].aws, ordinances anc3/or regulations; and (b) E'roia all claims for damages on accoui~t of injuries, death, or property damayc resulting from such viaJ.ation. Lessee furLticr ~-~gree~ it wiJ.l not permit an}~ unlnwful UCCilj)A~lOIl~ bu:.iiicss or L•r~idc Lo be conc?uctcd on said pr.cntises or any use to be made thei-cof contrary to any lac•r, ordinance or regulaLion as aforesaid taith res~~ccL- theret-o. . •- .- --~ _ _ ~ .--• -r '~~r---.~ - .~_..~.~ ~ ~ ~ ~ 3 i d ~ ~ LFA~E -- Page 9 I,~ITIALS Revised 3/30/79 LLSSI:~: . ' LI: ;SOR: ---~ f d f~ ,; ;{ ; i; , 4 !' , ~,. ~. ,. ~ ~ - i:. ; , i~ , , T- ~..----.- - ~ ~ ~- - ~ -- ,-- -r -----w.- =- ' ~i: -.S~ • _ . 36. C~,E:~; O:' 1~R;:'~:i~F:: : Lesscc, at its oc~n Cost .~-~ and c::;~c~i:.c, ~h~ll }:c'ep tti~~ l~asc.i Eireriise::, all improvements ktiicli at any ti;.:~~ durinc~ tlic term of this I.~~i~c maf be situated thcr~~on, and a~~;• ~iid al.l appurt~nznces L•hcrc:un•.:o b~loncJing, in gooJ cor.ditiosi at:d rep~~ir d~iring the entirc. tcrm of this Lcase. 37. L~;SS,,C`S OI3LICT,TIO'I TO 3LT::;O~'I: I,I?::75: Le~sec will nat perMit any li.e:i:~ includicig, but i~ot~ liinit~d to, mechan- ics', lab~rers', or materi~-~lmen's liens abt~i:;able or availablc under ttic then ~xisting laws, to stand agaiiist ttle leased premi~es or ir.-prorements for an}~ labor or material furnished to Lessee or clain-ed to have been furnishcd to T.essee or to Lessec'~ agents, contractors, or sublessees, in connection with work of an~ character performed or claimGd to have been performed on said prenises or improvements by or aL• ~tic direction or sufference of , I.essee, providcd, hoc.~ever, T.essee shall havc the right L-o pzovide a bo-id as contempla~ed by Alaska la~. and coritest the validity or amouiit of any such lien or clai~r,ed lieny On final determination . of such lien or such claim for lien, Lessee will immediatel.y pay any judgment re~idered caiti~ alJ. 'proper costs and charges and shall - - have such lien released or judgment sa~i~fied at Lessee's own expense. 38. COyDEi•I~ATION: In the event the leased premises • or any part thereof shall be condemned and taY.en for a public or a quasi-public use, then upon payment of any acaard or compensation ~ arising from such condemnation, there shall be such division of r ~,, the proceeds, such abatemenL- in rent pa~able during the term or ~ ' any extension of the~term hereof, and such other adjustmen~s as ~- ~ the parties may agree upon as beinq just and equitable under all the circumstances. If ~he City and Lessee are unable to agree within thirty (30) days after such an award has been paid into Court, upon what division, annual abatement in rent, and other adjustments are just and equitable, the dispute shall be 8eter- mined by arbitration provided in Item 39 hereof. • ~ ' 39. ARBIT:tATSO~T: ~ . i (a) In the event the parties shall be unable ~ to agree as to any matter provided for in this Lease ~uch dispute shall be determined by three (3) disinterested arbitrators, one of them shall be chosen by each of the parties hereto and the '; third by the two (2) so chosen. i J (b) The party desiring arbitration, as aforesaid, shall give notice in wri~ing to the other party of ~ such desire, naming the arbitrator selected by it, and five (5) ; days after giving of such notice the other party shall select its ; arbitrator and in the event ~he tc,;o arbitrators chosen shall fail, c•~ithin fifteen (15) days after their selectioii, to agree ' upon the third, then the Sup~rior Court of the Stai:e of Alaska shall, on request of ~he parL-y not in defaul~, or upon the ~'•, request of either party if-neither is in default, appoint within ~.i fi.fteen (15) days after such request, an azbitrator, or arbit- rators, to fill the place or p].aces remaining. (c) The cleci,ion of any Lw~ (2) of the arbitrators in confortnity toith t2~e Eo~-egoi~lg directioii Sf1~111 be final and conclusive upori the parties liereto. Ttie decision of the azbitrat~:ors sh~~ll be in tiariting, siqned in duplicate Uy any ~410 (2) of said arbztrators, and one copy sh~ll be delivered to each of ~t~e parties hereto. (d) F:~ce~t as sk~ecif.ically pr.ovided for i~i subsecLion (a), (b) and (c?, the Uniform Arbit;ra~ion Law of Alaska shall qovern the arl~itraticn(s) con~empl~~ted herein. 40. SUltitt:~;uI•;I;: AL the expir.ation of ttie term fi:ced or any sooiier ter:;~iriati.oi~ of the Lea ~c, the Lc~sce ~rill peaceably ~cnd quielly quiL- aiici surrender the p1'emises to the •' City. ~ LE~+SE - Page 10 ~ ~ . ~i ltevisecl 3/30/79 INITI~II.S LESSI:~:: . I.~:SSOI:: • ' ~4---_. ~ . ~; ,'. . _ -,.._.~~ »- -_~ _ ~ _ . _ ' ~ ~ v~ _ ...~- _ _. „ ~'t T . ~ ~___ ~^ ~~. ~v-~- '~ I . ~_' _" - , -.. • __~ _ ___~L~~ 4w - - ~ ~ _ ' ' " " _ _ _" _ _ - - _ • , _f~ ( __-~. ' _ ` _ -'_ - _ - ~ _ . . _ ~ • . • ~ _ ~ , ~ , ~2. PIL07'!:~:'i C(~:1 Cli' rl.•7sC?':f.*:T.~: TO plotc'Ct the ~ - position of any ~UUL:CI1c1I1L(~) h~rea'f.C~~r pra~:~:rl;• obtaini~ig any in~erests in tt~e leaseli~lJ e::taL-e ~traii~ed Lc•s:~cc hercunclcr, CiL}• agree~ that in Lhe event of the canccl].~zLion, terr.iination, ex- ~ piratioci or surrcndcr of tl~is Lca ;e (t!~e ~JL'Qllilt.~ lease) , the Ci ty ; will c-ccept th^ Su'at-etia:it, its succcssars asici ~:;signs, as iL-~ ~ :~ ~ lesse~ for a p~i iod equal t:o thc fu].1 clapscci portion of the terr:~ I of thc sualeasc, including any extetisions or raneo~als ttiercof n~~t excec~di:~q tlie term of t}iis Lease, uF~ori the s:~me coven~~~it~ and conditions thcrein contained, to thc e~:tent tl~at said covenants and ~ condiL•ions are not inconsistent witti any of ttie terms and conditions of this Lease, provided such sub~enant shall ma};c full and com=~lete attornment to the City for the ba].ance of the term of such sublease so as to establisti direct privity of estate and contzact bet~,reeri ~he CiL-y and the subL•enant c•rii:h the same force and effect as though ~ such sublease caas originall}~ made di.rectly b~tc•~een L•he City and ~ such subtenant; and furihcr p~:ovided such sub~cnaiit agrces to ~ comply with all t}ie provisions of ttie g~outid I.ease and all the . L•erms of any mortgage, deed o£ trust or security assignnent to ~ wtiich such leas~hold estate i.s subject, except ttie payment of rent . - t~nder the ground Lease and the payment of any debt service under ; ~ any such nortgage, deed of trust or security a~signment. . ~ ~ 42. SUCCESSORS IN INTEREST: This Lease shall be . ; ' binding ugon and shall inure to the benefit of t;he respective , ` ~ successors and assiyns of the parties t~ereto, subject to such~ specific 2imitations or assiqnment as are provided for herein. ' I ~ •. ~ i ~ -~ ' 43. ~GOVERNING LAt~: This indenture of Lease shall , a ~_ be governed in all zespects by the lac,rs of the State of Alaska. ,~ ; . ~ ';j 44. NOTICES: ~~ ''' ° ~ I {a) Any notices required by this Lease shall ~~ : `I be in tr~riting and shall be deemed to be ~duly given only if deliv- ; j . ered personally or mailed by certified or registered mail in a - ~ prepaid envelope addressed as tollows: ~ ` . To City: City Hall - City of Kenai ' . " - P. 0. Box 580 ~ ; ~;1 i I . Kenai, Alaska 9961]. ~ i ,;i ' ~ , To Tenan~ : John Stoehner and Kri sti ne Stoehner ' ' ? ~' ( Box 550 Kenai, Alaska 99611 ~ ~ The City shall also mail a copy of any notice given to the Lessee, ' : ~ by registered or certified mail, to any leasehold lender (moztgaq~e, -"~ ! . beneficiazy of a deed of trust, security assigr~ee) caho shall have • ;- ; given ~he City notice of sucli mor~gage, deed of trust or security ___ assignment. • , ,~ (b) nny such addresses may be changed by ; -2-~ ~ an appropriate notice in c•rriting to aIl other partics: affec~ed rovi.ded such chanc e of address is ~ 3~ gi~l~ii to tlie other parties by --_ i:he means outlined in paragr.aph (a) above at least fifteen (15) days prior to the 'giviny oL the particular notice in issue. 45. RT.GfITS OI' I•IOP.TG~+GF~ OT: LII:r:IIOLb~R: In the ` event of caiic~IlaL•ion or forfei~ure ot a lelse fo~- cause, ~he ~~ ~ ~ holder of a proac~rly recorded mortr,;icre, d~ed of trust, conditional ~~ assignment or col].ai;eral aasignmenL- will have i:he option to acquire '~ ;'; ~ L-he Lease for thc unexpircd term thereof, suLject to th~ t~rms and • ; ~~ conditions as in the oriqin~l Lease. , . 9G. L•'i:'1'RY ~1?JU RL•'-I:i~7'RY: In tihe event ~hat the , I.ease shoul.d be tert~ii~iaLed n:, h~~r~inbc£oz-e pi-oti•ided, or by sur~~nary praceedinc; , or oLlier:~zse, or in tlic cvc~iL- thaC ttiE~ demised land~ , L~AS~- 1'age 11 It;I7'Tn1.S " ~ Ftevisecl 3/30/79 I.I:SSrL : . LL•'5SOit: . T.._ -..y _• r -„~ _ _ ~ _ --, T _ _ _ _ ~ r ", i , ,i _ f •- -t - ~ • O3: cll'~y t)ZZt t~1C1'COt al:(~:llt.~ i`v tlti~I:i~:)Ilt=i: i)'~ Lf:C'- T.C.`~:~!'e durinc~ t~1C. 831C~ tCl'Cl~ tif1C l~<'S::UZ OX lt:: c1CjC:lt.^•i :i4Y~clIlll:~ OT repr.asentativc~ may~ 1I^2^t.<i1.ltClf OJ' dll}' tllt:v' tt:C2't3:li1:C'.r~ YC~~'I:tC1' driG J"C:;llIi~^ ~)O;,- sessioi~ o£ said lat:ds or =,ticli part tliereo£, and remove all person~ atid pr.opert}~ thercf.roc~, ci~i:cr b;~ ~u~:~~~..ry procccding:, or by a suit•ak~le ~--ction or proce~clin~3 zt 1: ti: ~:iLtinuL beiiig liable for any damages thcretor. tdo re-entrS~ b~~ thc Lcs~;or ~hall be dr_emed an acceptance of a sisrrender of the Lca~c. 47. FORJ'f:J'Piti?E OF' l:t:?:TAL: In Lhc event Lhat the Lease should be terminated b~c.lu~e•of any~ breich by the Lessee, as herein provi.ded, the retltal pa}•r~cnt last r,iadE by tlie Lessee shall be f:orfeited aud ret~incd by Che Lc~ssor as partial or total liquida~cd damages for said breach. 48. WRITT::t: t•:AIVEk: The receipt of rent by the Lessor t,~ith knoa:].edge of aity breach of the Leaae by the Lessee, or any default on the part of L-he Lessee in ob~ervance or performancc of any of the condi~ions or convenants c~f the Lease, shall not be deemed to be a c~aiver of any provisions of the Lease. No failure • on the part of ttie Lessor to c:nforce any. covenant or provi.sion ~therein contained, nor any ~ti~aiver of any right thereunder by the Lessor, unless in writinq, shall di.scharqe or invalidatc such covenants or provisions, or affect the r.ight of tlie Lessor to , enforce the saMe in the event of any subsequent breach or default. The receipt, by the Lessor, of any rent or any other sum of money after the termination, in any manner, of the term therein demised, ~-'. or after the giving by the Lessor of any notice thereunder to effect such termina~ion, sha].1 no~ reinstate, continue, or extend the resultant term therein demised, or destroy, or in any manner impair the efficacy oi any such no~ice of termination as may have been given thereunder by the Lessor fio the Lessee pzior to the receipt of any sucli sum of money or other consideration, unless so agreed to in writing and signed by ~he Zessor.. A3. EXPIRATIO\ OF LEASEs Unless the Lease renewed or sooner terminated as provid2d herein, the Lessee shall peaceably and quietly leave, surrender and yield up unto the Lessor all of the leased land on or befoze the ].ast day of the • term of the Lezse. 50. BUTLDII~G AND ZO~:ING CODES: Leased lands shall be utilized in accordance with the building and zoning ordinances and rules and regulations of said autliority. Failure to do so shall constitute a def•ault. 52. FIRE PROTECTION: The I,essee coill take all reasonable precau~ion to prevent and t~ke all necessary action to suppress destructive or uncontrolled grass, brus}i or other fires • on leased lands, aiid comply eoith all lac•:~, requlations and rul.es promulgated and enforced by L•he City.for fire protection within the area wherein the leased premises are loc~ted. J 52. PERSONAL USE OI' r11TLI:IIILS: All coal, oil, 7ws, and other miner.a3s and all cie~:osiLs of stone or ~g~:avel valuable f.oz extraction or utilization and all materials subject to Titlc IT, Division I, Cliaptezs 9, 5 and 6 of t•he Ala~ka Admitiis- trative Code are e~:c~pi:ed fror~ tha operation of a surface I,ease. Specifically, the Lessee of the surface rights shall not sell or x'emove for use eJ.sewhc~re any L•imber, sL-on~, gra~el, peat mo~s, topsoil, or any otitier mal-.erial val.ua}~].e f.or 2~ui l.ding or com- ~ mercial pui'poses; provided, t-o~.oever, Lhat ms~er.ial required Lor t}ie developmen~ of the l.elsei~old may b~ used if its use is first approved Uy the City t~ian~+c~er. 53. 1•;U'PU~1L CA~;Cl:LI.11'I'IO`1: Leasc;; in good st-anding may bc cai~celle~d in c~r}io7e ot- in part- ai: euly ~ir.ie upoi~ mutual wriL•ten agree:~enL- by Lessee a7c3 the Cit:y Cauncil. LEASE - P~~<te 12 TNITIr1L5 _ _ R13VISED 3/30/79 LI.iS~.;[:: 1,i:550I2: ~ , • ,; . T... .... -• r -~ -~- ~ g-~ i ~:~i~~ ~ ,y ~ . . --- - ,..---i -- _ -----_ _ . _ ...r.-.t..=c.., r.. i..~r. T ,~,~ . - ~ ~ _ . _ . 5~3. U`JL~~S;FL'L USE PROHIBI:ED: Lessee shall not a12ow the leasehold premises to be used for an unlawful purpose. 55. APPROV.\L OF OTfiER AUTIiORITIES: The issuance by tr:e City o£ Leases does not relieve the Lessee of responsibil- ity of obtaining license~ or permits as may be required by dulf authorized IIorough, State or Federal agencies. 55. REASSIG.JI~tENT/R~LOCATIOi1: Should it be nec to re-assign Lessee to a different area of the air termi the parties agree as follows: At least '•y (30) days wri~.ten no ' e, in advance of such reassign , shall be provided to Lessee. The sts of zelocation, ' ding the costs of moving and setting u unter a elated facilities, shall be borne by the airport ter . and may, upon the aqreement of the parties, be subtra from the nth].y rent due bl Lessee to the Airport ter ' . Should reassiynme and relocation be necessary, ~Lesse 1 be provided and afforded equ ent space, in terms oth area and location, as ~hat which it pr tly occupies. IN t~ITNESS WEIEREOF, the parties hereto have here- unto set their hands, the day and year stated in the individual acknocaledgments below. ~. . . LESSOR: CITY OF KENA2 ~ By: ~~ _.. __ ! i -E LESSEE: ~ T ., ~ . 1 i (If Lessee is a corporation) ATTEST: T1tle . STATE OF ALASKA ) _ ~ ' )ss THIRD JUDTCIAL DISTRICm ) ~ I3efore me, the und~rsigned, a Notary Public iii and for the State of Alaska, on this day personally appeared Ctie1RLES A. BROt•tN, Acting City Manaqer of ttie City of Kenai, knocon to be ~he person who executed the above Lease and acknoealedged ttiat h~ had tlie authority to siqn t}~e s~-me, for ~}~e purposes stated therein. GIVEN UND~R r1Y II11UD AND S~AL OI' OFI'ICE, this day of r 1~ `_ Notary Piiblic ~.ti and for Al~is};~ r1y Cc~n~.~~ission Expires: LE~~S~ - Paye 13 R~VISED 11/13/79 I:iITIALS L~'S S ~!~; • L::~'~7~. ~ i-- -~- '-~"~!~- ~ ~ i ~ # ~ i i , ~ _ ~ _ . ~- T _ _~~ . - r ~s i ~ ~~- -"~3~_ ~ . {.-.-. - -- `- - ~ -- ..t~. ..wa.-. - - .._ -- - "•S -- - - - - -_. ---- ~ ~ __ ' ~ ~ ~ - I CORPOR~TIOV AC'c;::0:•:LiDG'•~.::T ~ i STATE OF ALASfi~~ ) ) ss ~ THIRD JLTDICIr1I, DZSTRICT ) Before me, the un~ersigned, a tiotary Public in and for the . State of Alaska, on this day personally appeared and , knos~~n to mc to be the persons and officers whose nar~es are subscribed to the foregoing Lease, who being duly sworn, did say that they are the President and , respectively, of Company, a corporat~.on, and ac}:no:,rledge@ to me that they executed said Lease as their free act and deed in t}ieir•said capacities, and the free act and deed of said corporation, for the purposes stated therein. - GIVEN UNDER ASY HAND AND SEAL OF OFFZCE, this day of ~ . 19 r i Notary Public in and for Alaska ~ My Commission Expires: ' I • q '_ ~ INDIVIDUAL ACKNOt4LEbGtdEBIT (S) ; ~ LESSEE ,~'<ts,,; ~ . ; y ;;, 4 Q~ _ { -- ~- i - _ ~ - ' ~ _i r STATE OF ALASiCA ) ) ss THIRD JUDICIAL DISTRICT ) ' On this day of , 19 , b.efore me personally appeared ~ , kno~on to be the person who executed the above Lease and acknocaledged that he (she) had the authority to siqn the same, for the purposes stated therein. Notary Public in and for Alaska My Commission Expires: ~ i ACKNOS~TLEDGMENT FOR IiUSBAND AND SVIFE f ~ STATE OF ALASKA ) ) ss TIiIRD JUDICIAL DISTRICT ) IIefore me, t2~e undersigned, a Notary Public in and for the State of Alaska, on this day personally appeared and , husband and wife, both known to be the persons ~otiose names are subscribed to the foregoing Lease, and acknowledged ~o me th<zt they e:cecuted the same as ttieir free and volunt~ry act and dead, and for ttie purposes and considerations therein eYpressed. GIV~N UND~R b1Y Fi~~tan AP:D SE~1L OF OI'FIC~, this day of , 19 f+otar}• ~'ublic in and for Alas}:a t•:;~ Cor.:^~ission E~Uires: LEASE - Pac~a 1~ F.t:VIS~D 11/13/79 Iti ITI?.LS LESSEE: LESSOE? : ~ ~ "' "t.' •._ _. _.-~_ _-_ . _` .. _ . _ ., . _ _ - _" _ _wu-~..a_~..n .. ' _ _ ' _ ,~ . _ ''1 ~ . • ~ ~`` • Approved as to Lease form by City Attorney ~ _.<<;,,, ( InitiaJ.s) Approved by Finance Director ~ (Initials) ~ - , ! ~ ~ ~ ~~ i Approved by City Manager (Initials) LEASE APPROVED BY Ci.ty Couticil this ~ day of , 19~ City Clerk LE~1S~ - Page 15 REVI5Eb 11/13/79 s-~ __ --~ r ~ I:9I'I'IALS LESSEE: LE5S0:: 1 t _ . ___ ' . __..T~._ ~ .<.. -.~.~.-.-~-.-. '_ _'.._~. ~ ___ __-___ . _ .__ __ .r r _ « _ _ _' ~~ /. ~ ~ _ ~ ~ ' ~~ EXHII3IT A ~ i -~ -- •~~ +s~ ~ ' _... ~.- - _ .... __.~..::~ VALUE RA7E RE~~TAL DESCRIPTIOy SQ. FT. PER FT. OF RETURPI ANNl6AL MQNTHLY Lot 1-Black 1 39,200 $1.55 6% $3,645.60 $303.80 Lot 2-Block 1 39,200 $7.40 6% $3,292.80 $274.40 ~ i Lat 3-Block 1 39,200 $1.40 6% $3,292.80 $274.40 ~ $10,23i.20 $852.60 ' ; _ ~ , ; .~ __ _ • APPRAISED FAIR MARKET VAl.UE FOR: , ' ~ ~ Lot 1 - Block 1 $60,760 ~ _ Lot 2 Block l $54,880 , ... Lot 3 - Block 1 $54,880 . ( ~ EXHIBIT A FOR: # ~ JOHN STOEHNER ANO KRISTINE STOEHNER ~ OBA/ARCTIC FUEL SERVICES - BOX 550 - Kenai, Alaska 99611 ; CITY OF KENAI , P. 0. BOX 580 - Kenai, Alaska - PHONE 283-7535 ( ~ -- , ` ~ -~ ~ ~; ~ __ _ . ~_ _ _ _ _ . _ . _ _ . T z+'. ` ~~ ~ ~t \ T i--. ~s~ . ~~~~r l _ };_ ~ a ' . ~ "'^ • ' ' - .. . ' ~ CcPARTMENT OF TRANSPORTATION ~ - ~ •s !~ FE~~RAL AVIATION ADMINISTRATtON , ALASKAN REGI0111 ~ - v.o eox u --- 701CSiREET ~'t •~Y~, I ANCNOfiAGE. ALASKA 9861~ ~~ ~ ~ ~~yi~ ~Ot I~Z ~ f1 ~y~ a v . . J y~'V~s i ~-~~ ~ '~ ~: ~ ~ DEC 14 ~q79 Mr. Charles A. Brown Acting City Manager City of Kenai P.O. Box 580 Kenai, Alaska 99b11 Qear Mr. Brown: In reference to your letter of December 4, 1979, enciosed are three signed and notarized copies of amendment to Contract No. FAb7AL-5272 reflecting the rental rates for the up coming year. If the amendment is satisfactory, please sign and return two copies to our office. Sincerely, L. D. SNELL ,,~~ Chief, Rea] Estate and Utilities Branch ~i Enclosures ~ ; __ _ _ _ _ _ , a ~ ~ ' ~j r . . '~, . ~ ~~ ~~C ~ g sq7g Y~ I , AME~'DMEI~T TO LEASE ~ ~ ~ That certain lease contract between the City of Kenai and the United States ~ of America~ represented by the Federal Aviation Administration, Alaskan Region, 4 ~ Coatract No. DOT-FA67AL-5272, ir-cluding Supplemental Agreement Iw s. 1 through ' 7, dated October 15, 1966, is hereby amended to reflect that, in accordance _ : with Condition 9~ as amended, of said lease, the lease rate has been i ~ reaegotiated for the following areas as outlined below: ~ i i ist Floor ; ~ '" Equipmeat Room No. 8: 560 sq. ft. at $.86 sq. ft./mo. _$ 481.60/mo. or ~ ~ 560 aq. ft. at $10.32 aq. ft/yr. _$ 5,779.20/yr ~ I, ~ ~~Office Space No. 9: 260 sq. ft. at $.86 sq. ft./mo. _~ 223.60/mo. or Q 1 -" '~ 260 aq. ft. at $10.32 sq. ft./qr =~ 2.683.20/yr : ~ Y ;; ,~ . . 4~ 2ad Floor . • ~ i ' A ~ ' Flight Service Statioa: 1,245 sq. ft. at $.86 sq. ft./mo. _~ 1,070.70/mo. or ~~' 1,245 sq. ft. at $I0.32 sq. ft./yr. s$12,848.40/yr • ;~ I a , ; Flight Service Station ~ ~ Stairrray: 120 sq. ft. at $.8b sq. ft./mo. _~ 103.20/ma. or p ~' ~ 120 sq. ft. at $10.32 sq. ft./yr. = a 1,238.40/yr. t ~ , ; ,~~;,~'- ~ ~ , ~ ~ -~ ~ The term of this amendment is for the period beginning December 15, 1979, and ~ ~ i :+? ~ ending December 14, 1980. All of the above lease rates include janitorial ~ : ~ ;. ~ ~ ,.. ~ ''. ~ ~~ aervice. All other terms~ conditions. and covenants of the lease contract and i ~ , ,~ supplemental agreements as described above, including the provision of ,, _ ~ . Condition 9, remain in full force and effect. ~ , CITY OF KENAI ° ~ BY ,, STATE OF ALASKA ) ~ )ss. THIRD JUDICIAL DISTRICT ) On this day of , 1979, before me personally appeared , known to be the person who executed the above Amendment, and acknowledged~that he had the authority to sign fcr the purpoae atated therein. NOTARY PUSLIC FOif nL~!SKA My Cou~ission Bxpires ' i ~. -_ !. ~ -- - - - ~. ~..:. . :,,..,-.. ~ ~ . • ~ ~ ~ . ~~:; 1:~ 1~i9 -~. ~ UNITED STATES OF AMERICA, REPRESENTED BY „_ ,~ THE FEDERAL AVIATION ADMINISTRATION BY • .z ~ : , .: ~ TITLE ' a~ ~ ~~;." , .L '~- , !. ~ SfATE OF ALASKA ) , )ss. i 1'E~IRD JUDICIAL DISTRICT ) , ( On this ~S~ day of 1~!~~„c•~-~L , 1979, before me personally ~ aPpeared c• ;-~l „,_t~ _, , i. ..,;'-'-•. _ , known to be the person who ~ ;: executed the above Amendment and acknowledged that he had the authoritq to sign : the same, for the purposes st ed therein. i ~~< , l ~ -,( • PUBLIC FOR ALASKA My Commission Expires ~~~/~s~ ~' t' i ~ ;~ ~ _ . ~.. ~~ . ~ . i ~ i . - i. , ~ .~ _ ~ ~ ~ ~~ I ' ~ ," ; f r f~ ~ a. ~ I ~i ,; i I ~ ~~ I , : .. ~ I , ~s V ~ . ,: ~ ~~. ~ ; . ~~.=, ~~ i ~ 1 ~ . ~~E ~- ~ i' : -- ' ~ ~. si '~ ~ P. ' ~. ' i ~_ .. 3 f-Iy ~ ~ ~ " t • . i~,F ~ ~ ' I h~ ' ~ a x f 'ti . , -fi' ~ . ti • y~ Y ~ ! , t _ _ _ _ r -- ~ --~ . _ _ - ' -~ -----,---~- l . JM1. n - _ .~ ~ ~-, . ~ T _ _ _ _ _ _ ~ ~ ,,,, •. --~ , , -~ - _-w, - tl ~9 CITY OF KENAI „~~l G'a~~:ta,l ~ ~J~u~ia„ Y. O. 60X 5B0 KENAI, AIASKA 49611 TFIEPNONE 283 - 7535 December 21, 1979 M-E•M-Q-R-A-N-D-ll-M T0: CITY COUNCIL FROM: Charles A. Brown, Acting City Manager C~~ SUBJEC7: Amendment to Lease - Ref: Kenai Air Servtce In doing a follow-up on the Kenai Air Service Lease we found that Uern LofLstedt had not returned his signed_lease, subsquently an- , a~. other was sent. He has now signed and returned the "Amendment to ~ Lease", therefore, I am presenting it now for your consideration. i i i i ~ I I ~~i ~ ~ ~ ~_' ~.=-.i . -~ ~ T- ~- - -- . ~ -Z . , , -r _ ~-.,~,__ ~ .._. .~~ - _...~. ~. ,+ ~ ;~ . AZ'iF.ND'~IIi~T TO I.FASE ' Th it certain lease bettivecn the Citl• ui I:enai and KENAI AIR "ALASKA , c3ated DECEMBER 27, 1965 ~ , , ~ and recorded at Book 40 , Pa~e 249 , is hereby ~ amended to reflect that persuant to Paragrnph TEN (10) ~ ~ of such lease, the lesse rate has been renegotiated for Lot 3, Block 2 GAA ' •- ~ $.~2 per square foot per year for 50,000 feet t i by the parties and is now and shal2 be $ 3,600 per year P1us sales;tax for the period beginning July 1 , 1979 , and endin ~ ~ June 30 ~ 19 84 i ~ ~ CITI' OF KEI~AI 4 .. ~ STATE OF AI.ASKA ) ) ss. THIRD JUDICIAL DISTRICT ) On this day of , 19 , before me personally appeared , known to be the person who executed the above Lease, and ackno~vledged that he (she) had the suthority to sign, for the purpose stated therein. • a J~ STAT~ OF ALASKA { ) ss. it THIRD JUDtCIAL DISTRICT ) ;• ~~ On this 17 day of December . 19 79 , before me ~~ persona113~ a~ppeured Vernon L. Lofstedt, Jr. , knotvn to be the ~' ~erson cvho execufr.d the above Lcuse and acl:nowlcdged that he (she) had !+ the autlwrit3• to sign the same~ for the purposes stated therein. ~: ~ i~ N ~ L - > i i . ; / / • n.~i?~/ ;~ Nn7'ARY: 'U1 LiC FOIt ALASKA ' . b'Iy Cammission I:xpires .t,~~^ 1984 '~ , ~„ i ~ rOTARY PUBLIC FOR ALASKA M~ Com:nission Expires LESSEE ! t_.- - .._.._.w,_ ~ ,~ ` ~ ~ .~'' •' ~ e ~ • ALASKA DEPARIMENT OF REVENUE , , r APPLICATION FOR PERMIT FOR AUTHORIZED GAMES OF CHANCE AND SKILL ~ I CALENDAR YEAR 19 g~ ' i ~ ~TU~ T~~ PERMIT FEES: ~ _ Dept. of Revenue - Audit $20.00 due with application Games of Chance b Skill 1% of entire net proceeds due with annual Pouch SA financial statement ~ Juneau, Alaska 99811 ~ PIRST APPLICATION ` ~PExMIT RECEIVED PREVIOUSLY APPLICATION MiJST BE COI~LETED IN ACCORUANCE WITfI 15 AAC 05.460 OBGANIZATION: ,.~ pf -s~t~~ ~~'1 rFI ~ ~- ~ ,C c= . n Name: K~• r//~ / !" 0~ j ?!~ Addresa: QUALIFICATIONS FOA A PERMIT: A. Tqpe of organizatlon (Check one) * (1) Civic or Service I (6) X Veterans (2) Religious (7) . " Police or Fire Companq -- (3) Charitab2e (8) Dog Mushers ~ ~ ` (4) Frateraal (9) Fishing Derbq (5) Educational (10) Political (11) Labor 8. State hoyr long organization has beea in existence r' r'r%~ ;`;'~•'~` '~ r ry~ 6~ C. Recognized as non-profit orgaaizatioa under the Fedesal Iacome Tax Laws. ' ~ Yes No ~ Include a copy of IRS Certificate if not previouslq submitted. ~ ~ D.. Affiliation with National Organization: ' ' .., • . r ~ . • Name of National: ~~1 ~' ~~ ~^'~ t ~ ~ !f ~ •" '~ ~ yj ~ ~ Headquarters Addresa: f '~ '• ~~ i~~ I. ~ ~• ~~'` -- fi~;l •' ' ~ ~=, .l.! ~ ~C L G%d ~o E. Organized as a` Coryozatioa; Associ~ioa; Partaership; Firm; Company. ~' . , . .- .v. . . r,~ r i ~ • ~- Include a copy of original Charter, By-Laws and a current liat of 25 local members, if not previously aubmitted. ***ALL ANSWERS MUST BE PRINTED ZN INK OR TYPEWRITTEIi**k 04-643 (8/7g) (over) ~ ~ I~ I~ ~ f ~ ---i --- -- ,- ... ~ .. ~ . . -~- -.~ t " ~ .. ~ . . . t, ~TYPE OF GAMES TO BE CONDUCTED: ~• (1) ~~ Bingo (3) Ice Classics (6) Fish Derbies (2) x Raffles 5 Lotteries (4) Rain Classics (7) X Contests of Skill (S)_ Dog Mushers Contest List types of games by comman name if other than those listed above. See Sec. 05.15,180; 15 AAC 05.410 and 15 AAC 05.450. OPFICERS: I. Name %!lIEJld t. J: ~~4 P'L G :~G ~ Title Cc ,~;/'~ft /'~/,~/: ,Z - Home Phone ,~ ~,3• ~,I.?9G ~ ,.. . 2. 'r i/~' : Ii/ t ~ [. +, ~v _ ~ ~ ~ „d ,,,~ :~ / • ! / 3. • ~ / ~/ ~/ /T .s ~ ~~ 4. 5. P~SONS i~1 CWIRGE OF GAMBS (Muat be a aiaaber of permittee organization): Name Title G~~ ~l~J ~" ~- . ~ r.~ri/.4~ ,4 ~ JaT:+~~ ~ i. ~ Home Phone ;~ C~ - ~~ .?s '"~ z. DATES AND HOURS OF GAMES: ~ Bingo games must uot be held more than 9 tiaies a month with 35 games ger session. x''~/ya~t/ /~/~/L)~4 '/ ~uL~ j t%yl-7 Date Hour . DEDICATIOiJ OF NET PROCEEDS: A. B. Estimated gross receipts (yearly) $ State_the specific p~~rp~~~L.~~~hich, e e t:~r~~net proceedsla e Yo,-b ev ted r~~. ~t~d i y~ t manae~C . U r~ -t, ~'+~ /'r~i h~ .K j t : •r. ., ~.v , •~ ~ ~ ~~~~ ~ s 7p ~ Yd S/ ~H / {ii , e ~(f . .. : ~: a. ~~ : a . _ . . ~ : _ ~. . ~ . , -1~1f..1 ~ /• CERTIFICATION: r We certify that all the officers and all the persons in charge of games are of good moral character and have never been convicted of a felony. We certify, under the penalties of per~ury, that all of the statements contaiaed herein are true and r_orrect to tt~e best of our knowledge and belief. SZGNATtTRE OF TWO OFFICERS REQi~ ID CITY COiTNCIL APPROVAL ~ • --~~~,~ ~s~~, ,~ j~t~ ~c ~' ,,,,~, ~~~ j " ,.. J -. ~ _ r~ ~,~ ~ ;~~~ ~v% .~ .: ;_.: -~~ / ~~ , 1 `~ 1 f~ _ . •i ~ _ _ -- - ~ i' ~~_ -~ -.~ _ -r ,. ~ _ _ ~ . . _~...~. .: r . -, . . - ~ . ,. .. -... ~=~r=::i~Gs'tic~r-xte.c~.~arwa~:f -- - i , ='VCs'+`~~~~ s~~?lJa~!~.f'r't'.'M~"~_~~RA~Y1.~ ~ t ~ ~ ~ r ~ i ~ ( 1, I i I fl t ~ ,"~. , ` ~ - i , - ~ ~ ~ :', ~. `~ ~ . I . ;_•".7. ~':•~~•~ ~ em ...e..s. CI7T OF KEN-1 ... ~o. ~.o adu. ausa~ »~ n :~s-ne~ T "`=-. -~ --.. _. _. ,__.._ _,.._ . -'--- - ._ . AGR~E:tE:JT FOR E!:GI:{F.EA.IiIG SF.RVICES THIS AGREEhtE.1T, made this day of , 1979, by and between the City of Kenai; Alaska, hereinafter referred to as the O:~tti£R, and Enqineering Consultants of Alaska, A Professional Corporation, d/b/a Slince-Corthell- Bryson and Freas, hereinafter zeferred to as the EtJGINEER: The O[4YER intends to construct certain improvements to the Municipal street and associated storm drainage system consistinq of the realignment and construction of pavement, curb and gutter, sidewalks, and storms inlets located alonq the South Kenai Spur Fiighway Fzontage Road from Plain Street to Lake Street. The ENGI?IEER agrees to perform the various pzofessional engineerinq services requized for the design of said improver~ents, hereinafter referred to as the Project. YJIT:JESSETH : That for and in consideration of the mutual covenants and promises between the parties hereto, it is fiereby agreed: SECTION A - ENGINEERING SERVICES That the ENGINEER shall furnish basic enqineering services as follows: 1. The ENGINEER shall, in consultation with the OWNER, and under the direction of a Licensed Surveyor, prepare a preliminary plat of proposed land transfers required as a direct result of this project. 2. The ENGINEER will perform the necessary surveys to determine the contours, clearances, locations and dimensions of all land features and structures which pertain to or affect the design of the project. The ENGINEER will locate and/or establish tempozary and permanent survey control markers, both horizontal and verticsl, adequate to locate the projects with respect t~ property boundaries and existing survey control points and datum. 3. The ENGINEER will perform subsurface explorations which are necessary for the design of the project. 4. The ENGINEER will prepare preliminary plans and cost estimates, and desiqn reports, and furnish five copies to the OSdNER. 5. The ENGINEER will attend conferences with the Ot4HER and representatives of other fnterested Qarties, relative to the project. 