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1988-08-17 Council Packet
Kenai City Council Meeting Packet August 17, 1988 4146 _ , t: d� y'1'�M'+'MIn111M1�11`WYI�w • ��b &NowM ito fNwrdm 11, t . . 4' AglN MMNW• 0 well"fMlrrr isIMMY�i1n.f1�•.t0.-11�IN�tI1t1�0iMlAlMd .; l.lMiowiNml sf���_ • 1fppwf�p flfMlf MMrb!'Nh Tw1_ _ ; Th* pd ft w WAW to W"-w4 MMr: . __4 =—. `'•.�.m..-r�..ai.�,++M.1.� �fflMl K = ' ",: ;�i0{:. i �O�o1N�rMMh�MMA��Hf,,lMibrMhl�NNd anirfwfh�top'propNNsffrMnlfYw r�q N � popoo�d 1�fNr 1f18!•SY. ,- • f�IgFledtfornlON ?tell v Qwl wwd*ftfhor"ftcwm lwM giI17.00 vm. b ft VAM Adn,Ur,r,Wa, aWkft for UM v+•vM of ds&.& Non of ft pop"m gppfop ft ordrwa-, ft proppMd an, *ww may fw oM*W an wwk** me an f W ft eft an f•7dr0o fifnM futwNn •:AO un..nd 6:0o p.n1. A han.Ne aflNwwu hfw lhoapporfWyr b diwwAlbn""amp- M, fifrNor aNt:w w onoanpW b rNnd and aonrrNnf. � <J) AGENDA r.., KENAI CITY COUNCIL - REGULAR MEETING AUGUST 170 1988 - 7:00 PM . A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by ---- -. the Council and will be approved by one motion. - - - !' There will be no separate discussion of these items unless a Council member so requests, in - which case the item will be removed from the > Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENT (10 Min.) C. PUBLIC HEARINGS 1. Ordinance 1278-68 - Amend Kenai Municipal Code, Title 1 - Repeal Kenai Bicentennial Commission 2. Ordinance 1279-88 - Increasing Rev/Appns - Federal Revenue Sharing - $332,551 Revolution 88-59 - Rescind Resolution 87-4 - Establishing Eagle Rock/Tern Assessment District s; 4. Resolution 88-69 - Expressing Concerns to State Regarding Wildwood Water Supply 5. Resolution 88-70 - Requesting State List Four -Lane of Spur Highway as N1 Priority 6. Resolution 88-71 - Requesting State Amend Fish Tax Law ,! D. COMMISSION/COMMITTEE REPORTS 1. Council on Aging - 2. Airport Commission 1 3. Economic Development Commission j ". 4. Harbor Commission 5. Kenai Bicentennial Commission 6. Library Commission J .; 7. Recreation Commission ,. 8. Planning 6 Zoning Commission 9. Misc. Comm/Comm E. MINUTES - - - - - - - --- -- .: - 1. *Regular Meeting, August 3, 1988 r r J_ tE F. CORRESPONDENCE 1. *Misc. Correspondence Regarding Poster Const. R/V Park OLD BUSINESS H. NEW BUSINESS 1. gills to be Paid, Bills to be Ratified 2. Requisitions Exceeding $1,000 3. *Ordinance 1280-68 Amending Kenai Municipal Code, Title 1, Legal Dept. and Clerk Under Supervision of City Manager 4. *Ordinance 1281-88 - increasing Rev/Appns - Runway/Taxiway Overlay - $337,500 S. Discussion - Kenai Peninsula Hosting of Alaska Municipal League - 1989 6. Discussion Release of Tidelands for Lease Seaward of Kristine S/D #1 7. Discussion - Lease Application Carlile Enterprises I. ADMINISTRATION REPORTS 1. mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. DISCUSSION 1. Citizens 2. Council K. ADJOURNMENT %tom . , '�` ` J �L v � q y 1 v; '�" . Nc_ I 1 7 COUNCIL MEETING OF yY - , y y lyxly Ay COUNCIL MEETING OF ,a j. - INFORMATION ITEMS AUGUST 17, 1988 { 1 - Kenai Borough Minutes - 7-19-88 2 - Soldotna Chamber of Commerce Newsletter - August 1988 3 - Kenai Chamber of Commerce Newsletter - August 1988 .,I 4 - TO DO List - 7-27-88 5 - TO Do List - 8-3-88 6 - Newsclipping - Federal Express Location, Anchorage 7 - Transfer of Funds tinder $1,000 - July, Aug. 1988 Y 8 - Billing - Doyle Const. , Float Plane Facility - :i $210,035.56 '- - --_ 9 -Memo - Public works Director Kornelis - City Banners - i,.;. 10 - Kenai Borough Agenda - 8-16-88 i Suggested By: Mayor Williams CITY OF KENAI i ORDINANCE 1278-88 ! '' 'n= AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, REPEALING KENAI MUNICIPAL CODE CHAPTER 1.59, ENTITLED "ADVISORY 1 BICENTENNIAL COMMISSION." -`� WHEREAS, a non-profit corporation within the City of Kenai, the "! Kenai Visitor and Convention Bureau, Inc., desires to provide for r -- - - ---- - { promotion of -the Kenai Bicentennial celebration and acquire { funding therefore; and, r. WHEREAS, a private non-profit corporation is in the best position ; to acquire funding for promotion of the Kenai Bicentennial; and, WHEREAS, it is the desire of the City Council of the City of Kenai to place the responsibility for promotion and funding of the Bicentennial celebration with a private, non-profit ,4 corporation. -;: NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that KENAI MUNICIPAL CODE TITLE 1, CHAPTER 59, entitled "Advisory Bicentennial Commission" is hereby repealed in Its entirety. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASRA, this 17th day of August, 1988. I 6 ' JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ruotsala, City Clerk First Reading: August 3, 1988 Second Reading: August 17, 1988 Effective Date: September 11, 1988 :.;,. Approved by Finance:, (7/29/88) e r' �Y. c0Ma Suggested by: Administration City of Kenai ORDINANCE ND. 1279-89 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS IN THE FEDERAL REVENUE SHARING FUND BY $332,551. WHEREAS, the Council of the City of Kenai had reviewed requests from the City Administratioq for appropriations of Federal Revenue Sharing nonies; and WHEREAS, determination has been made concerning the desirability of and the need for the purchase of certain assets, supplies and repairs for the City; and WHEREAS, adequate funds are available in the Federal Revenue Sharing Fund. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that: Section 1_ The 1980-69 annual budgets of the City of Kenai be amended to include the items listed on Exhibit A, which is attached and made a part of this ordinance. Section 2: Estimated revenues and appropriations be increased as follows: Federal Revenue Sharing Fund Increase Estimated Revenues: Appropriation of Fund Balance JaMA.551 Increase Appropriations: Transfers to General Fund $239,451 Transfers to water & Sewer 84,600 Transfers to Council on Aging - Borough 8,500 332 551 1 L ii i r-- EXHIBIT A FEDERAL REVENUE SHARING LIST General Fund: ,. Legal - optical scanner Police - two vehicles Police - two radios Fire - 5.5 KW Generator Fire - Hurst power unit ' r Fire - radio, telephone, lettering for new ambulance (reappropriation) Public Works Admin. - computer hardware/software upgrade Shop - hydraulic puller set Shop - air compressor Streets - loader, with radios '. Recreation - exercise equipment Parke - mowing tractor Beautification - boom mounted mower Buildings - roof repairs Library - computer --- = - water and Sewer: Water/Sewer - asphalt cutter Water/Sewer - loader/backhoe Sewer Treatment - supplies to build vactot dump site " Sewer Treatment - supplies to build storage building -�. Senior Center - oven - computer TOTAL 2,025 32,000 3,000 2,500 2,700 5,000 4,600 4,900 3,700 138,000 soon 7,000 7,026 20,000 2,000 1,600 60,000 15,000 8,000 5,500 3.000 332,551 1 General Fund Increase Estimated Revenues: Transfers from Federal Revenue Sharing Fund 239 451 Increase Appropriations: Legal - Machinery & Equipment $ 2,025 Police - Machinery & Equipment 35,000 Fire - Machinery & Equipment 10,200 Public Works Admin - Machinery & Equipment 4,600 Shop - Machinery & Equipment 8,600 Streets - Machinery & Equipment 138,000 Recreation - Machinery & Equipment 5,000 Parks - Machinery & Equipment 7,000 Beautification - Machinery & Equipment 7,026 Buildings - Repair & Maintenance 20,000 Library - Machinery & Equipment 2,000 239 451 Water and Sewer Fund Increase Estimated Revenue: Transfer from Federal Revenue Sharing Fund LM&600 Increase Appropriations: Water - Machinery & Equipment $ 30,800 Sewer - Machinery & Equipment 30,800 Sewer Treatment - Repair & Maintenance Supp. 23,000 84 600 Council on Aaina - Borough Increase Estimated Revenues. Transfer from Federal Revenue Sharing Funds 8 300 Increase Appropriations: Machinery & Equipment PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of August, 1988. JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ruotsala, City Clerk First Reading: August 3, 1988 Second -Beading: August 17, 1988--- Effective Date: August 17, 1988 - ------- -- --- - - - - - Approved by Finance: <<tQ (7/29/88)(8/11/88) jai X T. ` a�N f. 2 L 1791-1991 CITY OF KENAI Cap" 4 &Waff MO ROMM 1IENAb AL MM Mtt >r�IloNa�a•�se FAX NT•T"14 FOR CO R41 MEUM OF A " MEMORA�iDUM �-0 vay fd6r. -- Q Attomel AM�gPut3c Works - p City Cie/t 11 $rjgbwl r Submitted By TO: Keith Kornelis, Public Works Direet60-Mo City of Kenai FROM: Howard Hackney, Building Off c al� Denis Douglas, Maintenance�� DATE: July 89, 1988 SUBJECT: Federal Revenue_ Sharing Roofing on QtX �20�000 Buildings FOR: Council Meeting of August 3, 1988 The following information is forwarded for consideration of Federal Revenue Sharing funding. Fibered Aluminum Roof Coatina F600 Alaska Oil Sales, Inc. -- 1 to 1-1/2 gal. per 100 sq. ft. $442.50 per 55 gallon, f.o.b. Kenai. Automated Flight Service Station: 12.956 ag. ft, Roof is in very good condition at present. We would like to apply fibered aluminimum roof coating on this roof to protect it from the sun. This roof is still on a five-year warranty and for that reason, we would like to have Joe Popper do the job at a cost of $4,500, including labor and materials. If we do it, the warranty is voided. Library: Ayoggg mately 11.656 sg. ft, I do not believe the Library is under warranty at this time. Western Pacific Ventures was supposed to have a warranty on the roof until 1990,-however as near as we can tell, Western Pacific -1- L Lip Ventures is out of business. Therefore, we suggest applying aluminium coating using casual labor. We have had a problem with leaks in that roof, so we may have to do some patch work and/or have the roof flood coated before application of the aluminimum coating. City Hall: AiDiPxOxiR&tGlv 64420 Ia, ft. Due to the fact that summer is almost over, City Hall will probably be the last of three roofs we will work on this year. If flood coating should be required on City Hall, or the bibrary, it is recommended that the aluminimum coating not be applied until at least three months later. We would use the money to prepare any other roof in need for alumininum seal the following year. We reauest $20,000 of revenue sharing monies to be used on these -projects. Next year we would like to bring the Public Safety Building roof up to acceptable standards, and possibly the Terminal Building, depending on the remodeling project. We would calculate that approximately $9,000 to $10,000 would be used for labor costs. We may have to buy a minimal amount of equipment, such as a wood burner with stand, brooms, rollers, ate. We are attaching copies of photographs of work in progress at the Kenai Junior High School. HMOD/clf Attachments IMM k 4 . "FIT 10 }� '�r.;l�c`a�Yi 'r'�ai����^Jyyr�jj��;�;� �N,'a ' §i ;�. .� ��. - IVN kv iW r- C Suggested by: City Council CITY OF KENAI RESOLUTION W. 8B-59 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA RESCINDING RESOLUTION 87-4 WHICH ESTABLISHED THE EAGLE ROCK/TERN ASSESSMENT DISTRICT. WHEREAS, in January, 1987, the City Council adopted Resolution -No. 87-4 which established the Eagle Rock/Tern Assessment District, and WHEREAS, the Council now desires to rescind the formation of the assessment district and to return monies paid on the assessments. NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that: Section on 1: Resolution No. 87-4 is rescinded, and unpaid assessments on the Eagle Rock/Tern Assessment District are to be forgiven. Section 2: All assessments, including principal, interest, and penalty, that have been paid on the Eagle Rock/Tern Assessment District shall be returned to the payors as recorded in Finance Department records. This section of this resolution is effective upon adoption of an appropriation ordinance providing for the expenditure. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 17th day of ' ';( August, 1988. JOHN J. WILLIAMS, MAYOR Janet Ruotsala, City Clerk - - -------- - (7/13/88) -..--.------- - s jai - r i� Suggested by: Administration CITY OF KENAI RESOLUTION NO. 87-4 r A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, CONFIRMING THE ASSESSMENT ROLL ON THE EAGLE ROCK/TERN DISTRICT AND FIXING PAYMENT. WHEREAS, a public hearing has been -held on the assessment roll for the Eagle Rock/Tern Special Assessment District; end, WHEREAS, Council finds that the assessment roll is proper. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that: Section is The assessment roll attached to this Resolution is confirmed by the Council. Section 2: Assessments as identified on the assessment roll shall be levied against the properties in the Eagle Rock/Tern Assessment District and are to be used to repay the general fund. 1 Section 3: Payments shall be fixed over a ten-year period, with annual payments due beginning January 19 1988. Payments shall be delinquent if not received by February 19 of each year. Annual payments shall be in equal installments, including nine percent (9%) annual interest. Delinquent installments will be charged a penalty of ten (10%) percent on the entire installment, along with additional interest accruing at the rate of nine percent (9%) per year on the principal portion of the installment. PASSED BY THE COUNCIL OF THE CITY OF KENAI ALASKA this seventh day of January, 1987. r A�1 l I. N J IL I S, f; ATTEST: /f n LO.iGCLK-� a he en, City ark Approved by Finance: 12/31/86- - n II r - I QQi►QpAoAoAoAO?I00 AA A0Or o E: •~• �0 •0 •0 •0 � .0 �0 •q •0 •0.0 •0.0 .0.0.0.0 .O = D 1 �] if ?A OW8OONOwwwwcoo O. 7D N.. jjq -_ t 0• AV.pmVO•y1A411a �m W to • .. I 1 � 1 1 1 --p •-1 •�1 H ••1 .1 .1 .•1 ••I -i " " 1 9r'�m AMMAmmmmmmn�mm n"i' _..... i rororo�rororororo•orov-e•o prom ro , RDCRV7S7CR?CR�S7;7CT.7CT.7CR�'i'.• � � jr�rrrri•rrrrrrrrrrr' } PNA+ mV0•NAWN�+mcrmaWNr • s r r • • • r • r r • •• r • ♦ •y • . .. -. ; _ ,5� • 1 NNN$r•'••••'•w•'»rNNNNNNf1/: r..• ... m•• N WWI gi n" I i 1 NAMP11a a � ' i �,, � � Ztva•ll•a rlrr� r �MM 1•I0 xe.e: �` 1 Ing ( • MM� Z' 1 �� , � I ,,, A � A A A • �• • •. i � t 4� D�AAvIN�~•'nNNJll • hhhhhffflf ~• • • • �MM M DA•r ' � 1 1111 • ;f o" '� � �OP�Jp41NNNNNN.ONNNNAAa►. � � B0S0000008808;8Ao8� f I —--__..__._..___- • _ ' ; t my«•.ONmIAmmVvfJVO�C! .0-a • Ol V Q A p L9 .+ a..+ .. v1 .g v .0 `. W � A iy I - - - f' � i } P• O•aWiAOWWWWVVihV(4P41.OVr 1 1 t ' i • i. 1 i � 1 1 • Ir O O t L L L O O v is L I W. P. no. _ � G _ .�/I-- - - - ---- - ---- --- -- - -- --• - - }ACCOUNTANT -- F4 I Imn Rd Id MM low Iwo Iwo MIN low Iwo Imm Ip 1�IIIID�I�pll��l�llllll�,�mlll�l 1 ,t l I • i ' I . i . i ,f V to is co to 1, to O O (O LQ O w i W O � m 71 .i tJ w W w w W W W w l.t W W 000000 000••^000 ^ 0 dl -+0000000c+0a0Q00 m N tNDW v00)ccnr NN0C* tjLla� r `- gm.�ANMr rrm-4t» .. � • » mm"7I- O a WOW MV00—mo"m rap to -4 0 Zr' Z- X. D 1-1 ty � -+ D •-1 MXrr-rr•tt'• C r+m0 C m A p'x u, r :. m o) 40 mm u� m -n rw Ri RO ao Ro R" Re a rr-r~- nz 70 �8 � HH m�► �� Cn N � OCN WN C .4m%j(I•-No �1 W r� CpO mV rOi`COWCD0)r �z � I • • • • • • • • • • • • • )y m N) O W W W W O v 0 r O ol r 0 N W A Q • Q V W 4 m r• rl O C g C q 0 0 W W 0 0 0 0 0 v00 OC Ot7000t000000 JtJ r • �C WV Vr7 VtAC WN+rI'+COM Ttl.l owocooaomwo�rowow mm W Or rr rV f0 CO+O WNNCO F'1 �) V Vr rrrW 0m 0(Aw 0co t41A +m0) CAS OCAr r4`lOi`O V V zv (A m• • • • • • • • • • • • 10 d d 0 Z L zi D m r 07 _1 Suggested by: Council CITY OF KENAI RESOLUTION NO. 88-69 - t A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA. - - - CONCERNING THE NEEDS OF THE DEPARTMENT OF CORRECTIONS AT THEIR FACILITY OF WILDWOOD ADJACENT TO THE CITY LIMITS OF KENAI, } - - " ALASKA, BEING ABLE TO PROVIDE ADEQUATE WATER SOURCES TO THEIR i CORRECTIONAL FACILITY AT SAID SITE. WHER81►S, the facilities delivering water services to the Wildwood !K __ Correctional Facility are inadequate and in serious need of i repair to adequately and safely provide the needed water to the Wildwood location, and ' WHEREAS, the City f Kenai is the provider of those services to that facility and 'acre outside the city boundaries of Kenai, Alaska, and, u, _1 WHEREAS, the City of K nai is also the responsible agent for processing the septage waste from said site even though it is ` outside the city of Kenai's municipal boundaries, and t WHEREAS, the Department of Corrections and the City of Kenai are both greatly concerned about the adequacy of that water service, and WHEREAS, it needs immediate attention to eliminate the possibility of a major malfunction. -' NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF _.- KENAI, ALASKA, that the State of Alaska, through its Department of Corrections appropriate the necessary funds to remedy the inadequate situation that exists for a water supply to the t Wildwood Correctional Facility in the next session of the Alaska Legislative Session. e, .:' PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day ''' of August, 1988. JOHN J. WILLIAMS, MAYOR --------..__.._ -;� -- -- ATTEST: Janet Ruotsala, City Clerk i L L All i t Suggested by: Council CITY OF KENAI RESOLUTION NO. 88-70 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, URGING , - - - -- -- - THE STATE OF ALASKA, THROUGH ITS DEPARTMENT OF TRANSPORTATION, TO "` =I IMMEDIATELY MOVE TO THE TOP OF THEIR PRIORITY LIST THE FOUR- ` ---". = LANING OF THE SPUR HIGHWAY FROM SOLDOTHA TO KENAI. WHEREAS, over the past eight years, the Department of Transportation has given only minimal maintenance care to said -- -- highway, and - .. WHEREAS, this highway is several years away from construction on j the present Department of Transportation's list of major road ` improvement projects in the state of Alaska, and I -' WHEREAS, the Spur Highway, between Soldotna and Kenai in each -. successive year over the past six or seven years has increased in 111 traffic counts, and WHEREAS, it is the most heavily travelled highway on the Kenai j Peninsula even during the height of the tourist season, and even in competition with the Sterling Highway, and WHEREAS, this is the main road that provides transportation to n majority of the people in the central Kenai Peninsula area going to and from their workplaces on a daily basis, and WHEREAS, it is a highway entitled to funding of which 90% is { federal and 10% is state dollars which means for every ten cents the state spends, the federal government will provide ninety j :. cents. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the State, through its Department of Transportation be urged to immediately move this project to the top of the priority list of the state of Alaska road projects in need of major improvements on behalf of the citizens of the state of Alaska. .... PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day _: -- --- - - - - of August_, 1988. -- -- -- - JOHN J. WILLIAMS, MAYOR ATTEST: - Janet Ruotsala, City Clerk - ;-T P ...ter �. r C-6 Suggested by: Council CITY OF KENAI RESOLUTION NO. 88-71 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, URGING THE ALASKA LEGISLATURE TO ANEND THE PRESENT FISH TAX LAW TO PROVIDE A MORE EQUITABLE DISTRIBUTION OF FISH TAX REVENUES TO MUNICIPALITIES IN SECOND CLASS BOROUGHS. WHEREAS, the present law provides for the distribution of the fish tax monies on the basis of a formula which gives the State 50%, unified municipalities 50%, cities within second class boroughs receive 25% and second class boroughs receive 25%, and WHEREAS, it was the intent of the original legislation to permit those funds to be used to enhance the fishing industry, and WHEREAS, second class boroughs have no powers by which they can enhance the fishing industry, i.e, lack of power to build docks, boat ramps, provide fueling facilities, develop fishing industrial parks, build roads to fishing sites, provide water and sewer and providing emergency medical facilities to or for the employees of the processors, etc., and WHEREAS, cities within second class boroughs have all of the necessary powers to provide those services for the enhancement of the fishing industry, the borough should not share in 255 of the fish tax collected in those cities, but the cities should retain the 50% share the State is not entitled to, and WHEREAS, this formula change does not eliminate second class boroughs entitlement to 50% of the fish tax collected by processors outside of cities within that borough, and WHEREAS, this would appear to be the more equitable and reasonable distribution of the funds that were specifically designed to enhance and perpetuate one of Alaska's largest renewable resource industries for the benefit of all Alaskans. L r— NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA. that the Alaska Legislature is hereby urged to make the appropriate amendments in the present fish tax lap that will permit municipalities in second class boroughs to have additional funds for which they can, in cooperation with the processors, commercial fishing fleet and sports fishermen, continue to invest in the improvement and enhancement and perpetuation of the fishing industry in the state of Alaska. By this resolution, it is also hoped that the cities of Seldovia, Homer, Seward and Soldotna Will join with the City of Kenai in support of a resolution with the same intent and desired result as this resolution. pASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of August, 1988. JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ruotsala, City Clerk l r { ff KENAI PLANNING & ZONING COMMISSION on July 13, 1987 - 7:00 P.N. Kenai City Hall Hal Smalley, Chairman rn Minutes are partial verbatim. 1. ROLL CALL Present: Smalley, Bryson, Church, Nault, O'Reilly Abient: Brown (excused) 2. APPROVAL OF AGENDA Agenda approved as submitted 3. PERSONS PRESENT SCHEDULED TO BE HEARD None 4. PUBLIC HEARINGS None S. APPROVAL OF MINUTES of June 29, 1988 Minutes approved as submitted 6. OLD BUSINESS None 7. NEW BUSINESS a. Amend Conditional Use Permit for Extraction/Reclamation: Foster Construction Chairman Smalley introduced this item. Planning Specialist Loper referenced Section 14.20.158 for the reason for the submittal of the letter. Commissioner Bryson read the section aloud and stated that to break this -down -into different areas of impact; "the original conditional use application was for gravel extraction, the reclamation of the area into a residential development was a conforming permitted use so I feel this wouldn't be an appropriate application of this paragraph. In lieu of proceeding with a permitted use in that zone, they're proposing a use that is not permitted without a conditional use permit. The primary medium term use previously was gravel pit, the ultimate use was residential housing which is permitted. Now the same -medium term use is gravel extraction, the long term use is another conditional use requirement, the RV parks. The impact of this is I feel that it needs to go back to a formal public hearing so that the public L KENAI PLANNING & ZONING COMMISSION -- - - July 13, 1988 s' page 2 can be addressed, ask for their opinion and it will be on the ,'•i record. Commissioner Nault asked if an amendment to a conditional use permit require that all the surrounding property owners be noti- fied, answer no. Commissioner Bryson stated that the CityA public advertise in the newspapers that a hearing's being held. hearing is mandatory on a conditional use? Answer yes. commis- sioner Nault: couldn't you just say that they should have to file for a conditional use permit if they're going to change the use? - - - commissioner Bryson: I don't really care how he does it I just think they should have a formal public hearing. To not have one I - think is circumventing the zoning for the city. The only protec- tion the people in the city have is when something deviates from _____.__.___.._____..._ :! the norm, the norms that are legislated, in this case the zoning ordinance, they have a right, they have a basis for making their opinions known and that is not being allowed. Commissioner O'Reilly: The use of it as an RV park though that's ' A. not against the City code is it. Answer no. I mean as opposed to 1 -- the case last week where the real estate office was, answer yes. J Y Commissioner O'Reilly: so that's why we didn't have a public hearing on that one. Chairman Smalley: The RV park could be a ` permitted use under a conditional use. Commissioner Bryson: No, it will never be a permitted use. It could be a conditional use. Chairman Smalley: I know there are some people that came this {_ •. lr evening to speak with regard this issue. Even though its not a hearing. Commissioner O'Reilly: Is that generally allowed? Chairman Smalley: We have in the past allowed them. Is there an Just so objection. Commissioner Bryson: I have no objection. {� its kept in mind its not formal testimony. Tanni Millet, 609 Ames Rd.: When this conditional use first came about in 1984 there was a lot of problems between the Foster Y' Brothers and ourselves over what the ultimate goal was going to be for this pit. We had to fight with Chester Cone for many years and we thought, well, maybe when the Fosters come in it won't be quite as bad because when you argued with Chester he'd turn his - hearing aid off and walk away from you. And we thought we'd come � to a meeting of the minds when the Foster Brothers and the j residents on Ames Rd met at our house and discussed a conditional i use permit and finally came to an agreement with all parties - involved so that we would not fight their conditional use permit j and that was the Foster Brothers ultimately turn it into a I feel very strongly as I think the residential use only area. majority of the people on Ames and Angler that our property is going to decrease so tremendously by having an RV park come in. �.. I_would_hate to think the property that we have there is going to -- -- - - „ be totally useless with an RV park around because its turned nto by the Foster Brothers that it was --- - - - a slum. We were guaranteed to be lovely homes of $150,fl00 to $250,000 on nice little �. -- going lots. And I don't really think that an RV park is appropriate for - ;- the area. Y. T. 4-7 ; . .. " KENAI PLANNING & ZONING COMMISSION July 13, 1988 ! Page 3 W 1! Chairman Smalley: Is there any other comments? Will Jahrig: My name is Will Jahrig and I'm a property owner in various places in the City. I!ve been before the board on zoning for my own property and I've tried to abide by every law and every rule that was ever set forth, I've tried to not step on peoples toes even though one time I came before I did step on peoples toes because there were people opposed to me using a heavy industrial lot down here on Bridge Access Rd. They didn't like it because of the fact that I was going to be a nuisance, I was going to cause problems, I tried to do everything in my power and I think I've done a real exceptionally good job of not doing anything negative for the people, as a matter of fact the people who were against -it now have come to me and say that I have done a beautiful project. The problem we have down on Anglers Acres is that we are totally surrounded by residential, the area that Fosters wants to develop is residential around him. Where I was at I was surrounded on three sides by industrial then a bluff 45' at a different height between residential and myself. Now I feel I had a good argument and I'm sure they feel they have a good argument but I think when you start weighing the negative and the positives, what we have down there is strictly residential and because of the fact that there is some city people who are pushing for the money aspect of it, which I don't think the city is going to really reap from because of the fact that they're going to be stuck down in that area, as basically out of sight and as the saying goes, out of mind. Now Fosters already come in once and they tried to get the boat ramp put in that was the beginning of the project and they got totally shot down because of that. The ROW, we have an area that he's trying to make presentable and that's right, the intentions are good and if he follows the intentions all ready set forth under the conditional use permit on the previous he's doing a good job. I'm as much as anybody for bringing tourism to our city. Our city has a potential for tourism, I think we have a very positive outlook for tourism here, if its handled property but when you start spreading the areas out, there's one down at Beaver Creek then they'll put one out the beach, then we'll try and have one out at the old dump site, they talked about trying to do something there. The people who come here not the tourist, its good to have them come here and its good benefit to use their money that comes through but the people we've got to protect are the people who live here because we're the ones that's going to make or break the city. Not -the -outsiders— This place has been -here for --years now and if we can just keep the development going in a positive direction it'll be a positive spot. I just don't understand why _. we have to have a squabble down there in our area in a residential area. 1 C TI KENAI PLANNING & ZONING COMMISSION July 13, 1988 Page 4 Chairman Smalley: Are there any other comments? Bryan Lowe: My name is Bryan Lowe and I live on Lot 6 Angler Drive and the RV is just going to destroy the area around there. You know there's .. what's going to be next is gong to be the boat ramp if they get the RV park, the way I see it. Right now there's still going to be the traffic, on the slough, they'll be parking their boats all over the bank along there there'll be trespassing on all the properties, with all that boat traffic in there, environmentally it will be killing all the king salmon smelt and scaring all the moose away and its just going to make a disaster. And the slough can't handle that many boats And I feel the RV park should not go in. You know I know Kenai needs an RV park, but you should find some where else to put is the way I feel. Chairman Smalley: Are there any further comments? John Groeneveld: My name is John Groeneveld and I have two pieces of property on Anglers Drive, lot 8 and lot 24. And my concern is primarily with the one the road traffic and foot traffic and the traffic on the slough. I think what's going to occur with the RV lot is that we're going to have an awful lot of traffic, in and out of the slough itself, degenerating the ramps, the dock areas, the boat landings that we currently have, as Bryan said the king salmon area right in front of Beaver Creek is very good at this time and the smolt do run in that general area and any, any development or further boat traffic in that given area is certainly going to degenerate the fishery that we do have going in the Kenai River, I think that any further development of boat traffic that's going to be a real problem for us all. I think that the foot traffic currently on lot 24, I have an awful lot of people who like to get down on the river and do their fishing. I'm opposed to it and opposed to any further development, I do think that the Fosters are doing a nice job, and working on their properties, I think that it could be done, it could be put to better use than We at this point in time. Thank you. Dana Roth: My name is Dana Roth, I live next to the Lowes, Bryan Lowe, the owners of the property are James Cowan and Giles Manwaring, I'm Giles' nephew, I stay there. I simply want to state for the record that I am in agreement with what I've heard here from the residents of Angler Drive and I feel that a trailer park there would environmentally, I believe it also hurts the creek itself, the additional mud washing, there's low water, I feel too it would hurt the ... trespassing, granted you get more people in an area there's a lot of private property right a lot of people just don't . really ... aren't too courteous, not that the average person isn't but you get a few bad apples and it kind of starts a trend. I think boat_ traffic would definitely be increased regardless of whether there's a dock there or not. People are just going to tie their boats up to the bank, I have a j feeling, (inaudible). Well anyway, I just wanted to state I'm in opposition to the Foster project. Thank you. i �1 r.� I y1Md��f KENAI PLANNING & ZONING COMMISSION July 13, 1988 Page 5 Chairman Smalley: Any additional comments? John Lowe: My name is John Lowe and I also live on Anglers Drive down there and I'm in concurrence with everything except most of the property, they own to the meandering water line and from the proposed RV park down to the corner of where the mouth of Heaver Creek is all mud flats and there's no way to walk there. We have people today that are trying to walk down to the property, they'll park up above and they'll walk through our private property which we don't have posted because we never had a need to but there are people still trying to get down to that and you see them walking on down and they finally get down to the lower portion where there is gravel aad its still private property so I can see where the people down at the lower portion of Anglers Drive will have more of a problem than we will but they're still trying to get down there with foot traffic. But anyway'i just wanted to'express these things. Helen Groeneveld: Hello I'm Helen Groeneveld, I'm part owner with my husband in lot 8 and lot 24. I share in the same sentiment as the other people. The issue is new to me. Myself, and grandchildren like to fish on our beach, we have part of the beach past the gravel area right at the mouth of Beaver lot 24 goes up and its a dreadful problem with people coming up and thinking your lot is ok parking. Additionally we now have a dock down on the creek, if you have an opportunity to go up and down on that creek I would take a look at it its a small creek. Already that Beaver Loop intersection, if you all have fished in there, you know, you can see its, its the traffic in there you can't even get across it from one end to the other, its pretty congested. And I, again, I don't know how many spots he has planning in his trailer park but even if it was as many as 50 or 100 the thought you know, is pretty awesome, it just doesn't seem like the area can support that type of congestion. Thank you. NOTION: Commissioner Bryson: I would like to propose a motion stating that the proposed amendment constitutes a major deviation from the intent of the existing conditional use permit and should not be considered without a formal public hearing being advertised and held. As findings of fact I'd like it stated that the original permit would not Have been approved had it contained the proposed amendment. Two, a public hearing is still necessary and appropri- ate, and three, effectively the proposed method of reclamation such as residential housing which is a permitted use is now requested to become ... is now requested to be omitted. Let me restate number three. Commissioner O'Reilly: Can I ask a question. If we were to -put this in the form of a public hearing would it be taken from the Planning & Zoning and put back -before the Council or -is -it just that we want to have more public input. i. t KENAI PLANNING & ZONING CONNISSION July 13, 1988 Page 6 Commissioner Bryson: I don't care if its a conditional use permit or a reopening of hearing ... the original permit was for the boat launch wasn't it? (inaudible) I don't know that they've come to us specifically on this yet. Planning Specialist Loper: That's what you're asking? Commission Bryson: I'll strike that. Planning Specialist Loper: That's what you're asking is that they come back for a conditional use? Commissioner Bryson: Well, I guess effectively that's what I'm saying, that they apply for a conditional use permit. I would personally be happy if the City were just to reopen up the public hearings on the original permit, it doesn't matter to me just so the public has a chance to comment. Chairman Smalley: We need a second on the motion. s Planning Specialist Loper: I need to hear the motion again. Commissioner Church: Restate the motion please. (Laughter) Voice: Please. Chairman Smalley: Read it Phil. MOTION RESTATED: Commissioner Bryson: I propose a motion stating that the ... the immense ... the proposed amendment constitutes a major deviation from the intent of the existing conditional use permit and should not be considered without a formal public hearing being advertised and held. As findings of fact I would like number one, the - - original permit would not have been approved had it contained the proposed amendment and two, a public hearing is necessary and appropriate, seconded by Commissioner Church. Commissioner O'Reilly: If we go ahead and have a public hearing is that in essence saying no to what they're asking for right now. Chairman Smalley: he wants them to go through that process, he isn't necessarily saying he wants them to have a conditional use. ' He wants that process. t Commissioner O'Reilly: But if we're asking them to go through . that process of applying for a conditional use permit then in essence we're saying that we're not going to approve their request ' - for an amendment. Commissioner Church: That's correct, we need 71 more public input. �...... _... _ Commissioner Bryson: What I'm saying is that the amendment .. I still don't think the amendment is appropriate. ry Commissioner Nault: Would it be more appropriate to deny the ".; amendment. Commissioner O'Reilly: Either way you have to vote on ' .. this. Commissioner Bryson: Keep in mind that if you get reversed at the Council level its approved. ( inaudible voices t Chairman- Smalley:- -I"a vote, if - this - is -voted down it -can be . ! appealed to Council and Council can reverse our decision. And '1 I ` then its theirs. Commissioner Nault: So if we deny the amend- ment Council can reverse that. Commissioner Bryson: They can approve the amendment, yes. r j , i,. L. L "�i c KENAI PLANNING & ZONING COMMISSION July 13, 1988 Page 7 Chairman Smalley: But I think it stands as a message to Council that this is probably a more appropriate way to handle this particular matter. To allow the public to provide input rather than to have something without ... Commissioner Nault: We could deny the amendment, pass it on to Council with the recommendation that it be submitted as a conditional use? Planning Specialist Loper: Council does not hear conditional use permits. Commis- sioner Nault: I know but stating clearly that the message is that we don't feel the amendment is the proper vehicle to be doing this. Chairman Smalley: I think Council will be getting a copy of these minutes. Commissioner O'Reilly: Except, Council has clone everything that is within the ordinance, I mean it is our decision, this is what Planning & Zoning Commission is supposed to be doing, making the decision. Chairman Smalley: yes or no. Commissioner Bryson: As near as I could tell from the minutes of the Council, they're up for interpretation, they were saying, well the amendment is the proper way to take ... and I feel its a major deviation. Commissioner Nault: Now what's the zoning for that area, is that rural residential? Answer yes. And an RV park is ... a permitted conditional use in a rural residential use. Planning Specialist Loper: An RV park is not mentioned at all, and by its omission it is allowed. Now that is the way it was explained to me. You're saying that you want it to be a conditional use is that right, rather than an amendment. Commissioner Bryson: I would paraphrase it .. that .. its not stated, its not addressed, in that a conditional use approval is the appropriate vehicle for permitting it. Commissioner Church: Well its such a great ... the original application was for extrac- tion of gravel and now its a completely different thing that he's asking for in an amendment and it should be two different things, I agree. Chairman Smalley: And I think a conditional use permit, you know, since it isn't specifically spoken to in the book, you know, that allows public testimony to those people that could be potentially affected by any kind -of development as such and allows that testimony to go on record. Commissioner Bryson: The major deviation I see in both cases he's proposing, effectively, gravel extraction will occur, however, in the second situation he's substituted the permitted use which was the housing and substituting -an -item that isn't -addressed (inaudi- ble) Commissioner Church: I agree. I KENAI PLANNING & ZONING COMMISSION July 13, 1988 Page 8 Commissioner Nault: Well in the Council minutes, Administrative Assistant Gerstlauer stated that it doesn't have to be doesn't . have to be a conditional use permit because its part of the reclamation. - ! Commissioner O'Reilly: The other thing that I would bring up is if we go back and bring this up for more public testimony, this '. man, he's not under tremendous time constraints but if he wants to u. make this RV park go for next tourist season he needs to be able to get underway with that as quickly as possible. Commissioner Bryson: What it has come down to is the same thing --. - - in the public hearing process, the property owners have the right to petition ... items concerning their property. Commissioner --. -_-. -- Nault: So its both sides. Chairman Smalley: I agree wholeheartedly and I think what Phil is doing is trying to .. with this motion is to make that avenue available to both parties. Those that live out there and people that own the property. Commissioner Nault: If we're going to consider this as an u amendment to a current conditional use permit we have the authority to call a public hearing on that? Several inaudible voices. Commissioner Bryson: Normally the public hearing is initiated by _- .. the application for conditional use. Commissioner Nault: We're not having that position though. My question is are we allowed to 4' call for a public hearing. Commissioner Church: That's right. On an amendment. Chairman Smalley: I think in his findings of fact statement the original permit would probably not have been approved had it contained that proposed amendment. The code book speaks to had it initially been approved then so shall their additional request be o r1 approved. But it was not. 0 7l Planning Specialist Loper: Why not just a simple fail or pass, whats on the floor right now, I don't mean the amendment motion because that is something I can't keep up with, but just simply pass or fail the issue at hand. And then pass a second motion that says if he wants to return for a public hearing and go for a conditional use then that's the way you're recommending rather than this great big long statement. - --- - ------ Commissioner Bryson: Findings of -fact -are very important -when an item is going to be ruled on. Planning Specialist Loper: Yes, I agree, but you are confusing the issue at -this -point, the issue -is do you want to pass this or don't you. Yes or no. Wouldn't that be the easier way, and then your finding of facts. .. i - �a �• i I '7 KENAI PLANNING & ZONING COMMISSION July 13, 1988 Page 9 Commissioner Bryson: I feel there's two specific items here. One is the appropriateness of this conditional use. Well I'm addressing the first (Several portions of conversation are inaudible due to many people speaking at once and a very loud, over riding chair squeaking) one, I think it is the more important one. I haven't even indicated what I think about the RV park. I may be very supportive of it. Commissioner Church: If we fail to pass the amendment it goes back to Council. Planning Specialist Loper: No it doesn't. (several voices all inaudible) Chairman Smalley: They can appeal it. According to Mr. Brighton and .... (several voices inaudible) Chairman Smalley: (reading from Council minutes) Councilwoman Swarner says then do I understand that it does not come back before us like zoning if it has-been defeated, -no, only if their decision is appealed. (several voices inaudible) Planning Specialist Loper: (reading from code book) Intent, this section governs all public hearings held by the Commission as required, this is not a public hearing. That's all it addresses here is public hearings, I believe that is the only thing that may be appealed to Council from this. Chairman Smalley: (reading from Council minutes) Councilwoman Bailie, are you saying that anyone who comes before Planning & Zoning may get a negative response to them does not have the right to appeal to Council, City Manager Brighton, yes, they do have that right. Planning Specialist Loper: This section only deals with public hearings and leads me to believe that (inaudible). Chairman Smalley: (all of these comments are too soft to be heard, however, Mr. Smalley is reading from a document) Commissioner Bryson: I think in addressing the applicability of the appeals, we're advisory in some aspects and have a decision making power in others, and the ones in which we have the decision making power can be reviewed, the other ones can be over ruled by off .. Council. Commissioner O'Reilly: I agree with Janet because I think we should vote yes or no on the RV park and then if you want them to bring it up as a conditional use permit, make that a second motion or a second ..... Planning Specialist Loper: It would be a real clean and easy way of doing it. Administrative Assistant Gerstlauer: About appeals, section 14.20.290 (reading from code) "appeals board of adjustment, appeals for decisions for administrative officials and commission shall be heard by the Kenai City Council acting as board of adjustment" and it goes on to list procedures. This is not in connection with the other .. there is a section here on public hearings and appeals ... Chairman Smalley: So any negative response can be appealed. -Administrative Assistant Gerstlauer:- I don't know if this -is-:. The Council voted by a 5 to 1 vote to approve that. To approve RV park._-- .Chairman Smalley: Yes, I'm aware of -that.