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HomeMy WebLinkAbout1990-05-02 Council PacketKenai City Council Meeting Packet May 2, 1990 AGENDA KENAI CITY CC30NCIL -REGULAR MEETING MAY TI.,1990 - 7:00 P.M. A. CALL TO ORDER 3. Introduction of Student government Represen- tatives C. PUBLIC HEARINGS 1. Ordinance 1364-90 - Increase Rev/Appns - Airport Communications and Utilities - $8,250 2. Ordinance 1365-90 - Increase Rev/Appns - State Grant, Senior Day Care - $4,816 3. Ordinance 1366-90 - Increase Rev/Appns - Li- brary Donations - $1,7000 4. Ordinance 1367-90 - Increase Rev/Appns - Council on Aging, Title III - $10,6000 5. Ordinance 1368-90 - Increase Rev/Appns - Airport Taxiways A-1 & A-2 Improvements - $12,250 a. Airport taxiways A-1 & A-2 Improve ments - Approval of Wince, Corthell & Bryson as Design Engineers - $10,000 6. Resolution 90-08 - Citizens Advisory Commit- tee - Cook Inlet Oil & Gas Industry 7. Resolution 90-18 - Transfer Within Water & Sewer Fund - Repair of Sewer Lift Stations - $8,870 8. Renewal of Liquor License - Kenai Merit Inn K. ADJOURNMENT The public is invited to attend and participate. Janet Ruotsala, CMC/AAE City Clerk AGENDA KENAI CITY COUNCIL - REGULAR MEETING MAY 2, 1990 - 7:00 PM A. CALL TO ORDER 1. :Pledge of Allegiance 2. Roll Call 3. Introduction of Student Government Representatives 4. Agenda Approval 5. 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 1364-90 - Increase Rev/Appns - Airport Communications and Utilities - $8,250 2. Ordinance 1365-90 - Increase Rev/Appns - State Grant, Senior Day Care - $4,816 3. Ordinance 1366-90 - Increase Rev/Appns - Library Donations - $1,700 4. Ordinance 1367-90 - Increase Rev/Appns - Council on Aging, Title III - $10,600 5. Ordinance 1368-90 - Increase Rev/Appns - Airport Taxiways A-1 & A-2 Improvements - $12,250 a. Airport Taxiways A-1 & A-2 Improvements; - Approval of Wince, Corthell & Bryson as; Design Engineers - $10,000 6. Resolution 90-08 - Citizens Advisory Committee - Cook Inlet Oil & Gas Industry 7. Resolution 90-�6r9 Transfer Within Water & ;ewer Fund - Repair of ewer Lift Stations - $8,870 ---8. Renewal of Liquor License - Kenai Merit Inn D. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Economic Development Commission 4. Harbor Commission 5. Ijibrary Commission 6. Parks & Recreation Commission 7. Planning & Zoning Commission 8. Misc. Commissions & Committees E. MINUTES 1. *Regular Meeting, April 18, 1990 F . CORRESPONDENCE 1. *NOAA - Application from City to Discharge Sand & Gravel in Wetlands, I4er�:t `rai---Ramp J J(J G. OLD BUSINESS 1. Cook Inlet Housing Agreement H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified --- Requisitions Exceeding $1,000 3. *Ordinance 1369-90 - Increase Rev/Appns - Senior Connection Donation - $720 4. *Ordinance 1370-90 - KMC 23 - Replacing Tables in Personnel Regulations, New Salary Structure and New Hourly Rates 5'. *Ordinance 1371-90 t- Increasing Uniform Allowance - Police Dept. 6. *Ordinance 1372-90 - Amend KMC 23 - New Job Classification - Sewer Treatment Plant Operator T. Discussion - RIP Program 8.. Discussion - Lands Encroachment I. ADMINISTRATION REPORTS 1.- Mayor 2.. City Manager 3. Attorney 1 4. City Clerk ° a. Review of Job Applications 5. Finance Director 6. Public Works Director 7. Airport Manager J. ]DISCUSSION 1. Citizens 2. Council K. ADJOURNMENT y AGENDA KENAI CITY COUNCIL - REGULAR MEETING MAY 2, 1990 STUDENT GOVERNMENT DAY - SPECIAL AGENDA A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Introduction of Student Government Representatives 4. Agenda Approval 5. 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. C. PUBLIC HEARINGS 1. Ordinance 1364-90 - Increase Rev/Appns - Airport Communications and Utilities - $8,250 2. Ordinance 1365-90 - Increase Rev/Appns - State Grant, Senior Day Care - $4,816 3. Ordinance 1366-90 - Increase Rev/Appns - Library Donations - $1,700 4. Ordinance 1367-90 - Increase Rev/Appns - Council on Aging, Title III - $10,600 5. Ordinance 1368-90 - Increase Rev/Appns - Airport Taxiways A-1 & A-2 Improvements - $12,250 a. Airport Taxiways A-1 & A-2 Improvements - Approval of Wince, Corthell & Bryson as Design Engineers - $10,000 7. Resolution 90-1$?- Transfer Within Water & Sewer Fund - Repair of Sewer Lift Stations - $8,870 D. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Economic Development Commission 4. Harbor Commission 5. Library Commission 6. Parks & Recreation Commission 7. Planning & Zoning Commission 8. Misc. Commission/Committees E. MINUTES 1. *Regular Meeting, April 18, 1990 K. ADJOURNMENT o� COUNCIL MEETING,o F flu COUNCIL M COUNCIL MEETING OF x1l l V ry r COUNCIL MEETING OF 5-' a - Q 0 ). 4'44,6� STUDENT GOVERNMENT DAY MAYOR Shawna Nordenson COUNCIL Heavin Bortz Celeste Culbertson Cathy Hogg Cecilia Lim Melanie Reid Isaul Verdin CITY MANAGER Ira St. John CITY' ATTORNEY Christy Osborn CITY' CLERK C1 n --`- Gail ,Tohns0h PUBLIC WORKS DIRECTOR Craig Bowen AIRPORT MANAGER Gabe Juliussen FIRE CHIEF ANIMAL CONTROL OFFICER WATER/SEWER FOREMAN LIBRARIAN POLICE CHIEF PARKS/RECREATION DIRECTOR Tom Carver - St. J C/1u�'I+4ln L7Ur�"L Raul Gonsalez Laura Stone Tami Smith SCHEDULE STUDENT GOVERNMENT DAY MAY 2, 1990 * * * * * * * * * * * * * * * * * * * * * * * * * * * * 10:30 AM Students meet at Kenai Library, welcome by Mayor Williams Tour of City facilities 11:30 AM Students to Mr. D's as guests of Chamber of Commerce and Mayor Williams 1:00 PM Students meet with designated department heads 2:00 PM Students return to KCHS 6:00 PM Students, Mayor, City Manager, Attorney, Clerk meet in Chambers for dress rehearsal of Council meeting 7:00 P.m Student representatives for Council conduct shortened meeting TOUR 1. City Hall 2. Police Dept. 3. Fire Dept. 4. Airport 5. Shops 6. Animal Control Shelter 7. Library 8. Recreation Center 9. Senior Center 10. Sewer Treatment Plant I NF O IRMAT I O N L I S T M a y 2, 1 9 9 0 1. Council To Do List for April 16, 1990 2. Kenai Peninsula Borough Assembly Agenda for April 17, 1990 3. Council To Do List for April 18, 1990 4. Council To Do List for April 23, 1990 5. Pull -Tab Application for disabled American Veterans 6. Council To Do List for April 25, 1990 7. Publication Regarding Tourism Submitted by Mrs. Sue Carter 8. Backup material regarding encroachments requested by Council 9. AML Legislative Alert 10. Kenai Peninsula Borough Assembly Agenda for May 1, 1990 11. Kenai Peninsula Borough Assembly Minutes for April 3, 1990 12. Public: Works Memorandum - Answer to Council To Do List 13. Transfers of Funds Under $1,000 C-/ Suggested by: Airport Manager City of Kenai ORDINANCE NO. 1364 - 90 AN ORDINANCE: OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $8,250 IN THE AIRPORT TERMINAL FUND FOR COMMUNICATIONS AND UTILITIES. WHEREAS, because of additional telephone installations and higher than expected utility charges, the communications and utility accounts in the Airport Terminal are short of the required appropriations needed through June 30, 1990. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Airport Terminal Fund Increase Estimated Revenues: .Appropriation of Retained Earnings $ 8,250 Increase Appropriations: communications $ 250 Utilities 8,000 8 250 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of May, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ruotsala, City Clerk First Reading: April 18, 1990 Second Reading: May 2, 1990 Effective Date: May 2, 1990 Approved by F'.inance: (4/13/90) jas C-a Suggested By: Administration City of Kenai ORDINANCE NO. 1365 - 90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $4,816 IN THE SENIOR DAY CARE FUND. WHEREAS, the City of Kenai has received a grant amendment from the State of Alaska to purchase a computer, disk drive, printer, and software in the amount of $2,984 for the specific purpose of operating a client assessment software package, COMPASS, for the adult day care program, and WHEREAS, the City expects to receive an additional $1500 in donations during the remaining months of April, May, and June, 1990, to be appropriated for the purchase of operating supplies. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Senior Day Care Fund Increase Estimated Revenues: State Aging Grant - OAC $ 484 State Aging Grant - MHT 2,500 in -Kind Support - Rent - MHT 278 In -Kind Support - Salaries - OAC 54 Donations - OAC 750 Donations - MHT 750 4 816 Increase Appropriations: Senior Day Care - OAC - Salaries (In -Kind) $ 54 Senior Day Care - OAC - Operating Supplies 750 Senior Day Care - OAC - Machinery & Equipment 484 1,G00 Senior Day Care - MHT - Operating Supplies 750 Senior Day Care - MHT - Rent (In -Kind) 278 Senior Day Care - MHT - Machinery & Equipment 2,500 3,528 4 816 1 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of May, 1990. ATTEST: Janet Ruotsala, City Clerk Approved by Finance: -:iQ (4/13/90) ias JOHN J. WILLIAMS, MAYOR First Reading: Second Reading Effective Date m April 18, 1990 May 2, 1990 May 2, 1990 C -3 Suggested By: Librarian City of Kenai ORDINANCE NO. 1366 - 90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES .AND APPROPRIATIONS BY $1,700 IN THE GENERAL FUND FOR LIBRARY BOOKS. WHEREAS, --he City has received approximately $1,400 as library donations and for lost and damaged books that has not been appropriated, and WHEREAS, the City expects to receive an additional $300 in this category through June 30, 1990, and WHEREAS, the Librarian has asked that this money be appropriated for the purchase of books. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Library Donations $1,700 Increase Appropriations: Library Books $1,700 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of May, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ruot:sala, City Clerk First Reading: April 18, 1990 Second Reading: May 2, 1990 Effective Date: May 2, 1990 Approved by Finance: (4/13/90) jas Suggested By City of Kenai ORDINANCE NO_ 1367 - 90 c-y Administration AN ORDINANCE; OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $10,600 IN THE COUNCIL ON AGING TITLE III FUND. WHEREAS, t:he City of Kenai has estimated that we should receive additional income in the next three months from ride and meal donations and USDA cash reimbursement. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Council on Aging Title III Fund Increase Estimated Revenues: USDA Cash $ 2,800 .Meal Donations 7,320 Ride Donations 480 Increase Appropriations: ,Access - Repairs & Maintenance $ 1,480 Congregate Meals - Operating Supplies 8,096 ;-dome Delivered Meals - Operating Supplies 2,024 Home Delivered Meals - Repair & Maintenance <1,000> 10 600 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of May, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ruotsala, City Clerk First Reading: April 18, 1990 Second Reading: May 2, 1990 Effective Date: May 2, 1990 Approved by Finance: P- �Q (4/13/90) jas CS Suggested By: Administration City of Kenai ORDINANCE NO. 1368 - 90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $12,250 IN A NEW CAPITAL PROJECT FUND ENTITLED "AIRPORT TAXIWAYS A-1 AND A-2 IMPROVEMENTS". WHEREAS, the City desires to make improvements to Airport taxiways A-1 and A- 2, and WHEREAS, financing will be requested from the Federal Aviation Administration for the project, and WHEREAS, the City desires to proceed with the design phase of the project using City Airport monies, which should be recoverable through an FAA grant, if one is eventually granted. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Airport -Land System Fund Increase Estimated Revenues: .Appropriation of Fund Balance 12 250 Increase Appropriations: .Airport M & 0 - Transfers 12 250 Air Drt Taxiways A-1 & A-2 Improvements Increase Estimated Revenues: Transfer from Airport 12 250 Increase Appropriations: Administration $ 2,250 ',design 10,000 12250 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of May, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ruotsala, City Clerk First Reading: April18, 1990 Second Reading: May 2, 1990 Effective Date: May 2, 1990 Approved by Finance: 4 (4/27/90) jas C -sa. 1791-19E CITY OF KL.1.r,l %Od G'dP4:.l 4 4�a " _ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283-7535 FAX 907-283-3014 MEMORANDUM TO: Wm. J. Brighton, City Manager FROM: Keith Kornelis, Public Works Director ee DATE: April 27, 1990 RE: Airport Taxiway A-1 and A-2 Improvements FOR: City Council Meeting of May 2, 1990 Attached is the Engineering Proposal for the design and inspection of a new project entitled "Airport Taxiways A-1 and A-2 Improvements." The work will consist of rebuilding and paving Taxiways A-1 and A-2 in the F.B.O. areas of the airport. It will also take into consideration the area -wide drainage improvements that are presently being designed by Wince-Corthell- Bryson. Ordinance No. 1368-90 appropriates the funds in the amount of $12,250. Design costs will be $10,000 and city administration costs will be $2,250. If Council agrees with this project, they should vote for the appropriation ordinance. If they agree with hiring Wince- Corthell-Bryson to do the design work, a motion similar to the following would be appropriate: "I move that the City of Kenai contract with Wince-Corthell- Bryson to perform the design engineering on the project entitled Airport Taxiway A-1 and A-2 Improvements, for a not -to exceed amount of $10,000. KK/kh 41- q - L) WINCE—CGFRTHELL—BRYSON BOX 1041 KENAI, ALASKA 99611 City_ c,f Kenai 210 ida ❑ Street Kenai. A;, aska 99611 Attention. - Keith KcWriel is/Jack LaSh,�,t Subject : Taxiwavl s A--1 ,:and A Imorc movement s - j( •• _ ' .a Gent 1 ernen As was ciscl_tssed dur^inri our- ADril G meetano concer^r,irig t I I subject; iroorovertler,tr�, we f,i:ave visited the area, Arid have or-'eCic'r,ed this r^eo,::-r^t and est lroate i:,f costs fcr, your use In nr^C-?Dar^ln❑_ y0IJT, Gr^e-aaoo1:lcati."--In s1_tbroittaIs. EXISTING CONDITIONS: Paverijerit necave arlc:i dis ut' essii in fcal_tr .Areasii ind.l.czAte that oavertlent removal. L- LAvat; i,:,rl. ar,d bi:ack.il 11 wi 11 i:e i'•ei]1_tIr,ed Or'`1C11" tC, elver^:ia1, 1 V)0. Soeci.aI cc, n<:aider^ai- iori w i I I r,ed to be aoolied t,_, tl`le i.nt,:?r-c5ec:tic,n 1_,f A-1/1 4 i:ar,d to ecloe t ie'--1r15 tc, fa( i l .1�:<itl:? C:il^aif,ctDe ac`c_`i"::+f -.i thc? rtew ovei-Tay Dr^calif:95. The ditch - - -<•: ,; a i_ ri r7 i (ii' c9 a i:ii t o f (_� e !, f T i� W h1-;.... W;_A ._> f I 1 1. rl ,'} W ., Hr. ,wever", d r-'a a'f1a06? or"i_ D l f=rit!a idr^e t-01)0tMr1 to ex i -t cri t 1'l a. s ar.(-r.a dani:7 will require imor,overiier,ts to drain. PROPOSED DRAINAGE IMPROVEMENTS As r3ar^t of our, cur^rent d'r,ainacie Lint7 _a1 CST; y' zone orc.:, 7ec_r we 11ZI'IV e cJE ter"r,11r,c­c.J the sc_t"tEm-ati(: 2"ecaltl.l" rfl✓ t"+'GS f , CJr"r_iarli:ilcE':: L.1.1 ti'.- - F�1 ._�t„ , _ .. - ' crnr:) c.�r'�5stnra �.:,� t-�-'!. ,::Inca :ri 1tJ (-�,n,::) l:.r �...,.:;'::,I.r',+a ,.-,i- s-�—;::'. �.v� .. 1. ,•, ti-t c_i I rnl. 1`ra!_ e c_civa::?ri,;t iIt; c1.., : ,.; <<I f1E= t,..1.' ,..tr ..,. r'r^ve cl ::. ..1 ...i', i..lf 1. '. 1::, 1..111 <:..: �_, �. 1_I1. :1. I. cU)(J 1Q Ii.)E5 Oi /iA 1 l ,:A . _ 1. rlr i( � it .a !-1 ^"1 3 ';. _ 1. I. ... t COST: Aoproximate costs for the aoove described imorovements are broken down as follows: R/D Asonalt Excavation Borrow Level Course Asohalt 18" CMP 24" CMP Drywell MH's Painting GradinD Total 1850 sy @ $2.00 $3,700.00 350 cy @ $10.00 3,Soo. 00 350 cy @ $10.00 3,500'00 2000 sy @ $2.00 4,000.00 8900 sy @ $6.00 53,400'00 100 lf @ 025.00 2,MO. 00 100 lf @ $30.00 3`000'00 3 ea. @ $2500.00 7,500.00 1 Job @ $1000.00 1,000.00 1 Job @ $2000.00 2,000.00 Subtotal $84,100.0� Continoencv 10%+ 8,4z0'00 Construction Estimate $92.510.00 Engineering Design N.T.E. $10,000.00 Engineering Inspection N.T.E. $10,000.00 City Administrative Cost @2% $2,250'00 Total Project Cost $1l4,760.00 Should Vou have any questions concerning tnis matter please do not hesitate to contact us at your convenience. Sincerely WINCE-CORTHELL-BRYSON V----n, P.E. C-b SUBSTITUTE Suggested by: City Council CITY OF KENAI RESOLUTION NO. 90-08 A RESOLUTION REGARDING CITIZEN PARTICIPATION IN ENVIRONMENTAL ACTIVITIES IN THE CITY OF KENAI AND COOK INLET AREAS. WHEREAS, the United States Congress is considering legislation regarding Citizen participation in local environmental affairs, and WHEREAS, the Alaska Legislature is considering legislation establishing similar citizen participation, and WHEREAS, the local Kenai economy is comprised of industry, fishing, tourism, and other enterprises that rely on local resources for success, and WHEREAS, the City of Kenai supports citizen participation in matters regarding environmental affairs, and WHEREAS, the City of Kenai supports a consistent, and efficient application of government regarding regulatory matters. NOW THEREFORE, BE IT RESOLVED, that: 1. The City Council of Kenai, Alaska, supports citizen involvement in environmental affairs in the City's jurisdiction and areas affecting the City; 2. The implementation of such activities must be coordinated between Federal, State, and Local governments in order to avoid duplicative and inapplicable regulation; 3. The ALaska State Legislature is encouraged to assure any State regulations enacted compliment and be coordinated with pending Federal legislation; and 4. The State of Alaska assure that representation on any citizens' council(s) established be representative of the economic and geographical interests of the State and that the Cook Inlet area be represented on any such state-wide council. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of May, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ruotsala, City Clerk Suggested by: City Council RESOLUTION NO. 90-08 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, IN SUPPORT OF THE FORMATION OF A CITIZENS' ADVISORY COMMITTEE FOR THE COOK INLET OIL AND GAS INDUSTRY. WHEREAS, a regional citizens' advisory committee was formed in June, 1989, for oil industry issues in Prince William Sound, and this committee has already shown great worth in participating in the creation of the new Alyeska Tanker Oil Spill Prevention and Contingency Plan, and WHEREAS, the ECO report, commissioned by the State Oil Spill Commission, lists Cook Inlet as a most dangerous transportation corridor in Alaska and is vulnerable to the possibility of a future major oil spill, and WHEREAS, it would be advantageous to the state and the oil industry to have a citizens' advisory committee for oversight and to make recommendations to the state and the oil industry,in connection with preventative measures and cleanup methods that would be beneficial to the ecology and the oil industry, and WHEREAS, the formation of a citizens' advisory committee with membership appropriately appointed could serve as a bridge between the state, the environmentalists, and the economic development of the state of Alaska, resulting in benefits to all of Alaska's citizens. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the Kenai City Council goes on record in support of the formation of a citizens' advisory committee for the Cook Inlet oil and gas industry, patterned after the committee organized for Prince William Sound, and that the new citizens' advisory committee should be funded by direct donations from the oil industry which uses the shipping lanes in Cook Inlet. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of April, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Janet R.uotsala, City Clerk 1791-1991 CITY OF KENA1 -Od Cajeu;lai 4 4ia4"" _ 210 FIDALGO KENAI, ALASKA M11 TELEPHONE 283 - 7535 FAX 907-283-3014 February 15, 1990 TO: Council FROM:: John J. Williams U� , Mayor Once again I am bringing back to you the request from Mr. Robertson who is the Oil Spill Impact Relief Coordinator, regarding the resolution in support of a Regional Citizens Advisory Committee for Cook Inlet. , Please take a few moments to study the resolution presented by the Kodiak Island Borough and see if we want to perhaps offer some support. On Thursday, Feb. 15, 1990, I attended the Nikiski Chamber of Commerce meeting, the principal speaker was the new president of Alyeska Pipeline Service Co., James Hermiller. Alyeska Pipeline has been instrumental in setting up a regional oil committee for Prince William Sound and from indications from the oil industry, they may also be interested in the same situation for Cook Inlet. It would appear that this advisory committee is going to become a reality for our area and therefore it would be proper for the City of Kenai to take an interest. It has been suggested to me that the chairman of our Harbor Commission, Barry Eldridge, be named to this committee since he not only is chairman of our Harbor Commission but also has extensive background in both the Coast Guard and as Director of the Cook Inlet Response Organization, now known as the Cook Inlet Resource Organization. Let us take a few moments to discuss this at our next meeting and see if this should not be looked at with a broader view. JJW : j r By: Mayor Selby Introduced: 01/04/90 Adopted: 01/04/90 KODIAK ISLAND BOROUGH RESOLUTION NO. 90-04 A RESOLUTION SUPPORTING THE FORMATION OF A CITIZENS ADVISORY COMMITTEE FOR THE COOK INLET OIL INDUSTRY WHEREAS, the grounding of the EXXON VALDEZ on March 24, 1989 created an oil spill which affected over 1000 miles of Alaskan coast including the shores of Kodiak Island and the fishing grounds of the Kodiak fishing fleet; and WHEREAS, the grounding of the GLACIER BAY on July 2, 1987 created an oil spill which affected the salmon fishing season in Cook Inlet; and WHEREAS, the current self monitoring program of the oil industry in Cook Inlet is not working as demonstrated by tankers being allowed to enter Cook Inlet without Spill Contingency Plans; and WHEREAS, the ECO report commissioned by the State oil Spill Commission lists Cook Inlet as the most dangerous transportation corridor in Alaska and the most likely place for the next major oil spill; and WHEREAS, there were over 200 oil spills reported to ADEC or the U.S. Coast Guard on the Kenai Peninsula and in Cook Inlet last year; and WHEREAS, there was formed a Regional Citizen's Advisory Committee in June, 1989 for Oil Industry issues in Prince William Sound and this committee has already shown great worth in participating in the creation of the new Alyeska Tanker Oil Spill Prevention and Contingence Plan; NOW, THEREFORE, BE IT RESOLVED the Kodiak Island Borough Assembly calls for the immediate formation of a Citizens Advisory Committee for the Cook Inlet Oil Industry patterned after the committee organized for Prince William Sound, and Raeolution No. 90-04 Page 1 of 2 BE IT FURTHER RESOLVED, the new Citizens Advisory Committee should be funded by direct donations from the Oil Industry which extracts and ships oil from or into the region. ATTEST: C PASSED AND APPROVED THIS 4th DAY OF JANUARY, 1990. Kodiak Island Borough Bore4igh Mayor Arr'Asiding Officer Resolution No. 90-0♦ Page 2 of 2 REGIONAL CITIZENS ADVISORY COMMITTEE The Regional Citizens Advisory Committee (RCAC), now in an interim form, offers the best chance for the public to influence oil industry operations in this state. The RCAC is the Alaskan version of the successful system of citizen participation in the formulation of oil storage and transportation policy in the remote Shetland Islands of Scotland. The formation of an interim RCAC, originally named the Alyeska Citizens Advisory Committee (RCAC), was initiated by the Alyeska Pipeline Service Company in June, 1989. Alyeska was responding to the need for citizens' participation in the process of formulating an effective oil spill prevention and response plan for Prince William Sound, as required by the Alaska Department of Environmental Conservation in the aftermath of the Exxon Valdez grounding. The 15 committee members represent the communities of Prince William Sound, the Kenai Peninsula and Kodiak Island, as well as fishing, conservation, aquaculture and native groups. No member of the committee represents Alyeska or the owner corporations. As a fully independent entity, this interim committee has vigorously pursued its goals. The RCAC has begun its review of the Alyeska Oil Spill Response and Contingency Plan, and has taken on the additional responsibilities of monitoring the Alyeska Pipeline Terminal in order to help ensure its environmentally correct operation and the safe shipping of North Slope crude through Prince William Sound. To guarantee the continued existence of a citizens advisory group, the committee is now in the process of developing bylaws and articles of incorporation as a non- profit corporation, as well as negotiating a contract between RCAC and Alyeska for the permanent committee. The interim committee has also involved itself in federal oil spill legislation. Most recently, RCAC modified Senate legislative language mandating a citizens advisory committee system, and in November sent a three -member subcommittee to Washington, D.C., to support the inclusion of this language in oil spill legislation before the House of Representatives. The concept of the advisory committee was introduced in the Senate by Senator Murkowski as a section of the oil spill liability bill passed in August. The advisory committee language supported by RCAC was attached by Representative Young to the Coast Guard appropriations bill passed in October, rather than to the House version of the oil spill liability bill. The advisory committee language was later dropped from the legislation in conference, but Rep. Youi,j's action succeeded in bringing the issue to the fore in _tie House, which is now on record as strongly supporting ti.., concept. Senate and House members are expected to coriferenc,-, in January on the oil spill bill. The RCAC legislative subcommittee is planning to return to Washington, D.C., to lend support during the conference process. Committee members want a clear mandate for the long-term existence and funding of the RCAC, as well as minor changes in the language in the Senate bill. Because they represent affected communities and industries, RCAC members can add legislative refinements based on knowledge gained through real involvement. With its regional representation and independent status, the RCAC can act as an effective watchdog to the oil industry in Alaska. The first line of defense against oil spills or oil -related impacts is prevention. This is the field of endeavor which will be actively pursued by the environmental and technical sub -committees to be appointed by the RCAC. In addition, the RCAC will interact with federal and state regulatory agencies on an ex-officio basis. The committee will also he in regular contact with local response units in communities along the Alaskan coast, coordinating activities and status reports. 