6. After the preliminary plans have been reviewed and the OWNER dizects the ENGINEER to proceed, the ENGItiEER will accomplish the detailed desiqn of the project, prepare detailed plans, specifications and contract documents, and make final cost estinates based on the fi7a1 desiqn. The contract documents shall include the notice to bidders, proposal form, contract agreement form, general conditions, special provisions, and forms for payment and performance bonds. All of these documents shall be subject to OS•:.IER approval. The plans prepared by the ENGI:7EER shall be in sufficient detail to perr.iit the actual location of the proposed inpro~•ements on the qround. i ~ ~ ,~ I ~ -- T .. -~..s ~-w.,. ~ •.4: ~.a e ~m-,..: a. ~- r. r `x~s.. ~w T- .,~ ~ ~ - . ~` i~ 7. The E;tGI`1EER urill furnish to the GS•J::ER at the rate set in Section D3d necessar~ copies, but not to exceed 24 sets of plans, specifications and contract docwnents to be disbursed to prospective bidders, material supgliers, and other interested parties. Upon aaard of the contract, the ENGINEER will furnish to the OY111ER at the rate set in Section D3d six sets of the plans, specifications. ~ and contract documents for execution. Oriqinal Documents • are, and shall remain, the property of the OYmiER. The ~ OS9iVER, hoyever, may elect to receive mylar zeproductions ' in lieu of original inked drawings. Engineer may retain for its files copies of any or all docwdents i with such copies to be pafd for by the Enqineer. ' 8. The ENGINEER will attend the bid open{nq and tabulate the bid proposals, make an analysis of the bids, and • make recommendations for awardinq contracts for construction. i• ~ 9. The EIZGINEER will check and approve any necessary shop ' and workinq drawinqs furnished by contractozs. 10. The ENGINEER will interpret the intent of the plans and specifications to protect the OVJNER aqainst defects and . deficiencies in construction on the part of the contractors. . The ENGIt:EER will not, however, guarantee the perfonaance s by any contractor. 11. The ENGIH£ER shall obtain and maintain at the E:iGItJEER'S . '• expense, such insurance as Will protect hfm and the {, Ot~iNBR from claims under the Workman's Compensatfon Act i and from all claims foz bodfly injury, death, or ` , property damage which may arise from the neqliqent .. per£ormance by the ENGINEER or by the ENGItiEER's ~, employees of the ENGiN88R'S functions and services ~, ~ ' zequired under this Agreement. ~ SECTION S- COMPENSATION POR ENGINEERING SERVICES f~ ~ {' That the OwNER shall compensate the E[CGINEER for service~ J, under Section A by payment of an amount computed from • t tfine expended and expenses incurred, at the zates set furt.: in Section D. The compensation for work on this item in i. Section B shall be computed separately, and the total • corapensation for this item shaii not exceed the zespective , amount as follows: Item Cost (not to exceed) ~ South Kenai Spur Highway $28,000.00 Frontage Road + This limit of cost shall not apply~to work perforned under Sectfon C, nor to work required for redesign of any item • after approval of the design by the OtaNER, nor to modifications of bid documents required because of changes in bid dates or re-bidding. Payment of compensation under this Section shall be made as follows: 1. Upon submission of preliminary plans, paymer.t for time and expenses incurred. 2. 1Jpon submission of final plans, specifications and bid documents, payment for further time and expenses incurred. AGREEEIEYT FOR ~iGIISEERI:7G SERVICES - Page 2 ~ ~ .., , _ : :s:: , - _ .. -- ~ ~~ ., . e - - - .y.~ . -1 ., ~ , ~ _ . ~ ...... , . _ I ~~ ~ n~ I ~~ - ;;_---~_ , i ...:..._.. . ,....~.~~. , . . - - - 3. Upon co:npletion of all services required, payment for balance of ti~ae and e~cpcnses incurred. SECTIO:J C- ADDITIO':~tiI. E`SGIriEERI:iG SEftVICES That, in addition to the foregoing services, the following services may be required, when mutually agreed upon by the ; OYJtiER and the ENGINSBR: ~ 1. Assistance in neqotiatinq for land and easement rights. ~ 2. Redesigns ordered by Lhe Ot4itER after final plans have • been accepted by the oY1tdER. ~ 3. Appearances before courts or boards on mattezs of ~ litigation related to the project. ~ 4. betailed inspection of the pzoject as construction progresses. 5. Furnishinq sets of contract documents in excess of . those required in Section A7. Paymeat for the services specified in this Section C shall be in accordance wfth the schedule set out in Section D hereof. The El7GINEER will render to 047HER for such services an itemized bill, separate from any other billfnq, at the , end of each month for compensation for services perfosmed ~ hereunder durinq such month. +~ SECTION D ~ • SCtIEDULE OP RATES AND CHARGES POR ENGINEERING SERVICES ' ~ That the rates and charges for services under Sections 8 and ~ ~ C shall bes f 1. ENGIHEERING RATE PER HOUR ~ Engineer, Grade i 542.00 i Enqineer; Grade II 37.00 Enqineer, Grade ISI 32.00 ~ Engineerinq Technician 29.00 ~~ Draftsman 18.00 Typist (Reports b Specifications Only) 18.00 ~ 2. SURVEYING RATE PER HOUR • 4-tdan Party 110.00 , 3-Man Party 86.06 , 2-tRan Party 61.00 Crew Chief Alone 33.00 , Electronic Distance t4easurinq Instrument 9.00 3. REIDIBURSABLE EXPE.ISES a. Automobile travel for trips to points in excess of five miles from office at 50.25 per mile for both ways. b. Cost of subsistence and lodging for any necessary trips out of Kenai Peninsula Borouqh plus 103 added for overhead expense. c. Cost of long-distance te2ephone calls plus 10~ added for overhead expense. d. Standard retail cost of printinq and reproductions .sccomplished b/ Enqineer and actual cost plus 10'e cf printing and reproductions contracted out by Engineer. AGREEDIENT F'OR EKGI::EERI::G • 3ERVICES - Paqe 3 ~ .;_,.,~„~ --- , - _ ~ , ~ !, ..y - __ _ _ _ _ _. ~ ...- -~- --. ' . . ~. _ ~,.- ~ - ~ / r~ • ~•------ - -~;.~i~'s~s.rr.r~.-.a..sr.+o:w~r:a« ~Il 1 Type Name: Date: ~ Title: i • i '(SEAL) ' r l. f ELiGZltECR: Enqineering ; ~ Consultanta of Alaska ~ : Sy: ~.t\ ~ ~ •~ts,t. ~ ~ ~ l,TTESTs Type ,lames Phili~ t1. 8r;~n , ~ ,~'".A~,_~c. Lc), ;r.a~.~ Tit1e:E~i~. Viee President S 1'yptt lfames Fzank t:. t•lince Date: DeceN~er 20. 1979 ~ 'Pitle: President ~ ' AGREEtt£yT F'OR ~ ~ ENGI::EERI::C SERVTCES - Paqe 4 ? e. Cost of srecial tests and services of special consultants plus 1~: added for overhead eipense. f. Cost of commercial transportation for any necessar! trips out of Y.enai Penfnsula Sorouqh, plus 103 added for overhead expense. SECTIOti E - TERl1IIJATIOA ~ That, in the event of termination or indefinite postponement ~ of all or part of this project by the OYRJER, the ENC,Ii7EER shall be compensated for work accomplished to that time as ' folloxs: : For work actually accomplished and expenses fncurred under Sections A aad p, based on the payzoll and time • records of the E.tGINEER, at the rates set in Section D, , bnt not to excee8 the total amount stfpulated in Section . S. To this amount shall be added payr~ent for additional services and costs incuzzed in accordance aith Section • C. SECTION P- TIIdE OF PAY.~SEtiT That all correct payments +•nder this agreement are due and payable within 30 days after the date of delfvery to the }, Ot•~.1ER of each invoice. Any amounts unpaid after 30 days f aftez the date of the invoice sha21 have added to them . interest at the rate of 88 per annum, computed from said ~ date until paid. • SECTIO~1 G - E%ECUTION ~ ZN WITNESS KHEREOP, the parties hereto have executed, or ~ caused to be executed by thefr duly authorized officials, ' this Agreement in duplicate on the respective datee indicated ; below. 1 ~ (SEAL) OWNER: CITY OP REN~I . gy; ATTESTs • Type Name: ' Title: ~/ i~ December 28, 1979 MEDiO ~~~ CITY OF KENAI ..a~ e~~ ~ ~~~„ P. O. EOX S~0 KENAt, AIASKA 99611 ?E/EPiIONE R~'d • 7535 T0: Mayor and Council of the City of Kenai FROM: Keith Kornelis, Director of Public SVorks SUBJECT: SVhat's Happening Report for City Council Meeting January 2, 1980 It1ELL HOUSE 101 RENOVATION The final inspection was held on ~Vell House 101 and a punch list has been compiled for the contractar to complete the work. It may be as Iate as the end of January before the project is 1D0 percent complete. AIRPORT ~9AY - {9ATER SELVER, AND STREET ' There has been no change on this project since my last report. tVince, Corthell, Bryson, and Freas will give us a cost estimate of the amaunt af wark and warantee work that still needs to be done . SHOP ADDITION - LUBE RACK ~Ve have received the grant amendment. EDA will be sending us a new Standard Terms and Conditions which was revised on October 1, 1978. They will also send us the Department of Labor Regulations 48CFRb0-4 which concerns the goals and time tables of Alinority ~,. women in construction. 14e have a few minor changes that have to be completed and then we will be going out for bid on this proj ect. KENAI SEti9ER TREATMENT PLANT CH2M Hill has prepared the grant application for Step III of this project. They have included an addendum to their contract and that of their subcontractor with the grant application. I believe Char2ie Brown will be going over this with Conncil at the upcoming Council meeting. C r a t ' ~ Memo to Mayor and Council Page 2 December 28, 1979 -- NEtt' STREET MAP As I mentioned in my Iast report, the Public l~torks Department has prepared a new street map. The map contains actual streets and no paper platted streets. It also does not contain lot Iines. I hope to pass this map andamemo out at the upcoming meeting.The memo ~iseusses the possibility of changing the aId ardinance concerning the direction of streets and avenues. The City of Kenai also has a few streets that have the same or similar names. Some thaught should be given to changing some street names so that each street name is unique. TOPO STUDY ' This last week the Public ~Vorks Department went over the format and the sample drawings with TValker and Associates~the mapping sub far our topo study~ and USKH, the general contractor. It ' looks as though this project will be complete by the end of ~ February. Four additional quarter sections have been added to the project through CEIP funding. The City of Kenai~ through ' I CEIP funds~will be paying for 46 quarter sections. Because there is very little land on some of the quarter sections that I we have chosen~USKH will be delivering 49 sheets with different ~ quarter sections on them. Walker and Associates is also going to do a mosaic for the City. They will also reduce this mosaic ~ i down to be included in our map-size sheets. ~ SHOP CREtVS --- Shap crews have been working on maintaining the City's vehicles ~~ as usual and keeping the equipment in running order. They have also been working on adapting the new snowblower to our equipment. ' ~I STREET CREt9S , . ~ The Street crews have been grading, sanding, and plowing streets -`; and the Airport. Also they have been hauling sand and repairing ;; runway lights. They have worked on the ~Varm Storage doors. ~, ~,~ . WATER AND SE~VER CREtiYS ~ ' i The Water and Sewer crews have been checking tiYell Houses and Lift ' ~'%= „ Stations plus cleaningasewer line on Front Street. They have '~r~, ;`f been thawing fire hydrants, checking meters, and working on : ; water and sewer equipment. KK/ j et ~ -_-_ l~ ; ;i ;I ~ ,-- :~-- ---- ALASKA 11iUNICIPAL LEAGUE biINUTES OF THE ANNUAL $USIS~ESS blEETING ~ November 2, 1979 .. _-,.. . ---- --- The annual business meeting of the Alaska biunicipal Lea~ue was called to order by President Phil Younker at 10:15 am on Novemher 2, 1979 in the auditorium of the Centennial Building in Sitka, Alaska. ROLL CALL - Executive Director, Ginny Chitwood called the roll and the following municipalities were represented a.t tbe meeting: ~funicipality of Anchorage, Barrow, Bethel, Bristol Bay Borough, Corflova, Dillingham, Fairbanks, Fairbanks North Star Borough, Haines, Haines Borough, Homer, City and Borough of Juneau, Kenai, Kenai Peninsula Borough, Ketchikan, Ketchikan Gateway Borough, King Cove, Kodiak, Kodiak Island Borough, Kotzebue, btatanuska-Susitna Borough, Nome, Palmer, Petersburg, 3aad Point, Saxman, Seldovia, Seward, City and Borough of Sitka, Skagway, Soldotna, Unalaska, Valdez, t9asilla, ti7hittier, and t7rangell. A quorum wa.s present. biINUTE3 OF THE 1978 BU3INES8 ~lEETING - President Younker announced that tbree resolutions bad been inadvertantly leYt off oY the minutes tbat were distributed in each delegate packet. These resolutions had been passed at the business meeting last pear. Theq included a resolution expressing support for the people of Wrangell and requesting state and federal disaster assistance; a resolution of appreciation to the Anc~orage Westward Hilton Hotel; and a resolution of appreciation to the DSunicipality of Anchorage. Don Gilman, biayor, Y.enai Peninsula _- Borough, moved the minutes be approved with the inclusion of the resolutions. Dave ~4alsh, Assembly biember, biunicipality of Anchorage, `' seconded. The question was called and there being no ob3ection, the motion to adopt passed unanimouslq on a voice vote. CON3TITUTION AND BY-LAtYS CHANGES - The following proposed amendments to the constitutfon and by-lacvs were read on the opening day of the conference, October 30, 1979. Underlined words are additions; bracketed words are deletions. CONSTITUTION - Article IV, Section 1, Officers: The officers of this organization sball be a president, first vice president, second vice president, immediate pa.st president, u to five (5) past presidents, ~_ -- executive director, and seven (7) directors, each of whom, with t~e exception of the executive director, shall hold aa elective or appointed position in a member city or borou~h. If there are more than five eligible past presidents, in addition to the immediate past president, the positions shall be f illed b~-_the five most recent past presidents Article IV, Section 2, Term oY Office: The terms of office of the presideat ~d vice presidents shall be one year. The terms of office oY director shall be two years. [The five directors elected in 1968 shall apportion by lot 4 tcvo year terms and 1 one year term.] The __ term of office of a ast resident shall continue until he is replaced ' ~ by a more recent past president or unt 1 e s no longer eligible -- _-, to serve. - / -- 1 ---„- ~ s ~~ -, -~ ~ _ _ _ _ .- -~ - - ~ •- -~ - , -- ,- . -~ 4~'.- --=~ . i • ~ - ~__.,...,__~---_~_~. _.-------_- --- _ - ~ ~. . .. .__ _ _ . _. . __ • ._. ._._ _ .r._____---- - ~ Article IV, Section 3, Board of Directors: The board of directors shall consist of the president, first vice president, second vice president, immediate past president, up to five (5) past presidents, '~ and seven (?) directors. The board of directors shall have general supervision over all the affairs of the organization, sub,~ect to the will of the organization expressed at any duly convened meeting. BY-LA~9S - Article II, Section 12: Past Presidents, who no lon~er hoZd an elective or appointed position in a member city or borou~h, shall be ex-officio members of the League and the board of directors. Article VI, Section 1, Board Meetings: biore tha.n one-ha1P (~) of the members of the board of directors, excluding all past presidents exce t the immediate ast president shall constitute a uorum at a meeting oP the board of directors. b~ore t an one-half () of the votes, excluding blanks, cast where a quorum is present, shall con- stitute a ma~ority vote. CONSTITUTION - Article IV, Section 4, Vacancies: Any Vacancy in ofYice shall be filled bq appointment by the president, subject to the approval oY the board of directors and the provisions o4 Article V, Section 1 of the constitution and Article II of the Bq-Laws. Article V, New Section 1, Automatic 3uccession: Immediately prior to election of officers at the annual business meeting, the office of_president shall be filled by succession of the first vice president; the fi rfit n c!p nrs~ci Aeant }.o t o ~nn~nA .~~..e .,«ee~ ae.,+ .....,...s a..a a vacancy in tne oYrsce oY - on at the annual meetine nrior zo succession, ana zurzner proviaea that additional nominations maq be made from the floor for that oPfice. Article V, 3ection I1] 2, Nominations: Nominations Por [elected officers] second vice president and directors shall be made bq a nomfnating committee of Y ve (5) members chosen bq the president on the Yirst day of the a.nnual conference. Additional nominations may be made from the floor, and.elections shall be on the last day of the session. At that time President Younker appointed a constitution and by-laws committee consisting of Dave Walsh, Chairman; Lee Sharp, City and Borough of Juaeau; Betty Glick, Kenai; ~Sike Ribar, Fairbanks North Star Borough; and Carol Lechner, Kodiak. The members have studied the changes aad recommended their adoption. ~Valsh again read the fir.:t set of proposed amendments. ~Palsh moved a.nd Gilman seconded the adoptio~ of the amendments. The question was called and the motion passed unanimously on voice vote. Walsh again read the second set of proposed amendmeats. S9alsh moved and Gilman seconded the adoption of the amendments. The yuestion was called and the motion passed unanimously by voice vote. POLICY CObi~iTTTEE ItEPORTS - President Younker stated that the proposed policq statement prepared by the legislative committee at their meeting on August 23 & 24, 1979 in Valdez, and the board of directors at their meeting August 24, 1979, also in Valdez, was now before the delegation. 2 -~ -- _ -, _ _ _ _ ~ r .,. -r ~~ . , . -~ -~- ~.~y i - -- - ~ - - - ~ - - - - - - -- ~ J.,. 4~ Ron Larson, Mayor, Diatanuska-Susitna Borou~h, moved the adoption of the proposed policy statement. ~Yalsh seconded. PART I. TAXATION AND FINANCE - Lee Sharp, Attorney, City and Borough of Juneau, moved Part I be adopted as proposed. Bill Curtis, ?iana~er, City of Palmer seconded. No changes ~vere offered to Part I, Section A, 1 through 4. The policy commfttee proposed that Part V, Section B- ~totor Vessel Taxation be moved to Part I, Section A-5, Sharp, Speaking on behalf of the legislative committee, recommended this section be deleted from the policy statement. He said the le~islative committee further recommended the President appoint a special committee on this subject and that this committee report fts findings to the legislative committee before its summer meeting. Sharp moved the le~islative committee's recommendatfon. It was seconded. There being no ob~ection, it was so ordered. No changes xere offered to Part I, Sections B- 1 through 3. No changes were offered to F~art I, Section C- 1 through 3. Part I, 3ection D, 3tate Shared Revenues - 1. Ron Garzini, Chief Administrative Officer, biunicipality of Anchorage, moved to adopt the followiag amendment: In the second line add a period after the word "development" and delete the rest of the sentence. Barbara 3haffer, Council biember, City of Nome, moved a substitute motion as Yollows: D- 1. '•The League strongly supports continual evaluation of the formula of reveaue sharing.'• It was seconded. Discussion followed. The question was called on the substitute motion and the following roll call vote was recorded: AYES - Municipality of Anchorage, Barrow, Bethel, Fairbanks, Fairbanks North Star Borough, Ketchikan, Ketchikan Gateway Borou~h, Rotzebue, Nome, Saxman, Citq and Borough oP Sitka, Unala.ska, ~Vasflla, and Whittier. NAYS - Bristol Bay Borough, Cordova, Haines, Haines Borough, Horaer, City and Borough of Juneau, Kenai, Kenai Peninsula Borough, King Cove, Kodiak, Kodiak Island Borough, Matanuska-Susitna Borough, Palmer, Petersburg, Sand Point, 3eldovia, Seward, Skagway, Valdez and ~7range2l. The Motion failed 14 to 20. After more discussion, the question was called on the main motion and the following roll call vote was recorded: AYES - biunicipality of Ancbora.ge, Bristol Bay Borou~h and Nome. NAY3 - Barrow, Bethel, Cordova, Fairbanks, Fairbanks North Star Borough, Haines, Haines Borough, Homer, City and Borough oY Juneau, Kenaf~ Kenai Peninsula Borough, Ketchikan, Ketchikaa Gate~vay Borough, King Cove, Kadiak, Kodiak Island Borough, Kotzebue, biatanuska- Susitna Borou~h, Palmer, Petersburg, Sand Pofnt, Saxman, 3eldovia, 3eward, City and Borou~h of Sitka, Skaguvay, Unalaska, Valdez, ~~asilla, t9bittier, and ~9rangell. The Motion failed 3 to 31. ~ The amendment having Pailed the motion properly before the body was the adoption of the language in the proposed draft of the policy statsment. Lehne moved to amend paragraph D-1 as follows: In the first line, strike the words "100%" and insert the word "increased"; in the second line, after the word "program" add the words "to a level at least three times the 1979 4unding level,". It was seconded. The question was called and the fol2owin~ roll call vote ~vas recorded: AYES - biunicipality oP Anchorage, Barrow, Bethel, Brfstol Bay Borough, Cordova, Fairbanks, Fairbanks North Star Borough, City and Borough of Juneau, King Cove, Kodiak~ Kodiak Island Borough, Kotzebue, Eiatanuska- Susitna Borough, Nome, Palmer, Sand Point, Skaguray, Unalaska, Valdez 3 _ 7 a, .~ ' r ~ ~ • ~ '~_~~. ~ / - ~Y ~ _ ~- f ~ ~ ~ • , ~ and ~9asilla. 'HAYS - Haines, Haines Borou~h, Homer, Kenai, Kenai ,~ Peninsula ~orough, Ketchikan, Ketchikan Gateway Borou~h, Petersburg, Saxman, Seldovia, Seward, City and Borou~h of Sitka, ~Yhittier, and tYrangell. The motion passed 20 to 14. ~ No changes were offered to Part I, D-2 & 3, ho changes were offered to ~ Part I, E- Bonding. No changes were offered to Part I, F- Fundin~ the Newly Organized Aiunicfpalities. No chan~es were offered to Part I, ~ G- Public E~nployee Retirement, 1& 2. ~ Part I, H, Cultural, Civic and Convention Centers and Diuseums # 1. Sharp said the policy commfttee recorranended the following: In the third line delete the word "no" and insert the words "only minimal". Sharp said the legfslative committee agreed with this amendment and so moved. It was seconded, the question was called and the motion passed unanimously oa a voice vote. ~ No chan es were offered to Part I, H-2. No changes were offered to g ~ I(eye) I,ocal Hospital Use # 1. Part I, ~ , - Part I, I(eqe) # 2. 3harp said the legislative committee recocnmended ~ the Sollowing amendment: In line 4, after the word "supports" add the ~ word "inereased". After the word "construction" add the words "and ' operating costs". Sharp moved the two amendments. The motion to amend was seconded, the question was called and the motion passed on a voice - . vote. ~ 3harp said the policy committee recommended the addition of a new ~ para~raph 3: "The League supports the increase of state assistance for hospitals from $75,000 to $100,000 annually and increase the state ~ assistance for additional health units from $4,000 to $6,000." Sharp moved the amendment but said the Iegislative committee recommended the amendraent not be adopted since the amendments to paragraph 2 had passed, a.nd asked the members to vote no. The question was called and the wotfaa Pailed on a voice vote. Part I, J- Aeal Estate Transfer Information. Rocky Gutierrez, Admin- E; istrator, City and Horough of Sitka, moved to delete the entire section ~ J. It was seconded. Discussion followed, the question was called and ~ the motion passed on a voice vote. (Note: Due to this deletion, the ' followiag sections will be renumbered in the ~olicy statement.) Part ~ ~ I, K- Role of the Permanent Fund # 1, no changes were offered. Part ;, a I, K-# 2, DSitch Gravo, Assistant to the mayor, Municipality oY ' G Anchorage, moved to delete the entire section. It was seconded. Dis- ++~ cussion followed, the question was called and the motion 4siled on a ~ ~~~ ~= ~ ~ voice vote. No changes were oifered to Part I, L- Anti-cyclical Policy. No changes were offered to Part I, M, Tax Credit - 1 through 3. --..--- Part I, DS-4. 3harp said the policy committee recommended adding new language as Yollows: "The League supports le~islation that will clarify the determination of the amount of property which is exempt under the ' senior citizen property tax exemptions." Sharp said the Iegislative ; j committee did not ob~ect to the proposed amendment. Sharp moved the -- - amendment. Erle Cooper, Council bfember, City of Homer, seconded. The question was called and the motfon passed on a voice vote. ~- ~--- 4 i --''~ e ~ T t+. -~ . r ~~ \ ~ -- .~. -•r '~~ ~ The question tcas called on the main motion to adopt Part I, Taxation and Finance, as amended. The motion passed on a voice vote. PART II, EDUCATIOti - Gilman moved Part II be adopted as proposed. Ted Lehne, Council Aiember, City of Fairbanks, seconded. Larson, reporting for the legislative committee, said the policy committee recommended the following language for Part II, A- School Support # 1. "The constitution of Alaska is very specific in its requirement that education is the responsibility of the state. Therefore, tbe League urges the Legislature to fund annually 100~ of the cost o4 public education. Appropriation must reflect annual2y the increased cost incurred by school districts and full funding should not be used as a catalyst Por the state to infringe upon the rights of local people to administer local schools." Larson said the legislative committee recommended it not be adopted. There was no motion to adopt the langua~e proposed by the policy committee so the language was not considered. Larson moved'to amend the proposed language in the draft by adding, in tbe fourth line after the t9ord "Program" the words "special eduction". It was seconded, discussion followed, and the motion passed on a voice vote. ~ i Part II, A-2. Larson said the policy committee recommended the following amendment to the proposed policy dra4t: In the seventh line, after the - `~ word "level" add the words "for all future years". Larson said the I_ legislative committee recommended it not be adopted. There was no motion to adopt so the language cvas not considered. Larson moved Part II, A-2 be retained as proposed. There being no = ob~ection, it was so ordered. Part II, A-3. Larson said the policy committee recommended new language ~ as follotvs: "The League recommends that the State Legislature fund fully all special programs as required hy public la~v". Larson said the legislative committee concurred with the necv language and so moved. It ~as secanfl28. The question was called and the motion passed on a voice vote. ~ +: No changes were offered to Part II, A-4. No changes were offered to Part II, A-5. ' Larson said the policy commfttee recommended adding a new paragraph `~ ~ (6) to read: "The League urges the Governor and the Legislature to act ,r~ ~~ as soon as possible on establishing the amount of the public school ~ fvundation support (basic educational unit) for the 1980-81 school year." Larson said the legislative committee concurred with this ,:i amendment and so moved. It ~vas seconded, the question cvas called and ,; there being no objection, the motiou passed. __~;~ Larson said the policy committee recommended adding a new paragraph ''~ (7) to read: "The League supports the creation of a uniform and equi- -.--;~ table system of financing, maintaining and operating the cost of °2 ' ~ public education, regardless of municipal status." Ae said the legis- ;!i lative committee did not have a recommendation in this new language, _ but moved its adoption. It was seconded. Discussion follo~~ed. Len ~ Laurance, Assembly ~iember, Ketchikan Gateway Borough, moved to table. I 5 ~ ~ - , ~ . ~; ,; . , 3_ ~ " ,~ ~--i `,, ~ ~ --a r ~ c } ; ~ r~ ."t t ~ T- -r _ _ ~~ It was second'ed. The question ~vas called and the motion passed by voice vote. Don Smith, Assembly biember~ Aiunicipality of Anchora~e, moved a necv paragraph (?) to read: "The League strongly recommends that the state Legislature review and reevaluate the rural high school construction program. The League further urges that any additional funding must come from a state bond issue, rather than a direct appropriation." Shaffer seconded. Discussion followed. The question was called and the following roll call vote was recorded: AYES - Municipality of Anchorage, Bristol Bay Borough, Cordova, Dillingbam, Fairbanks, Fairbanks North Star Borough, Haines, Haines Borough, Kenai, Ketchikan, Ketchikan Gateway Borough, Kotzebue, Matanuska-Susitna Borough, Nome, Palmer, Petersburg, Saxman, Seward, City and Borough oY Sitka, Skagcvay, Unalaska, Valdez, ~tasilla, and t9rangell. NAYS - Barrow, Bethel, Homer, Citq and Borough of Juneau, Kenai Peninsula Borough, King Cove, Kodiak, Kodiak Island Borough, Sand Point, and Seldovia. The motion passed 24 to 10. Part II, B- Assemblq/Council-School Board Relationships # 1. Carroll Fader, biayor, Ketchikan Gateway Borough, said the policq committee and and legislative committee both approved of the proposed language and moved its adoption. It was seconded, the question was called and the motion passed on a voice vote. No changes were offered to Part II, C- Public Communications # 1& 2. r Part II, C-3. Fader said the policy committee recommended new language as follows: "The League supports legislation which would support communities served by te2evision cable systems that are applying for issuance of FCC construction permits for mini TV translators." He said the legislative committee had no ob~ection to this new language, and so moved. The question was called and the motion passed on a voice vote. The question was called on the main motion to adopt Part II, Education, as aznended. The motion passed on a voice vote. PAAT III PIJBLIC SAFETY - Bill Curtis, r:anager, City of Palmer, moved art YII be adopted as proposed. Roberley Potter, Assembly Diember, City attd Borough of Sitka seconded. Part III, # 1. Curtis, reporting for the legislative committee, said that the policy committee recommended the folloaring amendment: Line 4, after the word "facilities" and before the word "for" insert the cvords '•and program resources". He said the legislative committee concurred in this amendment and so moved. It was seconded, the question ~ras called and the motion passed on a voice vote. Part III, # 2. Curtis said the policy committee recommended paragraph 2 be replaced with the following language: "Because the Alaska Po2ice Standards Council has lost all federal support the League recommends the establishment oP state assistance proportional to the cost of on- going assistance to those members of municipal police agencies attending ~- courses in order to meet the requirements of the Alaska Police Standards Act." He said the legislative committee concurred in th'is amendment 6 E, /. 