-- - - - Administrative Assistant Gerstlauer: (reading from Council minutes) "we have the question before us to .support the concept of the Foster Brothers reclamation and it was a 5 to 1 vote. L smsss . •• r KENAI PLANNING & ZONING COMMISSION July 13, 1988 Page 10 Commissioner Bryson: But in the same light they're circumventing the public ... Administrative Assistant Gerstlauer: I'm saying that if you vote it down here and they appeal it ... (several voices - inaudible) Chairman Smalley; Ok, we have a motion on the floor and its been seconded, any further discussion. Do we want .. is everybody squared away as to what the motion .... Chairman Smalley; This is the motion requesting a public hearing to support facts finding finding of facts so on. Which in a sense speaks against ... well no it doesn't either, it just speaking strictly on the conditional use itself. It has nothing to do with the RV. Commissioner Church: That's right. Call the roll. VOTE: Chairman Smalley - yes Commissioner Bryson - yes Commissioner Church - yes Commissioner Nault - yes Commissioner O'Reilly - no Commission recessed for 10 minutes. Chairman Smalley: I do have a question. Does this in a sense not C deal with the specific issue that came before us. Administrative Assistant Gerstlauer: He does not want it to be considered without a public hearing so actually isn't he postponing action on it until a public hearing can be held. Commissioner Bryson: I think probably a motion on that would be appropriate. Planning Specialist Loper: In the first finding of fact, (reading the motion) "the original permit would not have been approved had it contained the proposed amendment", that tells me no you don't want it. Commissioner Bryson: I'm saying the amendment is inappropriate. Planning specialist Loper: So your intent in the motion is voting it down. Commissioner Nault: It says in here that the only way you can approve an amendment to a conditional use permit is if the amendment, if the contents of the amendment are something that would have been approved had it contained in the original permit request. Chairman Smalley: And that's what this speaks to because it was not in the original request in any form and it would not have been approved. Commissioner O'Reilly: I have a question, by the Commission voting -in -favor -of that -motion, are wet are those people who voted yes, are they saying that they would not have voted this in had it - been in the -initial permit. -(several voices- - -all inaudible) - Planning Specialist Loper: How can you say what you would have done three years ago. Chairman Smalley: I can say what I would ` i i KENAI PLANNING & ZONING COMMISSION July 13, 1988 Page 11 l have done. Commissioner Bryson: That is the only condition that tf you have to address on denying amendments. You know. I think its appropriate. We do have public testimony ... and we do have the .... Commissioners opinion at the time. Granted half the r Commissioners are new. Chairman Smalley: But based on the +i " findings of fact at that time. Commissioner O'Reilly: I don't - think its fair for any (change of tape and loss of end of statement)7. d -.----.--- Commissioner Bryson: ... and go back to the findings of fact and — see what was found to be the case. And that's the only thing they will decide on. What is the backup information that addressed , .... Commissioner O'Reilly: Who is the they that you are ,j i referring to, Planning & Zoning Commission or Council. Commissioner Bryson: Which ever side is,contesting'the :... Planning Specialist Loper: Contesting, are saying appeal? j Commissioner Bryson: I don't know. Planning Specialist Loper: I think it sounds like Margaret and I are still confused about what it is you're trying to say. Commissioner Bryson: We're making a decision, if its contested they will go to findings of fact to determine if .. to support the original motion. I, I, I'm ... to make a decision on the original motion. Planning Specialist Loper: Which would have been the one on the permit three years ago when the permit went through is that what you're referring to. Commissioner Bryson: No, the motion is that the amendment process is not appropriate. Chairman Smalley: The original application did not have an amendment in it specifically stating what the develop of an RV park. When you're talking about making a change, an amendment to a conditional use, it suggests that if it would have been in there and it would have approved, then you can approve it well it wasn't in there and the contention is that at that point in time the findings of fact would lead us to believe it would not have been approved and if you check the records you'll find it was a unanimous consent opposed to it .. well not opposed to it, it was unanimous opposed to other type of development. They approved unanimously ... it was approved to make residential houses in there. Planning Specialist Loper: Because nothing else was proposed at the time. Chairman Smalley: Nothing else was -° proposed so he's saying its inappropriate to give this amendment because it is a major deviation. Commissioner O'Reilly: It seems that we can say that there is a major deviation from what was originally proposed, the problem ,. . that I have with that is I don't think we can say that it would not have passed as presented. I mean, yes, t s d Brent ut can we say it would not have passed. Planning Specialist Loper: Right now there are only two Commissioners from the original - - --- -- - ":`. Commission when this first came through three years ago. ( ', That �.I t •t KENAI PLANNING & ZONING COMMISSION July 13, 1988 Page 12 would be two out of five. Chairman Smalley: I think if you go back and check the record, if you check the testimony that came in Commissioner Church: You mean on the residential requirement? Chairman Smalley: No, Phil and I were the only two that were here. Commissioner Bryson: My comment on that would be ... your vote on the motion indicates your opinion on the motion. And ... you know, if you feel that the wording is inappropriate or incorrect ... perhaps it should be brought up for reconsideration. Commissioner O'Reilly: I have another question, with this motion - in hand and passed by the Commission, is it possible to bring up another motion that deals directly with whether or not we should allow the RV park. Commissioner Bryson: You could make another motion over riding this motion and ... Commissioner Nault: It's - not a request for a public hearing is it? Chairman Smalley: Yes it does. Planning Specialist Loper: (reading from•the written motion) It says, "it should not be considered without a formal ` public hearing behind advertised". So he's saying number one its inappropriate to approach it this way and number two he wants a public hearing. . Chairman Smalley: So at this point in time then, based on that motion and request for public hearing, in a sense then its no ` longer an issue. It would go back to Council for their decision as far as suggest that we bring it to public hearing? Council doesn't set public hearings. Planning Specialist Loper: No, your motion is asking for the public hearing not Council. Chairman Smalley: Ok, then what do the Foster Brothers have to take to Council ... by our action here. Planning Specialist Loper: Nothing. You've said its inappropriate the way it was presented and you want a public hearing. Commissioner Church: And didn't you say it should be a conditional use permit application on the RV park itself? Commissioner Bryson: That's the end result of it. They still have a use ... Commissioner Church: And who does this, the Fosters have to make application for a conditional use permit for the RV park, not the Council. Chairman Smalley: For our own protection would we be best off placing another motion. Commissioner Nault: Well that's what I was just going to suggest, that, if we could reconsider this motion and separate these two ,. questions, it might make things a little more clear. Separate the two questions of whether an amendment is an appropriate vehicle - - -` for requesting what they want to request and whether, there ought to be a motion suggesting that a conditional use permit is the proper vehicle. Commissioner Church: We're not answering his question. Because he's requesting and amendment. Commissioner O'Reilly: That goes back to the original idea we brought up before he made the motion was brought up as to whether .. during --.--_---_--;.------._- -. discussion I guess _ _ Chairman Smalley:- The motion -indicates the - LL amendment process is inappropriate according to us so I think that would speak s t f c s eiic o his re specific _- _ _ quest, Commissioner Church; Ok. ` The microphone began to squeal at this point - a large part of s. conversation is lost. I ' Tf + t r ,h r `i i KENAI PLANNING & ZONING COMMISSION July 13, 1988 Page 13 Commissioner Nault: I was at a Council meeting a couple weeks , ago, it was a meeting or a work session, he was there and he brought up this same notion and I think the loyal opposition were 1 also present and at that point the Cnuncil's direction to him was this doesn't belong here take it to Planning & Zoning. Commissioner O'Reilly: And then Council brought it up again. And gave approval. Commissioner Nault: Right, the discussion began with a report on the Economic Development Commission and about having an RV park within the City somewhere and it somehow meandered over to this application. And I don't know was there an application before the Council at the time the discussion meandered in this direction. Commissioner Bryson: No, applications would come before Planning & Zoning Commission rather r than Council. Commissioner Nault: So nothing formally was before --- -- ---- Council regarding Fosters proposal. Commissioner Bryson: Correct. Commissioner Nault: So discussion just happened to move along in that direction and they ended up voicing their support for the kind of concept they believe he's proposing though he wasn't proposing anything at that point. Commissioner O'Reilly: So is there anybody here that can answer f this question about whether we can make a motion saying yee or no to the RV park. Chairman Smalley: You can do that. Commissioner Nault: I think to clean things up what we need to do is .... r` Chairman Smalley: The prior motion doesn't speak towards the RV park it speaks towards the process. Commissioner Nault: but what Fare we going to vote on. If we're going to say hie process is inappropriate then why are we even going to consider it a question if he hasn't put it before us in a way we consider it appropriate. Chairman Smalley: One thing that would be appropriate would be for us to move for a postponement on that decision until Council has had a chance to review our recommendation to them. Commissioner O'Reilly: But that's not our recommendation, that's just our opinion on this decision. That's a recommendation to the t technicality of whether it should be an amendment or a new t conditional use. Commissioner Nault: Right. { NOTION: Commissioner O'Reilly: I move that the Planning & Zoning y Commissioner recommends approval of the amendment to the conditional use permit, seconded by Commissioner Nault Commissioner O'Reilly: I can say that as an employee of the Kenai Chamber of Commerce I see tourists every single day. I was there when the Chamber of Commerce was taking a survey as to how many people were asking for RV parks and I do believe that it will brine quite a bit of money into the City of Kenai and its not that people are going to be stuck in Beaver Loop because is what happened; the -60- and -65 year old people driving -the _ RV's have come to the Chamber and say, what's there to do in Kenai and also where can I go, --where is there a nice RV park where-1-can hook up. So they're in the City in the heart of the City already and then you can say there's an RV park here on Beaver Loop. And I also feel r- BWt KBNAI PLANNING & ZONING COMMISSION July 13, 1988 Page 14 C that, its not the responsibility of the City to build an RV park and here's a person in the private sector who wants to build it, they have the financing available, and I feel that that's the way it should be done. Chairman Smalley: Any other discussion. Commissioner Nault: I feel that we need to separate the concept of a privately developed RV park from the question of whether its an appropriate use in the neighborhood that its in or the neighborhood its proposed for. I think they're two separate questions and I don't think we should necessarily wrap them up in one ball. Chairman Smedley: In a sense then what are you saying. Commissioner Nault: I'm saying that its ... I'm saying that what we need to consider is the appropriateness of that conditional use for that particular neighborhood rather than get all wrapped up in the issue of whether we all support a privately funded RV park some where in Kenai. Whoever asks oirst gets it. Chairman Smalley: Conment, Margaret, based on what you said, based on some of the testimony that came in from earlier tonight from folks that live in that general vicinity, is it in the best interest of the City to allow a use that will .. may bring potential revenue for ... store and shop owners in the City of Kenai for a short period of time and potentially create a land devaluation for property owners that live out there. Which, what Cis in the best interest of the City. Commissioner O'Reilly: where is it determined exactly that the land will definitely go down in value because of the fact that there's an RV park. It would depend first off on the nature of the Kil park, if the Fosters build an RV park which is nice, which is clean, which has grass, the people that want to inhabit these RV parks ask for that kind of thing and I think as a private enterprise you would try to please your customers. So I think if it turned into an RV park which was nice which is what we'd all like, that may not put the value of the property down. Chairman Smalley: In a discussion with a real estate broker just today concerning that specific issue, that is something that can have an effect on property value. People trying to sell real estate in an area that may be affected by an RV park. Because of the increase in traffic, foot traffic, automobile traffic, etc. That particular area being a road that does not have a margin on the side, a two lane road. It will have a negative impact on property value and that came from one real estate broker today. I called specifically because I had contacted ten people that live down in that area and asked them about it. Some of those folks are trying to sell and that's also what they had been told. So I also contacted just one of -those -real estate agencies, and they said ch yes it definitely will have an affect. Commissioner O'Reilly: Well everything has an effect. But real estate values are quite relevant. I think that you, I'm not saying that you could find another real estate agent who would say r-- KENAI PLANNING & ZONING CONNISSION July 13, 1988 Page 15 r that it was going to increase the value of the property, however, its not set in stone, it makes a difference as to what type of RV park its going to be. Chairman Smalley: I agree with that but perhaps there's, perhaps there's more appropriate land available within the City for such a use than development rather than in a residential zone. Commissioner O'Reilly: But would it be appropriate to have an RV park in, I think a residential zone would be an appropriate place for an RV park. Commissioner Nault: I just found a more organized way to say what I was trying to say. Conditional uses are supposed to be (reading from Code) "similar to principal uses permitted in the zone and in harmony with the intent of the zone". The intent of that zone is to preserve the rural or good quality of•the environment to prevent health hazards in areas not served by public water and sewer. We're supposed to prohibit uses which would violate the residential character of the environment and generate heavy traffic in predominately residential areas. And I think there are several of these things that people have directly spoken to tonight including that the public health hazard because it is not served by water and sewer and people don't have the facilities they need in that area. In terms of preserving the rural open quality of the environment because its a much heavier density of development than anything that's out there. Sven though its only for part of the year its going to increase the population in that area incredibly for a period of time. Which in my mind would violate the residential character of the environment you would also generate heavy traffic in a predominately residential area and it would probably contribute to the trespass problem to these folks who own their property out there. So if that's a more organized way what I was trying to say. VOTE: Commissioner Bryson - no Commissioner Church - no Commissioner Nault - no Commissioner O'Reilly - yes Chairman Smalley - no Commissioner Nault: The only other thing I want to do is clarify to City Council that our intent was to deny it as an amendment and to make it clear to them that the proper vehicle for bringing it back to the Commission is a new conditional use. Chairman Smedley: Phil's motion should do that. Commissioner O'Reilly: Well the two -together should do that. Chairman Smalley: Someone may have to read it to them ... I understand what you're saying. Commissioner Nault: The last issue that I feel like we dealt --- which this on was the question of the rezoning of that-Dena'Ina (� Point subdivision and I don't feel like a lot of the things we did were clearly communicated having gone to the City Council meeting a �. F KENAI PLANNING & ZONING COMMISSION July 13, 1988 Page 16 where they all considered the issue. I want to make it very clear to them that that's what we're doing, we're not expressing an opinion on the RV park yes or no, what we're doing is expressing an opinion that the amendment is not the way to go about it. Chairman Smalley: I think dealing with Phil's motion first and this one second speaks to that. b. Lease Application: Tract Bj.Gust S/D #6 James _0-0y—le C. Lease A lication: Tract C. Gust Z S/D #6-- James H. Doyle TAKEN TOGETHER Administrative Assistant Gerstlauer explained that both leases are for additional parking of trailer vans adjacent to his existing lease. The lease application designates five to ten years, you may want to be more specific, either five or ten. Commissioner Nault asked what was on the lot presently, answer a few trees and trailer vans. Commissioner Nault stated that there is a large scale project going on there, is that just Coral Street? Answer yes. NOTION: Commissioner Bryson moved to approve the leases from James Doyle for Tracts B and C for Gusty S/D #6 for a period of ten years, seconded by Commissioner O'Reilly. VOTE: Notion passed unanimously by roil call vote d. Leased Lando/Approval of Building: Lots 5 & 6, Block 4, CIIAP Hal urton Administrative Assistant Gerstlauer explained that this is a request for a simple addition to their building. A representative of Haliburton explained that this is a dry storage shed on the south side of the lot. Commissioner Bryson asked if they were in compliance with their development, answer they have been in business several years, they have a very old lease with the covenant that any construction come before this body. MOTION: Commissioner Bryson moved to approve the proposed amendment of lease -for Lots 5 & 6 CHAP for HaMurton, seconded by_ Commissioner O'Reilly VOTE: Motion passed unanimously by roll call vote KENAI PLANNING & ZONING COMMISSION i July 13, 1988 i Page 17 6. Leased Lands/Approval of Building: Inlet Salmon, Inc. Administrative Assistant Gerstlauer explained that the drawing is very confusing. In looking at the area with the dock, it is their plant, however, what you won't find is the area for construction. - it appears that perhaps it will be built on to the end of the building, and perhaps not even attached to the building. It is going to be used just for storage. This is similar to the other lease. Commissioner Nault noted that the drawing does state the '- building will be attached. Commissioner Nault asked if it meets all setback requirements, '-- -------- -- -r answer it is addressed through the building permit process and it is in an industrial zone. Chairman Smalley asked if we approve - i' this for storage of say, paper products, can it be used for -.- anything else? Answer from Administrative Assistant Gerstlauer, :. you are really only approving the construction of the building, not what it is used for. You only come into use situations when <. the uses are changed of the over all lease. MOTION: Commissioner Bryson moved to approve the requested building modification for the lease to Inlet Salmon, seconded by Church VOTE: - - 0 Motion passed unanimously by roll call vote. S. PLANNING �a Chairman Smalley noted that the books are in for the comprehensive plan and we will be setting work sessions in the near future. y .. F Chairman Smalley asked if Dana leaves will she be replaced, answer yes. 9. REPORTS a. City Council No report - agenda is provided. The Council is meeting this evening regarding RV parks. b. Borough Planning Commissioner Bryson reported that there is a special public hearing planned at Nikiski High School next Monday regarding the proposed industrial solid waste disposal near Unocal. Commissioner Bryson will report on Dena'Ina Point Estates zoning question at the next meeting. 11' KENAI PLANNING & ZONING COMMISSION July 13, 1988 Page 18 C. City Administration Administrative Assistant Gerstlauer reported on the cold storage facility - it is still on -going. 10. PERSONS PRESENT NOT SCHEDULED TO BE HEARD None 11. INFORMATION ITEMS a. Council Agenda b. Borough Agenda c. APA Newsletter d. Article on Real Estate (source unknown) 12. COMMISSION COMMENTS & QUESTIONS Chairman Smalley referenced the letter from the attorney regarding the realty in a residential zone, she will not be returning, answer no. Commissioner Smalley asked for a message to be passed to Council, "I specifically am not opposed to RV parks in the City of Kenai, I think that they definitely can be advantageous to the City, there's not doubt about that, the amount of tourism is here. I think they need to take a real careful look and find property that would be better suited within the City for such development and I believe it does exist". 13. ADJOURNMENT ?� There being no further business, the meeting was adjourned. =--. - - --.s Janet A. Loper Planning Specialist II '1 • - — - - - 3 - --: -- ------- ti a tr KENAI PLANNING & ZONING COM14ISSION August 10, 1988 - 7:00 P.M. Kenai City Hall Hal Smalley, Chairman t ' s o�,Npoovjw 1. ROLL CALL Present: Smalley, Brown, Bryson, O'Reilly Absent: Church, Nault (excused) 1. APPROVAL OF AGENDA Agenda approved as submitted 3. PERSONS PRESENT SCHEDULED TO BE HEARD None 4. PUBLIC HEARINGS None f S. APPROVAL OF MINUTES of July 13, 1988 Minutes approved as submitted 6. OLD BUSINESS None 7. NEW BUSINESS a. Lease Application: Lot 6, Blk 2, CHAP S/D - Trucking Co, Trailer Parking and Freight Transfer Lot - Carlile Enterprises Administrative Assistant Gerstlauer explained that this is a straightforward application. It does not appear that there will be any new driveways into the street, and it will be used for parking and freight handling. MOTION: Commissioner Bryson moved for approval, seconded by Commissioner Brown. VOTE: Motion passed unanimously by roll call vote. L L �1 KENAI PLANNING & ZONING COMMISSION August 10, 1988 Page 2 b. Release of Tidelands for Lease: Seaward of Lot 2, Proposed Kristine S/D 0 Administrative Assistant Gerstlauer explained that this is similar to the situation with Northland Services. This will be the first round for approval, the consideration of releasing the land for lease. Not necessarily for an individual, but Just the area itself. Both of these leases are (Lot 3) close together. This one is next to Salamatof, on the opposite side as the last application. The other lease for lot 3 is a bit further down. Both are about 2 acres. NOTION: Commissioner Brown moved for approval, seconded by Commissioner Bryson. Commissioner Bryson: is the motion to approve satisfactory to what you need, answer the motion should be in the form of your recommendation to Council regarding the release of these lands. Chairman Smalley read the section under "policy" regarding beneficial industries and asked if this would be considered a beneficial industry. Administrative Assistant Gerstlauer it would be difficult to say at this point because the code conflicts with itself. It wants you release the area for lease with no specific individual in mind and yet it is saying the only way you can do that is if it is a beneficial industry. Until you have an application in front of you can't really make that determination. If you release this area for lease and take applications for lease and find that it is not a beneficial industry you really haven't lout anything by going ahead. Chairman Smalley: A privately owned off-loading facility is not a beneficial use to the City. Administrative Assistant Gerstlauer: That would be the all commission and Council's job after this evening. Commissioner Brown: My interpretation of that would be an industry employs some local people, then that would be benefit to the City as opposed to some outside firm coming in and leasing it. There would be no dollars coming back into the area. Commissioner Bryson: Is it probable that competitive leases would come back to us? Answer no. In the situation with Northland that didn't happen. Commissioner Bryson: In both cases for request for releases are they the same petitioner? Answer no. Commissioner Bryson: In both cases they control the upland? Administrative Assistant Gerstlauer: They have an agreement, Royal Pacific has a lease on the upland side and I think the savie owner has the entire strip and has separate agreements with both. Commissioner Bryson: Do you happen to know the terms of the first release are? Administrative Assistant Gerstlauer: We have not, r) �1 r KENAI PLANNING & ZONING COMMISSION August 10, 1988 Page 3 at this point, entered into a lease agreement with them. What was agreed upon was a two year lease with an option for renewal at the end of the two years and was based upon 6% of the current value and works out to be roughly $2,000 per year. He will not be constructing this year. Commissioner Bryson: Was the two year lease term proposed by the city, answer no. It was proposed by him. That is the minimum time for leases, the maximum being 55 years. NOTION RESTATE: Commissioner Brown moved to recommend to council that Planning Zoning Commission recommends that the lands being considered for the possibility of being of beneficial industry to the City be considered available for leasing, approved by second - Commissioner Bryson. VOTE: Notion passed unanimously by roll call vote. C. Release of Tidelands for Lease: Seaward of Lot 3, Blk 3, Proposed Kristine S/D #1 Administrative Assistant Gerstlauer explained that this is the same situation and same general area. NOTION: Commissioner O'Reilly moved to recommend to Council that Planning & Zoning Commission recommends release of tidelands for lease, seconded by Commissioner Brown. Commissioner Bryson: The way these two have been laid out there is a considerable area of land between them and up to the end of the first one considered tonight. Are there other land owners up above that control land that we may be cutting off? Answer no, I believe Mr. Fredrickson owns one parcel and Mr. Dragoeth owns the other. VOTE: Notion passed unanimously by roll call vote d. Release of Lands for Lease: Lots 6 & 7, Sec. 15, T5N, R11W - Georae Miller Chairman Smalley asked if this was the same parcel we had dealt with a couple years ago, answer no. Administrative Assistant Gerstlauer explained that Mr. Miller came in in April 1987 and It 7. talked about it but never took it any further. He has decided to pp move ahead with it. Both parcels were patented to the City in 41. 1964. There is no access to either parcel and he understands that, he fools that he can buy access. Commissioner Bryson: is the entirety of this area uplands? It was unknown. Commissioner Bryson asked for material concerning t V7 �I : j -- KBNAI PLANNING & ZONING COMMISSION August 10, 1988 Page 4 topography. Administrative Assistant Gerstlauer asked if this would be necessary in the decision to release. Commissioner Brown asked if Administration felt the City had no use for it. Administrative Assistant Gerstlauer: The Council will take a look at this after your recommendation.- Commissioner O'Reilly: Do we want to know what he is going to use the land for at this point? Administrative Assistant Gerstlauer: That should not be a consideration at this point. Commissioner Bryson: That may be, however, I would like to know if it is wetlands, what plans the City has for providing access, if it is reasonable to have access. Just because somaone petitions for City land doesn't mean the City has to dispose of it. Commissioner Brown: I would disagree. -I feel that if there are private people out there that are interested in land and it has been sitting there since 1964, and•the City hasn't done anything with it by now and if there is an interested party out there, I would say to that private party "go for it". Administrative Assistant Gerstlauer: As remote as it is, I can't think of anything that it could be used for. Commissioner O'Reilly: Why did we acquire this? Administrative Assistant Gerstlauer: It was patented to us along with a lot of other lands. Chairman Smalley: Things are changing a great deal around the City and that particular stretch for those two parcels are probably the most heavily fished sections of the Kenai River. Administrative Assistant Gerstlauer: That is-ggite a bit of land, those parcels are probably about 11 acres. Comission recessed to review maps. Commissioner Bryson: Have any other commissions reviewed this? Answer no. Chairman Smalley: I think it would be a good idea since the Land Use Plan designates this for public use and conservation. Administrative Assistant Gerstlauer: If you feel better about it we can send it to Parks & Rec. There does not appear to be a time crunch. Commissioner Brown: We could recommend it contingent upon review by Parks & Rec. Chairman Smalley: The only problem I have with that is that technically we've made a decision. Commissioner Brown: if we recommend that the City Council put it up for sale and the Parks & Rec didn't agree with us, they can tell the Council that and it is their decision. NOTION: Commissioner Brown moved to recommend to the City Council that Lots 6 & 7, Section 15, T5N, R11W be made available for sale, seconded by Commissioner O'Reilly NOTION: - - - -- - - - -- Commiesioner Bryson moved to table this item pending the Parks & Rec Commission reviews the proposal � L J J KENAI PLANNING & ZONING COMMISSION August 10, 1988 Page 5 VOTE: Commissioner O'Reilly - no Chairman Smalley - yes Commissioner Brown - no Commissioner Bryson - yes Tie vote - motion fails Commissioner Brown: Again, if this land has been in the City's hands since 1964 and the City has not found a reasonable usage for it, that it be made available to any private party that wishes to bid on it. Commissioner O'Reilly: The reason I voted no on the tabling is because it can still go to Parks & Rec. We as a Commission should make our decision and they can make theirs and the two together can be considered by Council. Commissioner Bryson: Without formulating even a considering a limited access to either one or both parcels, the City is doing a disfavor to themselves and also putting the upland property owner in a tremendous economic advantageous position. Commissioner Brown asked if letters were sent to everyone within 3001, answer no. It is done through general advertising. Commissioner Bryson: I was only half joking when referring to an RV situation but if we open an area like this and the area is salvageable that might not be a bad idea. VOTE: Chairman Smalley - no Commissioner Brown - yes Commissioner Bryson - no Commissioner O'Reilly - yes Tie vote - motion fails MOTION: Commissioner Bryson moved to recommend this issue go to Parks & Rec Commission, seconded by Commissioner Brown. Commissioner O'Reilly: I'm curious, is there a specific reason you want this to go before that commission first? Commissioner Bryson: Rather than working in parallel to them, we are the body that usually determines land uses. They have the prime input as far as uses, and we should be getting that information before making a decision. Commissioner Brown: I'm against holding up the process. I've been through this process before in the past and it seems like the bureaucracy continues to grow and private people come in and see an opportunity to provide something in the City and they have an idea and it takes months for it to get carried through and by then the �.J L :4 KENAI PLANNING & ZONING COMMISSION August 10, 1988 Page 6 person has lost interest. However, if sending it to Parks & Rea is going to satisfy the two Commissioners that voted against making it available for sale, then I'll vote for it. Mr. Miller has put the light on the property and that may generate other interest. Commissioner Bryson: If that is the case then the City has the responsibility to provide access. Commissioner Brown: Before putting it up for sale? Commissioner Bryson: Legal access to it before putting it up for sale, otherwise I think they're doing the residents of the City of Kenai a disservice. Commissioner Bryson: Doe the Harbor Commission have jurisdiction over the middle portion of the estuary. Planning Specialist Loper: Generally, its from the bridge to the mouth of the river, particularly after the Kenai River Management Plan. VOTE: Motion passed unanimously by roll call vote e. PLANNING a. Review of Comprehensive Plan The Commission set September 14th for the first work session. The Commission will determine the phases for development. 9. REPORTS a. City Council No Report - Councilman Measles not in attendance b. Borough Planning Commissioner Bryson was asked the status of two plats up for time extensions. There appear to be no problems with the plats. For the record the two plats are Central Heights S/D N4 and Central View S/D. Both plats are up for the second time extension. C. City Administration None 10. PERSONS PRESENT NOT SCHEDULED TO BE HEARD None 11. INFORMATION ITEMS it ends a. Counc �g - - - b.- Borough Agenda No comments 0 r- KENAI PLANNING & ZONING COMMISSION August 10, 1988 Page 7 12. COMMISSION COMMENTS 6 QUESTIONS None 13. ADJOURNMENT There being no further business, the meeting was adjourned at 8:10 P.M. Janet A. Loper Planning Specialist 'rf 0-9 J KENAI BEAUTIFICATION COMMITTEE August 2, 1988 - 1:30 PM - Special Kenai City Hall Tim Wisniewski, Chairman 1. ROLL CALL Present: Hakkinen, McComsey Absent: Wisniewski, Jackson, Selby, Sheldon, Sparks Also Present: Councilwoman Bailie, Councilwoman Swarner, Parke & Rec Director McGillivray, Secretary Loper 2. PERSONS PRESENT SCHEDULED TO BE HEARD a. Chuck Perine - Perine Decoratina Mr. Perine is from Squaw Valley California and formerly from Valley Decorating. The City of Kenai has purchased all the decorations now in use from Mr. Perine. This year the Committee asked to most with Mr. Perine personally and look over the brochures of new items. ' councilwoman Bailie noted that the streets are fairly well covered, however, the memorial park is bare and would be in a good position to get something going that would catch the eye of those entering the City. The Committee agreed upon the newest item, a shape outlined in clear lights, the shape chosen was of a tree. Director McGillivray noted that in the past they had trouble with the bulbs for the old decorations and Mr. Perine recommended a type of bulb. The Committee recommended a presentation to Council regarding the replacement bulbs, a string of lights to surround the gazebo and down the pillars, plus the line lighted tree. Director McGillivray was asked to do the presentation. 3. COMMITTEE QUESTIONS & COMMENTS The Committee asked that the sign proposal by Mr. Stephan be - considered Thursday. Include also, the proposal from Mr. Sherman. 4. ADJOURNMENT There being no further business, the meeting was adjourned at 3:10 P.M. iazt A. Loper Secretary to the Committee t k i; 111 4.. j{ K r- KENAI BEAUTIFICATION COMMITTEE July 29, 1980 - 1:30 PM - Special Kenai City Hall Tim Wisniewski, Chairman 1. ROUvCALL Present: Wisniewski, Hakkinen, Jackson, Selby, Mccomsey, Sheldon Absent: Sparks (excused) Also Present: Councilwoman Bailie, Acting Parks Director Musson, Secretary Loper 2. PERSONS PRESENT SCHEDULED TO BE HEARD a. Welcome to Kenai Sion - Guf Sherman Chairman Wieniewski explained that Mr. Sherman had been asked to attend in order to gather some ideas pertaining to the construction of the "Welcome to Kenai" sign. While Mr. Sherman did not submit a design, he was asked to attend regarding the actual construction. Mr. Sherman was shown the drawing of the design picked by the Committee and Council for the sign. Mr. Sherman had several suggestions, one of which was the base which Mr. Sherman felt was of importance, irregardless of the design chosen. A sort of "frame around a picture". It was agreed by Mr. Sherman and the Committee that Mr. Sherman would return with a completed sketch of the sign and base as soon as it is completed. The Committee will be called at that time. 3. COMMITTEE QUESTIONS & COMMENTS 4. ADJOURNMENT There being no further business, the meeting was adjourned at 3:34 P.M. Janet A. Loper Secretary to the Committee LN r.J A. :1 , - B. C. ' D. E. F. G. H. i }' r I, AGENDA KENAI CITY COUNCIL - REGULAR MEETING AUGUST 3, 1988 - 7:00 PM CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of -these items unless a Council member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the -agenda as part of the General Orders. SCHEDULED PUBLIC COMMENT (10 Min.) PUBLIC HEARINGS 1. Ordinance 1272-88 - Increasing Rev/Appne - Payment of Principal and Interest - GO Bonds - $244,000 2. Resolution 88-67 - Awarding Bid - Pick Up Truck, Animal Control - $13,171 COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Economic Development Commission 4. Harbor Commission 5. Kenai Bicentennial Commission 6. Library Commission 7. Recreation Commission S. Planning & Zoning Commission 9. Misc. Comm/Comm MINUTES 1. *Regular Meeting, July 20, 1988 2. *Special Meeting, July 27, 1988 CORRESPONDENCE OLD BUSINESS NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 7 2. Requisitions Exceeding $1,000 3. *Ordinance 1277-88 - Amending Kenai Municipal Code, Title 22 - Extending Time Period for Payment of Notes - City Lands 4. *Ordinance 1278-88 - Amending Kenai Municipal Code, Title 1 - Kenai Bicentennial Commission Repeal 5. *Ordinance 1279-88 - Increasing Rev/Appns - Federal Revenue Sharing Purchases - $3070551 6. *Monte Carlo Permit - FOE Auxiliary, Aerie #3525 7. Approval - Amended Library Regulations I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk S. Finance Director 6. Public works Director 7. Airport Manager J. DISCUSSION 1. Citizens 2. Council K. ADJOURNMENT CI I Y` KENAI CITY COUNCIL - Minutes REGULAR MEETING - AUGUST 3, 1988 - 7:00 P.M. COUNCIL CHAMBERS CHRIS NONFOR PRESIDING A. CALL TO ORDER 1. Call for Election of President Pro Tempore in absence of Mayor and Vice Mayor. MOTION: Councilman McComsey moved to elect Chris Monfor Chairman, seconded by Councilwoman O'Reilly VOTE: Motion passed by unanimous consent COUNCIL RECESSED 2. Pledge of Allegiance 3. Roll Call Present: Sallie, McComsey, Monfor, O'Reilly, Swarner Absent: Mayor Williams, Vice Mayor Measles 3. Agenda Approval President Pro Tempore Monfor asked that 8-1 be amended to include Dick Morgan to speak on the golf course C-3 Add Resolution 88-68 H-2 Add Requisitions Exceeding $1,000 - accompanies 88-68 H-3 Change "Administration" to "Council" on Ord 1277-88 H-7 Delete "Amended Library Regulations" - replaced by an ordinance , MOTION: Councilwoman McComsey moved approval of amended agenda, seconded by Councilwoman Swarner VOTE: Motion passed by Unanimous Consent i Lti KENAI CITY COUNCIL AUGUST 3, 1988 PAGE 2 4. Consent Agenda a. Councilwoman Bailie asked to remove H-3, Ordinance 1277-88 from consent agenda for discussion b. Councilwoman Swarner asked that item H-5, ordinance 1279-88 be removed from consent agenda MOTION: Councilwoman Bailie moved approval of amended consent agenda, c. Correction to minutes of July 20: page 15 change PM to AN Page 21 change 12:10 AM. MOTION: Councilman McComsey moved approval of the amended consent agenda, seconded by Councilwoman Swarner VOTE: - - Motion passed by Unanimous Consent S. SCHEDULED PUBLIC COMMENT a. Dick Morgan: Mr. Morgan presented written material regarding the Kenai Golf Course. Mr. Morgan stated that he wished to bring the Council up to date on the development of the golf course. - Construction of the back nine was completed, the 18 hole course was delayed somewhat by the unseasonably dry summer. The fairways are planted and growing except for the immediate vicinity of the _ .. lake, the tees and greens are being manually finished. Additional parking spaces have been constructed, additional parking spaces for campers have been completed. The back nine has two bridges, one about 80' in length and is 95% completed, the other is 300' in length and about 45% complete. We still have to relocate a part of the nature trail in the area that it conflicts with the course. We have purchased our own equipment and are working on improving the greens and upgrading the course. I am told that we have the best fairways in Alaska. Next year we intend to construct an equipment building and furnish motorized golf carts at a reasonable rental.