11 1ZLSOIXT 0ti BY I'lll? CITY (_'c tl tll(: I I, ( (I' TII I: (• 1 •1•V OF ..;EI AK)V 111 III SUPPORT OF THE' 1'Ol:f`1AT1.011 OF h CITI;;I:(I!: )lltVI':((I?Y (•()IIHI•I••I•EH I(W '1HF: COOK IIILET OIL INDUSTRY. MH;,lZl?11S, the rl►-ocntcl.i.r►cI ol* I ho on I1;►rch 24, 1.989 created an csil Spill �•;lt ic.:l► of fec l,.('d ov(�r I mm to i lr' of It l;tsl;�►r► coa�;t including the shores of Oe tdov.i a lk;►y ;►n(1 I It(, I" i!:h i rt(.J (It ounds of the Seldovia fishiliq f l.ect-., ;111(1 WIiLIZl:1�:.�, ,-.he cltottrtcli►t.l of Ilw c,l,Ac'Il:p jvcl mi July 2, 19137 created an oil spill. which ;►1: fe(,tecl flto r:;t I nt(,tt I- i !:It i url in Cool; Inlet, and 1dI1RlZ1?1�.;, 1.1to (.ut.retct. !:-II 111-1(i1(,t itt,l l,t(„It;im ()f IIj- of I i►►(1u—stry in Cook Inlet is rtol-. wot k.i.ncl ;tr; (h,mtm!--l-.►;0--n 1 by t;mkers being allowed to enter Cook 1,11 cat w ithout Sp i 11. Cant i ltclettc y 1,1 and MIEIZE'AS, l:lir- I-V() ropOrt ( ( nun i i (,t("(I by I h,• t;I ;(l e () i l �,J, i I.1. Commission lists Cool: Inlet ;c:: l.he mo( .t (I:ttt'Ir't I r;ittr.Jrorl.;tti.on corridor in Alaska and the most likely placo for I.ho It-xl: ut;c jOt- ni I shill, and WIlPatl•:IDS, thei o vif.,t:c, ov(,I- IJ-) MAX or the U.S. Coast Guard on the 1 eii(-i i Pen i.lt;,ula ;md i.rt Coo): Inlet last year, and t HEIZE'AS, there w;►r_, fornrocl it I?ocl i colt;► I ci I. i »r►' r. ArIv i_sory Committee in June , 1989 fol. u.i l I.ndus;l.r y i ; ;tl( :: i tt Pr inc-"! I1 i l l i;.►n► ',oul►d ar►d this committee has already shown cheat %:,or-l.h ill Irnrt is il.tating in the creation of the new AlyesJ:a 'L'anl;cr () i 1 .(;p i l 1 1'rovr,I►t i.on ;►nd Contingence Plan. '1'111:IZ1 1••OIZL: BE' I:I' Ftl1;';0I,VI•:I), l.hr' City (!All-;; I -or. Lite .immediate formation o.f a C i t i tens Adv i r;or y Comm i t Loe for. the Cool: Inlet Oil Industr-y ha1_tor11ecl a C tot tlio c.:(>mm i l-1 rrt (,r y ►n i :;ocl for Prince William Sound, and BE' IT F•UR111ER P1'-:0hVI;1), tho now c i t i :,ew Advisory Committee should be funded by direct don,tL. i utt ; f r()m l ho I) i I I ndtr:;l:r-y which extracts and ship : o.i 1 fi:om m- i ttl o Lhr r'-1 i ott. APPROVE U altd Jt;►:::;r cl thi i r1` cl;t•I' of 11(`c:r'tnli( r, 19139. 11 `1" I' L•' S' l' 1, D : 1ZOISIsIt'1'�1 II I ITT, CITY A]'I']?OV 1:1) : (,I.I'.AID I!I 1,I,I\PI), HAYOP Suggested by: Administration City of Kenai RESOLUTION 90-19 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $8,870 IN THE WATER AND SEWER FUND FOR REPAIRS OF SEWER LIFT STATIONS. WHEREAS, the Public Works Director has requested that monies be provided to replace junction boxes in seven sewer lift stations, and WHEREAS, monies are available for transfer from the various Water and Sewer Contingency accounts. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: Water and Sewer Fund From: Sewer - Contingency $ 4,800 Sewer Treatment - Contingency 3,794 Water - Contingency 276 8,870 To Sewer - Repair and Maintenance $ 8,870 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of May, 1990. . JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ruotsala, City Clerk Approved by Finance: C Q (4/26/90) kl 1791-1991 CITY OF KENAI „Od G'a,)04:4 41a&" „ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 MEMORANDUM TO: Charles A. Brown, Finance Director FROM: Keith Kornelis, Public Works Director DATE: April 26, 1990 SUBJECT: Sewer Account Please write a resolution for the Sewer Department transferring $8,870.00 from Sewer Contingency into Sewer Repair and Maintenance. The funds will be used to contract Jahrig Electric to remove old junction boxes and install new ones in seven (7) lift stations: The old ones are inside the lift station manhole and we are always having problems with them - moisture, condensation, corrosion, etc... The new ones will be in a junction box located outside of the lift station manhole. The purchase order, Jahrig's proposal, and drawing are attached. Page No. - of — pages JAHRIG ELECTRIC P. O„ Box 51 KENAI, AL.ASKA 99611 �1 `! - Phone 283-4262 TO X45 Proposat N2 1082 PHONE DATE \ JOB NAME / LOCATION JOB PHONE ARCHITECTS DATE OF PLANS We hereby propose to furnish, in accordance with specifications below or on attached pages, all material and labor necessary to complete the following: > lam_ ti•�C._ o _v�/ �i �/vN. b.� r�ve� ���Y ��� D°e 1,Atu-114 Ra-4 a_, $ 4�f l A K, __ BF't oA D for the sum of (W - V,: N� /�yv�0 gib J6�7lC�tJ l �a �'4C1� dollars ($ i PAYMENTS TO BE MADE AS FOLLOWS: I -- -- !% X /2 Co 7 Co c1 ° • _ All material is guaranteed to be as specified. All work is to be completed in a work- manlike manner according to standard practices. Any alteration or deviation from the Authorized above or attached specifications involving extra costs will be executed only upon written Signature -ders, and will become an extra charge over and above the estimate. All agreements Ttingent upon strikes, accidents or delays beyond our control. Owner to carry fire, Note: This proposal may be nado and other necessary Insurance. Our workers are fully covered by Workmen's withdrawn by us if not accepted within days Compensation Insurance. r�Affr tmr of rn}�nsot —` The above or attached prices, specifications and conditions are satisfactory and are hereby accepted. You are Signature _ authorized to do the work as specified. Payment will be made as outlined above. i Signature Date of Acceptance: JAHRIG ELECTRIC P. 0. Box 51 KENAI, ALASKA 99611 (907) 283-4262 JOB SHEET NO. CALCULATED BY CHECKED BY — SCALE r,,D jD Poo&-< cot?o �C,oRr FCC yAl�ies , OF — DATE DATE �I a� a c, D,,4-nc tr ('Ic , ti �i4cft l yx Ir x 6 Y; c ;v r v 0 I, of -to -R ■1 S7 or a osm- DEPARTMENT OF REVENUE 550 N! 7TNAVE ANCHORAGE, ALASKA 99501.8698 ALGY7IF+�LICBEVERAGEGl7VVrROL BC1AR0 March 20, 1990 Janet Ruotsala, Clerk City of Kenai 210 Fidalgo Kenai, AK 99611 Dear Ms. Ruotsala: We are in receipt of the following applications for renewal of liquor licenses within the City of Kenai. You are being notified as required by AS O4.11.520. BEVERAGE DISPENSARY Kenai Merit Inn � S9t RECREATIONAL SITE Peninsula. Oilers c VRI- r � I� O cc; Kenai Peninsula Borough PACKAGE STORE PJ- 1791-1991 CITY OF KENAI 62apiW 4 4iad46a 1 " 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907.283-3014 April 20, 1990 Alcoholic Beverage Control Board 550 W. 7th, Suite 350 Anchorage, AK 99501 At their regular meeting of April 18, 1990, the Kenai City Council stated they had.no objection to renewal of liquor license for the following: Restaurant/Eating Place Little Ski-Mo Drive In The Council asked for a 30 day extension for the following: Beverage Dispensary Kenai Merit Inn This request was received March 23, 1990. You will be notified before the May 23, 1990 deadline. Thank you. Janet: Ruotsala, CMC City Clerk jr B•vreg• Control Board a Avenue ash. wso, (9e7)27-e638 ` This application b for (check onal 't PAGE 1 OF 2 LIQUOR LICENSE APPLICATION (Please read separate Instructions) Send Pane l end 4 to the ABC Bow. Kaap Pert 3 for your , IN. I A tuli calende Year ❑ The 0 month period beginning — __ and erMing _ SECTION A. LICENSE INFORMATION. wet be comp«ad Im all rAM of opplkellons. yp. Mo.. "—* For License Yew Fedw.l EIN F R e sec. w.11. ('90 1 9 Q (% wlmb . w kWMISP.7) OR ❑ ouladewridpwity s ` �� �n r V License F�J Typed ApplkYbn: ❑ we Filing Fee $ 100.00 ❑ Trrnfwof • Number tt renweAl, has sxercls W or tlhe et Matt 3g •IgM-nobs days dudngthe past ol KNVyear? JAB W.11.33g3)) Penalty (14 . applicable) $---- LI.— Holder ❑ Rwocatbn N oc, applcatln as be denied unMas wrlken request for YES awes of operation b approved by the Aleoh*k Bever"• ❑ NO Contra Bow. TDfal �O Lsubmitted $ Enter aboic. to or bansferaes hems and nomng address As II should eppeor pn me scenes' Busldw A,e (Burner N _�V A_, �G2' Community Coundl Nana end Melling Address Sae Instructions) lyl.%nrq' vat ^'i 8 t o n-- L n (_ L C � ,. < < . k w aZaaw mmal . C- ,/ cc'S Low i� 4 O.Z V T14S IS A NEW AWLING ADDRESS —)­ CRY �� O �- w, I j? w S � Business Phone Nun be () 3 SECTION B.PREMISES TOBELICENSED.welw°o atedi.,— and! Relocation appkelwn.. s VIM b be used on public °r win advartMYllp te Unm y pbe.: Is I —do i a prom. gned, man or lass man 50 mass from Ira bo,—O- of e dry, borough %yc tilj I r; c 4 . Tn �. 1� (G '� rhunicipaay (Inamponifed or unified munkVenNl7 ),,( qo».1 School Ground.: Dblano mwurod under: —Ioswt CnurM: AS O4A 1.•10 OR ❑ GraV V tflan 50 rtdlaa }y Lass m VI 50 mMs El Not Applicable I ❑ LotLocalOMnenc. No.: —�_ Renseee b be N—hod 1.: ❑ Fl— .ubni0ed b R, kMw and .haA (Required for new proposed bu Adings) 6 FM ❑ Naar Sul ❑ Bu ❑ Disignon, of Preraw Attached (Required bat M New and Relocation applications) SECTION C. RENEWAL INFORMATION. sentD000npasdtor Reh«wlepglkatkn•only. Hes the V.a where Alcoholic beverages are sold. servW. Has me sbt•merd of financial lnt•wcNrped from lie bat PACNAOESfORE W thendicoWsIIAlmhoMc bavw eo n.d,to••we•daM'orstorodbeen changedhom Ins "--a sub . b the AlcMo0c Beverage Control agse h mponw to wnnen orders being renewal 7 rt dbgran submlmd? Bow? [] YES NO ❑YES NO ❑ YES ❑ NO TRANSFER INFORMATION. W&WamnpwWrofTramWotiJcna twmwwWFtemoanonepplkammony. _SECTIOND. ❑ Involuntary Transfer. Attach documents which evidence "d.Wr under AS Nwr*x) and Maebg Addrw a CunM Lkansea(a) a.11.67tt. ❑ Replier Transfer. Any kMrument executed under AS 04.11.670 W purposes of oppl" As 04.11.360(•)(B) In a Now Involuntary transfer, must W Mod with this appeals.(15 MC 104.105(q).R.alorpareonwpropwymnv.y dwenmi tb .Ior b: (Attach extra enaete A nocwary) BEFORE TRANSFER. Doke Business As: (BUNnesa Me—) ---� BEFORE TRANSFER, SUM Address or Location INFORMATION. wwbeconplwWysgakwwco-eppxrsertbecwptneb..(AS 04.11.390) _SECTIONE.CORPORATION Corper w Nara ���//II �Nr✓</J2� Ddrhg Bueb.so As IS al nw NyrLm) cr.in, Data of Iroorporeaon In Alaska _c Wang * O x l r 0 7 V r Brost Addmea Location Bu ��U S w, cry, sir•, Zb Clly eW $late Corporate Once Phon. No. Is Uhl nova nwnW cwpomIk,1 III good stem" vvhh the State of Alewuk Deportment d Comrnroe and Emnomk Devekprmnt? YES ❑ NO F10941eredy Agent (Norm W A7NAnp AWrse.) V1` l n! L 7w 5 c- J u 07 ` Agents Alaska Raeld.ncy Y•are; L ` Wntne_ Agents Phone No. CORPORATION DIRECTORS AND STOCKHOLDERS (else addMonal shoots If n.ow.ry) % or Shares of — —f— Full Nan• (Do not use Inklab) Home Address Date I Bldh Ownership ff l�� �l^`-� T �� ��5�._ •ems 1 � n I <�� ���. �A,e.�,�S 'iN�-\ 915(' 2,1 :�1��5�'y i 9(f �� � _ ...� +6 THIS AREA OFFICE USE ONLY Lk --Number I Data Approval Dlradofeslgnwre - I hash 04.901 Page I (Rev. &891 6LASIFA LIQUOR LICENSE APPLICATION PAGE 2 OF 2 SECTION F. INDIVIDUALICORPORATE OFFICER INFORMATION. The tooneirlg mtonntlbn moota Provro.a for each appno.nl or wrporol. ofer. If the applicant or co-appltcwn b a cnm—non, the officers noted mist lomd. the Prealoan4 vice-PnImont, Secntwy and Troa.unw. Use additional P.Q. M n .Y, Ful NarM ( not cant n11alU.— N �� r, JGh F'rc v5«- �I Fu1 NwM (Do nw yr Intl.b �,.�J Meary Addroo. loll Aadr— 77 CRY, Sato, zip Code Clay, State, Z4 Cod. lbws 1 different from ing dome.) HotrsA q different from metlbg edw.M) ZO C �w %Uc.0 .� .G �� �_ C - . cU e ✓.� Dtle v"1171� e Kronins Work Phone Dtle Of" Hon1e Phone Woe. Phone L IhofNaok.Raelclon.yl tsppkentbacoryortllon,MwNly Mecorpaet. office You hokt. LenpM of AleMe Reolderle 9 WPMant M acorporedon, identify Me con—doof9ceyou kold. me YNf Montle �R� S � _ FUR NrM (Do rrol uoo Idntls) Full Nerve (Do W uoo fntbb) Ma/tp AOdfMe , - Mtleq Ad&Me city. State. ZIP, Cod. •. CRY, State, Zip �Hwrs AddMs (1 different from maling address) Hones Mdreee (f different from rrleltlg aodraes) Del.d BIM l Home Ran. r - I _ -Won P" �,.--� r Date of Birth Hone Phone Woe. Phone of Ned. RMMency IFMWJcantb.cwporatlon, kkmtlytMCwpwtledllu you ofAheka If 1ppllcant 1. acorporalon, MentlfytMCorporet.otfb.you [Lo%th Yews Montle _Length Yee"I Montl. front' h"' SECTION G.INDIVIDUA000RPORATEOFFICER BACKGROUND. War beourroatedfor -1"of ofawkstlnna. boon any novMuw w corporae otmoor nam w above now have any duct w W~ wtenat In any dhor aboholle bes,"a buolnoM 11ceneed In Alaska or any Omer Staley NO YES If YaIL ON- -We, name of buslmaa, and add—. How any hdvdual w corporate officer Rated above been conldod of a falony, a violation d.A804, or boon convktod M a Ioe1MM w n anoper of Ikoneed prernio" In another ertle 191for laws d Mat the tMrp tle letl epplkatlon7 oftle.krn of ' _ _ j� .. _ r.'IV I,?, Lk vl- :,,I I/l �.. __ NO Cl YES fi ye., plea.. explain on ..p— ab.0 or paper. r ) $E�TION H. DE LARA N. Must be new and certlbd by each WPRcw". I declare under penalty of perjury that I have examined this application, Including the accompanying schedules and statements; and to the best of my knowledge and belief It Is true, Correct and complete. I further cently that I have read and am familiar wfth Title 4 of the Alaska statutes and its regulations, and that In accordance with AS O4.11.450. no person other than the appllcant(s) or Ilcensee(s) has any direct or Indirect financial Interest In the licensed business. II agree to provide all information required by the Alcoholic Beverage Control Board In support of this application. If application Is for a Beverage Dispensary or Package Store license, I certify that each applicant named on this application has resided In the state of Alaska for at least one year prior to the date of this application; and/or the applicant Is a corporation registered and qualified to do business In the state of Alaska for one year prior to the date of this application, or all of the shareholders have resided In the state of Alaska for at least one year prior to the date of this application. SIGNATURES OF CURRENT LICENSEES APPLIC SIGNATURES OF TRANSFEREE S f S-1bad erM a— to W W n me Me - 'I ' Sub.wWd wen .wom ro before m. IN. _. r' day of tip r day of .19 NOTARY PUBLIC IN AND FOR A ASKAI A ' NOTARY PUBLIC IN AND FOR ALASKA / � / • � My comnte.bn expin. __.../ _ kW aerwnbtlon ..paw __ Fonn 0 901 Pape 2 (RM. ere9) D-1 KENAI SENIOR SERVICES COUNCIL ON AGING AGENDA March _1-2'; 1990 1 p . m . 2,?j ROLL CALL AGENDA APPROVAL APPROVAL OF MINUTES OLD BUSINESS 1. Transportation Policy 2. Frail Transportation Policy 3. Building Expansion 4. Congregate Housing 5. Nik,iski Meal Site 6. NEW BUSINESS 1. Increase Congregate Meal Contribution 2. Rental of the Building 3. 4. MAYORS COUNCIL ON AGING March 22, 1990 - 1:00 P.M. Kenai Senior Center Frances Meeks, Vice'President Presiding 1. ROLL CALL Present: Meeks, Funk, Huddleston, Moore, Seay, Wilson Absent: Hollier (excused) 2. AGENDA APPROVAL Agenda approved as submitted 3. APPROVAL OF MINUTES MOTION: Mr. Moore moved approval of the minutes, seconded by Mrs. Funk VOTE: Motion passed by Unanimous Consent 4. OLD BUSINESS a) Proposed Individual Transportation Policy Director Porter explained that there were changes in the policy due to high costs and explained the proposed changes. When the mileage exceeds 10 miles round trip the fees will be: 10-25 miles = $5.00 and 25-40 miles _ $10.00 per round trip. MOTION: Mr. Moore moved to accept the transportation policy as submitted, seconded by Mr. Huddleston VOTE: Motion passed by Unanimous Consent 4-b) Proposed Transportation of Frail Individuals Policy Director Porter explained the current policy and the reasons for the change. Vice President Meeks read the policy for those present. The policy sets the times for use at 10 A.M. and 2 P.M. on a reservation basis. MOTION: Mr. Moore moved approval of the policy, seconded by Mr. Seay VOTE: Motion passed by Unanimous Consent COUNCIL ON AGING March 22, 1990 Page 2 Director Porter further explained that the times for transportation were necessary due to the adult day care needs in transportation during those hours. NOTE:: A copy of those policies are attached. 4-c_ Update on Building Expansion Director Porter displayed a blue line drawing of the proposed dining room expansion and explained the drawing in detail. The expanded section will very closely resemble the existing facility with the same carpet and decor. Mr. Ladd asked about the sound problems. Director Porter explained that in the drawings of the original building, Mr. Gintoli had left out provisions for acoustics. The rooms had bare floors and walls which didn't help. From their own money, the Seniors put up acoustical panels, drapes, and carpeting which helped a lot. Director Porter proposes drapes as opposed to the shades now in use to further help with the sound problems. Mr. Ladd asked about fire exits and stated that he had been to the City Council meeting the prior evening and also had spoken to Mr. Brighton. They agreed that an ambulance could not get to the exits on the bluff side Of the! building. Mr. Ladd felt that people could not be removed through anything but the front door. If the fire department were called they couldn't get around the building. Director Porter explained that the plans would be reviewed by the state fire marshall and that if he felt the fire exists were not positioned correctly, he would notify the proper authority. Also, if it were you're own home, they would come to your front door, it is usually the largest door anyway. If the board wanted to move a door it would lose a closet and revise the plan. Mr. Kluge is ready to have the package go out to bid. Mr. Ladd talked with the City Manager who agreed, and he wants the board to see that all exits are kept cleared of snow. Senior Director Porter answered that Mr. Blackmore has already cleared the back door for use and further that there is not money in the budget for a complete change in plans which have already been approved. Mrs. Warren stated that she would take the Fire Marshall's word on the situation with the exits. MOTION: Mr. H:uddleston moved to accept the plans as submitted, provided they are approved by the fire marshall, seconded by Mrs. Funk VOTE: Motion passed by Unanimous Consent 4-d._ Congregate Housing Direc:tol- Porter reported that they sent out over 5,000 post cards. The Seniors are making it work. Several Senators were at the Center two weeks ago and toured the facility and had lunch. There will be a hearing on March 28th at 1:30 P.M. at the Center. MAYORS COUNCIL ON AGING March 22, 1990 Page 3 Twenty-five pounds of fudge was sent to the senators and legislators. They will. get it tomorrow with a poem entitled, "Ode to Congregate Housing". Mrs. Warren relayed a phone conversation and read a letter from Rep. Mike Navarre who is not the most supportive of congregate housing. Mr. Ladd felt: it was because of the money. 4-e. Nikiski Meal Site Director Porter handed out a breakdown of costs for the Nikiski area now being served by Kenai. The cost is now $1.75. Mr. Moore expressed the opinion that it looks like from the number of miles and the cost of the food it is not getting a return. Director Porter answered that the Center doesn't break even anyway. Part of the money for the food comes from the government. The real problem is the number of miles we are travelling. They may want to change the meal site. In the beginning they were trying to get. their own senior center, however, it never came to pass. We started serving meals at a church that was 16 miles from Kenai one way. We are committed to providing meals through the middle of April. We still don't know what Nikiski is doing about forming their own group. 5. NEW BUSINESS a. Increase Congregate Meal Contribution The board previously had discussed raising the prices of meals. Since then Director Porter suggested further consideration based on the fact that she had done some comparing of Kenai's costs to those in the surrounding area. We got: a grant that is for five years, i.e., we have five years to spend this money. This year we are going to be $6,000 short on our food budget and this is the first time this has happened. The reason is that we are now serving over 100 meals per day and getting fewer provider dollars which are going down. Seward and Homer are now at $2.00. Mr. Huddleston stated that a few months ago, we discussed the price going up with Soldotna so that both would raise at the same time. There are some peoplE! that go to both centers. Mr. Seay stated that he believed that we wouldn't lose that many people if the price were raised and Soldotna didn't. The Board agreed to contact Soldotna Seniors and a raise in the price passed along. MOTION: Mr. Huddleston moved to change the price of a meal to $2.00 effective May 1, 1990, seconded by Mrs. Wilson VOTE: Motion passed by Unanimous Consent Director Porter will draft a letter for the Soldotna Senior Program informing them of the raise in price and the effective date. MAYORS COUNCIL ON AGING March 22, 1,990 Page 4 5-b. Rental of the Building Director Porter reported that we are renting the building and it has been used for wedding receptions. That will probably increase when the building is expanded. Mrs. Warren stated that the Pioneers of Alaska are holding their convention in September and there is no where on the Peninsula that will hold any of the meetings with the exception of the Sports Arena. Kenai does not have a place to hold any affairs that calls for around 110 people. They are expecting 500 to 600 people coming into the area. The Center is going to serve the breakfast on the last Sunday morning of the convention. 