1 , ~. ~ ' . , ~~ t 1 ~ . 1 a' ~L~ ~ ~7 _.__. ~. r ~,,, .- ~ ~~ ' ~. _~__ . - -r and so moved.• It was seconded. The question was called and there ^ being no objection it was so ordered. Part III, # 3. Curtis said the policy committee recommended deleting all material in paragraph 3 and that the legislative committee concurred. He then moved to delete. It was seconded. The yuestion was called and there being no objection, it was so ordered, (Note: ~vith this deletion, the remaining paragraphs in Part III will be renumbered in the policy statement.) Part III, # 4. Curtis said the policy committee recommended paragraph 4 be amended as follows: After the cvord "the" in the first line and before the word "to" in the second line, delete the words "Department of Health and Socfal Services, Division of Corrections" and insert the words '•State of Alaska". He said the legislative committee concurred in this amendment and so moved. It was seconded. The question was called and tbere being no objection, it was so ordered. Garzini moved to amend by restating paragraph 4 to read as follows: "ftecognizing Correctfons is a state function, the League urges the State of Alaska to fund the construction and/or operation oi short term detention facilities within local communities." It was seconded. Discussion followed. Larson moved to amend by inserting the words ",if necessary," after the word "construction" and striking "/or". It was seconded. The chair accepted this as a friendly motion and the question was called on the motion to adopt the new statement as follows: "Recognizing Corrections is a state function, the League urges the State of Alaska to fund the construction, if necessary, and the operation .~~ of sbort term detention facilities within local communities." The motion carried on a voice vate. No changes were offered to Part III, # 5& 6. ~ ~ .~ Part III, #?. Curtis said the policy committee recommended nem language as follows: "The League urges the State of Alaska to establish a com- prehensive public fire education program~ through the State Fire Marshall's office, that will utilize professionally trained public fire educators.'• Ae said the le~islative committee concurred with this amendment and so moved. It wa.s seconded, the question was called and the motion passed on a voice vote. Part III, # 8. Curtis said the policy committee recommended the follocving amendment: In the third line, after the word "clarified" add the ~vords "that the state" and in the last line, after the word "arrest" add a .; period and delete the rest of the line. He said the legislative j committee concurred in this amendment and so moved. It was seconded, ~ the question cvas called and there being no objection, it cras so ordered. Part III, # 9. Curtis said the policy committee recommendefl a new paragraph to read: "The League urges the State of Alaska to .reform the Alaska Juvenile Justive System so that the people's confidence in the rule of the law will be restared and our traditional form of government will continue to provide security for the lacv abiding citizen." He ,'~°~ said the legislative committee concurred with this new material and ~..~ moved its adoption. It was seconded. The question a~as called and there being no ob~ection, it was so ordered. ? ~g -, ~: • ~. -_7R ' r~ ~ _ _ .. . _ _. ~ -` -^~ ' . _-q-_ _ . ~' t~ r ~o ~ ~~ _ ~ ~.__ ~~_ ~~ ~~~ ~ % The question cias called on the main motion to adopt Part III, Public Safety, as amended. The motion passed on a voice vote. ~ PART IV, LAND USE - Jim Nordale, Attorney, Fairbanks North Star Borough, ~aoved Part IV be adopted as proposed. Roberley Potter, Assembly T.tember, City and Borough of Sitka, seconded. No changes were offered to Part IV, A- Local Options. No changes were offered to Part IV, B- Land Selectfon # 1. Part IV, B-2. Nordale, reporting for the legislative committee, said the policy committee recommended deleting the cvords "either adminis- tratively or" in the 6th and 7th lines. He said the legislative comraittee concurred in the amendment and so moved. It was ~econded, the question cvas called and the motion passed unanimously on a voice vote. ~ No changes were offered to Part TV, d(2) Lands in Alaska, # 1. ~ Part IV, C-2. Nordale said the policy committee recommended deleting the words "and state" fn the second line. He said the legislative I committee concurred with the amendment and so moved. The question was called and the motion passed unanimously on a voice vote. ~ President Younker announced a message had been received from Senator , ~ Gravel's office saying he would not filibuster SB 9, but reserves the ; right to filibuster if a substitute bill is presented. i Part IV, D- Historic~.l Sites # 1. Nordale said the policy committee ~ 1 recommended the following amendment: In the third line, after the ~rord "a" a.nd before the word "matcbing" add the word "state". He said the ~ legislative committee concurred with this amendment and so moved. It , aas seconded. The question was called and the motion passed on a voice vote. No changes were offered to Part IV, E- Coastal Management # 1. Part IV, E-2. Nordale said the policy committee recommended the following ~, amendment: In the first line change the word "for" to "by". He said the legislative committee concurred with this amendment and so moved. { It was secanded. Carol Maser, Assembly biember, Aiunicipality of Anchorage, offered the following amendment: After the word "district'~ delete the ~'~ rest of the line a.nd add the words "plan is adopted". The chair `~r,; accepted this as a friendly motion. The question was called on the `!. mption to amend E-2 by changing the word "for" to "by " and substituting the words "plan is adopted" for the words "is formed in that part of the unorganized borough". The motion passed unanimously by vofce vote. ~ Part IV, E-3. Nordale said the policy committee recommended the { following amendment: Substitute necv language as follows: "The League urges the state agencies to abide by a municipality's interpretation `_~= oY coastal management standards fram the time of conceptual approval k by the municipality until Yinal approval by the Legislature." He said -- the legislative committee concurred and moved the amendment. It was seconded, the question was called and there being no objection, it was ` so ordered. ~, ~~ ; ; 8 ~, T --__ _ . T- -r - --~ ~' ~t -- ~ --- i-^• -~ --~-1~--'~ l _ . ._z.~_:.. . .c:.~~.c.'. .' ~•-•- _ Part IV, F-~Subdivisions # 1. Nordale said the policy committee recommeded the follo~ving amendment: In the last sentence, after the word "land" delete the period and add the words "and prior to any 3udicial partition of real property". He said the legislative committee concurred and so moved. It was seconded, the question ~vas called and the motion passed unanimously on a voice vote. Ben Delahay, Attorney, City of Kenai, moved the following amendment: In the third line after the word "for" and before the word "subdivision" insert the words "regulation of". It was seconded. The chair accepted this as a friendly motion and the question was called on the adoption of Section F-1 as amended. There being no objection, it was so ordered. Part IV, F-2. Nordale said the policy committee recommended the following amendment: In the last sentence, after the word "municipality" delete the period and add the words "including regular platting board review and approval". He felt the amendment hac? been placed in the Nrong sentence and moved the words "including regular platting review and approval" be inserted after the word "requirements". He said the legislative committee concurred in the amendment. It was seconded. The question was called and the motion passed unan3mously by voice vote. Phil Berrian, Planning Dixector, Fairbanks North Star Borough, moved the following amendme~~t: In the last line, after the word "disposing" add the words "and acquiring". It was seconded and discussion followed. The question was called and the motion failed on a voice vote. ~ Nordale moved the adoption of the legislative committee suhstitute ~ language which is as follows: "The League supports legislation which would require legal access to all state land disposals; and that~ except for state subdivisions in remote areas or for dispersed entry, local subdivision improvement requirements be honored by the state by either installing such improvements or bq acquiescing in the formation of service areas and local improvement districts containing such state propertq and honaring the obligation to pay LID assessments on such property while it is in state ownership." It was seconded. The question was called and the motion passed unanimously by voice vote. Nordale said the policy committee recommended the addition of new material to be paragraph 3 as foll~ws: "The League supports the concept of an Enterprise Fund as a means for the state to provide required improvements in state land disposals." He said the legislative committee concurred and so moved. It was seconded, the question was called and the motion passed unanimously by voice vote. Nordale said the policy committee recommended the addition of a new section as follows: "G - State Land Disposal # 1. The League supports legislation which mandates land use capaUility and resource inventory findings for each tract of land included in the disposal bank." He said the legislative committee concurred with the new material and moved its adoption. Curtis seconded. There being no discussion, the question was called and the motion passed with no ob,jection. ~ "J 9 _: ~ ! . --. . Nordale said the policy committee recommended the addition of a new section as follotivs: "H - Grazing Distric~ts # 1. The Lea~ue supports legislation ~hich delegates to local governments the establishment of '`~ controlled grazing districts within organized municipalities." He said the legislative cammittee concurred with the new material and moved its adoption. Curtis seconded. There being no discussion, the question was called and the motion passed with no objection. rordale safd the policy committee recommended the addition of a new section as follows: "I (eye) - Forest Land # 1. The League supports legislation which limits the applicability of the Forest Practfces Act to commercial forest land, and further limits the applicability of the Act to municipal and private lands to a voluntary basis only." "I (eye) - 2. The League supports legislation which creates incentive programs which encourage placement of private lands under sustained yield forest management." He said the legislative committee did not feel they had adequate information and therefore had no recominendation. Nordale moved the adoption oY the new material for T(eqe) - Forest Land ~ 1& 2. It wa.s seconded. The chair asked for a division of the question, therefore, the motion to adopt I- Forest La.nd, # 2 was before the body. Discussion followed. Gilman moved to table. It was seconded. The question was called and the motion passed on a voice vote. The motion to adopt I- Forest Land # 2, was now before the bodq. The question mas called and the motion failed on a voice vote. ~~ Judi 31a~er, biar,ager, Retcbikan Gateway Borough, moved a new section as follows: "The League supports legislation that the state provide funds for necessary quantitative definition studies of natural resources." 3he said this language had been proposed by the policy committee for Part.%, Economic Development, but that thQ legislative committee recommended that it be put in the section on Land Use. She moved adoption of the new language. It was seconded. Jim Ekstedt~ Council Member, Citq language ta read as folZows: The state provide funds for necessary market analysis of minerals other the new section was seconded. Di; called and the motion passed on a r ~ of Palmer, moved to amend the new League supports legislation that the quantitative dePinition studies and than oil and gas." The amendment to acussion followed. The question was voice vote. The question was cailed on the motion to adopt the new section as amended and it passed on a voice vote. The question was called on the main motion to adopt Part IV, Land Use, as amended. Tbe motion passed unanimously on a voice vote. PART V, TRANSPORTATION, DOCKS AND PORTS - David Jensen, ;~4anager, cities of Sand Point and King Cove moved the adoption of Part V as proposed. It was seconded. No changes were offered to Part V, A-Surface and biarine Highways ~ 1. 10 ~ ~_._ _ _ _ _~ -~ ~ r ~,~ `~ ,~ ~~ ' ~ ~-_ ~-• ~ ~_ .~ t ~ } ~a . - - Part V, A-2. 'Jensen said the policy committee recommended deletion of the old material and adoption of new langua~e as follows: "Since ~ Alaska's economy depends heavily upon ocean and inland water shipping, fishing, and other marine travel, the League finds the existing port and harbor grAnt programs to be inadequately funded and urges expansion of those programs. biajor port and harbor facility plans should be prepared and developed consonant ~rith the municipality's plans." He said the legislative committee concurred in the new language and moved its adoption. It was seconded, the question was called and the motion passed unanimously by voice vote. Part V, A-3. Jensen said the policy committee recommended the following amendment: Delete the word "jurisdictions" and substitute the word "criteria" or the word "~ustifications". He said the legislative committee concurred and moved to substitute the word "criteria". It was seconded. The question was called and the motion passed unanimously by voice vote. No changes were offered to Part V, A-4 & 5. Part V, A-6. Jensen said the policy committee recommended the follocving acnendment: In the last line delete the period and add the wards •'and trails systems". He said the legislative committee concurred and moved the adoption of the amendment. There being no ob~jection, it was so ordered. . No changes were offered to Part V-7 & 8. ~ Part V, A-9. Jensen said the policy committee recommended deleting the entfre statement and that the legislative committee concurred. He moved to delete. It was seconded, and there being no ob~ection, it was so ordered. (Note: The following material will be renumbered in the policy statement.) No changes were ofPered to Part V-10, 11, 12 Rc 13. Part V, A-14. Jensen said neither the policy committee nor the legis- ;;.:i lative committee recommended changing the proposed wording. Jim Dunn, . Department of Transportation, bSunicipality of Anchorage, offered the ~~ following amendment: In the last line, delete the perfod and add the ~,;' -; words "and provide state Pinancial support on the basfs of actual maintenance costs as appropriated". It ~vas seconded. Discussion 1~ ~ ;~ ~ fol~owed. The question was called and the following roll call vote ;j',~ was recorded: AYES - Bristol Bay Borough, Cordova, Dillingham, King _.'` ~~ Cove, Nome~ Sand Point, Unalaska, ~Yasilla, ~1Thittier, Anchorage, and Katzebue. NAYS - Bethel, Fairbanks, Fairbanks North Star Borough, !,; Haines, Haines Borough, Homer, City and Borough of Juneau, Kenai, 'i ;' Kenai Peninsula Borough, Ketchikan, Ketchikan Gateway Borough, Kodiak, ~ Kodiak Island Borough, hiatanuska-Susitna Borough, Palmer, Petersburg, ; ~ Saxman, Seldovia, Seward, City and Borough of Sitka, Skagway, Soldotna, -: -=~ ~~ ~Yrangell, and Barrow. The motion failed 11 to 24. °~~ Betty SVallin~ biayor, Kodiak Island Borough, moved to add ne~v material `% to read as follows: "The League requests that the state join in asking the President of the United States to intervene in the inter- pretation of the Jones Act by allowing foreign-bottom and subsidized- bottom sbips to carry domestic freight between Alaska and the continental 11 ' ~ T _ _ _ _ __ T ~ . . _~,_ ~ = 's.:---~ '°. ~:tF:~.`~, .~ __~ -...~_.. . -~ - ~~ - _ ,__ _ ~ - - _ .- - -- ~• - ~i . ~ ~ ~ • ' ~ ~ ~. ~ United States:" It cvas seconded. Discussion followed. ~ Delahay moved the adoption of the new material be tabled. It was `-" ~ seconded. The question was called and the motion to table passed on a voice vote. ~ ~ No changes were offered to Part V-15. ~ , ' ~ Jensen said the policy committee recommended adding new material {part ~ V-16) as folloNS: "The League requests the ~tate consider a transportation ~ system compromised of marine and land highway components. This system ~ cvould embody shorter ferry runs betaeen ad3acent communities with extensions to the land highway system and by the utilization of high ~ speed ferries and end-loading vessels with more frequent ferry service ~ , with minimal on-board facilities for passengers." He said the legislative ~ coauaittee concurred with the new language and moved its adoption. It ~ was seconded. There being no discussion, the question was called and . ~. the motion passed unanimouslq by voice vote. ~ F ~ ' Jensen said the policy committee recommended adding new material (17) ~ as follows: "The League supports ma~or and minor in-state ferry -- - ~ maintenance". He said the legislative committee concurred with the " new language and moved its adoption. It was seconded. There being no ' i discussion, the question was called and the motion passed unanimously ; ' ~ by voice vote. ~ ~ i ~ ~ I Jensea said the policy committee recommended adding new material (18) ~ i ~ as Yollonrs: "Tbe League requests the Division of biarine Highways , ? improve the ferry reservation system and initiate a personnel public F ~ relations program." He said the legislative committee did not recommend .. i F the adoption of the new material. Jo Ann Elson, Assembly Member, ~ ~ Kenai Peninsula Borough, moved adoption of the new materi;~I. It ~vas ~ seconded. Darlene Crawford, b~ayor, City of Seldovia, moved to amend ~ by placing a period after the word "system" and deleting the words ~ ~,,., "and initiate a personne2 public relations program". It was seconded. ~ Discussion Yollowed. The question was called on the motion to amend "- the new material and the motion passed on a voice vote. The question ' , i was then called on the motion to adopt the new material as amended and ~ ~~ the motion passed on a voice vote. i ' Jensen said the policy committee recommended adding new material (19) I as follows: '•The League urges the state to make an increased level of ~ ;~ road construction funding available to all municipalities sub~ect to ,j state land disposals within their ~urisdictions." He said the legislative ~ committee concurred in this new language and moved its adoption. It ~,.-! was seconded, the question was called and the motion gassed by voice vote. j ';,, :I ~ ~ l -- ; ~ t , ! --- Section B, Motor Vessel Taxation, was previously moved to Part I, Taxation and Finance. Jensen said the policy committee recommended adding new material (B.) to read as follows: "B. Air Transportation. # 1. The League supports the concept of continued expansion and upgrading of airports and air navagational aids in Alaska." He said the legislative committee concurred with the new material and moved its adoption. It ~~as __ seconded. The question was called and the motion passed on a voice vote. 12 s ~ ~ , ; .~ --~- ! ~ _ _ _ _ _ ~- ~- _ Jensen said ttie polzcy committee recommended ne« material to reaii as follows: "B. Air Transportation. ~ 2. The League supports the free enterprise system and further supports competative air service in Alaska." He said the legislative committee did not recommend adoption of the neiv language. Jensen moved its adoption. It was seconded and discussion followed. The question ~vas called and the motion failed on voice vote. Jensen said the policy committee recommended adding new material to read as follows "B-3. The League supports municipal acquisition af Yederal and state lands to provide for needed expansion of port and airport facilities and operations." He said the legislative cumm~ttee concurred with the new lan~uage and move@ its adoption. It ~vas seconded, the question was called and the motion passed unanimously by voice vote. Len Laurance, Assembly biember, Ketchikan Gateway Borough, moved the adoption of nea language to be added to Section A as follows: "The League supports early construction of the Sitka-Rodman Bay Road which cvould make available daily ferry service to aIl major communities in Southeast Ala.ska." It was seconded. Discussion followed. The question was called and the motion passed on a voice vote. Larson moved an amendment to Part V, A-5, as follows: In the last line delete the period and add the words "in~the Point bicKenzie development area.". It was seconded. The Chair, upon advice of the parliamen- tarian, ruled that the proper motion would be to reconsider Part V, A- ~ 5. It was so moved and seconded. It was moved to amend the motion to reconsider paragraph 5 to also include paragraph 7. It was seconded. J Larson accepted this as part of his main motion. Discussion followed on the motion to reconsidex paragraphs 5 and 7. The chair said that the motion to reconsider required a two-thirds ma~ority vote. The question ~nas called and the motion failed by voice vote. Leo Aasmussen, ?~ayor, City of Nome, moved the adoption of new language under section B as follows: "The League supports de-regulation of ' airlines and air service in Alaska." The motion failed for lack of a second. The question was called on the motion to adopt Part V as amended. The motion passed unanimously by voice vote. President Younker turned the gavel over to Second Vice Presid~nt Potter. blayor Crawford moved to rescind the action taken on Part I, D-1. The Chair ruled this out of order since the motion to accept the wbole policy statement had not been adopted. biayor Crawford asked for a privileged motion. The chair ruled this in order and said that, although a motion to rescind took a two-thirds ma3ority vote, that only a majority vote was needed since Cra~vford had given notice to the Chair. Crawford moved that the adoption of the °~.~ new language for Part I, D-1, be rescinded and that the original J proposed language be adopted. An ob3ection ~vas raised on the inter- pretation of "notice to the chair". 13 ; -~__ _ _-, ____ _-__ -_ _ . -,.. ~ ~ . ~-• -~ Gilman requested a roll call vote on whether or not Crawford's motion was properly before the body. The following roll call vote was recorded: AYES - Homer, Kenai, Kenai Peninsula Borough, Ketchikan, Ketchikan ~" Gate~vay Borough, Kodiak, Kodiak Island Borough, biatanuska-Susitna Borough, Nome, Palmer, Seldovia, Seward, Cit3• and Borough of Sitka, Soldotna, a.nd Nrangell. NAYS - biunicipality of Anchorage, Barrow, Bethel, Bristol Bay Borough, Cordova, Dillingham, Fairbanks, Fairbanks North Star Borough, Haines, City and Borough of Juneau, King Cove, Kotzebue, Petersburg, Sand Point, Saxman, Unalaska, and Nasilla. The motion failed 15 to 17. PART VI, SIUNICTPAL UTILITIES - Larson moved Part VI be adopted as proposed. John Spencer, Director, Enterprise Activities, biunicipality of Anchorage, seconded. Larson moved the adoption of the policy committee's recommendation for Part VI, A-1, 2, 3, 4, 5; Part C-1 & 2 as follows: A. State Regulation # 1, no change to proposed language. A-2. "Despite the demonstrated ability of municfpal aud cooperatives' utilities to operate their respective utilities in the best interest -• of consumer public, efforts are constantly being made to sub~ect these utilities to regulation by the Alaska Public Utility Commission. Regulation bq the Alaska Public Utility Commission is an unnecessarq infringement on local government authority as well as that of federally regulated cooperatives. The League opposes any legislation which would continually inflict this undue regulation by the state." ~ A-3. In the second line, delete the words "REA financed" and insert ~~ ' the word "cooperative". „ - A-4. In the first line, delete "subsidization" and insert the ~vords "gra.nts and low interest loans". A-5. No change in the proposed language. ' B. Acquisition. No change to proposed language. C. Sewage Disposal. # 1. "Amendments were passed by the U.S. Congress to allow exemptions to the Clean SYater Act with respect to sewerage disposal in tide water with sufficient fluctuation. The League opposes attq regulations which would unduly burden the Alaska communities in receiving these exemptions. The cost of preparing and presenting the applications should be an eligible expense and be reimbursed by the State of Alaska." C-2. No change to the proposed language. Larson's motion to adopt the above was seconded. There being no discussion the question was called and the motion passed unanimously by voice vote. C-3. Larson said the policy committee recommended the following amendment: At the end of the sentence, delete the period and add the words "in the form of state revenue sharing.". He said the legislative _ committee did not concur ~vith the new language. Larson moved the adoption of the language originally proposed in the draft. It was 14 _ __ ___-, ___ _-___ _ __ . _ , _ _ ~ i seconded. Spencer moved to amend by adopting the lan~uaqe recommended by the policy committee. It was seconded. The question ~vas called -- and the motion failed by voice vote. The Chair ruZed Larson's mation to adopt the Ian~uage ori~inally proposed in the draft was before the body. Spencer challen~ed the ruling of the Chair on the inadequacy of the information before the vote. The Chair called for a vote on the motion to override the Chair's ruling. The motion failed on a voice vote. The motion was made to sustain the chair, It was seconded and the following roll call vote was recorded: AYES - Barrow, Bethel, Dillingham, Fairbanks, Fairbanks North Star Borough, Haines, Homer, City and Borough of Juneau, Kenai, Kenai Peninsula Borough, Ring Cove, Kodiak Island Borough, Kotzebue, biataniska-Susitna Borough, Nome, Palmer, Petersburg, Sand Point, Saxman, Seldovia, Seward, Soldotna, Unalaska, tYasilla and ~4rangell. NAYS - 3Sunicipality of Anchorage, Bristol Bay Borough, Cordova, Ketchikan, Ketchi.kan Gateway Borough, Kodiak, City and Borough of Sitka. The motion to sustain the chair passed 25 to 7. Larson's motion to adopt the language originally proposed in the draft was again before the body. The question was called and the motion passed on a vofce vote. D. Solid ~9aste. Larson said the policy committee recommended the follo~ving: In the first sentence delete "75°b" and insert "50%". He said tbe legislative committee concurred in the amendment and moved its adoption. It was seconded, the question was called and the motion ,~ passed by voice vote. Larson said the policy committee also recommended the same paragraph be arnended by adding, at the end of the paragraph, new language as follows: "The League also supports legislation which would allow the operational cost of solid araste disposal systems to recieve general support in the form of state revenue sharing from the State of Alaska." He said the legislative committee did not concur in the new language and moved to adopt the language in the proposed draft as it reads with the f irst amendment. It was seconded. Spencer moved to amend the motion by adopting the language as recom- mended by the policy committee. It was seconded. Discussion follocved. The question was called on the motion to amend and the follo~ving roll call vote was recorded: AYES - biunicipality oY Anchorage, Barrow, Bethel, Bristol Bay F3orough, Cordova, Kenai Peninsula Borough, Ketchikan, Ketchikan Gateway Borough, King Cove, Kodiak Tsland Borough, Sand Point, Saxman~ Seldovia, Seward, City and Borough oP Sitka, Soldotna, Unalaska, and ~Yasilla. NAYS - Fairbanks, Fairbanks North Star Borough, Haines, Homer, City and Borough of Juneau, Kenai, Kodiak, I~tatanuska- Susitna Borough, Nome, Palmer, Petersburg, and ~4rangell. The motion passed, 18 to 12. E. Fresh ~7ater. Larson said the policy committee recommended deletin~ the entire seetion but that the legislative committee did not concur. _ Larson moved to adopt the proposed langua~e in the draft. It ~vas seconded. Spencer moved a substitute motion ~vhich would add the ~vords 1 "as long as public health is protected." at the end of the sentence. It was seconded, the question vras called and the motion passed on a voice vote. ---~ -~~ 15 ~ T _ _ ~ , ~ - r- r ~ ~ ~ ~- _ . ,- ,- -~- ----~! ~ . ~ -- _ . , _ _ - - -- , J • ~ . ~ ~ ~' • i Larson said the policy committee recommended addi.n, two new sections ~ to read as folloKS: E-2. "The Lea~ue endorses a comprehensive effort by the state and federal ofiicials to develop alternative encrqy ~ sources in Alaska, as ~vell as innovative and appr~priate technalo~ies, inc2uding cogeneration. Specific emphasis should be p2aced on the ~, uses of these in the provision of sewage treatment and water supplies and solid waste facilities in the state." ~ E-3. "The League supports legislation which would make available funds to municipal energy conservation programs as well a low cost home improvement loans which demonstrate energy conservation approaches." Larson said the legfslative committee concurred in this new language • and moved the adoption of the two new sections. It was seconded. The questfon ~vas called and the motion passed by voice vote. ~ The question was called on the main motion to adopt Part VI, a.s amended and the motion passed by voice vote. ~ ~ _ y PART VII, MUIVICIPAL ELECTION3 - Larsan moved to adopt Part VII a.s proposed. It was seconded. . . ~ No changes were offered to Part VII, A- Ma3ority Elections; Part VII, B- Poll Hours; Part VII, C- Registration # 1& 2; Part VII, D- ~ Administratioa. ' E. Disclosure Restrictions. The Chair said the policq committee ~ recommended changing the last sentence to read as follows: "The ~ League specifically supports legislation which would exempt from campaign disclosure and/or financial dfsclosure elected or appointed o - - advisory boards as defined in 29.63.080." The legislative committee did not concur. It was moved and seconded to adopt the new language for the last sentence. Discussion followed. The question was called and the motion passed on a voice vote. ~ ~ ~~ No changes were oYfered to Part VII, F- Voter Qualifications. i, ' ~ G- Qualifications for Elective OfYice, ~ 1. Dan Keck, Assembly ~; Member, City and Borough of 3ftka, said the policy committee recom- '~ mended the Yollowing amendment: In the third line, after the word ,l "to" and before the word "school" insert the word "municipal". He ;~ said the legislative committee concurred. Keck moved and it was -~} seconded the adoption of the amendment. The question was called and i. i the motion passed on a voice vote. i; No changes were ofYered to Part VII, G-2. ,' , ? ~~ H- Title 29 Revisions, # 1. Keck said the policy committee recom- ,~~ mended the following amendment: In the third line after the word .