- We have acquired soft wear, and are furnishing local handicaps td 328 people. Later this year, after some adjustments we will have the course officially rated by an authorized USDA official so that our handicap may be used anywhere in the US. We opened the _course on May 19th of this year and through July 31st we averaged 150 9 hole rounds per day. The majority -of -the - - -- — --- -- -- users are local, however, we have had people from many states and countries. We -will -collect about $10,000 in sales taxes this - --- - --- - - -- ---- ----- year. a i KENAI CITY COUNCIL AUGUST 3, 1988 PAGE 3 Now to the problems. In June we received a bill from the City of Kenai for rental of the back 9. I went to the Finance Director and explained that the course was not operational and therefore no rent was due. I thought he agreed with me although he said if I owned it for one day I would have to pay rent for the year. The first year's rent is $500, it cost an additional $7500 rental charge down the line. There is no way I can regain $7500 so I'll probably not open it this year, if the City maintains this posture. The dry weather has made this a somewhat irrelevant issue, unless there is some rain I won't be able to open anyway. A few days ago I received another statement that said I was now delinquent and the bill was overdue. I sent it back to the City with a notation that the back 9 was not operational and no rent was due. I assumed it was a computer ert'or but I would like confirmation that I am not delinquent. I received property assessments, later a tax bill for real property from the Borough calling it lease hold interest. on leases fashioned after sample lease, furnished and published by the National Golf Foundation. I gave this sample lease to the City Attorney and stated that it served for a basis for argument. Copies of the sample lease and arguments are here. The samples were passed out. Your attorney deleted the phrase, I have been removed from the tax rolls, and I am not subject to taxation. The words ad locum (sic) and the words subs ani (sic) I noticed these changes when I compared the city prepared lease and the original and thought that Tim was playing games in your interest but also thought that the paragraph was explicit enough to avoid the necessity to delay the signing of the lease and the commencement of construction. It may take a court action to make that determination. Had I known that I was going to be required to pay taxes on municipal lands for approximately $100,000 during the term of my lease I would not have offered to pay the rental charge which escalates to $15 per thousand per year in ten years time. I hereby request the City of Kenai amend our lease agreement to lower the rental payments to $1,000 per year for each lease or protect me legally from this tax problem by upholding my non taxable basis which I think we successfully pursued. As an example, Rink Inc has a lease of $1.00 per year on a $10 million dollar structure and pays no lease hold interest on real property taxes. Incidentally I still think the City of Kenai should drop the clandestine type suit against me on the road easement difficulties. We should be supporting each other not adversaries. Councilwoman Sailiet To the -Finance Director, the rent on the back 9 was that a computer error as Mr. Morgan suggested in getting the -delinquent notice? Finance -Director -Brown.— This was the first notice that I've had that there was no intent to operate it this year. When I talked to Mr. Morgan he said he did intend to open i KENAI CITY COUNCIL AUGUST 3, 1988 PAGE 4 it this year, my response was, the first year of operation is defined as when its open any part of any calendar year. so for one day he owes $500. Its not until tonight that I heard him say he did not intend to open it this year. If he will give us a statement saying that he will not open it this year, we will not bill him. Until that's done we have no choice. Mr. Morgan: How can I be delinquent when I haven't finished it. The way the lease is written, there is no question we agreed, that is when its operational. Finance Director Brown: Based on that statement is the reason we left the billing as we did. The last time I spoke with you I came away from the conversation believing that you would open it. President Pro Tempore Monfor: Mr. Morgan would you have a problem with writing a quick statement to Mr. Brown stating that it won't be open this year and he can take it out of the computer? Answer no problem. Councilwoman Swarner: Do other lease holders pay property taxes? Answer from City Manager, all lease holders pay property taxes. Mr. Morgan: However, all other lease holders have different coverages on their leases, this is not like all other leases. City Manager Brighton: I was suggesting that all leases within the City of Kenai pay property taxes. Councilwoman Bailie: I think the golf course has had a tremendous impact on the community and the rates have been extremely low and I know this from first hand experience. In order for the course to remain a municipal course, affordable to the majority of the people in the community, see us follow a course similar to that of 8oldotna with the sports arena. we need to look at the terms Mr. Morgan has put out the lease. At the end of 20 years, this course will ultimately revert back to the city at no charge to the city and I think we need to keep in mind that no charge. Under these circumstances I would like to see us come up with some type of arrangement whereby the city might possibly be the owners of the course and lease out the operation to Mr. Morgan for a 20 year period which would allow him to maintain and run the course, therefore no taxes as long as it is municipally owned by the city then there would be no taxes paid to the Borough. If that is not agreeable then possibly lower his rates, but I would hope that we could work with him in this situation because it is going to be practically -impossible for him to run it under the existing circumstances. City Attorney Rogers: For the record, he does make one suggestion perhaps, if the Council feels that way, I would first want to look at lowering the lease rate as he has indicated and seeing the taxes. That would be in -the interest of uniformity of other property holders. And that alternative is something I hadn't heard from any quarter before. The dollars--don't-appear to -be the same, by lowering the rental rate on the property. Insofar as, { R: } �11l. i ttt t KENAI CITY COUNCIL I 1` AUGUST 3, 1988 PAGE 5 perhaps writing an entirely new document then your talking really the franchise. Talking of exclusive use of the facility by one person for profit owned by the city and you're talking the possibility of it being designated franchise which means a vote of -- the people. If its going to be a franchise. I want to stay away ` from that. Councilwoman Bailie: Wouldn't that be similar to what we've done ' at the airport. City Attorney Rogers: We used RFP's for that. Councilwoman Bailie: Initially we used RFP's for this golf course and Mr. Morgan was the only one that applied. City Attorney Rogers: Right, but now you have a completed facility and I think you could get into problems. He didn't mention that as an ' ' alternative you did. What he is asking from Council is 1) we ;j either litigate the problem, 2) we reduce the rent and that could • {• be taxes or something of that nature, 3) we somehow alleviate the necessity of him paying taxes. I think that reduction in the rent r would be the easiest way to accomplish what he is requesting if that is the Council's desire. Councilwoman Bailie: I think that unlike other leases the city " has entered into around the community I know of no other that the I completed project would in fact be turned over to the city for y community use at no charge to the city and I think this is some- thing we as a Council should not lose sight of. The value of that property and the improvements that it will make not only for the sportsman but for the community but to the whole City of Kenai and I would hope that we could work with Mr. Morgan on this. ". City Attorney Rogers: I don't recall, was there a renewal after j the 20 year terms? Answer from Mr. Morgan: yes, there was a 20 i year option. Councilwoman O'Reilly: For City Attorney, what is the implications of changing the words "such" to "any" in the lease sample. City Attorney Rogers: It appears what you are attempting to do is exempt him from taxes and that's what I want to avoid. If that's the tact the Council wants to take, we'll research it. As I and Charlie have indicated we're being asked to dispose of - this now and I don't want to give answers without the benefit of research. Finance Director Brown: I did speak with Gilman and the Borough assessor and their position is the City cannot exempt tax. Its a i state law and a Borough function. City Attorney Rogers: If !' Council wants to give a guy a break because it is a quasi public facility, then talk in terms of lease rates rather than exemption of taxes. President Pro Tempore Monfor: I think tonight we can't give you f - any answers; but perhaps council would like to give some direction - to administration. _ � 4 f is KENAI CITY COUNCIL AUGUST 3, 1988 PAGE 6 Councilwoman O'Reilly: I would like to have both Tim and Charlie research it and see what we can come up with. City Attorney Rogers: My time line schedule will be the latter part of September. Councilwoman Swarner: I would like to see the City Attorney research lease payments. City Attorney Rogers: I would like copies of your prepared notes in order to save time in - transcripts. Mr. Morgan stated that he indeed had copies he would be glad to give the attorney. President Pro Tempore Monfor: Are we still in litigation with the golf course regarding the roads? Answer yes. Councilman McComsey: On the $500 lease and wanting to open for one day, could you explain? Mr. Morgan: Theoretically, I should open for one day for tax purposes. For one day it will cost me $7500 and that's about what it saves in taxes. City Attorney Rogers: It triggers the progress payments on the lease just like it would trigger his depreciation schedule on his improvements. Councilwoman Bailie: I would ask that we have something back before us the last week in September. C. PUBLIC HEARINGS 1. Ordinance 1272-88: Increase Rev/Appns - Payment of Principal & Interest - GO_ Bonds $244,000 MOTION: Councilman McComsey moved for adoption of 1272-88, seconded by Councilwoman O'Reilly President Pro Tempore Monfor called for public comments, there were none. VOTE: Motion passed unanimously by roll call vote. 2. Resolution 88-76: Awarding Sid - Pickup Truck for Animal Control - $13,171 MOTION: Councilwoman Bailie moved for adoption of 88-67, seconded by Councilman McComsey President Pro Tempore Monfor called for public comments, there were none. VOTE: Motion passed by unanimous -consent (a ~ 1,7 {{t i KENAI CITY COUNCIL AUGUST 3, 1988 PAGE 7 3. Ordinance 88-68: Transfer of Funds - Purchase of Christmas Decorations - $2,585 MOTION: Councilwoman O'Reilly moved for approval of 88-68, seconded by Councilwoman Bailie. President Pro Tempore Monfor called for comments from the public, there were none. Councilwoman Bailie informed the Council that the Beautification Committee had met with Mr. Perin from the Perine Decorating services and the tree on the back of the resolution gives a sample of the tree the Committee is requesting and is three dimensional. The money includes complete lighting of the gazebo. ' ' VOTE: Motion passed by unanimous consent D. COMMISSION/COMMITTEE REPORTS 1. Council on Aaina No report 2. Airport Commission Councilwoman O'Reilly informed the Council that the next meeting will be Thursday next week. 3. Economic Development Commission No report 4. -_Harbor Commission Councilwoman Bailie stated that there was no meeting. However, Chairman Quesnel and Councilwoman Bailie went on a tour of the waterfront. The Corps of Engineers came down on Saturday and took some videos with a narrative report on the sandbar. Anyone who has seen it esp. at this time with -the fishing boats has seen that it is a problem for the boats to get around it.' Hopefully, something will be done on that. The second item of information is that Doug Coughenhower of the Marine Advisory has spoken to the businessmen in the community and is now sending a survey to the various fishermen and will be coming out with the results in the nearfuture. Councilman Measles mentioned that he hoped he would be able to take that Commission. Councilman McComsey asked about the Corps permit. Public Works Director Kornelis reported that we have received the Corps permit . . ■ -- - - 1. _.1 j R :, x 3. s. KENAI CITY COUNCIL AUGUST 3, 1986 PAGE 8 L for signature. It will have to be signed by them and returned and should return next week. There is a meeting with the Borough 8/16 concerning the contract they are going to let to haul material for the fill. It will depend upon that outcome, however, I understand the majority of the people are in favor of it. Councilman McComsey asked about the cold storage facility. councilman Brighton answered that he had spoken to Bernie Riechert and he sent a package to us. He had gotten the word that the preapplication said yes, go ahead and submit it with these two corrections and chances are extremely good the grant will be awarded. The final application should be in the mail by the end of the week. Councilman McComsey asked about the dock facility. Answer from Public Works Director Kornelis, the'dock has been very busy and has been a good year for us. Councilman Mccomsey: I understand we need a higher volume diesel pump. Public Works Director Kornelis stated that we never anticipated so many tenders coming in. They have been taking oei4,000 gallons at a time. That is one of the items we need to look at for next year. Councilman McComsey asked if storage is going to be a problem. Public Works Director Kornelis did not feel it would be. The tanker would be able to come down and fill the tank. Any time we get over 10,000 we get into stiffer regulations. Councilwoman Bailie: While on our tour I went into the rest rooms to check out the showers and in the ladies, there is a hole right through the wall. Public Works Director Kornelis stated that the hole is gone. Are those facilities being used? Answer yes. We received the meter system and the hole that you saw was for that. Now you put the coins in and it runs, the number of coins regulates the amount of water. Before that it was free. We had some vandalism and fish cleaning problems, but it is getting better. Councilwoman Swarner: I know its a busy season, but is the parking lot always that congested and is there someone going around making sure the boats are not there for more than 15 minutes or so. Public Works Director Kornelis: The parking lot has been congested since the dipnetting began. That has been the biggest cause. The only solution may be to lengthen the ramp for the lower tides in order to move the boats that get left high and dry. We have not gotten the word from the City 'Attorney, regarding marine law. Right now we are handling as a civil case. Swede is very good. People get impatient, but Swede is handling it well. The docks are doing 4 times the capacity it was designed for and that is a problem. Councilman-McComsey: When -we get the sand in-the.new.place we - should have more room for the staging area. If the cars aren't -there shouldn't the boats -have more room? Public Works Director Kornelis: No, its more a problem of getting the boats in and out with the mud problems. 4 A 1f � KENAI CITY COUNCIL AUGUST 3, 2988 PAGE 9 S. Kenai Bicentennial Commiseic Chairman Cowan reported that on behalf of the Commission, thank you Council for your support.. Several members have expressed the desire to continue on and we would appreciate that opportunity. We feel that this is a necessary step to the proper funding and we would like to voice our support to the contribution to the set up that has been proposed by Councilwoman Bailie. That money is sorely needed and will pay back in multiples. President Pro Tempore Monfor: As the Council representative for the Commission I have mixed feelings about sunsetting this Commission and I want to say that without the work that went into it since the beginning of the year we probably wouldn't be going on to the next step. This is an exciting time for the City. I personally want to thank all those members that were on the Commission. The goals and objectives will be carried on, it was a hard task and they did an excellent job. Councilwoman Bailie: There are not many communities that can boast being 100, but being 200 will make this something to be remember long after 1991 and I would like to thank Mr. Cowan and the others for giving up their time. 6. Library Commission President Pro Tempore Monfor reported that there has not been a meeting for the summer months. No report. 7. Recreation Commission Director McGillivray reported that all meetings have been suspended until September. 1. We are having the first wedding Monday evening in the Memorial Park. 2. Summer Rao Program is ending Friday. 220 youngsters were enrolled. Luanne came back to handle the program. 3. The new softball field is coming along, the grass is coming up. 4. The Memorial Park is extending down toward the Uptown motel. 5. There are new brochures out and are available and have been distributed to hotels and the Chamber. 6. Just completed numbering all camping sites in the Municipal Park using the railroad ties. We will be coming back to order more picnic tables, camp stoves, and we won't be asking for appropriations. 7. We are going to have a group at the softball fields Saturday numbering about 200-- 300. Councilwoman -Bailie: Regarding the -Leif Hansen -Park, the small green building that's over there, I've heard rumors that that is going to be removed, is that true? Director McGillivray: I R __l I �I KENAI CITY COUNCIL AUGUST 3, 1988 PAGE 10 talked to the FAA people about the time we were beginning work in that area and they indicated that they would have all of their cables changed out by this fall. Their answer was "we can have it,,. If it is structurally sound, we could move it and use it for storage. Councilwoman Bailie: The large tree that is in front of the gazebo should be limbed because it obscures the view of the gazebo. Director McGillivray: We were going to do that one along with the others, however we ran out of time. It will be done. Councilwoman Bailie: Regarding.the banners, at our last meeting, Janet Loper indicated that there was no clear indication as to what department is in charge of the banners. There is a lot of problems connected with it in that it seems there is no way you can't keep it from coming off the ends so I told her I would mention it to you to see if we can get one department that would at least take a look at it and see if we can alleviate this problem. City Manager Brighton: Obviously Public Works is the only department that can, or is most logical to acquire the facility to repair those things. There is no need to proceed until we get those repaired banners back so that we only need to hire equipment to do it one time. Councilwoman Bailie: Yesterday when we were meeting with the gentleman for the Christmas decorations, he had some suggestions; using a larger pole on the top and a grommet on the side of one of them allowing them to attach to the pole on the bottom part which would allow it to swing freely. He said this is the way the olympic banners were done in L.A. and had very good results. These have been too expensive not to try some method. Director McGillivray: On his banners, on the lower portion where he said they attached with grommets to the pole, the grommets were placed on the point of the banner, the bottoms were not squared off as ours are. If you attach one on ours, that one end is going to whip in the wind. The other design seems to make more sense. The other solution could be good old velcro. Councilwoman O'Reilly: I might suggest an additional point of distribution as that of schools for newly registered students for people new to the community as there are things here for all age groups. Public Works Director Kornelis: The only reason I have not gotten involved with the banners up to this point was because there was no public works involved. We had to go out to AirTek and it has been done through the Beautification budget. I would be more than willing to. -take over the banners if you wish. Councilwoman Bailie: It seems to me a bracket dould-be designed that would be a lot more serviceable than that which have up right now. It probably wouldn't take much. i t i„ KENAI CITY COUNCIL i AUGUST 3, 1988 PAGE 11 Councilwoman Swarner: I would like to complement Kayo on the brochure and also would like to see it distributed to schools. Has there been an increase in the use of the gym and other ' facilities? Director McGillivray: Not in the downstairs area, no, however it does pick up as soon as the weather changes. Councilwoman Swarner: I got some figures this afternoon from Charlie regarding the revenue received for 1987 and 1968. k was down quite a bit. Do you keep track of users? Answer no. I do believe it will increase with winter. We saw a big change in the f number of people that use the racquetball courts versus the gym. A lot of people who used racquetball courts previously, because of the economy, now use -the gym so they are not paying $10 per hour, ;. they are going to the gym for less. Councilwoman Swarner: Do we keep a count of the number of people, answer no. WE have no way of counting people with four different entrances into the facility. J Councilwoman Swarner: I would like to compliment the summer recreation program. S. Planning & Zoning Commission None t 9. Misc. None Council Recessed for five minutes. E. MINUTES Approved by Consent Agenda F. CORRESPONDENCE There were no comments G. OLD BUSINESS None H. NEW BUSINESS 1. Hills to be Paid. Bills to be Ratified j MOTION: - - - - - - - .. _ _ ... _ j) Councilwoman Bailie moved for approval of bills to be paid, bills _. to be ratified, seconded by Councilman Measles President Pro Tempore Monfor called for public comment, there was none. I•i y� i KENAI CITY COUNCIL AUGUST 3, 1988 PAGE 12 VOTE: Motion passed by Unanimous Consent 2 Requisitions exceeding $1,000. MOTION: Councilwoman Bailie moved to approve requisitions over $1,000. At the same time I amend to include the purchase order to Perine Decorating for the amount of $2,585, seconded by Councilwoman O'Reilly. President Pro Tempore Monfor called for public comment, there was none. Councilman McComsey: Just a question, what is the overrun'on sealcoats. I thought this was a bid item. Public Works Director Kornelis: The bid is on the unit price. All costs were estimates. Councilwoman Swarner: What are you going to do about streets that do not have any rocks embedded in tar. There are streets down Sth and there are streets down Ash where the tar was not spread evenly. I was not aware of that. Councilwoman Swarner: The street sweeper came by yesterday. I would suggest you take a look. VOTE: Motion passed by Unanimous Consent (H-I)City Manager Brighton: We got a request from the chamber for the $25,000 that was appropriated. Charlie has submitted a memo explaining that we cut $3,000 from the Miscellaneous Account but did not indicate which item that $3,000 was to be cut from. It would appear that the possibility exists that it should have been cut from the $22,000 in Miscellaneous but I think we need direction. None of the other accounts are large enough to absorb a $3,000 cut. MOTION: Councilwoman Swarner moved to direct the Finance Director to pay the Chamber $25,000 and take it from the Miscellaneous Account, seconded by Councilwoman Bailie. VOTE: Motion passed by Unanimous Consent 3. Ordinance 1277-88: Amending KMC, Title 22, Extending Time Period for Payment of Notes - City Lands MOTION-: - -- Councilwoman Bailie moved for introduction of Ordinance 1277-88, seconded by Councilwoman O'Reilly. L �! F KENAI CITY COUNCIL ? AUGUST 3, 1988 PAGE 13 i �sss�s Councilwoman Bailie: The reason I ask that it be removed from the consent agenda is that it was asked to be placed on the consent agenda so that we could come up with some method whereby we could help individuals out there that had purchased land from the City and now with the economic times being what they are, it would help them with their payments rather than receiving the land back to the City. In the mean time since this was asked to be brought before us, I have heard of a method which some of the banks are using and x� perhaps we could consider a method along the same lines. They are t - lowering the interest charged on some of their notes, as low as 4% 4 to some and at the end of the years' time, they are going back and 4- --- - - -- reviewing the financial situation of the involved party and if things have improved in that year, then the additional interest is { taxed back on. In effect the interest is postponed for a time. Would it be possible for us to consider something along this line. As we discussed, 30 years lengthens the length of the note, it is much more costly, and does not do much to alleviate the amount due. The only ramifications I could see would be the amount of money that would be coming into the City due to the lowered interest rate. i Finance Director Brown: I would like to review this and report back. One area that concerns me is our inability and expertise to evaluate a client. Councilwoman Bailie volunteered to approach the banks for assistance. There are two things 1) we would keep the land in the private sector which is ultimately what we would like to do, 2) and eventually we would get our money. I Councilman McComsey: Being a business person, someone who would be paying for 20 or 30 years, would be paying three times the price of the property at the end. Is there not some way you could pay interest and put the principal back on the end of the payment. Finance Director Brown: We are working on something now where the , lower payments are now and balloon payments later. I will have a i report by August 17th meeting. 1 VOTE: Motion fails unanimously 4. ordinance 1278-88: Amending KMC, Title 1 - Kenai Bicentennial Commission Consent Agenda S. Ordinance 1279-88:--Increasing Rev/Appns - Federal Revenue ; - Sharing Fund by_$307,551 ? MOTION: Councilman McComsey moved for introduction of Ordinance 1279-88, seconded by Councilwoman Bailie. KENAI CITY COUNCIL , - -- ---' AUGUST 3, 1988 i PAGE 14 Councilwoman Swarner: Regarding the lawn mower and exercise equipment. Director McGillivray: There are no pictures available, however, the exercise equipment, the stair climber was approved at budget time and was put in revenue sharing and pictures were available then. It monitors the heart as far as exercise is concerned and is called a stair climber. It was taken from the budget and placed on revenue sharing. The mowing tractor is similar in size to the one we use for grass _ pickup. We have been using the tractor we purchased from Dewayne Craig three years ago and we have been having quite a bit of �•_:.; trouble with it. The shop foreman felt that if money was available it would be a good time to purchase a new tractor. The boom mounted mower mounts on a tractor and will be mounted on the Ford tractor that the Airport has and can be used for mowing hillsides, slopes, and ditches. This is an attachment to a mower. Councilwoman Swarner: When was the last time we purchased a new mowing tractor, answer we purchased a smaller one this year. Last _. year we purchased a 14-16 horse. We haven't purchased a larger tractor in about 5 years. Councilwoman Swarner: On the loader with the radio, is that replacing one that we have or is this an addition, answer from Public Works Director Kornelis, it is replacing the 966. We can't get any money from an auction for it so we will use it as a backup. The 966 is the hardest working piece of equipment we have. We plan on piggy backing a bid with University of Alaska Fairbanks. our original estimate will be down from $175,000 to $138,000. Councilman McComsey: Could you put a blade on this in the winter? Answer yes. Councilwoman Swarner: The hydraulic puller, is that supposed to help with outside charges? Answer yes. This was also an item that was in the budget then placed in revenue sharing. Councilwoman O'Reilly: On the oven at the Senior Center, is that a replacement? Answer no. It is a special one that does not require venting. Councilwoman Bailie: We had some comments from the -audience that - they are unable to hear us. I think it is very'frustrating to attend a meeting but cannot hear. We need to make an effort. The comment I would like to make regarding federal revenue sharing, I would like to make an addition for the Senior Center and it would be that of a computer. Right now the computer is a Personal one, that of the director. I would put a figure of ----- - around $3,000 on it. Director Porter: It should be IBM compatible. - r- _ _ f ;a fi KENAI CITY COUNCIL AUGUST 3, 1988 PAGE 15 City Manager Brighton: You want that added to the list? Answer yes. City Manager Brighton: In that case you probably want -to add an amendment to the memorandum from Howard Hackney and Denis Douglas. We need to commit $20,000 more than this list by September or what is not committed will revert back. What they are suggesting is a maintenance program for roofs. There isn't a year that goes by that we don't have a roof leak somewhere. Councilwoman Swarner: I would like to make some additions before the roof. I would like to add a Macintosh computer at the library. They have not had any federal revenue sharing funds for the last few times. Macintosh computer and printer would be approximately $2,000 but would not include programs. Councilwoman Swarner: Regarding the roof; on the flight service center, is there a leaking problem there now? Public Works Director Kornelis: there has been a problem in the past. We would like aluminum colored finish on this which is not to replace but to extend the life. Councilwoman Swarner: This is a new building which is why I have a hard time repairing a new roof. Public Works Director Kornelis: This was bid as it is now. Councilwoman O'Reilly: If we do this is the present warranty void? City Manager Brighton: What they mean is if we physically do the job, then it is void. Councilwoman Bailie: I was speaking with an individual with the Borough over the weekend and his comment was how much money they have saved by instituting a maintenance program on the roofs of various Borough buildings versus waiting until something went wrong. It is amazing how much they have saved. NOTION AMENDMENT: Councilwoman Bailie moved to add a computer for the Senior Center, seconded by Councilman McComsey. MOTION AMENDMENT: Councilman McComsey moved to include all of the roofs that Mr. Hackney has placed on the list, seconded by Councilwoman O'Reilly. Finance Director Brown: I will have a substitute ordinance at the August 17th meeting. Councilman McComsey: We have probably more compUtere in this library than anywhere else in the United States and I really don't feel they need another computer. I'm against this. They have three computers over there now. When they took us through the library we saw three computers there now. Linda McNutt: There is one main computer that runs the automation -system which is a Dynex. We have two personal computers, one in Emily's office and one in -the back -office that we use for accessing the data -base for cataloging. The other computer is an Apple that was donated several years ago that is accessible to the public. All other C 't ;y r- KENAI CITY COUNCIL AUGUST 3, 1988 PAGE 16 computer terminals are catalogue computers and the public can only access it in that manner. Councilman McComsey: what happened to the computers in the stalls. Linda McNutt; There are two IBM typewriters, one music listening station and one Apple. City Manager Brighton: The two computers that are retained for use by the staff, can you get software to permit those to do the same things that another computer would do. what is the purpose of the additional computer. Linda McNutt: It would be for public use only. The Apple is for public use. It can be used for any disk use including children's games. City Manager Brighton: we have retained two computers for employee use. How many employees do we have over there. Answer three. we also have a large volunteer staff. MOTION AMENDMENT: ' Councilwoman Swarner moved to delete the stair climber at $5,000 as revenues have been decreased at the Rec Center, seconded by Councilwoman Bailie. VOTE (add computers for Senior Center): Motion passed unanimously by roll call vote VOTE (add computer for Library): Monfor - no O'Reilly - yes Swarner - yes Bailie - yes McComsey - no VOTE (roof maintenance) Monfor - yes O'Reilly - yes Swarner - no Bailie - yes McComsey - yes VOTE (delete stair climber) Monfor - no O'Reilly - no Swarner - yes Bailie - yes McComsey - no MOTION: Councilman McComsey moved to accept the list as amended, seconded by Councilwoman O'Reilly Monfor - yes - - O'Reilly — no Swarner - no Bailie - yes McComsey - yes L _1 - -J- - �I { - - T. KENAI CITY COUNCIL AUGUST 3, 1988 PAGE 17 H-8 ADDED ITEM - Task Force for Capital Improvement Projects, Procedures for Payment Councilwoman Bailie: It was suggested by Councilman Measles to have an initiative on the October ballot to vote on the process for regulating procedures for capital improvement projects. Clerk Ruotsala said the ballot proposition must be in and approved by Council by August 17. The instructions must be.specific regarding functions. We need as much support as possible from Administration, including a secretary, attendance at meetings by City Manager Brighton & Public Works Director Kornelis, and a record of prior action by the City. She suggested; Duane Quellette - Eagle Rock Dale Sandahl - Thompson Park S/D Don St. John - VIP S/D Frank Getty - Candlelight Area Leon Quesnel - Woodland S/D Colleen Ward, Flo Mccollum, Rick Baldwin - ( -� McCollum Area She asked that they all be contacted to see if they are willing. Ron Malston is willing to serve, but will not be back till Aug. 17. She suggested Councilman Measles as Ad Hoc member. Council- woman O'Reilly asked, what will they come up with and will there be enough time? Council agreed to schedule the election to coincide with the Nov. 8 State and Federal election. i MOTION: Councilwoman Swarner moved, seconded by Councilwoman Bailie, to go ahead with the task force. Councilwoman Monfor said it should be developed without loaded questions and be a cross section. Councilwoman Bailie said this will come up again, it needs to be settled once and for all so Council will not be faced with this again. The committee could come up with suggestions to put on the ballot. Councilwoman O'Reill said the t k f a ill itit d ti y as orc w come up" recommen a ons - 1 regarding how this will be done. it will be a yes or no. Clerk Ruotsala asked if Council wanted this to be a Charter amendment or just a policy vote. Councilwoman Bailie replied, the committee will decide. Councilwoman Swarner said the task force should have an answer by the middle of Sept. Councilwoman Bailie suggested the task force elect their own chairman. VOTE: Vote passed unanimously by roll call vote. Councilwoman Bailie asked that this be set up as soon as possible. Clerk Ruotsala will handle it. [IN r 9, y KENAI CITY COUNCIL AUGUST 3, 1988 PAGE IS Councilman McComsey asked if the motion included the names recommended. Councilwoman Bailie replied, yes. Councilman McComsey noted he would like to add others. Councilwoman Monfor said it should be open to the public. A representative from the committee or Councilman Measles could give the report. Finance Director Brown asked, is the purpose of the task force to come up with fair wording on the ballot or their preference? Councilwoman Monfor replied, fair wording. Finance Director Brown said, Council is not asking them to come up with recommendations, this is not compatible. Councilwoman Bailie replied, they are coming to a decision regarding the task. It will be voted on by the group. Councilwoman O'Reilly said the job of the task force is -to come up with a fair way to pay for capital improvement projects. The wording for the ballot would be by Administration. Finance Director Brown added, a recommendation as to how the financing will take place. Council agreed to the statements. Councilwoman Monfor said someone will have to explain how this will he done, probably Administration. I ADMINISTRATION REPORTS 1. MUor None 2. City Manager City Manager Brighton: Passed out tonight was a copy of the Soldotna agenda, and in particular item 12-a: Authorization for-> City Manager to Host 1989 AML Conference in a Joint Venture with the City of Kenai and Kenai Peninsula Borough. They indicate that Soldotna's share of expenses would be $10,000. The Borough Mayor has agreed to $10,000 and if Kenai wants to participate, we will have to commit $10,000. This is a program that has been put together on what each communities responsibilities are going to be. We need to respond back as soon as possible. I believe the Board is meeting August 15th and I will need some direction by that time. Councilwoman Swarner: Did you check into using school facilities here in Kenai? Answer no. City Manager Brighton: In the letter provided, City Manager Underkofler has indicated he contacted the Kenai High School and classrooms are available. 'Councilwoman Swarner: I would suggest they seriously consider using our local schools here and the motels that are available here. Councilman McComsey: I understand that this is going to take all the facilities available as it is. Councilwoman Swarner: I am talking about the reception. Councilwoman Bailie: I would concur with Councilwoman Swarner. I don't believe the Sports Center lends itself well to this type -of - -- - - - - - convention. As delegates you know you like to go from one to the other and if we're looking to having to space this out to various L r- + (+ i. KENAI CITY COUNCIL AUGUST 3, 1988 PAGE 19 facilities, that in itself is going to be cumbersome. I think if we were to contact the Borough and ask for the availability of the Kenai Elementary we would have the gymnasium that could be used for the afternoon luncheon that could be catered; the school rooms that would be more than adequate for the meetings; and the Sport Arena could be used for the final banquet. This way the two communities would join together in having the conference. If we are gong to do it we need to keep in mind the numbers of rooms that are needed for this conference and transportation. City Manager Brighton: Perhaps the President Pro Tempore would like to appoint two members from the Council to sit down with the City Manager of Soldotna and work out these arrangements. I am sure that there will be people with conflicting ideas from both communities. Councilwoman Bailie: I don't feel that is necessary. The Council has the right to huggest options and the City Manager can take it from there. Councilwoman Swarner: Did you help make this list? Answer no. Council agreed Bill would handle. Councilman McComsey: If those involved don't listen to Bill does he have authority to go ahead and cancel? Even if they are not going to hold in Kenai are we going to cancel? If they say no, we should have an option. Councilwoman Bailie: I certainly want AML to come here but at the same time I cannot see the City of Kenai sitting back and not making any suggestions to try to encourage the bulk of those people to be meeting in our community. We have a responsibility to our business people. If the bulk of the convention is being held in the Soldotna Sports Arena our business people are not going to be getting the lion's share and I see nothing wrong in trying to go in an negotiate with the City of Soldotna and try to get the bulk here. We have double the population the City of Soldotna does. Councilman McComsey: I agree. If all three put in $10,000 then they are going to be pushing as hard as we are and we are going to have to negotiate. Councilwoman Bailie: The Sports Arena is ideal for the large banquet, but they don't have the various meeting rooms for this type of group. Councilwoman Swarner: I would suggest we decrease the amount if that is the case. Councilwoman O'Reilly: Do you know precisely who came up with this list? City Manager Brighton: I believe the City Manager did most of the work after consulting with Betty Glick and others: -He Bent us an -original basic proposal and this is in the form in which it needs to be submitted to the AML Board for them to -either- acceptor -reject. Itanswersall the questions that they say have to be answered in order to be considered for location. Councilwoman O'Reilly: What is the time frame. City Manager Brighton: I believe they are meeting on August 15th. L *— _ a M KENAI CITY COUNCIL AUGUST 3, 1988 PAGE 20 Councilwoman O'Reilly: I don't think it's unreasonable for us to request a meeting of two city managers and what ever his counterpart may be called at the Borough to negotiate. City Manager Brighton: The only thing that indicates that there may be a major siting over in Soldtona as opposed to Kenai is the fact they were intending to use the Central Peninsula Sports Center as the main place while providing other meeting and reception rooms at the Kenai Peninsula Borough, and other rooms in Soldoona and Kenai and at a later date work out the rooms as the various subjects dictate. Transportation would be provided by the host communities and this is above the $10,000 cost. Councilwoman O'Reilly: This question is probably premature, but who is going to work out the detailed planting? City Manager Brighton: The letter indicates that the city managers of both cities and a Borough representative. Councilman McComsey: Could we ask the Borough to include the Kenai Elementary building in the list? ' President Pro Tempore Monfor: I'm sure we could, but I think everyone is getting excited prematurely. We need to see first if they approve it and we can work out the fine print afterwards. There are a lot of things that can happen between now and November 1989 and I feel that just getting it to AML is a major hurdle we have to over come before we consider anything else. We as citizens have some legitimate concerns. The Kenai Elementary and the Merit Inn does seem to be the perfect places to hold the bulk, but that needs to be determined because we don't know the amount of rooms available. No one knows that by next year there won't be more space available. Councilwoman O'Reilly: Quote from letter to Heather Flynn speaks of "Kenai Peninsula Borough, in a joint venture" and I think they should be the primary organizers, not the managers of either of the two cities. City Manager Brighton: I would agree with that. President Pro Tempore Monfor: The other point I want to make is, if these people are coming to either one of our cities they are going to spend the money here. You can always spend one day in one town and one in the other. In four days they will be back and forth several times. We will just have to ensure more buses. Councilwoman Swarner: I like the idea of letting the Borough be the contact person, the thing is to get this in process. President Pro Tempore Monfor: The City Manager will handle. 