6. BOARD QUESTIONS AND COMMENTS a. Director Porter asked Mr. Ladd not to represent the Center when appearing before Council. When appearing Mr. Ladd uses the phrase "we Seniors" which would appear to indicate the Senior community. There are some that do not agree with Mr. Ladd. Mr. Ladd: There are some of the Seniors that want to be heard and so I speak Like last night, I think most of them are not familiar with safety and that was what I was talking about. The main thing was safety and f ire hazard. I talked to Bill about it and he told me to go and talk to Howard. Director Porter: You have said that this board does not listen to people and that is not a true statement. I just want you to please be more careful and I wanted to bring it up at this meeting because at City Council that sometimes happens and I want the board to know about it. Mr. Ladd: I don't use that "we" because in front of the people I use "I" every time I spoke. I'm a big boy, I'm speaking in the mike, its public information so I know I use the word "I" because Clarence don't .. I don't recall using "we". b. Mrs. Meeks asked that, in a married situation where one is eligible to use the facility, and should the eligible spouse dies, do they have a right to use the facility. Director Porter stated that anyone who is 50 years of age can use the facility. Anyone they are married to, either male or female regardless of age, is treated as a senior citizen and receives the same services. Once the eligible person/spouse dies, the spouse continues the service. You wouldn't want to be in a position of saying that because "Joe" passed away you can't come to the Center any more. The service! continues. Mrs. Warren stated that Title III Act of the federal statutes clarifies that because we do receive federal monies. Mrs. Johnson stated that the only requirement she is aware of is that the spouse would have to come in and sign up. The board continued discussion and agreed that Director Porter will check on it and return with a report at the next meet .ing . MAYORS COUNCIL ON AGING March 22, 1990 Page 5 7. ADJOURNMENT There being no further business, the meeting was adjourned at 2:07 P.M. Janet A. Sumey Transcribing Secretary KENAI SENIOR SERVICES POLICY: Individual Transportation It is the policy of Kenai Senior Services to charge a fee for transportation which is provided, on an individual basis, when the mileage exceed 10 miles roundtrip. The fees shall be as follows: 10 to 25 miles .......... $5.00 roundtrip 25 to 40 miles .......... $10.00 roundtrip All transportation must be completeted by 4 P.M. * This policy does not apply when using a regular scheduled route. KENAI SENIOR SERVICES POLICY_ Transportation of Frail Individuals It is the policy of Kenai Senior Services to transport those elderly who are physically able to assist themselves in the task of entering .and exiting the vehicle. The driver, either staff or volunteer, can not assume the responsibility of lifting individuals. Transportation is available through the use of a wheelchair equipped vehicle during the hours of 10 A.M. and 2 P.M. on a reservation basis. KENAI PARKS & RECREATION COMMISSION MINUTES April 3, 1990 7 P.M. City Hall Chambers Chairman Richard Hultberg 1. ROLL CALL: The meeting was called to order at 7:30pm by Commissioner Hultberg. Members present were: Hultberg, Sandahl, Hanson, Massie. Commissioners Siebert, Carlson and Murphy were excused. 2. APPROVAL OF AGENDA: The agenda was approved by unanimous consent. 3. APPROVAL OF MINUTES OF FEBRUARY 20, 1990: The minutes were approved by unanimous consent. 4. NEW BUSINESS: a. Bicentennial Basketball Tournament: The Parks and Recreation Department have agreed to handle the tournament that is scheduled for April 13-14, 1991. Teams from Homer and Seward are expected to attend. We are expected as many as sixteen teams to compete. The tournament will be held at Kenai High School and there will be an entry fee. The official sponsor will be the City of Kenai. b. NRPA National Youth Fitness Day: The National Recreation and Parks Association has scheduled a National Youth Fitness Day in May. The Parks Department will be setting up a NRPA Fitness Program and incorporate it into their 1990 summer program for young people from 6-12 years old. c. Arco Jesse Owens Games - June 30th: The games will be held at Nikiski High School this year. 5. OLD BUSINESS: a. Basketball League: The men's league finished up this week. It was a good season. b. Budget: Commissioners reviewed the final 1990-1991 Parks and Recreation and Beautification Budget. Several items including the tractor and additional personnel and hours have been cut from the budget.. The memo concerning the equipment request was in the Commissioner's packet. 6. DIRECTOR'S REPORT: Director McGillivray reported on the ski trip scheduled during spring break. The trip went fine even through several young people signed up for the trip and were unable to go. Bill ended up borrowing the Nikiski High School van to take the kids. A letter thanking the school for borrowing their van has been sent. An agreement has been made to let the Carr's employees use the teen center gym (one time only) on a Sunday. They will be paying $200.00 and this is normally a slow day for the Teen Center. Page Two Parks and Recreation Commission Minutes April 3, 1990 Kayo also reported on the Beautification Committee. The Bicentennial Commission has received permission to put a sign up at "Big John's" on the Sterling Highway. There will be no charge for having the sign there and a sign is being designed for that location. The Beautification Committee is also looking at the cleaning up of Old Town. The approach being taken will be to send letters to the owers of that property and ask for their help. The local clean up day this year will be the second Saturday in May. (May 12th). 7. CORRESPONDENCE: There was a letter from the University of Alaska swim club thanking the Teen Center personnel for letting them stay there during the recent swim competition. A. ADJOURNMENT: The meeting was adjourned at 7:40pm. The next meeting will be the second Tuesday in May at 5pm if secretarial services can be arranged. Respectfully submitted, Patti Truesdell, Recording Secretary for the City of Kenai KE NA 1: PLANN = NG & Z O N = NG COMM = S S = O N April 25, 1990 - 7:00 P.M. City Hall Council Chambers Phil Bryson, Chairman AGENDA 1. ROLL CALL 2. APPROVAL OF AGENDA i 3. PERSONS PRESENT SCHEDULED TO BE HEARD 4. PUBLIC HEARINGS a. ..Resolution 90-8: Petition to Rezone those Properties Known as Kenai Landfill from Rural Residential (RR) to Recreation (R) b. -'Resolution 90-12: Encroachment Permit for Lot 12, Block 5, Redoubt Terrace SID - Side Yard and Rear Yard Setback - HUD 5. APPROVAL OF MINUTES April.11, 1990 6. OLD BUSINESS. 7. NEW BUSINESS a. Tidelands Lease Application: Tract C, Kenai Tidelands Survey No. 1 - Larry Powers b. Review in Old Towne: Remove Buildings for Reconstruction - Will Jahrig C. Preliminary Plat PZ90-9: Beaver Creek Estates d. Preliminary Plat PZ90-10: Baron Wood SID #2 e. Preliminary Plat PZ90-11: Spur SID 49 8. PLANNING a. Training Session for Commissioners 9. REPORTS a. City Council b. Borough Planning C. City Administration 1 r10. PERSONS PRESENT NOT SCHEDULED TO BE HEARD 11. INFORMATION ITEMS a. City Council Agenda - April 18, 1990 b. Borough Planning Agenda - April 16, 1990 12. COMMISSION COMMENTS & QUESTIONS 13. ADJOURNMENT C 2 KE NA 1: PLANNING & Z O N= NG COMM I S S= O N April 25, 1990 - 7:00 P.M. City Hall Council Chambers Phil Bryson, Chairman 1. ROLL CALL Present: Bryson, Bannock, Graveley, Rehm, McComsey Absent: Glick, Harbaugh (excused) 2. APPROVAL OF AGENDA MOTION: Commissioner McComsey moved approval of the agenda as submitted, seconded by Commissioner Rehm VOTE: Motion passed by Unanimous Consent 3. PERSONS PRESENT SCHEDULED TO BE HEARD None 4. PUBLIC HEARINGS a. Resolution 90-8: Petition to Rezone those Properties Known as Kenai Landfill from Rural Residential (RR) to Recreation (R) Chairman Bryson asked Mr. Dick Troeger, Borough Planning Director to come forward and speak to the issue. Planning Specialist Sumey reported that at the last Assembly meeting both items dealing with the landfill issue were tabled. Mr. Traeger: As you just informed, the Assembly tabled both issues, one dealt with the commercial lease of the property and the other item was that the Administration would operate a transfer site. I suspect that they will remain on the table until some other plan is brought forth. I also believe that some other plan will come forward from Administration. Considering that action by the Assembly, together with the memo from your attorney it would appear that it would be reasonable to clear the agenda at least: on the rezone for commercial use. I'm not sure that I'm in the position to withdraw the request or if it is appropriate but at least I suggest to you that, from a planning standpoint it would be reasonable to consi<er that action to clear your agenda. It also appears, if I understand Mr. Roger's memorandum, that if the Borough were to operate a public transfer site that perhaps we do not need KENAI PLANNING & ZONING COMMISSION April 25, 1990 Page 2 to take any action. It would not need a rezone and it would not need a conditional use permit and I would need some clarification from you on that. Mr. Roger's memo states, "land on which the landfill is located is zoned Rural Residential because the landfill is currently owned by the Borough it is exempt from the Kenai zoning provisions of KMC Title 14. So we are exempt for the landfill it would appear to me that we are exempt from operating a transfer site. However, I would have to leave that up to the City on how we would proceed. In any event it appears the commercial site is being tabled and with no date to bring it back you might consider clearing that from your agenda. Commissioner McComsey asked about the Recreation zone being appropriate for a commercial operation. Planning Specialist Sumey answered that the zone combines two uses, residential and low -impact commercial. You can charge for a service in both zones, however when you consider the future development, the Recreational would be more suitable as opposed to either commercial or residential. Commissioner McComsey asked if a recycling plant as a private enterprise wouldn't it be higher activity. Chairman Bryson stated that.the memo itself was initiated by a very general hypothetical situation. Mr. Troeger is requesting that we take action on the item. I personally don't have any problem with that. Commissioner McComsey agreed, just that the recreational aspect wouldn't go along with commercial. Chairman Bryson stated that perhaps it would need to go back to administration. Mr. Troeger stated that at the beginning there were discussions with the City, about a commercial operation at that site and at that time we were not aware that you had a new recreation zone so we felt we would have to get a rezone to put some type of commercial activity there. The Recreation zone appeared to be the most compatible with future use. However, it still appears that the zone would require a conditional use permit to operate a commercial business. We would like to change the zone so that we wouldn't have to acquire a conditional use permit. Personally, from a planning standpoint a conditional use permit is more suitable no matter what zone it is. If the zone would allow such a permit. I do not believe a transfer site, if it should be put in by the Borough, would be there for some time. The Borough is still in the process of developing a solid waste long range plan and in connection with that some permanent sites will probably be identified and whether one stays at that site is unknown. If it should be a temporary solution for a year or two, again the conditional use permit would seem to be the most feasible. If that should come about we need to apply for one soon. The conditions placed could be on a yearly renewable basis so you would still maintain control. I do not like rezones unless it really fits in with your Land Use Plan. Long range planning is certainly why you're here. The issue is far from being settled at the Borough level. Chairman Bryson called for comments from the public, there were none. Chairman Bryson returned the issue to the Commission for comments. KENAI PLANNING & ZONING COMMISSION April 25, :1990 Page 3 MOTION: Commissioner McComsey moved to remove the item from the table, seconded by Commissioner Bannock Councilman Smalley stated that the Council would prefer that this body table this issue until the Assembly has dealt with it. The Council is aware of the difficulty out there and obviously is working with the Borough, however, it is perceived by Council that it is more of a Borough problem than it is a City problem. We would like to see some type of resolution come from the Borough before we take action on it. Commissioner McComsey asked if the rezoning was just that and does not approve a transfer site. Chairman Bryson stated that in Borough discussions were that the proposed zone would be appropriate for a conditional use. Commissioner Rehm asked about the length of time for a permit, answer indefinite unless specified. Planning Specialist Sumey explained the Recreation zone, that for example a ballfield would have accompanying concessions, a fishing guide operation might have a bait shop, etc. So the possibility of a commercial mix is there. Commissioner Rehm asked if it would be possible to issue a specific conditional use permit. Chairman Bryson answered yes, it is specific to the activity but they haven't asked for one: Commissioner Rehm stated that this would prohibit them from, for example opening up a grocery at the site. Councilman Smalley: When legal counsel talked to the Council, it was our understanding that the Borough could go in there and open a transfer site as it presently stands and be responsible for hauling the refuse to Soldotna. By taking action at this level, it potentially opens the door for a conditional use permit to come in for private entities to be able to operate either for free or a fee type situation. The fee situation is what the City is opposed to. By creating the opportunity by rezoning it, then Council feels we're taking action we want to hold off on until we get some type of action from the Borough Assembly. VOTE: Motion failed unanimously by roll call vote By failing the motion to remove from the table, 'the intent of the Commission was to allow the resolution to remain tabled indefinitely. 4-b. Resolution 90-12: Encroachment Permit for Lot 12, Block 5, Redoubt Terrace S/D - Side Yard and Rear Yard Setback - HUD Planning Specialist Sumey explained that there are two additional items passed out this evening. One is a letter protesting the granting of the permit, another is photographs of the property taken this afternoon by the Building Official. What the Building Official found was that the building is a story -and -a -half as opposed to a two-story due to the lower half of the Liu_L]_ding being a daylight basement. Also included in the material is a copy of the building permit issued in 1977 for the original structure indicating that the setback was to be 5'. The photographs also indicate that the carport is several feet into the utility easement at the rear, according to the placement of the utility KENAI PLANNING & ZONING COMMISSION April 25, 1990 Page 4 pedestal at the rear of the lot. The Commission agreed not to deal with the carport issue, but to recommend that the applicant proceed through the Borough with appropriate action and a separate review would be held by the Commission. The Commission agreed that the best way to handle the resolution was to defeat it since no encroachment exits based on investigation handled this afternoon. Building Official .Hackney came forward and confirmed the information, stating that upon walking the property he was unable to find a survey stake, however, it would appear that the carport is 4.9' from the side lot line which makes it encroaching by about 1/2". However the carport is an accessory building. MOTION: Commissioner McComsey moved approval of PZ90-12, seconded by Commissioner Rehm VOTE: Motion failed unanimously by roll call vote Finding of fact for the defeat is that, based upon on -site investigation and the information provided on the building permit, the structure is single story and does not violate the setback. The representative of the owner indicated that he has already applied for the vacation of the easement. 5. APPROVAL OF MINUTES April 11, 1990 MOTION: Commissioner McComsey moved approval of the minutes as submitted, seconded by Commissioner Bannock VOTE: Motion passed by Unanimous Consent 6. OLD 13USINESS None 7. NEW BUSINESS a. Tidelands Lease Application: Tract C, Kenai Tidelands Survey No. 1 - Larry Powers Administrative Assistant Howard explained that she had received preliminary plane from Mr. Kluge today showing what Mr. Powers intends to build plus a coIDy of the Corps of Engineers application. Administration has no problem with the application, but before a lease is entered into we would like to see the drawings signed by the engineer and a copy of the Corps permit, for this project. KENAI PLANNING & ZONING COMMISSION April 25, 1990 Page 5 City Engineer LaShot brought forward blue line plans for the dock area. The plans are marked preliminary, however, we expect to have them signed before a lease would be entered into. There are a couple of small differences between the plans and the Corps permit, and Mr. Powers will take care of that through an amendment to the Corps permit. Chairman Bryson asked if the comments from the memo are part of the staff report:. Administrative Assistant Howard answered that the Council had discussed it and there are some things that need to be done. When Mr. Powers had applied previously, part of the condition of that lease was that he provide a Corps permit and that was the recommendation of the Harbor Commission and Administration. Chairman Bryson asked if the length of the penetration of the tidelands, if itself is in conformance of what the Harbor Commission wanted to limit it to. Administrative Assistant Howard answered that they had no problem with the first applicaton. We had the property surveyed and this will go to the Harbor Commission on April 7th. MOTION: Commissioner McComsey moved approval of the tidelands lease application with the exceptions that administration brought forward, that the plans would be drawn and be stamped by an engineer and a copy of the Corps permit be included and that the Commission finds the use is in conformance with the zoning,, seconded by Commissioner Gravely VOTE: Commissioner Bannock asked questions regarding the portion of the lease to be approved and the questions were answered. Motion passed by Unanimous Consent 7-b. Review in Old Towne: Remove Buildings for Reconstruction - Will Jahrig Mr. Jahrig was not in attendance. Planning Specialist Sumey explained the project stating that in order to protect the integrity of the Townsite Historic Zone everything done must have a review. Mr. Jahrig plans to removed the existing dome buildings which lie on the bluff in Old Towne and replace them with a wooden structure which will be determined at a later date. The first step in the project, however, is to remove the buildings. It was further explained that money has come available from the Historic Societe and Mr. Jahrig may be applying for some of those dollars. MOTION: Commissioner Gravely moved that the Commission finds the proposed removal of tJ�c domed buildings from the described property lying within the Townsi.te Historic Zone would be within the guidelines of the zone, seconded by Cciinissioner McComsey KENAI PLANNING & ZONING COMMISSION April 25, 1990 Page 6 VOTE: Motion passed by Unanimous Consent 7-c., Preliminary Plat PZ90-9: Beaver Creek Estates Planning Specialist Sumey explained that this is property adjacent to Beaver Creek and the proposed Foster RV park project and is the site formerly owned by Mr. Phil Ames. The lots fall within the bounds of the zonj:ng code and Borough Subdivision Ordinance. MOTION: Commissioner McComsey moved approval of PZ90-9, seconded by Commissioner Gravely VOTE: Motion passed by Unanimous Consent 7-d. Preliminary Plat PZ90-10: Baron Wood S/D #2 Planning Specialist Sumey explained that this is part of a parent subdivision plat seen by the Commission a few years ago and part of it lies within the graveled area owned by Mr. Fredrickson. The lots have been subdivided to create larger lots. MOTION: Commissioner McComsey moved approval of PZ90-10, seconded by Commissioner Rehm VOTE: Motion passed by Unanimous Consent 7-e. Preliminary Plat PZ90-11: Spur S/D #9 Planning Specialist Sumey explained that this is the site of the Kenai Senior Center and that the plat allows for the proposed expansion of the dining facilities. MOTION: Commissioner McComsey moved approval of PZ90-11, seconded by Commissioner Gravely VOTE: Motion passed by Unanimous Consent 8. PLANNING a. Training Session for Commissioners The Commission unanimously agreed that it would be a good idea and would plan. to attend, however, asked the secretary to remind them nearer to the date. KENAI PLANNING & ZONING COMMISSION April 25, 1990 Page 7 9. REPORTS a. City Council Councilman Smalley not in attendance at this time. b. Borough Plannina Chairman Bryson reported on a proposed ordinance regulating the use of easements and was initiated by the utility companies. Chairman Bryson voiced concern over the verbiage presented by the legal staff of the utility companies which laid responsibility for any encroachments onto the property owner. Chairman Bryson will keep the Commission informed as the ordinance progresses. C. City Administration The Commission was informed of the resignation of Planning Specialist Sumey and the proposed restructuring of the Planning Staff. A list of contact persons will be sent out to the Commission as soon as the positions are settled. 10. PERSONS PRESENT NOT SCHEDULED TO BE HEARD None 11. INFORMATION ITEMS a. City Council Agenda - April 18, 1990 b. Borough Planning Agenda - April 16, 1990 No comments or questions 12. COMMISSION COMMENTS & QUESTIONS None 13. ADJOURNMENT There being no further business, the meeting was adjourned at 8:00 P.M. The Commission and Council moved into a work session regarding encroachments. Janet A. Sumey Transcribinc Secretary f AGENDA KENAI CITY COUNCIL - REGULAR MEETING APRIL 18, 1990 - 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.) 1. Tom Harris, Cook Inlet Housing Authority - Housing Agreement 2. Lands Encroachment: Dick Treager - Kenai Peninsula Borough Jean Bunn - Southcentral Title Cliff Baker - Surveyor Curt Morris - Heritage Homes Curt Erickson - National Bank of Alaska Two Representatives from HUD 3. Representative from OEKOS - Fisheries Industry Legislation, Membership 4. Gus Rodes - Complaint on Operation of Kenai Police Dept. 5. Bob Nath - Encroachment of Building Utilities Easement- Sungate S/D C. :PUBLIC HEARINGS 1. Ordinance 1363-90 - Increase Rev/Appns - Air Filters for City Buildings - $1,820 2. Resolution 90-08 - Support of Citizens Advisory Committee - Cook Inlet Oil & Gas Industry 3. Resolution * - T-33 Aircraft for Static Display 4. Resolution 90-17 - Transfer of Funds - Supplemental Appropriation, Various City Accounts - $133,578 D. Renewal of Liquor License - Kenai Merit Inn (Request 30 Day Extension) 6. Renewal of Liquor License - Little Ski-Mo Drive In D. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Economic Development Commission 4. Harbor Commission 5. Library Commission 6. Parks & Recreation Commission 7. Planning & Zoning Commission 8. Misc. Commissions & Committees E. MINUTES F. G. ftf 1. *Regular Meeting, April 4, 1990 CORRESPONDENCE 1. *Alaska Boards & Commissions - Appointment of Joanne Elson, Alaska Private Industry Council 2. *Alaska DOT Commissioner Hickey - Location of Maintenance Station OLD BUSINESS NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Requisitions Exceeding $1,000 3. *Ordinance 1364-90 - Increase Rev/Appns - Airport Terminal Communications & Utilities - $8,250 4. *Ordinance 1365-90 - Increase Rev/Appns - Senior Day Care, Misc. - $4,816 5. *Ordinance 1366-90 - Increase Rev/Appns - Library Books, Donations - $1,700 6. *Ordinance 1367-90 - Increase Rev/Appns - Council on Aging, Title III - $10,600 7. *Ordinance 1368-90 - Increase Rev/Appns - Airport Taxiway A-1 & A-2 Improvements - $12,250 8. Discussion - Cancellation of Fred Meyer Lease - CIIAP a. Approval - Carr-Gottstein Lease - CIIAP 9. Discussion - Borough Res. 90-5 - Area -wide Election for Borough to Assume Animal Control Powers 1.0. Approval - Vacation of Section Line Easement - Kenai Original Townsite 1.1. Approval - Appropriating Money for Airport Commission Training 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 KENAI CITY COUNCIL - REGULAR MEETING - MINUTES KENAI CITY HALL APRIL 18, 1990 - 7:00 PM MAYOR JOHN J. WILLIAMS PRESIDING A. CALL TO ORDER Mayor Williams called the meeting to order. A-1 Pledge of A1]Paiance A-2 Roll Call Present: Marj O'Reilly, Hal Smalley, Linda Swarner, Kevin Walker, John Williams, Ray Measles Absent: Christine Monfor (excused) A-3 Agenda Approval Mayor Williams spoke. a. Item B-5 is the same concerns as item B-2 (encroachments). Change B-5 to B-3, and move B-3, B-4 forward. b. Add item B-6 (Donna Krein - Ash Cleanup). C. Add item B-7 (KCHS - Dale Sandahl & Susan Crain). d. Additional material for item B-3 (OEKOS) distributed this date. e. Item C-2 (Res. 90-08), amendment distributed this date. f. Item C-3 (Res. 90-18), distributed this date. g. Item C-6 (Little Ski-Mo Liquor License) can be added to the Consent Agenda. All taxes have been paid. h. Additional materials distributed this date for items D-2 (Airport Comm.), D-5 (Library Comm.), D-8 (Misc. Comm & Comm) . i. Add to item H-2 (Requisitions Exceeding $1,000) - Alaska Valuation Service, Inc. - $2,225, distributed this date. j. Item H-11 (Airport Comm. Training), Refer to item D-2 in the packet. k,. Add item H-12 (Ratification of Boardwalk Agreement), material distributed this date. �\ 1. Items for information distributed this date, Council may want to add for discussion purposes. MOTION c Councilman Smalley moved to approve the agenda as amended. Motion passed by unanimous consent. A-4 Consent Agenda MOTION: Councilman Smalley moved to approve the Consent Agenda with the addition of item C-6. Motion passed by unanimous consent. B. SCHEDULED PUBLIC COMMENT B-1 Tom Harris, Cook Inlet Housing Authority - Housing Agreement e---Br KENAI CITY COUNCIL APRIL 18, 1990 PAGE 2 Mayor Williams. This matter was voted at the April 4 meeting on a 5-yes, 1-no position. There was a notice of reconsideration. MOTION: Councilman Walker moved, seconded by Councilman Measles, to reconsider the action of the April 4, 1990 meeting on Cook Inlet Housing Authority Agreement. Councilman Walker. The reason why I brought this up is, I have items I am concerned with. Who is this program directed at - everybody in the low income bracket or all constituents? Tom Harris, Cook Inlet Housing Authority. It is geared to the Native Americans and Alaska Natives with low income. Is it open to all low income individuals? No. It is a recognized program under HUD through Indian Housing. Councilman Walker. You said payment in lieu of taxes would be a wash. I have major trouble with that. Mr. Harris. We assumed administrative fee of (for example), $150 per month. We pay 10o times $150 times 12 months is $180. That would be the pilot payment made. Additional sales tax (for example), 10 homes, add sales tax and economic multipliers. We felt that would wash out. VOTE, Reconsideration (Passed): Yes: Swarner, Walker, Williams, Measles No: O'Reilly, Smalley Mr. Harris added, working with Administration, we came up with these numbers. Councilman Walker. The utilities, the City will provide at no charge to the Authority? Mr. Harris. The home buyers themselves will contract for utilities with the City and will pay the standard rate all others pay. Councilman Walker. Including assessments? I read the City will provide that. Mr. Harris. We plan to provide homes with most if not all these things in place. With special assessments, I would need help to answer. Councilman Walker. On road paving with assessments, it talks about special assessments in the future that may be waived. Councilwoman O'Reilly. The properties you are looking at, are they clustered? Mr. Harris. We are looking at scattered sites. It would not be "project" type. That is the full intent. This is a tremendous program. Cook Inlet Housing Authority looks forward to working with the City. We have 19 people on a waiting list that want to live in the City and want the American dream of home ownership in the City. If we cannot get this agreement, we cannot give them this opportunity to own homes. Some of these people may never qualify for home ownership. dr 7 r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 3 There have been arguments that this is restrictive. This is arguable. It is Indian Housing funded by the Federal Govt. Look at the taxes received. We feel this is a win/win situation. Councilwoman Swarner. (To Atty. Rogers) I thought in one of the agreements we had, assessments for water & sewer were deleted. On page 3 of the agreement it says we would have to provide water & sewer and paving at no charge. Atty. Rogers. If we are not going to assess these lots and collect, the City would make those payments, there would be no additional charges on other property owners. Councilwoman Swarner. I feel the people should pay for assessments. (To Mr. Harris) Would you object to adding this? Mr. Harris. a) Our criteria for acquisition would bring all assessments current and have utilities already in existence. If you want this can be in the agreement and say only those homes can be acquired. I do not know if we can change because this has not been done before. If we have to be limited to those with utilities in, we can do it. The only one I did not think of was paving. I cannot answer that. Councilwoman Swarner. I am sure there are homes with no water & sewer lines. Mr. Harris. We plan on not taking homes with that condition. It is better for people if they are in. Mayor Williams. Fifteen homes? Can you put in more? Mr. Harris. We would like more than 15 and would like to come in to Council and go for more without having to come back to Council. We may submit for 15 and only have HUD approve 10. But we would have to have Council consent to do more than what we have. We stay within limited dollars, submit to HUD for approval. I said before we would have it in 30-45 days. That is coming in soon. \` Mayor Williams. The agreement, are there numbers specified? Mr. Harris. Thirty, but that is negotiable. Councilman Measles. At last meeting, the contract talks about 30 units, are there 9 in the City at the present time? Mr. Harris. That number changes constantly. We are not limited to HUD homes. we can also go to individual sellers. In the past we have always been able to get from government entities. Councilwoman O'Reilly. The discussion between Cook Inlet Housing and Administration, nothing is set in concrete? Mr. Harris replied no. Councilwoman O'Reilly. You do not plan on obtaining property without water & sewer? But if something falls within assessments, I feel it is unfair to have the City pay for it. The government agency should pay for this. Mr. Harris. I will have to get an answer for you. r .r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 4 Mayor Williams. One positive factor in this - the sooner we pull 30 unoccupied homes from the market, the sooner we will see new homes being built. MOTION, Rescind: Councilman Measles moved, seconded by Councilman Walker, to rescind the previous action of Council on the Cook Inlet Housing Agreement. Councilman Measles. a) I have a real concern with the clause that binds the City to provide service and facilities that are being provided in other areas of the City without charge. I have a problem approving this till we have an answer. b) Regarding taxes. I have a problem while we are working on next year's budget. We are going to have to increase taxes and then have no taxes from these people. This will be hard for us to justify. Councilman Walker. I agree. We may want to consider it in the future, but this is not for us to look at right now. Councilwoman O'Reilly. Are we discussing authority for City Administration to negotiate with the Housing Authority or approval? Atty. Rogers. The prior action was for approval of the agreement. Now there are questions. You are going to rescind the directive to Administration to enter into this document. To rescind would mean you would be able to go forward with negotiations. MOTION, Table: Councilwoman O'Reilly moved to table action till we get a definitive answer from Mr. Harris. Atty. Rogers. To table will not accomplish what you want. If you tabled you would still have to give direction to Administration. Motion failed for lack of a second. \� Councilman Smalley. (To Mr. Harris) How soon do you think you can an answer? Mr. Harris. I can have this by Thursday morning at their meeting. Atty. Rogers. We have a time crunch here, so there will be a delay because of those problems and legislative closing. VOTE, Rescind: Motion passed unanimously by roll call vote. MOTION: Councilwoman O'Reilly moved, seconded by Councilman Smalley, to direct Administration to enter into negotiations with Cook Inlet Housing to draft a new and different agreement regarding item 4-a. VOTE (Passed): Yes: O'Reilly, Smalley, Swarner, Williams No: Walker, Measles KENAI CITY COUNCIL APRIL 18, 1990 PAGE 5 City Manager Brighton. Council should accept the agreement and there would be a clause with special assessments to be treated like any other special assessments? Councilman Measles. We are not just talking about special assessments. City Manager Brighton. Administration needs direction. Councilman Measles. If one of these units is on dirt road, the way I understand this, the City will have to pave it because we have done it for other people in the past, assessments or no assessments. Councilman Smalley. That was not my interpretation. Atty. Rogers. That is not mine either. It is not that iron clad however. Documents to accomplish minority housing projects, there is a lot of philosophical in them. It is not a tough document, there is a lot of leeway. This is not the proper forum to discuss this. Discuss with Administration and we will work with Cook Inlet Housing Housing Authority. Councilman Smalley. I would like to see verbiage that speaks directly to that. So it cannot be debated. It was my understanding they would be looking at homes collectively. Atty. Rogers. Their intent is not oftentimes in this document. That intent can be changed. Councilwoman Swarner. I am concerned with property taxes but I am willing to give that up, but not assessments. MOTION, Withdraw: Councilwoman O'Reilly, with consent of second, withdrew her motion. 4 "00ti]ZE Councilwoman O'Reilly moved, seconded by Councilman Smalley, to direct Administration to work with Cook Inlet Housing Authority to reword the tentative cooperative agreement and direct Atty. Rogers to direct attention to items 4-a and 5. Councilwoman O'Reilly. There is wording there to protect the interests of the City. Councilman Measles. It still does not address the discretionary taxing situation we are setting up. I don't see any benefit at all of this to the City of Kenai. I can see a lot of doors being opened that will cause problems to the City. The real estate market is moving. You can see that by the number of HUD homes available now. I don't see the need for it at this time. VOTE (Passed): Yes: O'Reilly, Smalley, Swarner, Williams No: Walker, Measles B-2 Lands Encroachment: Kenai Peninsula Borough, Southcentral Title, Heritage KENAI CITY COUNCIL APRIL 18, 1990 PAGE 6 Real Estate, NBA, HUD, etc. a. Curt Morris, Associate Broker, Heritage Real Estate; President, Kenai Board of Realtors. I am here addressing in a general manner. From the realtors standpoint, this issue is not as special as you may perceive. It is a very common problem. There is no way other than to try to get rid of them in a reasonable manner. This is not just directed to institutional people, but there may be people in the audience that have problems but do not know since they have not tried to sell. It is extremely important that we have an open door to settle this freely. This issue will keep coming up before you. It is to everyone's interest to hear these people out. The City can protect their interests, and sellers can settle their problems without selling at distress level. b. Dick Traeger, Planning Director Kenai Peninsula Borough. Costs are not from Borough funds other than time and expense for vacation requests. We have an interest in utility easements. State statutes provide first class home rule cities can veto the Borough Planning action on utilities and easements. I think it should stay that way. But we have a situation where someone applies for a vacation, easement, or right-of-way. It starts at the Borough level. It costs $200. Once the application is received, we open a file and start a mailing list. This puts interested agencies and persons involved on notice. If we do not get any answer from agencies, we view this as non -objection. There are times when we receive notice that utility companies will be willing to negotiate for part of the land. This quite often takes place at the Borough level. After we have assembled the information, there is public hearing. After decisions by the planning commission, notice of their action is sent to cities involved or to Borough Assembly. We have experienced in the City some vetos that came back to us. Some have been our error. When they come back to us, what do we do? If there is something that is breaking down between the city and the Borough so there is no veto after the fact, now is the time to correct that. We have 60 days in which to take action. We have a problem with our 11 member planning commission, if we do not have a quorum, we have to delay and there is a time crunch. We can get notices back to cities sooner than normal procedure, we can accommodate all cities in the Borough. If I know the person to contact we can get it out right away. I want the city to make sure they have an opportunity to examine the request for vacations and get back to the planning commission before public hearing. The latest issue was sent April 2 and we have not had a response. We do not always get a response back from the cities. The process is there for the cities to respond prior to it coming back for final action. We need a solution to this problem. We made note regarding utility easements. We have processed about 50 applications for vacation of utilities in the Borough. It is after the boom years. We did not have adequate personnel. The Borough is trying to accommodate the public as best we can. We do not want to vacate a utility e— r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 7 easement that may service property at a later date. Mayor Williams. In the last few days I have been discussing with people who have this problem. There are many in the City. How many? Mr. Traeger. I do not know how many are pending. In 1988 we had one that we processed that was a utility vacation, not an encroachment. The City can restrict. In 1989 we had 6 petitions to vacate. One in 1990 is pending. Councilman Smalley. Having been on Planning & Zoning for 9 years and Ad Hoc for 2 years, we have dealt with at least 10. One of the things P&Z has tried to do is push forward a law that contractors mark all 4 corners. It was defeated. We will have to deal with each one that was not dealt with. Mr. Traeger. We do not issue building permits in the Borough. In the City you have an opportunity to insist on plot plan for applications to see where they will put facilities. He will inspect conditions on the lot. I doubt if we will have building permits for many years. It is a 2-pronged problem: clean up those that are a problem and try to prevent this from happening. C. Jean Bunn, Owner, Southcentral Title, Soldotna. We do have a problem with encroachment and setback lines in the Borough and State. It is due to the fact that some relate back a long time. I am here to take my share of the blame. Things have tightened up in Alaska. It is hard to get financing. Title companies have gone under. We are no longer allowed to do things we used to do. We need help to get the problems solved. We have very good property that could sell immediately if we could get these problems solved. I am here to ask you for help in getting these problems solved. Please take each property on its own. Give us some guidelines for homes already in and new homes. Lenders are unable to finance these places. We have buyers that bought 5 years ago and cannot sell now. We are working with surveyors. They are doing more details now. The corners being set is very important. d. Sharon Lewis, Northland Mortgage, Soldotna. A buyer will not be able to buy property. They require financing but cannot get it. We are not aware of the numbers involved. The problem comes to light when the buyer comes forward to buy. City Manager Brighton. In each case, these houses have had loans on them previously? Ms. Lewis replied yes. City Manager Brighton. Is it possible the agency that made the first loan will not make the 2nd loan? Ms. Lewis. Yes, just because we made mistakes once, does not mean we will make them again. Also, many lenders are not here any more. If the seller is HUD, they can give FHA insurance and V-_Ir KENAI CITY COUNCIL APRIL 18, 1990 PAGE 8 will allow it to close. But that just compounds the problem. It will come up later. Councilman Walker. These houses do not have as built surveys? Ms. Lewis. They did. Councilman Walker. They did not have insurance? If so, why is there no recourse? Ms. Lewis. (Inaudible) Councilwoman Swarner. What are you willing to give up? You want us to give up variances and encroachments? What are you willing to do? Ms. Lewis. (inaudible) Councilwoman O'Reilly. Have there been instances where the title company is liable? Jean Bunn. Yes, we rely on as builts. We are getting some that were different 5 years ago. Councilwoman O'Reilly. Does the title company have recourse to the surveyor? Jean Bunn. Yes, title companies are liable. Can we go back to sue the surveyor - yes. Nothing was resolved. We might have to buy the land. It was just compounding the error. At one time under 1 ft. encroachment you could do. We always set up an encroachment policy so the buyer was aware they had it. The buyers is for the lifetime, the lender is for the time of the loan. e. Paul Johnson, HUD, Alaska. We are a rather large land owner, 25 properties in the City, 84 in the Peninsula. I had 130-140 last year, it is coming down. My part is FHA. We insure, we don't lend money. I operate on non -appropriated funds. HUD is now in the red. We return to private sector as fast as we can. I will not dump on the market place or auction. We try to sell. Along the way we discovered errors of the past. We do not discover these till a sale. I have as built surveys that have been different many times. HUD tries to resolve this issue. Sometimes we cannot. When we can we get utilities to not object to encroachment. We are trying to sell homes. I need your help to solve the problem. When vacations of easements will not solve the problem, then we will take different steps. f. Cliff Baker, Integrity Surveys, Kasilof. I agree with the problem and trying to get a solution. I commend Councilman Smalley and say I feel a survey is needed as part of the building process. When construction is set forth you have a building inspector for plans, but when he inspects the building he cannot ascertain if the building is on the plot plan correctly. That should be a requirement of the contractor. Four corners should be defined. A lot of problems are prior to as builts. Driveways are many times wrong. Building set backs are in error. Councilman Walker. Have you ever told anybody you would not identify the 4 corners? Mr. Baker. No, but the problem with as built surveys is that you will still dealing with it, it just shows there is a problem in the as built. W- Ir KENAI CITY COUNCIL APRIL 18, 1990 PAGE 9 Councilman Walker. As a surveyor on a subdivision, if I ask for a survey and ask for 4 corners, would there be a problem? Mr. Baker. I have never refused one. Councilman Walker. Would it be normal to identify the 4 corners? Mr. Baker. Most developers cannot afford surveyors to cut out every line. Normally we go through the road and identify, and then go in back. Most cases you cannot see from the back to the front. If you asked me to stake, I would but would not cut out a line. Councilman Smalley. What is the average cost to home owner for 4 corners? Mr. Baker. $400 is to locate, the building would be about $200 more. Mayor Williams. I have been involved with building many buildings. We always had to have an as built before we built and before we closed. I don't understand how this could happen. Mr. Baker. One of the problems is at boom times we had 21 surveyors in the area. Now there are about 10. You cannot go back on them. DeWayne Craig, Kenai. I built a place at the end of 1985 on Forest Dr. After I built they put in paving. I went to buy a place near Stellar, built in 1977. The carport is built 6 ft. into the right of way easement in back. The only one I have to get permission from in writing is the City. I went all the way to closing before I found out I could not buy. The carport is on an easement, the building is encroaching on the property line. I would like to buy the property. I would like the City to waive so I can get financing. I built a house in Deepwood. Why does this happen? An architect built a house next to me. He worked with the surveyor. He was very careful. When he had an as built, it encroached on my property. I had to deed over a portion of my property to him. It can happen even when you are careful. Mayor Williams. (To Building Inspector Hackney) Does the City have a policy or do you have a policy of encroachment inspection? Mr. Hackney replied no. Mayor Williams. It is not in our Code that building inspectors do this? Mr. Hackney. There is no way I can tell. Councilman Smalley. We attempted to draft an ordinance that would assist in this. It supposes he is a surveyor and he is not. If we required this, it would reduce the problem. Mayor Williams. If we had this, he would set corners? Councilman Smalley. There is no insurance, but it will help. We did this 4 years ago, it was put down because it was cost prohibitive. We were told to forget it. The City needs to do something to make sure this does not happen in the future. Mayor Williams. Perhaps additions to the ordinance are necessary. Also what to do with KENAI CITY COUNCIL APRIL 18, 1990 PAGE 10 what we have now. The City is the deepest pocket. They will be asked to do a lot of things that would not be asked to do normally to bring property into the tax roles. Councilman Smalley. There is a section in the books if there is an encroachment they have to put in an encroachment request and $100 fee. P&Z tried to get it higher but could not. One is existing now, P&Z has tried to contact all utilities and if they agreed, we would agree with it. We will have to take on a case by case. Mayor Williams. We may have given P&Z authorization to make decisions and pass to Council and we have occasionally denied. A greater amount of direction needs to be given to Council. Councilman Smalley. I recommend P&Z be requested to draft an ordinance to help eliminate future potential encroachment problems, to require a survey of 4 corners on new construction. We have an encroachment process. P&Z has authority now and are doing sufficiently with what they have. But Council should have the final say so. Mayor Williams. It will come to Council even after dealing with P&Z? Councilman Smalley replied yes. Mayor Williams. I would suggest that we install a fee sufficient to cover overhead costs dealing with encroachment. It is unfair for all citizens of Kenai to pay for those that have created these problems. We have to have a secretary, commission, laws, etc. Councilman Smalley. The fee schedule for encroachment permit, we have that - $100. Mayor Williams. It needs to be modified. The citizens of Kenai are not at fault. Building Inspector Hackney. We can require as built surveys if that is what you want. It will require a 2nd visit by the building inspector. Would we survey when the footings are in before pouring? Mayor Williams. If we have to. But we still have to handle the present situation. He suggested a joint work session with P&Z. City Manager Brighton. It does not have to go to the Borough 1st? Mr. Traeger. What goes to the Borough? Except the request for building set back. That is the City concern. If you are dealing with a utility vacation, that goes to the Borough. On any requests for vacation, the Borough people spend many hours that goes back to the City. If there is going to be policy, the City of Kenai is going to deny all