~~~~ "last" and hetore the word "election" insert the word "regular". He ;~~I~ said the legislatfve committee concurred. Keck moved the adoption and ----- i, it was seconded. The questio:; was called and the motion passed by rl voice vote. --- , ~' ~ ~.~ '~ ~ .~ ' i 16 f ! ---r~__ _ _ _ ~ _ __ _ ___ - ~ _ _ __ _ _ _ _ _ _ -f- -.z -r _ ~ -~ _ , _ _ .- --~- / F~ _ __,_~~ ~~ H-2. The Chaf r r~af cl thc• pn] f cy c~,mmf tt~~~; r~;~;~,tnm~rn~fr:d tb~r Y~~~ la~iinf~ amenciment ; 1 n tba S~urth 1 i nc~ , c1d ]~~t~s thr~ w~~rdst "~,<;na;ral `ir ssp~s~;f al" ancl in~ert thc~ wnrc! "r~ruJsir••,. JI~~ ~salQ f,h~s ]tr~!fssJ~tiv~s carrJmitt~r~~ concurrcc] witb the amenc~mE~nt, :3;,~nc;y Krsinfn~, Assssfrst:~nt bt;inav~>r, (;ity oi I3~th~2, m~ved the adcj~tfan ~,f th~; s~rnE;ncSm~;nt, IL viasa ~s~;~;c~n~l~sd, tb~ que~tion v~aH cullc,•cl ~nd thc: tnr~tyon pu~sss~.~~! hy vc~J~c vrjt~s, H-3. Keck Kaid thQ pol~.cy cc~mtnftt~~« rvc~ytnm~snclE~d th~~ Y~,ll~viin~! xmr;nclm~nt; in the rsecdnQ 19.ne, uft~r the whrd "~;l.ar9.f~.c;uti~~n" ~,nQ b~sfr~ra thcs ward "Ylexibility" inf3~rt thv w~r~i "rsfmnlifi~~.tf.~in", f~c r•s~f~ th~s ldqis].atfvc3 comitttee cnncurrc~d in th~3 ~.mvnam~nt. K~6k mdvcsd itu a~1~jDtf~», It was seconded. T'he yuc~~ti~n ws~r~ ~;a]l~sc! anQ th~s mnt~en ~a,rirse~l Y~y v~fe~s vote. , ~; The quc~r~tiorf w~ss e~lle~I c~n the main mc~tl~n tu sscl~pt ~art VII, a~s amended. Tho mvtian qtt~ge~ on ~ vaice vc~te. Bryan MacLean, 1fan~gFSr, ~ity oY t3arr~w, mdved thr~t the Y'til~f4 be ~u€~~~ncl~d an8 that a rer~olution on co~.~stal mttna~.Sem~nt ba takan up ~.t thirs timQ. Loa Iiar~mu~sen, ?~ayor, ~ity of tdcm-~, tsecan~led, `I'be quQativn v~aa called and thore bein$ no db3~ction, it wars r~o orQorc~d, HacLean moved, and it war~ s~econdeQ, tbQ acio~tiion af thc~ follAViinq re,~olution : "A RE~OLiJTION OF TIiL~ ALASKA I~iUNICI~AL LLA~Un LAI4~ IJSr ~'AMMITTf~F Pft0- PO$ING A POSITI~N pOLICY POf~ 'PI~~ ALAf~KA MUNT~IPAL L~;A~UI; IT~I~ SNCI,USION IN THE 1980 POLICY 8'fA7'L~SENT ~U~MI7'1'~D I~X T~l~ CI'PY ~I~ SARI~6W r ~ "WNERLAg thc~ r~~ate of Ala~ka r~r~cificully nraviBQ~ statutory authority for municipulitiers tio dcsvQlo~ local cv~stal manaKement programs, throuahouti thc~ cos~r~tal urQa~s oY the atat@; assd "{YHERLAS tbe A].a~ka Coa~tal Mana~ement A~ti Rp~cifically outlinert the procoQures for utilizing 1aca1 ~xirsting cc~a~tal iene managcsm~nt re~ulartory authoritie~; and "j9}3EREA~ the Coar~tal ~one bissna~~smont Policy apvcificully mandatog that all coastul activitf.er~, inciuciin~ the€so c~f thQ ~tatio ~nQ YQd~ral gover»mot~~e, mu,~t conform to the prnvi~lien€~ ~f lacul coar-stal mana~em~nt Drograms; anfl "t7H~ItEAS r~ovorttl municf.palitic+~ huvc~ bc~en diliqontly wnrkin~ tn exerci~e thair statuti~ry uutharity t~y imn]Umc~nting wQll d~vc~lvpQ~i responsible and meaningful c~ar~tul ~on~ mnna~Qment prv~ramr~, v~itihin their respeetivo ~uri~dictiic~n~; u~a "~71IEI{EA$ cvrt~.in percipl.tiour~ rsta~v acti~na xrc~ bc~ing mucl~ or bava been pronosod in guch u mannor tbati !a incen~iatQat wiL•h the dQV~lopmont, im~lementation, and enforcc~mvnt df lc~cul eeuutal iono munu~cmQnt pro~rwr~~s ~rid such etute u~tlc~n~s und un~3uly frur~trsitinu und hind~rinq these pro~rs~ms prier to their complutiic~n, ciovvlupm~nt ancl implementation; and "tYH~R~A3 tho lc~eul Communitiar~, within tiho ,~urit~cli~ti~n of st coastal zono muntt~c~ment district, havo pr~vic~oci input at ull ]c~vc:lr~ o~ tbe developm~nt of tHoir rv~~~~ctiva c~ustul. z~no muna~omont proRrams ~nd depQnd upoa guch prd~ramr~ to in~suro thuti th~ ~e~nc~mir, ciev~l~pmant of thair naturul rQHnurc~r~ wi]1 tuka j~luce in a munr~c~r that inr~urc~fs •~ vrdc~rly anci safe Krdwth/clevdlvpmQnt; ttncf "~yfl~R~A:3 thv d~v~lopmc~nt ~Y ~shmc~ cc~KUtal ic,n~ msinuqcrmont pr~~ram~ uro bning unduly throatrnocl nnd p~tontial]y i'rufstiratocl hy tho re.~cantly announced ciecir~i~a~s on tihQ prophs~~d f3c~~.ufc~rt ficau c~~ l nr~c! ~;a~r l~u€~~ sale; und 17 % , J -_ _ -~ "SYNEHEAl3 there ha~ heen announced a propo~ed 5 y~ar OCS ]HaRe +~chedule that will enc;ompass other arear~ of Ala~ka'r~ coaHtal regionK; and ~ "~YHEREAS eoaHLal zonc~ manaRement pro~rams fnr the area.s~ af fectpd by the qropo~ed leasfn~ schedule are currently being developed or yet to be developed; "NOt7 THEREPORE I3E IT it~SOLVED hy the Alaska ~tunicipal League Land Use Committee, tbat "1. The 3tate of AlaKka'~ OC3 Leasing and related activftier~ affectinq Alaska's coastal area.s•should be delayed until completion of l~cal coa.stal mana~err~ent district or proDosed disstrict s~ecifica].ly reyuests delayfng of such action prior to the completion of their coastal zone mana~ement programs, "2. The recently announced federal and state decision re~ardin~ the Beauiort Sea oiI and gas lease sala is not consistent with the state coastal zone management policy mandate anB should be delayed until such time as tho coastal zone management program submitted for that region is fuily a~proved. ~ I~ "3. The recently announced proposed 5 year lease schedule should be i daferred until such time as the coastal zone r~ana~ement Drograms, for I areas having 3urisdiction in the pro8o~ed lease areas, have been Yully ~ a~proved, if so requested by the local muaicipality exercising statutory , ~ authority withia the proposed areas. ; "4. The above 8rovisions be Dresented to the Board of Directors of the Alaska Municipal League at their annual meeting to be held on November ~ i 2nd with the request that the above provision be considered Yor inclu~ion • + in the 1980 ~eaeral Dolicy statement for the Alaska Hunici~al Lea~ue." Discussioa followed, Ekstedt moved the motion be tabled. It was seconded. The question was called and the motion passed on a voice vote. PART VIII LOCAL GOVERIQMENT POS7ERS - Carol Ma~ser, Assembly biember, i un c pa ty oY nc orage, move to adopt Part Viii as pro~osefl, it ' , was seconded. G No changes were oYfered to Part VIII, A- Local Autanomy # 2. ;; Part VIII, A-2, b4aser said the ~olicy committee recommended deleting ~~`; ! paragrapb 2 since it said essentially the same as ~aragrapb 1. She ; said the legislative eommittee concurred. Maser moved to delete A-2, ~' it was seconBed. The question was calied and the motion passed by voice vote. ,; (Notie: with the deletion, the foilowinq paragraphs will be renumbered , in the nolicy statemont.) __,_ IQo changas ware offered to Part VIII. A-3, 4, & 5. '-~~ P~.rt VIII, A-6. D~4aser said the policy committoe recommended the follow- ~- ing amendment: In the first line, after ths word "ssupports" and 'i before the word "legislation" add the words "thQ community council ' i concept ancl also supp~rts". $he said thv le~ielativ~ committee con- , curred with this amendment and moved itr~ adoption. It was seconded, 18 ~ ;. E3 ~ ~ ~! ~- --' _ _ _ - ___ __ _ _ ___ _ ~ _ i ~ the question v~as ealleci and the mution pas~ed on a voice vote. No chan{;eR were of ferec! to Part VI I I, 8- I~ubl ic Emp] oyee Labor Relations # 1, Part VIII, B-2, btaser s~id the policy committee recommendecl tbe follow- in~ amendment: In the third line, dNlet~ the word "therefore"; in the fourth line after the word "from" and before the word "cletermining" insert the wordR "having complete cor_trol of". 3he said the le~islative committee concurred in the amendment ancl moved its adoption. It was seconded. The question was called and the motion pas~ed by voice vote. Part VIII, C- Title 29 Revi~ion. Liaser said the policy committee recommended that the le~islative committee revise or delete the entire paragraph, She said tbe legislatfve committee recommended deletion and so moved. It was seconded, The questfon was called on the motion to de2ete section C, and it passed on a voice vote. (Note; With this deletion, the following r~ections will be renumbered in the qolicy statement.) Part VIII, D- Third Class Borou~h. Maser said the policy committee recommended adoytion of new language as follows: "The League believes that a third class borough, as currently defined in statute, does not meet standards for a general purpose local government. The Lea~ue supports elimination af third class boroughs," She said the legislative committee did not concur with the new language. Discussion followed. ~ No motion to adopt the aew language was offered, therefore ths proposed laugua.~e in tbe policy draft will remain, Part VII1, E- Local Government Study, btaser said tbe policy committee recommended a.dopting the YAllowing new lan~uage: "The League strongly endorses and supports legislative action that would create and adequately Yund a committee which would be char~ed with investi~ating current and future state/local ~overnment relations and finance in Alaska and the current and future status of local government structures, s~eciPically including the unor~anized borough. The committee shall be comprised of state admiaistrative officfals dealing with local ~overnments, local government oYYicials, and residents Yrom lar~e and small cities and borou~hs, s~ecifically includin~ the unor~anized borough, and legislators. The committee shall prepare a report on its findings, inlcuding proposed le~islation and constitutional chan~es, and shall submit the report to the state legislature and all local governments." biaser said the le~islative committee concurred with the new lan~uage and moved its ado~tion. It was seconded, the question was called and the motion passed on a voice vote. No chaa~es were offered to Part VIII, F- Public Officials, # 1& 2. The question was called on the main motion to adopt Part VIII, as amended and the motion passed on a voice vote. FART IX. RESOURCES - Ted Lehne, Council biember, City of Fuirbanks, J moved to adopt Part IX as propo~ed. It wa~ seconded. No changes were offered to Part IX, A- Non-Renewable ~ 1. 19 -_---~ T _ _ . T ~ -~ ~~ . • '~" ~_ __~_..-'C~ Part IX, A-2. Lehne said the policy committee recorrtmended the following amendment: In the first line, strike the word "also" and after the word "encourages" and before the word "state" add the ~vord "a". He %'° said the legislative committee conct~rred with this amendment and moved its adoption. It was seconded. The question was called and the motion passed on a voice vote. No changes were offered to Part IX, A-3 & 4. Lehne said the policy committee recommended the follo~ning new section (5). "Tbe League supports legislation which establishes a clear mineral policy to encourage resource development; in-state ore concentration ' and/or reduction; and protects mineral land from imposed incompatible land uses." Lehne said the legislative committee concurred in this new language and moved its adoption. It was seconded. The question was called and the motion passed on a voice vote. ~ Part IX, B- Renewable, # 1. Lehne said the policy commfttee recom- ; mended the proposed language in the draft be replaced with the follow- ing: •'The League re9uests that the executive and legislative branches of state government establish a policy requiring the development and ; processing of renewable resources in Alaska and through appropriate inventorq and management practices make all renewable resources available for development and processing on a sustained qield basis.'~ He said the legislative committee concurred with the new language and moved its adoption. It was seconded. The question was called and the ' motion passed on a voice vote. Part IX, B-2. Lehne said the policy committee recommended the following:^ "The League supports legislation which would establish and continue ' existing long~range research and development in high value finfish and shellfish aquaculture and enhancement and for the development of an aggressive bottom-fish program." He said the legislative committee reco~nended the following: "The League supports legislation which would establish and continue long range research and development in fishery aquaculture and enhancement Yor the development of an aggressive bottomfish program." Lehne moved the adoption of the policq committee language. It was seconded. Perry Lovett, Dianager, Cftq of Cordova, moved to amend by substituting the following: "The League supports legislation which would establish and continue existing long range research aad development fn hfgh value finfish and shellfish aquaculture and enhancement." It wa.s seconded. Discussion followed. The question was called and tbe raotion to amend failed on a voice vote. The question was called on Lehne's motion to adopt the language recorocnettded bq the policy committee. The motion passed on a voice vote. No changes were offered to Part IX, B-3. , Lehne said the policy committee recommended the adoption of a new _._ garagraph (4) to be written by the legislative committee which cvould be composite of the bottomfish portion of paragraph two and a marketin~ statement directed to the bottomfish similar to paragraph three. 20 ---~s / , a -._ _ _ ~- _~ _•- _~ -~ -_ ~ -- , --- _-~- ~ The legislative committee recommendation is as follows: "The League supports legislation for the development of an ag~ressive bottomfish -~ program including substantially accelerated marketing studies and market development for Alaskan bottomfish products." Lehne moved the adoption of the legislative committee langua~e. It was seconded. Discussion folloived. The question ~vas called and the motion passed on a voice vote. Lehne said the policy committee proposed two new policy statements on hpdroelectric power. He said they had adopted the Southeast Conference resolution for the purpose of supplying intent for the Iegislative committee language. The two policy statements would address (1) policy on hqdroelectric development (~Resources) and (2) policy on funding (Taxation and Finance). A resolution similar to the Southeast Conference resolution was also recomraended for adoption. Lehne moved the adoption of a new paragraph (5) to read as follows: "The League requests the legislature and administration to adopt by statute and for regulation the policy that hqdroelectric energy is one of the most advantageous and acceptable methods of generating renewable energy Yor use by the many citizens of Alaska." It was seconded, the question was called and the motion passed on a voice vote. ! Lehne moved the adoption of a new paragraph to be included in Part I, ,~ Taxation and Finance, as follows: "The League supports uninterrupted ~ continuance of loan funds from the state for feasable hydroelectric ;~ pro~ects within the state and further supports that long term, low interest loans for these pro3ects be funded~from non-renewable resource ; revenues sucb as those presently being generated by oil and gas receipts." I Lehne moved adoption. It was seconded, the question was called and ! the motion passed on a voice vote. Lehne said the policy committee recommended a new paragraph (6) to ~ read as follows: "The League recommends legislation estab2ishing a ' state energy policy cvhich addresses both rural and urban situations and provides incentives to development af energy sources specific to I community needs giving preference to renewable energy sources and/or ~~ new technologies." He moved to adopt. It was seconded, the question ~;~ was called and the motion passed on a voice vote. Lehne said the policy committee recommended a ne~v paragraph (?) to ~~ ; read as follows: "The League recognizes sport fishing as an important +;~;; renewable resource which has economic as cvell as recreational value. ~;,: and should be protected and developed." He moved its adoption and it '' was seconded. The question was called and the motion passed on a voice vote. i ~ ~ No changes were offered to Part IX, C- Human Resources, # 1. , Lehae said the policy committee recommended a new paragraph (2) to _, read as follocvs: "The League encourages the State Legislature and Administration to use both the human resources and technical resources --- - ~-.~~ of institutions of higher learning ~vithin the state whenever possible." ` ~'~ He moved the adoption of the policy committee language. It ~vas seconded. , The question was called and the motion passed on a voice vote. 21 ~ ~, , ~ ~ ~- ~ + r i; r : ~ ~--- _ _ --- ' ~ - _ __ _-, _-.- _ _ _ _ _ _ _ ~ r -... . .. --~ , -- ~---- -~ ---wr-_ ~ / ~ 1 r , . ; ;,. , ~ -~ g r , ~ -. ~ , The question ~ras called on the main motion to adopt Part IX as amended. the motion passed on a voice vote. PART X, ECON05SIC DEVELOPLSENT - Judi Slajer, Diana~er, Ketchikan Gateway Borough, moved to adopt Part X as proposed. It was seconded. Part X-1. Sla~er safd the policy committee recommended the following amendment. In the next to the last line, aft~r the word "assistance" add the words "through grants, low cost loans, and direct services". It was seconded. Sla~er said the legislative committee did not concur with the amendment. The question was called and the following roll call vote cvas recorded. AYES - Bethel, Cordova, Ketchikan, Ketchikan Gateway Borough, King Cove, Kotzebue, Sand Point, and Unalaska. NAYS - biunicipality of Anchorage, Faixbanks, Fairbanks North Star Borough, Haines Borough, City and Borough of Juneau, Kenai, Kenaf Peninsula Borough, Kodiak, Kodiak Island Borough, biatanuska-Susitna Borough, Nome, Palmer, Petersburg, Saxman, Seldovia, City and Borough of Sitka, Soldotna, and SVrangell. The motion failed 8 to 18. Part X-2. Slajer said the policy committee recommended amending the proposed paragraph so it would read as follocvs: "The League supports and urges the legislature to establish and provide immediate funding of programs that will create, assist and develop ~ob related industries, businesses and facilities (roads, ports, harhors, power, etc.)." She said the legislative committee recommended the following: In the last line, after the word "facilities" delete the material and add "that are compatable with the desire of local government". Sla~er moved the adoption oY the policy committee amendment. It was seconded. Sla3er moved to amend bq adopting the legislative committee amendment. It was seconded. The question was called and the motion to amend passed on a voice vote. The Chair ruled that the vote on the amendment carried the main motion. Part X-3. Sla3er said the policy committee recommended adding the words "that is compatable with th~ desires of Iocal government." at the end of the sentence. She said the legislative committee recommended deletion of the entire paragraph. Sla3er moved the additional wording bq the policy committee. It was seconded. Sla~er moved to amend the motion by adopting the legislative committee recommendation to delete the eatire paragraph. It was seconded. The question was called and the motioa passed by voice vote. The Chair ruled that the vote on the amendment carried the main motion. (Note: ~1ith this deletion, the following sections ~nill be renumbered in the policq statement.) ~ Part X-4. Sla~er said the policy committee recommended new wording as follows: "The League supports Iegislation that will aid in the exploration, development and in-state processin~ of Alaska's raw materials and vast mineral wealth and urges the state to provide state tax incentives to those industries engaging in in-state primary and secondary processing oP Alaska's resources." She said the legislative committee concurred. Sla~er moved the adoption of the policy committee recommendation. It was seconded, the question was called and the motion passed tivith no objection. ~, 22 , ~:~.~; ~ ~=~ k t ~ ! f r _________ _~ J T t ~ ~1 i--- T -+- `+~ Part X-5. S1Ajer said the policy committee recommended the folloa~in~ language: "The League supports immediate establishment of, and fundin~ ^ of, grants for local economic development programs." She said the legislative committee recommended the follocving: "The Lea~ue supports legislatfon to establish state programs to financially assist commun- ities with local economic development pro~rams." Slajer moved the adoption of the wording of the policy committee. It was seconded. Sla~er moved to amend by adoptin~ the le~islative committee cvording. It was seconded. The question was called and the motion passed on a voice vote. The Chair ruled the vote on the amendment carried the main motion. Part X••6. Sla~er said the policy committee recommended adoption of the following: "Tbe League supports a reduction of state regulation and requirement of redundant information reports (establishment of one information report from all agencies) for small businesses and local governments." She safd the legfslatfve committee recommended the follocving: Delete the words "(establishment of one information report from all a.gencies)". Sla~er moved the adoption o4 the policy committee recommendation. It was seconded. Sla~er moved to amend bq adopting the legislative committee amendment. It was seconded. The question was called and the motion passed on a voice vote. The Chair ruled the vote on the ameadment carried the main motion. ~ , ~ Part R-?. Sla~er reminded the body that the new language proposed by i the policy committee had been previously adopted under Part IV, Land ~ ' Use. ~ i __ ' Sla~er said the policq committee recommended adding another paragraph as follows: "The League supports the appropriation of leveraging ~;., funds (reserve funds and long term subordinate loans) to support the construction of ports, hydroelectric and other capital~pro~ects." She said the legislative committee dfd not concur as they felt this was ~ included in paragraph 2. Sla~er moved the adoption of the policy committee recommendation. It was seconded, the question was called and the motion failed on a voice vote. Sla~er said the policy committee had requested that the legislative ;;~ committee draft a statement on the gas resolution. She said the ~~: legislative committee felt this was already covered in paragraph t~vo. The question was called on the main motion to adopt Part X as amended. ~~i~ 1 The motion passed on a voice vote. , ; ~ Larsoa moved the Lea ue endorse the o ;< i g pposition of the elimination of -,;' state income tax and encourage the Governor and the Legislature to adopt a system of tax credits and rebates that recognizes Alaskan ` residents, and asked that this be included in the policy statement. It ' was seconded. Discussion followed. Gilman pointed out that many of the delegates had already left the auditorium and questioned ~vhether ,,;' or not it would be proper to consider this motion now. Larson withdrew -__ _ his motion. ~' The main motion to adopt the 1980 -- ~ .-~.~ policy statement as amended was no~v ~ ~~ before the hody. The question was called and the motion passed on a ~ voice vote. 23 ~ :~ ' j 4~ . . t . . '~ `, _ ~~ i ~~,_~~~~ ~ ___ _ _ ___ , _ ~ _ _ ~_ _ t . _ _ -~ The Chair stated that the consideration of resolutions was proper at this time. ~- RESOLUTION # 1-"A resolution of the Alaska ?lunicipal League Urging the Governor and Legislature to use Surplus Royalty Oil Revenues to Finance Hydroelectric Power Projects Through Long Term, Low Interest Loans", (see attached). Larson mored its adoption, it was seconded, the question was called and the motion passed on a voice vote. ftESOLUTION # 2-"Endorsement of HR 5662 and S 1680, Bills To Divest The Federal Government of the Public Domain and ~'est Title Therein with the Respective States", (see attached). Larson moved its adoption. It was seconded. Lehne moved to amend by striking the last resolve. It was seconded. The question was called and the motion to amend passed with no ob~ection, The question was called on the motion to adopt as amended and the motion passed on a voice vote. RESOLUTION # 3-"A Resolution of the Alaska biunicipal League Regarding Pupil Transportation Refmbursement", (see attached). Larson moved its adoption and it was secanded. 'The question aras called and the motion passed on a voice vote. RESOLUTION # 4-"A Aesolutian Concerning the Alaska Lands Bill", (see attached). Larson moved its adoption. It was seconded. The question was called and the motion passed on a voice vote. RESOLUTION # 5-"A Resolutiott Encouraging State Financial Participation in the Prudboe Bay Natural Gas Project", (see attached). Larson moved - its adoptiion. It was seconded, the question was called and the motion passed on a voice vote. ' RESOLUTION # 6-"A Resolution of the Alaska Municipal League Dealing With Land Selection and Grant Regulation", (see attached). Larson moved its adoption. It was seconded. The question was called and the motion passed on a voice vote. RESOLUTION # 7-"A Resolution for Summons to Action for Reform of the ;~ Juvenile Justice Sqstem", (see attached). Larson moved its adoption. . It was seconded, the question was called and the motion passed on a ' ; voice vote. ~. ~ : _.- _ 1, Larson moved that a resolution be drafted based on the policy itera on the oppositi~n of the elimination of the state income tax in favor of a tax credit system and that the resolution be presented to the Board of Directors for their consideration. It was seconded. Discussion Polloared. Delabay moved to table. Tt was seconded, the question was called and the motion failed on a voice vote. The motion to draft a resolution on the opposition ~f the elimination of the state income tax for presentation to the board was properly before the body. The question was called and the motion passed on a voice vote. Larson presented the following resolutions :(1) Resolution on Full Funding of Pupil Transportation; (2) Resolution on 100°~ State Funding of Capital Pro~ects; (3) Resolution on Taxing Authorities; (4) F.eso- lution on Alaska Coastal Council; (5) Resolution on Beaufort Sea Sale. He moved the consideration of these five resolutions be tabled. Tt was seconded. The question was cal2ed and the motion passed unanimously by voice vote. 24 ~ ~ ~ ~: ; t . , ~: ,i o ~~ ~; ~~ ~-~-~ _ _-_ ~ _~_ -cr _-~ ~~ ~ t.t i i--. _ / ~ t ~t~ _ _ - Larson moved the adoption of a resolution of thanks and appreciation to the City and Borough of Sitka for hosting the 1979 conference. It was seconded. The question was called and the motion passed unanimously. Larson moved the delegates concur with a resolution from the chairman and members of the legislative commfttee in appreciation to the League officers, director and staff for their work during the past year. It ~vas sec~nded, the question was called and the motion passed unanimously by voice vote. Larson moved the adoption of a resolution of thanks and appreciation to the staff of the Sheffield House, The Shee Atika Lodge, The Potlatch Hotel. and the Centennial Building for their cooperation during the 1979 conference, and to the Older Ones for furnishing coffee and tea to the delegates in the Centennial Building. It was seconded. The question was called and tlie motion passed unanimously by voice vote. President Younker a.nnounced the new officers for the Alaska Association j of Diunicipal Clerks as follows: President, Evelyn Thompson, 1lfatanuska- i Susitna Borough; Vice-President, Georgiana Booth, Ketchikan Gateway ~ Borough; Secretary/Treasurer, biicki Miller, Kodiak Island Borougti. New officers for the A2aska biunicipal Aianagement Association are as follows: President, Judi Sla3er, Ketchikan Gatewaq Borough; Vice- President, biark Lewis, City of Valdez; 2nd Vice President, Clair Harmony, City of Kodiak; Secretary/Treasurer, Norm Levesque, ?