2. City Manager Brighton: The Council needs to take a look at a letter that was distributed at the last Council meeting about land transaction - to come up with some decision on whether or not relief ought to be granted to the-Malston/Braun real-estate- - - - purchase from the City. ff KFNAI CITY COUNCIL i AUGUST 3, 1988 t PAGE, 21 II . City Attorney Rogers: I received a letter from the BIA yesterday, and they want to meet the latter part of this month regarding that situation. Insofar as the Council is concerned, in view of BIA's insistence that we have no authority to foreclose on the property r for assessments. It is the prerogative of the Council, if you want to accommodate those people, take the property back and refund the - " money, but that's a policy decision. We would pursue litigation even if we had the property back. I'm working my way up the 'S ... ladder with BIA and their position has not changed. I assume at some point they will get legal staff. They have given me no new _."...:. :.... authority to make me change my mind. We have the right to do what ' we have to do. in pursuing the course we are pursuing for a larger cause, so to speak, because we have other lands that may be _ 'a affected, certainly when you're talking about foreclosure for assessments and such we want to be able to treat all lands the same. We are dragging others into the litigation that don't want to be there because they purchased property from the City, even though we're giving Quit Claim we never warranted we owned anything in the first place. If Council desires to rescind that transaction and put us back to ground zero then that's obviously a political decision that 1. doesn't involve a legal assessment. MOTION: Councilwoman Bailie moved to accommodate their request and at the 2 same time not only consider refund of the purchase price but also any taxes that may have been paid on that particular piece of property, seconded by Councilwoman O'Reilly Councilwoman Bailie: Seeing as how we really didn't have the right in the first place to sell a piece of property ... City Attorney Rogers: Except that we didn't have the right to sell it, that's why we used a Quit Claim Deed. i City Manager Brighton: From an equity standpoint instead of legal terms - people approached us to buy property, they assumed that when we sell them property they are going to get usable title. We assumed we were giving a title. They had a right to feel they were paying a down payment and made payments of property they thought they could utilize. After they got the property, it was determined that there was a clouded title, they're in court, they've paid their money, they continue to pay their money on a monthly basis and they can't do anything with the property. Under that set of circumstances it would seem only fair in equity that we didn't give them anything, we ought not take their money. We ought to give their money back and assume whatever position we had with that property prior to the sale. - VOTB:--- -- - - Motion passed unanimously by roll call vote A W1 KENAI CITY COUNCIL - - - AUGUST 3, 1988 PAGE 22 3. City Attorney a. City Attorney Rogers: Ron Sutcllffe's last date will be August 8th. b. Central Alaska Construction case from 1986 has gone away. It has been dismissed by motions brought both by the City and the firm of Wince Corthell. The City being defendant and City claiming over and against Wince Corthell and the complainant, ' Central Alaska Construction no longer has a lawsuit against the - - City with no cost to the City. 4. City Clerk ' a. City Clerk Ruotsala: Just a reminder that the filing period is August lot to August 15th. We have two candidates so far, however, they have not returned their petitions. t b. The Kenai Fire Department want 350 pins for their convention. - -`-- It will amount to about $300 so since it is a large amount and not f budgeted I thought I would run it by the Council. C. A memo has been submitted concerning commission/committee 1... appointments, if you have any comments I would like to hear from - you. d. A memo regarding charter amendments or questions to be placed on the ballot. August 17th is the latest for that. G. A letter regarding Anchor Point Day - does Council wish to send a representative. Councilwoman O'Reilly will attend. President Pro Tempore Monfor: Can we have consent for the 350 � pins, if we run low we can order from the Misc. Account. Council agreed. -._.. President Pro Tempore Monfor: Regarding the volunteer appointments, are there any comments. Councilwoman Bailie: I still feel there has got to be a better way. I know I have talked to a couple of people who have put their names in to serve on a commission or committee and they had never received any kind of - acknowledgement. I think we owe it to these people to let them know that even if there is not an opening, their name will be considered. Clerk Ruotsala: That is the way we had handled it, we had a form letter. However, on an annual basis we try to cut back on what we're. doing as -we just.don't_have enough time for getting done all _ the things we'd like to get done. I talked to the Mayor and City -� Manager and they agreed with me that perhaps that is one thing that could save me some time. it's not that we don't -want -to, its ,r 0. • r. t, KENAI CITY COUNCIL - AUGUST 3, 1988 F PAGE 23 i just that we don't have the time or the man power. if you have any suggestions we're open. We stopped sending agendas out to all .'. commissions and committees and you directed we go back to doing that. Councilwoman Bailie: if it were not for these commissions and committees there would be a lot more cost to the City of Kenai then there is now. We certainly are looking at volunteerism at our library, the Senior Center, maybe we should look at it in our City Clerk's office. i know for a fact that there have not been any letters sent since 1986, from the people I've talked to. They - just assumed that they were never needed and that's not right. We-� .. ask them to volunteer for positions then don't even acknowledge them-, We Mould find ourselves in a much more financially strapped _ _ position if in fact we had to pay the people we have volunteering now. I think we need to think about a volunteer position for the City Clerk. :.+ President Pro Tempore Monfor: What we've done at my place of employment is, we send a post card. It is preprinted, but at - X least they know their application has been received and it is being considered. We will come up with a recommendation for the _ Clerk. j 5. Finance Director I None 6. Public Works Director „ None 7._ Airport Manager I� None f I MOTION: Councilwoman Bailie moved to convene in an Executive Session, Council of the City of Kenai concerning three matters, the j immediate knowledge of which would have an adverse effect upon the i finances of the City. I request the City ![anger, the Finance Director, and Dale Dalifkm remain available for attendance, i - seconded by Councilman McComsey. i f _ VOTE: Motion passed unanimously by roll call vote - r Y i i KENAI CITY COUNCIL, AUGUST 3, 1988 PAGE 24 J. DISCUSSION i. Citizens Mr. Waldo Coyle: I have been a forty year resident. I have done a lot of favors for the City and got booted in the pants in the past but I have been paid back well. We have the finest medics in the State. I am living proof. I had a major stroke. With luck and good medics I was at the hospital in 5 minutes. Oxygen prevented major damage. Thanks to the Kenai medical crew. Council recessed at 9:45 P.M. Reoonvenod at 11:45 P.M. 2. Council a. President Pro Tempore Monfor: On behalf of myself as a Council person I think we owe thanks for a good job to Ron Sutcliffe and to Dana who will be leaving the City. They have been good employees and I have enjoyed working with them. b. President Pro Tempore Monfor: Kenai Central has new administration this year. It is very pro -Kenai, they want once again to become the plum of the City and we may be asked for our Parks & Roe to give a little help here and there for their football field. They have been so neglected that they cannot play on it this year. They will have to play their home games at Skyview high. The past principal and past superintendent thought money should be put else where. The field is now a hazard and they may shut it down. I wanted you to be aware that the school is putting out an effort. C. Councilwoman Bailie: To Waldo Coyle - I'm glad to see you back again and I hope your good health continues. K. ADJOURNMENT There being no further business, the meeting was adjourned at 11:50 P.M. Janet Ruotsala, City Clerk Janet Loper, Administrative Assistant 7 F_.4 1791.1991 CITY OF KENAI ,.Oil ea0aW o f 4"" M0FIN= IMIM, MAM "01 nwwmem-nn FAX 907-M3014 August 12, 1988 TO: Council FROM: Janet Ruotsala /",y 4bi&�A- City Clerk RE: Minutes, Aug. 3, 1988 The minutes were not completed in time for the packet. They will be distributed in time for the Aug. 17 meeting. jr ,J Jimmie English � c 39075 strawberry Court Kenai. M 99611 ' /,OVA/'1fL/ WR•flfl 'fV I ,0f 4� Y 01-P ..� A�Ov ITYADNUW ITY AOMIM.� � .Qlr✓ ,yap KE@tlUoti C �ztacz , �I r- "Radio 92" t KSRM . 1 "ADULT CONTEMPORARY" "MAXIMUM HITS" ( L August 8, 1988 Kenai City Council a �, �, !� Kenai, Alaska 99611 o�'rf, `AcP r. c Dear Council; As a property owner in the City of Kenai and as a concerned citizen of our Kenai Peninsula Borough for over 21 years, I would like to urge you to approve the Foster RV Park off Beaverloop Road. In the interest of our local economy it is important that we provide adequate facilities for our visitors. Facilities that will invite these travelers to stay one or several days longer than they planned, Just because the facilities make their stay a delightful one. We count our tourism industry as a significant portion of our economy base and for now and the future we must provide the facilities tourists need. The Foster RV Park is an outstanding example of this type of facility. It will provide an answer to a serious problem we have with RV operators and will attract more operators of RV to our area for longer periods of stay. It seems to me that we as a community should applaud the efforts of the Fosters in making this contribution to our community and bend over backwards to assure that they are allowed to develop the area as quickly as possible. I would urge you to approve the park as an asset to the city of Kenai because (1) it would fill a need and answer a problem we have in the greater Kenai area, (2) it would be compatible with the land use of that area for the past many years and (3) it would attract new RV operators and foster longer stays in the (treater Kenai area. VJ; Davis President, KSRM, Inc. SRA2 BOX 852 • SOLDOTNA, ALASKA 99889 • (90i)283.5811 of (907) 283.9430 L August 5, 1988 John Williams Kenai City Mayor near Mr Williams I am writing to give my recommendation to the Poster RV park that has been proposed off the Beaver loop area in Kenai. I have in the past several years been a resident of Kenai and noticed a need for an RV park locally. This past summer my family had guests up from the states. These people ended up staying in a field next to our home. I know that they would have preferred and enjoyed an RV park like the one planned by the Poster's. The RV park would be a convenient asset to the tourists, residents and guests of the Kenai area, one that I would highly recommend. Thank you for your consideration. Sincerely ' ` (�►''� Holly Hastings V Box 3324---- Soldotna, AK 99669 cc: William J Brighton r Kenai City Manager Fol / Dear Mr Williams I am writing to you in reference to the proposed Foster RV park off of Beaver loop in Kenai. As a 25 '{`.. year Kenai resident I believe this facility would.be a benifit to our area in many ways. According to the --� Poster's plans, this park would provide a clean, safe, convenient place for tourists interested in Kenai to enjoy in our city. The planned site on Beaver loop seems like an ideal location for the landscaped park the Fosters have planned. Sincerely, !; Kirsten Kempf .'1 11 1 VI- -- --- ---- -- . - -- -- -- - r^ � i 4 2�Zg3031.1 August 5, 1988 . John Williams e�VOU *W - '• �� Kenai City Mayor ti - 8iLt9 Mr Williams Dear -7«v... °t t i would be in favor of a local RV park in the , : 8saver loop area. I'm sure with, the area concerned being near Cunningham park and the Warren Ames bridge that it would be of benifit to the people who would 1 - facilitate these areas. Knowing the Foster's personaly I'm sure the park would be operated and maintained in a safe and clean manner. ".. Not only would an RV park be benificial to tourists but it would be nice for the locals, besides contrib- uting to the local economy here. Si cerely Ktv—�� Pam Elkins ecs William J Brighton Kenai City Manager 7. S F. „f. r- F-/ �„��t•t 2s�s G� IwoAugust 8, 1988 John Williams , Kenai City Mayor Dear Mr Williams, I'm writing you to express my support for the proposed Foster RV park to be located in the'Beaver loop area. I have two quick points to forward on it's behalf. As a long-term resident of Alaska and a resident of the city of Kenai for the past several years, I've seen the need for a clean,well managed RV park grow with each passing year, First, you must as a resident of Kenai, and as I do, see the growing numbers of RV's parked in our shopping malls, city parks and empty lots every year. These people are just looking for a nice, secure place to stay. Just think about all the future business Kenai could see from the friends of these present tourists if left with a good impression. Secondly, if you have relatives that drive up to visit you as I have, you must realize it is hard, (almost embarrassing) to have them stay in Soldotna because Kenai doesn't have an RV park located in the City limits, that is anything more than a parking lot. The Beaver loop area seems ideally suited for the type of park planned by the Fosters. I can't imagine a well groomed RV park with a stocked lake and lit spaces would do anything but help the+city and leave tourists with one more positive impression of our great city. Once again, I urge you to do everything in your power to see this park gets the city's approval immediatly. Sincerely, v�71_ 1dK;C__4 Ve on Ki a ch Concerned Resident cc: William J Brighton - - Kenai City _Manager i;a74 �1 gd8cs A i m} n O'd 1 / 1 • � I " 1 1 1 lit 44 � I = �IW N M! µ,11 W N 2 Ip '• � F j a-. -Ell es EivIx � s � ,- : ZY +uQj QiJ pa QJ 1yQy 1OyG r a K' 11 ►� 14 2 i ! t: uR t t; 4-4 I I n a LL I M7 n #.- 3 Suggested by: City Council CITY OF KENAI ORDINANCE NO. 1280-88 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KMC 1.20.020 (a) BY INCLUDING SUPERVISION OF ALL EMPLOYEES OF THE DEPARTMENT OF LAW AND THE CITY CLERK'S OFFICE AMONG THE POWERS AND DUTIES OF THE CITY ADMINISTRATOR. WHEREAS, the Charter of the City of Kenai, Article 2, Section 2-4 (6) provides that the City Council may assign additional powers and duties to any office created by the Charter, and WHEREAS, in an effort to reduce the number of employees who are supervised by the City Council, and to provide better efficiency In City government, the City Council believes that the City Administrator should be supervised by the Council, and all other City employees should be supervised, directly or indirectly, by the City Administrator, and WHEREAS, the Council desires to retain the powers of appointment and removal of the City Attorney, all other personnel in the Department of Law, and all election personnel, including the City Clerk, as provided by Section 2-4 (5) and 2-5 of the City Charter. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that KMC 1.20.020 (a) is hereby amended as follows: Chanter 1.20 Y ADMINISTRATO @ections: 1.20.010 Creation. 1.20.020 Powers and Duties. 1.20.010 Creation: The City Administrator (Mayor or City Manager, as the case may be) shall be the chief administrative officer of the City. (KC 1-20; Ords. 192, 307) 1.-20.020 Powers and Duties: (a) He shall. -appoint, and away - lay off, suspend, demote, and remove all administrative officers and. employees of the City, except the City Attorney and election personnel; and shall supervise and control all such personnel whom he appoints[.]. as well as the City Attorney. the City Cl_exk. and all personnel in their respective departments, (7, � PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 7th day of September, 1988. JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ruotsala, City Clerk First Reading: August 17, 1998 Second Reading: September 7, 1988 Effective Date: October 7, 1988 is _ r`j rr- N- V Suggested by: Administration City of Kenai 0RDINA = NO. 1281-86 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $337,500, IN THE CAPITAL PROJECT FUND ENTITLED ,RUNWAY/T rmy OVERLAY". WHEREAS, the City has received a grant allocation from the Federal Aviation Administration in the amount of $337,500 for overlay and marking of taxiways A & B, and WHEREAS, the City's matching share of $22,500 has already been appropriated to the project from Airport Land System monies. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Runway/Taxiway Overly Increase Estimated Revenues: Federal Grant $337,500 Increase Appropriations: Construction $337,500 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 7th day of r September, 1988. JOHN J. WILLIAMS, MAYOR Janet Ructsala, City Clerk First Readings August 17, 1988 ,4.. Second Reading: September 7, 1988 Effective Date: September 7, 1988 - -- --- -- - - - - Approved by Finance: L 01 r INAI PENINSULA BOROUGH 144 N. 61NKLEY • SOLDOTNA, ALASKA 99669 PHONE (907) 262-4441 DON GILMAN MAYOR August 18,1988 Heather Flynn, President Members of the Board of Directors Scott Burgess, Executive Director Alaska Municipal League 217 Second' Street, Suite 200 Juneau, Alaska 99801 Re: 1989 Annual Conference Ladies and Gentlemen: The Kenai Peninsula Borough in joint venture with the cities of Kenai and Soldotna would like to extend our invitation for you to come to the Kenai Peninsula for the 1989 Conference of the Alaska Municipal League. We have reviewed your host municipality requirements and believe that we can provide everything that you may need for a productive and enjoyable conference. The conference headquarters would be located at the Central Peninsula Sports Center in Soldotna. The host reception and the annual banquet would be held in Kenai. Accommodations would be provided in both Kenai and Soldotna, where up to 468 rooms are presently available. Since Kenai and Soldotna are about 12 miles apart, we will provide local transportation at periodic intervals between the conference events and area motels. Attached is a rough outline of our tentative plans for hosting the conference. It would be fun for us to work together on this endeavor. We hope you may see fit to join us on the Kenai in 1989 or any other time. Thanks for your consideration. - --. - --- - _..._.. . Don Gilman _ Mayor - Kenai Peninsula Borough s j. 11 f'r. i i . IN Dolly Farnsworth Mayor City of Soldotna 0"i i t i 1 John Williams ----- Mayor ; City of Kenai - - -- - - - - - ---- .4 k• Proposal of the Cities of Kenai and Soldotna and the Kenai Peninsula Borough a TENTATIVE PLANS 1089 ANNUAL CONFERENCE ALASKA MUNICIPAL LEAGUE No munIft Class of Kenai end Sow and t�IN Kenal PaNnsuta Mqh ,-71 :7i 1 Headquarters: Central Peninsula Sports Center, Soldotna Seating: Bleacher Type 2.500 Sit Down Dinner Arrangement 1,000 Meeting Rooms: Open Seating Arrangement 600 RRoeom tl nlDance Arrangement 400 Room B 230 Room C 160 The facilities at the Central Peninsula Sports Center will be rented by the host municipalities for the duration of the Conference from Tuesday, November 7, through Saturday, November 11,1989. One of the meeting rooms will be set aside for an on site AML staff office. All of the facilities at the Sports Center, Including tables, chairs, podiums and sound systems will be made available for the exclusive use of the Municipal League at "no cost". Other Potential Meeting Assembly Chambers, Kenai Peninsula Borough and Reception Rooms: Council Chambers, Soldotna City Hall Soldotna High School Auditorium and Classrooms Kenai High School Auditorium and Classrooms Kenai Elementary School Gymnasium and Classrooms Council Chambers, Kenai City Hall Kenai Recreation Center Kenai Library Conference Room Bunk House Inn, Soldotna International Riverside Inn, Soldotna Soldotna Inn, Soldotna Kenai Merit Inn, Kenai King Oscar Motel, Kenai Acoo nnodatiorw. 468 Rooms (332 Doubles) _ See Page 4 for a Listing 1989 Municipal League Conference L La August 9,1988 r� r T i Proposal of the Cities of Kenai and Soldotna and the Kenai Peninsula Borough NOW to Get to KenallSoldotna: Local Transportation: Fxhbit Spew. Banquet Facilitles: Staffing: Equipment to be Provided: 1989 Municipal League Conference By Road: 160 Miles (3 Hours) from Anchorage Seward and Sterling Highways By Air: 20 Minutes from Anchorage, Frequent Flights South Central Air and ERA Airline, Commuter Service Buses, vans or tad service will be provided by the host municipalities for local transportation at periodic intervals between the Conference Events and the largest area motels. Rental cars are available at both Kenai & Soldotna Central Peninsula Sports Center Conference Luncheons will be held at the Sports Center with Catered Meals The Host Reception and the Annual Banquet will be held in Kenai Restaurants of Area Motels Will Be Used for Smaller Gatherings and Preconference Activities Liaison to League Staff: Soldotna City Manager, Primary Kenai City Manager, Alternate Host Committee Staffing: (3 Persons Assigned for Duration of Conference) 1 Person City of Kenai 1 Person City of Soldotna 1 Person Kenai Peninsula Borough Word Processing Equipment (3 Terminal Network) Correcting Typewriters (2) Copy Machine (1) Portable Tape Recorders (3) Portable Bulletin Board for Messages (1) Telephones at Sports Center for Registration Area & League Office Overhead Projector (1) Carousel Slide Project (1) 16 mm Movie Projector (1) Picture Screen (1) VCRs and Monitors (2) 2 August 9, 1988 i Proposal of the Cities of Kenai and Soldotna and the Kenai Peninsula Borough PdMing to be Provided: Ceremoniesand Entertainment: Totadve Budget: Rental of Sports Center 6 days ® $2,000 per day Local Transportation Services Buses, Vans or Taxi Vouchers Equipment Rentals Phone installations Printing' Host Reception! Conference Program (600 copies) Conference Mini -Program (400 copies) The host municipalities will also provide: A Flag Ceremony for the Opening Session People for invocations at Meal Functions A Host Reception with Food, Beverage and Entertainment $10,000 11,000 4,000 500 2X0 20 $ 30,000 Meansof Financing: The host municipalities, the Cities of Kenai and Soldotna and the Kenai Peninsula Borough, pledge to each assume a third of the local conference expenses, not to exceed $30,000. City of Kenai City of Soldotna Kenai Peninsula Borough $10.000 10.000 14.4QQ $ 30,000 •S one of the financing advanced by the local municipalities may be offset by advertising and A promotional revenues from private sector sponsors. --. �_ - - - �' Eoonornictmpaot• _ We assume that approximately 650 persons will attend the conference and spend about $400 each at our local motels, restaurants and retail stores. Another $60,000 would be spent by the League and its related Associations for catered meals and other local procurements. Based upon these assumptions, the value of the Conference to our local economy should be on the order of at least $320,000. j 1989 Municipal League Conference 3 August 9,1988 i O 0 7 N wl Ell {{ i 1 �i. 1 �I tl C F o O pCDt"C"* p�f-0���1A11CaA W?f CN-&0MW�w� O A O A W O O bb J tw 60ccoowo��cooa"i�►��t�W��s �a�oo�N�4h0— �M W .• Bill Brighton, Manager City of Mnai Hills Here's sums infonmaation from the Municipal Lue eagwhich outlines host city requiremeY►ts for the Annual Conference. i would suggest that we should appoint a "Host Committee" for delegation of some of the work. &xmds like a good job for our Chamber nceautives, a sine thsy are both f=mar municipal . clerks. d I would also like to have Joel Wilkins and Harris Anderson, Manager of the Sports Center on the Committee. `- ret no know when you can meet to discuss this. My Council gave me the ''': go ahead on July 6. .2 d HOST REQUIREMENTS FOR THE ALASKA, MUNICIPAL LEAGUE ANNUAL CONFERENCE 1. The host i mun eipality must be a member in good standing of the League (dues paid). 2. Facilities necessary for hosting the conference must be available from Sunday to Sunday during the second week in November. 3. The host municipality must have a minimum of 450 hotel rooms (75 doubles) within walking distance of the conference meeting rooms, or the host must provide ad from area aConfere>nce reasonable transit hotels to the minfro, seethe conference, including all oo during e pre -conference activities (see 02). 4. Meeting space must be available, at '.no cost td the League, for a minimum of 450 delegates during general sessions and meals. In addition, individual meeting rooms for ` up to ten simultaneous meetings, ranging in size from 15 to 200 delegates. must available during b the conference week. On - On -site office space shall also be provided for League staff. S. Most municipality must provide exhibit space and a reasonable amount of equipment, e.g., table and chairs rn • power, etc., for the meeting 6. Banquet facilities must be available to -accommodate 450 guests. 7. The host municipality must supply local staff, telephones, copiers, equipment, and supplies to - assist the AML staff in carrying out the various functions of a successful conference (registration, assembly, typing, etc.). packet 8• The host city is responsible for preparing conference programs and mini -programs prior. to the conference and, during the conference, for preparing the annual business meeting material (this requires evening and weekend access to a word processor and a large -volume copier) . -- 9. The host municipality must a int a staff person as a liaison between the League and the o mu a assist the AML staff with -confer P y. This person will conference. ence planning and during the V 30. The host municipality is responsible for hosting one evening reception for conference delegates. g — -- - The host municipality is responsible for obtining for the conference packet (local materialmaps, eve 1 general information, small gift, etc.) if rs tsa c lendaalbrochurese It to delegates. wants to provide these ,1 } • *F�i 1�• CONF1+Host City Requirements �w Approved by Board, March 1967 L_ cl LII J V f o-- TELEPHONE IN?) 586.172S RLLL� 105 MUNICIPAL WAY, SURE 301 JUNEAU, ALASKA "801 May 10, 1987 The Honorable Juanita Helms, Mayor Fairbanks North Star Borough P.O. Box 1267 Fairbanks, Alaska 99707 The Honorable Bill Walley, Mayorf City of Fairbanks 410 Cushman Street Fairbanks, Alaska 99701 The Honorable Carleta Lewis, Mayor City of North Pole P.O. Box 55109 North Pole, Alaska 99705 Dear Mayorss The Alaska Municipal League is looking forward to being the guest of the Fairbanks North Star Borough, the City of Fairbanks, and the City of North Pole and to holding its 38th Annual Local Government Conference in Fairbanks from November 16 to 19, 1988. The League staff and I want to work with you and your staffs to make it our best conference ever. I know from past experience that there is a lot of work to be done, and November comes quickly, so I am writing now to clarify the responsibilities of the host municipality (or, in this case, host municipalities). The first request is that you appoint someone to work directly with me and the other League staff -- Chrystal Smith and Phyllis Larson -- on conference planning .and operation. This -needs--to be -someone who is authorized to act on behalf of your municipalities and to make decisions involving your resources, e.g., the *uee-of__Alaskaland, .arrangements -for . the host city reception, and the provision of transportation for mem aR OI THE NATIONAL. LL 0UE OR CITIES AND THE NATIONAL ASSOCIATION OR COUNTIgQ j ■. f N r- Fairbanks Mayors May 10, 1988 • Page 2 I conference delegates. We don't anticipate any problems with continuity of leadership, but since the conference comes right after the municipal elections we would appreciate knowing that the liaison person will have the full backing of the municipalities involved during any transition period. in the past we have had some difficulties because of transitions, and we hope to avoid a similar situation in Fairbanks. Would you please let us know as soon as possible who we should consider the direct liaison for the conference so that we can begin to work on arrangements. i have attached another copy of the list entitled "Host requirements for the Alaska Municipal League Annual Conference" that outlines what the host municipality is expected to provide, and I -will discuss each point in move detail below to help you and your staff prepare to assist the League with this major undertaking. 1. AML Membership— No problem. 2. Facilities - Although the official conference is November 16-19, as you know associated activities and meetings (association meetings, training sessions, etc.) will occur from Sunday, November 13, through Saturday, November 20. Facilities needed for this period include hotel rooms,, meeting rooms, transportation, and support services. 3. Hotel Rooms - It does not appear* that there will be a problem with hotel rooms. AML has finally received bids from seven Fairbanks hotels and is arranging for blocks of rooms to be held for conference participants. The Westmark Fairbanks will be serving as the headquarters hotel, and Sophia's Station, The Captain Bartlett Inn, The polaris, The Great Land, Super 6-Fairbanks, and Wedgewood Manor will be serving as supplemental facilities. We will let you know if we run into trouble with hotel accomodations. AML will handle all negotiations and ail room blocks and function reservations with the hotels. As usual, individual delegates will be responsible for making their own hotel reservations. All requests for meeting rooms, function scheduling, etc. should come through the AML. 4. Transportation - Transportation will be of the utmost importance for this meeting since the hotels and the conference center are located quite far apart. You will be responsible for providing transportation from designated conference hotels to the meeting areas during the pre -conference and conference periods. In the past that has been provided using Borough buses. S. Meeting Space - It is my understanding that you have reserved Alaskaland for the AML. conference,- and. .I have lsade.. initial arrangements based on that understanding (see letter attached). Insofar as possible, we plan to conduct pre -conference activities at the hotels and to open the formal conference at Alaskaland with an exhibitors' reception on Tuesday evening, November IS. We may also want to consider using city or borough meeting rooms or the facilities of the library for pre -conference sessions if they are available. 7 I r� t isbanks Mayors May 10, 1988 rage 3 f� We plan to open the exhibit area At Alaskaland on Tuesday so that participants will have an opportunity to view the exhibits before the conference officially gets underway. Exhibitors will need to have access to Alaskaland on Tuesday afternoon to set up their displays. The facilities at Alaskaland, including tables, chairs, podiums, and sound systems, are to be provided "at no cost to the League." One of the rooms will have to set aside for an on -site AML staff office and we will have to be able to lock it for security reasons. We would also like to have a room available to use for a delegate office. 6. saneluet Facilities - The annual banquet will probably be held at the Westmark Fairbanks, and conference luncheons will be held at Alaskaland. AML staff will be responsibile for negotiating for and selecting meals. We need information -about possible caterers for meals, coffee, and other functions at Alaskaland. 7. a. You are responsible for providing one e_person to work with AML' staff from Tuesday, November 16, through the and of the conference (either Friday night or Saturday night# the actual schedule is yet to be determined). The same person should be assigned for the entire time to ensure continuity in conference operations. Aa i b. You are responsible for providing three people to stuff packets Monday afternoon (we will provide the packets). ne udeduded in the packets will be the AML program and other conference materials as well as whatever Fairbanks- material, you wish (e.g., maps, tourist information, invitations, gifts, etc. - all optional) to go in the packets. You will be' responsible for assembling all the Fairbanks materials to be placed in the conference packets. C. In addition, we will need staff to help with registration, as follows$ - one person Tuesday afternoon; - two people all day Wednesdays - one person Thursday; and - one person Friday. Other host municipalities have used staff, community volunteers, senior citizens, and visitor and convention center staff. It is much more convenient and efficient if each person stays at least one full day. d. w The host municipalities will need to provide help with the policy statement and resolutions. Before the conference, we _need- someone- to - put - the draft policy statement and resolutions on available and accessible word processing equipment. The draft policy statement will be available some time in September or October -- in hard copy or on IBM Displaywriter diskette or PC diskette (Displaywrite 3) -- for you to put on your machine. "I ■ N t " a I •. 11 Y � i. r 0 r r May 10, 1998- Page 4 I Thursday afternoon and evening and Friday of the conference, at least two staff persons will be needed to incorporate changes made during the policy section and resolutions committee meetings. Once the documents are finalized, 350 copies of the Policy Statement and Resolutions will need to be printed for the Friday business meeting, for distribution by noon on Friday. The cost of printing these documents is also your responsibility. These tasks involve a lot of work and, possibly, late hours, and it is imperative that staff members assigned to them are competent, skilled on the equipment being used, available to work until the job is completed, and flexible. S. Luipment - We will needs a. Two (2) simple correcting typewriters (e.g., IBM Selectrie type, something -that will easy for anyone to use without reading a manual). These are used in the on -site staff office for typing letters, resolutions, and name tags. We will also need either a large -type typewriter for the registration area or another correcting typewriter. b. One (1) small copy machine (with legal -sine and letter -site paper trayss uncomplicateds automatic feed and collating capabilities preferred)s c. Three portable tape recorders d. One portable bulletin board for use as message boards e. Telephones for the registration area and offices and E. An overhead projector, carousel slide projector, and/or 16mm movie projector available if needed for programs g. One picture screen available if needed for programs h. Two VCRs and monitors. - We must have this equipment at Alaskaland and in operating condition by noon on Tuesday, November 15. In past years, IBM, Xerox, and/or an office supply store have loaned office equipment in exchange for publicity in the program. 9. Ceremonies and Entertainment - We will need your assistance in lining up-1 a* a flag ceremony at the opening sessions b. people to give invocations at the meal functionsi and, e* entertainment at various functions (musicians, bands, dancers, thespians, etc.)'. 6 i III r-- rairbanks Mayors May 10, 1988 Page S AML will handle booking the entertainment, but help and suggestions 'of local talent, especially school bands, are welcomed. 10. Conference program - The host municipalities are responsible for having the conference program typeset and printed. Sometimes host k municipalities sell advertising to defray costal sometimes they just • pay the whole cost. It is your choice, as are the design of the cover, paper stock, color, etc. We provide the program text, except for the mayors' welcome page. Other host municipalities have included a city map. in the program, but this can .also be a packet stuffer (see 6b) to reduce the costs of the typeset program. We will need at least 600 copies of the proq-ram. We will need to know our - _-- -- cutoff date (negotiate as late as possible with the printer) to. • provide you with final copy. For the past three -years, host municipalities have also had 300-400 A Y 6A ti. • i. i i j tt i 1 c� is C. mini -programs (just a schedule, with no details) printed and made available at the hotels for those attending pre -conference activities. These have been well received. . I have included copies' of last year's program and mini program for your information. . it. Photos of Fairbanks - We need promotional pictures of Fairbanks and Alaskaland (black and white preferred) to ties in our Newsletter advertising, as soon as possible. 11. Welcomin Reception - The host municipality sponsors .a welcoming reception, traditionally on the opening night (Wednesday). rood, beverages, and entertainment are all your choice. , I hope this helps as far as what is expected of the host municipalities. To summarize, at a minimum we need the following immediately: name of liaison, a firm commitment to provide the, facilities of Alaskaland, Pictures of Fairbanks and Alaskaland, and information on catering firms that serve Alaskaland. Please contact me to begin the coordination process, and please let me know if you have any questions. We look forward to working with you, the borough assembly, the city councils, and the staff to make the 1988 Local Government Conference in Fairbanks the biggest and best ever. Thanks. Encls. .cc: Fairbanks North Star Borough Assembly Fairbanks City Council North Pole City Council Brian Phillips L Sincerely, 1.1-01 Scott A. Burgess Executive Director -'- - '' -- -. ---. l s, Soldotna Chamber of Commerce P.O. Box 236 . 189 S. Binkiey. Suite 104 • Soldotna AK "669 Phone: 262.98H June 21, 1988 RE�EI VED,rvnr Richard Underkofler, City Manager 2 21988 City of Soldotna P.O. Box 409 Soldotna, Alaska 99669 Dear Rich, You asked for an Inventory of visitor accomodations within Soldotna. The breakdown is as follows HOTEL/MOTELS Rfig TOTAL BEDS Four Royle Parkers 7 16 International Riverside Inn 26 53 Kenai River Lodge 26 52 Soldotna Inn 28 53 King Salmon Motel 49 97 Kenai Wilderness Lodge 4 24 Bunk House 33 66 Skips Idle Hour Inn -a IQ HOTEL/MOTEL SUBTOTAL: 193 381 BED & BREAKFASTS: Soldotna 14 14 Eagle's Nest 7 10 Rosemary's 2 4 Kenai Peninsula 4 11 Lake Country 4 5 Chlnula Point Lodge 1. 3 BED & BREAKFAST SUBTOTAL: 34 50 (Chamber Members) GRAND TOTAL: 227 431 Sincerely, qKt�iEeen F. Scott -- .-AZt Executive Director r 1791.1991 # v CITY OF KENAI „fill ea,dd of 4"1# 910fIDAWO KEN k1,AUWU IMI TOMMONMM-nU FM907.2"14 August 11, 1988 MEMORANDUM TO: Kenai City Council FROM: Dana Qerstlauer, Administrative Assistan g RE: Lease of Tidelands I have received an inquiry from the firm of Rice, Whitford and Associates, representing Larry Powers, expressing an interest in leasing tidelands from the City. The proposed area is seaward of Lot 3, Block 3 of the proposed Kristine Subdivision No. 1 and contains approximately two acres, as shown on the attached sketch. Section 11.20.040 of the Kenai Municipal Code requires that the City Council, with approval of the Planning and Zoning and Harbor Commission, classify the land as available for leasing. At their regular meeting of August 10, 1988, the Planning and Zoning Commission voted to recommend to Council that the land be classified as available for leasing. At this time, approval of the content of jeasiDA these tidelands is requested, not approval of any specific applications. Applications will be taken at a later date and any applications will be returned to the Commissions and the Council for final approval. The Kenai Harbor Commission will review this request at their August 15, 1988 meeting and =.will report their decision at the Council meeting. /dg Attachments 1• r �� i; i i �oinira EE cavt'vss 7a nPE) • ra2J I I tiLOT 6 I I 7/1 oa I I ti •.::;,_> _ yr �P� ne ` � I� e � !M C I shown �. <O e d/us/rolron s� • �s rrch/dsd lrom I O '41IMs G SS% 08 I! E pB09! A 527?l LOT 6 w I • B IP •• � � Pi�oPo5�1� I a • • L45� AA� S4203947 E fII.9B FATS P7?1 1 r :- , N h7'18' W IOP.CO 0 ATS af0 n. ATS 114 os anown herren It for prophrC U.S.S. NO.878 --- —. __---.<.-- illusliol/on Purposes onq•. and is ecehded y� Isom comeyonce wNMn AiS 272 T tP (See shsel 14lo. oeonn8sonoorslonces) 1 4'I 1+ R r - fo IvFllf \ N 89''5d'W 2_7G7. 35 fREV) .� p f_ — - L� S NB9•Sfl9•W J?B•42 • — .. _ - _ ...+ -•_ _ - N syr9a'SI�W/� 271U./s t..e eery 001 n i _.,ram._.. :.. -__ --•S � q w. ' I ! h1s RRro gr}.y 4 1o=sLsd 70 R NAI P�N�N4U in eo • 4. �aN• R� lw• .SM. Ak. _ K� . 1 s q PURN 1 No P t l �, to be aced 6tween H L and MAI. + 31 This proJecL will provide M�IJ {'...� _Q — OIshinp r�shohendlin0 ]mm• _ lu . MAMQ BCE! Ch nn.l air. to 850 • • - 1VER ;ti ci. w ram oak face. t4 Al a "• LK 3 0 S � 4. 05 30' E�275.00 -• �V.rj UNSM co 60T� 3 - - - 0 1' 11 GS OVAL K-NAIC•4 "3 �38I 4 I.icT. 15N 1'S" LoN. soasa' Is"N LOT 2 W KR I ST I NE r N NO. H'L s +25.2 a - - 01W • +14.1 ' AMOK v Q MLLW s 0.0 v in woppZ LLKKHo. A ABOVEHTL APPROX. HTL TOP OF BANK . _• RAMP- r-. ` -- - _" •- -- •— Q - -- gPROX_ 14.0 . -. o c 3 0 tLas Typ. $Grow Anchor ,,��-- APPROX • MLLW LWTZp LA +-12 4- t• tii KENA I R I VER (mi. 1.11 -- FLOW ADJACENT OWNER$ 1) Doeold Fro&Icksw .1. -11 NOTE: - --- - -- - - sU 06"Old Fredrto%ion 9 --DEPTHS SHD -ARE BASED + ON MLLW 0. KJI611ne SUMS. N0. 1 Lot 3. 81k. - 3 8e04. TON. R11. S.M. W enal River MI. 1.1 P A Y -♦ G- � —� 0 25 5o 100 200 QWNE : - LARRY POWERS 0 !AK9966967 �►1• 1.5.68 KEET 1 of ago3117/y($NA1 R . 212 R/CE•K•H/TFORD 6 ASSOCIATES. INC. r Red V amad CbVv 0 AQ 80r 117o 0 Sordana Ak*& 99669 MR• LARRY FGWaR$ ENGINURS (9o71262.9011 SURVIV01" , 1791-1591 CITY OF KENAI „D�l ear 0i MO f OMM 1=4 ALASM W11 TELEPNON! Zq • f6716 FAX 9071.0 014 August 11, 1988 MEMORANDUM TO: Kenai City Council FROM: Dana Qerstlauer, Administrative Assistant RE: Lease of Tidelands I have received a letter from the firm of Peratrovich, Nottingham and Drags, Inc., representing Royal Pacific Fisheries, expressing an interest in leasing tidelands from the City. The proposed area is seaward of Lot 2 of the proposed Kristine Subdivision No. 1 and contains approximately two acres, as shown on the attached sketch. Section 11.20.040 of the Kenai Municipal Code requires that the City Council, with approval of the Planning and Zoning and Harbor Commission, classify the land as available for leasing. At their regular meeting of August 10, 1986, the Planning and Zoning Commission voted to recommend to Council that the land be classified as available for leasing. At this time, approval of the Soncen, of leasing these tidelands is requested, not approval of any specific applications. Applications will be taken at a later date and any applications will be returned to the Commissions and the Council for final approval. The Kenai Harbor Commission will review this request at their August 18, 1988 meeting and I will report their decision at the Council meeting. /dg Attachments ,r F. dw$ vvH •'7v•.V ,IM • rd r Vw V • a.0 1 • Vw -- - - - ----- - - �'� %...i� • •��a ,flit ,�,4ji•h,''Mrt'a• t •.•�" •t 1 .j r 4 It �l�:'•�f•; • ; � i pis Mbt• ' W• f . . •• Warr •� .r r �• I... I•rn l.ar •w ... ♦r• � • • � .. r1• .� ar � •I.• r � �• •^ •� !. wr. •1r war a.O I 1 } i rouvo t Calars word 1 � i'1►4}•'/, _�'r � '�", • 'i 9',,^ yia�,r'; J Rr717f•,•�,i L{y?f� :.•�.. .r.' .• ' 4iZ4T.°It'aG��.TY�'�+• :, ,,'`• ,,'::�A /1q¢Y:�itilt'.�i:. ., ':li '•► .:t I`',��y�! ,�i•�' � �� ��'�• y' •�.�A�J *i `.,t r1x f!��'�• �1.:•.�Y. .n, t 1 ' •► ' i(''``l'• /ttr;�'•y:��':c:, .�,h�.�f„tf�. AAA 1 - - - ..`.�t4.p1�t�,, /fit. il±a'y; tii 4, �;+�••( ('�f�fi+'`F. i.... /: •!.i jr•1:' . .....•.. .. �'ri' , AP .'".w�e;w sM! aM ...;fir r r w, wr w •w .rl rr w► .r w r.. �4 }}.