vacations, I need to inform publicly that if they pay $200 and waste Borough time, I will tell them to not waste our time, come to the City first. We are obligated to take a petition but if is a waste of time and will end up as a 9- — r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 11 veto, maybe we should suggest they approach the City first. Mayor Williams. We need to ask for more authority from the Borough so they come here first in dealing with City property. City Manager Brighton. Planning is Borough power first. Mayor Williams. We have taken some of that power? City Manager Brighton. We have only taken zoning. Councilman Smalley. P&Z is working on this problem. They may want to inform us so Council can attend. Council agreed to meet in work session with P&Z after their April 25 meeting (8:00 PM). B-3 Bob Nath - Encroachment of Building Utilities Easement - Sungate S/D Bob Nath, Soldotna. My problem is a little different (than the previous discussion). I have a teacher in the area who made an offer on a house that has an encroachment. It is an HUD house. HUD has an offer. They are carrying the papers. But when she called, there was no financing available. We have looked to find a house to fill her needs, this did. It is on Eagle Rock. We have to cure this but we need something that is definitive so it will not come up indefinitely. You have started this with a P&Z meeting. We need to do something with these properties so people can sell them after they buy them. I heard something about if all utilities agree there is no problem, does that bring it up to where vacations can be allowed or is there some other area that must be addressed? Councilman Smalley. Regarding Sungate S/D, item B-3. We rejected a variance 1-1/2 months ago till the other utilities did not have a problem. In Thompson Pk., there are utility companies that say they do not have a problem. Is there still difficulty with that garage being a legal building built with the permitting process? Building Inspector Hackney. The addition was built without a permit. Councilman Smalley. It that something that would be a cloud on a sale? Mr. Hackney. We could resolve that if we could resolve the utility problem. Mayor Williams. Would a conditional use permit be proper? Answer - no. Mr. Nath. The note on the plot is from me, not the surveyor. Mayor Williams. Would it require re -survey and re -plat? You are asking for vacation of 4 ft. easement? Mr. Nath. Yes, all utilities said they had no problem. One said no problem with 6 ft. City Manager Brighton. The Borough had no problem with 6 ft. I would recommend 5 ft., the same as the Borough. Councilman Walker. We have discussed this at previous meetings. There was a set back on an encroachment. There is a question as to legality of the building. The other problem is do we want to get into burdening KENAI CITY COUNCIL APRIL 18, 1990 PAGE 12 our lending institutions and other business people with buildings that are not in conformance with the Code? We have said no on this item before. I am not willing to discuss it further. Mayor Williams. If they could produce letters of non -objection, we would agree with it? Councilman Smalley. Council said when we got letters we would deal with it. There are other difficulties with this building. Can the City deal with that? Mr. Hackney replied yes. Mayor Williams. Do we have a ratio of out buildings to the main building? Do we have in residential lots anything with regard of size to lot? How many sq. ft. of building can occupy a lot? Planning Secy. Sumey replied, 300. Mayor Williams. That is not a factor here. Councilman Smalley. The other problem is the business that was being operated within it was without a permit in a residential zone. That was prior and does not exist today. Mr. Nath. That is not a factor at this time. Councilwoman Swarner. I have a problem with surveying, certified by the company. Before I would give an okay, I would like to see another as built survey. Councilman Measles. Based on the experience with that company, I would agree. Surveyor (unidentified). The owner had me do a new survey. I drew up a new as built to show location. All numbers are identical. Councilman Measles. The encroachment is 3 ft. 10 in.? Surveyor. Under 4 ft.. The survey is accurate. Mayor Williams. If we do this tonight before we set up standards, we better decide on standards. It would appear to be favoritism. Councilman Smalley. That process takes a while. This has been with us 5 months. We need to deal with this one. We have an ordinance in effect that deals with this. To postpone till we modify may take another 5 months. The City is not assuming financial obligation. They are going to pay a fee. The house has been empty for 5 months. Councilman Smalley moved, seconded by Councilwoman O'Reilly, to vacate Lot 2, Block 2, Sungate S/D, the interior 5 ft. of the western property line. Councilman Measles. There is a minimum distance a house must be from a property line? Planning Secy. Sumey. 20 ft. on the rear lot from the property line, 1/3 of rear lot coverage maximum. It is very close to 1/3 but is within 1/3. It is encroachment they are dealing with. Mayor Williams. Proximity to rear lot line? Councilman Measles. How far from the property line? If we vacate 5 ft. it still is illegal. Mr. Nath. If you vacate 5 ft., you will be within the utility line. e-- r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 13 Councilman Walker. You have 2 issues here. Mr. Nath. It is within the realm of set back on garage building. But it is access building. Only problem is it is within a utility easement. Mayor Williams. What does the Code say regarding access building from rear lot line? After a short recess, a motion was made. MOTION, Withdraw: Councilman Smalley moved, seconded by Councilwoman O'Reilly, to withdraw the motion because I concur with Councilman Walker that this is not a proper forum to deal with this issue. Council agreed to add this item to the April 25 work session. Mr. Nath. Will this be on the May 2 agenda? Mayor Williams. We will not know till after the P&Z meeting. We could put it on the agenda but will not know whether it will be ready. He asked Mr. Nath to check with Clerk Ruotsala before the May 2 meeting. B-4 Representative from OEKOS - Fisheries Industry Legislation, Membership Bill Altland, 610 Set Net Dr., Kenai. OEKOS is a world wide organization, established in 1989 in Kenai. We are business men and women, processors, educators, etc. We are not environmentalists or developmentalist. 70% of our earth surface is covered by water and is at risk. There are 5 Trillion gallons of toxic waste and sewage that go into our oceans per year. If we fill Tustemena Lake with toxic waste and discharge it 2 times per year, if we ran a super tanker and crashed it into Kalgin Island and discharged 11 Million gallons once each minute, that is what our oceans are receiving. Our view point is that this attitude can change. The best way is for a new economic understanding. Think of long term rewards rather than short term. What is the economic profit of a mining operation as opposed to economic value of a salmon stream? The stream would take a hundred years to recover. These are problems we are trying to solve. Your participation will help. a) Public awareness by education. This is not in the current curriculum in the schools. b) Policy research. c) Supporting internal and domestic watersheds. d) Involving citizens in public policy. We are asking for corporate membership. City Manager Brighton. Regarding your comparisons to Tustemena Lake. Is that from the U.S. or from all countries? Mr. Altland. All countries - sewage and toxic waste. City Manager Brighton. Will we have help from other countries? Mr. Altland. We have 3 other countries involved. Councilman Walker. You said you are not environmentalist or developmentalist. why are you not environmentalist? You infer mining operations would destroy salmon streams. That is not necessarily the 4—::�- Ar KENAI CITY COUNCIL APRIL 18, 1990 PAGE 14 case. It sounds to me like an environmentalist. It looks like one. Mr. Altland. Environmentalists are those that protect the environment at any cost. We are into a sustained economy that looks at growth and development. Growth is quantitative, development is qualitative. We are not blindly going ahead for development without seeing the effects on the environment. We move ahead wisely. We are neither. We don't think they are mutually exclusive. We think there is a balance. Councilman Smalley. We are working with the City budget now. I don't know at this point how much money the City can be investing. I don't know what we can do tonight. Councilwoman O'Reilly. I agree there is room for both as long as they can be reasonable. Why corporate membership? We are not a corporation. Councilman Smalley. It was presented to the Borough April 17? Mr. Altland. Yes, they were excited about it but put it on the table. There was a discrepancy in the by laws. Membership runs from Dec. 1 to Dec. 1. I said we could prorate. They tabled it till May 15. Councilman Measles. I have a problem with a government buying membership in any special interest nonprofit organization. We would be opening the door to every nonprofit in the State asking for membership. Councilwoman O'Reilly. We have already opened the door. We are members of RDC, it is nonprofit. We would not set a precedent. Councilman Smalley. This could be brought up at a later time. Mayor Williams suggested this be discussed at the budget work sessions. Council agreed to the suggestion. B-5 Gus Rodes - Complaint on Operation of Kenai Police Dept. Gus Rodes, 207 Birch, Kenai. The basic problem is I have a complaint against 3 police officers of the City. I wrote a letter to the City asking to present it. Atty. Rogers said there was no provision for a hearing. I think there is something wrong if the citizens cannot make a complaint against employees of the City. I am here to see what I can do about it. Atty. Rogers. In the packet is my response to Mr. Rodes. It indicates that we acknowledged the complaint. There was an investigation. A complaint was filed at District Court and is pending. We do not provide for testimony. The Police Dept. has done a review. They find it appropriate. Mr. Rodes disagrees. He can testify in trial. Assuming it is unsuccessful, he can appeal. The letter from Mr. Rodes is in the packet, also a memo from Police Chief Ross and the police report. At this point I assume Mr. Rodes is attempting to appeal to Council for extra judicial relief on the matter. I would caution Council against addressing this because it would be premature. Should the Court find there is an impropriety there may be other civil pursuits. Mr. Rodes has the right to that. 4r-- r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 15 Mr. Rodes. They came on my property and did not tell me why they were there. They filed a report that was lies because I hurt their feelings. Mayor Williams. This is an improper forum for this. Mr. Rodes. If they treat me that way, they will treat others that way. I talked to the Lieutenant. The Lieutenant's report to me was that they had done nothing wrong. When I asked for specifics he would not respond. He said he did not ask the questions I had asked him. I asked why they would not talk to me. I think I should be provided with copies of this. Atty. Rogers. If you are entitled to it, the Court will order the Police Dept. to give it to you. Your inquiry should be to the Court. Mr. Rodes. This Council should be the ones to have the formal procedure to investigate this, not the Courts. This is what I am trying to find out, why there is no procedure to investigate this. Mayor Williams. The City will be willing to investigate after the Court has completed. Right now it appears you are in litigation. The District Attorney is charging you, they are not part of the City. Mr. Rodes. Why is the District Attorney pursuing when this is all by City police in the City limits? Mayor Williams. That is how the steps are done. It is turned over to the District Attorney. The District Attorney has determined it is proper. Mr. Rodes. There is no way the citizens can proceed against City employees? Atty. Rogers replied no. Mr. Rodes. I have to file suit against the City for a hearing? Atty. Rogers replied yes. Mr. Rodes. I think there should be formal procedures to investigate City employees. Mayor Williams. One Court recourse you have is to request a copy of the Police Dept. report from the District Attorney's office. You have not received a copy? Mr. Rodes. I want a copy of the report the police officers wrote. The City said it is not available. Mayor Williams. It is material of litigation, it is in the courts. You can get this from the District Attorney's office. Do you have an attorney? Mr. Rodes. I have a legal advisor, not an attorney. I cannot afford an attorney. Mayor Williams. I suggest the Public Defender's office. There is nothing we can do at this time. It is a matter for the District Attorney's office. Mr. Rodes. I am disappointed and amazed that the City has no procedure for internal investigation and review. Mayor Williams. I am sorry, there is nothing we can do. 4r-__.r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 16 B-6 Donna Krein - Ash Clean -Up a. Donna Krein, Woodland S/D, Kenai. I am concerned with the ash blowing around. I lived in southwest Washington when Mt. St. Helens went off. The City had procedures. Through the fire dept. you could hook up to local hydrants and put in buckets for collection. It worked well in neighborhoods. The street sweepers could run through. I would like to see it cleaned up. Public Works Director Kornelis. We are about to start sweeping in low traffic times, at night. We also have a vacuum truck and will wash the streets. I have talked to LeRoy Anderson regarding his water truck. But he has a long term contract with Soldotna and the State. Our plan is to try to do it ourselves. Another outfit has pressure hoses. As for hydrants, we have a problem with lending out tools for use. We had a water line break because it was turned off too fast. To lend them out, there should be instructions. There is a fee for that. Councilman Smalley. A refundable fee for equipment? Answer - yes. Councilman Smalley. $100 a day for hydrant? Answer - yes. Mayor Williams. Because of extenuating circumstances, we might look to waive the $100 fee, still require a deposit and instructors. We should promote clean-up of larger areas. I see a problem with letting citizens be able to turn hydrants off and on. Atty. Rogers has suggested a change in the Code rather than waive fees. Councilman Smalley. If a large entity, such as a school, has directions to sweep and wash parking lots, could they get a waiver? Atty. Rogers. For $100 they could do it. You can write an ordinance. Mayor Williams. Some agencies have paid $100 fee already and clean up. \\ Public Works Director Kornelis. You have to pick this up, you cannot wash it into storm drains. Councilman Smalley. The schools feel water should be used after sweeping. Public Works Director Kornelis. The residents can wash before the streets are done. Councilwoman Swarner. We should not allow private owners to use the fire hydrants? Mayor Williams. We have thousands of private homes. If we allowed them to do it, it would be a major problem. Councilwoman Swarner. I like the idea of neighbors doing something together but I guess this is too much. Mayor Williams. It is like clay, water does not touch it. It will make a problem with the sewers. Public Works Director Kornelis. I think it can hurt the sewers. The street sweepers are picking it up, not blowing it. KENAI CITY COUNCIL APRIL 18, 1990 PAGE 17 Mayor Williams. If each neighbor could get it to the gutters, it would help. b. Leon Quesnel, Woodland S/D, Kenai. Using sweepers is good, but streets in Woodland have been resurfaced. It will be rough. I don't recommend people without experience using fire hoses. City Manager Brighton. Two weeks ago the street crews were in water and ice. We have had eruptions, floods, etc. You cannot address all this at the same time. They are going to double shifts. In a few weeks, we should have the major problems done. We could have another eruption this week. Public Works Director Kornelis. In the summer, we use a compactor for construction. Water pressure goes way down. If we use it all over town, we will lose pressure. Mayor Williams. Soldotna has had a contractor out for several days cleaning up. Public Works Director Kornelis. I talked to him first. Mayor Williams. Don't we have another company? Mayor Williams. Could we rent a tanker for the sidewalks? Councilman Measles. The City could do the sidewalks with fire hydrants. They could use the pumper truck. Do the middle section where the ice is gone and do the rest later. We have an abnormal situation and we have to look at abnormal solutions. If we do at straight time it will be Sept. before we are through. Mayor Williams. Two shifts through the week end and see how it is Monday at the work session. Don't let up the heat on the State. B-7 Dale Sandahl, Susan Swain - Kenai Central High School. Susan Swain, Class President, KCHS. May 4 is the After Graduation party at the Elks, the school is asking for donations. Dale Sandahl, Principal, KCHS. We have a street sweeper at KCHS we could donate (for City streets). The reason I am here is, this has been a tremendous effort on the part of residents and City for young people. Keep kids off the street and protects youngsters. The City has not been approached before. The graduation party is in a controlled environment. I would like to have a small contribution. Mayor Williams. In the past we have left the Rec Center open. We will not do this year. This has been done for about 7 years. MOTION: Councilwoman Swarner moved, seconded by Councilman Smalley, to donate $300 to the Senior Graduation party. Councilman Walker. Ask Mr. Sandahl for the quantity they actually need. Mr. Sandahl. Every parent will contribute and other organizations. The prize last year was a trip for 2 to Hawaii. ! :--r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 18 Councilman Smalley. How much money at this time have you received? Eleanor Thomson, Kenai. $700 to $800 committed. We are trying to get tickets for a trip. Councilman Smalley. These people are graduating in the City and are living in the City. They are our future. I would like to start at $500. MOTION, Amendment: Councilwoman Swarner, with consent of second, amended the motion to read $500. Eleanor Thomson listed some of the donators: Sharon Williams, KNA, CIRI, Eagles, Reflections, Rotary, Elks, Oilers. Councilman Walker. I would support this. I have been at parties in the past, this is better. Councilwoman O'Reilly agreed. Motion, as amended, passed by unanimous consent. Mayor Williams requested Item H-8 be discussed at this time. H-8 Discussion - Cancellation of Fred Meyer Lease - CIIAP a. Approval - Carr-Gottstein Lease - CIIAP MOTION: Councilman Smalley moved, seconded by Councilwoman O'Reilly, to accept the lease cancellation by Fred Meyer. Atty. Rogers. Was there an environmental inspection of, the property? If you rescind the lease before that, it may be prudent to have this done. Councilman Walker. Is it prudent to do before we can lease the land? Atty. Rogers. Carrs will want protection, they may want to do their own. I would prefer to do our own and have them sign off. PUBLIC COMMENT: a. Robert Gottstein, Carr-Gottstein Properties. I have no problem. It does not place obstacles with US. Councilman Smalley suggested cancellation of the lease agreement contingent on completing an environmental assessment of the property? Councilman Measles. Technically that is not required. They have asked to give up the lease. It does not relieve you of responsibility for environmental concerns. Atty. Rogers. But if you keep them on lease till it is done, it is the same thing. You could not sign off on that paper. Mr. Gottstein. Having come here 3 times in the past few weeks, I have become familiar with your processes. Our attorneys have reviewed it. They are finding difficulty with some clauses. Some are law by City ordinance. There may be ordinance revisions required. That would require a public process. If that is true, it gives the City ample s KENAI CITY COUNCIL APRIL 18, 1990 PAGE 19 time to do an environmental assessment. When we buy a piece of property, there are levels of obstacles to financing. When you lease, there are higher obstacles to finance. If it requires ordinance changes we want to be up front on knowledge of these. Mayor Williams. Regarding the City leasing policies. They have been developed over the years. Those that are set by ordinance, I would be reluctant to change because of other leases we have. Mr. Gottstein. One of our attorneys has been concerned with our ability to get financing with the present lease. We will have to work with the City regarding this. I have been alerted that the present state of the lease has presented problems. Atty. Rogers. We have worked with banks on these clauses. Mr. Gottstein. Banks have changed much recently. Atty. Rogers. Our consideration is how many leases may be affected that we now have. You have no problem with the environmental assessment? Mr. Gottstein. No, we have begun work on phase 1 assessment ourselves. MOTION, Amendment: Councilman Smalley moved that the cancellation date will reflect the date in which the City receives the environmental assessment of the property. There was no second. City Manager Brighton. This environmental situation is a brand new situation and was not there when I was negotiating with Fred Meyer regarding cancellation of the lease. Council said they were willing to cancel without a City environmental study. I relayed to Fred Meyer and they were depending on that. Now you will ask me to alter that. Mayor Williams. How long do you expect to take to enter into an agreement with the lease? Mr. Gottstein. We should have it by next week. It is as quickly as we can have a meeting of the minds. We might be able to make a decision quicker as we are a private corporation. There is time to do development. We want to make sure everyone is happy with the process. We would like to have a new lease by next meeting. Mayor Williams. Send our own team out to inspect the property? I don't know how you inspect for buried tanks. Mr. Gottstein. Regarding the environmental law issue. There are special proceedings in place that protect all parties. We have a phase 1 assessment we plan on doing. It may be useful for the City. Councilman Walker. Your acceptance would be based on your own phase 1 assessment? Mr. Gottstein. We are doing it because it is a governmental threat. We are reasonably convinced the site is clear. It is prudent for prospective purchasers to do for protection from the government. If we were to sell and there were contamination, you could define when contamination was put there so they can relate liability. Just as the 4r r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 20 City wants to make sure they were not in possession when pollution was put there. Councilman Smalley. If Fred Meyer was not aware of pollution when they laid ground, they would not have a problem with inspection. City Manager Brighton. My problem was Council said they had no problem with cancellation. They wanted it done the next day. I told them Council would have to wait till next meeting and that I could cancel the next day. If you alter that time, you would be changing me around and put me in a bad situation. Councilman Smalley. What happens if there is a problem there? It would make the City directly responsible for it. It could tie the property up. Finance Director Brown. Not signing cancels till all approve the environmental assessment, but they could stop lease payments. City Manager Brighton. I don't know if that is a problem. Mayor Williams. If Carr-Gottstein is doing phase 1, they could do a complete assessment and send it to the City. Atty. Rogers. I am sure it would be good but we should do our own. Mayor Williams. This thing seemed to be a cut and dried situation and there was a need for a speedy solution. Now there seems to be reluctance. Mr. Gottstein. There is no reluctance. We