~tatanuska- ' Susitna Borough. ~ New officers for the Planning Association are as follows: President, ~ Art Hartenberger, Ci.ty and Borough of Juneau; Vice President, biike Schmidt, City of Valdez; Secretary/Treasurer, Jim jYeideman, State i Department of Commerce and Economic Development. New officers for the Alaska Municipal Attorneys Association are as folloars: President, Lee Sharp, City and Borough of Juneau; Vice President, Jim Nordale, Fairbanks Ivorth Star Borough; Secretary/Treasurer~ Allaa Tesche, ~iatanuska-Susitna Borough. ~' The Conference of ~iayors present officers ~vill remain in office until ; their meeting in January. 4.~ NOb3INATIONS AND ELECTIONS CObibiITTEE - President Younker announced that with the adoption of the amendcnents to the constitution and by-la~vs previously in the meeting, the Pirst vice president will automatically move to the oYfice oP president; the second vice president ~vill auto- matically move to the office of first vice president; and the offices of second vice president, tcvo one-year directors, and four two-year directors will be filled. Gilman and Lehne are hold-over directors with one more year to serve on their terms. Presi3ent Younker asked for a report from the naminations and elections c~mmittee, ~vhich he had appointed at the opening session and consisted of Carroll Fader (Chairman); Dave Rose, Anchorage; .Iohn Carlson, Fairbanks north Star Borough; Bill Overstreet, City and Borough of Juneau; and Rocky Gutierrez, City and Borough of Sitka. 25 ,; ~ ~ , f 1 r ,.. --r .. r~ Fader announced the followin~: For the term of second vice president the committee recommended Ted Lehne, Council t•iember, City of Fairbanks. For the tcvo unexpired one-year terms the committee recommended Leo Rasmussen, biaSor, Cfty of Nome, and Chuck Freeman, Assembly Dtember, Ketchikan Gatetvay Borough. For the four tcvo-year terms the committee recommended Jack Foster, Ulayor, City of Sand Point, Harry Aase, Assembly ~iember, City and Borough of Juneau, Jo Ann Elson, Assembly biember, Kenai Peninsula Boraugh, Jim Ekstedt, Council/Assembly biember, City of Palmer/~tatanuska-Susitna Borough. Younker asked for nominatfons from the floor for the office of second vice president. It was moved and seconded that the nominations be closed and a unanimous ballot be cast for Ted Lehne. There being no ob~ection, it was so ordered. Younker asked for nominations from the floor for the two one-year terms. It was moved and seconded the nominations close and unanimous ballots be cast for Rasmussen and Freeman. There being no ob3ection, it was so ordered. Younker asked Yor aominations from the floor for the four t~vo-year terms. It was moved and seconded to nominate Betty ZVallin, biayor, Kodiak Island Borough. Younker announced that there would be a written ballot with each member voting for four of the five candidates nominated. The ballots were counted and Younker announced the four who received the most votes were Foster, Aase, Elson and Ekstedt. Younker congratulated tbe new oPficers oa their election. Younker aanounced the new officers of the Alaska Association of Assessing Officers: President, Mike ~Yorley, Ketchikan Gateway Borough; Vice President, Elizabeth Barrq, ~Satanuska-Susitna Borough; Secretary/Treasurer, Grace ~ioore, Citq of Ketchikan. Younker turned the gavel over to the new Presfdent, Dave ~Yalsh, who made the following reraarks: "Thank you all for electing me your new president. I appreciate your trust and confidence and will do my best to validate qour trust and confirm your confidence. "I want to give special thanks to Phil Younker for the fine ~ob he has done this past year. He stepped in as president at a time when the League was having financial problems, facing the imposition of a dues increa.se upon its members, personnel problems and an uncertain future. Thanks to Phil's guidance and a common effort on the part of the board and tbe stafP~ the League is no Ionger in Yinancial diPffculty, it is no longer necessary to inerease the dues, the League office has at its helm someone worthy of trust and respect~ and the League's Yuture has never looked brfghter. It was his quality of leadership and strength of dedication that turred the League around. It is for this measure of devotion that he deserves our thanks noa and for generatfons to come. 26 i~ - ____ _ _ _ _ r +~ --r .. ~~ ~ ~. -T- 'r'• _~ ~ "Let us talk notie about the future of the Lea~ue and the focus necessary for the coming year. T~vo issues ~vhich need immediate attention are _ energy and motor vessel taxation. I intend to appoint committees today whose duties ~vill be to study the issues and present possible solutions for the problems involved. . "The League's board and staff will continue their effort to increase communication among its member municipalities. None of us is strong, rich, or big enough to survive alone in hard economic times, but we can and will survive by a union of our common interests. "This next session oY the Legislature will see legislation considered that the municipalities desperately need. Our goal is adequate state assistance but without unneeded and unwanted interference with local governmen~i options. ~9e must see to it that the assistance is provided and the interference avoided. Toward that end, the board and the legislative committee will set legislative priorities; now, at our December meeting and during the Iegislative session. i; t~ t~ --~ "As the League enters its 30th year and Ne enter a new decade, it seems appropriate to make a few general philosophical comments on our past and Yuture. SYe are faced with greater challenge and great opportunity. "As we enter the 80's the eyes of all Alaska aill be on us and our governmentcs. In every way, we must be, in the words oi Sir Thomas ~Soore, as a city built on a bill; constructed by those a~vare of their ~ grave trust and their great responsibility. ~~ "The histiorq of the League has been one of unparalled success in reducing the size and breadth and depth of our state to one uniPied voice of local communities, united for our common good, for our common heritage, Yor our common future. ~Ye must continue our progress, not being blind to our differences but by directing our attention to our common interests and to the means by ~rhich those differences can be resolved. ~Ihat we have all seen this last week, partfcularly in the development of the policy statement, shows a coaunon unity, a commoa interest that is beyond regi.onalism. I am convinced that when Alaskaas say they love Alaska, they mean not only the hills of Fairbanks, the forests oY Southeastern, the beauty of the bush or the commerce of South Central. They mean they love the inner air, the inner light in which the Alaskan spirit lives and in which a person can draw a breath of life and of se1P respect. That is cvhat brings us here today and that is the tone to which we should dedicate ourselves during the coming year. We local officials at this conference can be the architects of Alaska. In our hands rests the future. By our labors at this conference and in the coming years we sha1Z know if our municipalities and our state will meet the challenges of the 80's and whether we can hand down undiminished to the next generation of Alaskans, as ~vas handed down to us by those who went before, the natural wealth and beauty which is ours and the means to develop the kind of life we all came here to seek. ~ 2? ! ,~ ; ~1 ; , "Srhen, at some future date, the hi~h court of history sits in ~udgement on each of us, recording, whether in our trief span of service, we fulfilled our responsibilities to our communities, our success or our " failure in whatever office we hold and in ~vhatever programs we began, we will be measured by the ans~vers to four questions posed to American people thirty years ago by Harry Truman, when the League was being born: Did ~ce have courage?; did we have ~udgement?; did we have integrity?; and did we have dedication?. "For our state to prosper, we must answer these questfons with a resounding "yes". tYe can meet the challanges to the 80's, and we will fulfill our state's promise and our people's heritage. "SYe ~vill ttot finish in 1980, nor will we Pinish in 1985, nor in 1990, nor perhaps even in our lifetime. But let us begin todaq." ~talsh made the following committee appointments: Interim Energy Committee: Chair, Jobn Spencer, Municipality of Anchorage; Sterling Ga2lagher,~John Nuveen and Company; Jim tYakefield, City and Borough of Juneau; and Dave Hutchens, Chairman of AREC. He added that he would like to appoint someone to the committee from the Anchorage and Fairbanks Assemblies and someone with a financial back- ground and would announce those names at a later date. 1980 Legislative Committee: Chair, Ron Larson, Matanuska-Susitna Borough; Paul Baer, biuaicipality of Anchorage; Stuart Bowdoin, Bristol Bay Borough; Ruth Burnett, Citq of Fairbanks; Sam Coxson, City of r- ~Yhittier; A1 Cronk, Fairbanks North Star Borough; Bill Curtis, City of Palmer; Ben Delahay, City of Kenai; Marilyn Demmick, Kenai Peninsula Borough; Dditch Gravo, Municipality of Anchora.ge; Lyman Hoffman, City of Bethel; Dave Jensen, Cities of Sand Point and King Cove; Nancy Kraning, Citq of Bethel; Dan Keck, Citq and Borough of Sitka; Carol Lechner, City of Kodia.k; Perry Lovett, City of Cordova; Carol biaser, biunicipality oP Anchorage; Bryan MacLean, City of Barrow; Gene Dioore, City of Kotzebue; Jim Nordale, Fairbanks North Star Borough; Ernie Polley, City and Borough of Juneau; Joyce Ra.sler, City of ~Vrangell; biike Ribar, Fairba.nks North Star Borough; Lidia Selkregg, b7unicipality of Anchorage; Lee Sharp, Citq and Borough of Juneau; Barbara Shaffer, City of Nome; Judi Sla~er, Ketchikan Gateway Borough; John Solomon, City of Fort Yukon; Bob Sundberg, City of Fairbanks; Bill ~Yalker, City of Valdez; Betty ~9allin, Kodiak Island Borough; and Ed Zastro~v, Ketchikan Gatewaq Borough. ~Tater Vessel Taxation Committee: Perry Lovett and Bill Hall, City of Cordova; and Mike CJorley and Ed Zastrow, Ketchikan Gateway Borough. ADJOURNMENT - There being no further business to come before the body, Leo Rasmussen moved the annual business meeting be ad3ourned. It was seconded. There befng no ob~ection, the meeting was ad~ourned at 5:20 pm. 2S ~ ~ - ~ T- v~ -~- . ~ --s ~ i^ -~ -~-~ 1 A RESOLUTION OF THE ALASKA l1iUNICIPAL LEAGUE -. URGING THE GOVERNOR AND LEGISLATURE TO USE SURPLUS ROYALTY OIL REVENUES TO FINANCE HYDROELECTRIC F0~4ER ~ PROJECTS THROUGH LONG TEIi~i, LO~V INTEREST LOANS ~ ~VHEREAS the state of Alaska Royalty OiI Revenue ~nd is now I accumulating a substantial surplus far in excess of anticipated revenues; and Z4HER~AS energy independence through development of hydroelectric po~ver is determined to have unlimited potential; and ~1THEREAS speedy development of Alaska's hydroelectric potential j would insure the future economy and orderly growth of our great state; and j jYHEREAS there is no single investment which would be of greater benefit to all Alaskans on an equal basis; NOtY THEREFORE BE IT RESOLVED by the Alaska Diunicipal League that ~ the Governor and Legislature of the State of Alaska be urged to assiga first prioritq for the use of surplus royalty oil revenues to the immediate financing of hydroelectric power pro~ects; and ., BE IT FLIRTHER RESOLVED that the funding be in the farm of long term, low interest direct loans or in the full guarantee of same. This resolution was passed and approved by the general membership of the Alaska Municipal League at its annual buszness meeting in Sitka on November 2, 1979. ~ ~ . -_-a 1' . ._.aw.4., . . ..~. ~.., ENDORSEbI~NT OF HR 5662 AND S 1680, BILLS TO DIVEST THE FEDERAL GOVERDTDIENT OF THE PUBLIC DOLIAIN AND TO VEST TITLE THEREIN S4ITH TIiE RESPECTIVE STATES ~PHEREAS more than 63°h of the land in the 13 western states is controlled by the federal government thereby denying these states and their citizens the right.to determine their own destiny, and therefore denying them the same human, political, and economic rights and responsibilities as citizens of other states; and WHEREAS the respective western states can more effectively and more responsibly manage and supervise the use and protection of these lands; and WHEREAS Alaska Senator Ted Stevens, along with 3enator Orrin Hatch of Utah and others have introduced S 1680, a bill to divest the Federal Government of its contro2 oY the public domain and to place tftle in said public domain in the hands of the respective western state governments, by which said state governraents will be able to achieve and realize a full state of equality with the other states of tbe Federal Union, and thus to obtain their due constitutional ri~hts and the appropriate benefits for all citizens within these states; and WHEREAS Alaska Representative Don Young has iatroduced a bill, HR 5662 similar to S 1680; and ~4HEREAS the principles set forth in these bills are important, amended to ensure equitable treatment of local governments ~vherein eacb of the aYfected states, including assurauces that the revenues now received by the cities and boroughs are protected and assured, and that the cities and boroughs shall have a meaningful voice in the usage of lands transferred to the states; ~- . - -~- -~~~ ~ ~ ~ ! . ._.. ~..~ . ~..._~ . A RESOLUTION OF THE ALASKA ZfUNICIPAL LEAGUE REGARDING PUPIL TRANSPORTATION REIDIBliRSE1tiENT ~ ~YHEREAS it is the obligation of the state to provide free pupil education subject to the provisions of AS 14.14.110 and AS 14.14.120; and ~YHEREAS it is the obligation of the state to provide minfmum levels of pupil transportation as out].ined in 4 AAC, Chapter 27; and tVHEREAS student transportation has, in the past, been a totally reimbursable state expense; and WHEREAS cost of living clauses and other inf3.ationary contract provisions have been required bq the Department of Education; and WHEREAS annual cost of living, as per Cost of Living Index, generallq exceeds 6~i and present COLA figures compound this figure throughout the life of the contract; and NHEREAS the Legislature did not fully fund pupil transportation ~ during the last legislative session; and WHEREAS this action places a significattt financial burden upon municipalities throughout the state; NOt4 THEREFORE BE IT RESOL~'ED that the b3unicipal Finance Officers Association of Alaska requests the Alaska biuaicipal League to seek a supplemetttal legislative appropriation to fully fund the cost of pupil traasportation for FR 79' and FY 80' to inc2ude the 2°, administration fee; and BE IT FURTHER RESOLVED that tbe Alaska Municipal League request the Legislature and Governor to provide full funding, to include the 2~O administrative fee for pupil transportation services in aIl districts throughout the state. ~. This resolution ~vas passE~d and approved bs~ the general membership of `J~ the Alaska Municipal League at its annual business meeting in Sitka on November 2, 1979. I i i ~ i ~ s ., ~ ~ _~ ~ - , - ~ _ _ _ _ _ r v.- -r - ~ ~--4 f _ . ~ ---- .--• -r '~~,~-~~ ~ _ ~ . ~ -. ~~ NO~S THEREFORE BE IT RESOLVED by the Alaska ?tunicipal League that ~ the members hereby do endorse HR 5662 and S 1680 for passage by the Congress of the Unites States, provided a bill is first amended to satisfy the views of municipal governments as stated in the resolution, and do urge the respective United States Senators and Congressmen Prom the westera states, and indeed from all of the states, to proceed irmQediatelq with appropriate public hearings on these bills in order to faci2itate amendment into acceptable form and enactment into law. This resolution was passed and approved by the general membership oY the Alaska Municipal League at its a.nnual business meeting in 3itka on November 2, 19?9. .- _ _ - ~ __ _ _ _~ r ,~ -~ - r~'` ' ~ -~-~-- -i-- -s-- ---~-~r--°-a~ 1 . ~ A RESOLUTION CONCERNIb'G ALASKA LANDS BILL tYHEREAS the Alaska Native Claims Settlement Act (Section 17 d(2)) provides for the establishment of new national parks, wildlife refuges, wild and scenic rivers and national forests from the federal lands in Alaska as "National Interest Lands" to benefit the American public; and WHEAEAS the need for natural wilderness supportive of a balanced habitat, unspoiled rivers and streams, and outdoor recreation areas constitutes a.n environmental issue of concern both to Alaskans and to other citizens oP the United States including those who live in urban areas; and ~PHEREAS 3-9 as reported by the Senate Energy Committee on October 30, 19?9, reflects both public aad private interests, not only for preserving the Alaskan and American lifestqle, economy, and ~obs; and ~~ ~FiEREAS this legislation provides for adequate and feasible J access Yor economic purposes both to private land and to mineral rights under public la.nd when such land is effectively surrounded by federal coaservation or recreation lands; and WHEREAS prompt resolution of the d(2) issue through passage of a bill shall encourage economic stability within the State of Alaska; NOt4 THEREFORE BE IT RESOL4'ED that the Alaska Diunicipal League endorse tbe Senate Energy Committee version of S-9 and encourage the Senate to take prompt action on the finalization of this Alaska Lands Bi1Z this session. Thfs resolutfon was passed and approved by the general membership of s., the Alaska biunicipal League at its annual business meeting in Sitka `~ on November 2, 1979. ~ --•~ -- -- --- - . .G"~ ' - __- _ - _ _ _ _ - i=_~~..~. --r -- __ _~ ~ ~ - - , ~ 1 ~ ~~ . ~_ .~~-~~' ~ ... ~ +~~.(vr A RESOLUTION EhCOURAGIhG STATE FINAtiCZAL PARTICIPATION IN THE PRUDHOE BAY hATURAL GAS PROJECT ~9IiEREAS state financial participatfon in the Prudhoe Bay natural gas pro~ect mi~ht be necessary to secure sufficient funding to begin the pro~ect; and ~9HEREAS state financial participation in the overall gas pro~ect might also be necessary to secure the State's access and right to use its royalty natural gas vuithin Alaska; a.nd ~YHEREA3 the state has tbe authority to issue revenue bonds, or utilize ather Yinancial measures, to finance the construction of a natural gas conditioning plant, which is the key component in the Prudhoe Baq gas pro~ect; aad WHEREAS state funding of tbe gas coaditioning plant would allow the state to insure appropriate use and processing of natural gas within Alaska to beneYit citizens of the state; NOW THEREFORE BE IT RESOLVED bq the Alaska btunicipal League that the Legislature and the 3tate Adpiinistration are encouraged to use the state's bonding authoritq or other appropriate fina.acial means to invest 1n a gas conditioning plant, provided that; 1. 3uch investment be predicated upon the condition that at least tbe state's roqalty share of natural gas be processed and made available for use ia-s~ate; and 2. If tecbnically and econoraically feasible, tbe conditioning plaat be sited at a location that will provide maximum economic benefits to the citizens of Alaska. Thfs resolution was passed and approved by the general membership of the Alaska Municipal Lea~ue at its annual business meeting in Sitka on November 2, 1979. . ~ ___ ~__ ~_ _ __ , _ _-_- ~ _ __ r v. _.~- t ~~ i . ~ - - "- " J . 'r ~" ~ ~ . ~- ~ A RESOLUTIO~T OF THE ALASKA f41UNICIpAL LEAGLTE DEALING ~YITH LAND SELECTION AND GRANT REGULATIONS ~ ~YHEREAS the Alaska Department of Natural Resources has proposed ~ municipal land selections and grant regulations (11AAC57) which, in ; '„ ~ part, are contrary to legislative intent expressed in 85 SLA 1879, f ; are unfair to certaitt•municipalities, unnecessarily burdensome and . ' require clarification; . { NOW THEREFORE BE IT RESOLVED by the Alaska 'iunicipal League that 1 tibe sub~ect regulations distributed in October 1979 be amended to (1) clarifq and limit the meaning and use of the term "department disposal worklist"; (2) reaffirm the right of municipalities to make nominations ; on patented or tentatively approved to the state until October 1980; ~ (3) delete proposed sections 11AAC57.030 (g) and'(i). ~ This resolution was passed and approved bq the general membership oY the Alaska biunicipal League at its annual business meeting in Sitka on November 2, 1979. . l i~ . I I ~, A RESOLUTION FOR SUI~1lIONS TO ACTION FOR REFORbi OF THE JUVENILE JUSTICE SYSTEM ~ _ __ , -- _~..,, _ ~ .-. S~'HEREAS a~e the members of the Alaska b!unicipa2 League, along cvith the citizens of our communities, are frustrated and resentful of the growing Pailure of our ~uvenile ~ustice system to deter crime and to punish criminals; and tVHEREAS we believe that this failure, particularly in the area of 3uvenile ~ustice, has resulted in a serious loss of faith in the ability of our institutions to insure the simple order that is the necessarq prerequisite for preservation oP individual rights and freedoms; and WHEREAS we fear that manq of our people will abandon their traditional reliance on the rules of law and either retreat behind locked doors and personal weapons or resort to vigilante solutions to neighborhood crime; and Thi~EREAS we assert that nothing less than fundamental reform of the Alaska Juvenile Justice System cvill restore the people's confidence in the rule oP the law and the ability of our traditional forms oY governraent to provide securitq for laiv-abiding citizens; and WHEREAS we urgently solicit the attention of those with power to aYfect change; and j9FiEREAS while we are not lawyers, criminologists, sociologists, or otherwise expert in crime and punishraent, we as elected government officials are closer to the people and feel that we hear their message sooner and clearer and this is what we hear: "1. Dissatisfaction with the status quo is so advanced that changes should be attempted even if proposed solutions or new ideas are not perfectly conceived and certain of success. In other ~ords, 'do something!' . .,v . / ~ , ~ ~ '; . ~ ~. r; ~ ~ `. °- ~ r T- r _ --~ . .-- -~ '--~..- ~ "2. People ~cill support the tax effort necessary to fund true reform of the system, but deeply resent the continued tax support of a system that ~ust is not cvorking. Specifically, more emphasis should be placed on detention and restitution and particularly more facili~ies~for ~uvenile offenders and less on grobation. "3. Reform should emphasize the positive power of work as a practical solution of the related problems of idleness and crime. There is nothing cruel or unusual with good bard work. ~9hile arork programs are still available, the courts tend to refrain f rom utilizing this means of rehabilitation. "4. People want support for the victims of crime, mitnesses, ~urists, and other citizens to bolster the effort to control crime without the compensation received by the professionals. "5. The admi.nistration of justice should be flexible and respon-- sive to proper local concerns. Local crime should be locally ad3udicated by ~udges who are elected locally rather that regionallq. "6. Simpler and swifter procedures commensurate with the serious- ness of tbe violation are badlq needed. "7. ~ia3or and heinous crimes committed by 3uveniles should be more readily tried as adult crimes, with punishments extending beyond the nineteenth year of age. It is intolerable for a convicted murderer to walk the streets after two years or less in prison because he happened to be a~uvenile when he committed the crime. "8. Alcoholism among 3uveniles and adults in public places should be considered as a violation of common decency and made sub~ect to police enforcement if not only for the benefit of the general public's health and welfare, but for the welfare of the individual involved;" and ~ ~F . ~ F ~ --~! _ -- _. ._ . _ _ _ r ._ _ _ _ _ . _ _ . . ~ T ~ ~ ~-~. _ _ I~ _~` ~ . __. . .l ~._._ /r- ~r _~~_`~ ~ __'"_"P~~'-..a~r~" -. . - _ _ _ ~r,.-~„_ -°-- _-_ .-- ._.. , _._~_.. ..- --.. _-- . . ~ -- - ~.r . , -. .~- `-_' .., - - . _ ~.., . . . _. ~.~ . ..-.~ ..-. . ~~._- - -- --- • '--r~ ; ~s • ~ ' ~ S9HEREAS we conclude ~vith an optimistic belief that cve have in 1 -! our midst talented, creative individuals capable of devising a system ~ . ~ that works; and >; ~ WHEREAS ener _ gy should be directed to that task rather than i ~ attempting to place blame for the current shortcomings; and ' NHEREA3 by in large, the incumbence of the current system, ~udges, prosecutors, prison officials, and probation ofYicers endeavor to do difficult work with dedication and integrity; and ~YHEREAS public anger should be directed only at those who _ resist necessarq change out of habit or special faterest; i 1 N0~1 TxEREFOR BE IT RESOLVED by the Alaska Municipal League that ; ae pledge our efforts and support of reform; and we urgently solicit ~ . the aid oY our municipal residents, our legislators and all others . with a power to make a difference in this effort to restore a sense of saPetq and security to our communities; and , BE IT FiIRTHER RESOLVED that the Executive Director is herebq directed to send copies of this document to the Governor of the State , of Alaska, municipalities throughout the State of Alaska, federal and state Iegislators, and aIl other individuals and organizations able ~, to assist in this effort. Tbis resolution was passed and approved bq the general membership of the Alaska biunicipal League at its annual business meeting in Sitka on November 2, 1979. ~ -~- '~- .. ~~ :r---.~- _ _ _ . r "~ I , ` _~_- ~- -~ ~~ ~ A RESOLUTION OF APPRECIATION TO THE CITY AND BOROUGH OF SITKA - tYHEREAS the Alaska Liunicipal Lea~ue has been honored to conduct ~ j its 1979 conference in Sitka; and ~ ~ ~YHEREAS the elected officials and administration oY the City and I ~ Borough oP Sitaa assisted the .League in avery possible way during the conference; and ~iEREAS the hospitalitq and warm reception accorded all visitors made this a most successful and enfoyab2e conference; I I NON THEREFORE BE IT RESOLVED that the Alaska L~unicipal League - extends its thanks'a.nd appreciation to the officers and staff of the City and Borough of Sitka; and . BE IT FURTHER RESOLVED that this resolution be given adequate ' dfstributian in Sitka so that.all concerned maq be aware oY the ' ~ Alaska Muni,cipa,l LeaguP's appreciation of a fine ~ob well done. This resolution was passed and approved by the general membership of the Alaska Municipal League at its annual business meeting in Sitka on Noveraber 2, 1979. -_ r-- -- - _- ~ J ~ --- _ v.-- --- -.~ . -- .---. -- -~_, A RESOLUTION OF APPRECIATION TO THF. SFiEFFIELD FiOUSE, SITKA tYHEREAS the Alaska ~iunicipal League has been privileged to co~duct its 1979 conference in Sitka; and S9IiEREAS the Sbeffiel~i House was designated as headquarters for the conference a.nd they assumed the task of housing, feeding and serving the visiting delegates; and S7HEREAS the services normally expected of a headquarters hotel were perfoz~aed bq the management and staff of the Sheffield House in a most professional a.nd commendable manner; and ~FHEREAS the en3oyraeat of the conference delegates was greatly enhanced bq the personal atteation and sincere concern accorded them by the ma.nagement and stafY of the Sheffield House; N0~9 THEREFORE BE IT RESOLVED that the Alaska ~dunicipal League extends it thanks a.nd appreciation to the management and staff of tha Sheffield House; and BE IT FURTAER RE30LVED that tbis resolution be brought to the attention of all the personnel of tbe 3heffield House in order that theq may be made aware of the Alaska Municipal League's appreciation of a ffne ~ob well done. ~ This resolutioa aras passed and approved by the general membership of the Alaska Diunicipal League at its annual business meeting in Sitka ~ on November 2, 1979. ~ _ _ _ _ __ _ ^ ~ , _~ .-~ T _ _ _ __ _ __ _ _._ r ,.. --~- -~r _ . ,-- --~ '--'~ ~ _ __"_ _ -_ _~ /- .Ju-~i.. - L~~ ' ~ ^ -.^""~-iyrl e~ _ _ _ - _ - _ _ l- ~ • • " A RESOLUTION OF APPRECIATION TO THE SHEE ATIKA LODGE I iYHEREAS the Alaska Diunicipal League has been privileged to E ~ I conduct its 19?9 conference in Sitka; and ~4HEREAS the enjoyment- of the conference delegates was greatly f enhanced b ichc; y personal aL-tention and sincere concern accorded them bq the management and staPf of the 8hee Atika Lodge; NOW THEREFORE BE IT RESOLVED that the Alaska tiunicfpal League extends it thanks and appreciation ~o the management and staff of the Sbee Atika Lodge; and , - BE TT FURTHER RF.SOLVED that ih3s resolution bR brought to the ~ " , • ~ attention oY all the personnel of the Shee Atika Lodge in order that i ~! theq may be made aware of the Alaska Municipal League's appreciation . ~ ~ !• ~ of a fitte 3ob well done. - This resolution was passed and approved by the genera2 membership oP .~ the Alaska 1~unicipal League at its annual business meeting in Sitka ! on November 2, 1979. ~ `i ~ ~ ~ ~~ ~~.a~. ~ ; ~ / I~ i i _' I - - -- , --- ^~ _--~~ I .J , _, 1 { ' ~ ~ , ~ ~ f . ~ 'r ' ~} i. i~ ~ •~ .