�1 `•� NO .. ; ' •e ads //qA, ' :. • �� r ;s• l WAVE A1419C GOt 8 ta.' i its t.t:• �•'t 1 �•p Y 1% Mt- 3, `'' 811.11►f•�/'� sds9ARV isfd /�l/ • ty A�'�� ... ,, '' �, . � •,rl''r • • . • • • .. ' _ fit`••` ;. a• ; ; a . l INI� is"f �Or�� ' pelts • k m3s a��r . �js no -� o n Irn n n• piopAic ./ 1 V.8.S. NO. T A/s d� s i o ao --- ---- --, --- - 1 I om t /ormtyo/tc� rain At,S stJtpeadoor - �t fsa SAN/ !I /BIOIOI'svod'Odfflancesl t - • � ! ,. `"���"� •h/ !% of j' •v N 89°dti'W 2767 39 (Rorc) w :. �•�O/t i 7 "• • r r • w r w w w w r w r .• w r �• • M• r• ' • • r r A jA MOO ill �O r- I ` r I � � a It 1 = Isf- I jam Aw" {e Ill, 011.0Y0 •L• O�oo � Gpp KPJ�II I�IVB'.. 1 L L TeGtt84 • l+Wf WIP "v f Pk& ^FO d�D ad M6Lw ?AT�� . %WAA.. a slNa - -. pbjay6p FPo�t H� w��R buaner.�, yp �JuQGN1�l0�J ""'" • ENT OGifrp.(:vP'riONO. • .. e1xv1 ,°�o r�oNur t a u�le Du�vle were W-rh p wj t.oa No f aw 7 FIN 1791-1991 /V-7 CITY OF KENAI „ ©d eapiidl ej A"" 410 PONAo MMI, M AM NMI FAX 907•Z83,4014 •� ;� !!6[dORANDUM TO: Kenai City Council FROM Dana Gerstlauer, Administrative Assistsn£J�9 ..r as: Lease Application - Carlile Enterprises Carlile Enterprises has submitted an application to lease Lot 6, Block Z, Cook Inlet Industrial Air lark Subdivision, for the purpose of trailer parking and freight transfer. There are no .. permanent structures planned at this time. At their regular meeting of August 10, 1988, the Kenai Planning ;a and Zoning Commission approved this lease application. It is presented to the Council at this time for final approval. Attachment �1 i Date CITY OF KENAI P.O. SOX 680 - KENAI, ALASKA • PHONE 419.7M .us LEASE APPLICATION �/`SO�O'� 1►ta �°� Name of Applicant Carlile Enterprises Inc. Address 1524 Ship Avenue Anchorage, Ak 99501 Business Name and Address Same as above Kenai Peninsula Borough Sales Tax No. N/A (if applicable) State Business License No. BL 015853 (if applicable) Telephone (907) 276-7797 p Lot Description Lot 6)C000_ In et�Industrial Air Park Subdv. Desired Length of Lease /D Property to be used for 'Trucking Co., Trailer parking, and freight transfer lot. Offices will be in Alaska Steel Building on Lot 5 { Description of Developments (type, construction, size, etc.) Clearing and Grading, Leaving 52 buffer on front of lot Attach development plan to scale (1" 0 501)9 showing all buildings planned. Time Schedule for Proposed Developments Beginning Date 10 /1/88 Proposed Completion Date 10/15/88 Estimated Value of Construction $ 5000.00 Dates --_ J/EAU Signed A,+� ._. �ylsijew✓d - Dates Signeds 1 in �a CITY OF KENAI CHECK LIST FOR SITE PLANS ALL ITEMS MUST BE COMPLETED BEFORE APPLICATION CAN BE ACCEPTED Drawings should be drawn to scale 1"o SO ft.,** and must show layout of the lot applied for and the location of all improve- ments proposed. Drawings must show: 1. Existing buildings N/A 2. Proposed buildings N/A 3. Parking facilities (how many spaces and where located) N/A_ 4. Site improvements a. Areas to be cleared and method of disposal X b. Proposed gravel or paved areas c. Landscaping plan (retention of natural vegetation and/or proposed planting areas) X S. Building set backs N/A 6. Drainage plan and method of snow removal 91 7. Circulation plan (all entrances, exits and on -site access) X B. Location of sign(s) - sign permit required N/A 9. Fencing N/A 10. Curb cuts (where applicable) N/A 119 Building height N/A 12. Buildings on or near the airport on airport lands must complete FAA Form 7460-1 N/A *This does not have to be drawn by an architect or engineer. A 2 L i BUILDING INFORMATION On this sheet submit a drawing of building planned, drawn to scale. Scales 11, a ilk ft . r. Construction Materials (wood framep steel building, etc.) NIA THIS DRAWING SHOULD BE AS COMPLETE AS POSSIBLE Block 2 'F h� a T, L5 L6 clear area a 20' :r Access through Ak Steel Existing berm 6 trees to Gate. be retained LOT TO BE LEASED SNOW REMOVAL BY PLOW, RAULING IF REQUIRED Notes If a prepared drawing is submittedp attach to this application and disregard this page# filling in construction materials t .. only* 1 . 3 1 ' J i ,I Description of Property _ CONDITIONS OF ACCEPTANCE ` (To be completed by the City) Annual rent rate or cost �0 0��' /)')Qr� ✓P� T Zoned for Permits required i(leu.G ;r /Joy Assessments Insurance required -' Construction must begin by Completion date for major construction f. THIS APPLICATION WILL BE MADE A PART OF THE LEASE x' Planning Commission Approval: low By Date of Approval e le �. ha rmen f City Council Approvals ' y Bys , Date of Approval .1. -City Clark (J 4 l' r-..-. Ff. �-y 1791-1991 CITY OF KENAI 2 4 !!10/IOAIAO KENA6ALAfKA fN11 TELE�MONlZIi-74la FMOOT-2"14 )er 4, 1988 election for Council Barry Eldridge 2679 Bowpicker Lane Kenai Raymond Measles Box 847 Kenai Hal Smalley 265 N. Ames Kenai ats available. r-- 1791-1991 , CITY OF KENAI"Od eapdal 4 4"" ' O10 FIOAM MMAI. M AM "mi TELEFW=243-ml G _ FAX 907.283,9014 - --„-- August 9, 1968 TO: Council _ FROM: Janet Ruotsala /0� City Clerk RE: Microfilm Work -` Microfilm Management has completed the microfilming of 1986 r: records for the Clerk's office and P&Z. There are a total of 7 rolls of film, 4 for Clerk & Council, 3 for P&Z. Total cost was $500. One roll of film holds the equivalent of one file drawer. jr r-- REGULAT IONS :,rh *A NOTICE OF PROPOSED CHANGES TO THE REGULATIONS OF THE DEPARTMENT OF COMMERCE AND ECONOMIC DEVELOPMENT 9 �• 2 DIVISION OF OCCUPATIONAL LICENSING sue_ 14 BUSINESS LICENSE FEES 7 Notice is given that the Department of Commerce and Economic Development. Division of Occupational Licensing, under authority vested by AS 08.01.065 and AS 43.70.090, proposes to adopt regulations, in Title 12 of the Alaska Administrative Code establishing a biennial business license renewal procedure and a biennial license fee, both initial and renewal, which serves to implement AS 08.01.065 and AS 43.70.090, as follows: 12 AAC 02.500 is added as a new regulation which - - • 1. establishes a biennial license fee for both an initial business license and business license renewal; 2. generally describes how the division will begin a stagggered biennial license renewal procedure for all business I censes in Alaska; and 3. clarifies the applicability to AS 08.01 and 12 AAC 02 to business license renewal. Notice is also given that any person interested may present written state- ments or arguments relevant to the proposed action by writing to Kevin Henderson, Regulations Specialist, Division of Occupational Licensing, P.O. Box D-LIC, Juneau, AK 99811, so that they are received no later than Monday, August 22, 1988. ; Copies of the proposed regulations may be obtained by writing to the above address or by telephoning (907) 465-2537. This action is not expected to require an increased appropriation. The Department of Commerce and Economic Development, upon its own motion or at the instance of any interested person, may, after the deadline stated above, adopt proposals within the scope of this notice without further notice or may decide to take no action them. ' Rajdall P. Burns,'Director- Division of Occupational Li c nsing : DATE: t 14, Ila RPB/KH/pal/RC.04 071388a r PROPOSED REGULATIONS DEPARTMENT OF COMMERCE AND ECONOMIC DEVELOPMENT BUSINESS LICENSING Chapter 02 12 AAC 02. is amended by adding a new Article 4 to read: 12 AAC 02.500. BUSINESS LICENSE FEES. (a) The fee for a business license, for all or part of the initial biennial license period, is $50.00. (b) The biennial business license renewal is $50.00. (c) All business licenses issued under AS 43.70.020 which expire December 31, 1988 will be separated into two renewal groups as determined by the department. Group one licenses will be renewed for one year upon payment of the $25.00 license renewal fee established in AS 43.70.030. Group two licenses will be renewed for a two year period upon payment of the fee established in (b) of this section. All subsequent business license renewals will be for a two year period. (d) A business license that has not been renewed by the date set by the department is subject to the provisions of AS 06.01.100 and 12 AAC 02.105(6). (e) New business licenses will be assigned a renewal year by the department at the time of initial licensing. (Eff. Re9• ) Authority: AS 08.01.066 AS 08.01.100 AS 43- 70.090 KH/djd0153R 071388 01 i t j_ r-- =moo Ir MEMO TO: Kenai City Council FROM: Charles A. Brown, Finance Director EqQ DATE: WAS SUBJECT: Land Sale Notes/Payments The Council asked me to consider various options that could be used to reduce payments due to the City on land sale notes. At the last Council meeting, we discussed extending the payment term from 20 years to 30 years. On a representative $100,000 note at 10% interest, monthly payments on a normal 20 year note are $965.02; at 30 years they are $877.57. The monthly payment is reduced $87.45 (9.06%). Council decided that this small reduction would not benefit the borrower when considered with the additional interest that would be paid over the extra 10 years. One member of Council suggested perhaps lowering the interest rate for a time for those borrowers that are unable to meet their obligations. After several years, we would then review the borrower's financial abilities and consider raising the rate back to 10% along with a charge for the lost interest. I see three potential problems with this option: 1) The City, being a public entity, would have to attempt to give equal treatment to all the borrowers. This means that either we offer the same option to everyone, whether they are.having financial difficulties or not, or we develop specific criteria to determine financial need. If we offer this to everyone, the Administration may be overwhelmed with requests, even by people who don't need the help. On the other hand, the Administration may not be equipped to develop criteria to judge financial need. 2) The City does not have staff personnel with the ability to analyse financial statements (given the criteria presumably established above). We are not a loan department and do not have the required expertise. 3) The "lost interest" calculation, if charged after the borrower's financial affairs were in order, would require keeping two sets of books. One at the lower rate and one for "what if" the rate had been 10%. This could become burdensome and quite complicated. Again, we have no loan department. This is why we have contracted with a bank for collection agreements on all notes. Another possibility is to leave the interest rate at 10%, reduce the payments for several years, then increase them to get a 20 year, payoff. Consider the following examples, all of which are 10% with a 20 year -payoff on a-$100,000 note: - M i Page 2 Total Monthly Interest Payment Paid Normal schedule $ 965.02 $131,604.80 1/2 Normal payment lot 10 yrs: First 10 years 482.51 Last 10 years 2,271.20 230,445.20 3/4 Normal payment lot 10 yrs: First 10 years 723.77 - Last 10 years 1,618.10 181,024.40 1/2 Normal payment lot 5 yrs: First 5 years 462.51 Last 15 years 1,366.54 174,927.80 3/4 Normal payment lot 5 yrs: First 5 years 723.77 Last 15 years 1,165.78 153,266.60 The problem with all these alternatives is that any benefit we give to the borrower today is a penalty tomorrow. In the examples given it takes a monthly payment of $833.33 per month just to cover the interest. Anything below that results in unpaid interest that is added to the note. This causes the payments to balloon in the later years. In either of the two examples where we lower the payments for 10 years, the second 10 year period results in such large payments that I think we may be putting the borrower in a worse position in 10 years than he's in now. Either of the 5 year adjustment options aren't too bad. For instance, the last example would lower the normal payment by 25% for the first 5 years, then increase the normal payment 21% for the last 15 years, resulting in $21,661.80 additional interest. However, I fail to see enough benefit in any of these examples to warrant making them available to the borrowers. The only other option that comes to mind would be low payments now with a balloon in 5 years to catch up. Using the same $100,000 note, we get: ""I f I 1 Page 3 1) 1/2 payment for 5 years:Payment i for 60 months $ 482.51 Balloon on 61st payment 38,640.83Payments 1_0 62 through 240 965.02 Total interest paid 140,330.01 { 2) 3/4 payment for 5 years: Payment for 60 months $ 723.77 - Balloon on 61st payment 19,802.68 Payments 62 through 240 965.02 - y Total interest paid 235,967.46 I don't look too favorably at these options because I'm skeptical of _ the borrower's ability to come up with the balloon payment in 5 years. In summary, I can think of no alternatives that are simple, can be handled in-house with City staff, and give significant short-term benefits to the borrower without long-term entrapments. .4 A. 1A I.1. r..._ i GOP 1 MEMO TO: Kenai City Council FROM: Charles A. Brown, Finance DirectWeOR DATE: August 10, 1988 SUBJECT: Rent at Golf Course, 2nd 9 holes As directed by Council at the August 3, ON Council meeting, I have researched the question of when the first year's rent should begin on the 2nd 9 holes of the golf course. First, let me say that after my initial conversation with Mr. Morgan, I was convinced that he was going to open the 2nd 9 holes this calendar. year. Attached is a memo from Sandy Parnell, who eat in on the conversation. Her recollection is identical to mine, that he was going to open the 2nd 9 holes and had agreed to pay the $SOO.00. I was very surprised at his comments to the contxary at the -last Council meeting. Attached is the relevant page from the lease for the 2nd 9 holes. I have marked pertinent sections for you. Let me review them with you: 1) The annual rent for the "first operating season" is SS00.00. 2) "Operating season shall mean the period of time in any calendar year commencing on the date when LESSEE shall open its facilities..." 3) A further indication of which year was intended to be the "first operation season" is disclosed by the third paragraph on this page, which reads "For the initial two years of operation, commencing with the 1988 season, green fees...." To me, the above three points, along with Mr. Morgan's statement to me that he must open the 2nd 9 holes this year for tax purposes, made clear that he owed the first rent ($500.00) this year. Council asked Mr. Morgan if he would write to me stating that he will not open the 2nd 9 holes this year. He said he would write such a statement. As of today's date, he has not. F11 MEMO TO: Morgan/Golf Course Lease Filet FROM: Sandy Parnell, Accountant.4W DATE: 8/4/88 SUBJECTS Rent for second 9-holes of golf course The day Mr. Morgan came into the office to talk to Charlie in reference to our billing him for the back 9 hole golf course, I was asked by Charlie to participate in the discussion. Mr. Morgan stated that he didn't think he owed for the lease and would Like for Charlie to Interpret the lease document for him. My recollection of the discussion was that Charlie told him (after reviewing the lease) that if he opened the baft 9 hole golf course to the public, then he would owe the lease #ayment. Charlie'asked*him if he would like the legal department to look at the lease document and he said no, he would agree to whatever Charlie decided. Hr. Morgan stated that he had to open the course up for tax purposes and Charlie told him "even if you open it up for only one day, you would owe the entire lease amount". When Mr. Morgan left the office that day,, it was my impression that he was in agreement with Charlie's decision and a check would be forthcoming. C; MI *IV NtO,"tr at11 OF KENAI o ,0„0 uw. AusKwosn x►,M Foj .? � 9 yo , .,0311P;E136 I. LESSEE shall pay to the City as rent for the use of the Premises the followings /gperatjna lesson Annual Rant Fisst 6500.00�isst 660000 second Through Fifth $11000.00 Sixth Through Eighth $2,500.00 Ninth and Tenth $5,000.00 Eleventh Through Remainder of Initial Term $7,500.00 Additional Term of Lease $10,000.00 For the purpose of this Lease, "o sratin season" shall mean the period of time in spy calendar year commencing on the data when tBasso shall open • ac rimes or use an en oymen y tne PUD11c sino essaing on t s Units w an the LESSEE shall close its facilities to the public. The required minimum "operating season" shall be from June 15 to October 1 of each year unless otherwise agreed to by the Renal City Council. LESSEE agrees that all articles sold or used under this Lease shall be of good quality and shall be subject to the approval of the CITY. For the initial two eara of o oration commenain with the 1988 season, green ees • a not exaaed five dpliars per person for nine holes of golf, Green fees subsequent to the first two years of operation shall be met at the sole option of the Kenai City Council upon petition of successful bidder. LESSEE may charge reasonable fees for other uses during the golf season upon approval of Council. The premises under this Lease are owned by the CITY. However, it Is contemplated that LESSEE shall be subject to taxation upon all personal property owned by LESSEE and used on or in connection with the leased Promisee. LESSEE covenants to pay any taxes as may be lawfully assessed against such personal property. ARTICLE IV possession and Maintenance LESSEE shall have sole possession of, and responsibility for maintenance of the Premises, including all improvements constructed thereon. The CITY shall have the right to inspect the Premises and to impose reasonable regulations to insure. proper care, maintenance, and upkeep of the Premises. The degree of maintenance shall be in keeping with other golf courses. The CITY. through its City Manager, shall have the right to require that the Premises and improvements thereon meet general standards of other municipally -owned and operated golf courses. The CITY shall advise the LESSEE in writing of any deficiency in maintenance of the Premises. The deficiency shall be corrected within thirty 430) days, or within an appropriate period as may be otherwise agreed. ARTICLE V erq ion A. In its operation on the Is premises. LESSEE shall LCA-3 RECREATION AREA II LESSEE%,--- LB880R% " r - 1 ,L L: TIM asalaa on A"W411 CITY OF KENAI ,nn.we 'ew. aw,w AMYA,NI, A 1 emv0265nr1722 L Er9/ F Pon / 4r 7 /lac E-i Space for future surfaced parking for additional once and an overflow parking sees, in aecordanoe with parking requirements of the Kenai coning Cods, shell also bs provided in close proximity to the clubhouse. P tinning shall is • surfaced access and entrance road to the above -mentioned perking areas from Lawton Drive. 6. Mate ring System. A watering system of sufficient capacity will be provided for all tees and greens. B. Lack of Facilities. LESSEE shall be responsible for CO of any mprovemen s on the premises, including but not limited to coeds, water and aewse. CITY agrees to extend water end sewer mains along Lawton Drive to the proposed access road location serving the clubhouse building site and provide the appropriate stub outs. Said construction shall be completed by July 1, 1906. C. The LESSEE'agreee'that the gotf course and the other Improvements provided for herein shall be equally available to all members of the general public without discrimination. Any discrimination by the LESSEE In the diepenatng of food end beverage an provided for herein or in the use of any golf facility hersinabove described on grounds of race, sox, religion or national origin shall be deemed to be a material breach of this Lease. Signs advertising the golf course shell indicate that the facility is open to the general public. D. The LESSEE agrees that he will not discriminate against any employee or applicant for employment, to be employed in the performance of this Lease with respect to his hire, tenure, terms, conditions or privileges of employment or any matter directly or Indirectly related to employment because of age, �^ except when based on a bons tied occupational qualification or - because of race, sex, religion or national origin. LESSEE understands that any such discrimination shall be deemed to be a material breach of this Lease. Lessee shall pay to the CITY for the use of the Premises the following rent for each nine -hole course constructedi Operating Annual Season Rent First i M .00 Second through Fifth 1 1,000.00 Sixth through Eighth f 2,500.00 Ninth and Tenth 5,000.00 Eleventh through remainder of initial term f 7, m .00 Additional Term of Lease $10,000.00 LESSEE intends to apply for two beverage dispensary licenses and the LESSOR hereby gives its non -objection, provided LESSOR to named on the Licensee and Is indemnified against any loss me hereinafter provided. for the purpose of -this -Leaae,- "operating season" shall -mean the period of time In any calendar year commencing on the date when LESSEE shell open its facilities for use and enjoyment by the public and -ending on the date when the LESSEE shall close its _ LCA-3 LESSEE I CITY8 "-I CITY OF KENAI " 0d G'ap" o f 44"a" M914OA " KENAI. ALA u MNt TELE!'lIONEZq•7ild MSMORANDUt�i TO: William J. Brighton, City Manager FROM: Keith Kornelis, P.W. Director DATE: 8/17/88 SUBJECT: KPB Ordinance 88-29 FOR: City Council meeting of 8/17/88 I attended the Kenai Peninsula Borough assembly meeting last night. KPB Ordinance 88-29 which, is attached, passed the KPB assembly which appropriates $85,000 to a project to move excess sand from the Kenai landfill to the Kenai City Dock parking/staging area. The enclosed Ballot Proposition which is part of Ordinance 88- 32 also passed however the KPB administration has given authority to correct some numbers if needed. i ,. Introduced by: Mayor Dates July 19, 1988 �' ,• ., Hearings Aug. 16, 1988 ,•'" Y Vote: Actions KENAI PENINSULA BOROUGH - 't ORDINANCE 88-29 i TRANSFERRING $85,000 FROM THE KENAI LANDFILL ACCOUNT AND APPRO- PRIATING THE FUNDS TO A PROJECT ACCOUNT FOR THE CITY OF KENAI TO -� REMOVE EXCESS SAND FROM THE KENAI LANDFILL. --- -- -- ---- "•--------:-- WHEREAS, the Kenai landfill permit expires November 30, ' 1988; and WHEREAS. the Kenai Peninsula Borough needs the City of Kenai's approval for extended use of the landfills and WHEREAS, an exchange has been proposed between the City of -- Kenai and the Kenai Peninsula Borough as followas (1) the City administration recommend that the City Council extend the land- 1988 1989, fill permit from November 30, to December 31, or until the final 80' x 1000' trench is filled, and (2) recommend that _ I the Council approve continued use of the Kenai landfill as a I .' transfer site upon closure of the landfills in exchange, the Borouggh will provide $85,000 to cover the costs of transferring 30,000 cubic yards of sand from the Kenai landfill to the City of Kenai's dock facility; . NOW THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH: Section 1. That the Mayor is authorized to negotiate an agreement with the City of Kenai to remove excess sand from the Kenai landfill at a cost not to exceed $85,000. Section 2. That the Mayor is authorized to negotiate an agreement with the City of Kenai to extend the use of the Kenai landfill until December 31, 1989 or until the new trench is full, whichever is the latest. I' Section 3. That the Mayor is authorized to transfer $30,600 - -- from the K nai Baler Facility capital projects account i - , 411.323020.49999.88632 to General Fund Kenai Landfill account 1 100.321021.43766, Sand Hauling. Section 4. That the Mayor is authorized to transfer $54,400 4 . from the Kenai Landfill account number 100.321021.43011, Contract Services, to 100.321021.43766, Sand Hauling. _ .' . - ec nt t e made from .' Kenai er �- -- -=---- - - -- ar - - - - 0 - -- - - -- Kenai Peninsula Borough Ordinance 88-29 t 6 Page 1 of 2 Pages 11 a-; t< r- Proposed Amendment to Ballot Proposition in Ordinance 88-32 "Shall the Kenai Peninsula Borough design, con- struct and equip an elementary school in Seward, Alaska in the estimated amount of $9,000 000 with the funding to be provided in part by transferring $4,000,000 in unused bond funds from other completed school projects by amending Ordinances 82-51, 85-57 (Amended) and 85-51 (Amended)? ----*The estimated total project cost including the construction cost and interest payments on the $4,000,000 of bond debt is $11,496,843 to be paid as follows: Bond principal and interest $4,496 843, State grant $2,150,000, Borough general funds 42,850,000. ' The State's share of the $6,496,843 bond debt is -" - - - -- $4,547,790, and the Borough's share is $1,949,053. The State reimbursement of the $2 850,000 in Borough general funds would be $1,995,OO6, and the Borough s share would be $855,000. The estimated share of the total cost borne by the State from reimbursements and grants would be $8,692.790, and the Borough's share would be $2,804,053. The tax per "100,000 of assessed valuation for the bonds is $5.00. o new bonded debt woul be incurred by the Borough with this funding plan YES NO r Polo KENAI PENINSULA BOROUGH b. 3Qs REGULLARIgA ASSEMBLY MEEM. TING MINUTES n V_ �)_1.2 BOROUGH ADMINISTRATION BUILDING SOLDOTHA. ALASKA 9.¢r��AGENDA-� Page No. A. 0� 1 8. PI toy 1 C. INVOCATION: Rev. Ernest Schmidt, Sterling Baptist Ch. 1 D. ROLL CALL I E. VACANCY DESIGNATION OR BEATING OF ASSEMBLYMEMBERS F. APPROVAL OF MINUTESt June 19. 1988 1 Appvd. 0. COMMITTEE REPORTS (a) Finance (Crawford. Corey, Glick, Keene, • O'Connell. Maack, Nash) I (b) Local Affairs/Legislative (Sko etad, Glick, Mcoshan, Mullen, O'Connell Phillips) 1 (a) Public Works/Education (ideas. Brown, Hodgins, McGahan, Sko stad. Valli) 1 (d) Data Processing (Hod ins) I (a) School Construction Task Force (Hodgins) 1 H. MOTIONS TO RECONSIDER 1. AGENDA APPROVAL AND CONSENT AGENDA 2 (a) Planning Commission Appointments (b) Central Peninsula Hospital S. A. Board Appointments (c) Vacation of Moffit St. and Adjacent Utility Easements within Block 1, Silver King Eat.. Sec 15 T58 R15W (d) Ord. 88.26 "Accepting and Apppproppriatingg a Grant from e a e of Alaska of $90.8D0 Yor Nikiski School Pedestrian Walkways" (Mayor) SET HEARING FOR 8/16/88 (e) Or d. 88-30 "Acceptin and Appropriating a Grant from 3lazeof Alaska for the Kenai Peninsula Borough Coastal Management Program" (Mayor) SET HEARING 8116 (f) Ord. 88-31 "Accepting and Appropriating Grants from t`fi—eTtteaof Alaska for Implementation of a Hazard Mitigation Strategy for the Seward Area" (Mayor) SET HEARING FOR 6116/88 (g) Res. 68-64 "Deleting a Senior Captain and Adding an ng neer Position at the Nikiski Fire Service Area" (Mayor @ Req. Nikiski Fire Service Area) (h) Res. 88-65 "Authorizing the Award of a Contract for t e u grade Preparation and Paving of Sterling Fire Station Parking Lot and Driveways" (Mayor) J. ORDINANCE HEARINGS (a) Ord. 88-20 "Amending the Soldotna Land Use Plan Map of r Lot" a al and 82 of Little Subdivision, Section 32, TSN, R10W, Seward Meridian From Multi -Family Resi- dential to Limited Commercial" (Mayor, Req. P.C.) 3 Enacted (b) Ord. 88-23 "Accepting and Appropriating a Grant from t e a e of Alaska for Asbestos Inspection and Manage- ment Plans for the Schools and Supporting Facilities " in the Kenai Peninsula Borough (Mayor) 3 Enacted 01 i (c) Ord. 88-24 "Accepting and Appropriating a Grant from t e tate of Alaska, Department of Community and Regional Affairs, for Energy Conservation Projects at Kenai Central High School, Kenai Central High Voca- tional Building, and Nikiski Elementary School(Mayor)3 Enacts (d) Ord. 88-25 "Providing for the Election of School ar a ers by Designated Seats" (Mayor) 3 Defeated K. INTRODUCTION OF ORDINANCES (a) Ord. 88-26 "Amending KPB Chapter 5.18 to Provide for •edicca Ton of Sales Tax Revenue for School Debt Retirement" (McLane/Hodgins) 4 Defeated (b) Ord. 88-27 "Amending KPB Title 21 to Add a New Chapter zoo ar a Wing to the Burial, Doming, Transporting. Storage, Incineration. or Other D sposal ofotentially Harmful, Toxic or Hazardous Waste Materials"P(Nash) 5 Set 8116 (c) Ord. 88-29 "Transferring $85,000 from the Ksaai Land. Mr-1 count and Appropriating the Funds to a Project Account for the City of Kenai to Remove Excess Sand from the Kenai Landfill" (Mayor) 6 Set 8/16 (d) Osd. 88-32 "Approving the Construction of the Seward STsmsatary Scol, erin� AmendOrdinance Nos. 82.51 83-47, and 85-51 to Authorize the Use of Excsss fond Proceeds in an Amount Not to Exceed $4,000.000. and Appropriating $2,830,000 in Other Borough Funds for the Construction Thereof" (Mayor) 7 Set 8/2 (e) Ord. 88-33 "A propriatingg Funds for the Waste aposa ommfssion Rate lished by Ordinance 86-27 (Revised)" (Nash) 7 Set 9120 L. CONSIDERATION OF RESOLUTIONS (a) Ras. 88-62 "Authorising Award of a Contract to (7.TU Si Unlimited in the Amount of $45.440 for the Construction of the Nikiski Fire Station No. 2 Wheelchair Lift" (Mayor) 7 Adopted (b) Use_ 88,-63 "Classifying Tract 3, Nikiski Park Subdivi- • om as Public gas/Recreation Land to be Retained for Recreation Use and a Solid Waste Transfer Site"(Hayor)7 Pstpad (c) Res. 88.66 "OppoainBB the Establishment of • Special waste e in the Nikiaki Area (Brown. Carey, Glick, Hodgins, McGahan) 8 Tabled (d) Res. 88-67 "Requesting Swives Road Be Paved from the pur g way to Mountain View Elementary School"(Glick) M. PENDING LEGISLATION 8 Defeated (This item lists legglelation which will be addressed at a later time as notadi not for action at this meeting.) N. FORMAL PRESENTATIONS WITH PRIOR NOTICE 0. PUBLIC COMMENTS AND PUBLIC PRESENTATIONS 9 P. MAYOR'S REPORT 10 Q. OTHER BUSINESS R. ASSEMBLY AND MAYOR'S COMMENTS 10 S. INFORMATIONAL MATERIALS AND REPORTS - (a) Revenues/Expenditures Report T. NOTICE OF NEXT MEETING AND ADJOURNMENT (August 2, 1988) 11 .I •• �F t, .-I KENAI PENINSULA BOROUGH REGULAR ASSEMBLY MEETING MINUTES JULY 19, 19881 700 P.M. BOROUGH ADMINISTRATION BUILDING SOLDOTNA, ALASKA A. CALL TO ORDER The regular meeting of the Assembly was called to order by President Jonathan Sewall at 700 p.m. B. PLEDGE OF ALLEGIANCE C. INVOCATION The invocation was given by Rev. Ernest Schmidt, Pastor of the Sterling Baptist Church. D. ROLL CALL PRESENTt Assemblymembers Brown, Carey, Crawford, Glick Hodgins. Keene, McGahan. McLane. Moock, Mullen, Nash, O'Connell, Phillips, Sewall, Skogetad, Wallis Mayor Gilman. Asst. Atty. Schmidt, Public Works Director Brown, Borough Clerk Brindley ABSENT: Assemblymembers Crawford and Keene E. VACANCY DESIGNATION OR SEATING OF ASSEMBLYMEMBERS F. APPROVAL OF MINUTES The minutes of the regular meeting of June 19, 1988 were approved with a minor correction to page 6. G. COMMITTEE REPORTS (a) Finance (Crawford, Carey, Glick. Keene. O'Connell, Moock, Nash) Vice Chair Carey reported the committee dealt with agenda items only. (b) Local Affairs/Legislative (SkoBstad, Glick, McGahan, Mullen. O'Connell, Phillips) Mr. Skogetad reported the committee discussed agenda items only. (c) Public Works/Education (McLane, Brown, Hodgins, McGahan, Skogetad, Walli) Mr. McLane reported the committee met at the Maintenance and Public Works facility on Poppyy Lane. In additions to items on the agenda they discussed Res. 88-67 which might be added to the agenda including a report from the Mayor that it is insppropriate to use bond funds to construct a road to a school once the school project has been closed out. The question of using general funds was rased but without road powers that would not be proper either, particularly within a home rule city. He stated he would have to leave the meeting shortly and Mrs. McGahan would give the remainder of reports. (d) Data Processing (Hodgins) Mr. Hodgins reported the committee met on July 18 and reviewed a cost schedule for information generated by the computer. As to Assembly requests, the information must be requested with sufficient time to schedule in. (a) School Construction Task Force (Hodgins) Mr. Hodgins noted the committee is due to sunset August 2. A Draft - --- 1 KENAI PENINSULA BOROUGH ASSEMBLY REGULAR MEETING OF JULY 19 1988 i 1 report has been prepared which he requested members to study and contact him if there were any desired changes. H. MOTIONS TO RECONSIDER I. AGENDA APPROVAL AND CONSENT AGENDA j. Pree. Sewall read the first three items on the agenda as presented. Mr. McLane, for the Public Works Cmte., requested Res. 88-64 and 88-65 be placed on the consent agenda. There was no objection. Mr. ' Carey. for the Finance Cmte. requested Ord. 88-28 88-30 and 88.31 be laced on the consent agenda with hearings set for August 16. Mr. - Nash requested Ord. 86-33 (appropriating funds to implement Ord. 86-27) be ! placed on the regular agenda for introduction. Mayor Gilman requested Rae. 88-61 be removed from the agenda as there was a publication problem and the contract will not be ready for approval until August 2. Mrs. Glick requested Res. 86-67 be added to the regular agenda for consideration as the Kenai City Council has - - -" , postponed action until after this meeting. Mrs. McGahan noted she had seen notice in the paper regarding hospital board vacancies and it appeared the seats were designated as to area. Mayor Gilman reported there had been a "gentlemen's ., agreement" as long as the board had existed that members would be selected from all portions of the service area although there is no formal designation of seats. Mr. Carey noted all appointments were incumbents. Mayor Gilman reported there was still a vacaneys however available incumbents had been appointed as presently the chairman is the only member who has served more than three years. ' Mrs. Glick ask for clarification of Sharon Jean's residency as she had heard Me. Jean had moved to Anchorage. Mayor Gilman reported Me. 1 Jean is working in Anchorage but living on the Peninsula and had agreed to continue on the Planning Commission. " Mrs. Phillips asked Public Works Director Broom where the pedestrian ` walkways approved in Rea. 68-28 would be located. Mr. Brown reported - theyy were planned to be adjacent to the Nikiski High School and the Nikiaki Elementary School. Pres. Sewall read the titles of items placed on the consent &Sends and it was approved without objection as listedt (a) Planning Commission Appointments (b) Central Peninsula Hospital S. A. Board A pointmeats (c) Vacation of Moffit St. and Adjacent Utilety Easements Block within 1. Silver King Estates Subd, Sec 15 T5$ R15W (d) Ord. 88-28 "Accepting and Ap ropriatin a Grant from SPedestrian Wallkways"o(Mayor) SET HEARING FOki Rc8/16/88 (e) Ord. 88-30 "Accepting and Appropriating a Grant from testate of Alaska for the Kenai Peninsula Borough Coastal Management Program" (Mayor) SET HEARING 6/16 (f) Ord. 88-31 "Accepting and Appropriating Grants from We Sfa"Pe of Alaska for Implementation of a Hazard ' Mitigation Strategy for the Seward Area" (Mayor) SET HEARING FOR 8716/88 ^' (S) Res. 88-64 "Deleting a Senior Captain and Adding an Engineer rosition at the Nikiski Fire Service Area" (Mayor 0 Req. Nikiski Fire Service Area) ' (h) Rea. 88-65 "Authorizing - the- -Award -of -a Contract -for - the bubgrada Preparation and Paving of Sterling Fire Station Parking Lot and Driveways 1 - - -- - ----" ------- { c' { (Mayor) - 2 - ' 1 yi 1.. rl kc r; , 1 i i� i` KENAI PENINSULA BOROUGH ASSEMBLY REGULAR MEETING OF JULY 19 1988 J. ORDINANCE HEARINGS (a) Ord. 88-20 "Amending the Soldotna Land Use Plan Map or s 1 and 82 of Little Subdivision, Section 32, T5N, R10W, Seward Meridian, From Multi -Family Resi- dential to Limited Commercial" (Mayor, Req. P.C.) ASSEMBLYMEMBER CAREY MOVED THE ENACTMENT OF ORD. 88-20. 4 Public hearing was opened and as no one wished to speak was closed. ORD. 88-20 WAS ENACTED WITHOUT DISCUSSION BY UNANIMOUS CONSENT. (b) Ord. 88-23 "Acce ting and Appropriating a Grant from t a ate of Alaska for Asbestos Inspection and Manage- ment Plane for the School: and Supporting Facilities in the Kenai Peninsula Borough (Mayor) Mr. Carey reported the Finance Cmte. had a do pass recommendation. ASSEMBLYMEMBER GLICK MOVED THE ENACTMENT OF ORD. 88-23. Public hearing was opened and as no one wished to speak, was closed. WITHOUT DISCUSSION, ORD, 88-23 WAS ENACTED BY UNANIMOUS CONSENT. (c) Ord. 88-24 "Accepting and Appropriating a Grant from e�tare of Alaska, Department o. Community and Regional Affairs, for Energy Conservation Projects at Kenai Central High School, Kenai C.intral High Vocational Building, and Nikiski Elementary School (Mayor) Mr. Carey reported the Finance Cmte. had a do pass recommendation. ASSEMBLYMEMBER GLICK MOVED THE ADOPTION OF ORD. 88-24 WITH FURTHER MOTION TO AMEND TO THE SUBSTITUTE AND THERE WAS NO OBJECTION TO THE AMENDMENT. Public hearing was opened and as no one wished to speak, was closed. WITHOUT DISCUSSION, ORD. 88-24(SBST) WAS ENACTED BY UNANIMOUS CONSENT. (d) Ord. 88-25 "Providing for the Election of School Board members by Designated Seats" (Mayor) ASSEMBLYMEMBER McGAHAN MOVED THE ENACTMENT OF ORD. 88-25. Mr. Skogstad reported the Local Affairs Cnte. recommended against passage of the ordinance. Public hearing was opened. Darlene Wilder, Ridgeway, spoke in opposition to the ordinance st a ng t was not a real answer to the request for geo ra hica districting made by the Board of Education and the request was not unanimous at any rate. She felt the current procedure of a candidate running for the -office rather than against another candidate or incumbent was preferable and more in the interests of the children the board serves. In any event, she felt the voters should be able to decide whether to go to districting. John Kistler, Soldotna, spoke in favor of the ordinance or a similar one in the irection of establishing districts for the school board members so that each area of the borough can be represented. Public hearing was closed. -3- i e 'f i� 4 s • �t KENAI PENINSULA BOROUGH ASSEMBLY REGULAR MEETING OF JULY 19j. 1988 ASSEMBLYMEMBER CAREY MOVED TO AMEND BY DELETING THE THIRD "WHEREAS" ,WHEREAS" REPLACE "assembly" WITH "Board of CLAUSE AND IN THE SIXTH Education!% gg icensus,/ethe iassemblynshoshould gotetogetherowith andfollowing Mrs. 1990 board. decide on boundaries and districts that would be appropriate. THE AMENDMENT FAILED BY A VOTE OF 3 YES TO 10 NO (McLane abeent)t YESt Click, Carey, Brown NOt Nash. Phillips, Valli. Mullen. Moock, Sewall, McOahan, O'Connell. Skogstad. Hodgins inst the ordinance, cipated requested. tandnwasthis not Was s planwhat he the chooliboasd antioke and could approve. mitofromthe orca9ritthe wtenaswas, aang under Titl29distrctig tiker ep1ns idinanne 1 must be approved by the voters and districting was requested. If it until October was approved in October, it could not go into effect 1989 and then it would be a year away from the 1990 census which believed this would prompt redistricting in the entire state. She was a logical first step. Mr. O'Connell believed the lar er problem in moving away from at of fractionalitin the Borough. g large representation was the of set He commented when only one portion of the Borough is allowed to be counted on to approve a representative, only that member can He noted if the representatives from the area support that area. discussing deannexation were to stand for election boroughwide, there Geographic representation is would be considerably lose discussion. not in the best interests of education support - THE ORDINANCE FAILED BY A VOTE OF 3 YES TO 10, YESs McGaban, Hodgins. Brown NO$ Nash, Phillips, Valli, Mullen, Moock, Glick, Carey. Sewall, O'Connell, Skogstad K. INTRODUCTION OF ORDINANCES (a) OSgaBverlSto Provide for are-KE n of alesTxRenueforchoolDebt Retirement" (McLane/Hodgins) ASSEMBLYMEMBER HODGINS MOVED TO SET ORD. 88-26 FOR NEARING AUGUST 16. 1988. eagainstce Cmte. setting itiforssed hearinge ordinance at end voted 1 to the length Mr. Skogstad reported Local Affairs had a do pass recomendation. Mr. Hodgine reported when he and Mr. McLane discussed school issues Dimmerick in Juneau they became aware the local effort in with Mr. this Borough is not recognized. The appropriation of $17 million was only a portion of the fundingi there was also maintenance and all the funds going insurance haaidentify cacosts. toedutionand wt part he sl s tax hasinthat, ORD. 88-26 WAS DEFEATED BY A VOTE OF 4 YES TO 9 NO% YESs Nash Phillips, McGahan Hodgins, Brown NOi Wall, Mullen, Moock,.Giick,_Carep. Sewall. O'Connell. Skogstad - 4 - 7 i - - - - # KENAI PENINSULA BOROUGH ASSEMBLY REGULAR MEETING OF JULY 19 1988 1 , KPB (b) Ord. e1-ayning toigg the Burial, Dumping. TranepeortinnChapter Amend Storage, Incineration. or other Disposal of�Potentially Harmful, Toxic or Hazardous Waste Materials (Nash) ASSuSLYMEMBER MOVED TO SET ORD. 88-27(REVISED) FOR HEARING ON AUGUST 16, 1988. Mr. Carey reported Finance Cmte. voted 4-1 to set for hearing. " - Mr. Skogetad reported Local Affairs had a do pass recommendation. �. C. A. Short. Nikiski, urged adoption of some ordinance to control the waste dump sites in the Borough. NO reported having ;., toxic BOLLO discussed with the Tyonek Native Assn. concerning rolling land at felt it - Point Possession to the oil companies for such a site. NO be lees costly to build a road than to buy residential property would surrounding the pro osed site. He suggested wastes could be burned with piped from the platforms and - — -- ---- --- at a Point Possession site gas wrecked vehicles could be brought there as well - be John Ktatler. Soldotna. asked consideration of tPact that all the approximately 6 1/2 ;. ve c es ON on the Peninsula generates of hazardous waste in a year in just drain oil. It seems it " gallons is already in our back yards. Glen Trimmer, Nikiski. believed limited authority is at the basis of s no land use Lem with hazardous waste. the introduction o£E the ordinance control He appreciated }1 =' Mr. Casey spoke in support of the ordinance which requires allowing before the Planning Cmen. or Waste Disposal Cmsn. the public hearings Mr. Nash stated he had no expertise in this area but much concern for the problems with the oil and chemically related industry. potential In 1984 the assembly went through a long series of sessions and ordinance which was vetoed by the previous enactment of a similar mayor. He stated at recent hearings, an ADEC representative stated local land use regulations. his office would give consideration to but there are none. He hoped this ordinance would be a place to - start and as information is gathered, could be amended. He believed a Waste Disposal Coon. comprised of apppointees from the cities. an ` industry expert and one from CIAA in addition to the Mayor's balance. He hoped a ointees, would give the commission better through the hearing and committee process. valuable input could be gained. Mrs. Walli recalled during the public hearing on the ordinance in the same who then spoke against restrictiveness, + 1984, many of people are not asking for protection against possible hazards. She believed iu there should be long term planning for these problems. Mrs. McGahan stated she had changed her mind over the years regarding more concerned with F ' the environment, noting there are some people profits than what happens to the next generation. She had learned to �. appreciate the Waste Disposal Cmsn, as they became very knowledgeable and good information to the assembly. :.