just want to get these things complete. Mayor Williams. You may have to send a letter to Fred Meyer apologizing for the delay and due to situations unforeseen to you, beg their indulgence for the delay. Councilwoman Swarner. I don't have a problem with cancelling. Atty. Rogers. Don't use their form. Councilwoman O'Reilly. Any idea of the time for an environmental assessment? Atty. Rogers. No. Councilman Measles. It is not long. Councilwoman O'Reilly. The organization leasing the property is responsible for the time of the lease. If it should happen, how does the City straighten this out in the courts? Atty. Rogers. Anyone that takes property during that time will be involved with the courts. Councilman Measles. You cannot sign away your liability on environmental matters. A statement in paper is useless. Atty. Rogers. But that is being contested. Councilman Smalley. Can we as a group accept cancellation pending environmental assessment but cancel payments? Atty. Rogers. If you direct us, we can. Councilman Smalley. Would they accept that? Mr. Gottstein. It would be difficult for me to imagine that Fred Meyer wants to avoid the issue here. If they get out of payments and realize they do not have liability, they will be satisfied. MOTION, Amendment, Withdraw: r— —r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 21 Councilman Smalley withdrew his motion. MOTION, Amendment: Councilwoman O'Reilly moved to cancel the lease arrangement with Fred Meyer effective date when the result of environmental assessment is done, and termination of the lease payments effective April 6. There was no second. Mayor Williams. Does Council want City Manager Brighton to contact Fred Meyer and ask them how they feel? Explain we could not cancel on advise of legal counsel and the City is willing to.make retroactive cancellation of lease payments? City Manager Brighton. Fred Meyer has every reason in the world to rely on what I told them. You will now change what I was told to tell them. We told them we would cancel the lease. We should sign the document tomorrow and assume responsibility for any environmental assessment. Councilman Smalley. Item 3 in the cancellation agreement. In court, does that jeopardize the City's position for liability or is Fred Meyer responsible? Atty. Rogers. We are still responsible but why sign off on the document? It is another hurdle. It is conceivable to mutually cancel and rescind the lease. Councilman Smalley. Would that present a difficulty for you? City Manager Brighton. Using other documents than what they have signed? Councilman Smalley replied, yes. City Manager Brighton. They assumed on the basis of what I told them, they would be able to sign after the meeting and would not be liable after that. if there were environmental concerns they would be responsible as anyone else would be. Councilwoman O'Reilly. We should excise that paragraph? Atty. Rogers. Not that portion that says we have inspected and accepted. The City has not inspected the property. \ Councilman Smalley. To make the document factual, the City could sign the document pending date of inspection. City Manager Brighton. Till Fred Meyer put on the date, they were under the impression it would cancel April 6. Mayor Williams. We have to rely on the fact the Feds have estimated this would happen and have not relieved lessees and former owners of liability and have to take care of it. Councilman Walker. We are haggling over paragraph 3. I suggest we instruct Administration prepare a paragraph regarding lessor inspection. The lessor releases liability, etc. We could add as may be appropriate by law. Something we could tie them back to. This document has not been in view of Council since Friday (April 13). City Manager Brighton's work has to be bond. I support releasing it this evening if we can hash that out. Atty. Rogers. I suggested deleting everything in paragraph 3 after the first sentence, have the City KENAI CITY COUNCIL APRIL 18, 1990 PAGE 22 Manager initial and send in. Councilwoman O'Reilly asked City Manager Brighton if he had a problem with that. Answer - no problem. MOTION: Councilman Walker moved, seconded by Councilwoman O'Reilly, to accept rescission of the lease of Fred Meyer: and at the same time, under paragraph 3 (under Atty. Roger's advise) delete everything after "date", the last 4-1/2 lines. MOTION, Amendment: Councilman Walker, with consent of•second, amended the motion to add, effective April 18, 1990. MOTION, Withdraw: VOTE: Councilman Smalley, with consent of second, withdrew his motion. Mayor Williams. If there is any concern by Fred Meyer, tell them there is great concern by Council. City Manager Brighton. It is my guess you will get a letter saying the lease has been changed from what was originally signed. They signed and said they wanted it signed by April 6. I said we could not sign till after the meeting. Councilman Walker. Is that okay? Atty. Rogers replied yes. Motion passed unanimously by roll call vote. Mayor Williams. City Manager Brighton inform Council on Monday of any action. H-8a Approval - Carr-Gottstein Lease - CIIAP Robert Gottstein, Carr-Gottstein. We have submitted an application. Mayor Williams. At this point, the property is wide open. Even though the application has been selected, it is still wide open. Mr. Gottstein. Action of Council would be subsequent to final lease being negotiated? Signatures would be subsequent to that? Mayor Williams. 14 days to sign or forfeiture. Have we any lease? Atty. Rogers. No, the draft was given to them. We are in the process of negotiating. We have no lease. Admin. Asst. Howard. Nor appraisal. We will need that. Atty. Rogers. The lease application clause in the Code says first application is processed first. There could be competing lessees. Mr. Gottstein. There is no action this date? Mayor Williams replied, right. No action by Council. C. PUBLIC HEARINGS C-1 Ord. 1363-90 - Increase Rev/Appns - Air Filters for City Buildings - $1,820 r___ r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 23 MOTION: Councilwoman Swarner moved, seconded by Councilman Measles, to adopt the ordinance. There was no public comment. Motion passed unanimously by roll call vote. C-2 Res. 90-08 - Support of Citizens Advisory Committee - Cook Inlet Oil & Gas Industry No Action by Council. Postponed to May 2 meeting. C-3 Res. 90-18 - Requesting from Air Force Obsolete T-33 Aircraft for Static Display at Airport MOTION: Councilman Measles moved, seconded by Councilwoman Swarner, to adopt the resolution. i There was no public comment. Motion passed by unanimous consent. C-4 Res. 90-17 - Transfer of Funds - Supplemental Appropriation, Various City Accounts - $133,578 MOTION: Councilwoman Swarner moved, seconded by Councilman Smalley, to adopt the resolution. There was no public comment. Councilman Measles. Are these transfers from different accounts? Finance Director Brown. This wipes out General Fund Contingency and taps Contingency. There are no new appropriations. Motion passed by unanimous consent. C-5 Renewal of Liquor License - Kenai Merit Inn \ MOTION: Councilman Measles moved, seconded by Councilwoman Swarner, to request a 30 day extension from Alcoholic Beverage Control Board. Motion passed by unanimous consent. C-6 Renewal of Liquor License - Little Ski Mo Drive In Approved by Consent Agenda. D. COMMISSION/COMMITTEE REPORTS D-1 Council on Aging Councilwoman Swarner. There will be people in Juneau advocating (for Congregate Housing). D-2, H-11 Airport Commission 4r r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 24 Councilman Measles. The industrial display is waiting for a section, will be 1-2 weeks. Airport Manager Ernst. It is now complete. The wall is done. Councilman Measles requested Council refund for the June 4 seminar. The Open House is May 12. There was request from the car rentals to review rates. There will be a work session May 10. The asphalt overlay was discussed. MOTION: Councilman Smalley moved, seconded by Councilwoman O'Reilly, that the City appropriate $1,200 for funds for the training seminar. Mayor Williams suggested we bring in other comm/comm chairs. Councilman Walker. I think that is a lot of money to train us to do our job. That is part of our job. You should investigate what you are doing. I question what they will get out of it. Mayor Williams. The training was based on airport operations. Airport Manager Ernst. It is specific toward the airport. How to get focused on what it wants to do in the future and what it is doing now. She has expertise as an elected official. That is the reason we thought it would be financially prudent to bring her here. It was cheaper than them going down. Councilman Walker. Commissioners are similar to elected officials, they are transient. Now we are spending money to train them. It is not the same as an elected official. It is good for this year but next year we are bringing in new personnel. I can see spending money on elected personnel. Commissioners do not make decisions, just recommendations. They should be making decisions based on local input. Councilman Measles. The Airport Commission has been directed to make long term direction for the airport. They will have to deal with this. They need outside expertise to help them with it. They do not have the feel as to what (inaudible) \ Mayor Williams. The airport is ready to launch itself into long projects of bringing the airport up to speed. It is about 20o utilized. There may be public relations people, advertising programs and marketing. We have spent millions of dollars out there and have no direction. Hope won't get it. Part of this program will be further development and building up our facility. Councilman Walker. It is this body's responsibility to give them their direction, not someone from out of State. I still have to speak against spending money from outside. Mayor Williams. There are very few on Council that have expertise regarding airports any more than the Commission has. Councilwoman Swarner. Can this be put on video? Airport Manager Ernst. I had not planned to. Councilwoman Swarner. It should be. Regarding marketing. That is what we have an airport manager r r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 25 for. Mayor Williams. He is not an expert. I have waited 4 years for things to develop. Councilman Smalley. I think it is appropriate to expend this because of lack of expertise of Council and in the City. If we can video we would have a trading tool. Airport Manager Ernst agreed to video it. VOTE (Passed): Yes: O'Reilly, Smalley, Swarner, Williams, Measles No: Walker D-3 Economic Development Commission None D-4 Harbor Commission None D-5 Library Commission Librarian DeForest. The Night of 1000 Stars is April 25. Mayor Williams nominated Linda Wetzel for Library Commission. Council agreed unanimously. D-6 Parks & Recreation Commission None D-7 Planning & Zoning Commission Councilman Smalley reviewed the minutes of the last meeting. D-8 Misc. Comm/Comm a. Councilman Walker. I received 2 oil platform pictures from Shell. Planning Secy Sumey noted the frames are complimentary. Councilman Walker. Arco has 4 and 2 more coming. Unocal has agreed to donate. \ ADDED ITEM: Mayor Williams. I will send a letter regarding the T-33 (Item C-3). E. MINUTES E-1 Regular Meeting, April 4, 1990 F. CORRESPONDENCE F-1 AK Boards & Commissions - Appointment of Joanne Elson, AK Private Industry Council F-2 AK DOT Commissioner Hickey - Location of Maintenance Station Approved by Consent Agenda. G. OLD BUSINESS None H. NEW BUSINESS KENAI CITY COUNCIL APRIL 18, 1990 PAGE 26 H-1 Bills to be Paid, Bills to be Ratified MOTION: Councilwoman O'Reilly moved, seconded by Councilman Smalley, to pay the bills as submitted. Councilwoman O'Reilly. What is the Baldwin fee? Atty. Rogers. Somebody lost. Mayor Williams. It is for Inlet Woods. Finance Director Brown. We sued 2 groups. One is to the Supreme Court, it is not scheduled yet. Motion passed by unanimous consent. H-2 Requisitions Exceeding $1,000 MOTION: Councilman Smalley moved, seconded by Councilwoman O'Reilly, to approve the requisitions and include $2,225 from the Legal Dept., passed out this date. Motion passed by unanimous consent. H-3 Ord. 1364-90 - Increase Rev/Appns - Airport Terminal Communications & Utilities - $8,250 H-4 Ord. 1365-90 - Increase Rev/Appns - Senior Day Care, Misc - $4,816 H-5 Ord. 1366-90 - Increase Rev/Appns - Library Books, Donations - $1,700 H-6 Ord. 1367-90 - Increase Rev/Appns - Council on Aging, Title, Title III - $10,600 H-7 Ord. 1368-90 - Increase Rev/Appns - Airport Taxiway A-1 & A-2 Improvements - $12,250 Approved by Consent Agenda. H-8 (See immediately following item C-7) H-9 Disc. - Borough Res. 90-5 - Area -Wide Election for Borough to Assume Animal Control Powers City Manager Brighton. Soldotna City Manager Underkofler asked me to bring this to Council. His theory is if the Borough took responsibility, they would contract back to cities and take care of outside cities. Everyone on our perimeter that wants to get rid of animals bring them to cities and the cities take care of them. The Borough will not be involved in this till there is pressure from outside the cities. Council took no action. H-10 Approval - Vacation of Section Line Easement - Kenai Original Townsite MOTION: Councilman Measles moved, seconded by Councilman Smalley, to approve the vacation request. Motion passed by unanimous consent. H-11 (See item D-2) H-12 Ratification of Boardwalk Agreement r--__ r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 27 Public Works Director Kornelis. We got the grant today. They did not have $30,000 of our donation of land as part of the matching funds. I contacted them, they changed it and sent it to Park Service. It does not look like the land would be grant eligible anyway. We will probably have to come up with the additional $30,000. Part of the grant acceptance is they need Council authority at a meeting. We would have to come up with $9,000. If it goes over $180,000 we have to pay 100%. The State gets 10`0 of the total project cost. Councilman Measles. If we have to manage and do the paperwork, what is the State doing for $18,000? City Manager Brighton replied, not much. Public Works Director Kornelis. They have been working on it for years. They passed on to the Parks Service. City Manager Brighton. They take 10% of the Federal grant and 10% of our grant. Public Works Director Kornelis. It is really not $90,000, it is more like $72,000. Finance Director Brown. It appears to be a 40% grant. Public Works Director Kornelis. They led me on with the land deal. We were under that impression till today. It had to be Federal land given to the State. I tried to do this with the Kenai River Mouth Viewing and they said it had to be taken out. It has to be readily available and marketable. But it is wetlands. We can postpone. MOTION: Councilwoman Swarner moved, seconded by Councilman Smalley, that the Council of the City of Kenai, during this council meeting of April 18, 1990, approve the agreement between the State of Alaska and the City of Kenai for the project entitled "Kenai Flats Wildlife Viewing Area" and authorize the City Manager to sign the agreement. Motion passed by unanimous consent. I. ADMINISTRATION REPORTS I-1 Mayor Mayor Williams spoke. a. I attended the UPS reception in Anchorage, April 13. We have worked on getting this here in the past. It is a great deal of money. b. I attended the Exporter of the Year banquet in Anchorage, April 6, when I could not get a plane out. C. The Unity Trail Bike and Walk Rally is Sunday, April 22. Council is invited. Shuttles will be available to & from. d. KCHS 25th anniversary is April 21 & 22. I will be speaking at the ceremony. e. The DAV banquet is April 19 in Anchorage. I will be attending on behalf of the City. f. Student Government Day is May 2, per memo from Clerk Ruotsala distributed this date. g. The Borough garbage issue was interesting. Councilman Walker and I attended. I spoke to the issue and asked for tabling. The vote was 13-3 to table. City Manager Brighton received a call from 4w—:- . T, KENAI CITY COUNCIL APRIL 18, 1990 PAGE 28 Borough Mayor Gilman. The time we bought will work in our favor. h. Planning Secy Sumey was hired unanimously as Borough Clerk. We extend congratulations to her. This will require restructuring by Administration. i. An article I wrote on municipal government was recently published in Alaska's Quarterly of Government & Industry. (item I-1) I-2 City Manager City Manager Brighton spoke. a. A report on seminars will be at the May 2 meeting. b. A request was received for purchase of a parcel of land previously owned by Bob Roper. (item I-2) Council should review. I would hope the City is not interested in leasing. MOTION: Councilwoman Swarner moved, seconded by Councilman Measles, that Administration discuss this with Mr. West and proceed with our blessings. Motion passed by unanimous consent. Councilman Walker. We should take some time and consider before we enter into a lease agreement. Mayor Williams. I would like to see his real plan. We could ask him to elaborate. Councilman Walker. Should this be presented to Harbor Commission. Mayor Williams replied yes. I-3 Attorney Atty. Rogers spoke. a. I will go down to Juneau about May 4 or 5 for the end of the Legislative session. b. In addition to HEA, MTA, APUC and the Attorney General's office, Chugach Electric is now in it (Utilities suit), with my objection. I-4 City Clerk Clerk Ruotsala reported she has destroyed ballots of the City of Kenai for 1987 and 1988. City Code requires this be reported to Council, but no motion is in order. I-5 Finance Director Finance Director Brown asked that Council discuss the RIP program, per his memo in the packet (item I-5). Mayor Williams asked that this be brought up as a discussion item at the May 2 meeting. I-6 Public Works Director Public Works Director Kornelis spoke. a. The minutes have 2 corrections. Page 13, item I-6 (b), paragraph 2, line 2 - Change to 1.6 Million gallons. Page 14, item J-2 (a), paragraph 2, line 3 - change to 20 miles. r- -r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 29 b. The airport terminal panes were broken on delivery, the egress from the bar to the first floor. C. Councilwoman Swarner. The letter to Rep. Swackhammer and other legislators regarding water & sewer (distributed this date). Was there any discussion regarding the well improvements? Mr. Kornelis replied no. Councilwoman Swarner. I discussed it with Tom Wright and Rep. Swackhammer. They said there was something said. Mr. Kornelis. Water & sewer to Thompson Pk. and sewer treatment plant modifications is all. Councilwoman Swarner. I will talk to Juneau. Mayor Williams. Public Works -Director Kornelis and I have talked regarding doing some kind of test well regarding aquifers. I asked about costs. That was just for testing, not improvements. I-7 Airport Manager None ADDED ITEM: Mayor Williams asked Council if they wanted to support the request from Seward regarding the Field Biologist position, distributed this date. Council took no action. J. DISCUSSION J-1 Citizens None J-2 Council a. Councilwoman Swarner. Wednesday & Thursday I will be in Juneau for the AML Legislative Committee. I will do lobbying for projects regarding municipal assistance and revenue sharing. b. Mayor Williams. I apologize to councilmembers for being abrupt. There was much to discuss and the hour is late. K. ADJOURNMENT Meeting adjourned at 12:45 A.M. lewl�� Janet Ruotsala, CMC/AAE City Clerk Federal Emergency Management Agency Emergency Management Institute INTEGRA TED EMER GENCY MA NA GEMENT CO UR,SE A learning experience in how to manage emergencies •`r".T Or C4ti :* •? UNITED STATES DEPARTMEI National Oceanic and Atmospl + •' National Marine Fisheries l 222 W. 7th Avenue, #43 April 23, 1990 Anchorage, Alaska 99513-7! Don M. Kohler Chief, Permit Processing Section U.S. Army Engineer District, Alaska Pouch 898 Anchorage, Alaska 99506 Attn: Mr. Richard C. Borsetti Dear Mr. Kohler: Re: 4-900108 Kenai River 255 Reference ;.G made to your ]etter dated April 3, 1990'. regarding an application from the City of Kenai, proposing to discharge 3,000 cubic yards of sand and gravel into wetlands to construct 500 linear ft of road 60 ft wide. National Marine Fisheries Service and U.S. Fish and Wildlife Service biologists inspected the site for the proposed road expansion on April 19, 1990. We believe the described construction activities could have an adverse impact on the wetland resources. However, these resources can be adequately protected provided the permittee adheres to the standard conditions of the Corps of Engineers permit and the following stipulations: 1. That the wetlands cross -drainage shall be maintained and equalized through the installation and proper placement of culverts along the road fill to assure adequate waterflow and avoid adverse effects on the natural drainage pattern. 2. That the contractor shall prohibit encroachment of construction vehicles into adjacent wetlands beyond the immediate construction zone. The National Marine Fisheries Service review and comment on this permit application do not constitute the full public interest review or cumulative impacts assessment required of the Corps of Engineers. We are, however, willing to assist you with those living marine resource issues identified during the public interest review process. Thank you for the opportunity to comment. i ' rely1 orris te n Alaska Office Supervisor tec a Resources Management NMFS Contact Person: Barbara A. Mahoney cc: ADF&G, DEC, DGC, EPA, USF&WS - Anchorage Applicant cZ-- 01 (_1 1) 1-I-as I' ederal E inergency Manageirient Agcncy The Honorable Frank H. United States Senate Washington, D.C. 20510 Dear Senator Murkowski: Washington, D.C. 20472 Murkowski OCT 2 6 1989 This is a follow-up to my letter of August 16, 1989, regarding the delivery of an Integrated Emergency Management Course (IEMC) for the Kenai Peninsula Borough. In your letter of July 26_, 981, you had requested the Superintendent, Emergency Management Institute -(EMI) to reconsider the Borough's request for an IEMC during Fiscal Year 1990. In the interim since my letter, the Superintendent has looked at various options for identifying resources required to deliver the IEMC to satisfy the critical needs of Kenai and related areas in Alaska. We strongly concur with your assessment of the value of such training for an area that is particularly vulnerable to technological disaster as well as natural disasters such as earthquakes. Superintendent Buchbinder,has informed me that in response to your request, the EMI is negotiating with Mr. Ervin Martin, Director of the Alaska Division of Emergency Services, to conduct two IEMC's in Alaska; one for Kenai and one for Anchorage. Anchorage had previously indicated an interest in an IEMC, which is being revisited at this time.; Our intent is to conduct IEMC's "back-to-back" for the two communities. 11lis con ti ng,ant upon the willingness and ability of the two communities to commit their personnel to training during the period which we have available. The training will pose some unique and difficult logistical, planning, and resource problems, but the Institute feels it would make good dollar sense to commit resources to helping two, communities with the "back-to-back" training, given the distance and expense required for a single IEMC. We appreciate your interest in the training programs offered by the Emergency Management Institute, and your personal support for continuation of student stipends at the Institute. We agree that this is an opportunity to identify and develop a program that is tailored toward the uniqueness of Alaska. It is through these types of new programs that we learn and are better able to provide assistance to other communities. 