~ . ' ~ f i i ,,. . ~ ,, f +. _ R , ~ ~ `~ t ' ' ~ ''.. i ~ i~:: ~ ,_ ~____ r--a ~I - J . / .. _____ _ ~ _ _ _ ~ r ... -r , ~ _ _ . . • ---~T- ~ ... .__ ~.,. ~._ . _ ., _~ . ~ , - ~ ~ --- - - A REOLUTION OF APPRECIATION TO THE POTLATCH HOTEL ~9HEREAS the Alaska btunicipal League has been privile~ed to conduct its 1978 conference in Sitka; and " ~YHEREAS the en3oyment of the conference delegates was greatly enhanced by the personal attention and sincere concern accorded them by the managemeat a.nd staff of the Potlatch Hotel; NOtP THEREFORE BE IT RESOLVED that tbe Alaska Municipal League extends it thanks a.nd appreciation to the management a.nd staff of the Potlatch Hotel; and BE IT FURTHER RESOLVED that this resolution be brought to the attention of aIl the personnel of the Potlatch Hotel in order that they maq be made aware of the Alaska Municipal League's appreciation of a fine ~ob we7.1 done. This resolution was pa.ssed and approved by the general membership oY the Alaska Municipal League at its annual business meeting in Sitka oa November 2, 1979. t --~ - - - ,I -_ '_ 6 I` . 6 ~ i~ ~ ~ ~ T '~ - ~~ r pt _ _ ~ ~_- ~^- ~ ~•~~ o~ . ~ ~ I ~ A RESOLUTION OF APPRECIATION TO THE CENTENhIAL BUILDI:~'G ~ ~ ~VHEREAS the Alaska btunicipal League has been privileged to conduct its 19?9 conference in Sitka; and ~ WHEREAS the en~oymentc of th2 confer.ence delegates was greatly eabanced bq the personal attention and sincere concern accorded them by the ma.nagement and staff of the Centennial Building; _. NOW THEREFORE BE IT RESOLVED that the Alaska Municipal League . extends it thanks and appreciation to the management and staff of the i I Centennial Building; and BE IT FURTHER RESOLVED ~hat this resolution be brou ht to the g attention of all the personnel of the Centennial Building in order °~ i that tbey may be made aware oP the Alaska Municipal League's appreciatiott I , r of a fine ~ob well done. # Y V .. ~ ~ _ _ ~ F i I 1 r L I Y Y , ; This resolution was passed and approved by the general membership of ~ ~ the Alaska Municipal League at its annual business meeting in Sitka ~ ~~~ _;~_. ~ I, r" on November 2, 19?9. 4 ~.~, t - ~ ~ i; !, i ~ ~F ~ , ~, . !~ I ~ ~ ~ l ~ _ -r--s- I' -~-T___ ____ ~ r ~•- ~ ~ -i .. _.,. _ ~~-_a..~.,. . _~.. __- - - - -- `_-'- ~ _~ ~ ~ _ .._,_.__.,.. __ __. __ _~.._! lS ~ ~ ~ ~ ~ 1 ~~~ A RESOLUTIOH OF APPRECIATION TO TIiE OLDEP. OI3ES ' ~YHEREAS the Alaska Diunicipal League has been honored to conduct its 1979 conference in Sitka; and S4IiEREAS the Older Ones furnished coffee and tea to the delegates attending meetings at the Centennial Building; WHEREAS the hospitality and warm reception accorded all visitors ~ made this a most successful and en~oyable conference; NOW THEREFORE BE IT RESOLVED thaL the Alaska Municipa2 League extends its thanks and appreciation to the Older Ones; a.nd BE IT FURTSER RESOLVED that this resolution be given adequate . distribution in Sitka so that all concerned maq be aware of the Alaska Municipal League's appreciation of a Yine ~ob well done. This resolution was passed and approved bq the general membership of ,, the Alaska Municipal League at its annual business meeting in Sitka ~ , ~' ~ ~~ I 'f on November 2, 1979. ° :. ; ' ? ;~ ,~ ~'~ ~ ~ ; • ;, t~ ; i ~. ~ I G .: i \; i ' t t~ ' I ~ , ~ t. ~ { .. ' • ~7 ~ I '~' ~ . ... i 1~9 ~ .. 1 ' ~ '* , . ~ ' f. :. : ~: " ~ . _' r ~ ~ _ 5 ~ ''i i . ~ ~ ~ r -- -~ i ~ .~. -Ti- CITY OF KENAI ~~ _ = ~ "Cl~:l G'a.1~~a.1 ~ ,Q.l~~~ia„ P. O. 80X St0 KENAI, ALASKA 99~11 TELEPHONE 4Y3 • 7535 4 ~' December 27, 1979 MEMO TO: Honorabie Mayor and City Council FROM: Ben T. Delahay, City Attorney SUBJECT: Special Taxicab Discounts for Senior Citizens on Fixed Income After the last Council meeting, it was brouqht to my attention that the minutes of the Public Vehicle Commission indicated that the motion recommending higher rates for taxicab service had included a request that special consideration be given by the Council for Senior Citizens in arriving at rates. I understand that this was placed in the motion because information had been given the Public Vehicle Commission that at one time Bert's Cab had given a Sn percent discount for Senior Citizens on fixed income. If any member of the Council desires to qive such consideration, I suggest that the member move for a reconsideration of Resolution No. 79-173, and if the motion is seconded and passed, move to amend the Resolution to incorporate such a discount. For instance, a motion could be made to amend Resolution No. 79-173 to add an additional subparagraph (f) to read as follows: "(f) All of the above rates shall be subject to a discount of 50 percent for Senior Citizens on fixed income." A number of problems are foreseeable for such a discount, and the Council might consider these problems, and if the Council desires to give such a discount, vary the suggested amendment to prevent such problems in so far as possible. 1. The £irst problem is identification of Senior Citizens - is this a person 65 years old or older, 62 years of age or older (the age at which Social Security can be secured), or 55 years of age (the age at which one can secure a ~..- , -,~-, T , ~ ~ -_ T _ _ --- -~_ -~..- ~ - ~ ~ . T- .f. . - i ~~ ~ ~ Memo to Mayor and Council Page 2 December 27, 1979 membership in the American Association of Retired Persons)? If an established age is set, how will the cab driver be able to ascertain that a passenger is eligible for discount-- would the passenger have to produce a copy of a birth certificate? Would he use a driver's license (if he has one)? Would some other identification be appropriate, an.d if so and it does not bear a picture of the holder, how could the cab driver be sure that it belongs to the passenger? 2. Iiow can the cab driver ascertain if a Senior Citizen, even if properly iden~ified as such, is on a fixed income? Would a"fixed income" of $50,000 still entit2e the passenger the discount? If not, what limitation of income would be necessary in order to entitle the passenger to a discount? If there is such a limitation, how can the cab driver be expected to ascertain if the passenger comes within the limitations? Would the passenger have to obtain a special identification card identifying him as a Senior Citizen and on a low enough fixed income to be eligible? If so, who would furnish such cards and how would they determine the eliqibility of the applicant? ~: ._ ~ 3. If the Council feels that the rates as set are tair and I would qive a reasonable rate of return to the operator, then such a proposed discount would necessarily decrease ~ the margin of profit as such a fare would be less profitable or perhaps even cause a loss. In this case, ; does the Council expect the taxi operator to subsidize the Senior Citizens even at the risk of operating the business ~; at a loss or insignificant profit? If the taxi operator is ',i; not expected to subsidize the Senior Citizens, should other ~, users of taxicabs be required to furnish such a subsidy by raising the rates above what would be necessary as currently set out in Resolution No. 79-173 in order to balance the :,' ~C loss of income from the use of such a discount for the ~~ ~1 Senior Citizens? If other taxi users are not expected to '~_~; subsidize the Senior Citizens, is the City willing to do ,, ~ so paying to the taxi operators the difference between ~ the reduced ~ares and what the fares would be set at the ~; ~' rate given in the Resolution? '' ~'~ ;~ All of these, and perhaps other questions that have occurred to Council, must be taken into consideration in setting such =- -` a discount if the rates are to remain viable, the system workable, and the taxi operator expected to render service to the citizens of Kenai. 1 BTD/7et ~ ____ '. ,-- ~_~- ~~ cf.- T~ . - "'~ ~` ~ . \ ~ /~._ ~, ~~_ T-~ I~ . -_ ~--- ~ . - - _-~ A j ~ ~ ~ • ~ ~ " CITY ~OF KENAI ~: ==~ - ~~' , „~~ G'~~~,C ~ ~1~~~„ ,.. ~ I~: P. O. BOX 580 KENAi, ALASKA 99611 ~' ' ~ TELEPHONE 283 • 7535 December 21, 1979 Mr. Pat Hampton District Manager Glacier State Telephone Company P. O. Box 56Q Kenai, Ak 99611 Re: Glacier State Claim for Relocation Expense City Project #07-51-26998 bear Mr. Hampton: At its regular meeLing on December 19, 1979, the City ~ Council of the City of Kenai rejected the claim of Glacier State Telephone Company in the amount of $31,426.00 for relocation expense incurred because of road widening projects throughout the City under the above project number. ~ Tliis denial of claim is based on the fact that the City believes that it has no legal liability fio the telephone company under the circumstances of this case. In conference with City personnel you stated that this claim was based on relocation expense and there was only a negligible amount, if any, of damages incurred to your lines whi.ch would not have had to be relocated under the project plans. (Since this work was not done by City crecas, any claims you wish to make based on damage due to negligence should be filed against the contractor responsible.) Under Alaska Statutues (A.S. 42.05.251) the telephone company is entitled to a permit to use in the streets, alleys, and other public ways "unon pat~ment of a reasonable permit fee and on reasonable terms and conditions and with reasonable exceptions" (emphasis supplied] the City requires. The telephone company never secured a franchise from the City to operate therein (prior to the adoption of the above- cited statute in 1970) nor a permit thercafter and has never reached any agreeMent on reasonable terms nor paid any permit fee. (In con~rast, it might be poineed out that Kenai Utility Service Cor~oration pa;~s the City 20 of its ~-~ gross income witliin the Cit.~ for a permit to exercise the privilege cohich the telephone co^~pan:~ etercises without any ,`r. i ~. ~-- } .--. -. 'I ~ - - ;i -- . i , ; . ,f . `. ! I ~ j. , . ,'•~. t, . , i. .` ~~., ~ ~' ` ~ l / ~ _ _ r _ « r ~ - r December 21, 1979 ~~ rir. Pat Hampton Page 2 payment whatsoever.) 12 McQuillian 2~Iunicipal Corporations, Section 34.72 states, "The grantee of a franchise to use the streets takes i~t subject to the right of the municipality to make public improvements whenever and wherever the public interest demands, and if the improvement causes injury to the company, as by requiring a.t to relay or change the location of its pipes, tracks, or poles, or otherwise, the grantee of the franchise cannot recover damages from a municipality therefor." In this same section it goes on to state that the damages may be recovered from a municipality "if the statutes or the charter of a municipality provide for a recovery of damages resulting from the gradinq or changing of grade of a street." In Section 34.74A of McQuillian it is stated: "The fundamental common-la:o right company must relocate its facilities in public streets when changes are required by public necessity. Accor.dingly, it is generally held that the municipality may require change in the location of pipes or other underground facilities of the grantee of a franchise, where public convenience or security require it, even at the grantee's own expense, ** ~_ *" In the same section, it is stated the common-law duty of a utility to relocate its facilities at its own expense when public convenience or necessity so requires "may be changed by contract between the utility and a municipality so that relocation expenses are borne by the municipality, or may be changed by statute so that relocation expenses in certain cases are borne by the state." [emphasis suppliedJ I have found nothing in the state law that requires a municipality to bear such relocatien expense, there is , nothing in the charter of Kenai that so requires, and since there is no contract between the telephone company and the City, and therefore no agreement for the City to bear such expense, I have advised the Council that the telephone company has no leqal grounds for such recovery, and the ~ Council has no authority to make payment of publzc funds ~ ~ when the City is not obliqated to do so--in fact, such an expenditure might be considered a misappropriation of public funds which could be recovered by citizens suit against the company even if paid. I understand from a conversation over the telephone c~ith your attorney in Anchorsge that he was previously advised by my predecessor, Ernie Schlereth, that it was felt there was ~s ar-. . _ ~I' ~_ _ .. -_ ~ - . 7 v. ." . ! ~~ ~~_: -.r,~._-~ r.,:.~ u. ~ _ ' , - - ' - - - - - - - ~ ~ • ~ • \ l ' ;c '' I . December 21, 1979 Mr. Pat Hampton ~ . Page 3 ~ no legal liability for this claim against the City. I I certainly appreciate your personal cooperation in this -- matter, I regret that I had not had opportunity to study the law when this was first brought up immediately after Z accepted this position with the City, and I apologize for the Ci~y for the undue delays incurred zn making a deter- •, mination on this claim. Sincerely, ~ ~~1 ~~ ° C Ben T. Delahay ', t ~ City Attorney BTD/md --~ c ~ C~ : C,B /~~~. ~ ;~ ~ _ . _ . .. _ . ~. ~ r. - ~ - ~4 J~ . ~; ~ n~ - -- _~- - - ~..,,~~,,:~ _ . . _ •-- ~ ~ - - -- -Yn~..:"..~;.~~,~" _ .. - - = - - ~" - _ _ _-_, - ~.e. - . i =:':~;,,,~.i,~,~:,.~•;.~::":••-- _ --'^`'?4_. _ " f ::rta.:~ _. _ ' •~ - . +...r.~' _ ' ~ '„ ' . - ~.i_'- ~-. ::r=•..:.'~' .,. ~. • - . ` :_ - '' ~; : ,,. . ~ - -- - - . . ._. __ .. . - ; ~, ~+ i P~ . '; .4 ~ - ~ ~ ~li " . --•- -- ~~ ~, ~~ ~ ~ ' ~~ I ~ _ " = ` _ f ~ ~ i .. ~=~ _~-~t.:: ~ ~.- ~ -.. e '~ . ^~' :i ' ' . ~ ~ ~1 ~ ' ! ~ I . ' -I'~'.~ ~,^" _ .-. . ~ .-...~ . _ >..,...-_ ....~ ~...~ ~ ' f. ' i '. _ ~ j ` ' ~ _ ~ t ~ . ' , ~ .~ ~ _. r ' { . ~ . I ~ t . . ~ .~ . ~ ~ !„ . 1 ( . ~ . ' 1 E ' ~ , { . .~ . _ { ~ • !' HILL BRI(iHTON 12-31-78 - Called S: 40 Ab[. Not atrailable. Left meseaae to ca11 back. 1-2-80 - called 9: 50 AIli. no longer in offlce. 1-2-80 - called 9: 55 AM, at home. Not home. asked to call back in 2 hours. I-2-80 - celled 12: 00 No~n, was not home. Son taok call, aeid his father would cell back. 1-2-80 - cmlIed k 50 PM. b1r. Brighton answered. • 1 Mayor O'Reillq: Where do we stand now? Mr. Brighton: Nothing happened Fridaq. the Judge gave both attornega iastructlons. the trial ie set for January 28. Maqor O'Reillq: Whst exactly did }-appenq ?Kr. Brfghton: It wae a pre-trieI oonference. I was not there. fust the attomeya. The attomeqs aeked for motions. The Jud{Se seid he would not permit a witch- hnnt. Theq would juat check on what happened to the 2$, We have gtven the Central Committee four times ae mueh, but we wilI have a trial anqhow. I K'ant mY attorney to tellc to you. he is more knowledgeeble thau I am. He wi11 call qou ia one hour. Mayor O'Iteillq: Is ft to be a jury trial? Mr. Brtghtoa: yea. Maqor O'Reflly: Is the indictmeat Afficial biisconduct? blr.8righton: Yes. Mayor O'Reilly: How long will the trial take. do qou thinlc? bir. Srighton: If it lested 2 daqs. 1t would aurprise me. binyor O'ReiUy: Are you sti11 a candidate for the job? Dir. Brightott: Yea. I am etilI irttereated for 2 t+eseons: 1. I wasrt the job. 2. I want to help with the (iovernor applfceitt. Mayor O'Reilly: I wi11 have W report to the Cwncil toniqht. Are you still interested? Family conalderations and all other factors are accepted. you are atill intereated in the job? Mr. Brighton: qes. Mayor O'Reilly: I will report to the Council tonip.ht. Mr. Brighton: 11Sy Attorney, Rob SYripht. will cell you in one hour. ~ ~ I i ~ 1 --- - --- __ _ _ r .r- --~ ~ --t _ __ ` ~ ~---_ -,~_ ~'"y~ I . ~-: ~ . _N~. +~rr~:ii.~ , ~ a ~1 ~ , :~ _. ~ . ~ _ ~-; , ' , ~ . , k~ ~ . t ,a '~ ;. ~ ~ ~ ` i ~ Y :~ ' ' ~ . ~. '~ ` 1 ~ y . ' i : ' .~ ~ ~ , , ` , ~ ; KFiNAI PFi:~ItiSU[.A I:qROUCft • RIiGUI.AR ASSE!1B1.Y ti;3:fiTI:IG U~CL;fE3I:it 18, 1979; 7:30 P.Ai. BOROUGII AUt1I~ISTILI7'IU~ IsUILUJ;IG I'. 0. BOX 850 SOI.DOT,~lA, ALASF:A 99669 - A G E y A A- . Assembly Votc A. CALL TO ORDER AND ROLL CALL Ambarian 10.66 Arness 9 B. PLEDGE OF .ALLEGII4\CE Campbcl l 7.5 Cooper 10 C. SEATING OF NE1V ASSHriBLY DSE~iBERS Corr 9 Crawforu 4 D. AGEhDA APPROVaL Davis 9 llimmick 9 E. APPPOVAL OF rIINUTES Or PRE~'IOUS A(~ETI~G Elson 10.G7 Fischer 9 F. ORUIIdrLNCL NEARI\GS, OR OTf1EK 1'U13LIC }lE:1RI\GS tlille • IO.G7 Long 9 (a) Ord. 79-70 "~n Ordinance Appropriating Alartin 9 20,000 froM Federal Revenuc Sharing DicCloud 7.S Funds for thc Purpose of ~ssisting the Pickarsky 11 Kenai Peninsula Convention Bureau" Sikorski 9 (b) Ord. 79-71 "Providing for the Regulation o L~ ega~d~~ertising" ~ (c) Ord. 79-74 "Rezoning a Portion of Bayview u ivision, City of ilomer, frora Residential (R) District to Commercial (C) District" (d) Ord. 79-76 "Amending tlie Borough Codc of r inances Relating to the ~bstention from Voting By Assenbly ~tembers" G. CONSIDERATION OF RESOLUTIO\S (a) Res. 79-158 "Requesting the ElevenYli Legis- atur'~ c to Appropriatc Funds to Upgrade and Pave Certain Roads ltiithin the I~enai Peninsula Borough" (b) Res. 79-169 "Providing for the \omination of Ce'~itain Lands for Conveyance from ..he State of Alaska to the I~enai Peninsula Borough Pursuant to tlie Borough Selection Act" (c) Res. 79-170 "~1lrardin~ a Contract for the orou~fii~c Buildit~b Grouud Floor Renovations (1979) Project" (d) Res. 79-171 ".\ccci>tin~ t3~c Proposal 13y Zrcies, Jlaclnncs :ui.i Ituffrian to Prcparc Contract I)ocwnents for Lhe Removal anJ Iteplac^~nent of the Seldo~•i~ Scliool Striuuning }'ool" (e) Res. 79-172 ~~arrrovinb the ~tayor's neter- minatioti tTiat 1'cninsula Savings anJ Loan Association lie Iiligiblr to I3c a l~cpository for ~oroubh In-•estment Funds" r ~. J ~ ~ , ~ . /~ .- ~.- -~ ~ ~ - . --- .---- ~ '-~••' ~ , , AGENI)A FOR 1)I:CI:;~1Bf:R I8, 1979 (f) Res. 79-173 "Ucclaring Legislativc Intent 0 5ales '1'ax and Collection !'rovisions 19ithin thc Borough" • • (g) Res. 7~-17d "Reqiiesting Lhc tileventh Alaska eL ~islaturc to Autliorizc ftcal Propcrty • Exemption of 550,000 tor P.esidcntial 1'ropcrty Owned and Occupicd b~• Residcnts of thc Borough" H. INTRODUCTIO~I OF ORDINAtiCES (a) Ord. 79-65 "Authorizing the Purchase of ' er~tain 1'ioperty as a Site for the ~ew Homer ~lenentary School and ~taking ' • Necessary Appropriations" I. F012At~1L PRiSE\TATIO~IS i4ITH PRI012 ;~OTICH (a) Red Smith, State, Borough, ilidividual land rights J. COAn1ITTEE R~PORTS (a) Finance (~1cCloud, Hille, Cooper, Cratiaford, Corr, Dimmick) (b) Local Affairs (Campbell, Dar•is, Sikorski, Pickarsky) (c) Public j9orks (Arness~ Ambarian, Long) K. DfAYOR'S REPORT ~ (a) Financial Report, November L. SCIi00L CO~STRUCTIO~ RLPORT (a) Letter, Supt. Pomeroy, and Revised List for Soldotna Fiigh Sciiool (b) School Furniturc and Equipment List for . Redoubt Elementary and Homcr Uigh (approved by thc board 22-4-79) M. OTFiER BU5II~LSS ~ (a) Change of asscmbly raeeting dates: January 8 and January 22, 1950 ' - PENDIhG LEGISLATIO~ - (b) Ord. 79-75 "l:xemptins Purcliases of Gasoline an i~C inme }Ieatiiib Oil from Rorough Salcs Tax" (c) Res. 79-166 "~uthori:.i~i~; an ~lmenctmetit to t2ie ' • Contract tiritli 1larold liirur,~.4 1»ociates to Iro~~ile ror ~lorc i:igorous l~i~ial In~~~cction of tlic Soldotna lfigh ~choul I'rojcct" • (~otice of Recu~isiJeratioii. .~r~icss) h. ASSEDIGLY A~b ~G~YOR'S CC?L~iCXTS 0. PUI3LIC CO,CdE:XT5 P. INrOIUfATIUX:IL ~L1TI:RI~\LS A\P RE1'OItTS' ' . (a) Aliraitcs: ~ctiys in Bricf~ 12-d-79 School IIoard, ]1-19-79 Nikiski rirc 5.,1., il-i4-79. (b) I'etition for Revicw (c) Asscmbly Calcndnr Q. NOTICI: OF NL•X1' t•1Gli'1'1.1G ANU ~1UJOUltK~tENT , ~ /-' . ~~~., ~ _ I . ; . I , ' ~ ~ v i ~ ~ ~ ., ~ ' ' , _ ~ ~ t~ . , ~ , f ~ ,, --~ _ ~ ~ _ . .- ,.. , -~ KENAI HARSOR COMMISSION MEETING PUBLiC SAFETY BUILOING ' KENAI, ALASKA 99611 December 11, 1979 HARBOR COMMISSION MEMBERS: Mr. Robert Peterkin, Chairman Mr. John Williams, Vice-Chairman Mr. Tom Ackerly Mr. William Burnett Mr. Chester Cone . Mr. Bob Tepp Mr. Tom Wagoner EX-OFFICIO MEMBERS: Mrs. Betty Glick, Councilwoman Mr. Vince 0`Reilly, Mayor STAFF PRESENT: Mr. Vince 0'Rei11y, Mayor . OTHERS PRESENT: Mr. Jim Hendricks, Borough Seniar Planner Mr. Ed Ambartan, Borough Public Works Cortmittee Chatrman Lieutenant Tart Spooner, U. S. Coast Guard CALL TO OROER: Comnissioner Robert Peterkin called the meeting to order at 7:10 p.m. ROLL CALL: Tom Ackerly, Present William Burnett, Absent - Excused Chester Cone, Present Robert Peterkin, Present Bob Tepp, Present Tom Wagoner, Present John Williams, Present AGENDA APPROYAL: The agenda for December li, 1979, was approved with the following change; REPORTS #1 - 7(a) Ike D. Waits - Woodward/Clyde (Written) 7(b) Bob Tepp - Report on Cordova OLD BUSINESS #8 8(b) $600,000 State Harbor Development Fund~ *input from Mayor 0'Reilly 8(d) Pacific Alaska Discussion *Input from Mayor 0'Reilly APPROVAL OF The minutes of November 20, 1979, were approved MINUTES NOVEMBER as written. 20, 1979: U.. S. COAST Lieutenant Tom Spooner, U. S. Coast Guard, Kenai 6l1ARD: Detachment, spoke to the Commission regarding areas of responsibility for the Coast Guard here in Kenai. His 3ob is three fold: 1. Inspection on Ships and Nikiski Terminal Z. Oil Pollution 3. Investigation of Boating Accidents, and the area of i --~_ _ -- ' - T ! T~. ~__ ~ ,~ _ .~ ~~ _ \ .~--- ~._ ~~_. ~_~~~ ~ -,+~ _ - -ca~..-. _ ~ 'w ,. --l~-t _ .. . ." __ _ .___~~y~ ~_ ~ st~~ HARBOR COMMISSION MEETING ~2;,~r,;ber 12 , ~ 3: ~ page 2 U. S. COAST operations include the whole lower Cook Inlet Area. 6UARD (Cont'd): Questions by the Commission to Lieutentant Spooner; Do you work v~ith customs when a ship comes in? ~ Lt. Spooner reported the Coast Guard does not work with customs, they do make sure certificates are in order. Also, they monitor LNG Loading, (Po1ar Alaska & Arctic Tote) and try ta get out to check safety requirements with tankers, but we don't get into traffic control in Nikiski area. ~ Questions arose on the feasibility of traffic control ff there were additional docks in the area, and who would decide when traffic control is needed. It was reported by Lt. Spooner that the'CBptain~of the Port for Western Alaska which fs Captain Connor would have input into that decision. There are 3 attached to the Coast Guard crew here now and perhaps 1 more will be added in a few months. It was reported that the Cortrnission is now attempting to have Kenai designated as a Port of Entry, and inquired if the Coast Guard woutd be involved with imnigratian when foreign ships come in, or does the Kenai Detachment act as a representative. Also does the Coast Guard have any idea af the number of foreign boa~s which visit these docks on an annual basis aside from the Polar Alaska & Arctic Tote? Lt. Spooner reported that the Coast Guard was a representative and wasn't involved with irtmigration, and as to the number of foreign boats he did not know the number of ships that came in. Other questions addressed to Lt. Spooner; What was the extent of freight or petroleum products other than oil that maybe unloaded across the dock. It was reported that only cement wou]d be un7oaded or some other petro chemical type products that is unloaded at Union, prjmarily for their own use and not for general public use. Rigtenders, most of their freight is in support of the platforms. Further questions addressed to Lt. Spooner; Monitoring oil ioadings. What happens when an area comes under Coast Guard control. It was pointed out jn a previous statement that it was not so ~. _~_ ~ -- ,- -...- --r - .. --~ _ _ . /~_' T . _ ~~ _~_~ HARBOR COMMISSION MEETING r~ December 11, ]979 page 3 U. S. COAST much the traffic as the number of docking facilities that GUARD (Cont'd): were in a given amount of beach because of severe tides & ice flows that the Corps of Engineers were concerned about. A few years ago it was reported that the Coast Guard did not want to see anymore docking faciTities out there to speak of. Lt. Spooner reported that at one time they were concerned about vessels breaking loose and being carried down to the next dock. Co-~nissfoner Peterkin inquired about the size of the facility at Kasilof, the number of fishing boats they can put in. Lt. Spooner had no information on this. Lt. Spooner reported that the Coast Guard did not control boat speed, however, if there was an accident or it could be conceiveable that the Coast Guard would step in if vessels were conqesting the harbor. It is not the intent of saying you must do this or that in regard to boat speed. ~. Qther concerns by the Commission were the number of boats tied to a buoy, the registration of these, and monitorfng - by the Coast Guard due to the fact that sometimes there are 6 to 8 boats tied on one buoy. This would create a hazard in trying to get around a11 these boats. Lt. Spooner commented that the Coast Guard had been working with the peopi~e at NiniTchik because the number of boats far exceed the real capacity of the harbor. ATsc, we wi11 be visiting canneries and their water front facilities. There were questions on inspection of fishing boats and it was ]earned that fishing boats aren't required to be inspected. When time permits, the Coast Guard will try to make a courtesy inspection with regard to general safety, (fire extinquisher, life jackets, proper ventilation, things like that which enhance good safety. There were general comments about the charter fleet at Homer which carry passengers and if these are inspected. The rule by which Charter Boats are inspected are: Any boat 6 passengers or less - no inspection. Any boat 6 passengers or over are inspected. .~ Commissioner Peterkin cormnented that Lt. Spooner has mentioned that he intended to look at different parking areas for boats, would he be looking at the Kasilof River and if so, would like to ask a specific question to get an officia7 s~~v~ f . I ( • IiHRtSUK (.Uhi~"~1J51UN MttlllVli Decemher ~1, 1979 ^ page 4 U. S. COAST answer if possib]e. He read an excerpt from the February 1, GUARD (Cont'd): 1976 Corps of Engineers Report as follows: "Criteria for Alternatives and Formulation, Although up to 40Q comnerc~al fishing boats may be seasonal7y operating in rtorthern Inlet waters, recent Federal and State improvements to the mouth of Kasilof River 10 miles a~ray will provide refuge for more than 250 boats. 7herefore, space requirements at Kenai have been reduced to 150 craft equivalents. Based on moorage at 20 boats per acre, including allowance for entrance and maneuvering, a total basic size of 10 acres will be required. This is one of the direct statements the Cortsnission is having to deal with and the Commfssion requested a recor~nendation from Lt. Spooner after an inspectfon as to whether or not the mouth of the river can accomnodate 250 boats. . I .- ~ ~ . . ~ ~:; It appears that the Comnission is facing almost insurmountable odds againist this sttuation, and it was a consensus of opinion from visiting other ports and meetings with different Federal and State agencies that brought facts to the attention of the Commission, that Kenai should already have a Boat Harbor with the number of vessels that Kenai has when compared to some of the other sites getting grant monies. The Commission is trying to get all the facts together and would appreciate very much a recommendation from Lt. Spooner after he has visited the area . Lt. Spooner reported that he would look at the s~tuatjon when he visited the area and would try and find out what the Federal and State improvements were. The Corr~nission thanked Lt. Spooner for attending the meeting and explaining his capacity with the Coast Guard. COMMUNICATIONS: Communications were received from; Governor Hammond - Ref: Kenai Harbor Commission Congressman Young - Ref: Kenai Harbor Commission Senator Gravel - Ref:Kenai Harbor Commission Senator Stevens - Ref:Kenai Harbar Co~nission Mr. Gary K. Daily - News Release Harbormasters Meeting Mayor Vince 0'Reilly - Meettng December 20th with Legislators Mayor Vince 0`Reilly - Letter to Don Statter 11-19-79 Information regarding meeting with Mr. Len McLean-Pacific Alaska ~~ REPOR7S: Canmissioner Peterkin reported that Mr. Ike D. Waits, Planner "~ for the Borough has submitted a written report which was includec .~_ ~-- in everyone's material,-with attention being placed on excerpts ~,; in his letter to ~Ir. Charles Bigelow, Project Manager, for -- ; Woodward/Clyde Consultants, which directly affect Kenai. ~' ~; Commissioner Peterkin reported that Mr. Waits, had informed him r ~ T r r f _ ~ ~ ~_.__- _~ ,~_ ~ _ ~____.~ / NARBOR COMMISSION MEETING December 11, 1979 page 5 n T _ ~~- . . 'r ~S - _ t _~ ~~_~~ REPORTS (Cont'd}: that if Woodward/Clyde were back in the area for any more meetings the Commission would be invited to attend and give any input they might have at that time. COMMISSIONER TEPP Commissioner Tepp reported on his visit to Cordova; CORDOVA: Ne met with the Harbormaster, and he is also serves on the Harbor Commission. He provided information on when they started working on their expansion which was in 1975 - or 1976. Preliminary plans with the Corps of Engineers first. 