- - - s gr ; on the subject provided Although she felt they were valuable as advisors, she could not they agreed upon. She spoke for introduction of accept everything the ordinance and hoped eventually some of the same people would be appointed to the authorized commission. vh Mayor Gilman addressed the question of time to enact by stating that from the publict this ordinance would in no .,�." in response to comments way effect the action of Marathon Oil in choosing a site near Because this, it would be more Colliers for a dump site. of appropriate to spend some -time considering- the_. whole -gamut -of .the permitting process. It would be a new thin for the borough outside Lanuse requirements and it --�- --- — - — _. - cities to have a permitting process or should not be rushed into. Marathon Oil has 7 days from yesterday's "I ill KENAI PENINSULA BOROUGH ASSEMBLY REGULAR MEETING OF JULY 19 1988 decision to file an appeal to the Planning Commission's decision. If `. that is done, the assembly will be notified that they will have to meet as a Board of Adjustment. He believed the central question is how to rewrite the borough ordinances so the public interest can be protected in situations such as this siting. The assembly as the policy maker, has never given the Planning Commission guidelines as to determine what is appropriate land use. Me. Schmidt stated in resjunse, todiscussion on who the parties involved in a Board of Adstment would be. that it would be an a ppeal from a decision of te Planning Cmen. so it would be Marathon Oil and the Planning Cmen., supporting their findings. ORD. 87-27(REVISED) WAS SET FOR HEARING BY UNANIMOUS VOTE. (c) Ord. 88-29 "Transferring $85,000 from the Kenai Land- TiIT7icco`unt and Appropriating the Funds to a Project Account for the City of Kenai to Remove Excess Sand from the Kenai Landfill" (Mayor) ASSEMBLYMEMBER GLICK MOVED TO SET ORD. 88-29 FOR HEARING ON AUGUST 18, 1988. Mr. Carey stated the Finance Cmte. supported the ordinance by a 3-2 vote. Mrs. McGahan stated the Public Works Cmte. had unanimous support for the ordinance. John Williams, Mayor of City of Kenai, reported the ordinance was introduced at his request stated he was available to answer any questions. Mayor Gilman referred to a backup memo in the desk packet which explained quantities of sand. requirements for cover when the landfill is closed out, and other particulars. Mr. brown supported the ordinance as a moneyeaver to the taxpayers. Mr. O'Connell objected to paying the City of Kenai $85,000 for moving their sand to benefit their dock. He noted the landfill benefits city residents as well as others. He believed the landfill should be used until capacity is reached. Mr. Skogstad believed there should be monetary value to the City receiving the sand for their use elsewhere. He stated there should be additional plans and commitments as to transporting the sand prior to enactment. Mrs. McGahan referred to memos noting previous agreements to close the landfill which have been extended while various plane for alternatives were explored. She felt this was a mutual benefit situation. Mrs. Walla felt the Borough's reluctance to regulate land and plan properly were to blame for the bind it was in with the landfill. ORD. 88-29 WAS SET FOR HEARING BY A VOTE OF 12 YES TO 1 NO (O'Connell voting No). Pres. Sewall called a 15 minute recess in the proceedings. - 6 - r ,k; Y' 1 • a `a r if �1 KENAI PENINSULA BOROUGH ASSEMBLY REGULAR MEETING OF JULY 1911988 (d) Ord. 88-32 "Approving the Construction of the Seward ETam"taTy School, Amending Ordinance Noe. 82-51, 83-47. and 85-51 to Authorize the Use of Excess Bond Proceeds In an Amount Not to Exceed $4.000.000, and Appropriating $2,850.000 in Other Borough Funds for the Construc- tion Thereof" (Mayor) ASSEMBLYMEMBER SKOGSTAD MOVED TO SET ORD. 88-32 FOR SHORTENED HEARING ON AUGUST 2. 1988. Mr. Carey reported the Finance Cmts. discussed the ordinance and voted a unanimous "do pass" recommendation. WITHOUT DISCUSSION ORD. 88-32 WAS SET FOR HEARING ON AUGUST 2, 1988 BY UNANIMOUS CONSENT. (e) Ord. 88-33 'I propriatin Funds for the Waste epDi RITTomm esion Establiehad by Ordinance 88-27 (Revised)" (Nash) ASSEMBLYMEMBER NASH MOVED TO SET ORD. 88-33 FOR HEARING SEPTEMBER 20, 1988...- Mr. Nash stated he wished to have it coincide with final action on Ord. 88-27 which would not be complete by August 16. Mr. Carey reported Finance Cmte. voted 4-1 to set for hearing. ORD. 88-33 WAS SET FOR HEARING BY UNANIMOUS VOTE, L. CONSIDERATION OF RESOLUTIONS (a) Res. 88-62 "Authorizing Award of a Contract to Builders nTSE a -in the Amount of $45,440 for the Construction of the Nikiski Fire Station No. 2 Wheelchair Lift" (Mayor) ASSEMBLYMEBMER GLICK MOVED THE ADOPTION OF RES. 88-62. Mr, Carey reported Finance Cmte. recommended adoption. RES. 88.62 WAS ADOPTED BY UNANIMOUS CONSENT. (b) Res. 88-63 "Classifying Tract 3, Nikieki Park Subdivi- e on ae u lic Use/Recreation Land to be Retained for Recreation Use and a Solid Waste Transfer Site" (Mayor) ASSEMBLYMEMBER SKOGSTAD MOVED THE ADOPTION OF RES. 88-63. Mrs. McGahan reported Public Works Cmte. voted not to support due to raised regarding designation questions a previous of this tract for school She it purposes. stated was originally planned for the high school but it was decided its size would be more appropriate for a junior high at some future time. Until such time as the school district can confirm the designation is still active she wished to postpone the resolution. Mr, Skogstad reported the Local Affairs Cmts. also discussed the resolutions with similar concerns as to whether that land could be reclaimed in future years if it is classified recreation at this time. Mayor Gilman reported the borough accepted on behalf of the recreation service area a grant for $500,000 to build trails which are already contracted out. The rant states the land must be set aside for purposes of the project. Apparently although some designation -as a- school site took place; formal classification was not accomplished and so appeared to be available. Mrs. McGahan - stated they were unaware when the rant was approved that it was this - tract that was planned for the project. - 7 - I' KENAI PENINSULA BOROUGH ASSEMBLY REGULAR MEETING OF JULY 19, 1988 Mrs. Walli reported the School Site Selection Committee consisting of representatives from the Planning Commission, School Board, school administration, planninR department, and assembly, considered all available borough and state land for possible school sites. This was one of the -tracts designated. ASSEHBLYMEMBER McGAHAN MOVED TO POSTPONE RES. 88-63 UNTIL AUGUST 2. MOTION WAS APPROVED BY UNANIMOUS VOTE. (c) Res. 88-66 "Oppoeing the Establishment of a Special asste Site in the Nikiski Area (Brawn, Carey, Click, Hodgins, McGahan and Nash) ASSEMBLYMEMBER BROWN MOVED THE ADOPTION OF RES. 88-66. Mr. McLane reported the Public Works Cmte. discussed the resolution and the possibility of the decision of the Planning Commission being appealed, in which case the Assembly would sit as a Board of Adjust- ment. They had no recommendation. Mike Delbaum, Miller Loop, urged the Assembly to support the re— solue o- on- -le reported the previous evening's meeting with ADEC and representatives of Marathon Oil had produced many questions but no real answers. He was concerned about trucks transporting contamina- ted material from the Poppyy Lane site to Nikiski and what actually was dumped at that site. He felt the plan for recognizing leakage into the aquifer was inadequate and allows 12 months to decide how to recover. He felt the public needed to be informed and involved in locating a site for disposal of such wastes. Glen Trimmer, Nikiski, wished to be on record as supporting the reso�on' John Kistler, Soldotna, spoke against the resolution. stating the wastes have to go somewhere. and unless people cases buying they products that have hazardous wastes as a byproduct, the planned solution is preferable to dumping on an unauthorized site. Vicki Du an, Nikiski, expressed concerns on property values and other questions unresolved. She wished to support the resolution. Blake Johnson, Nikiski. made reference to unauthorized dumping. toting that as happened and citizens need to give the matter of a proper location the necessary time and attention. Mr. McLane gave notice his company has a subcontract with Marathon Oil for site work at Poppy Lane and possibly Nikiski and he would have a conflict of interest. Aset. Atty. Schmidt stated her belief the resolution was premature and should be tabled until the period of time for the appeal process has expired. Consideration and discussion of this matter, should Marathon appeal would have a negative effect on the Board of Adjustment process. ASSEMBLYMEMBER SKOGSTAD MOVED TO TABLE RES. 88-66 AMD THE MOTION WAS APPROVED BY A VOTE OF 11 YES TO 2 NO (Carey and McGahan). (d) Res. 88-67 "Requesting Swires Road Be Paved from the pur g way to Mountain View Elementary School" (Glick) ASSEMBLYMEMBER GLICK MOVED THE ADOPTION OF RES. 88-67. Mr. Carey reported the Finance Cmte. considered the resolution and voted 2-3 against oupport. John Williams, Mayor, City of Kenai, reported the City is lining up paving contracts -in the area and Swires Rd. has been recommended for paving. He stated the road would not need paving if the school had C -8- J r- KENAI PENINSULA BOROUGH ASSEMBLY REGULAR MEETING OF JULY 19, 1988 not been located there and therefore they felt the Borough should provide a portion if not all of the funding for that paving. He believed bond funds left from construction of the school could be used for access to it if the project has not been entirely closed down. He reported the city had already installed lighting at the intersection in the interests of safety. An assessment district would not be considered because the largest portion of the assessment would be borne by one property owner. Mrs. Glick reported it had been her understanding that the school construction project had not been closed out and that there was $792,000 of unexpended bond funds in that account. In Finance Cmte. they were advised because paving of the portion of the road the borough built was not included in the original project it might have to go back to Dept, of Education for authorisation to spend the funds this way. She reported before the school was built these was only a small trail that extended from the intersection to the woods. Approximately 800 feet of road was built to access the school. Access was paved into the Nikiski and Skyview High Schools as well as to the Homer High School. where a second access road is being requested by the City of Homer. Since left over bond funds are being identified to build the Seward Elementary school she did not want to give the impression she was against that project as she supports it. Mayor Gilman was asked whether the Mt. Redoubt School project had been closed out and he stated the final completion has been signed and remaining funds are ready to be transferred. He had asked the bond attorney if bond funds could be used to built city streets and he was sure DOE would have to Siva permission. About $200,000 was TheRant to extend the road, water and sewer at the request of the City. school district was opposed to paving the road. The only authority the borough has for building roads is through the Roads and Trails Program and home rule cities have been specifically excluded from that allotment as they get funding directly from the state. Mr. McLane pointed out the Borough receives only $108,000 in LSRST funds for boroughwide use and there are other schools on gravel roads where the visibility and other related problems are just as severe. Mayor Gilman stated the borough has never refused to participate in an LID but it has refused to build a roads the road past Soldotna High School. The City of Soldotna paved it with LSR&T funds and a direct grant from the Legislature. Mayor Williams again sketched the situation of the road and surrounding property and why it was impractical to form and LID. He stated the City was committed to paving the street with the contractor and it would go forward whether or not the borough participated in the funding. AFTER FURTHER DISCUSSION, THE RESOLUTION WAS DEFEATED BY A VOTE OF 3 YES TO 11 NO: YES: Glick, Carey, Brown NO: Nash, Phillips, Waili, Mullen, Moock, Sewall, McGahan, O'Connell, Skogstad, Hodgins, McLane M. PENDING LEGISLATION (This item lists legislation which will be addressed at a later time as noted) not for action at this meeting.) N. FORMAL PRESENTATIONS WITH PRIOR NOTICE UPON SUBJECTS NOT ON THE MEETING AGENDA 0. PUBLIC COMMENTS AND PUBLIC PRESENTATIONS John Williams, Mayor of -Kenai, reported Gov. Cowper would on the en nsu a on my 27 speaking at the Kenai Chamber of Commerce, and he invited interested persons to attend. -9- is y u is r L I 7 KENAI PENINSULA BOROUGH ASSEMBLY REGULAR MEETING OF JULY 19, 1988 P. MAYOR'S REPORT Mayor Gilman reported receipt of notification there would be a suit in an attempt for West Cook Inlet Contractors to recover overhead and profit from the Borough pertaining to the bid for construction of the Beluga Landfill. Q. OTHER BUSINESS R. ASSEMBLY AND MAYOR'S COMMENTS Mr. Brown announced he would be introducing an ordinance to require ADEC to send notification of waste disposal applications to the assembly. He stated they are required to publish notice of the applicatione but the right to request a hearing is only provided the local governing body. He requested if the Mayor receives notifica- tion in the meantime he would report it to the assembly. Mr. McLane apologized for missing a portion of the meeting due to personal business. Mr. Hodgins expressed appreciation for the manner in which Planning Commission Chairman Denbrock conducted the meeting in Nikiski on the waste site issue. He expressed congratulations to Kate and Doyle Jowere, pioneer business people on their 50th anniversary. He requested consideration of providing handicap access to the front of the building. He believed the Public Works Cmte. would be the appropriate body to help identify a site for oil waste materials. Mr. Skogetad reported the Village of Hope celebration of the 100th anniversary of discovery of gold was celebrated by over 800 people. Mrs. McGahan expressed appreciation for the Planning Commission's decision concerning the waste site and hoped there would not be an appeal. She suggested perhaps the Assembly could meet in Nikiski for the August 16 meeting. Pros. Sewall stated he was considering such a: move. Mr. Nash expressed concern with the overtime wages allocated in grant ordinances as it seemed preferable to hire temporary personnel rather than paying overtime. Mrs. Valli spoke for giving the Planning Commission some guidelines for long term planning. Mrs. Moock congratulated the "Big League Boys" for winning the first districtwide tournament and announced several activities upcoming with the Soldotna Days celebration. Mrs. Glick reported the Kenai Caucus met last in Seldovia and one topic of discussion was the transplanting of Blacktailed Deer to the '-"-- A private organization is willing to joint venture for the project. She suggested having a workeession ng Commission to discuss the impact of Ord. 88-27 and is. noting they have the authority to act on such layor if the Borough appealed the decision of the ABC the Short Stop license. Mayor Gilman stated it did na or objective was reached in getting confirms- tion Id enact stricter legislation than what to provided by Sewall asked if a future applicant challenged that auld again be open for interpretation. Atty. Schmidt ,still be challenged. eeted a litigation status. report. - 10 - KENAI PENINSULA BOROUGH ASSEMBLY REGULAR MEETING OF JULY 19 1988 f' Pres. Sewall reported the residents of Mile 5 1/2 of the Seward Hwy, were pleased at the flood mitigation work that was accomplished there by the Borough. He also asked the Clerk to pass along the Assembly's Wish for Catberine DeLacee's speedy recovery, Mayor Gilman reviewed the date@ of events concerning the Marathon _ waste site, stating he requested the hearing before pressure was brought to bear and had requested another on the AMOCO application. Pres. Sewall stated his respect for the amount of information the public has assimilated regarding environmental hazard issues. He ,•'. believed from reports of what happens on the East coast, cooperation to find a site of mutual benefit had to be identified. ADEC has the •; mandate to protect the public but so far has not exhibited that responsibility has been assumed. - S. INFORMATIONAL MATERIALS AND REPORTS (a) Revenues and Expenditures Report ,. T. NOTICE OF NEXT MEETING AND ADJOURNMENT Pres..Sewall announced the next meeting would be August 2. 1988 and this meeting was adjourned at 11i25 p.m. - Date approved��t�_ �f0p g oat a�-1904res ent ATTEST: aroug es IN rr- t yCUP C11AMPIEL TOIDA � cy�0 .,�4�G�;`,, New tofferof'MeGmater�okW=Chambero/Commerce............ Volunb t Issue 8 . ..:��Af��u�t, � r The Logo, Shop The Chamber re- tail counter offers ex- clusive logo items in- cluding T Shirts In va- rying sizes and col- ors; caps, patches and Soldotna pins. 'fur logo, designed oy Guff Sherman, owner, Q.F. SHER- MAN SIGNS, in 1986 Is a registered trade- mark. All proceeds from purchase of re- tail sales items goes to beautification of the Soldotna area. So remember next time your looking for that one of a kind special gift or something to ?i i L -I take "outside" that will announce you are from Soldotna, ALAS- KA - check out the Logo Shop at the Chamber. Fishing Trade Show at Sports Center The Alaska Com- mercial Fishing Riga - Tama '88 kicks off on Friday, September 16 j running through Sun- day the 18th. Specu- lating that over 2000 area fishermen and families along with the other peninsula i communities will bring a record crowd for this central penin- sula exhibit and trade - show. Ring Inc., Cen- tral- Peninsula- Sports - { Center Managers E have set wheels in full motion to accom- L -I take "outside" that will announce you are from Soldotna, ALAS- KA - check out the Logo Shop at the Chamber. Fishing Trade Show at Sports Center The Alaska Com- mercial Fishing Riga - Tama '88 kicks off on Friday, September 16 j running through Sun- day the 18th. Specu- lating that over 2000 area fishermen and families along with the other peninsula i communities will bring a record crowd for this central penin- sula exhibit and trade - show. Ring Inc., Cen- tral- Peninsula- Sports - { Center Managers E have set wheels in full motion to accom- r— .o . modate over 100 ex- hlbitors. Fair booth space Information Is available by calling Harris Anderson 262-3150 or Slake Johnson 776-5212. Chamber After Hours for the evening, so Join us starting at 6:00 PM here at the Kenai Peninsula Vis- Itor Information Cen- ter. Again, that's Thureda A Est I The Kenai Merit Inn The Greater Sol- Y''—"s`g� 1$,tti at the Visitor's and Bunk H : _se of- dotna Chamber of Center. - far special .,'scount Commerce and the rates for exhioitors. City of Soldothi in- vite you to attend the Happy Thursday, August 18 Thank Chamber Af- New year ter Hours. Ple2gg YOU note the day hangel All members of the business community, Your Soldotna 1 Chamber members Chamber member- The Chamber of and guests are wel- ship new year drive Commerce wishes to come. The land- has been launched. thank Bob Grimm; scaping Is in, our In a special mailing, ;i: GRIMM & ASSO• lawn Is golf course new applications will ' CIATES for Kathe- green and thanks to soon be received r; rine Parkers feature the KENAI RIVER along with a state- article on the Kenai NURSERY we have mint for 1988-89 Peninsula Visitor eight beautiful fus- dues. In order to Center. We appre- chia hanging baskets gather sufficient in- ctate the recognition along our riverside - formation to serve -- — -- -- - ill media has given deck. New exhibits you_ better_ and up- this new and unique will be on display date the Chamber di - center. and we are planning rectory, we ask that some s Octal treats P each business com- r t: E: plate the application and return it with your check in the en- velop provided. The Chambers role in promotion of busi- ness In general Is successful only when you invest in the future of Soidot- na by renewing your ,membership and participating In -the community. 2nd Annual Silver Salmon De rb y Watch for the Second Annual Sil- ver Salmon Derby sponsored by Cook Inlet Professional Sports Fishing Asso- ciation. The derby is slated for Labor Day weekend. Organiz- ers will soon distrib- ute posters and de- tails, but if you have questions call Jim Johnson, J O H N. SON BROTHERS SALMON GUIDES & -_ OUTFITTERS, 262-5357. The Chamber of - Com- merce supports this event and has grant • �► a K N W N + • O 4A CL pp� N t0 N N M+ cn 0o w 1 ' 1 CD O a O. m m -CD � � � � � •C W N ,,,,� w N m CL Of 40 w N N , Gt a •c N V N O W O [� ad permission for ebration such as wonderful job. The use of the Soldotna Soldotna .is expert- contribution these Logo. encing this week folks make to the and we see many community should In this community, not go unnoticed. and our adjoining Darrel Jelsma, of Progress neighbors who AK OIL SALES have contributed AND SERVICE Days a countless hours, has again success - Success supplies and mate• fully organized and vials - all donated. produced a beautl- . - We have yet to hear ful parade: Mavis "no" when assis- Biazy, L A U R A - tance or donation is WOOD APART - At this writing, needed. Larry M E N T S js ever the eve of the Open Cooper, NATION- present with a help - Air Fairs, we look AL BANK OF ing hand as well as back at the many ALASKA; Iry Car Betty Harris, J 8 weeks of meetings, 11919, B U RN ETTg STOR N LOK. -� a thousand phone . MEYER AND Many others calls, numerous CARLISLE co- deserve special press releases and chaired the 31st an- recognition, but tuning all the tine t ingcel- nual Progress Days when you see Iry or that goes into and have done a Larry, be sure to tell i GREATER SOLDOTNA CHAMBER OF COMMERCE PO BOX 236 Soldotna, AK 99669 Mayor John T•iilliaris City of Kenai 210 Fidalgo Kenai, AK 99611 them thanks, job well done. Corrections Your Chamber Today regrets the error in spelling of "Peninsula Pro- menaders" under new member list- ings last month. We have new bifo- cals; maybe there will be an Instant Improvement. We also apologize for the many times mis- spelling of Iry Car- lisle's name. Thanks for your pa- tience Irv. BULK RATE U.S. Postage Patel PAID Permit No 5 Soldotna. AK 99669 Board of Directors Committees President Valerie Edmundson Beautification President Elect - Philip Turkington - Merchants Vice President Philip Turkington Visitor Industry Treasurer Special Events Jan -Moore Finance Paul Miller Legislative Affairs Dave Hutchings Education Secretary Betty Harris Nominating Paul Gray Memberships Mavis Blaty Executive Director Kathy Scott Chamber Office PHONE 262.9814 ■] INFO -3 CAMPAIGN '88 IS UPON US. You have not registered to vote, please stop by the Kenai Visitor Center/Chamber cabin and allow us to assist. Also, please be sure to mark your calendars rand attend the upcoming candidates forums which will enable you to meet and visit with the candidates running for the Assembly, City Council, State Senate, State House and School Board. THE PRIMARY IS TUESDAY, AUGUST 23rd -- PLEASE VOTEII[[! SPECIAL THANKS to this year's panel of judges who did a great job in viewing the various nominated yards and grounds. Laura Measles of Reflection Florists 3 Gifts, Pat Porter, Director of Kenai Sr. Citizen, Chamber President Ron Malston and Beautification Committee member Patricia McComsey spent a day "touring the area" and selected the following as first place recipients in their various categories: Residential - residence of Walt b Shirley Craycroft in Redoubt Subdivision and Dennis 6 Donna Osborn in Woodland Subdivision. First place in the commercial division went to Dr. Jerry DeFoor and the Kenai Dental Clinic and first place multi -family went to the Gill Street Apartments. All first place winners received a gift certificate to Trinity Greenhouse. PLEASE TAKE TIME OUT AND DRIVE AROUND KENAI to see the effort and care that our residents are putting into the landscaping of their homes. THANK YOU ONE AND ALL. KENAI OPEN GOLF TOURNAMENT will be held on Saturday, August 20th at the Kenai Golf Course. Plans include a one -day tournament followed by an informal "cook -out" awards dinner also to be held at the Golf Course. Bill Coghill, coordinator of the event, and his committee will have the registration forms available the first part of August and sign up may be through the Kenai Chamber office, the Kenai Golf Course or any member of the committee. LOTS OF FUN, PRIZES AND GOOD GOLFING IS PLANNED -- so please join with us at the tad Annual Kenai Open[ TRADE CLUB. Ron Rainey, Chairman of the Kenai Trade Club, advises that the quarterly event will once again be held on Friday, September 9th. Tickets are $25.00 per person and a limited supply is available, so please contact the Chamber and reserve your tickets right - away. There will be lots of prizes, entertainment, good food and great company. The intent of the Trade Club is to honor our Chamber businesses as well as provide a time to get acquainted -- so your presence is REQUIRED AND ABSOLUTELY NECESSARY to make this event a succesel TOURISM is definitely -up this season and we have been busy at the Information Center. If you have time during the day and would like to meet some of our many guests visiting our great City, please drop by the Center and make these folks welcome. The Center is open on Saturday and Sunday, too during the summer months. EVERYONE who stops by and visits our Visitor b Information Center says that Kenai is the most beautiful community in Alaska -WE AGREE [ NEW BUSINESS IN THE TOURIST INDUSTRY here in Kenai is the Kenai RV Park located behind Fred Braun Sporting Goods on Cook Street. The new park has full hook-ups and is off to a booming start » our thanks to Dan Roberts for providing a much needed addition to our Citvl SEE YOU IN AUGUST AT THE FOLLOWING CHAMBER MERIT INN: i MEETINGS EACH WEDNESDAY AT THE KENAI August 3rd -.Candidates for House Seat "B" - District V August loth - Candidates for Alaska State Senate - District V August 17th - Candidates for House Sent "A" - District V August 24th - Gary Superman, Borough Detachment Committee August 31est - Mike Burns (Commonwealth North) NEEDED: AN ALASKA DEVEL.m ti:N'f BOARD J i •.t p J I i /Vr--O i To Do LIST AUGUST 3, 1988 1 - Tim Rogers - Report on Sept. 21 meeting - golf course - lease reduction or cancellation of tax. 2 - K. Kornelis, J. Loper - Review attachment of banners to poles. 3 - K. McGillivray - send recreation brochures to schools. 4 - K. Kornelis - Check for tar on roads where gravel was not spread evenly. S - C. Brown Report on Aug. 17 meeting - methods of payment on purchase of City -owned land 6 - J. Ruotsala - Schedule special election for "-8 7 - J. Ruotsala - Set up committee to develop proposal for financing of capital improvement projects, report to Council by Sept. 8 - J. Ruotsala - Send postcards of acknowledgement to comet/comet applicants. JrIA -see Bank.' M4 •�.Pa�kaging � .: plant, site 'I.): -1 'prqpare AA Zv v? . Cowper wom, OW FjMrMM eed �� + ,.plops to build a ; . —1110 iak WN 4"Ment-As a will 0 Fe&1. toot f 0jt7j-- - --;$-Iqd. '. _Q' or undeOdloi but - officials have said thi Fedeial Express site,#Iii re;. quire perqI.j2.,:4rn Iments. Or" f IIMIIM'% . The' state -W i0eed o West up to' $Mmilllon hicluditig $MOOO. from nicwty,of Anchorage to -excavate mud and re. to I t,ir- place. I( vAth gragi�, and 090d. W;ePhW won 0:11 -tit adds SW4 a �m, a, smaller lea" 66 aller. acHlity Atthe..*, port is set'to 6WM next ind dn !*•C. _city ia state of--' b6daw Fe& yar. to Airports ..,.at. -Portland, ji Ore.; and Oakland, caut, also offered the l Incentives to build its inter• national package -center there. said Brim Alaska 6 PMUM manalpr toe Federal Exprm- fA` See PkrMO J". J de- �Pla ���:�� a 'Cantbt ..M said ft. 'if I WAM .'facility would,not entirely be I replace operations In those Of cl he sold Alaska's 76—f C location makes be C, lartter hub for flights ..'Ni between the Ada SouthAmericai western Europe, Federal Fjpm. :is' the I largest domestle? carrier Of . email pat•kages, with no in gross jev�nus in lop."! Bell SW4 ad .ft that company am ItFM dellierieL 'The company -jm", people In Anchorage 63 W about 100- Jobs Initially. he said. The company re. cenHy ordered - several larger jets from McDonnell DWSlai ,and will use those and aircraft for Inter ...... ... -I I'I N N w E 0 ... 1 W Lim Im 401) , U O V _ O C Lim us r.. Le C �t i. i t l� L b b 41 Im owe wA Vw 0 ro0$3 ti 9 dl NN O G! u Cr N O u , �+ u N41 0 a 0 V)Hof .a i A. •%.% uuit'0i� a a N N tT to 0 A O A N F E ro + w) 0uli0 O•v0 4J 000 000 O EOM N O ii $4 ro N� • •'gO.WN Q co co rococo Go 4! H M A n n o0 r-- L 35, N ,:::PAY ESTIMATE TMT N 0 ------- % A CITY OF KENAI ftA f0it COURCI MEtIMS OF FLOAT PLANE FACILITY IMPROVEMENTS CAY (06r. —E3 AtWft Project'KENAI MUNICIPAL AIRPORT Publie. Works —13 C, e4Z4d orktaw Im 56mitud BY Contractor pOYLZ CONSTRUCTION Address Route -1. Box 1225 KENAI, ALASKA 99611 Project No.. Phone 207/776-8552 Period From 7-1,2- 86 to ANALYSIS OF ADJUSTED CONTRACT AMOUNT TO DATE O Original contract amount $847,275.0 1 ✓ Net change by change orders Adjusted contract amount to date 900 -7Z 0/ ANALYSIS OF WORK WIPLETED Original contract work completed Additions from change orders completed 77 fev. 0,0 ✓ materials stored at close of period 2 7. 96 Total earnodG+@+(D0 7&3 o- &qe. qe i., Joss rotairiage of. 71 Aj 2 23 V %:Jj -f0t31 earned Less retaxnagct Q1 Less amount' of previous Payments, 5 6-01, fd 11 Halunce duo this payment to 035 -.5,6 loy" -r(p- 4'0 9r r 1987 FLOAT °LANE, FACILITY IMPROVEMENTS KEI._i MUNICIPAL AIRPORT .. Page t of ti RAY ESTIMATE N0: ,s- ClIRTIFICATIO p CONTWACTOR Acces" net to the best of my knowledge and belief. 1 certify that all items and amounts shown on the lace of this Periodic Estimate fee Partial Payment are correct.. that all Work has been patformej and!or material Supplied in lull accordance with the requirements of the leferoncaj Contract. anther duly authorise) deviations, substitutions. alterations. and/or ad.titinns: that rho toretnina is a true and correct statement of the Contract aeatwnr up to and including the lint Jay nl rhr punts) covered by thin Periodic katimatel the/ no pats of the Ilslance Due This Payment** has been received. and that the undersigned and his subc AW,aaer frn�� ontractors hare•(CAaaa 04 a. [Complied with all the labor provisions of said contract. t?� It. [1 CotnPlied with all the labor Provisions of sail contract execpt Igthese ingtanecs whole an honest din puts exists with ro- - •love' to said labor Provisions. (it (0) Of eAr•bd. de•errer ►motor e.ru.o el dlapurr.) 1 - -" - _coa8sof ' tt:umraetoq By (a.snee al 7tshwha I Napuarntatwrt Z7 UTitle � CERTIFICATION OF ARCHITECT OR ENGINEER 1 Certify that 1 have checked Ind verified the above and forapuing Periwit ratimaly tar I►,Irtial P.syment: that to the hest tit my knowlvdyty anJ belief it k a true and yaMreet j atatemcnt fit wtdl• rrrftitmyd anJ4•r ntatrra.11 rulorliv.l by the cov'ea:att: th.►t all "I'li atw or natvrial include.! in ihir. PvtltoJie li+limate has kern tn.pyead by my and tit by my dwr auth.triaa•.t relorrnrnunve tie +st.i.tint+ In.i that n has Decn prtt.nmy.l an! '.v nurplird in full .rcat.lanca• aith ra•quitemvntn w sla• tvivernve vanit a:1. And ' this partial rlymvet 0.1imrd and tvtlucslvJ by Ihv conitartur is eurrtelly.aturutcJ tilt the basic its wwk pvrrortttc.l .In.l'of M.1ty tillwrIs todltv./ k • IMrMlrrt r rttdmrrry A (late PRGPAYttENTCCRTIFICAT10N OY FIELD ENGINEER r $ QA••aa tyPr ..t Pot -Mont rrntttrdt 1 have rha•.Lr.t chi+ t•,tunale I.:Ao.t the vtinttaaov'. Srttt•.luer tit elm.vuu. fr► C'.nlrar► l.nerm.. Ih.• mots...tlt.1 rrpvrta t•t my tmp..•taa•..v Il.t• pttia•at..ws tilt (r•rh..tt. to r.•rl. •uta:uttra t•r the al• lnlatt .nCtltr. t, h n ttts ...- that rhr .Iltavnrnt at P•.M rotr.ormt I .ro.t .•r mIn•rrai. uy l hr.t i. I:. worts.. w.0 :hV ..•nlra.9..1 1% ,. ,.,• t f tit. tbt trgq.n "writ. rhr t tiltlraa, Ina Ina' trot' vaontt.l:tar .hotul.l oc atJ Illy .tnlount fcger•Ia.! writ _ .tbtir.. I:oasts lt..tt a.: n.•ri an.t as. r:.nrrtl;..m.ttt tilt a.•nu.t.t ,....: a. n w.yv.ta i ! • Par .tit 1 Ihat It e.. !•,•s.n ;. rs.•rtt.s.a ..ni Pind In RII a•: rt•LV:e ut:il ..r .up• lM. n•quucmrht..•l It.. a.4nr.t.t.E6 lee L t a r r -.A I , r— CITY OF KENAI '"'Od 6;a#W */ 4"" noRMS" aw,m- am not MONONEzW.no TO: WM. J. BRIGHTON, CITY MANAGER FROM: KEITH KORNELIS, DIRECTOR OF PUBLIC WORKS DATE: AUGUST 10, 1988 SUBJECT: CITY BANNERS FOR: COUNCIL INFORMATION, AUGUST 17, 1988 At the City Council meeting of August 3, 1988 a Councilwoman Mated that she understood there was misunderstanding as to which department was to take care of the banners along the Spur Highway. She went on to say that there was a problem with the banners bunching up because of the wind. You stated that the Public Works Department would be the logical department to handle this problem. With that statement I assumed you want me to take over the handling of the City banners. Please let me know if I am mistaken. Up to this point I have tried to stay out of the banner business since it was another department's project and everything that was done concerning the banners required expenditures of that other department's funds. Because the City of Kenai does not have any equipment capable of reaching the 20' height required for the installation of the banners, the Beautification budget paid for Airtek to install and take down and put back up the banners throughout the City. Beautification also paid for the banners, shipping and repair or other work that was necessary concerning the banners. Even though I do not have the authority to sign for expenditure to Beautification budgeted funds, I will do so in order to try to expedite the solution to the problems concerning these banners. In all probability, the Finance Department will request that the Beautification purchase orders be signed either by Janet Loper, Kayo, or yourself, but then again, maybe they'll let my signature suffice, since they know that the banners are a priority of the Council. Janet Loper, Administrative Assistant to the Beautification Committee has answered many questions I had regarding what was done in the past concerning the banners-. With -her help I now know who we purchased the banners from, who has been handling the -installation and--repairs-on-the banners i the --contact persons and - who she has been dealing with concerning the banners when she shipped the banners back to High Flying for repair work, etc. with her help I believe I am now well versed in the past history of the ! banners that the City of Kenai presently possesses. L 7 ■ "rye, f. j.. '1 5' I have taken steps to take care of the banner problems in the following manner: 1. AIRTSK will take down all the banners that are presently up and deliver them to the City of Kenai so that they can be worked on. Z. TACKs AND RAGS for other firm) will: A. Thoroughly go over all the banners to make sure that they are sturdy and properly sewed together, B. Reinforce the grommets on the banner so they will not be torn out in the future, C. Heavily sew the ends of the banners so that they will not give way or let the metal rod push through the banner ends, D. Cut small holes and install reinforcing around the holes on the end of the banner where the end of the rod is so that a electrical tie can be used to fasten that end of the banner tightly to the bracket rod. This hole will be large enough to accept a stainless steel hose clamp should the electrical tie rods not be sufficient. 3. AIRTEK will: A. Tighten down heavily on the banding that holds the brackets to the light poles or replace the banding with a stainless steel hose clamp and tighten down hard so that the bracket will not turn on the light pole in the wind. B. Reinstall the banners properly making sure that the plastic ends are installed on the bracket rods, C. Reinstall the banners on the bracket rods making sure that the electrical ties are tight in the grommet holding the banners toward the light pole. D. Install electrical ties through the new small hole in the banner which is located near the end of the bracket rod and tighten down hard to help hold the banner tight to the banner rod. If it appears that the electrical tie rod will not hold the banner tight enough to the rod to prevent it from moving in the wind, then the electrical tie will be replaced with a stainless steel hose clamp. It is my opinion that if the above items are done properly, we should not have any more problems with the banners being bunched up or turned in the wind. Unless I am directed otherwise I plan �. on pursuing the above items as quickly as possible. RK/kh DEFT\PWDIR\BANNERS.MEM L '-.71 t 7] 6 'r ._ { Its 71 _. _ _ r• �lr I'. KLNAI PENINSULA BOROUGH REGULAR ASSEMBLY MEETING i!� AUGUST 16 19881 700 P.M. NIKISK HION SCNOOG QA. ACENDA- Assambl ORDER Brown Carey B. FLOM Of ALLEGIANCE Crawford Click C. 1NVOCATIONt Rev. Michael Curtis, Aurorn Iloigqhcs Asecmh1V of end Church NedRine Keene It. ROW. CALL Mceahsn McLane E. VACANCY DESIGNATION OR SEATING OF ASHrMBLYMEMBERS Knock, Hutton F. APPROVAL OF MINUTES@ August 2, 1988 Nash O'Connell 0. COMMITTEE REPORTS Phillips Sewall (a) Finance (Crawford, Carey. Glick. Keene, Skoggered O'Connell. Moock. Nash) Watts (b) Local Affair@/Legislative (Skogstad. Click. Ncoshan, Mullen. O'Connell. Phillips) (c) Public Works/Education (McLane. Brown. Hodgins, McGahan. Skogsted. Walli) H. MOTIONS TO RECONSIDER (a) Rea. 88.63 "Classifying Tract 3. Nikiski Park ruSdiviston as Public Use/Recreation Land to Be Retained for Recreation Use :m-1 a Solid Waste Transfer Site" (Mayor) 8/2 (►ITR HodRina) 1. AGENDA APPROVAL AND CONSENT AGENDA J. ORDINANCE HEARINGS - (a) Ord. 88-27(Revised) "Amending KPB Title 21 to Add a wev Guipcer 200 Pertaining to the Burial. Dumping. Transporting, Storaga, Incineration, or Other Disposal of Potentially Harmful, Toxic or Hazardous Waste Materials, and Amending KPB 10.10 Pertaining to the Waste Disposal Commis- sion" (Nash) (b) Ord. 68-28 "Accepting and Apropriating a Grant 190,800 t • rom e tate of Alaska of for Nikiski School Pedestrian Walkways" (Mayor) (0 Ord. 88.29 "Transferring $65.000 from the Kenai an ecount and AV roppriattnp the Funds to a Project Account for the City of Kenai to Re- move Excess fiend from the Kenai t..ndfill" (Mayor) td) Ord_;IH_ 100 ..Accepttnit and Appropriating s Grant rrpm `tTia btate of Alaska for the Kenai Peninsula Rorough coastat Manapemant Program" (Mayor) (a) Ord. 68-31 "Accepting and Appropriating Grants from the 5Late of Alaska for implementation of a Hazard MltiRation Strategy for the Seward - Area" (Mayer) L �1 i r_ _ k f 4 y. 1. r tl) Ord, 88-32 "Approving the Construction of the ever ementaryy SC�a01, Amending Ordinance Nos. 82.51, 83.47, and 83-51 to Authorize the use Exceed ed $4,ess Bond Proceeds an Amount Not 8 ppin ,850,0008Ln0OtherOBoroughpfunds fornthe Construction Thereof" (Mayor) POSTPONED e/2 K, INTRODUCTION OF ORDINANCES a (a) Ord. 88.35 " mantes finding the Borough Code of Ordi- Tlmber New Chapter, Forest `-'-�-' Res ourcie"a and (Local Affairs Cmte.) ` L• CONSIDERATION OF RESOLUTIONS - - - (a) Res. 88-71 "Ratifyingg a Grant Policy Pertaining to eri,li Puninaula Borough General Govern, ment and survices Areas" (Mayor) (b) Res. 88.73 "Authorizing a Borough Forest Men- aggavmisien greement Between the State of Alaska Dion of Forestry and the Kenai Peninsula Borough for Assistance in the Dianosal of Sale of Forest Products from Borough 1•,nda-' I (e) Res, 88-74 "Transferringg 824,663,;; fromtheBudget to ProvideoFundspfor Obtaining�Techni- Alaskar0eppartmentsofeEnviroance nmenor tellCoonservetion Permit Come oAt^eidorough forftlOne or OCommentporcatiOnN Which Action ., (Mullen) (d) Res, 88.73 "Authorisin Award of a Contract to tat for the Bear Crook M• on Fire era ng arage-- (Mayor) PENDING LEGISLATION (This item Vets legislation which will be add It a later time 86 noted) ceased (a) Ord. 88.33 "Appropriatingg Funds for the Waste Dig sal Commission Estebiished by Ordinance 88-27 (Revised)" (Nash) SET NEARI&G F (b) Rea. 88-66 •-O OR 9/20/A8 Spacial l.ppoeing the Establishment of a Caite n the Nikiski Area (Brownjte lick, , rev, Click, Hodgins, McGahan) TABLED 7/19/86 N. ' FORMAL PRESENTATIONS WITH PRIOR NOTICE UPON SUBJECTS NOT ON THE MEETING AGENDA 1 0- PUBLIC COMENTS AND PUBLIC PRESENTATIONS !!! P• MAYOR'S REPORT Q. OTHER BUSINESS (a) Revenue and Expenditure Report R• ASSEMBLY AND MAYOR'S COMMENTS �■ S' INFORMATIONAL MATERIALS AND REPORTS T. NOTICE OF NEXT MEETING AND ADJOURNMENT (September 6, 19B8) is r 6 1 " KENAI PENINSULA BOROUGH ASSEMBLY COMMITTEES, AUGUST 16. 1988 the Nikiski Nigh School in Comittees will be held in classrooms at classrooms so designated. STANDING COMMITTEESO TEMPORARY OR OTHERS ,- " FINANCE $100 P.M. Alaska Coastal Policy Cncl. John Crawford. Assm. Rep. _ _ s John Crawford, Chairman Cook Inlet Aquaculturs Assn Brantley Keene. Assm. Rep. Pat O'Connell -.- -- --. - - Sharon Moock Phil Hash Data Processing Steering Cm David Carey Mask Nodgina. Assm. Rep. Betty Glick Brantley Keens Kenai Caucus Betty Glick, Ham. Rep. LOCAL AFFAIRS/LEGISLATIVE 4000 P.M. Kenai college 8d. vCarey.Assm.RR. David y. i Jim Skogstad. Chairman Pat O'Connell Gail Phillips Prank Mullen Betty Glick Karen McGshan {` 4UBLtc WORKS/EDUCATION 9s00 P.M. Sam McLane, Chairman Jim Skogstad ' Karen McCahan Jack Brown Marta Walli Mark Hodgine The public is invited to attend and address committee meetings. Petitions received by the Clerk's dupILeated in the packet but will be Office will not be available in the Clerk's Office during regular office hours or at the Clerk'a desk during _ Assembly Meetings, for review. 4- '- Borough Clerk Aenal Peninsula Borough xx 144 W. Sinklay o Soldolas, Alaska OWO m C✓ `Forget - Me•Not " Flyer Sponsored by Older Alaskans Commission and City of Kenai - KENAI SENIOR SERVICE Program Coordinator: Liz Schubert Phones 283-7294, 110�! !4ir:nian+�o. - _ -- Activity Specialist: Louise Earle Service Hours: 9:00 - 3:00, M-P 1 is MONDAY TEUSDAY WEDNESDAY THURSDAY FKLVAI "Co" Game 1 Beauty Shop 2 "He" Games 3 "Ball" Game 4 "Colors" Game S Br ad Bake Poker/Games Sing -A -Long Crafts Movie "1.�:Jt Comes Next" "Slogans" "Nicknames" History Quiz 9 11 12 "Ho" Game 8 Beauty Shop "Pa" Game Movie Outing to Cookie Bake Poker/Games "Remembering 1924' Food Prep Clam Gulch "Familiar Songs" "Slogans" Slide Show "Famous Quotes" 17 18 19 "Ma" Game 151 Beauty Shop 16 "Lets Talk" "FF" Game Happy Birthday Pie Bake I Caregiver Support Dogs Crafts LunMarian ' Group - 12t00 ch p "Go togethers" Volunteer Mtg. Animal Quiz "Roosvelt & the 30 Movie t I 3:00 %i - - ----1 7 - - - - ` - __.____A -_ 22 23 24 l� 26 "RR" Game Beauty Shop Jog of Food "Boys Names" "RR" Game Food Prep. Happy Birthday Slide Show Crafts Movie "Let's go to the B-B-Q Odmanl Bible Share "Nursery Rhymes" "General Quiz" ; - - - -- - ..-- • --" 29 30 31 DAILY ACTIVITIES ' "Game Quiz" Beauty Shop "EE" Game Current Events Sot Lunch Food Prep. Poker/Games B-B-Q Exercise _ Devotional ` "tourist attracts ns Paddle Ball Mind Jogger Quize Transportation "Triplets" Teleconference Active Games ., Group Discussion 2:00 Music Games/Cards _ A MESSAGE FROM THE COORDINATOR Things are settling down after a time of -transition, we have had several new participants join in the program this past month and had to say goodbye to others that have moved on. As always, new imput from new partic- ipants makes changes in program planning +� activity approaches so watch for new rN ivities coming up. Staff are planning or vacations this month & we are hoping the nice weather holds. Please note the following Calendar Highlights: 16-Support Group Mtg. 30-Teleconference-Sensory Changes of the The Caregiver Support Group, will meet at 12:00 noon, Tuesday August 16, 1988. New members welcome. This months topic for dissuasion will be on common behavor problems & how to best deal with them. , Bring your lunch if you like, coffee provided. Call Liz, for more info. 283-7294' ,. VOLUNTEER NEWS t Volunteers will meet at 3:00 p.m., on Tuesday August 16th. "Assisting with Activities", will 1 be our training topic. Hope to see everyone f here. Some Volunteers are forgetting to sign in the hours they work. This is very important in showing ..L- ---Cam...•. •U. 4'..r — s.nn-.