345s;� Cook Inlet �a,2 Housing Authority' 670 West Fireweed Lane • Anchorage, Alaska 9c 1990 Mr. Bill Brighton, City Manager City of Kenai 210 Fidalgo Kenai, AK 99611 Subject: Cooperation Agreement Dear Mr„ Brighton:, On behalf of Cook Inlet Housing Authority I want to express my appreciation for the support you have shown during the development. of the Cooperation Agreement that will allow Cook Inlet Housing Authority to submit an application for a Mutual Help Homeownership Opportunity Program to the U.S. Department of ! Housing and Urban Development, -`for their approval, for the acquisition of these homes within the City of Kenai. I understand that there are still some questions concerning this program and that this issue will be on the Agenda for the- April 18, 1990, City Council Meeting. I will be there and look forward to answering any questions that arise at that time. Cook Inlet Housing Authority feels that this Mutual Help Homeownership Opportunity Program is one that will fit very well Into the City of Kenai and will serve to enhance the community in many different ways.. Most importantly this program_ allows families, who may never have the opportunity other than through this program, to obtain homeownership. If I may be of assistance prior to that meeting in addressing any questions or concerns you may have on this program, please feel free to contact me at Cook Inlet Housing Authority. My telephone number is 276-8822. Thanks again for your support. Sincerely, COOK INI,ET HOUSING AUTHORITY Thomas W. Harris Executive Director CC: file MOO �,I KENAI PENINSULA BOROUGH 144 N. BINKLEY • SOLDOTNA. ALASKA 99669 PHONE (907) 262.4441 April 10, 1990 Bill Brighton, City Manager 210 Fidalgo Street Kenai, Alaska 99611 Dear Bill: DON GILMAN MAYOR Last month several people from the Emergency Management Institute (EMI) located in Emmitsburg, Maryland were on the Kenai Peninsula. The purpose of their trip was to gather information and to give a briefing to various agencies and municipalities on an upcoming Integrated Emergency Management Course (IEMC), which is scheduled to be held at the Soldotna High School July 17, 18 and 19. A similar course is scheduled for Anchorage on July 10, 11 and 12. The purpose of this letter is to announce those scheduled dates, convey some course data and request your city's participation at this course. I anticipate that approximately 75 people will participate in 'this exercise. The following positions are suggested for attendance from the City of Kenai: City Manager Police Chief or representative Fire Chief or representative Port of Kenai representative Airport Manager or representative EMS representative Public Works Director or representative Dispatcher If you have any questions or comments please don't hesitate to contact myself or Bob Heavilin, Emergency Management Coordinator. Sincerely, 4-01� Don Gilman, Mayor DG/nb Enclosures (C) INSOFAR AS THE CITY MAY LAWFULLY DO SO, (I) GRANT SUCH DEVIATION FROM THE BUILDING CODE AS ARE REASONABLE AND NECESSARY TO PROMOTE ECONOMY AND EFFICIENCY IN THE DEVELOPMENT AND ADMINISTRATION OF SUCH PROJECT, AND AT THE SAME TIME, SAFEGUARD HEALTH AND SECURITY; AND (II) MAKE SUCH CHANGES IN ANY ZONING OF THE SITE AND SURROUNDING TERRITORY OF SUCH PROJECT AS ARE REASONABLE AND NECESSARY FOR THE DEVELOPMENT AND PROTECTION OF SUCH PROJECT AND SURROUNDING TERRITORY; (D) ACCEPT GRANTS OF EASEMENTS NECESSARY FOR THE DEVELOPMENT OF SUCH PROJECT; AND] [5. IN RESPECT TO ANY PROJECT, THE CITY FURTHER AGREES THAT WITHIN A REASONABLE TIME AFTER RECEIPT OF A WRITTEN REQUEST THEREFOR FROM THE AUTHORITY THAT IT WILL PERFORM TO THE EXTENT THAT IT HAS THE LEGAL AUTHORITY TO DO SO, THE FOLLOWING: IT WILL ACCEPT THE DEDICATION OF ALL INTERIOR STREETS, ROADS, ALLEYS, AND ADJACENT SIDEWALKS WITHIN THE AREA OF SUCH PROJECT, TOGETHER WITH ALL STORM AND SANITARY SEWER MAINS IN SUCH DEDICATED AREAS, AFTER THE AUTHORITY OR ITS DEVELOPER HAS COMPLETED THE GRADING, IMPROVEMENTS, PAVING AND INSTALLATION THEREOF, IN ACCORDANCE WITH SPECIFICATIONS ACCEPTABLE TO THE CITY;] [11. THE AUTHORITY RECOGNIZES THAT WITHIN THE KENAI PENINSULA BOROUGH, A SECOND-CLASS BOROUGH, ARE FIRST-CLASS CITIES - NAMELY KENAI, SOLDOTNA, SEWARD, HOMER, AND SELDOVIA AND SECOND-CLASS CITIES - NAMELY KACHEMAK CITY. THE AUTHORITY RECOGNIZES THAT IT WILL, IN ADDITION TO THIS COOPERATION AGREEMENT, ENTER INTO SEPARATE COOPERATION AGREEMENTS WITH ANY OF THE ABOVE -MENTIONED LOCAL GOVERNING BODIES AS NECESSARY. THE AUTHORITY SHALL GIVE TIMELY NOTICE TO THE KENAI BOROUGH WHEN IT ENTERS INTO ANY SEPARATE COOPERATION AGREEMENT WITH ANY OF THE ABOVE LOCAL GOVERNING BODIES. THE AUTHORITY AGREES THAT IT WILL SOLICIT OPINIONS ON PROPOSED PROJECTS FROM RELEVANT COMMUNITY GROUPS WHERE THERE IS NO LOCAL GOVERNING BODY.] In Section 3(c), the following sentence was added at the request of the City in order to clarify the Agreement. -2- Return the white copy of pages 1 and 2 to: Alaska Department of Commerce and Ecqnomic Development Division of Occupational Licensing P.O. Box D'LIC Juneau, AK 99811.08W Retain yellow copy for your records Games of Chance and Contests of Skill PERMIT APPLICATION AS 05-15.020 and 15 AAC 105.100(a) Please read the instructions before completing this application. All sections of the application must be completed 1990 1. NAME OF ORGANIZATION 5. ESTIMATED 1990 GROSS RECEIPTS O(AR kmnu QF AW'6L'5 bmouc, Lu e'k $ Mailing Addresd 6A. RENEWAL APPLICATION Year Most Recent n]�{ �..�� 0 jqgq Permit Number: D l Issued: Attach the following required Items: City, State, Zip Code keta At,A A ❑ Current Alaska membership list (must have at least 25 members) ❑ Copy of amendments to articles of Incorporation and bylaws, If 2. TYPE OF ORGANIZATION 3. TYPES OF GAMES. List by com- any; include copy of amendment/certificate of Check one box. For definitions mon name it other than those incorporation/reinstatement. see AS 05.15.210 and 15 AAC listed. See AS 05.15.210 and 105.110: 105.010.460. 105.160. 65. NEW APPLICATION ❑ a. Charitable ❑ a. Bingo NOTE: Bingo games Number of years organization has been in existence in Alaska: ❑ b. Civic or Service must not be held more Attach the following: ❑ c. Dog Mushers' Association than 9 occasions In a calendar month with no ❑Current Alaska membership list (must have at least 25 members) ❑ d. Educational more than 35 games per ❑ Certified true copy of articles or Incorporation, and Cl e. Fishing Derby Association session or series of games. copy of bylaws and national and state charters 3 I. Fraternal 6Y b. Raffles 8 Lotteries ❑ Copy of IRS certificate or letter or tax exemption issued J g. Labor ❑ c. Pull Tabs to nonprofit organizations, if applicable ❑ h. Municipality O d. Ice Classics ❑ Documentation showing organization has been In i. Nonprofit Trade ❑ e. Dog Mushers' Contests existence in Alaska three years or more (e.g. bank statements, correspondence to the organization, receipts Association ❑ f. Fish Derbies for services rendered or supplied, etc.) D ). Outboard Motor ❑ g. Rain Classics Name and Mailing Address of National Organization (if applicable): Association ❑ h. Mercury Classics ❑ k. Police or Fire Department ❑ 1. Goose Classic and Company ❑ j. Salmon Classic ❑ 1. .Political ❑ k. Contests of Skill 7A. ACTUAL 1989 GROSS RECEIPTS S O O 11 70. FEE. Check the appropriate box and enclose the correct amount. ❑ m. Religious ❑ 1. Marksmanship ❑ n. Veterans Rifle, Archery or Pistol ❑ 2. Races ❑ 3. Track and Field Events If gross receipts from all Then the 1989 m(n activities were: � 9 Permit Fee is: 4.ORGANIZED AS: Gi-lborporation f3 SO 519,999; or if you are a New Applicant .............. $20.00 ❑ Public ❑ Private ❑ Partnership ❑ $20,000 599,999 ..................................... $50.00 ❑ Association ❑ $100,000 or more ................................... $100.00 8. LOCAL OFFICERS (must be current, bona fide members In good standing) NAME TITLE SOCIAL SECURITY NO. DAYTIME TELEPHONE NO. LiN-tsA �2AurJ _ PEivr 538-49 0g95 `771e-837,-&� J0Ycr= RZ61S __-- 1�R,efsH ADl111AJ /04r-24<- 4Z6R a?8�-5�5 FOR DEPARTMENT OF COMMERCE AND ECONOMIC DEVELOPMENT USE ONLY Permit Number. Date of Issue: Quarterly Reports Filled ❑ 1 Financial Statement: ❑ Yes 1% Fee ❑ Yes ❑ No ❑ 2 11 3 ❑ 4 ❑ No ❑ New Date of Receipt Stamp NOTICE! GAMING ACTIVITIES MAY NOT BE CONDUCTED UNTIL THE PERMIT IS ISSUEDL 08-4039 (Revised 11189) (1) COOPERATION AGREEMENT THIS AGREEMENT, made this day of , 19 , by and between COOK INLET HOUSING AUTHORITY (hereinafter called the "Authority") and the CITY OF KENAI (hereinafter called the "City") . WITNESSETH: In consideration of the mutual covenants hereinafter set forth, the parties hereto do agree as follows: 1. Whenever used in this Agreement: (a) The term "Project" shall mean any low -rent housing hereinafter developed or acquired by the Authority with financial assistance of the United States of America acting through the Secretary of Housing and Urban Development (herein called the "Government"); excluding any low -rent housing project covered by any contract for loans and annual contributions entered into between the Authority and the Government, or its predecessor agencies, prior to the date of this Agreement; (b) The term "Taxing Body" shall mean the State or any political subdivision or taxing unit thereof in which a Project is situated and which would have authority to assess or levy real or personal property taxes or to certify such taxes to a taxing body or public officer to be levied for its use and benefit with respect to a Project if it were not exempt from taxation; (c) The term "Shelter Rent" shall mean the total of all charges to all tenants of a Project for dwelling rents and non -dwelling rents (excluding all other income of such Project), less the cost to the Authority of all dwelling and non -dwelling utilities; 2. The Authority shall endeavor to secure a contract or contracts with the Government for loans and annual contributions covering one or more Projects consisting of approximately thirty (30) units, which may include existing units. The Authority shall plan, develop, or acquire and administer the Project or Projects, which PAGE 1 OF FIVE PAGES CITY: AUTHORITY: - : LE; . F4-Ff` T, _ - _� 1_, L' _ Ti gin• .:;[? r [ 1 (1) February 1, 1991, for emp_lo ees_-_pf_the division of 2 elections who wore &m_ployed by the division of elections on or before 3 February 1, 1990; 4 ,(21 November 1, 1990, for all other er,,%21oye►ea. 5 e Sac. S. Sactian 4, ch. 89, SLA 1999, is amended to read: 6 Sec, 4. A.UTHORIZATION FOX RETIREMENT INCENTIVE FCR OTHER EMPLOY- 7 US IN THE PUBLIC EMPLOYEES' SYSTEM. (a) The governing body of a 8 political subdivision of the state or s public organization that has 9 elected to participate in the public amployaes' retirement system 10 under AS 39.35.550 - 39.35,650 is authori2ed to adopt a retirement 11 incentive plan for its employees under sec. 2 of this Act. A plan 12 adopted under this section shall permit designated employees to apply 13 to the retirement incentive program under sec. 2 of this Act from 14 September 30, 1989, through ?garch 31, 1991 (1990], 15 (b) Under a plan adopted under this section, the administrator 16 may not accept the application cf an employee ur.laaa the employee wiil 17 be appointed to retirement or. or before Nov&mbsr 1, 1991 [1990). 18 * Bee. 6. Section 9(a), ch. 89, SLA 1989, is amended to read: 19 (a) 1f a participant in the retirement incentive program is 20 reemployed as a member of the public employees' retirement systen 21 uruier AS 39.3y or the tas+chars' retirement s-ysrain under AS 14-25 after 22 appointment to retirement under the progress, the Participant loses the 23 incentive credit received under sec. 2r,p) of this Act and is i.ndubred 24 to the systam. ?ha amour.: of the indai tsdnAna in equal to 11C ^nresnt 23 of the amount the participant rece1vMd a-3 s ie,&u2" -.;f :�Articination in 26 the ,)roL--tm th, participant was not :t':a_.,i;o wntit_td, z t1 27 f Ia =::C 01 The to •'3 ? _;��i�G 'o �� :Yrc . izal ysi :5 ih3^uf ill+ritTL t..-SC'J�Rdn_� 6. 1'. Lha Z9 o° —., ..) 1 C -3- :;558 Accordingly, it is understood that the Housing Authority will make only one Payment in Lieu of Taxes annually and that such payment shall satisfy the Housing Authority's obligations under both Agreements. No payment for any year shall be made which exceeds the amount of real property taxes which would have been paid to the Taxing Bodies if the Project were not exempt from taxation. If, during the term of this Agreement, title to a piece of property included in the Project is transferred to a private person, said Property shall no longer be covered by this Agreement. (d) Upon failure of the Authority to make any Payment in Lieu of Taxes, no lien against any Project or assets of the Authority shall attach, nor shall any interest or penalties accrue or attach on account thereof. 4. During the period commencing with the date of the acquisition of any part of the site or sites of any Project and continuing so long as either (i) such Project is owned by a public body or governmental agency and is used for low -rent housing purposes, or (ii) any contract between the Authority and the Government for loans or annual contributions, or both, in connection with such Project remains in force and effect, (iii) any bonds issued in connection with such Project or any monies due to the Government in connection with such Project remain unpaid, whichever period is the longest, the City, without cost or charge to the Authority or the tenants of such Project (other than the Payments in Lieu of Taxes), shall: (a) Furnish or cause to be furnished to the Authority and the tenants of such Project public services and facilities of the same character and to the same extent as are furnished from time to time without cost or charge to other dwellings and inhabitants in the City; (b) Cooperate with the Authority by such other lawful action or ways as the City and the Authority may find necessary in connection with the development and administration of such Project. 5. If by reason of the City's failure or refusal to furnish or cause to be furnished any public services or PAGE 3 OF FIVE PAGES CITY: AUTHORITY: + Amtnded: 3J221'50 6-1631E Offarea: 1117190 Referred: Finance �., Original aponlar(s;t SEN. D'JNIMN, fdiks, SRy:nsnski, Ha?forul, sturraiev5ki, Kelly, 8odey: UP. 2avacki 1 IN THE SENATE BY THE STATE AFFAIRS We IITTEE 2 CS FOR SENATE BILL NO. 343 (State Affairs) Am H 3 IN THE LECISLATURE dF THE STATE OF A;..ASKA 4 SIXTEENTH LEGISLATURE - SECOND SESSION S A BILL 3 For an Act entitled: "An Act relating to the retirement incentive program, 7 and providing for an effective dace." 8 BE IT ENACTED BY THE LECISLATUkE OF THE STATE CF ALASKA: 9 * Section 1. Section 2(b), ch. 89, SLA 1989, is amended to read: 10 (b) The organizational units of a plan must be selected so that 11 implementation of the plan resu__3 in maximum savings to the employer 12 in personal services costs within tive [THREE] years after the com- 13 mencement of the plan. A plan that resulta in savinr;s in personal 14 services costs in any amount that is ir, excess of all costs :o the 15 employer gvalifies under tl:is section. The dasignatior, may include 16 only representatives from Job classifications whose inclusion contrib- 17 utes to the overall cost savings. 18 * Sec. 2. Section 2(d), Ch. 89, S!,� 1999, is +amanded to read: 19 (d) A Participatirg employer shall prepArm and filA the re- 20 tirement incentive plan with the administrator, Fo. stato ,amployeas 21 other than university employees, the administrator may approve a 22 designated organizational unit only if the office s. r:.arragemant and 23 budget csrtifics that thu unit's participation in the plan rr.eets the 24 reau,irnmsnts of tb) of this 2ection. Tha a11ni :istra:�r shell appro•re 25 the afar. if it Mtett the- re uircnjsnta of this aticcion. "_:ire 9.an ,oust 26 ;l) Identify ,rSanizi c n a 1 unicr and amo4..:",2aei CIialL•1_ to 27 pa_tQ ill the prcjr3n; 2a ;2) inclticly ,. ^i^5t 29 ;a) . c,,iilrus the c:-p'_oy'r, �'3 343(',A) rri, u IN WITNESS WHEREOF, the City and the Authority have respectively signed this Agreement and caused their seals to be affixed and attested as of the day and year first above written. CITY OF KENAI By: Wm. J. Brighton Its: City Manager SEAL ATTEST: Janet Ruotsala, City Clerk COOK INLET HOUSING AUTHORITY By: Its: SEAL ATTEST: By: Its: Secretary -Treasurer PAGE 5 OF FIVE PAGES CITY: AUTHORITY: 1 2 3 4 5 6I 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23, 24 25 26 II 27 29 i9 11 Chapter 89 appointed to retirement on or before August 1, 1990. * Sec. 6. AUTHORIZATION FOR RETIREMENT INCENTIVE FOR OTHER EMPLOYEES IN THE TEACHERS' RETIREMENT SYSTEM. (a) An employer under the teachers' retirement system who is not otherwise covered by secs. 3 or 5 of this Act is authorized to adopt a retirement incentive plan for its employees under sec. 2 of this Act. A plan adopted under this section shall permit des- ignated employees to apply to the retirement incentive program under sec. 2 of this Act only from June 30, 1989, through December 31, 1989. (b) Under a plan adopted under this section, the administrator may not accept the application of an employee unless the employee will be appointed to retirement on or before August 1, 1990. * Sec. 7. POLITICAL SUBDIVISION OR PUBLIC ORGANIZATION EMPLOYMENT. Notwithstanding other provisions of law, a vested member who is a state employee and is participating in the retirement incentive program may receive credit for employment with a political subdivision or public orga- nization before the political subdivision or organization became an em- ployer under the system for purposes of determining eligibility for retire- ment under AS 14.25.110 or AS 39.35.370, as appropriate. The member may not receive credit for those years under this subsection for purposes of determining benefits. In order for a state employee to receive credit under this subsection, the employee's participation in the program must contribute to the overall cost savings of the agency. * Sec. 8. RECOVERY OF EMPLOYER DELINQUENCIES. To recover a delinqueo!c.y owed- by an employer other than the orate under an agreement entered under sec. 2(d)(2) of this Act, the Department of Administration may (1) bring an action against the employer; or (2) direct that the amount of the delinquency or a lesser amount be withheld from any money payable to the employer by a state department or agency and that the amount withheld be credited to the delinquency. CCS SB 73 -6- i 2 3 4 .r 5 r 9 9 10 11 12 13 14 15 16 17 19 19 20 21 22I 2311 14 25 26 27 29 29 Chapter 89 * Sec. 9. REEMPLOYMENT INDEBTEDNESS AND REEMPLOYMENT PROHIRITTON. (a) If a participant in the retirement incentive program is reemployed as a member of the public employees' retirement system under AS 39.35 or the teachers' retirement system under AS 14.25 after appointment to retirement under the program, the participant loses the incentive credit rtrrived under sec. 2(g) of this Act and is indebted to the system. The Pmnunt of the indebtedness is equal to 110 percent of the amount the participant received as a result of participation in the program to which the partici- pant was not otherwise entitled, including the cost of health insurance. The participant is entitled to a credit to be applied against the reemploy- ment indebtedness in the amount the participant has paid under sec. 2(e) or (f) of this Act. Interest accrues on the indebtedness at the rate estab- lished by regulation from the date of reemployment until the member is ap- pointed to retirement and accepts an actuarial adjustment to the mrmber's future benefits or until the amount is paid in full. (b) For one year after the date on which an employee who participated in the program retired, the participant may not be employed by or enter into a contract for personal services with a state department or agency other than a personal services contract with the University of Alaska. This subsection does not prohibit the university from entering into a personal services contract with an employee who has participated in the program during the year immediately following the employee's retirement. '✓1' Sec. 1n f1FrT!'F OF MANACEKENT AND BUDGET 'Wfbe i ue5 , igr g an �rga- nizational unit for participation in the retirement incentive program, the executive head of a state agency shall describe in detail the expected effect of the program on the agency's personal services cost and operation. This report shall be filed with the office of management and budget. For each employee who will receive credit for employment under sec. 7 of this Act, the agency head shall establish to the satisfaction of the office that -7- CCS SB 73 PA)MENIS OVER S1.000 ViHICH NEED COUNCIL APPROVAL OR RATIFICATION (-UiN IL NLL11NU Ur: FOR RATIFICATION: -':s:-�-^�tt':�:'.-xtt-t'.:�t�i�aS tt ct�tec�r.:-':tcc�ttxat=-t�ttttttt�t*ttt t-tttttt�tttt=�:tttttett�c ::Ott':itriLG'.:trtzt.t.t.!:t'.:t.'r ttOtrbt�itrt�tt8t�:":i#!:�d3trt4G:: ::ttt:�;:�k VENDOR DESCRIPTION DEPARTMENT ACCOUNT AMOUNT MISC. tataaataatt�aaaa�t: �a+:tt::�:ttttttaaattta�ttttttttaatatatatt:atat.attataaattaat�-tattttatttttttt::tr:aata�-�..ta::tttaa�-�.�.�:at:se:t��et•;-ar:tttt:ee:r:t�:�:t=.�t�:r._.a•t}a: �t�tt KENAI PENINSULA BOROUGH IST QRIR SALES TAX VARIOUS SALES TAX 11,786.27 ALASKAN' FEDERAL CREDIT UNION APRIL CREDIT UNION W/H VARIOUS LIABILITY 14,308.00 HOMER ELECTRIC ELECTRICITY USAGE VARIOUS UTILITIES 2.825.02 NATIONAL BANK OF ALASKA APRIL FEDERAL W/H VARIOUS LIABILITY 38.891.87 APRIL MEDICARE VARIOUS LIABILITY 2,072.54 STATE OF ALASKA 1ST QRTR ESC VARIOUS ESC 7,416.40 BLUE CROSS MAY MEDICAL INS. VARIOUS HEALTH INSURANCE 28,325.41 ICMA RETIREMENT CORP. DEFERRED COMP. VARIOUS LIABILITY 13,435.00 401 PLAN VARIOUS SUPPL. RETIREMENT 10.367.80 STATE OF ALASKA APRIL GARNISILMENTS VARIOUS LIABILITY 11100.00 NATIONAL BANK OF ALASKA T-BILL 4/19/90 CENTRAL TREASURY CENTRAL TREASURY 2,629,511.19 8.573% ANT. EOk APPROVAL: a::aaaaa-.ttt�t:�tr:t�t�-�tttt=t�ttr.tat+ettt-ttt::tttttttttttttfttttttt-tttttttttettttttttttttttt.tttttttttttttttttttt,ttatttttttt::+-tttrtr:tr.ttttt;+tttt::-tttr;tttt VENDOR DESCRIPTION DEPARTMENT ACCOUNT AMOUNT MISC. ����--.��..111��--.��•.t�-a.�tttt::ttaatttataattttttttttaattttatttttttttttt+ttttttt�ttt*ttt�tt::ttttt�:attttt�-�-ta�ttat:tttttaattttat�tatt�-::�tax�:attatarnt::ta�-ataa HONEY�;ELL CHECK & REPAIR CONTROLS BUILDINGS REPAIR & MAINTENANCE 3,376.48 P.O. 21745 AT PUBLIC SAFETY BUILDING INTERNATIONAL E-2 UP 10 X 20 SHELTER FOR OUTDOOR EVENTS RECREATION OPERATING SUPPLIES 1.051.72 P.O. 22447 t 2 3 4 5 6 7 e 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 II [a it 25 26 27 29 Chapter 89 section. The designation may include only representatives from job class- ifications whose inclusion contributes to the overall cost savings. (c) A member is eligible to participate in the retirement incentive program only if the member is vested, is employed in a position in a des- ignated organizational unit, and will be qualified to retire under AS 14.- 25.110 or AS 39.35.370 after receipt of the retirement incentive. To participate, a member shall apply on a form provided by the administrator. (d) A participating employer shall prepare and file the retirement incentive plan with the administrator. For state employees other than university employees, the administrator may approve a designated orga- nizational unit only if the office of management and budget certifies that the unit's participation in the plan meets the requirements of (b) of this section. The administrator shall approve the plan if it meets the require- ments of this section. The plan must (1) identify organizational units and employees eligible to participate in the program; (2) include a reimbursement agreement that (A) requires the employer, for each employee who is retired under the plan, to reimburse the system within three years after the end of the fiscal year in which the employee is appointed to retire- ment in an amount equal to (i) the actuarial equivalent of the difference between the benefits the participant receives after the addition of the retirement incentive under this section and the amount the par- ticipant would have received without the incentive, less the amount the participant has paid on the indebtedness determined under (e) or (f) of this section; and (ii) an appropriate share of the administrative costs of the program; and CCS SB 73 -2_ , t 2 3 4 5 6 7 8 9 to tt 12 13 14 15 16 17 1s 19 20 21 22 23 II 24 25 26 27 26 11 29 Cha;cr 89 (B) provides that contributions from the empinyc,r under this section take priority over other obligations of the employer to the maximum extent permitted by law. (e) A member of the teachers' retirement system who participates in the retirement incentive program is indebted to the system. The amount of indebtedness is equal to 21 percent of the member's actual compensation for the school year, or the calculated school year compensation for a member who works less than the entire school year, for the school year in which the member terminates employment to participate in the program. An out- standing indebtedness at the time a participant is appointed to retirement will require an actuarial adjustment to the benefits payable. (f) A member of the public employees' retirement system who partici- pates in the retirement incentive program is indebted to the system. The amount of indebtedness is equal to 22-1/2 percent for a peace officer or fireman, and 20-1/4 percent for other members, of the member's actual annual compensation, or the calculated annual compensation for a member who works fewer than 12 months, for the year in which the member terminates employment to participate in the program. An outstanding indebtedness at the time a participant is appointed to retirement will require an actuarial adjustment to the benefits payable. (g) A participant in the retirement incentive program receives a credit of three years. The three years must be applied in the following order until exhaucred; to meet the age or service required for eligibility for normal retirement under AS 14.25.110 or AS 39.35.370, as appropriate; (2) to meet the age required for early retirement under AS 16.