7he contact person that they got along with best was, Car] Borash, Cheif of Port Section, Planning Grant's, phone number 752-3422. The funds for planning and designing, Don Statter, Division of Harbors & Water. They did their planning through Harold Galliett. For their dredging & breakwater,they got anather breakwater coming in and got a dredge out there and the water is shallow. They got the Corps of Engineers to do that and they will do this under Chapter #707 (2 Million Cap). , , , i. s ; ; '; ~ --- ~ ~ _~ ~, What they dredge out the City has to provide a place to put the dredged out material. What they did on the first harbor, they built a pad out into the water and now have their Harbor Business Park on the pad. They will do the same with the new one. Commissioner Tepp reported that he had taken pictures which y were not developed yet. When Cordova started their project tn 1975-76, they had a Harbormaster who wasn't effective. Their v~alkways were broken and not repaired. They now have a new Harbormaster and things are going smoothly, their facilities are in qood repair and there is better relatfQnship with the Corps of Engineers. In talking with the Harbormaster and inquiring on ho~r Cordova got started, they met with the State Representatives, and the Representatives from Cordova braught the Governar down to look the situation over. They recieved good backing from the State Representatives, on the Federal level in Washington they received very little help. On the ~nformation concerning who they dealt with on the $600,000 Commissioner Tepp reported that he will ca11 and get the ~nformation and also what agencies they dealt with. Ne will also inquire as to the silt back f~ll formula that they expect in that area. Their tides are small and they have rip-rap covering on the fi11. The City owns the dock and they run it. There are no canneries right tn the boat harbor, they are on the outer basin, the Industrial Park, the boats deliver right to the cannery and then come on around. It appears that there is no ~ silt in the water and they have small tides. When the Corps af Engineers evaluate your plan, they invest so much maney, the harbor has to get a percentage of return of NARBOR COMMISSION MEETING ~, December 11, 1979 page 6 REPORTS that money before they will accept the plan. Say they COMMISSIONER TEPP invest 10 Million, then you will expect a return of 1 Million, CORDOUA (Cont'd): the Corps of Engineers expect 33~ return, t~en if this isn't possible they won't approve the pro3ect. The City must get a certain percent of return for the investment that is put into the harbor. That is the ~ of how much the harbor is used for the amount spent. In the 1976 report it was indicated that the return for Kenai would be $60.00 per boat per season, which was the return factor of the Carps of Engineers spending 10 Million. The whole return factor was $24,000 worth of value for the harbor. They have a per-capita on the percentage of boats that wi]i break loose, percentage of boats that will burn, etc., and they feed this into a formula and the formu7a for Kenai was 400 boats and it came out to $24,000 and this was ridiculous. Commissioner Tepp will report back with the names, addresses, and phone numbers of those persons and agencies that Cordova worked with. ~ RECESS: At 8:15 m. b p. y general consent, a recess was called. ~ RE-CONVENE At 8:35 p.m. by general consent, the Harbor Commission re-convened in regular session. MINI GRANT: On the $5,000 m~ni grant for a survey done on site proposals for a small boat harba~- as requested from City Councii, the Council felt that a mini grant of that type really would not have the desired effect which they wished to have sufficient material in hand for the State Legislators for thts particular legislative session. There was comment that the Harbor & Dock facility that had been studied~previously, and there were ample maps available through the Corps of Eng~neers study, the request for the mini grant was denied. ~ STATE HARBOR Mayor 0'Rei11y reported that the Council & members af the DEVELOPMENT Kenai Chamber of Commerce would be meeting with the Legislators ~ FUNOS: on December 20th, and wiTl be presenting them with a]ist of pro3ects which we wou7d like to see funded by State Sources ~ this legislative session. You have to understand the principal criteria that the Government and Administration has set up for ~ Capitai Improvements prajects are those that are of a long f term job creating nature, so a list which totals 9.5 Million is aimed at those types of facilities that would create 7ong ~ term 3obs. In the 9.5 t~1~11ion figure there is 1.8 Million !- for pock & Harbor Facilitfes and this would include planning i~ and engineering & design for what ever is necessary to correct ' the bluff erosion problem. Mayor 0'Reilly further reported ' that the City had been unsucessful in finding any funding ; source for the bluff erosion problem. In this ].8 Million _ _ . _ _ ___ _ ___ -.-~5.. _ __ -~ .. ._ _.__- ._ _ _ . . -- r v- ~- ~~ _ _ . ` _ ~ _, _ ~~,_y~ / 1 °~- - .. . ._.. ~._. . , - . 1 STATE HARBOR some 400,000 will be far the planning, engineering and DEVELOPMENT FUNDS: designing for the Port & Narbor, and that the 1.8 Million would be combined with the $600,000 dollars in Bond Money still presently available and that would be 2.4 Miilion for a tota] for Ports & Harbors & des°yn Engineering. ATso being requested is 3.5 Million for Cor~nercial & Industrial Road Coilector System including Water & Sewer, this would run between Beaver Loop and the river and would serve as an industrial road, possibly would need to buy some rights in the area. Thase are the two ma3or requests that we will be making from the State Legislature. We fee7 the request5 are realistic and are of a 3oh creating nature. ~, - :: Y `! ,~ ~ HARBQR COMMISSION MEETING ~ Oecember 11, 1979 ' page 7 There was general discussion on Law 85 and 86. The Woodward/ Clyde study and the required feasiblility study before the City cou7d apply for the $600,000. Mr. Ambarian reported that at the ttme of the study, there was a possibility of a private deve7opment atong the river, ~ and for some reason Woodward/C7yde felt they would back out ar-d the only way they would address a study developed on ~~~ what would be sponsored by the Borough. They were re-directed to re-study a section on the Kenai River. Also he had attended a meeting in Seattle on December lOth., with Mayor Gilman, Jim Arness, Woodward/Clyde, & Crowley Marine, and study or no study it has been pointed out there is a need, Crowley is Taoking at other areas now to bring freight to the Kenai Area. Mr. Ambarian further commented that he is on the Public Works Committee and they would like to cooperate with with the Harbor Commission which is very active, perhaps the Commission could benefit from the staff the Borough has. The Borough Assemb7y now has some indication that Homer & Seward want to be left alone, as they are doing well by themselves, and Mr. Ambarian`s position was that if Kenai or North Kenai could benefit from some of the efforts the Borough is putting forth then we should go ahead. ; , ,j ~'' Il ----;i ~~ ~ - -- ~; - =~, , ; ~ ~ TRAC7 A: There was general discussion on Tract A, and Comnissioner Peterkin reyuested the Acting City Manager to go back and dig ou~ the amount of money ti~e City actually spent on that, and this item will be set aside until we can get our research updated. Corrmissioner Williams pointed out that the request for funds based on Tract A is hinged on whether or not the City has spent the first $lQQ,000 properly and whether or nut that work was carried out. He further commented that the more study he makes of the information, there seems to be some ma~or missing gaps between the previous Harbor Caianission F ~-~ _ _ _ . ~ , '1 ~~. ~ _ _ _.. ~. - - r_ . _ _ _ . ~ ~ ~a. _ ~.- - ~ rt ~- _. _ _ -~_ / , J~~rir ' ' __ _ ..aiJ.W~wr~-. aJ..[_.. _ _ "" ~ ' _ " _ _ - _ - - _ i~ ~ . . ~ ~ HARBOR COMMISSION MEEfING ^ December 11, I979 , page 8 TRACT A and the present Cormnission, and the tremendous amount of (Cont'd): foliow-up work that was not done. Commissioner Wi]liams comnented on correspondence from Deborah Daisey to Sharon Long Public Information Officer in which Deborah Daisey states " perhaps they are grasping at straws", meaning the Harbor Commission fs grasping at straws, again a negative approach to a positive subject is fal]ing right into the negative trap these studies here have been, it's time to do something very positive toward this if we expect to build any kind of Harbor or want any kind of Harbor. What is needed is a good honest study to determine if the need can be filled. What is needed is a good study looking at the over all picture not such a one sided slant. ( SMALL BOAT Comnissioner Peterkin cortmented that perhaps the Comnission HARBOR: can direct some ideas to Mr. Ambarian since the Borough is ~ spending money for the Woodward/Clyde Report, and he will be more in contact with them than the Commission, and the Borough wants to work with the Caimissfon, so the Commission ' should direct their attention to possibly getting an un- r-, biased study for the mouth of the river. `'~ Mr. Ambarian suggested a meeting with his Committee and the Commission. He reported that Jim Arness and Stan Long were on this Cortmittee. He felt that this would open the I lines of communicat~on. Cortonissioner Cane commented that he felt that if the Commission ;}; waits too long on some kind of cooperation with the Borough ~~- another year will slip by, and there already have been 15 ~ years that have gone by already. It was Commissioner Cone~s theory that if the City has any avai7able money at a11, and get some sort of study started and get an engineer working on it. Create interest and get it moving. The Legislature is ready to listen and to meet, and the money is available if we can get on the right track, some way we are missing out. Now is the time the City is going to have to do something if we are ever going to have a harbor. If we could get something going then I think we might work through the Borough and work together. This 3ust keeps going on, I know the Council is reluctant to put money into a feasibility study, but if we depend on someone else to fo our feasibility study they are going to wind up like that always. ~ , ~_. T ~_. ^- ~ ~t • ~ , -~ -+~_.~ t ~ HARBOR COMMISSION MEETING December 11, 1979 page 9 SMALL BOAT HARBOR Comnissioner Peterkin reported on correspondence General Discussion received from Senator Gravel about $300 MilTion cont'd: in Harbor Bonds. A preliminary list of sites where .harbor expansion or construction is needed or under- way includes Metlakatla, Hoonah, Kake, Juneau in Southeast and Cordova, Nomer, Ninilchik, Kenai, Anchorage, Dillingham, Naknek, Bethel, Unalakeet, Yukon Delta, Nome, TelTer, Selawik, Kotzebue, St. Paul Island, and Shismareff. ~~ ~~ ~ The Commission has sat here during this surmier and early winter and have attended meetings in Seward with other people, 92-93 million of this money has already been used up and allocated. They are spending millions of do7lars in towns with boat population, people population, canneries smaller than Kenai, artd there is no comparison with the City of Kenai. I believe this is first and foremost of what is gaing through the minds of the Comnission. If the Commission slows down at all that $300 MilTion wiil be gone, the City of Kenai will sit here without a Smal] Boat Harbor. The Comnission feels that they must push forward without any delay, with just the strength of the City and the available dollars to get this Small Boat Harbor and the timing is now. Comnissioner Williams cortonented that Don Statters office and the Department of Transportation is putting in for $93 Million dollars for various things all over the State for harbors ar,d thEre isn't any mention of Kenai, Kenai's name is not even on the Iist. It's primarily because Kenai has sat here for so long and haven't even bothered to ask anyone for money. To reiterate we have villages with 250 people out there who are going for $3.5 to 4.0 Million to construct Boat Harbors, and we have maps here showing Boat Harbors, Qusai Docking Facilities, and foot paths out across the swamps where they are spending miilians of dolTars to take care of these people that absolutely make what Kenai is asking for look like a house. The time has come to move, this year the cry is Boat Harbors, the money is going for Boat Harbors and if Kenai Doesn't get it's share the money is gone forever. Commissioner Wagoner commented the place to start on this, is looking at what has happened in the City of Kenai for the last 4 or 5 years and the initiative we have taken, we have $650,000 sitting there for that long and bonds have been sold, the mon~y is just setting there in Juneau. The amount keeps getting smaller because of inflation, and it keeps getting ]ess a~d less. Before we get any more money we must show sorr,e initiative from the City of Kenai's stand- point that they want to spend the $650,000 before anybody % HARBOR COMMISSION MEETING ~ DECEMBER 11, 1979 ~"\ page 10 SMALL BOAT HAR80R will go in after any more for us, because they will say General Oiscussion you have had $650,OOQ since 1974 and you have never spent Cont'd: that, why should we go after $5.0 Million when you can't spend $650,000. That`s the attitude I wouTd take if I were in Juneau looking at a request for funds. If we don't ~have any money to do any feasibility study to get started on the $650,000, I don't think we have much chance to ask for $2.5 to 3.0 Million to do other things for Ports & Narbors. . .. i. ' ~~ ~. ~.•' 4 t 'f ; ,~ : ; .1t ~- .~ ~ r i~ ,, , , ~~ . . p C. ~, ~ '; . ; Commissioner Peterkin suggested that the Comnission has a choice, they can sit and wait and work with the Borough, we are not going to get any money because this law is still in effect. The City of Kenai is not going to get any more money for Boat Harbors until they can come up with a feasibi7ity study that wi11 be acceptable, now the Corps of Engineers is one avenue we could go back to. The Corps of Engineers with Colonel Nunn at the same point in time we have the Borough and they are expending monies on the Woodward/Clyde study, and we are looking at about January 15th before we have a preliminary report. So it's kind of .- laid out, the Cortunission will need to decide on what direction _~ to go. Mr. Ed Ambarian suggested that there is some help with the Borough that could be explored. Cortmissioner Peterkin corrQnented that the Woodward/Clyde Study is not a feasibility study as such, it is a study which tells the cor~nunity whether or not they need a feasibility study. Cortmissioner Peterkin wondered if the Commission waited for that report would that report benefit the Commission? T ~+. ' _~ ,~ `rt _ \ . ~.-- ~• T. i~~- ~ Mr. Ed Ambarjan commented the report does not identify. Further cortgnent on the Woodward/Clyde Study indicated that if it went in favor of the City of Kenai with the response of the rest of the Borough, it might very well be an effective means to re-present to the Corps of Engineers for backing this need because they speak of a feasibility study and actuaily the Woodward/Clyde is not a feasibi]ity stuay. Commissioner Tepp inquired as to what the Borough would have to do with the Narbor Commission and who would own the land and who would run the harbor. -J Mr. Ed Ambarian indicated that most harbors started in Alaska had been started with municipal backing and the Borough has a tax base to work with. ~_ --~ T _ . ~ _ _ _ . .-. .. T ~" .- / ~~ ~. ' ~ _~ ' ~ _. ~ f . _ _'i'•' _- ,_c __~ " _ " " _ _ `t ~+ ~ l ~ HARBOR COMMISSION MEETING ~ December 11, 1979 page 1 ] ~ SMALL BOAT HARBOR Commissioner Witliams suggested that ~He Commission ~ General Discussion ' could issue a formal statement to Mayor 0'Rei1ly ~ Cont d: and the City Administration advising them that the Commission is in favor of their making a request 'for funds as to be outlined to our legislator's so they will have a definite definitive list of things ~ to go down there and ask for. The meeting with the ' legislator's wil] take pl~r.P on Oecember 20th, and ~ then the Woodward/Ciyde Report will be available about January 15th., and if the Woodward/C1yde Report is more positive in it's approach, the CorrQnission ~ cou2d forward this material to the 7eqislator's as ~ back up material in thejr request for funds. By doing this the Comnission will have covered both bases, if _ ~ , indeed the Woodward/Clyde Report comes about we have " ~ ~ delivered to our legislator's our request's and then - ; we will foilow it up with backup material to support . ~ it. Now if we are unabTe to obtain a favorable comment ; from Woodward/Clyde we have lost nothing in the request ' i for funds, and ta proceed along these lines and hope - ~ ~ for the best. ~ °-~ Mayor 0'Reilly comnented that he had the opportunity to ~ !; _ to talk with Phil Hubbard with the Alaska Reneaiable ' '~ Resource on Mr. Roper and Renewable Resource has contracted with Dave Derry in Homer to do a feasibility report on Mr. Roper`s property and Hubbard went on ta say that the ~ . feasibility repor~: vlould be available in general to anybody ' ; and Woodward/Clyde at best will not come down to a feasibility , report. • ;, Co~nissioner Peterkin commented that the Commission is going '~ to need the Corps of Engineers and their funds, and would be ~ i. in favor of hearing some discussion on an application to the ~ Corps of Engineers for anather go-round under the new - '• ~ administration of Colonel Nunn. At the same time the '~ ~ > finalization of the Woodward/Clyde project should be at . ; ~ ~ ; least an indication of where they are headinq, perhaps ~ ~ the report from Alaska Rene4~abie Resource on Roper will be - ; done within the same time frame. However, the Cormnission ~ must include the Corps of Engineers, there is no other way, ~ ; and the Commission must move in a coordinated direction so ; i that everything will fa11 inLo line. Further we must have t` ~ some safeties while we move in that direction, at the same ~1~ ' time he did not war-t to infer that he was against a work i~ session"with Mr. Ambarian and his committee. ~ ~,,~ Comnissioner Tepp commented that the Commission could ride , the fence or go ahead with preliminary planning and go to __ _ the Corps of Engineers to see if this would be possible and whiie the Commission is doing this surely by then a '~' ; { ~ ~ , r! -; ~'~,; _ ;t ~'-,. ~ ~ ~ .~.% ~ i :; i --•~ ~ HARBOR COl+1MISSION MEETING December 11, 1919 page ]2 SMALL BOAT HARBOR General Discussion Cont'd: ~ T '+~ ' ° ~ "t report would be forthcomming on Mr. Roper's project. Commisstoner Peterkin reported that Don Statter serves .as sort of liaison between everyone, and is very know- iedgeable and at the last meeting Mayor 0'Reiily indicated he would like the go-ahead from the Cortmission to contact Oon Statter and from all indications it would be a proper time to meet and exchange tdeas. Does the Cortmission still wish to do this. GeneraT discussion followed on different ideas, possible ~ update on the 1976 Corps of Engineers Report, or material which would inspire the interest of Colonel Nunn so that he would understand that the statements aren't all true. Further comment revealed that the Cortmission cannot obtain money for a feasibility study to give Colonel Nunn any facts or any reasan to get him to come back here. Whi1e this is true at this point, it seemed to be the consensus of the CortQnission to request the City Administration to request these funds on Oecember 20th to be foilowed up by the Woodward/Clyde Study on January 15th as support. Also, if the Commission were to get the monies, than they would have $400,000 to do the study and engineering. Meanwhile in cooperating with the Borough on that study, with Derry on his report and with the 400,000 the Commission would have something tangible to go to the Corps of Engineers with. It was also reported that between this period of time perhaps a private entrepreneur might have a project put together. Other comnents were that Colonel Nunn had only been in Alaska a short time, and the monies have only been available for these projects a short period of time, and projects had been processed faster. , It was generally agreed that an invitation to Colonel Nunn suggesting a meeting with him would be helpfu] for reassessing the feasibility of a Sma11 Boat Harbor. Mayor 0'Reilly infonred the Commission that to his knowledge a written reply had never been made addressing the Corps of Engineers Report by the City of Kenai or anyone else. INVITATION TO Commissioner Wagoner moved; that the Harbor Commission write COLONEL LEE NUNN Colonei Lee Nunn a letter explaintng the history of the K~enai ACTION: Harbor Comnission past and present, and rebutting some of the information in layman terms as contained in the report, "tenai Harbor, Feasibility Report, Small Boat Harbor & Deep Draf-t Navjgation Improvement, dated, 1 February 197b, by the Corps of Engineers," and tell him the Commission is interested in future Port Development in the Kenai River, and also expr~ssing the wishes of the Commission to meet with him on January 3, 1980, or at his convenience. ~ ~-- ~~- !r "+~4~ ~ ~ . _ ~ _-~ - ~ _ ~ . . _ ~. T'~ `M ~~ . I ~~ I . ~ _ _ _~._ ,. _ - HARBOR COMMISSION MEETING ~~ Oecember 11, 7979 page 13 INVITATION TO COLONEL LEE NUNN ACTION (Cont`d): APPOINTMENT OF COMMITTEE CHAIRMAN AND SUB-CHAIRMAN~ REQ!lESTING ADDITIDNAL FUNDS: ~- / ~ _, _ ___ Commissioner Williams seconded, ro71 call vote, motion carried unanimously. Commissioner Peterkin appointed Comnissioner Wagoner as Committee Chairman, and CorrQr-issioner Acherly as Sub-Chairman on the presentation project for Colonel Nunn's visit on January 8, 1980. There was general discussion by the Co~missian ta request additional funds and follow this up with the report on meeting with Colonel Nunn and with the Borough. Mayor 0'Rei71y reported that he had met with Charles Brown and Keith Kornelis the run down on project and funding requested was: Dock & Harbor Facilities ............ $1,800,000 Planning & Engineering for Facilities & Bluff Erosion Air Freight Terminal & Warehouse .............................1,200,000 Commercial & Industrial Road Collector System Including Water & Sewer ............... 3,500,000 Ramp improvement & Water Sewer-Facilities to Provide B.L.M. Fire Fighting Facility ............................ 300,000 Airport Terminal Renovation & Enlargement ........................... 1,500,000 Float Plane Basin Facilities.......... 800,000 City Hall Portion to Provide Area-Wide Facilities .................. 400.000 Total: ... $9,500,000 There was discussion concerning Chapter #85, an ACT Providing for state assistance in the construction of port facilities, and providing for an effective date. Sec.3U.30.010. State Grants for Port Facilities \ r- ~' ~~~ ~'~~`~ ~.- _ _ _ ~ ~ _ ~__ ~ ----_ -t ! ~ ~ i ~ ~i HARBOR COMMISSION MEETING December 11, 1979 page 14 . -~-- - -- ---.- . ------ ---:•- --~ REQUESTING ADOITIONAL Construction. To the extent funds are appropriated by FUNOS (Cont'd): the legislature, or from the proceeds from the sale of bonds, the state may make grants to municipaltties to finance a portion of the cost of constructing local, ~regional or state port fac~Tities. The state shall participate only in those pro3ects approved by the governor on recommendation of the cortmissioner of public works. Sec. 30.30.020. Creteria for Establishing Elgibility. (a) Before a grant may be awarded under thts chapter, the canmisstoner of public works sha11 determine that; Chapter #86, an ACT praviding for the issuance of general obligation bonds in the amount of $22,500,000 for the purpose of paying the cost of port facilities development projects; and providing for an effective date. Continuing in general discussion it was determined that any money Mayor•. 0'Rei1ly was asking for wouid have to come under the same law as the $650,000, futher, if the City Council doesn't want to give the Commission money for a feasibility study or if the Cormnission carit put one together from a11 the different reports it would appear that the CorrQnission is spinning it`s wheels. The Comnission was re-activated and requested to do their job, yet the Council, and rightly so,may approve or disapprove funds for a feasibtiity study. Yet without this it appears that the Commission can do nothing regarding a Small Boat Harbor. Mayor 0'Reilly corrmented on the reluctance of pasL & present Councils of total invoivement, however, it is obvious the Commission is doing it's work and can identify where the problems are and it comes down to it, it has to have on record somewhere a feasibility report, keeping in mind . the feasjbility report being done by Oave Derry at Homer. ~: ---~ ~ ~ HARBOR COMMISSIQN MEETING --~ Oecember 11, 1979 page 15 REQUESTING ADDITIONAL General discussion continued on rrays and means of FUNOS (Cont'd): proceeding to obtain funding for a Small Boat Harbor. Comnissioner tililliams pointed out that the Commission is being asked in every level of the State Bureaucracy for a list of pro~ects to be funded this Iegislature and he recommended that the Commission ask for $1.8 miT]ion, also ask them Oecember 20, and to be aware of the fact that the Comnission is avlare of Lavr 85 & 86 af the 1974 Legistature as established. A1so to be aware of the fact the Comnission rlill have in their hands viithin the next few days the report from Oerry in Homer, the report from Woodward/Clyde in the Borough and recomnendations from the Corps of Engineers, that the Conmission is not now able to furnish, sometime after January 8th. He suggested the Comnission act now and follow it up w~th paper v~ork later. Cortmissioner blagoner also brought to the attention of •' the Cortmission that the legislature reconvenes the 14th ~ _, af January and it vrill probably be a longer session than last year and if the Commmissfon dfd not prepare their --f delegation before they leave, when they get down to ~ Juneau, v~e sort of lose contact to a certain degree & they have to make request for funds quick because the bush areas won't hold off for law 85 & 86. It was his concensus that the Commission should go ahead and try, . and suggested a$10.8 Million figure. ~ General discussion ensued concerning labor cost, cost of livinq increases, cost of inflation now, that perhaps a$12.0 Million figure v~ould be more realist~c. .:.~ .. On the Corps of Engineers report they speak of dredging a 12,800 foot run .straight off the mouth of the river with a 60 foot rock ~etty beside it, they want ta put ~~ a 12,000 foot ~etty straight off the mouth of the river ;; ~ off the East bank 60 foot ta11 & this wfll stick out of ;. ` the water 15-18 feet, then cut a channel right out of the mouth of the river. There was concern about re-dredging ' and the silt inffltration coming out of the river and their biggest hang-up was digging because of the silt pouring "~~~ back in, and the Corps of Engineers are strictly a~orried , ,~ about siltation. . . ~~. ,~ _~ ~I _ Commissioner Peterkin recommended the Commission m~~et with Mr. Ambartan's Committee (Mr. Long, and Mr. Arnessj because -~;, .~ the bloodvrard/Clyde repart could be a vital part of our l negotiations with the Corps of Engineers. 1 ' Jim Nendricks from the Borough reported that the Woodvrard/ .f ,' ~ f~ ~ . . .S " ~ ~, ___.~ _ _ , ~ _ . -- , ,,. __ _~, , , _ ~ ;s 'Y a ~ - - ~~......_.~.. . . .. ~ - . . ~.: . . e . - _ _ _ e _ _ " _ _ _ _ _ . . _ ~ _,...-y~r r~ - - - - - - --- -- - --- - - - - - ;- - - -- - - - ~ ~ ,. ' ~ ~, ~~ ,: ?j ~ ` o~ ' ~ i -.- - - +. ,,~°1 _ _ -_ =_ `.J ~ -_ - `~ 3 ~ HARBOR COMMISSION MEETING December il, 1919 page 16 REQUESTIONG AUDI1'IONAL Clyde study was being done to determine if the Barough FUNOS (Cont'd): should get involved at all with the Port & Harbor. There is enough freight and shipping to 3ustify a need for a Port & Harbor. ACTION: Comnissioner Williams moved to; direct the City Mayor to advise the City Council that it ~s the desire of the Harbor Commission to seek funds in the amount of $3.9 t4illion to $12.5 Million for the purpose of butlding and constructing a complete Sma11 Boat Harbor in the Kenai River the size of which is to be determined by yet to be produced feasibiltty studies, and advising the City Council that these figures have been taken directly from the Corps of Engineers Report with an inflationary factor added for the four (4) years since the report. Cortmissianer Ackerly seconded, roll call vote, motton carried unanimously. PACIFIC ALASKA: Mayor 0'Rei11y reported that he had been tn contact with Len McLean of Pacific Alaska, and that he is bringinq representatives from Los Angeles for the January 22nd meeting. Mayor 0'Reilly questioned the time frame schedule relating to the things the Harbor Commission is workfng on. Pacific Alaska indicated there were three options; {1) Using the Crowley Dock, bringing the modules out on the road in front of the Union Oil Plant. (2) Using the present facilities for the module loading dock. (3) Some type module unioading dock 7/8 to a mile to the South of the present facility. Mayor 0'Reiliy further commented that in looking at Pacific Alaska in abstract tryjng to determine if we should do it ourselves or ~ointly with the Borough, or port and harbor district,that type work has to be done fn the abstract looking at the problems from different views so that when Pacific Alaska is ready to move their tfine schedule we are prepared to answer, would you go with the creation of a port and harbor disLrict for instance in the Kenai-North Kenai area, etc. General discussion followed concerning; Intering into a quasi partnership with North Kenai for development of a large dock facil~ty in the general North Kenai area that would benefit Kenai as well as North Kenai, as Kenai is the service center for North Kenai. ~ .. 