•.n_ — - -�'�`_ KEEPING UP! LOUISE'S CORNER - "August" The flower for the month is the Gladiolus, and the stone is the Sardonyx. It's National Water Quality Month. L th it's Beauty Queen We From the let 7 and National Smile leek 8th - 14th, it's National Scuba Diving Week 21st-27th, it's Freedom of Enterprise Week DATES TO REMEMBER �t 1 - U.S. Customs Anniversary 4 - Coast Guard Day Virginia's Birthday! 7 -American Family Day 8 - All A orican Soap Box Derby 14 - Victory Day/VJ Day i 15 - National Relaxation Day 19 - Hawaii Admission Day Marian's Birthday 23 - Odman's Birthday'. 26 - Womans Equality Day 28 - Herb Day 29 - "According to Hoyle Day OUTINGS i 12 - Picnic Outing/Clam Gulch 19 - Lunch Trip EVERY TUESDAY MORNING - BEAUTY SHOP We will be talking this month about the "Joy of Foods", the circus, dogs and "Remembering 1924. More Bar-B-Q's are planned and an outing to Clam Gulch t. and possibly to the Ninilichik Fair. I would like to thank all the people who helped me on July 4th, with our s -'Forget-Me-Not" float. First, to all ` the participants of the Center, who worked so hard making all the tissue flowers and the volunteers who helped. Special thanks to Marian and Lloyd who rode on the float. I would also like i to say special thanks to Jodie Hibpshman who drove and furnished the Bronco and Jackie Wilson who painted and lettered our signs, they were great'. Thanks, ----------- -- -- Love -and Hugs -to -all -those- who _walked or rode in the parade, Ruth Hibpshman, IQne Wisdom,- Pat Mueller, Kathleen Hambly, Rikki Relkin, Anna Slate, Billy Hibpshman, Jennifer Salazar, Nickie and Kristen Relkin. Last but not least, thanks to my husband, John Earle, who helped cutout, put together and finish t. the float. 'Thank you, thank you all: Love, x We. n eed B i V\80 {P(CaSe_ hel P + w L4\ Svratl a� Lie— rrrn S reo�ctQCL oun k S Participants daily join in -to keep fit during the exercise activities at the Center. Active games like Ball Toss and Throw, Hokey-Pokey and our favorite Balloon Volleyball add fun to the regular exercise program and music makes a nice addition. The exercise it j program begins at 10:00 and usually lasts an hour, sometimes longer! This Includes a half hour of the following exercises to encourage movement and range of motion. Can you keep up with the "Forget -Me -Not" participants? j Try theses Sit -Down Exercise Tree Swaying: - Arms raised up, swing slowly, SIDE -TOP -SIDE, bend at waist, Repeat lOx. Arm Swinging - Arms hanging loose at sides, swing gently back and forth, lOx - Arms hanging loose in front over knees, bending at waist, swing gently side to side, Repeat lOx Toe Touch - Arms raised above head, slowly i bend at waist, reach towards toes, slowly l raise to start position, Repeat 5x Marching - Sitting straight, raise knees high j then down, RIGHT - LEFT, (swing arms too) Repeat 20x i Rolling Shoulders - Arms hanging loosely at sides roll shoulders BACK lOx,FRONT x l Apple Picking - Hands on shoulders, Rai ip RIGHT arm, back to shoulder, Repeat with LEFT arm, lOx Potatoe Picking - Hands on hips, Reach down RIGHT arm, back to hip, Repeat with LEFT arm, lOx Knee Kicks - Sitting straight, feet together raise RIGHT KNEE UP AND KICK OUT, Repeat sequence with LEFT KNEE, lOx Leg Lifts - Sitting straight, feet together, raise both legs together, slowly to count of four and hold, lower legs slowly to count of four, Repeat 8x, point toes. Neck Stretch - Sitting straight with head erect, point chin and stretch up towards ceiling and slowly down to chest,Rep ^t 5x - Stretch side to side, loc..g over shoulders, Repeat 5x Elbows- Hands on shoulders, bring elbows forward and touch, bring elbows out to side, Repeat lOx Wrists --Raise both arms_out-_front..make _. little circles towards outside. 6x, Repeat inside 6x. Arm Circles ---Right arm raised to front make big circle forward 6x, Repeat backward 6x, - Repeat sequence with left arm. Leg Circles - Right leg raised up to front, make little circle with ankle, point toes, towards outside, 6x, repeat inside 6x. - Right leg, make big circle toward outside 6x, Repeat inside 6x. - Repeat sequence with Left leg. Exe Right Side - Holding on to chair with left hand, standing towards the left side. Kick front lOx. Kick side lOx. (Right Leg) Left Side - Repeat Sequence, hold chair with right hand. Kick with -- left leg. Kick - Holding chair in back both hands, Kick right leg back, left leg back, Repeat 20x a 1; r' p. . r f': i'• KENAI VISITORS & CONVENTION BUREAU August 16. 1988 - Page 2 In addition. the Executive Director would prepare and maintain records of all Board meetings and implement action as required and directed by the Board of Directors. The Executive Director would coordinate a promotional plan for the Bicentennial Cele- bration along with the solicitation of organizations to select Kenai as their site for their meetings and/or conventions. The priorities of the Board of Directors and the Executive Director would be: (1) the coordination and development of the upcoming Bicentennial Celebration (1791-1991); (2) the solicitation of conventions and meetings to the City of Kenai; and (3) the promotion of the City of Kenai, in coordination with the City of Kenai and the Kenai Chamber of Commerce. The Board of Directors and the Executive Director would also work diligently to secure and obtain long-term funding for the Visitors & Convention Bureau that would allow for future promotion and development of the tourism industry after the culmination of the Bicentennial celebration. However, in order to assure that the Bicentennial celebration would be successful and of great pride to our community and to our citizens, we would request a commit- ment from the City of Kenai of its on -going participation in funding for the Visitors & Convention Bureau, at least through June 30, 1991. After review of this material, we respectfully request a work session be scheduled with the members of Council and representatives of the Visitors & Convention Bureau, at your earliest convenience. We hope that the above information may be of some assistance in your deliberations and we look forward to a successful and beneficial association of the Kenai Visitors & Convention Bureau and the City of Kenai. KENAI VISITORS & CONVENTION BUREAU ROBERT F. WILLIAMS, PRESIDENT L Sincerely, KENAI CHAMBER OF COMMERCE R ALA A. MAL TON. PRESIDENT ■ AN e� i ' 11 4 KENAI VISITORS & CONVENTION BUREAU Post Office Box 1991 Kenai, Alaska 99611 PROPOSED ANNUAL BUDGET (July 1, 1988 - June 30, 1989) Salary - Executive Director (no benefit package) Payroll Taxes (FICA & ESC) Professional Services (Assistance grant preparation, etc.) Office Supplies (letterhead 'envelo es misc. i . ► P � mi tams) Utilities (Electric, Telephone, at al) Postage - Membership Fees & Permits . Alaska Visitors Assn. Anchorage Visitors & Convention Bureau -- ry Kenai Chamber of Commerce State of Alaska Business License f' Games of Chance & Skill Permit Purchase of Equipment and/or lease - -- Computer ;. Typewriter Copy Machine (lease) Postage Meter (lease) desk/chair/file cabinet Media Buys (advertising purchases) Printing of promotional materials (relative to Bicentennial Celebration and convention/meetings trade) Advertising Agency Promotional Plan Miscellaneous Expenses (Workers' Compensation & Liability Ins.) Travel & Entertainment Expenses Information Center Contractural Services* -= (Inclusive of cost of brochures, personnel, office space for Visitors & Convention Bureau) TOTAL PROPOSED ANNUAL BUDGET `j *Monies disbursed as of 8/88 -- proposal includes expansion --- ---- - -- of existing Chamber log building to accommodate V&CB offices funding of which will be through grant requests from Div. of Tourism i' L 36,000.00 4,245.00 5,000.00 11000.00 4,000.00 500.00 500.00 51000.00 51000.00 10,000.00 15,000.00 1,255.00 2,500.00 20--r 00- 0.00 $110,000.00 i r— �.........!�" TO: Counciimembers "t V of Kenai - - -- FR thy J. Rogers, City Attorney ;..... .; C Y of Kenai . DATE: August 17, 1988 _._.. .... RE: .. Task Force As a result of action by the Council at its August 39 1988 meeting, and the subsequent memorandum to the Council from the Mayor dated August 17, 1988, a need for clarification as to the ✓ status of the body formed by Council at their August 3, 1988 meeting has bean created. According to the Clerk's notes, Councilmember 5warner moved and Councilmember Bailie seconded a motion to "go ahead with the task force." After discussion, the roll call vote was unanimous to proceed with the task force. Prior to the motion, there was discussion concerning specific individuals who were suggested by Councilmember Bailie as prospective possible members of the task force, representing various geographic areas within the city limits of the City of Kenai. Those names were not part of the . a motion. However, it is my impression that subsequent to that meeting, a body designated a "task force" met and selected e chairman from among themselves. It is also my impression that body, generally known as a "task force," is proceeding to carry - -- --, - out the desires of the Council as stated in the August 3, 1988 }� meeting. N The memorandum of August 17, 1988 from the Mayor presupposes that at the meeting of August 3, 1988, from which he was absent, the Council created a board, commission or committee. If, pursuant k to KMC 1.90.010, a board, commission or committee was formed, then many of Mayor Williams' points in his memorandum, are S appropriate and do address procedural problems. i • However, if it was the intent of the Council to form a body not covered by KMC 1.90.010, but rather, a body designated as a "took - force" of limited duration and solely for an advisory function of -- the Council in order to gain more input in a short period of time from individuals from various geographic areas of the City as - quivkly as possible, then the Council may very well have had in mind. KMC 1.90 and utilized the "task force" concept so that it ! would not be encumbered by the rather stringent requirements of KMC 1.90. in order that they may address pn immediate problem in. _.. an expeditious manner without creating another body that would . remain in existence in perpetuity. On the other hand, if this is,.in fact, intended to be a board. commission, or committee, the appointment procedures of KMC 1.90, need to complied with. '_ .. .. TJR/clf 7 i f TO LIST AUOU 17, 1988 J. Ruotsala - schedule work session with Council, Chamber of Commerce, isitor's and Convention Bureau August 24, 1988, 7:00, library. J. Ruotsala - Chang agenda (D-5) to Visitor's and _ Convention Bureau. s 3 - K. Kornelis - chec lights on Memorial Park fountain. 4 - T. Rogers - check if Bed and Breakfast business is allowed in some reas. ` 5 - T. Rogers - or nance to amend Code - lessee incurs cost �.f of surveying, p rt of*lease agreement. .. . Al ", _ ...� 'f AML NE) Volume 9, No. 2 Conference Planni� Underway ; �}¢�}- ;o Plans for the 38th Annual LoCgjl Government Conference are tak f1iL1 with the strong - support of the municipalities: the City of Fairbanks, Fair- banks North Star Borough, and the City of North Pole. The conference will be held at Alaskaland, the borough's theme parklcon- vention center, with pre -conference meetings and training sessions for municipal associations scheduled for various sites around Fairbanks. Once again this year the conference will kick off with an opening luncheon and general session, on Wednesday, November 16. Governor Cowper and members of the Congressional delegation have been invited to address the delegates at that time. A breakfast on Wednesday, November 16, (continued on page 7) Official Notice The Alaska Municipal league annual business meeting will be held at Alaskaland, Fairbanks, Alaska, at 12:00 noon on Friday, November 18, 1988, as k part of the 38th Annual AML Local Government Conference. Major agenda items include adoption of the 1989 Policy 4 Statement and election of AML officers and directors for the upcoming year. On- ly delegates of member municipalities in good standing (dues paid) are eligible to vote. A LETTER ALASKA MUNICIPAL LEAGUE 1988 The Chena River snakes its way through downtown Fairbanks, the site of the 38th Annual AML j Local Government Conference. i Fairbanks— Extremely Alaska by Suzanne Stolpe, Fairbanks Convention and Visitors Bureau Mary Shields and her husband mush to commodations, and diverse gift shops. Out their cabin in the Coldstream hills for of town, cross country skiing, dog mushing, Thanksgiving each year. There, close friends and the blissful silence of rugged wilderness join them for a quiet retreat complete with greet visitor and resident alike. all the holiday trimmings. Founded in 1902 by F.T. Barnette, a river - In the distance glow the city lights of Fair- boat captain, Fairbanks immediately pros - banks and above, the northern lights often pered with the discovery of gold by Felix show their colors. Pedro. The town grew as new residents dis. It is the contrasts in this city of 76,000 that covered the rich soil and abundant wildlife delight its residents. Downtown, Fairbanks is in the surrounding valleys and the easy ac- sophisticated, with fine dining, first class ac (continued on page S) AML/)IA Breaks New From left to right: AML Executive Director Scott Burgess, Chairman of the AMLAWA Interim Ground On June 30, the Alaska Municipal League and Governor Steve Cowper jointly an- nounced the State's approval of the Alaska Municipal League joint Insurance Associa- tion, Inc. (AMUJIA), the first joint insurance arrangement in Alaska. Approval of the AMUJIA by Paul Roller, Director of the Alaska Insurance Division, was the final step in the eight -year process of developing a program to provide an alter- native to commercial insurance for AML members and -to help them avoid the dramatic cyclical fluctuations in the cost and availability of - casualty and property Insurance. The AMUJIA is provides general liability, Board of Trustees Phil Younker, and State Governor Steve Cowper. (continued on page 3) I Y- Election Year 1988: A Time to Restore the Federal -Local Partnership The National League of Cities, National Association of Counties, United States Conference of Mayors, and National Association of Regional Councils have joined forces to focus national attention on the need to restore the partnership bet- ween this nations federal government and Its local governments. The document reproduced below presents the official position on direct federal -local relations shared by these four national associations representing local governments in Washington. It was prepared for presenta- tion to the Democratic and Republican platform committees and to the can- didates for President and for Congress In 1980, Each local government official, and each citizen concerned with the future of local government, should read it carefully and convey his or her own concern about the issues raised to candidates during this important election year. The Need for Parity and Partnership in Government The Presidential and Congressional elec- tions of 1988 present this nation with many opportunities for needed change, and non& is more Important than the op- portunity to change the way our federal government relates to local government, the government closest to the people. Over the past decade, this nations cities and counties and their regional councils have been relegated to a secondary role, behind the states in our national system of service delivery. The federal government no longer treats local governments as full and equal partners in identifying or ad- dressing the wide range of national domestic needs that require strong federal Intervention. Our cities and counties are not just governmental units, not just passive delivery mechanisms for government ser- vices. They are, and have always been, the locus of the nations human resources and the social and cultural institutions through which we maintain order and rationality in a complex society. Federal policy in the 1980's has ignored the fact that cities and counties are the engines of the national economy. It has ignored the fad that white cities and counties comprise the metropo•_ Than areas in which three out of four of the nation's citizens live and work, they pro- vide essential public services in rural regions as well. And it has ignored the fad that these cities and counties are the primary tax base for both the state and federal government, making major contri- butions to the support of state and federal programs, and to the solution of growing national problems. Today, for example, local governments bear more than 5o per- cent of the cost of maintaining and im- proving the nation's Infrastructure --our vital network of highways and bridges, sewer and water systems. During the 1980's, controlling a sharply rising deficit became the federal govern- ment's justification for withdrawal of its in- vestment in localities throughout the na- tion. The unfortunate result of this was a weakening of the federal -local partner- ship, and with this, a weakening of local government's ability to meet the growing public safety, human service and public facility needs that are of such critical im- portance to this nation. And while this federal investment was being cut back, the federal deficit continued to rise, it is time for our leaders in Washington to reassess this nation's priorities, restore the federal -local partnership, and ac- knowledge, once again, the central role that local government plays in meeting high -priority national needs. It is time for them to acknowledge that where solutions to national problems call for services that are delivered most effectively by local government, our cities, counties, and regional councils must be directly in- volved in the formation of those solutions and in the design of those services. Principles of Parity and Partnership The citizens who elect mayors, county officials and other local leaders are the same ones who elect governors, state and U.S. respresentatives, and the President. These voters have a right to expect cooperation and coordination across all levels of government in the delivery of the services they are entitled to receive. To restore the equitable partnership that must exist among the federal, stateand local governments of this nation, the Na- tional Association of Counties, National Association of Regional Councils, National League of Cities, and United States Cow ference of Mayors jointly urge th Presidential and Congressional candidate to endorse and advocate a strong agenda for parity and partnership in the federal system, an agenda calling for: • The restoration of direct federal -local relationships in the pursuit of national domestic goals and policies that are clearly within the sphere of local government responsibilities. There can be a positive state role where states are willing and able to substantially supple• ment the federal funding of local governments, and where local elected officials are included in the develop• ment of state policies governing the local activities being funded. • The adoption of national tax and fiscal policies that encourage investment in local infrastructure, promote both development of fiscal capacity and reduction of fiscal disparities at local and regional levels, and restore the long -held principle that sovereign governments do not tax each other In carrying out their vital government functions. • A resolve to shape federal policies an allocate federal resources to more adr, quately respond to the inequities and disparities of resources and capacities. across state, local and regional levels, and so better meet the needs of vulnerable populations suffering under conditions beyond their control. • A commitment to regulatory reform which (1) reduces or eliminates those onerous conditions placed on federal grants which are not essential to achievement of federal program objec. tives and which directly Increase local government costs, and (2) requires the federal government to absorb its fair share of the cost of federally -imposed mandates in such areas as courts, cor. rections, clean air, and clean water. AML NEWSLETTER 217 2nd Street • Suite 200 • Juneau, Alaska 99801 • (907) 586-1325 STAFF: Scott A. Burgess, Executive Director and Editor Chrystal Stilling Smith, Programs Manager _ Kevin Smith, Staff Assistant Phyllis H. Larson, Administrative Assistant ftV 1 August 1988 L. L J t ._ l AM'J A Breaks New Ground fcontinued lrom page 1) �o uto liability, workers' compensation, pro- f ieRy, and pollee professional coverages. AML President Heather Flynn, praising the efforts of the AML and AMUJIA Boards, AML Executive Director Scott Burgess, and acting Insurance Administrator John George in creating the program, said, "Approval of the pool represents a significant expansion of services to our municipal membership. The AML Board and staff began this effort more than eight years ago at the request of the membership and we are extremely pleased to see the program underway." "For the protection of their communities and their residents, municipalities cannot be subject to crises of Insurance affordability and availability such as those experienced most recently in 198E and '86," said Phil Younker, Chairman of the AMUJIA Interim Board of Trustees, former Fairbanks North Star Borough Assembly Member, and an AML Past President. 'The participating municipalities and school districts will have more control over their insurance." 'The ultimate success of the AMUJIA will depend on the participants' commitment to the program and to effective loss control and safety" said Scott A. Burgess, AML Executive Director and AMUJIA Treasurer. Initial participants in the AMUJIA are: Akutan, Angoon, Barrow, Bethel, Chuathbaluk, Cordova, Cordova Schools, Craig, Dillingham, Eagle, Film, Emmonak, Golovin, Hooper Bay, Huslia, Ketchikan Gateway Borough, King Cove, Kotlik, Kotzebue, Mountain Village, Nenana, Nikolal, Nome, Ouzinkie, Palmer, Petersburg, fort Lions, Quinhagak, St. Mary's, Sand Point, Seward, Shishmaref, Skagway, Sokfotna, Tenakee Springs, Thorne Bay, Unalakleet, Wainwright, and Whittier. Municipalities and school districts interested in joining the risk management pool should contact AMUJIA at S86.132S. Acting AMUJIA Insurance Administrator is former state insurance director John George. Subsidiaries of Arthur J. Gallagher, an inter- national brokerage firm, will assist the AML/JIA with safety and loss control, claims management and underwriting, and broker• ing services. Gallagher provides such ser- vices for over 40 public entity pools. Municipal leagues in 23 other states suc- cessfully operate self-insurance pools for their members. The AMUJIA offices and staff are located in Juneau. The AMLJJIA is directed by a Board of Trustees appointed by the AML Board of Directors. The current Board members are: Phil Younker, Chairman; Rich Underkofler, Soidotna City Manager, Paul Whitney, former Fairbanks City Council member, Scott Burgess, AML Executive Director; Joe Evans, Anchorage Assembly Member; John Havelock of Anchorage, Betty Glick, Kenai Peninsula Borough Assembly Member and AML Past President; Brian Phillips, Fairbanks City Manager; and Steve Bainbridge, Nenana City Administrator. A new Board of Trustees will be appointed this fhll. Burgess credited a number of individuals forthe initial success in formingthe AMLAI& including the participants and board members, the League staff and membership, consultants John Baker and Jodi Smith of Alaska lip (formerly with Frank B. Hall of Alaska) and Gerry Lillis, Bill Weaver, and Tim Smith of Arthur). Gallagher, Representative Robin Taylor (who Introduced the JIA legisla- tion in 1986), and the State Division of Insurance. DEC and EPA Purchasing Assistance at Administer Hazardous Waste Program Cooperatively Hand As of July 11,1988, Alaska Department of managing hazardous wastes. Alaskan in. The Wall Gownnsenf Produch and Sea Wces p)mcfpty� included as an insert in this Environmental Conservation (DEC) regula. dustry will be working with a state agency newsletter, is a new publication of the Alaska tions governing hazardous wastes are in ef• feet. DEC adopted these new regulations, with more direct knowledge of Alaska's unique circumstances. The State will have Municipal League. It hats and describes a variety of businesses and organizations offer - which are equivalent to the federal regula• greater control and flexibility in setting ing products and services to local govern- tions under the Resource Conservation and priorities such as technical assistance, en- ments in Alaska. The directory is intended to Recovery Act of 1976 (RCRA) as part of the forcement, and permit issuance. serve as a guide for municipal officials seek - process of obtaining authority under federal law to manage Alaska's hazardous waste To assume the RCRA program, DEC must have regulations equivalent to the federal ing a particular type of good or service, and we hope you will keep it close at hand as a .Program. regulations, and until the state receives reference throughout the year. Alaskans are becoming increasingly con• cernedlions, about the serious problems which authorization both federal and state regula- which differ only slightly, will be in Each of the businesses or organizations listed in this first edition is an Associate may re may result from Improper disposal of hazard- effect Member of the League; all support local government Alaska, have experience in ous wastes. Hazardous waste laws and regu• lations are designed to prevent these wastes For more information on the new regula• tions, how they differ from existing federal n our state, and would like to do more re business with Alaska's cities and boroughs. from contaminating our water, soil, and air. Federal and state regulations require buss• regulations, and how DEC will administer the program, contact DEC headquarters plans call for expansion of the dira e directory to nesses to take certain precautions when (465.2666) or a regional office of the Depart• include marry others interested doing business with AML municipal members, and managing and disposing of hazardous waste, in order to. protect public health and. the - ment of Environmental Conservation: in Juneau (789.3151), Anchorage.(.563.6529), or the AML staff would appreciate your help in getting new listirgsi- Please mention this op. environment. Fairbanks (452-1714). Additional information on federal regulations Is available from EPNs portunity to your suppliers and encourage them to contact the AML to be included in -The major benefitof the state departmenes achieving authorization to manage the — RCRA Hotline f800.424-9346) or the EPA - Small Business Ombudsman (800.368.5888). the second edition, scheduled for publica• tion in summer 1989. Forms to recommend gardous waste program, which the State The Alaska Health Project (276.2864) can firms to be contacted for future editions of islature directed it to do, is that DEC can provide the Alaskan public and Industry with provide information and technical assistance on waste reduction methods and occupa- the directory are included in the directory and should be mailed to AML, 217 Second more direct and accessible assistance in tional safety. St., Suite 200, Juneau, Alaska 99801, August 1988 Plap 3 I The Budget as a Communication Tool A local government's budget document can be used very effectively to communicate not only its financial status, but also its goals, policies, record, and vision of the future to the council/assembly and to the citizens. However, many municipal budgets are still little more than financial accounting documents, and there is much opportunity for local government -managers to learn how to tailor the budget process to enhance communication. A recent publication in the ICMA Manage- ment information Service series, The Budget a a Comnturtka►tlon Tod, by Thomas Tobin, highlights elements that can make budget preparation and presentation more produc- tive and effective. Tobin reviewed budgets that received awards from the Government Finance officers Association and information provided by other local governments to prepare his report. Some of Tobin's recom- mendations follow; those interested in reading the complete document may borrow it from AML by calling 58154325. The Budget Process The process of preparing a budget must facilitate communication if the document is to communicate well, says Tobin. The challenge in designing such a process is to make it open enough for full discussion of proposed changes in, policy and priorities without leaking it so open that policy deliberations prevent staff from completing the work at hand. it is necessary, therefore, to limit the points of access for the public and the council, while making good use of the points of access that are included in the process. Many local governments find that the work of the council in reviewing and approving the final budget is greatly facilitated if it has access at various points throughout the pro• teas, not just at the beginning and the end. Some cities use budget memoranda to the governing body to allow elected officials to set priorities among potentially controversial budget requests prior to the formal budget review to facilitate consensus during the final review and approval phase. Facilitating communication between the chief administrator and the departments is another important opportunity offered by an effective budget process. The key is to link the dialogue on proposed changes in expen- ditures to policy and performance. A goal• setting and evaluation stage -may,- In- fact, precede any discussion of finances in the budget cycle.The type of data requested by the ad. ministrator from the departments directly af- fects what the budget ultimately com- municates. Many of the more effective budgets combine line -item budget data, per- formance data, and program budget data, and, according to Tobin, it is important to obtain all three types of data from depart- ments to allow for the creation of a budget that can effectively communicate both per- formance and policy changes in addition to the more basic accounting information. The budget process may also be used to communicate the policy directions of the local government to the media and directly to the public. In some municipalities a por- tion of the budget cycle is closed, but in others public hearings are an integral part of the process once departments have com- pleted their initial requests. The tetterof Presentation The manager's letter of presentation is the single most important communication ele- ment in the budget document, according to Tobin, because it focuses the attention of the reader on significant changes. Any such changes, especially in the key areas of inter• govemmentaI aid, revenue sources, or per. sonnel, need to be highlighted because their impact will be seen in the figures presented in the budget. The presentation letter can help "make the numbers talk" by outlining the assumptions and potential policy changes that underlie budget projections. The letter should make these clear to the elected officials and the public, and propos- ed changes, in personnel for Instance, should be linked to the municipality's policies and their effective implementation. The presentation letter may also be used to discuss cost-cutting measures; explain any fund transfers and the financial situation of funds; discuss proposed increases in taxes, fees, or charges; review the debt situation of the local government; describe capital pro- jects that will be undertaken in the coming fiscal year; and review the long-range pic- ture, given current trends. A good com- municator will flag important changes whether or not they are under the local government's control. Communicating to the Council The presentation letter must, despite its im- pottance in giving the budget a focus and a message, be fairly brief. An effective budget document will highlight and explain changes In allocation patterns and changes in policy and clarify how administrators plan to Imple- ment ongoing policies throughout. It can do this by 1) correlating allocation changes with sta performance goals; 2) including ear= rative in the departmental expenditure breakdowns to explain -changes- In _more detail; and 3) presenting a special budget synopsis or statistical abstract section that summarizes major changes in program fund- ing levels all in one location. Communicating to the Citizens The challenge of designing a budget that communicates to the citizens parallels the challenge of designing one that will com-/-, municate to the governing body. However, because many citizens are unfamiliar with the financial data in the budget and in- terested in only a few issues, it Is important to prepare a budget document for the public that identifies changes in funding levels in a more summary fashion and highlights areas of special concern to citizens. The use of graphic presentations is especially important in making information accessible to the public. Most budget documents include standard revenue and expenditure pie and bar graphs, but some municipalities may find it useful to add others, including information on trends in real estate values, contracts awarded, or local government employment levels. Many local governments use their budget documents as general municipal resource documents and Include demographic data, descriptions of the municipal government structure, tax rates, and other useful information. A glossary of terms used in the budget is helpful in making the budget accessible to citizens who wish to review It but may be In- timidated by the vocabulary used by govern- mental managers and finance officers. Such phrases as "encumbrances," "accounts receivable," and "fiscal year' are familiar tq"-' people who use them regularly, but may noi- mean anything to many citizens and may, in fact, keep them from learning about the budget process and outcome. Another useful tool in communicating with the public may be a section profiling topics of particular interest to the citizens reading the budget. This might include a breakdown of uses of taxes or other reve- nues, changes in assessment levels, or linkages between revenues collected and specific services provided. The key to the ef- fective use of this type of section is to select topics of prime concern to the average citizen in the community and to present in- formation in an easily understood format. Tobin concludes that making the budget a i strong communication tool cannot be re- duced to a list of techniques; each ! municipality must tailor its budget document to its capacities and its needs. However, there is some universal information that must be part of any budget document, including. major changes In revenue and expenditures It is crucial for administrators to evaluate the ! information needs of the governing and the citizens and to focus on both uni , sal and local needs to make the budget pro- ! cess useful and also effective. i Page4 August 1980 ALASKA MUNICIPAL LEAGUE The Local Government Products and Servlces Dhectory is a new publication of the Alaska Municipal League and has been developed as a service to AML members. It lists and describes a variety of businesses and organizations offering products and services to Alaskan local governments and is intended to serve as a purchasing reference for municipal officials. Firms are listed in general categories, with cross-references where appropriate. Please take the time to review the directory and then keep it close at hand to help your municipality locate firms that can supply needed goods and seftes. The firms and organizations listed in this first edition of the Local Government Products and Services Directory all support Alaskan local government as Associate or Association Members of the Alaska Municipal League. They have experience in Alaska and would like to do more business with Alaskan cities and boroughs. AML will update and expand the directory annually. Future editions of the directory will list businesses and organizations that are not AML Members; however, League members will continue to receive preference in terns of adver- tising rates and identification as AML Members. Municipal officials can help make future editions of the Local Government Products and Services Directory more complete and, thus, more beneficial to Alaska's local governments by using the form provided to inform the League of firms they use that are not included in this edition, but might be interested in being listed in future directories. ika Municipal League does not necessarily recommend or endorse the n products of any individual or firm listed in this directory; however, s are provided where available. Scott A. Burgess Executive Director L r i } k.. r' is i �•: - . is MUNICIPAL MARKETPLACE PIRjM50llMdfle0 COMPANY INVISREW IWdM �sY„dq,o.r. • sepsslatiAnw. ous�a,Tswwtsssl•tswpts.em GAU AGMER HEFFERNAN wsummm aROK08 A txVI81ONM AXHUR J UsUJOER a CO Nobody does It better .f iso MM STREET P.0. e0x 7443 OW FRANC M, CALIF004A 94IM7443 (415) 5469= JOHN L. GEORGE Consultant in Risk Management. insurance & Insurance Regulation 9516 Moraine Way, Juneau, Alaska 99601 (901) "9.01TI V;y OFFICE OF THE GOVERNOR 7 ROBENr ORODAN DIRECTOR tNVIsK)N OF GOVERNMENTAL COORDINATION P.O. Btas AW Juneau, Alrsks 99811 (907) 05-)S61 HOOAN, MECHAM, RICHARDSON & COMPANY Certified Public Accountants 1734 Tongass Avenue Ketchikan, Alaska 99901 L. PETE H08AN. CPA EDWARD B. MECHAM, C.P.A. S. DIRK RICHARDSON, CPA 907.22E-9688 Itrrrnar. glirl i �, Ir1o. ee KCM R. LHatchet 11, P.E. Manager, Juneau 907.58561100 Mark D. Andemn. P.E. Manager, Anchorage 907-563-NO �orlwltillg Er9glntbgra, Atehi�au. tlipplNd So1M111Mr Published by Alaska Municipal League 217 Second Street, Suite 200 Juneau. Alaska 99901 for its Municipal. Associate; and Association Members. For more information on the Alaska Municipal League (AML), AML membership or listing in future editions of the local Government Products and Services Directory, call 907-586.1325. The 19g8 directory includes only AML Associate Members. Non- members will be listed in future editions. AML Associate Member have all rights and privileges of AML Municipal Members, except for voting and introduction of resolu- tions They nxeiveall AML publications, are eligible for member m mIlon rtes for the AML Annual Laval Government Con- hmneA are given preference and member rates for conference ex- hibit space, at nvognized in League publications and at the con- - - ferenm and receive reduced -rate listings in the Locat Government Products and Services Directory. Page 2 AML Products and Services Directory A 11 _.9 r .... _ 1 y' 1. ACCOUNTING / AUDITING ERNST A WHINNEY 301 W. Northern Lights Blvd., Suite 601 Anchorage, Alaska 99503 907-279.1411 Contact: Dean W. Nelson. Partner Audit and accounting, tax, and consulting services. Rderettcm • State of Alaska, Alaska Permanent Fund and Treasury Division: Audit and consulting • North Slope Borough: Audit and consulting • City of Wasilla: Audit and accounting HOGAN MECHAM RICHARDSON A COMPANY 1734 Tbngass Avenue Ketchikan, Alaska99901 907-225.9689 Contact: Peter Hogan, Partner Auditing, tax consulting and retum preparation, financial con- sulting, financial statement preparation, computer system consulting and services. erewm • City of Ketchikan: Auditing • Ketchikan Gateway Borough: Auditing • Ketchikan School District: Auditing PEAT MARWICK MAIN A COMPANY 601 W. Fifth Avenue, Suite 700 Anchorage, Alaska 99501 W7.276.7401 Contact: Vernon R. Johnson ATTORNEYS BIRCH, HORTON, BFMER, CHEROT, AND ANDERSON - One Sealaska Plaza, Suite 301 Juneau, Alaska 99801 907-S86-2890 Contact: E. Budd Simpson HUGHES, THORSNESS, GANTZ, POWELL A BRUNDIN 509 West Third Avenue Anchorage, Alaska 99301 907-274.7522 Contact: Fred B. Arvidson, Partner and Chairman of Municipal Law Department General municipal representation; will and estate planning; litiga- tion; corporate/parmership planning and representation; employee bargaining relations; construction litigation; public contract disputes; bond counsel. Ordinances, resolutions, codification; a Quarterly newsletter, ?'he Municipal Advisor, available at no charge to Alaskan municipal governments; a municipal law library com- posed of city codes from Alaskan cities and boroughs available for research at no charge (except copying and mailing). Retemnew Ordinance codification, Title 29 revisions, full municipal services for: • City of Valdez • City of Seward • City of Dillingham LAW OFFICES OF SCOTT T. F LEMING 10928 Eagle River Road, Suite 226 Eagle River, Alaska 99577 907494.7976 Contacts: Scott T. Fleming Bryan S. Merrell Bankruptcy collection and representation; municipal taxation and utility collection law. Representation of municipal government in United States bankruptcy court. References: • Municipality of Anchorage: Bankruptcy claims • Anchorage Telephone: Bankruptcy claims • Anchorage Municipal Light and Power: Bankruptcy claims LAW OFFICES OF TIMOTHY G. MIDDLETON, P:G 717 M. Street Anchorage, Alaska 99501 907-277-6625 Contact: Timothy 0. Middleton Municipal bond practice. Bond counsel services including drafting bond ordinances and resolutions, preparing transcripts for bond issues, and rendering final approving opinions at closing. References: • Alaska Municipal Bond Bank, Perry Davis • City of Nenana, Steve Bainbridge • City of Bethel, Lanston Chinn AML Products and Services Directory Page3 L �-i J i ATIORNEYS continued i BANKING E (see Flnandd &rvlcet) PRES'ION, THORGRIMSON, ELLIS A HOLMAN S400 Columbia Seafirst Center BONDING Seattle, Washington 98104.7011 206.623.7580; W7.276.1969 (tee Flwadd Servlees) Contacts: Forrest W. Walls John R. Messenger CONSULTING/PLANNING Cynthia M. Weed Serve as special legal counsel to municipalities in the area of public finance (taxation and municipal bonds), litigation. labor, en- ALASYASTATE LIBRARY AND ARCHIVES vironmental law, natural resources, and utilities. PA: Box O Rdeteaas: Juneau, Alaska 99811(mialing address) • City of Ketchikan, Russ Walker, City Attorney: Bond counsel, StateOffiee Building, 8th Floor litigation counsel, and special counsel on utility matters Juneau, Alaska • City of Homer, Chris Newby. Finance Director. Bond counsel 907465-2910 (State Library) • Municipality of Anchorage Don Duhr, Deputy Finance Direc- 907465 2275 (State Archives) tor: Bond counsel and special counsel on utility matters Contacts: Karen R. Cram Director George V. Smith, Deputy Director ROBERTSON, MONAGLE A EASTAUGH, PC PA Box 21211 Consulting staff available for libraries: public6 academic; school, Juneau, Alaska 99802 (mailing address) and special. Limited consulting staff for records management assistance in local communities. Continuing education anti training 240 Main St., Suite 800 Juneau, Alaska 99801 oppmumides for records managers library stall; and library trusted 907-S86.3340 and boards. Records management consultation and training; library pining and construction consultation; Public Library Assistance Offices also in Anchorage (907-277.6693) and and Interlibrary Cooperation grants. Washington, D.C. (202-3334400) Contacts: D.Elizabeth Cuadra (Juneau) James K. Barnett (Anchorage) GINNY CHTIWOOD • COMPANY Steven W. Silver (Washington, DC.) 1981510th Ave. N.W. Seattle, Washington 98177 Legal services including municipal law; land use, natural resources, 206.342.9258 and environmental law, employment law; and general civil practice. Municipal attorney practice includes day -today legal counseling, ad- Contact: Giany Chitwood, President mististrative practice before state and federal agencies, and litigation. Facilitating community and government sessions, training. Lobbying services (Alaska Legislature and U.S. Congress) available References: separately, separately. • Dr. Clive Thomas, Professor, University of Alaska Southeast Refe• Ron Gwzhd, Manager, Municipality of Anchorage • City of craig: Municipal attorney services • Judi Sla)er, Finance Director, Fairbanks North Star Borough • City of Skagway: Municipal attorney services • Haines Borough; Municipal attorney services DEPARTMENT OF COMMUNITY A REGIONAL VYOHLFORTH, FLINT & GRUENING AFFAMS 900 West Fifth Avenue, Suite 6W PA Box BH Anchorage, Alaska 99501 Juneau, Alaska 99811 907-276-6401 907.465.4700 Cutace Thomas F Klinkner, Managing Partner Contact: David Hoffman, Commissioner Bond counsel for municipalities and state agencies; municipal at- torney services; tort and contract litigation; public utility law; DIVISION OF GOVERNMENTAL COORDINATION governmentladorrs/lobbying. PA. Box AW Retea"M State of Alaska • Municipality of Anchorage: Bond counsel, public utility law, Juneau. Alaska 99811(mailing address) litigation 431 North Franklin Street • City of st. Paul Municipal attorney services, litigation Juneau, Alaska • Matanuska-Susitna Borough: Bond counsel, litigation 907.465.3562 Pap4 AML Products and Services Directory L l; -i M LY' 1� e i CONSULTING/PLANNING continued DIVISION OF GOVERNMENTAL COORDINATION continued Contact Robert L. Grogan, Director The Division of Governmental Coordination is responsible for im- the tate of Alathe ka Alaska reviews of oil, Management Program; mining, ger development activities; coordinating consistency reviews of coastal development projects; and coordinating the states participation in federal implementation of the Alaska National Interest Lands Con- servadon Act. The Division provides funding and technical assistance for development and implementation of local coastal management programs and provides an opportunity for local government participation in state and federal resource agency deci- sions through the consistency review process. References: Provided assistance in development and implementation of local coastal management programs and provided annual coastal management grant funds for. 9 Municipality of Anchorage, Mark Dalton • City and Borough of Juneau, Karen Boorman • North Slope Borough, Karla Kolash EDUCATION/TRAINING/ INFORMATION RDAK REGION SCHOOL DISTRICT -- Box 34, NAS, FPO Seattle, Washington 98791(mailing address) Adak, Alaska 907-592-3188/392-3206 Contacts: Dr: LeRoy Key, Superintendent Alvin E. Hall, Business Manager Provide learning opportunities to help children develop their ability to think for themselves and desire to continue learning; develop in- dividuals acceptable and adaptable to all communities. ALASKA STATE LIBRARY (see Consultants) CHUGACH SCHOOL DISTRICT PA Box 638 Whittier, Alaska 99693 Coati t Robert T. Brown, Superintendent LOWERYUKON SCHOOL DISTRICT P.O Box 32099 Mountain Village, Alaska 99632 Coa!•ct Mike Barnett PRIBIWF SCHOOL DISTRICT District Office Building St. Paul, Alaska 99660 Contact: Denier Q Bowen, Superintendent RASMUSON LIBRARY University of Alaska Fairbanks Fairbanks, Alaska 99775.1010 907.474-7206 Contact Linda Wheeler TLINGIT AND HAIDA TRIBES OF ALASKA 320 W. Willoughby, Suite 300 Juneau, Alaska 99801 W7-58&1432 Contact Judith George, Assistant to the President ENGINEERING CH2M HILL 2550 Denali Strut, 8th Floor Anchorage, Alaska 99303 907-278.2551 Contact: Dan M. Rowley, Regional Manager Consulting services in civil, mechanical, electrical, and chemical engineering; construction management; environmental sciences; hazardous waste management; urban and regional phutning; economics; and surveying, photogrammetry, and mapping. Projects have been completed in all areas of Alaska The geographic location of the Anchorage office and the strategical- ly situated other CH2M HILL offices in the Northwest make posd- ble resident participation in virtually every increment of planning, engineering, procurement, and construction management, as well as in the mobilization and transportation of materials and equipment required in support of a client's Alaska project, References: • Thirteen current local government clients, including the Municipality of Anchorage, Dillingham, and North Slope, Please feel free to contact us for a description of the services provided and names of references. CONSULTING ENGINEERS COUNCIL OF AL48KA (CECA) P.O. Box 200343 Anchorage, Alaska 99520 907-561.5237 Contacts F Robert Bell, President KRAMER, CHIN do MAY01 INC 230 South Franklin, Suite 306 Juneau, Alaska 998014364 W-58644M BrenchOffices- - - 3701 East Tudor Road Anchorage, Alaska 99307.1217 907.3634M AML Products and Services Directory Pane! L L f� t ti. a �I J ENGINEERING continued KRAMER, CHIN & MAYO` INC continued Contacts: R. Lee Hatcher P.E., Manager, Juneau Office Mark D. Anderson P.E., Manager, Anchorage Office KCM provides professional services in the areas of engineering, con. struction services, and facilities planning. General areas of expertise Include civil engineering, sanitary engineering, structural engineer. ing, mechanical engineering, industrial engineering, value engineer- ing, and construction observation and inspection. All of these ser- vices are provided in-house. KCM also provides overall project management from concept development through construction to facility testing and startup. KCM possesses expertise and experience in civil, sanitary, structural, mechanical, and industrial engineering, as well as construction ser- vices throughout Alaska. _'Typical projects include docks, t-uh hat- cherles, fisheries plans, office buildings (new and remodel), sewage treatment and transmission, military projects, municipal/state/ federal projects, arctic end subarctic locations, energy conservation, and alternative studies and designs. KCM also provides assistance in project planning and funding location and application assistance, OI'f WATER ENGINEERS, INC 4446 Business Park Blvd., Building B Anchorage, Alaska 99503 907-562-2514 Contact: William L. Ryan, Regional Manager Engineering; planning; scientific investigation; ground water analysis and design; ocean engineering; environmental assessment; community and land use planning; water, wastewater, and drainage planning and design; public involvement; meteorology, permitting; hydropower; erosion control; and hazardous waste. Referemeex • Municipality of Anchorage, Tom Bacon, Department of Public Works: Engineering and planning • Municipality of Anchorage, Linda Barber, Anchorage Water and Wastewater Utility: Engineering and planning • City of Sand Point, Lamar Cotten: Engineering and planning URS CONSULTANTS, INC 301 W. Northern Lights Blvd., Suite 401 Anchorage, Alaska 99503 907-278-3695 Contact: James P. Swing, Vice President Professional consulting engineering and architecture in structural engineering; civil engineering; transportation engineering; water resource engineering; and hazardous waste management. Refetmeec a North Slope Borough: Washeteria design and construction managemett; design of water storage faciBties • City of St. Paul: Water and street design and construction management; design and construction management of fuel tank farm • Municipality of Anchorage: Design of water treatment plant, water storage facilities, and streets; seismic study of stuctures r.... FINANCIAL SERVICES/ �..� BANKING ALASKA MUNICIPAL BOND BANK 601 W. Sth Avenue, Suite 430 Anchorage, Alaska 907-274-7366 Contact: Perry T. Davis, Executive Director By sale of bonds on national market, assists small communities in Alaska with financing of capital improvement projects like schools, sewer systems, or public buildings. APPRAISAL COMPANY OF ALASKA 3900 Arctic Blvd., Suite 304 Anchorage, Alaska 99503 907-562.2424 Comm Michael C. Renfro FIRST SOUTHWEST COMPANY 1700 Pacific Avenue, Suite 500 Dallas, Ibms 75201 214-953.4025 Contact: Don W. Grimes, Senior Vice President First Southwest has been actively involved in providing financial ad. visory services to Alaskan municipalities and state agencies for over 13 years on bond issues totaling approximately $2.2 billion in prin. cipal amount. References: • City of Seward: Advisor for financing of revenue bonds for port facilities and certificates of participation in lease rentals for Spring Creek Correctional Center. Ron GarzW, now Municipal Manager, Municipality of Anchorage, is a reference on these projects. • Alaska Power Authority, Brent Petrie: Advisor on financing for Bradley Lake, Lake 9yee, and lbrror Lake projects; advisor on long-term financing options for Bradley Lake, advisor on several other major financing projects • City of Palmer, David L. Soulak, City Manager. Financing for courthouse facility in Palmer to be supported by we Iease payments; long-term contract with Palmer to provide arbitrage rebate calculation services JOHN NUVEEN & COMPANY, INC 240 Main Street, Suite 601 Juneau, Alaska 99801 907-SS&1636 Contact: Sterling Gallagher, Vice President Bond sales and services. h +, PaBe6 AML Products and Services Director y tr L - - __ - ---- __A FINANCIAL SERVICES continued n NATIONAL BANK OF ALASKA P.O. Box 100600 Anchorage, Alaska 99510 (mailing address) 301 Northern Lights Blvd. Anchorage, Alaska W?-265-2771 Contact Ben Barrera, Vice President Wide range of banking and financial services, including financing of public projects and collateralization of deposits. PRUDENTlIA48ACHE CAPITAL FUNDING Jill Third Avenue, Suite 2750 Seattic. Washington 98101 206-622.1480 Contact Gary Larsen, Managing Director The Seattle Public Finance office of Prudential-Bache is responsible for the underwriting of bonds and other obligations issued by local governments and governmental agencies in Alaska and provides financial advisory services to the issuers of such obligations. Representation of the local government to the bond market, rating agencies, and bond insurance companies; programs for restructur- ing and refunding debt to improve the financial position of a local mvernment; development of comprehensive programs of debt anagement and planning; continuing counsel regarding the na- tional credit markets. References: • Municipality of Anchorage: Underwriter of general obligation and revenue (water, port, electric. telephone) bonds and notes • City of Seward: Underwriter of Spring Creek Correctional Center certificates of participation in rent PURRINCION, LAU AND ASSOCIATES, INC 4796 Business Park Blvd., Suite 4 Anchorage, Alaska 99303 907-561-7117 Contacts- Dennis R. Thomason Big Purtington Financial serAm including insurance, investments, financing of ma- jor projects, bond proposals, consulting on coastal management programs, comprehensive plans, and economic development. RAINIER NATIONAL BANK, CORPORATE TRUST DEPARTMENT P.O Box 3966- - - - - Seattle, Washington 98124-3%6 (mailing address) (J 1301 SthAvenue(TIS-1) Seattle, Washington 206-621.4473 Contact: Jack P. VanLeuven, Vice President The primary Corporate Itust activity is serving as a trustee under in- dentures, but we also provide securities services including escrow, depository, custodial, safekeeping, and other related activities. Besides acting as a trustee under a municipal bond indenture, Rainier provides registrar/transfer agent, paying agent, refunding, and defeasance services. References: • Municipality of Anchorage • North Slope Borough • Alaska Industrial Development and Export Authority SEATTLE NORTHWEST SECURITIES CORPORATION 800 Fifth Avenue, Suite 3400 Seattle, Washington 98104 206-628-2882 Contact- Miriam N. Sevy, Assistant Vice President Seattle -Northwest underwrites general obligation and revenue bonds and certificates of participation for Alaskan municipalities and will act as a financial advisor for debt and other project -related issues. Seattle -Northwest has developed innovative techniques for fin acing capital projects and has the most in-depth experience in special assessment and school district finance in the Northwest. References- • Municipality of Anchorage, Robert Nelson, Chief Fiscal Of- ficer: Underwrote revenue bonds, general obligation bonds, certificates of participation • City of Sand Point, Lamar Cotten, Administrator, Aleutians East Borough: In-depth financial feasibility study for airport expansion • City and Borough of Juneau, Mary Cook, Director of Finance Financial advisor to the city and borough since 1971 SHEARSON LEHMAN HUTION, INC: 999 Third Avenue, Suite 4000 Seattle, Washington 98104 206-344-5880 Contact John C. Moore, Senior Vice President Shearson Lehman Hutton provides investment banking and finan- cial advisory service to various federal, state, and local governments throughout the nation. Our Public Finance Department has an ex- ceptional amount of experience advising Alaskan municipalities in structuring their municipal bond financings. This experience, cou- pled with our extensive marketing and distribution system, allows us to obtain the lowest -cost capital for municipalities in the State of Alaska. References- • Matanuska-Suellne Borough. -Bob Jensen, Finance Direc- tor: Investment banking/financial advisory services • Alaska Municipal Bond Bank, Perry T. Davis: Investment banking/finandal advisory services - • City of Fairbanks, Brian Phillips, City Manager: Investment banking/financial advisory services * AML Products and Services DIWOtY Pipe 7 L INSURANCE/RISK MANAGEMENT ADJUSTCO, INC. $10 L Street, Suite 200 Anchorage Alaska 99501 (907) 276.2010 Costact: Glenn C. Smith, Manager Adjustco specializes in claims adjusting and administration to in- clude claim audits of self -insured accounts. Additionally, since the opening of the Anchorage branch office, Adjustco has specialized in municipal claims adjusting and defense Inmt1tigation. Adjustco has just contracted with Corporate Systems to provide a data base geared towards municipal business, to track claims in the -area of general liability, auto liability, and workers' compensation. The data base can be tailored to uniquely fit the needs of departments within municipal governments. Rdereacen • Alaska Municipal League: Insurance program claims ad- justing,1985 through 1989 • Municipal Finance Officers Association: Speaking engagements Fall Conference 1985 and Spring Conference 1986 discussing trends in municipal insurance and risk management CORROON & BLACK, INC. 4220 B Street Anchorage, Alaska 99503 907-562.2266 Contacts: Ed Ratliff, Vice President 'i" Boyden, Vice President Insurance and risk management services for corporate and institu- tional clients. National and international insurance brokerage ser- vices for all types of Alaskan clients. Full access to all worldwide in- surance markets to fill most insurance and risk management needs. Retesences: • City of St. Paul, Nem McCorkle, City Manager • King Cove City Schools. Ben Kirker, Superintendent • Adak Region Schools, Al Hall, Business Manager FINANCIAL GUARDIAN OF ALASKA, INC. 3301 C Street. Suite 2W Alaska 99503 GALLAGHER HEFFERNAN INSURANCE BROKERS PA Box 7443 San Francisco, California 94120 (mailing address) 160 Spear street San Francisco, California 1-800.227-5422 Contact: Ask for Alaskan Representative Gallagher Heffernan, a division of Arthur J. Gallagher & Co.. pro- vides traditional insurance brokerage services as well as other risk management services, for instance loss control and claims administration. JOHN L. GEORGE, RISK MANAGEMENT CONSULTANT 9515 Moraine Way Juneau, Alaska 99801 907-789-0172 Coawu John L. George Consultation on risk exposure Identification. insurance, self- insurance, insurer solvency determination, loss avoidance, and in- surance regulatory matters. insurance and risk management pro- gram review and monitoring, insurance broker selection, establish- ment of loss control programs and procedures. Provides service as an intermediary between local and state government on insurance issues. Reference: • Alaska Municipal League Joint Insurance Association, Inc.: Provided technical and administrative services to establish insurance progam • State of Alaska Division of Risk Management • State of Alaska Division of Investments: Broker selection, program review, policy and coverage interpretation OIL & GAS EXPLORATION 1Ir ARCOALASKA, INC, 134 N. Franklin Juneau, Alaska 99801 907-586-3680 Contacts Beverly A. Ward, Director, Government and Community Relations Oil and gas exploration and production. CHEVRON U&A„ INC P.O. Box 107839 p Anchorage, Alaska 99310 %7.562-IMO Contact: Lloyd A. Walters Contact: 'Ibnt P. Gallagher 1 l; Pap g AML Products and Services Directory , i ddd j' .i� u r -t _ MUNICIPAL ASSOCIATIONS r -- j ALASKA ASSOCIATION OF ASSESSING OFFICERS 710 Mill Bay Road Kodiak, Alaska 9%I9 907.486-3736 Contact Wayne Haeter, Jr, President ALASKA ASSOCIATION OF CHIEFS OF POLICE PA Box 2499 Soldotna, Alaska 99669 907-262-9107 Contact: Duane Udlaad, President ALASKA ASSOCIATION OF MUNICIPAL CLERKS P.O. Box 1397 Kodiak. Alaska 99613 907.486-322A Contact Mamb Dalke, CMC/AAB, President ALASKACHAPTER/AMERICAN PLANNING ASSOCIATION P.O. Box 634 Barrow. Alaska 99723 907452-3211 Contact Earl Finkler, President ALASKA CONFERENCE OF MAYORS PA) Box 1210 Cordova, Alaska99374 907.424.6200 Contact: ErlingT. Johansen, President ALASKA FIRE CHIEFS ASSOCIATION 636 Seventh Avenue Fairbanks, Alaska 99701 907.439.6300, Ext. 6600 Coelach Bill Shechter, President ALASKA MUNICIPAL AT WRNEYS ASSOCIATION 390 University Avenue, Suite 200 Fairbanks, Alaska 99709.3632 W-479.3161 Contub Paul Cragan. President ALASKA MUNICIPAL MANAGEMENT ASSOCIATION P.O Box23_-- - Craig, Alaska 99921 907-826.3275 Contact: Dave Palmer, President ALASKA PARKS & RECREATION ASSOCIATION Pouch 89 Unalaska, Alaska 99685 907-581.1251 Contact: Jurate Mauika, President ALASKA WOMEN IN GOVERNMENT c% Fairbanks North Star Borough PJO Box 1267 Fairbanks, Alaska 99707 907.452-6194 Contaeh Valerie Thetrien, President NORTH/NORTHWEST MAYORS CONFERENCE PA Box 70 St. Michael, Alaska 99639 907.923.3211 Contact Albert Washington, President YUKON KUSKOKWI N DELTA MAYORS CONFERENCE PA Box 69 lbnuaak, Alaska 9%81 9074524626 Contact: Mark Charlie, President TRANSPORTATION ALASKA AIRLINES 4750International Airport Road Anchorage, Alaska 99502 907-266.7600 Contacts Bill MacKay, Regional Vice President Scheduled air service within Alaska and Lower 48. �1 AML Products and Services Directory P119e9 i t r•— MUNICIPAL MARKETPLACE 01 9TTOTT WATER ENGINEERS, INC. EHoeEEERe • FY AINIBRB • 801114T16T8 cow' � e�eElluuelE � HisteR6EmaN01EETitmor' ommaxna tmvn I, Now • HlYwalE✓�Irp AtiFEEIEaT ' awm (7n= commmrf • a ant WSROUlt 6 EMM PUMPING a OM• wvuiDout w►sU "a Buameaa Pam sm., Bldg a AntWa9e. Atafra 98903 907/681.2514 PRd@T1t18I•88Ch@CE'IpIIB1 Funding � A Gary Larsen Manaqing Director Public finance Department III I Third Avenue, Suite 2750, Seattle, WA 98101 Telephone 206-622.1480 PYRRINOTON, uU AND M OMTK INC. ■ P111111lUIi4rVk40 4M8YdnMPr1lRiiaV0.,ftft4 ATKI1~,ARM303 DBINMR.TNOMAWN Tomo m VEgIRlp01N1 B07.3B1.7117 o0000MCROUMA Pate oUNI/MCONNILTMIOONYgION 907-507483 Jack P. VanLVJM Vice President Rainier National Bank Capital trlan'9Vn*m Dlviolon Corporate Truat 6 Agency: T15.1 Rainier Bank Tower, P.O. Box 3986 898010, VWlehirpton 98124-3999. (20B) 621.4473 t1l",'unm k' 11 " , A A if 41 ; -, I I ENT RoBmwN, MONA= & EASTAUGH D. EUZABETH CUADRA ATEORNEV COURT PLAZA BUILDING 240 MAIN ST., SM 000 TELIpHONE: (MM 51e•S8r0 PO. Box Eon TELIX: 0904"76 2UNPJW, ALASKA 9EB04 ANCHORAGE OFFICE: Ir0710774M �NO� SEAFInT FIFTH AVENUE FIAM SUITE 1400 MATT" . WAININOTON 4e104 12061626.2rs2 RJ &dT. Mienno* MII om N. sm Alen O. Deehee OUR VAST MARKETING AND DISTRIBUTION STRENGTHS, CAPITAL AND OUR REGIONAL PRESENCE ARE THE KEYS TO FINANCINGS THAT MEET STATE AND LOCAL NEEDS. O For pore Intornetion contact: bm HHUMNN jom C. Noore Senior Vice President M&MUM °0ApIAY 994 Third -Avenue, - Suite 4006 Seattle, MA 98104 ® (206) 344-5660 pageto AML Products and Services Directory �1 Ctl A Chatinika Gold dredge, now idle, remainsas a testament to Fairbanks, goictrusn origin. r— Fairbanks —Extremely Alaska (continued from page 1) cess to the outside world afforded by the Yukon and Tanana Rivers. Growing steadily in the years that follow- ed, Fairbanks boomed again during the building of the Transalaska Pipeline, when the population swelled to Its current size. As the southern terminus for the Dalton Highway, the main supply route for Prudhoe Bay, Fairbanks is still actively involved in the maintenance of the pipeline. Culturally, Fairbanksans have much to brag about. The Fairbanks Summer Arts Festival, held every July, brings International artists together with amateurs from around the country to workshops and performances. The Fairbanks Symphony Orchestra, under the baton of Conductor Gordon Wright, has gained a national reputation as a superb or- chestra which often features Alaskan com- posers. In addition, national and interna- tional artists often visit and perform in Fair- banks and the city has a very active theater community. The University of Alaska Museum and the Alaskaland Gallery keep art lovers happy and the wide range of private galleries is a temp- tation to even the most disciplined of shoppers. Access to rural Alaska Is easy from Fair- banks and commuter airlines can take a visitor to one of the many villages in the Interior. Fairbanks —a city of contrasts. High rises and cozy cabins. Nightlife and northern lights. Fairbanks is extremely Alaska. Trials and Tribulations in the Halls of Wisdom: A Manager's Adventure in Juneau by Dave SDulak Manager, City of Palmer, Co -Chair, AML Legislative Committee During the past six years, several Alaskan city managers and the Alaska Municipal League have Wed to encourage legislation to allow tax increment financing (TIF) as a mechanism for financing capital projects. ill lows munote- Tax Increment financing nicipalities toundertake develop- ment or redevelopment projects by selling bonds for improvements and to pay off those bonds with the incremental Increase in pro- perty taxes on the improved property) Since 1983, supportfor TIF legislation has been in- cluded in the AML Policy Statement, but our efforts for pa�age of a bill expanding options for munlcipal financing with the TIF ap- proachiwere high a on deaf ears since oll d there was plenty of more - available for municipalities who Finally, this session, a bill authorizing tax increment financing, HB 434, was intro• duced by Representative Curt Menard from Wasilla and I got a real first-hand look at lob- bying and how a bill really becomes a law. The TIF concept ran into initial opposition from some staff in the Department of Com- munity and Regional Affairs who did not fully understand It and continued to come up with various scenarios showing how a pro- ject could not work. Even with testimony from AMIN Executive Director Scott Burgess and other municipalities and the expert ad- vice of Tom Klinkner of Wohlforth, Flint and Gruening, we still faced roadblocks. Although we had the 1986 Tax Reform Act language, which made it clear that the State had to specifically authorize tax increment financing to protect the tax-exempt status of this type of-bond�we-had a major battle on our hands: When it appeared that com- promise language satisfied everyone to a degree, other hurdles appeared. Because Representative Menard was in the House Minority, the bill came to a loggerhead in the House Finance Committee and was stuck cold in the water. At the same time, the Municipal Bond Bank had H8 538, allowing for lease pur- chasing of equipment using the Bond Bank's credit rating, going through the hoops. With HB 538 moving through the committees, it was decided to roll HB 434, the TIF legisla- tion, in with HB 538 In House Finance. After these hurdles were deared, a member of the House Finance Committee had more pro- blems with the bill which, with Scott's help, were solved. The move started tax increment financing legislation on the road again, ad the amended HB 538, a House Finance _ Committee Substitute, was passed out of the House and on to.the Senate lot action. Now we were down to the last five days of (continued on page 6) Ausud 1988 ftp S L V I _ y , f- Trials and Tribulations (continued from pap5) the session. The Committee Substitute was in el the Senate Community and Regional Affairs h Committee chaired by SenatorSturgulewski. a Arriving on the morning of May S,1988,1 was I whisked to the Capitol Building to attend a t meeting of that committee, First, some h senators had a problem with the amend- ments to AS 29.47.460, especially the part J reading "to Issue bonds to finance im- provements. Since some committee members did not like this wording, and to keep thiryp moving, Senator Sturgulewsk) ad- journed the meeting until 3:00 p.m. for us to c resolve the problem. in the meantime, i had Representative Menard's aide have two versions of the bill drafted, one with the wording "capital Im- provements" and one with "public im- provements." Since it was a sunny day in Juneau, I met a committee member on the stMoldwCapiW Bulldingand showed him the legislation with the words "capital Im- provements" inserted. He did not like the wording "capital Improvements" but would support, Ic impnomenW 1 went back to Representative Menard's office, chucked the draft with "capital improvements" into File 13, and asked the aide to make enough copies of the "public Improvement' wording draft for the 3:00 hearing. At 3:00 sharp, the Senate C&RA Committee convened, with Senators Sturgulewski and Kelly present, along with Scott and me, but no quorum. About this time, Senator Zharoff, a commk%e member, was walking down the hallway and was hustled into the meeting. HB 538 as amended was passed out of the Senate C&RACommittee, but some commit- tee members still had a problem with the bill, especially with the language referring to leas- ingoffacilitles. Now we still had a ways to go and, as you may recall, the new Anchorage Courthouse was a hot topic of discussion at this time. Well, the Senate Finance Committee even- tually waived referral on the bill, with some backroom coaxing, and we had to get HB 538 on the Senate calendar. Finally, it was scheduled for Sunday, May 8,1988 (the day before adjournment). About 4:00 Sunday afternoon the bill was debated on the floor and, after a few quick conferences in the hallways for clarification, Senator Sturgu- lewski and Kerttula helped to pass it out of the Senate. "Hey Dave —you finally got tax Increment financing passed and you can go home since it only needs concurrence from the Houset" No b ggee,l caught the 6:30 p.m. flight out and headed home. -The next morning t got a frantic call from Representative Menard's office saying that things had gone to hell in a handbasket and that the bill was now In a free conference committee because of objections to it. [Editors note: In a regular conference com- mittee the final bill may Include only ements in the versions passed by the two ousel; In a free conference committee rrything in the bill may be changed.] Too ate to catch a flight down to Juneau, except he milk run, so my ulcers started to react. I ad to leave it in the hands of Representative Menard, Scott, and Sterling Gallagher of ohn Nuveen, who was representing the Bond Bank. After many telephone calls on the progress of the free conference committee's work, I began to doubt whether I would see tax In- rement financing this session. As I stated earlier, the Anchorage Court- house was an issue, and some of the concern was about the leasing provisions, which some legislators feared could be used for this major project. Well, as the bill was finally drafted by the conference committee, the language "If the State is not a lessee'' was in- serted to allay those fears. About 10:00 Am, i received a call from Representative Menard's office saying that HB 538 had passed and tax increment fi- nancing was about to become a reality, sub- ject to Governor Cowper signing the bill. Even at this late hour, it was time for a few "Polish pope, and basking in a little ego trip. Then, on June 7,1980, Governor Cowper appeared at the Wasilla Chamber of Com• coerce luncheon and signed HIl 53B into law. Tax Increment financing is a walkyll Tak- ing support of TIF-enabling legislation out of the AML Policy Statement is one task that Scott and 1 will really enjoy when the Legislative Committee meets In July. A final note is that we owe special thanks to Representative M enard, who had faith in the merits of tax increment financing and worked hard to get It passed. And aspccial thanks, also, to Tom Klinkner of Wohiforth, Flint and Gruening for all his work, [Editors note: Without Dave Soulak'sperilstencethe bill would not have passed.] DON'T FORGET TO REGiSTERI The 38th Annual AML Local Govemment Conference will be held at Alaskaland in Fairbanks, November 16-18, 1986. Informative and exciting conference activities include, • Pre -conference association meetings • The Newly Elected Officials Seminar • Interaction with other members and government officials • AMUJIA Annual Meeting • Municipal Policy Development • Training Sessions • Exhibits • AML Annual Business Meeting is Elections for AML Officers and Board of Directors • Special Events Don't be left outtl REGISTER NOW for this year's conference by filling out the form on the back page of this newsletter and sending it, along with your early registration fee, to the Alaska Municipal League, 217 Second Street, Suite 200, Juneau, Alaska_ 99801. Your participation is a vital part of this organization and we look forward to seeing and working with you in Fairbanksl hP6 August 190, In I 0 - - , - We belleve the following flfms should be contacted about listing in the future issues of the AML Local Govmartmt Products and SarvieesDiaetoryr FIRM NAME PHONE ADDRESS - NTACTPERSON(S) ' CATEGORY FIRM NAME PHONE l ADDRESS i CONTACT PERSON(S) n CATEOORY Mail this form to Alaska Municipd league. 217 Second Street, Suite 200, Juneau, Alaska 99801 - - ... ; ; � rw�N�w�1►���wNw�w�r�w��w�lAw)w�^,w���r�Rrw �ww���r�wr�r�r�wrw��r� -- - - - - - -- FIRM NAME PHONE a. ADDRESS 1j CONTACT PERSON(S) CATEGORY FIRM NAME PHONE ADDRESS CONTACT PERSONS) CATEOORY w �1 this form to Alaska Municipal Ieam 217 Second Street. Suite 200. Juneau, Alaska 99801 wrwwrw�.wnwnri.rwwwwrwrwwwwwwwwwwwwwwwwwrwrwwwwwwwwwwwwwwwwr�rww .J s i; FIRM NAME PHONE ADDRESS CONTACT PERSONS) CATEOORY FIRM NAME PHONE ADDRESS CONTACT PERSON(S) CATEOORY Midi this form to Aluka Municipal tape, 217 Second Street, Suite 200, Juneau, Alaska 99801 FIRM NAME PHONE ADDRESS CONTACT PERSON(S) CATEGORY M NAME PHONE ADDRESS CONTACT PERSONS) CATEGORY Map this form to Aluka Municipal ImM 217 Second Street. Suite 200, Juneau. Alaska 99801 1 Alaska Municpal League 217 Second street, Suite 200 Juneau, Alaska "801 Alaska Municipal League 217 Second Street, Suite 200 - - Juneau, Alaska "801 E Alaska Municipal League 217 Second Street, Suite 200 - Juneau, Alaska "801 -= - -- -- _- Alaska -Municipal League 217 Second Street, Suite 200 Juneau, Alaska "801 1 °' r- Conference Planning Underway (continued from page 1) will bring together the 39 members of the ^laska Municipal League Joint insurance ssociation (AMUJIA) and provide these path -breaking municipalities, who recently formed Alaskas first joint insurance arrange• ment, or risk management pool, a chance to celebrate their insurance independence. A new conference feature this year will be Wednesday morning workshops for those who arrive In Fairbanks early and want an opportunity for expanded training/learning experiences. Workshop topics and schedules are being developed, based on responses to the "Help Plan Your Conference" form sent to members in June, and more Information will be available in the September newsletter. Member municipalities or associations wishing to submit nominations for Board positions or officers or to propose resolutions for consideration by the membership during the annual meeting should refer to pro. cedures outlined in the June 17 "Special Conference Bulletin". Please note that iesolutiorts must be submitted to the AML of fice by October 1, 1988, to be Included in the delegate packets for consideration at the 381h Annual Conference. Exhibits, Exhibits AVendors of products and services, state gentles, local governments, and others in- terested in reaching Alaska's municipal of- ficials are encouraged to consider exhibiting at the 38th Annual AML Local Government Conference. Exhibitswill open atAlaskaland, the conference site, on Wednesday morning, November 16, and dose at noon on Friday, November I& On Thursday, exhibitors will cosponsor a continental breakfast for con- ference delegates. Information on exhibits, including rates, schedules, and registration forms, has been sent to all AML Associate Members and past exhibitors. Others interested in having an ex- hibit booth at the conference should contact AML at 586.1325 and ask to have a packet sent. AML members will be given priority on booth reservations until August 31; after that time, exhibit space will be assigned on a first - come first -served basis. -PLAN NOW - for -the. 38th Annual AML Local - Government Conference Nomnber 1S 19 In Fairbanks ALASKA MUNICIPAL LEAGUE 38TH ANNUAL AML LOCAL GOVERNMENT CONFERENCE November 1988 Alaskaland Fairbanks, Alaska TENTATIVE AGENDA Sunday, November 13—Tuesday, November 15 Preconference activities, Including association meetings Tuesday, November 1S 8:00 a.m.- 5:00 p.m. Newly Electe4 Officials Seminar 2:00p.m.- 6:00p.m, Registration 5:30 p.m.- 7:30 p.m. Newly Elected Officials Reception Wednesday, November 15 8-00a.m.- S:00p.m. Registration Exhibits 8:00 a.m.-11:30 a.m. Newly Elected Officials Seminar 8:30 a.m. -10;30 a.m. AMUJIA Members Breakfast Meeting 11:30a.m.- 2:00p.m. Opening Session and luncheon 2:15 p.m. - 5:00 p.m. Policy Sections Education Transportation land Use Evening Host City Reception Thursday, November 17 8:00a.m.- 5:00p.m. Registration Exhibits 8:00 a.m. Breakfast with the Exhibitors 9:00 a.m. -11:30 a.m. Policy Sections Local Government Powers Taxation & Finance Public Utilities Economic Development 11:45 a.m.. 2:W p.m. Luncheon and General Session Nominations Committee Report 2:00p.m.- 4:00 p.m. Policy Sections Public Safety Elections Resources 4:15 p.m.- 5:1S p.m. Candidates Forum 4:15 p.m.- 6:45 p.m. Resolutions Committee Evening Special Event Friday, November 18 8:00 a.m. -11:30 a.m. Registration 8:30 a.m.-10:W a.m. Exhibits 8:15 a.m.-11:30 a.m. Workshops, Track A 9:00 a.m. -11:00 a.m. Polls open for election of AML Officers and Directors 10:15 a.m.-11:30 a.m. Workshops, Track B 12:00 noon- 5:00 p.m. Working lunch Annual Business Meeting Polley Statement presentation and voting Resolutions presentation and voting Announcement of new officers and directors Evening President's Reception Annual Banquet and Dance_ Saturday, November 19 9:00 a.m.-Noon Meeting of new AML Board of Directors Meeting of new AML Legislative Committee August 19M PAge 7 L L 7 oil r Municipal Clerks Gather in Spokane — ' The annual conference of the International ilstitute of Municipal Clerks, held in Spokane this year, attracted a good con- tingent, and there was much .interest in Alaska, as RAMC members sported "Have an Alaskan Adventurer' pins and toted their raffle tickets in special RAMC bags. L Wing the Alaska delegation was RAMC Ptesidettt Marcella Dalke, CMC, Kodiak. Also attetdingwere Linda Murphy, CMC, Seward; Georgianna Booth, CMC, Ketchikan Gateway Borough; Gaye Vaughan, CMC, Kodiak island Borough; Patty Ann Polley, Juneau, Delia Dushkin, Sand Point; Judy Mayhew, Unalaska; Jeanne Donald, Valdez; Vhrian Braswell, Dillingham, Zenia Borenin, Akutan; and e winner of the AAMC- sponsored trip to the conference, Lee Wyatt of Galena. Alaska Clerks Institute co- director Clive Thomas and Chrystal Smith were also in Spokane checking out workshop presenters for future institutes. .The Alaskan Adventure being raffled for the benefit of the RAMC scholarship fund was a trip for two to Alaska, complete with ng at the Captain cook, a trip to Denali a one to ifodlaic, and a cruise on Resu►rec- tionBay. Betty Kingof Monroe, Washington, won the trip, and the fund netted nearly f)1,900. AML Family crows June and July saw the addition of two new members to the AML staff family —one at the office and one at the Burgess house. Callers to the AML office may hear another voice these days —our new staff assistant, Kevin Smith. Yes, that's right, another Smith has joined the AML staff, but Scott swears he does know how to spell other last names! Kevin, a former legislative aide and radio marketing specialist, is a graduate of the University of Alaska Fairbanks. He will be concenitrating on research, publications, and meeting planning activities for the League. The staff assistant position Kevin fills was created by the AML Board of Directors as a result old* strategic planning process and as a means of providing improved service to AML members. The Board authorized the position on a temporary basis and will evaluate it at the next Board meeting before making it a permanent addition to the AML ON. Thetas also a new voice at the Burgesses', but shds not ready to answer the phone quite yet. AML Executive Director Scott Anrgess and his wife Paula are the proud of Sasha, born June 25. Sasha and brother Dylan (now 20 months) are sure to keep their folks busy and happy for many years to camel AML Board to Meet in Sitka The annual summer meeting of the Alaska Municipal league Board of Directors will be held August 25-26 In Sitka, AML President Heather Flynn announced recently. Board members will evaluate this years program, adopt an action plan and budget for AMIN next fiscal year, and review the 1989 Policy Statement draft prepared by the Legislative Committee at its July meeting In Kotzebue. Members with concerns they would like to have addmued by d the Board are encouraged to contact the director from their district; Mayor Dorothy Jones of the Matanuska- Susitna Borough, the Director At -Large; or the AML officers, President Heather Flynn of Anchorage, First Vice President Delbert Rex- ford of the North Slope Borough, and Se- cond Vice President Nels Anderson of Dillingham. job Announcement ADMINISTRATOR, Municipal league risk pool. The Alaska Municipal League Joint In- surance Association, Inc. seeks a qualified in- dividual to administer a statewide, pooled - risk management program. The AMUJIA began offering all lines of property and casualty coverage to Alaska's municipalities and school districts effective July 1, 1988. qualifications include three years minimum experience In public entity risk manage- ment, insurance and local government management. Working experience in public entity pools and private, nonprofit organiza- tions and a degree in public administration, finance, or related field preferred. Salary: $50,(100's, DOE, with excellent benefits. Excellent opportunity to develop and work from the start with an exciting pro- gram in the most beautiful state. Job descdp• tion available. Position available Immediate- ly, Send resume and three professional references to: AMUJIA, 217 Second Street, Suite 200, • Juneau, Alaska 99801, (907) S86.1325. ALASKA MUNICIPAL LEAGUE ASSOCIATE AND ASSOCIATION MEMBERS AC12DUNONG/AUDITING Apprabal Companyof Alaska Ernst & Whiney First Southwest Company Hogan Mecham Richardson & Company John Nuveen & Company, Inc. Feat Marwick Main & Company National Bank of Alaska F'tudenftlbBacheCapital Funding ATIORNIM Purrington, Lau and Associates, Inc. Birch, Horton, ginner, Cherot & Anderson Rainier National Bank Law Offices of Scott T. Fleming Seattle Northwest Securities Corporation Hughes, Thonness, Gamz, Fbwell & Brundin Shearson Lehman Hutton, Inc. Low Offices of Timothy, G. Middleton, K. Preston, Thorgrimson, Ells & Holman RANCE/EISK MANAGEMENT INSUPAN Rnbereson, Mangle & Fastaugh, PC. Inc Canaan &Black, Inc. WohNonh, flint & Groening Financial Guardian of Alaska, Inc. CONSULTING/MANNING Gallagher Heffernan Insurance Brokers Alaska State library and Archives John L. George, Risk Management GinnyChftwood & Company Consultant rtmente Iona dabs Dof epa m u y & Regional aL & � EXPLO�ON Depaaartivision of nation ARCOAlaska, Inc. EDUCATM/TRAINING/INFORMATION Chevron U.S.A., Inc. Adak Region School District MUNICI►ALAS60MTWNS Chugach School District Atka Association of Assessing Officers Lower Yukon School District Alaska Association of Chiefs of Police Pribilof School District Alaska Association of Municipal Clerks Rasmuson Library Alaska C:haptedAmerk;an Planning Tlingit and Hakla Tribes of Alaska Association ofMayors ENGINEERING AlaasskaF�CChiefssAssnce iatioi n CH2M HILL Alaska Municipal Attorneys Association Consulting EngineersCouncil of Alaska Alaska Municipal Management Association (CECM A aska Parks & Recreation Association Kramer, Chin & Mayo, Inc. Alaska Women in Government Ott Water Engineers, lim - NoAhlNonhwest Mayors Conference URS Consultants, inc. Yukon Kuskokwim Delta Mayon Conference FINANCIALSEMM. ISANKING - TRANSPDX150ON AlaskaMunicipalBond Bank Alaska Airlines Formone Information on these fines and organizations, please consult theAML Local Govemmeet and Servkes Directory, 1988. -- mmd 19N Page 9 0 , 17- Fi :, 0 1988 AML ANNUAL CONFERENCE HOTEL INFORMATION The Westmark Fairbanks Hotel will be the official headquarters for the 38th Annual AML Local Government Conference. A block of rooms i Is being held there for AML Conference participants. In addition, blocks of rooms are being held at the other hotels listed below. Each hotel is Ij offering special conference rates. When you make reservations, be sure to identify yourself as an AML Conference attendee to obtain the special rates. Please show your appreciation by making your reservation with one of these hotels early. With the elections in October, II maybe difficult to 4 give names to the hotel, but, to be sure that you have the accommodations of your choice, make reservations now in the name of a current j municipal official. If that person does not run for re-election, or is defeated, the name can be changed at that time or the reservation can be i cancelled. Each of these hotels provides transportation to and from the airport, and all will be connected by hotel and borough bus to Alaskaland. Wednark Fairbanks —Headquarters Hotel Polaris Hotel 820 Noble Street, 427 First Avenue Fairbanks 99701 Fairbanks 99701 ` Telephone: i-800.478-i l l l (in Alaska); Telephone: 907-456.4456 1.800.544,0970 (outside Alaska) Number of Roams: 35 Number of Rooms: 180 Rate: $33.00 + 6% tax, single; Rate: $60.00 + 8% tax, single or double $43.00 + 8% tax double Sophie a Super 8 Motel } Avenue 1909 Airport Road Fairbanks 99701 Fairbanks 99709 Telephone: (907) 479-3650 Telephone: 907-451-8888 Number of Rooms: 100 Rate: $5S.00 + 8% tax, single or double Number of Rooms: 25 Rate: $49.88 + 8% tax, single; $62.68 + 8% tax double ' Ca11 Wed evvood Manor Wedgewood I Air�rtrt Waynn 212 Drive i Fairbanks 99701 Telephone: 1-800 478-7900; 907-452.1888 Fairbanks 99701 Y Telephone. 907.452-1442 ' Number of Rooms: 75 Rate i41.00 + 8% tax, single; $45.00 + 8% tax, double Number of Rooms: 2S Rate: $50.00 + 8% tax, single or double ' -. ' wwww�.r.�wrw�r���wwwwwwww��www�ww�.www��w��w���w���www�wwww�w�www��V�w AML CONFERENCE ADVANCE REGISTRATION FORM 1 Name Title t MunicipalitylOrganization ti Address Telephone City state ZlpCode t Advance Reglstradon On She ReSitnmtion (postmarked by Oct. 21) (after Oct. 21) Member.............................................................. r f 135 165 Non-member.......................................................... fi60 fi75 Spouse............................................................... $ 90 $IW Spouse's Name (if attending) t incase mail registration form and fee(s) to Alaska Munidpal league, 217 Second SL, Suite 200, Juneau, Alaska 998M. Watch the AML Newsletter and special conference bulletins for hotel Information and program details, or contact AML staff at I io Iled A.. November 9 a a No sehtndswill be made on reg staat ns canes .- — REGISTER NOW —ADVANCE REGISTRATION SAVES MONEY AND TIME AT THE REGISTRATION DESKIII 11 7 J f