4 ~ ~ I' ~ T - - -- - -- ; ~ - , . . _ ~ ._ I i . ~ . i l HARBOR COMMISSION MEETING ~ December 11, 1979 page 17 PACIFIC ALASKA (Cont'd): MEETING DATE FOR COMMITTEE ON AIRPORT LANDS: NEXT REGULAR SCHEDULED MEETING DATE: AOJOURN: In cooperation with Pacific Alaska the City of Kenai would benefit by revenues. There is a$45.0 Million expansion at Tesoro, possibility of a gas liquid line to Kenai, a Petro-Chemical Plant and more freight and these kind of things to consider. Mayor 0'Reilly reported that a meeting date will be set for the first meeting for the Cortmittee on Airport Lands and thereafter the Comnittee wou]d set the dates and carry on from there. Those serving on the Committee are: Counci]woman Betty Glick Councilman Edward Ambarian Harbor Cor~nfssioner 4lilliam 8urnett Harbor Cononissioner Bob Tepp The next regular scheduled meeting date is January 8, 1980, at the Public Safety Building, at 7:00 p.m. At 11:00 p.m. by unanimous consent the meeting vras ad3ourned. Respectfully submitted, Lenore E. Jones Administrative Assistant r ~- -- ~ -~ - t -- ,---- _ -~r- ~ ~ - ~~~ -~ ._'~ _ . --~ _ ~~~ " _ ~_ ~ _ . ___ _~ iI~ - ~_ . . I ~'~ ~ . \ ~_" / T ~~ ~ ~ , 3 ' _ - _u.-w- - .~r.:,. - '__' _ _ .r~~ ' _ ' - = ~ ~ ' , ~ ~f _. I--- Ordinances 336-77, 336-?7 (A), 364-77, 385-78, 414-78, 440-?8, 458-78, 482-?9, 503-79, 513-?9. Regarding personnel policies . To the best of my knowledge, these are the personnel regulations currently in use by the City of Kenai. 1Z.~... Jan SVhelan Citq Clerk 1-2-80 ~ -,~,~~ _ _ _. _ _ . --- _ ~rr_.~~_ . _ _ . ,_ - - _ . _ .. ~ r ~ --~- ~ ~t . . _~ -~s-- ~ _ _ _ - ' ti; _ _ • `_- _. - t` _ _-_ _ _ - __ _ " - - ! J • ' . I s . I ~ ~ - I 1 T0: ~ Janet Whelan City Clerk ~ City of Kenai I FROM: Van B. Swan , , SUBJECT: Appeal to Personnel Board i ~ DATE: December 28, 1979 -~ ~ ~- ?~ ~ This is a request for a hearing before the Personnel Board ~ . :_ in accordance with the Code of the City of Kenai (codified j . , . i 1979, pp 1-15, paraqraph 1.60.070).~ At the time of my ~ 1 ' termination, I was not told of my right of appeal to this . board; or, for that matter, no one mentioned the existence of a Personnel Board. " ' ~ - ~ ~ Thank you very much. , a ~ 1 i Van B. Swan . , ~ Z,~~~ I t; Received by .a,r.. Date /~-3/- 79 ` t ~ ~ ~ i ~~ I ' ~F,p I !, i , 1 ' ~ ' ~ I `~, : -1 ~ ~~{ • , ~ ~ , , _ , ~` ~~ ~~, ,~e. , -- :-. ,~ ~ j.i~~ ~ --- - ,~ ~ . _ _ ~ ~,,~ , -=- ~ - , - I ; , i , . _~ __ _ __ ,_: .. -- ___--- - - ~--- - ~, , a - ~ I r; - ~ _~ ';, ~ ~~ ' ~ , ; ~ ~; ~ ~~;~ ~ ~- ~ :, ~~ ~ '' ~ , ~ ; : :~ r, ~ ; -;, ~ ~ '; , ~ '' 1 ~ ~ ~ 9 t ~ . T_ . ~~ ~~ _ ' ~ ~'~ • CITY OF KENAI .,~.~ e~~ ~ ~~~„ P. O. BOX 5C0 KENAI, AIASKA 99it 1 TFIEPHONE 483 • 7535 December 31, 1979 „ Mr. Van B. Swan P. 0. Box 3932 Kenai, Alaska 99611 Dear Mr. Swan: The receipt by the C~ty of Kenai of your request for a hear~ng before the Personne] Board is acknowledged. You were dismissed from City service at 4:30 p.m. on December 14, 1979. Your request for appeal was received by the City on Oecember 31, t979. Section 1.60.070. 2. of the City Code states that " The appeal must be filed with the Secretary of the Board or with the City Clerk for transmittal to the Board within 10 (ten) days after receipt of notice of the layoff, suspension,•..........." ~ Since your request for a hear~ng was not filed within 10 (ten) days after receipt by you of notice of termination, you have forfeited . any right to such a hearing. ' ,.; ~ ; k~ ~I ,, r,:' r ,. ; • r. - .=~- - - -;, , ; ~~ CAB:13 I .~ i i -- ~ .~ ~ ~ ',;. ' ,x. ~ ,~~.' '~, 4 . ' ~ ' _ :~ ~ ~t ; •. .' .: i i '~ ~,` . ; ~ - ~ ~ ~ ~ ~-: ` ~ F ~l ~ - s;~~ t ~ ; ~ ~ ~ ~4 t Sincerely, ~/~--.t ~ ~4~w_ C. A. Brovm Acting City Manager • .~- /~-_ ~~ ~~~r _~ 1 I 1 , ~ ~ ~ ~ ~ ~ ~ . I ~ 1 i ~ ., - ~ . ~ I . I . ~ ~ T __ ____ ~ _ - _ _ T_ ~+- _ _-- _~ _ ~ ~ , , .~ KENAI PUBLIC VEHICLE CONIN[ISSION ~_ DECEMBEH 12 , 1979 , 9: 00 AM KEI~AI PUBLIC SAFETY BUII.DING CHAIRMAN JE33E ZVADE PRESIDWG PLEDGE OF ALLEGIANCE I. ROLL CALL , Presen~ Jesse Wade, Mary Thornton, Tim tYisniewski, Mayor Vincent O'Aeilly, Attorney Ben Delahay Absent; None 2. AGENDA APPAOVAL Atty . Delahay noted the City Clerk is available for preparfng for the meeting. The agenda is up to the judgmPnt of the members. He also explained the commission can call an executive session if the reputation of the applicants will be damaged. Theq can call for asT~eMal meeting, but alI decisions must be public . (4-a) was corrected to read "should not be revoked." '` Agenda was approved as corrected. 3. Correspondence None 4. a. Hearfng to ehow cause tvhy the present status of taxi service certificate of Tri-Cities Transportation, Inc. should not be revoked. Chairman Wade noted there was no taxi service at this time. FIe called for anyone representing Tri-City Transportation, Inc. There was no response. The City Clerk verified a letter was sent to Tri~ity Tr~ns- portation, Inc. notifying them of the hearing. Chairman tVade suggested we hold on a decision of (4-s) until later in the meeting. 4. b. Proposals by applicants for service Q) George Miller Attorney Ted Carson introduced himself, Geor~e ARiller and IIill Kimps, accountant. 1!tr. Kimes distributed materinl relatin~ to'~'tr. ~14iller's proposal. He explained the proposal was based on 1.5 cabs, 1-24 hours per day. and 1-12 hours per day. The rates are: ~1.4d meter drop and J $1.00 per mile. He requested a dfscussion be started ref;ardin~! a rate increase. Chairman ~Vade asked if the projected rate is on the report. Mr. Kimes said yea, 50$. Based on 250-300 miles per day in Anchorage, ~~ , ~ ~ i; ' ~ _ . . ~ i. i :'. . - -~ -~"T- v.~ '7; :~ ~~- .- -r KE:~Ai FUBLIC VFHICI.E C~~dr4iSSIn~t DECEAIBER 12 , 1979 Page 2 ?5$ would be right for Kenai. The projected rste increase is based on the fact that there is not a need for more cabs, two at the most, but there is still the same overhead. To be economically feasible. they must have a rate increase. They have sug~ested $2.10 flaq drop, $I.60 per mile. Atty. Delahay asked if Mr. A'Iiller understood that the Commission does not set rates. Atty. Carson said yes. Atty. Delahay then asked if the Council does not grant a rate increase, is the applicant ready to give service. Atty. Carson replied no, the rates have not been increased since 1974. Inflation and the cost of fuel dictates an increase is required . Chairman SVade asked what the rate for Anchora~e was. Mr. Kimes re- plied the same as ours, but we can't rnn as efficiently as A.nchorage, we can't run as many miles, there are not as many cabs, but there is the same overhead. Chairman tVAde asked Mr. Kimes if he would be manager. Mr. Kimes explained no, he has his own accounting service, but he used to be controller at ~~.'ildwood, snd Mr. Miller asked him to do a cost study. Chairman Wade ssked if the Commission should direct their questions to Mr. Kimes. Atty. Carson replied no, probablq to himself. Atty. Delahaq noted the Commission should ask whomever can best answer. Chairman ~4ade said with the rate increase, are there any other stipulations. ~dould it be onlq a cab service? Mr. Kimes replied yes. Chafrman ~4ade asked if 11Ar. Miller had any prior experience. The manager is ultimately reponsible for the dependability of the drivers. Attq. Carson explained Mr. Miller is not immediately ready to start ser- vice. Meters are required by ordinanee, that should take 30 days. They are getting all new equipsnent. Chairman tVade asked if he has anq radio equipment. Atty. Carson replied Southcentral Communications is ready to go. Chairman «'sde asked if this was his lst experience in this field. Mr. Miller replied qes. Chairmsin ~Vade asked if he had anq indirect experience. Mr. Miller said no. He further explained there is no service in Kenai or Soldotna. The equipment he is getting wf1l be good for 30 mites . He will be retiring soon and would like to start this business . Chairman tti'ade asked if he would be the only owner, Mr. A'Iiller replied yes. bir. ~1lisniewski asked if the rate increases were siexible. Mr. Niiller said in order to be succesaful, he should have good equipment, and he should be able to "make a buck." In 1fl73 Kenai had 4 cabs, now we have none. Chairman ~Vade said we want to consider expediency, we want to get the cab service as soon as possible. Air. v[iller said they will have deadlines, the ordinance requires painting the cabs and signs on them. ~Ve will need a radio to get it ready. Atty. Delahay reviewed the feasibil- ity study, he asked what if the cab is wrecked. Mr. Miller replied they would get another cab - rent or buy . Atty . Delahay asked if they had investigated the possibility of using the equipment from the present oper- ator. Mr. r~lfller replied no. Atty, nelahay noted it would be good for back-up. Mr. Miller explained he would lfke to aet started with new equipment. The meter equinment is okay, but he would like to ~et new ~ i KF*JAI PUBLIC VEHICLE CO?~'[MISSIO:~I DECEn'IBER 12. 1979 Page 3 equipment. He explained he went to his trlbal entity for financing, their interest is lower, end it helps minorities too. Atty. Carson said l~ir. P.iiller has shotived his intent and is capable, people are all aware of his backg:round. (2) Shiela Paquette 114s. Paquette tvas not present. ('ity Clerk ~Yhelan explaineci that ~-'[s. Paquette had called her a few days ago and said she had a problem "outside" and might possibly not msike it to the meeting. (3) John Jackson bZr. Jackson said he checked into the communications and meters, he will use Tri-City equipment. Financing is no trouble, he has 2 businesses and works for Union Chemical. Mrs. Thornton asked if he had tallced to Bert's Cab. Mr. Jackson replied no, but phones are available throu~h Motorola, with calls directly made to the cab. Mr. ~9isniewski asked if he had a specific ofAce. b'Ir. Jackson replied no, but he has 2 ofSces, and can use them if needed. Mr. ~visniewski asked about his rsites. Mr. Jackson said there should be a rate increase. Mr. ~~'isniewski asked if ~. he hsd plsrnned on two vehfeles. Mr. Jackson replied whatever was .~" necessary. Mr. Wisniewski asked about drivers, btr. Jackson replied yes, he would hire. Chairman ~Vnde asked if he would be responsible for the compa~. Mr. Jackson replied yes, but he has a oorporation and the compan,y cannot go broke. Chairman Wade asked if it was cust- omary to have a base where the cab charge starts. Atty. Delahey said the charge starts where the cab picks you up. ~'hairman TVAde said then the char~e has no bearing on the place the cab is located .^4rs . Thornton asked who takes charge when Mr. Jackson is at work. Mr. Jssckson scdd he has partners. Atty. Delahay asked if he was applying a~s a~~or- ation. Mr. Jackson said he ie applyin~ Rs An individual, but the corp- oration is called Heat & Frost insulating Company. He explained he has been in the insulating business five years , he started the TV business with cash, he will not ~o broke. (4) June Cissell hirs. Cissell said she had s cab oompany for 3 years, she hns a base radio, and 2 car radios . She would start cvith 3 cars, 2 running and one in repair. She wauld stress honesty and promptness. She will deal with a dealer in Anchorage. She propose~ 2 station wa~ons and one sedan. Aefore she had 5 permita. a limo and bus service is needed. Re~-arding the equinment oY Bert's. none is worth ~nything. T9hen she hAd the business, the charges were $.SO flng drop and 3.75 per mile. ~~ The flag drop should not be much more than that notv , she sug-~ested ~1.25. She explained why she left the cab busincss before, she couldn't help what happened. She has 2 available drivers. She also suRgested the police should check tt}e driv rs. , Sh has man rP~er ~ s husband would have nothing to c~o wit~ the compat~y,~ie ~~6~I ~~~'epe T + ` ^_ ~ ~t ` .--~- ~~ ~~ ~~ KENAI PUBLIC VEHICI.E COM!tQISSInDI DECEMBER 12, 1979 r- Page 4 l' She reiterated her emphasis would be on honesty, fairness and com- passion for people. Atty. Delahay suggested she submft her refer- ences to the Commission. Mrs. Cissell said people have wanted her to get up a petition. we need cabs on the road right away. She said people stopped catling Bert's cab because it was not available. She has a I978 station ~vagon available right now , signs and overhead lights are needed. She would need 2 months to be ready. She does have the large tanks for gas storage. Mr. ~Visniewski asked her if she had fi- nancing, she replied yes. r:4r. ~9isniewski asked her why she left the companq before. Mrs. Cissell replied her husband is an alooholic and he ran up a debt, the company was clased by the IRS. Mr. Wisniewski asked where the office would be, she replied in town. Mr, j•lisniewski asked if she could arrange maintenance with local stations. She replied with North ftoad Motors, Atty. Delahay asked if a atation wa~on would be vovered in the ordinance. Chairmsin t4Ade rep]ied he would look into this. He asked Mrs. Cissell if she had any other business. ~he replied she had a cosmetic business only. Atty. Delahay asked when she had the previous cab business. She said 1971 throuph 1973. Chairms~n Wade asked if she had financ~ng available, she replied yes. He asked her for a dollar amount to invest fn the service. fihe said it depends on the office location. She could have the office fn her home, and would need --- $30.000. C5) Mich?el Baxter Mr. Baxter said he would like to have 3 c~bs: 2 4-door sedans, and I 4-door station wagon. He has had a station wagon in the past, it is evt~Pntlq okay . He would like to run immediately , the lst one would be on the road with 24 hour service, the 2nd one would be back-up. The station wagon would be for airport service and also bsck-up . There is not enough business to keep 2 cabs going, but there should be a back- up in case of 2 calls comin~ in. He would have his wife in the business with him. He had ? years experience in Kodiak. he didn't go broke, he just wanted to Ieave Kocliuk . He wants his office at the corner of Overland and Main~ it would be tvarm for waiting. He would have a dis- patcher. At the present time, he doesn't have the time to build an of~ce, but he has a small building in the back of the lot that he could use till Spring. He would definitely need a rate increase, he would like to check the rate increases, and then go to Council. rhairman ~Vade asked if he was a resident of KenAi~ he replied yes, since 1972. ~hairman WRde asked ff he was in business. Iie said he has operated the Rainbow Bar for 3 years. Chairman ~Vade confirmed that he wou2d need one ~veek to be in service. lt4r. Baxter said he could p~et the lst cAb on the road as soon the permit ~vas received, within a week. The 2nd cnr woul@ be in 2~veeks. The 3rd car would be whatever is reasonable. Chairman ~uade asked if the lst car was ready. ltir. Baxter repliE±d, yes, through Hertz Rentals. ! .~~ . .j KENAI PUBLIC VEHICLE rO~i?MSSiON DECE!4IBEft 12 . I979 Page 5 He explained they have a mfd-size range avnilable. C.hairman WAde asked s~bout the radio, meier, etc. Mr. l?Axter said they were all avail- able in Anchorage. Chairmnn tVade asked about financin~-. ~'~r. R~xter said there was no problem there. Atty. Delahay asked if he felt there was room for m~re than one cab corr.pany. Mr. Baxter said no, even if he had more cabs, we would be splitting the business, and he could not afford that. Atty. Delahsiq asked if he wanted the rates increased. 141r. Baxter said yes. he wes sure the Council would concur. Otherwise he would be in the same boat as Bert's. 114rs. Cissell asked the Commission what protection the company would have from a 2nd cab company coming in with booze, dope, etc. for sale. Chairman Wade closed the Applicants For Service poMion of the meeting and opened for public discussion. 5. Public P~rticipation or Comment. Chairman Wade asked if we should have competition. ~~ Mrs. Cissell said when she came in, there were 2 companies, One did all the things she had mentioned previousty, does the cab campany have any protection from thfs problem. Chair. man t1-ade noted this was not the job of the Commission. Atty. Delahay noted the C.ommission was responsible only as far as researching the aaplieants to avoid thf4. Mrs . Cissell said she ~vas not afraid of comnetition , but they should be protected from this. Pdayor O'Reilly said if the Commission ~,*rants a certiffcate. they are obli~ated to orotect the certificate. If an appli- cant reports to the Commission on a problem , they can direct the Administration to act . Atty. Carson asked for an opportunity to respond. He stated he had 3 items of discussion: 1. Mr. Miller could go into business right away. The hold-up would be that they would not have the equipment, because of the ordinance. There is no procedure in the ordinance for a waiver. If there tvas. he could start ri~ht aw~y. 2. He ean have an office in Kenai . 3. This wiIl be his only business. Chairman ~Vade suggested if ihe ordinance was waived to a certain de~ree, just for the car & radio~ how soon could he be in business. Atty, nelahay said , ~ ,' ~; ~~ , a' . ~ ' . ~ ~~ ~=. _:~.' ~t ~. f --_- ~ r -~ ~ ~ ~ . , -'" _e- _ .:..._. a~ . _ _ _ _ _ -~ ~ KENAI PUBLIC VEHICLF. CUDiPIlISSION T~Ei.EivIBER I2, I3 i S Page 6 4 r- the Commission hus no right to wsiiver. Chfeirmnn ~~7ade replied he was not proposing a waiver ~ he would like to know the time needed , Atty . Carson replied 24 to 48 hours, maybe. They could rent or lease the equip- ment, but unless we cun guarantee, we will not make a statement. Mrs. Cissell said right now she oould pick ug fares at the helioport, but without insurance. Mr. Jackson said if he had the company, he would operate behind the ShefSeld House. Iie also said he vould ~et Bert's equipment. Chairman ~yade asked if anyone had s~ny knowledge of TrI-City Trans- portation. b4r. Baxter replied it was listed on record as being owned by Bert Williamson. He is deceased. as of several month's a~!o. Atty. Delahay said it was sold two years a~o to Mrs. F.dith Sellers and w'Irs. Lynn Herrick. Ne set up the oorporation. ~Rrs. Sellers sold to r'[rs. Herrick, it is not paid up yet, PRrs. Herrick is the sole owner, it is a corporation. Mr. Baxter replied he was aware of the sale, but the City records state it is still owned by Rert's. Chairman ~11ade said if the applications are considered on an as-received basis, would #1 be the lst consideration? Then if #1 did not meet the qual- ifications, we would consider #2? Mayor O'Reilly replied if it was spec- ~ ified that this was established for submittal ~ the Commission is within '_~ its rights to do so. However, in a sense of fairness, you may wish to consider them as a total today . Atiy. Carson said the City Clerk, the Attorney and the Mayor can attest Mr. Miller's application ~vss IIled same time ago to serve the City . He would like to have the Commission consider them the prime mavers. Chafrraan ~9ade conceded the date of application showed initiative. There was a short recess for the Commission t~ discuss procedures. Atty. Delahay said Mrs. Cissell has some references. He su~ested the City Clerk make copies of them for n7rs . Cissell's ~le and return the originals to her. Chairman ~Vade said the Commission weuld take each a~plicetion ~d make a brief evalurttion. They would discuss and then issue the certi~cate today . a. Revoking of Tri-Cities Transportation, Inc. Certificate. Chairman ZYade said he could show no reason why it should not be revoked. . ~ ~ i ~ ~ . - r -_w• ' ~=~ -- - ~ ~y _ uf~iiitiN - . ~t r " ~ ~ -. ~~ , ~ ------~- _ _ _ __ __ r ~ ~.~ ~ ~ - f . . - . =t '--~r w~ - _ ~--_~ KENAI PUIILIC VEHICLE COMP/fISSION DECEhiBER 12, 1979 Page 7 MOTION: Commissioner Thornton moved, seconded by rommissioner Niisniewski, to revoke the certi~cate of Tri-Cities Trensportation, Inc. Motion passed by voice vote. 6. Action by Commission Evaluation of Applicants: (1) George Miller Chairman Wade listed - a. Flis applfcation was most detailed. b. He was the lst applicant. c. He has held a responsible position. d. He has established rate costs as viable. e. There are no hindrances why it shauld not be considered. Discussion - Mr. Wisniewski noted: s. He had no conflict of interest. b. He did show an interest right away. c. There was no reason not to consider. Mrs . Thornton agreed . Chairman tA~ade said with the criteria that the ~'~uncil ~vill set rates, he sa~v no problem. Also, with the location of the office in t{enai, he would have no problem. (2) Shiela Paquette Since she was not here, her application cvas not considered. (3) John Jackson Chairmun Wade listed - a. He cttn start right awuy. b. His business is centralized for service. c. He can use existing equipment, if desirable. ~ . ~ ~ _ _ __. T' v -~. -~ .~~ KENAI PUIILIC VEHICLE COD't!VtISSION DECElt'lBER 12, 1979 ~ Page 8 ' Mr. tYisniewski agreed. Mrs. Thornton notetl he has the ~nancial capability, and he shows good management. (4) June Cissell Chairman ~Yade listed: a. 3he has good background in cab service b. She has unquestionAble qualities. - c. The finances mi~ht be a problem, but she indicated she has no problem . d. Her references are very positive. e. She has a depth of experience in Kenai that is different than the other applicants. Mr. Wisnfewski listed: a. Her experience is important ; b. But she is not sure of her rates. ~~ ; ~_ Mrs. Thornton said she shows a willingness to operate, she wouldn't be led "down the garden path" to ruin. (5) Mike Baxter Chairman j9ade listed: a. He has a good background in business b. He has a background in taxi service. c. He can start immediately. d. But the application is later. e. There is a concern that the bar business mi~ht not be all-en- hancing to general public use. Chairman Wade emphasized this was not personal, just a~eneral concern. Mr. Wisniewski said there wns no conflict of interest in the bar business. He was fn the taxi business first. Mrs. Th~rnton had no objection to the opinions. Chairman Wade said he was personally concerned with immediacy of service for the holiday season. Fiowever, ff service ~iven before Christmas would be used from the ~revf~us company ~ he cannot apnly ~ to that. l~~r. ~ti~isniewski and Mrs. Thornton ooncurred. Mrs. Thornton \ ~- /^' T ~~-_ ~ - M -~- - ~ '..i. 9 i~ ~ _ _ __ _ _ _ --~ - - ~ _ ~ r ,,. -r _ .. -~ r . ~ J ~ --- .--- ~ -~- ~ KENAI PUBLIC VEHICLE C0~71t~SISSION DECE?YiBEft I2. 19?9 Page 9 noted they should take their time to g~et ~~od eauipment. Atty . Delahay said he reslized he was in dan~er of "throwing a monkey wrench" into the applieations, but he sug~ested the Commiss- ion should check ~nto the background of the applicants Rnd have a police check. Chairman K'ade asked if he was su~;esting a short meet- ing when the answers are received. Atty. nelahay su~;gested the Comm- fssion check with the police and see how long it would take. Chairman ~9ade asked if they could issue the certificate before the check was com- plete. Atty. Delahay said there was no requirementin the ordinance except for drivers. He felt it cvas advisable to hav~ a background check. Atty. Carson suggested ~iving a tentative award subject to the police check. Atty. Delahay said a tentative award wauld not get an auto. Chairman Wade suggested the Commission require a police check before the certificate is given. The Commissioners agreed. Chairman jYade said he will call a meeting, the Commission would evaluate the results and vote on certification to be issued at that time. Atty. Delahay su~gested the Commission adjourn to a specific time. MOTION: Commissioner ~Visniewski moved, seconded by ComMissioner Thornton, to recess until Friday , December 14. 1979 at 9: 00 AM to await a police check on the applicants and vote on issuance of certificate. Motion passed by voice vote. Mrs. Cissell noted she has meters and can use them. Atty~ Carson noted that one applicant was a corporation, will the Commission check on all stockholders. Atty. nelah~y said yes. Meeting stood in recess at ll: 00 AM ~ ~ J et Whelan, City Clerk i ~ f i , s > r ., •. m -" 11 --~ ,,~ _-_ ~ _:..~.» ~ T. _ _-~- v ~s - 1 ~-_ . -T- .--~r.jT- KF.YAI PUBLIC YF.}SiCGE CO~i~tlSSln`i Itt the ~Iatter o[ the Revocation ) of Certit{cate of Pub~ic Convenience ) , and Necess{ty ) i ~ af ) TrI-City Transportation. Inc.. ) i ' ! dba Bert's Cab ) ~ No. 75-2 1 ORnER , { An Order W Show Cause in the above-captioned matter came on ~ for hearing before the Kenai Public Commission on December 12, 1979 at the Public Sateiy Building. Kenai. Aleska. There was no one present on behalf of Tri-City Transportation. Inc. . to give eny explanation for the failure to provide taxicab service. and j ARer hearing eviQence presented in the matter and due consideration , thereon. the Commission finds as follo~os: i The holder of the Certificete of ?ubiic Convenience nnd *teceasitq ~ has failed to render nny taxicab service for a period in excess of six i, consecutive days without qiving eny explanation therefor. , Bssed vpon the foregoin~ tlndinP, it is hereby ORDERFD that the Petltlon for CerHticate of Public Convenience and Veceaeritq oriPinNlq iasued to RnBERT v. SYILLIAntSA*1 end ~+PNi?V~VF. •~. tvILLtA`tcnv and ~ transferred to EDITFi SELLARS nnd LY?i~1 H£RRICK and by thecr tn TRI- CITY TRA.'~SPQRTATION. INC., is hereby revoked subiect tn the arovision of SecHon 20.05.050 0[ the Kenei ~tntticinel Cnde. 1979 Revision. The said holder of Certificate of Public r~nvenience end Neceasitq, dbe BERT'S CAB , is hereby ordered to desist froe+ any further tnxicab oaeraHons ~ witbin the Citq of ICenai. ~ DATED: At Xena1. Alaska, this 22th day of necember. 1919. i CiTY OF KF.NAi PUALIC VEHIr,LE COn4uS3tON 1 ~ 1 .IESSE ~+'AD£. CtIA[It4TA.1 , ~,~ . ~i ! - -,..~..,:a ~ - - - - - ~ f CITY OF KF.NAI ; PUBLIC VEHICLE COMMIgSInN ( In the Matter of the Application ) ~ ! of Certificate of Public Convenience ) ' i and Necessity ) ~ ~ of . ) ) GPOrge Miller ) , dba City Cab Company ) ~ ~ No. 03-?9 ORDER The Application in the above-captioned matter came on for hearing before the Kenai Public Vehicle Commission on December 14, 1979 at the Publfc Safety Building, Kenai. Alaska. Theo Carson and Geor~e M311er appeared on behalf of the Applicant. After hearing evidence presented in the matter and due consideration thereon, the Commission finds es follows: The Applicant is fit, willing and able to provide the services applied for, and such services are required for the convenience and necessity of the public. Present taldcab service in the City of Kenai is inAdequate. Based upon the foregoing findings, it is hereby ORDERED that the Petition for Certiflcate of Public Convenfence and Necessity of George Miller. dba City Cab Companq is hereby granted, subject to ttfe provisions of Kenai Code, Sections 20.05.010 through 20.05.180 and all rules, regulations and orders from time to time prornulgated by the Commission governing the rates, charges, services, facilities and practices of taxicab operations within the City of Kenai. The Grantee is her~bq authorized to operate rivo (2) vehicles in conneetion with ite taxicab operations within the City of Kenai. DATED: At Kenai, Alaska. this 12th day of December 1979. CITY OF KFNAI PUALIC VFHICI.E COn'4MISSION ~- CHAIRI4tAN ~ i# _ ~ ~ „1 _ _ ~_ _ _ _ _~ _ _ _ , ~. / - r- .. .. ~ . _ . ,_-- -~ -~-~r- ~ , CITY OF KENAI -~ PUBLIC VEHICLE CON!'.VrISSIO~T CERTIFICATE OF PUBLIC CONVENIENCE AND ?tECESSITY No. 03-79 Having Yound that the Grantee of this Certificate is fit, willing and able to provide the services applied for and that such services are required for the convenience and necessitq of the public, the City of Kenai Public Vehicle Commission, pursuant to the authoritq vested in it by Kenai Code, Section 20.05.030 herebq issues this Certificate of Public Convenience and Necessity to : George Miller, dba City Cab Company authorizfng it to operate a ta~cicab company within the corporate limits of the ~ City of Kenai . This Certif'icate is issued under, and subject to, the provisions of ICenai j, Code. Sections 20.05.010 through 20.05.I80, and all rules~ reg-ulatians and f orders from time to time promulgated by the C~mmission governing the rates, ~ charges, services, facilities, and practices of taxicab operations. M . ! ~-~-- The Grantee is authorized to operate rivo vehicles in connecHon ~vith its taxicab ogerations. IIJ WITNE3S THEREOF ~ the undersigned members of the Commission have ~ executed this Certificate of Public Convenience and Necessity at Kenai, Alaska I ~ on this day of , 19 ~ CITY OF KENAI ~ PUBLIC VEHICLE rOrRrQISSION CHAIRbZAN MEMBER 14IEMBER ~ : 1 ~ i ~ 1 I ' . ~ ~ - , "T.~' ~o~ a~ ~:- _ i; / _ ~ .. ~ -~,'`=~ ~ ~: ~~_.: _~~. /I. ._+. _.'..\ ~ d~ ~ < n ~~~~ < - ( i , r-/'~f^~'q,~,- - c~f' ~ ~ _' ~y ~ ~ ~ ' Cl" ~ /Yt/~ r b ~'. ~ f ~,.~. ~ o~' ~-~~ '~"" .- ~',~ " ~- .~" ~'` , , ~ ..~ 7,~~-- ~'~- ~ ~ ~ . ~ QL/ ~ '"'° -~~~ ~~- ?~~..~. ~~~ . ~ , , -~ ~~ ~ ~-~,~~,~.~0 . - ~-~ ~ ~ ~~ n ~,,l1.~. ~`~"'.~-d/ ~ ~"~ , '~ ~~~~ "' LC,/~V~ !J ' 2 ~- ~ . - ~ ~... ,~~1 " ~--~'/ ~ ~ , r C'~°r-' - -• - - ' ' ~ -~ ~ .,~C._. 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