- 25.110 or AS 39.35.370, as appropriate; (3) to reduce the actuarial adjustment required for early re- tirement under AS 14.25.110 or AS 39.35.370, as appropriate; -3- CCS SB 73 'HITE - VENDOR DLDENROD - ACCOUNTING NNARY - ACCOUNTING .UE - SHIPPING & RECEIVING REEN - APPROVED COPY NK - REQUISITIONER I SO PURCHASE ORDER CITY OF KENAI 210 FIDALGO ST. PHONE 283-7538 KENAI, ALASKA 99611 VENDOR NO Timothy J. Rogers SHIP VIA: THIS PURCHASE ORDER NUMBER MUST APPEAR ON ALL PACKAGES AND PAPERS RELATING TO THIS PUR- CHASE- No. Ddte 5/2/90 BY FINANCE DIRECTOR _ DELIVERY DATE PREPAY SHIPPING - CHARGE F.O.B. VERCMTATION PURCHASES AUTHORIZED ONLY WHEN SIGNED ABOVE BY SEPARATE ON INVOICE THE FINANCE DIRECTOR OR HIS AUTHORIZED AGENT ITEM NO. DESCRIPTION OR ARTICLE QUANTITY ORDERED U NIT UNIT PRICE AMOUNT REimbursement for costs to travel to Juneau and return to attend close of the Legislative Session: Airfare 484.00 Per Diem 5 days $30.00 150.00 Hotel ('Westmark/government rate) 6 night 69.00 414.00 Cab Fare 30.00 TOTAL $1,078.0( 001. 12. 4533 1 1, 0-78 1 001 -' i LAWS OF ALASKA .Y.r 1989 Source Chopier No. I CCS SB 73 89 I AN ACT I Relating to retirement incentive programs for the public employees' retirement system and the teachers' retirement system; and providing for an effective date. I I BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF ALASKA: THE ACT FOLLOWS ON PAGE 1, LINE 11 Approved by the Governor: June 2, 1989 Actual Effective Date: June 3, 1989 WHITE - VENDOR GOLDEN4tOD - ACCOUNTING ANARY • ACCOUNTING BLUE - SHIPPING & RECEIVING GREEN - APPROVED COPY PINK - REQUISITIONER r VENDOR NO. l The Eriksen Group A Public Relations Company 44539 Sterling Hwy. Soldotna, AK 99669 TO SHIP VIA: PURCHASE ORDER CITY OF KENAI 210 FIDALGO ST. PHONE 283.7538 KENAI, ALASKA 99611 ,y-a THIS PURCHASE ORDER NUMBER MUST APPEAR ON ALL PACKAGES AND PAPERS RELATING TO THIS PUR- CHASE. No. Dare 4/30/90 BY uu.0 c M."'Tno - DELIVERY DATE PREPAY SHIPPING - CHARGE F.O.B. PER OUO7ATION PURCHASES AUTHORIZED ONLY WHEN SIGNED ABOVE BY SEPARATE ON INVOICE THE FINANCE DIRECTOR OR HIS AUTHORIZED AGENT ITEM NO. DESCRIPTION OR ARTICLE QUANTITY ORDERED UNIT UNIT PRICE AMOUNT Advertising for Kenai Airport Open House 2,322.07 TOTAL 020.91.4534 I $2,322. !f / 0 1391 I1A16 40,329 112 2,112 0 1'694 425 5.271 2, " " 5,000 1,500" `" 595 53,830 IFS; I7ESC 41,325 112 2,225 0 2,480 436 5.27% 2,I78 5,000 1,500 599 55,143 1993 17C10 42,321 136 2,167 0 3,106 451 5.21% 2,230 5,000 1,500 614 58,259 IS94 1703E 43,317 136 2,B32 0 3,465 461 5.27% 2,283 5,000 1,500 628 59,486 1995 17ESF 44,313 136 2,091 0 3,545 472 5,27% 2,335 5,000 1,500 641 60,705 280,033 22,837 457 -1,055 11,735 n S 911 16CC 45,512 25P 4,032 2,063 1,912 516 7.46% 3,549 5,000 I,Soo 0 64,084 1992 16✓: 45,512 258 4,032 2,063 2,731 516 1,46% 3,569 51000 1,500 0 64,903 I993 16_C 45.512 25B 4,032 2,063 3,641 516 7.45% 3,549 5,000 1,500 0 55,813 1994 16CC 45,512 258 4,032 2,063 3,641 516 7.461 3,549 5,000 1,500 0 65,813 995 16CC 45,512 258 4,032 2,063 3,641 516 7,46% 3,549 5,000 1,500 0 65,013 326,426 "k"'+• 64 1,92E .,, 2,u45 1 19 1,593 411 I.4S1 2,•9SB 3,000 1;500 515 53;735 s 7 c IS7 096 762 333 427 „ i6i 32 5,000 i ,500 S89 S5,615 93 i6C 39,824 190 2,598 1,805 3,106 442 7.461 3,106 5,000 1,500 604 58,065 1994 160 40,772 190 2,660 1,840 ),252 453 7,46% 3,179 5,000 - 1,500 618 59,292 1995 16E 41,720 190 2,122 1,591 3,338 463 7,46% 1,253 5,000 1,500 632 60,511 281,226 61,474 1,229 -16,211-39,'14 sEIE, AN'JA :. 1991 '6'C 45,512 184 1,026 0 1,912 495 0.64% 291 5,000 1,500 0 58,736 1992 16CC 45,512 184 4.026 0 2,731 495 0.54% 211 S,000 1,500 0 59,555 1393 16H 45,512 184 4,025 0 3,641 495 0.64% 291 _ _ 5,000 1,500 . __.-. 0 _ 60,465 _ 1994 16CC 45,512 184 4,026 0 3,641 495 0.64% 291 5,000 1,500 0 60,465 1995 16CC 45,512 184 4,026 0 3,641 495 0.64% 291 $,000 1,500 0 50,465 299,585 1RNEE1 SEFIACEM;9T 1991 16A68 38,402 112 2,068 0 1,613 405 0.641 246 5,000 1,500 557 49,791 1392 I'HE 39,350 112 2,119 0 2,361 415 0.64% 252, 5,000 1,500 571 51,568 1933 161^10 40,298 136 - - 2,635 _ 0 3,224 429 0.641 __ 258 _ 5,000___ 1,500--.------ 584-.53,928__ 1994 1601E 41,246 136 2,697 0 3,300 439 0.64% 264 5,000 1,500 598 $5,044 1935 16EIF 42,194 136 2,759 0 3,376 450 0.64% 210 5,000 1,500 612 56,161 265,492 19,790 396 -488 12,520 UP!, [,AVE M. 1931 HE 41,720 136 2,720 0 1,752 444 7.06% 3,219 51000 1,500 0 56,423 1992 16F 42,6ES 160 3,282 0 2,560 460 7.86% 3,354 5,000 1,500 0 50,824 1993 16F 42,66E 150 3,282 0 3,413 -- 460 -_ . 7.86% - 3,354_ __ 5,000 _____1'500._.____.._0 59,67E _ 1994 16AA 43,616 160 3,155 6 3,489 470 7.86% 3,420 51000 1,500 0 60,858 19S5 16AA 43,616 160 3,355 0 3,489 410 7.06% 1,420 5,000 1,500 0 60,858 296,640 .".EET1 REPLACEMENT 1991 16A18 38,402 112 2,068 0 1,613 405 7.86% 3,018 51000 1,500 557 52,563 1992 16E1C 39,350 112 2,119 0 2,361 415 7.86% 3,093 5,000 1,500 $71 54,409 1993 16-10 40,259 136 2,635 __-.__ 0 __ _ 3,224 _ _ 429 -____ 1.061__.-3,161 51000 _ _1,500 ___-_ 584 _ 56,831 1994 1606E 41,246 116 2,6S1 0 3,300 439 1.85% 3,242 5,000 1,500 $98 $8,022 1995 16EIF 42,194 136 2,159 0 3,376 450 7.86% 3,316 51000 1,500 612 59,207 281,038 5,469 109 1,369 11,393 R0;EF.�= RAAiII C. 1991 12E5 38,618 184 3,245 0 1,540 399 8,30I 3,044 5,000 1,467 0 51,373 1992 12C: 37,458 184 3,314 0 2,247 408 8.30% 3,109 5,000 1,490 0 $3,034 1993 12CC _ 37,458__. 184.__ 3,314 _.___ 0.___2,957 ___ 408__._8.301_--3,109__-5,000__1,498 __0_-53,184_ ---- ______________.._.-.:_._ IS94 12CC 37,498 184 3,314 0 2,997 408 8.10% 3,109 51000 1,498 0 $3,784 1995 12CC 37,458 184 3,314 0 2,997 US 8.30% 3,109 5,000 1,498 0 53,784 265,759 RCSE93 iRA+) REPLACEMENT 1991 12AIB 31,600 112 1,702 0 1,329 333 8.30% 2,623 5,000 1,264 450 44,316 1952 12E1C 32,388 112 1,744 0 1,943 341 8,30% 2,588 5,000 1,296 470 45,870 1993 12CI0..33,168 -- 136-_ 2,169- -0 _._- 2,653 ____ 353 __ 8.30I-2,153__5,000_1,121 481 _-41,904..__ 1994 1201E 33,940 136 2,220 0 2,716 362 0.30% 2,818 5,000 1,356 492 48,914 1995 12EIF 34,128 136 2,271 0 2,778 370 0.30% 2,002 5,000 1,389 504 49,922 235,926 16,943 339 -451 11,100 F0S:. RI'NA6P A. 1991 221^C 60,918 184 5,394 0 2,561 664 6.22% 3,793 5,000 1,500 0 79,890 1992 22CC 60,978 184 5,394 0 31659 664 6.22% 3,723 51000 1,500 0 10,988 1993 22CC ._ 60,9I8 ._ l84 ___1,394 _-_ 0 - 4,918 - __. 661 __. _ 6.22% 1,193 ___5,000. 1 500--0 -_12,207____ 1994 22CC 60,978 184 5,394 0 4,818 664 6.22% 3,79) 5,000 1,500 0 82,207 1995 22CC 60,978 184 5,396 0 4,878 664 6.22% 3,793 5,000 1,500 0 82,207 407,499 ELQLISITIONS OVER $1.000 hHICH NEED COUNCIL APPROVAL COUNCIL MEETING OF: MAY 2, 1990 VENDOR DESCRIPTION DEPARTMENT ACCOUNT AMOUNT AIRPORI LIGHTING CO. MISC. PARTS FOR RUNWAY LIGHTS AI.ASKA WINTER FILTERS ANCHORAGE COLD STORAGE MAY GROCERIES MAY GROCERIES CO`,PCIEELAND EPSON EQUITY IIe COMPUTER, PRINTER, MODEM AND SOFTWARE HONEYWLLL REPAIRS TO PUBLIC SAFETY BOILER INDUSTRIAL ELECTRIC REBUILD LIFT STATION PUMP JAHRIG ELECTRIC LIFT STATION MAINTENANCE ROOMS WALLPAPER FOR DINING AREA TLSAS INS'RL?TENTS TEXAS INSTRUMENTS PRINTER OMNI 800 AIRPORT M & 0 REPAIR & MAINT. SUPPLIES 4,844.60 BULDINGS REPAIR & MAINT. SUPPLIES 1.236.20 CONGREGATE MEALS OPERATING SUPPLIES 3,600.00 HOME DELIVERY OPERATING SUPPLIES 900.00 SR. DAY CARE-OAC MACHINERY & EQUIPMENT 484.00 SR. DAY CARE-MHT MACHINERY & EQUIPMENT 2,500.00 BUILDINGS REPAIR & MAINTENANCE 2,434.00 SEWER REPAIR & MAINTENANCE 1,200.00 SEWER REPAIR & MAINTENANCE 8,869.00 KPB SUPPLEMENTAL REPAIR & MAINTENANCE 1.620.92 POLICE MACHINERY & EQUIPMENT 2.245.00 1 i . I . t . . 4-S-9( ;�ELIMINW CNLYI PERS' HAS SENT NO INFO. USEi OLC 4 RS CIATA _ _ �_. �--_--___- _-_-- _-- -- PAY I . - - - -- CITY EST. TIME NE1 PiJ�ECTED AT MINIMUM REPLACEMENT SALARIES) LEAVE HOLIDAY PERS V/C SUPPL. BENEFIT 5-YR. PYMT 2% ADMEN VALUE SAVINSS YEAR RANGE PAY HOURS LEAVE PAY (4.2,6,8) ESC RATE Y/C HEALTH RETIRE MEDICARE SUBTOTAL TOTAL RE9'D FEE OF S ILiSSI AHLI=E:, HICHAEL Y. 1991 14CC 41.297 184 3,653 2,621 1,734 476 6,22% 2.732 5,000 1,500 0 59,013 1992 14CC 11,297 184 3,653 2,621 2,478 476 6,22% 2,732 5,000 1,500 0 59,757 1993 14CO 41,297 184 3,653 2,621 3,30k - 476 - 6,22% - 2,732 - 5,000 -- 1,500 ---- 0 ---10,583- - - - - - 1994 14CC 41,297 184 31653 2,621 3,304 476 6,22% 2,732 5,000 I,500 0 60,581 199S 14CC 41,297 184 3,653 2,621 3,304 476 6.22% 2,732 5,000 1,500 0 60,583 300,519 FEPIAffMfNT 1991 !4A 3A,11? !I2 1.353 2,184 1'446 365 o.22i 2,231 S,u00 1,117 531 49,170 992 14B 35;1)1 111 1;ann 2,239 11? D0L 6.2. 2,135 5,uu0 i, w 544 S1,215 !293 !4C 38,13? 136 2,363 - 2,29'3 2,39i 408 - - 6.2215 -- 2,390--- 5,000 1,445 - - 557---$3,484 --_ - 1954 i4C 36,99, 136 2,419 2,348 2,960 All 6,22% 2,40 5,000 1,400 511 Sk,640 1995 14E 37,857 136 21415 2,402 3,029 421 5.22% 2,504 5,000 1,500 584 55,718 264,587 49,464 989 -12,021 26,550 A!EIAHcER, CI,EI HEN 1991 BEE 30,184 160 2,322 1,916 1,268 344 0.64% 205 5,000 1,207 0 11,416 1992 8CC 30,825 184 2,727 I'm 1,850 355 0.64% 210 5,000 1,233 0 44,157 1993 8CC 30,825 184 2,727 1,956 - 2,466 ---- 355 - - 0.64i-- 210 -5,000 - 1,233 --- - -0 --. 44,173 -- -- - - 1994 8CC 30,826 Ilk 2,721 1,956 2,466 355 0.64% M 5,000 1,231 0 44,173 1995 BCC 30,826 184 2,727 1,956 2,466 355 0.64% 210 5,000 1,233 0 4k,113 220,822 ALE+ANGER FEPLACEMENT 1991 aw 26,011 112 1,401 1,651 I'm 291 0.611 177 5,000 1,040 401 37,064 1992 881C 26,653 112 1,435 1,691 1,599 298 0.64% 18t, 5,000 1,066 kit 38,334 1993 830 21,295 136 I,785 1,732 2,184 - - 308 0.64% --..186 -- 5,000 - 1,092---- - 421--.40,003 --- - - - - - -- 1994 BRIE 21,937 136 1,821 1,773 2,235 315 0,64% 190 5,000 1,117 431 40,825 1995 8EIF 28,579 136 1,869 1,81k 2,286 123 0.64% 195 5,000 I'm 4k1 41,650 391,816 17,066 341 -1,842 3,197 EFISdF:N, YILLIAM J. 1991 8512BO 160 6,560 0 3,582 0 1.05% 895 5,000 1,500 0 102,017 1992 85,280 1811 7,544 0 5,117 0 1,05% 895 5,000 I'm 0 105,336 1993 - 65,280 184 -- 7,544 ---- 0 6,822 ---- 0 ----LOSS-- $95--_5,000_-1,500.----. 0 to? ,04t__ 1994 85,280 t8k 1,544 0 6,822 0 1.05% 895 5,000 1,500 0 107,041 1995 85,280 184 1,544 0 6,822 0 1.05% 895 5,000 1,500 0 107,041 529,216 ERISHTGN FEPLACEMENT A 1991 75,000 112 4,038 0 3,150 0 1.05% 788 5,000 1,500 744 90,220 1992 77,000 112 4,116 0 4,620 0 1.05% 809 5,000 1,500 744 93,819 1993 79,000 136 5,165_--__-0- 6,320 --.---0 -1.05i--130-__5,000_ _1,500 -__lkk.__98,559 199A 01,000 136 5,296 0 6,480 0 1.05% 851 5,000 1,500 144 100,871 1995 01,000 136 5,427 0 6,640 0 1,05% 872 5,000 1,500 744 103,183 486,652 30,443 769 -5,334 -1,922 E!'FI,EfT, �AV;O C. 1991 18C.- 50,190 184 4,440 0 2,108 546 7.46% 3,744 51000 1,500 0 67,528 1992 18CC 50,190 184 4,440 0 3,011 546 7.46% 3,144 5,000 1,500 0 68,431 1293 18G= - 50,190 ---IBI -- k,k40 0 ----4,015_ ^__ $46--7.46i--3,7kk 5,0001,500 0 1994 18CC 50,190 184 4,440 0 4,015 546 I mi; 3,744 5,000 1,500 0 .69,435 1995 IBCC 50,190 184 4,440 0 4,015 546 1.46% 3,744 5,000 1,500 0 69,435 344;261 BURN --TT REPLACEMENT 1991 18A 41,822 112 2,252 0 1,757 441 1.46% 1,120 5,000 1,500 606 55,k98 1992 188 42,868 112 2,308 0 2,572 02 7.46% 3,198 5,000 1,500 622 $8,520 -_ __-1993 18C - 43,ilk --136---2,871 ---0-- 3,513 ----468---1.461___3,276--S,000-1,500----631--51,119----- --- --. 1994 18D 44,960 136 2,940 0 1,591 419 7.46% 3,354 5,000 I'm 652 52,482 1995 ISE 45,006 136 1,008 0 3,680 490 7.46% 3,432 5,000 1,500 667 13,113 102,462 k5,131 903 -8,957 -13,i9l DEF6PEST, EMILY H. 1991 17F 44,811 I04 3,S6k 0 1,852 488 0.54% 287 5,0DO 1,500 0 S7,932 1992 17AA - 45,807 184 4,052 0 2,748 499 0.64% 293 5,000 1,500 0 59,809 1993 17AA____45,807._ 184-4,052_ 0--_--3,665-499--0.64i-293-1,000.-1,500 0 60,816 1934 1188 46,801 Ilk k,140 0 3,74k 509 0.641 300 5,000 1,500 0 61,996 1995 1788 46,803 184 4,140 0 3,744 509 0,64% 300 5,000 I,S00 0 61,996 302,63% Y-3 Suggested By: Administration City of Kenai ORDINANCE NO. 1369 - 90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $720 IN THE COUNCIL ON AGING - BOROUGH FUND. WHEREAS, the Kenai Senior Connection donated $720 to the City of Kenai to be used for janitorial services at the Kenai Senior Center for the remainder of this fiscal year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Council on Aging Borough Fund Increase Estimated Revenues: Miscellaneous Donations $ 720 Increase Appropriations: COA - Borough - Janitorial $ 720 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 16th day of May, 1990. ATTEST: Janet Ruotsala, City Clerk Approved by Finance: (4/25/90) jas cTa JOHN J. WILLIAMS, MAYOR First Reading: May 2, 1990 Second Reading: May 16, 1990 Effective Date: May 16, 1990 H-7 1791-1991 CITY OF KENAI %Od Cajad r 4 4Za446a 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 MEMORANDUM TO: William J. Brighton, City Manager FROM: Charles A. Brown, Finance Director C C4 DATE: April 13, 1990 SUBJECT: Retirement Incentive Program (R.I.P.) As a result: of the 1989 R.I.P., the State identified eighteen City of Kenai employees who were eligible for R.I.P. The three-year personnel cost comparisons (current employee vs. replacement employee) indicated that seven, employees would save the City money. The Council then authorized those seven employees to file under R.I.P. Of those seven eligible employees, three have applied for R.I.P. After the State legislature began consideration of changing the R.T.P. calculation from three years to five years, as well as allowing employees to pay the difference to create a "savings", I advised the eleven non -eligible employees that they may file for R.I.P. by March 31, 1990, if they had a desire to do so. This was done so that they might meet the filing deadline in case the legislation was adopted. All this was understood to be subject to Council approval. The legislation has been adopted. In addition to the two provisions discussed above, the legislation also allows municipal employees to file by March 31, 1991 and retire by November 1, 1991 (note that this one-year extension does not apply to State employees). Two of the eleven non -eligible employees have filed for R.I.P. One desires to retire at the end of June, 1990; the other desires to retire at the end of October, 1990. I assume that the one-year extension may add several City employees to the State's eligibility list. It will be several months before the State sends us the information. They will show two City payment amounts: cne if the employee retires November 1, 1990, and one if the employee retires November 1, 1991. However, they did say that the previously issued figures should be reasonable if the employee retires by November 1, 1990. 1 Suggested by: Administration CITY OF KENAI ORDINANCE 1370-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA REPLACING THE TABLES REFERRED TO IN THE PERSONNEL REGULATIONS (TITLE 23) TO ESTABLISH A NEW SALARY STRUCTURE BY GRADE AND NEW HOURLY RATES FOR PART-TIME EMPLOYEES. WHEREAS, the Personnel Ordinance, KMC 23.55.020(a) and 23.55.050, specifier that the tables establishing salary structure by grade and hourly rates for part-time employees may be replaced by ordinance, and; WHEREAS, due to inflation occurring over the last two years, it appears equitable that the salary structure by grade be increased by 4%, and that the hourly rates for part-time employees (excluding job training classes) be increased by 4%. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the attached tables identified as "Salary Structure by Grade" and "Part -Time Hourly Rates" replace those corresponding tables that presently appear in the Personnel Ordinance which establish salary structure by grade and hourly rates for part-time employees. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 16th day of May, 1990. - JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ructsala, City Clerk First Reading: May 2, 1990 Second Reading: May 16, 1990 Effective Date: July 1, 1990 Approved by Finance: (4/25/90) kl Suggested by: Administration CITY OF KENAI ORDINANCE 1372-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AMENDING KMC 23.50.010(d) BY ADDING A NEW JOB CLASSIFICATION ENTITLED "SEWER TREATMENT PLANT OPERATOR III". WHEREAS, the proposed 1990-91 Annual Budget includes a new sewer treatment plant operator position at pay range 15. NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that KMC 23.50.010(d) is hereby amended as follows: CLASS CODE CLASS TITLE RANGE (d) PUBLIC WORKS 401 Building Inspector 15 402 Shop Foreman 16 403 Street and Airport Foreman 15 404 Sewer Treatment Plant Operator I 13 405 Water & Sewer Operator I 12 406 Mechanic Helper 12 407 Equipment Operator I** 11 408 Mechanic 14 409 Street and Apron Leadman 12 410 Water & Sewer Foreman 13 411 Chief Animal Control Officer 10 412 Maintenance Worker 10 413 Sewer Treatment Plant Operator II 14 414 Sewer Treatment Plant Operator III 15 **Duties include any activities directed for maintenance of City properties :in addition to equipment operation. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 16th day of May, 1990., JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ruot:sala, City Clerk First Reading: May 2, 1990 Second Reading: May 16, 1990 Effective Date: July 1, 1990 Approved by Finance (4/25/90) kl � 1F-/-*' Suggested by: Administration CITY OF KENAI ORDINANCE NO. 1371-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AMENDING KMC 23.55.040 BY INCREASING THE UNIFORM ALLOWANCE FOR MEMBERS OF THE POLICE DEPARTMENT TO $600 PER YEAR. WHEREAS, the present $500 annual uniform allowance for members of the Police Department is insufficient to adequately maintain a set of uniforms, and WHEREAS, the Police Chief has requested that the allowance be increased to $600 per year. NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that KMC 23.55.040 is hereby amended as follows: 23.55.040 Uniform Allowance: (a) The following annual allowances are established to defer the cost of uniform cleaning, maintenance, and replacement for second and succeeding years of service: Police - [$500] 600 Animal Control - $300 Fire - $400 Dispatch - $300 Payment shall be made [BASED ON PRO RATA SERVICE AND PAID] in advance in July and January installments. (Ord. 1047) (b) On hiring, the respective department head shall issue from stock or purchase from appropriate funds a basic uniform and equipment issue. (c) Public Works departments, Water & Sewer, and Animal Control personnel shall be authorized to purchase from appropriated funds, safety shoes, hard hats, and other OSHA required items. Laundry service will also be provided for those clothing items furnished. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 16th day of May, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ruotsala, City Clerk First Reading: May 2, 1990 Second Reading: May 16, 1990 qij Third Reading: July 1, 1990 Approved by Finance: f (4/25/90) kl //, Suggested by: Administration CITY OF KENAI ORDINANCE NO. 1371-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AMENDING KMC 23.55.040 BY INCREASING THE UNIFORM ALLOWANCE FOR MEMBERS OF THE POLICE DEPARTMENT TO $600 PER YEAR. WHEREAS, the present $500 annual uniform allowance for members of the Police Department is insufficient to adequately maintain a set of uniforms, and WHEREAS, the Police Chief has requested that the allowance be increased to $600 per year. NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that KMC 23.55.040 is hereby amended as follows: 23.55.040 Uniform Allowance: (a) The following annual allowances are established to defer the cost of uniform cleaning, maintenance, and replacement for second and succeeding years of service: Police - [$500] 600 Animal Control - $300 Fire - $400 Dispatch - $300 Payment shall be made [BASED ON PRO RATA SERVICE AND PAID] in advance in July and January installments. (Ord. 1047) (b) On hiring, the respective department head shall issue from stock or purchase from appropriate funds a basic uniform and equipment issue. (c) Public Works departments, Water & Sewer, and Animal Control personnel shall be authorized to purchase from appropriated funds, safety shoes, hard hats, and other OSHA required items. Laundry service will also be provided for those clothing items furnished. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 16th day of May, 1990. ATTEST: Janet Ruotsala, City Clerk Approved by Finance: f_qa (4/25/90) JOHN J. WILLIAMS, MAYOR First Reading: May 2, 1990 Second Reading: May 16, 1990 Third Reading: July 1, 1990 kl Suggested by: Administration CITY OF KENAI ORDINANCE 1372-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AMENDING KMC 23.50.01.0(d) BY ADDING A NEW JOB CLASSIFICATION ENTITLED "SEWER TREATMENT PLANT OPERATOR III". WHEREAS, the proposed 1990-91 Annual Budget includes a new sewer treatment plant operator position at pay range 15. NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that KMC 23.50.010(d) is hereby amended as follows: CLASS CODE CLASS TITLE RANGE (d) PUBLIC WORKS 401 Building Inspector 15 402 Shop Foreman 16 403 Street and Airport Foreman 15 404 Sewer Treatment Plant Operator I 13 405 Water & Sewer Operator I 12 406 Mechanic Helper 12 407 Equipment Operator I** 11 408 Mechanic 14 409 Street and Apron Leadman 12 410 Water & Sewer Foreman 13 411 Chief Animal Control Officer 10 412 Maintenance Worker 10 413 Sewer Treatment Plant Operator II 14 414 Sewer Treatment Plant Operator III 15 **Duties include any activities directed for maintenance of City properties in addition to equipment operation. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 16th day of May, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ruotsala, City Clerk First Reading: May 2, 1990 Second Reading: May 16, 1990 Effective Date: July 1, 1990 Approved by Finance (4/25/901, kl N- V Suggested by: Administration CITY OF KENAI ORDINANCE 1370-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA REPLACING THE TABLES REFERRED TO IN THE PERSONNEL REGULATIONS (TITLE 23) TO ESTABLISH A NEW SALARY STRUCTURE BY GRADE AND NEW HOURLY RATES FOR PART-TIME; EMPLOYEES. WHEREAS, the Personnel Ordinance, KMC 23.55.020(a) and 23.55.050, specifies that the tables establishing salary structure by grade and hourly rages for part-time employees may be replaced by ordinance, and; WHEREAS, clue to inflation occurring over the last two years, it appears equitable that the salary structure by grade be increased by 4%, and that: the hourly rates for part-time employees (excluding job training classes) be increased by 4%. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that. the attached tables identified as "Salary Structure by Grade" and "Part -Time Hourly Rates" replace those corresponding tables that presently appear in the Personnel Ordinance which establish salary structure by grade and hourly rates for part-time employees. PASSED BY' THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 16th day of May, 199C. JOHN J. WILLIAMS, MAYOR ATTEST: Janet Ructsala, City Clerk First Reading: May 2, 1990 Second Reading: May 16, 1990 Effective Date: July 1, 1990 Approved by Finance: (4/25/90) kl H-7 1791-1991 CITY OF KENAI ff ­od (2apdai 4 4ia"a _ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 MEMORANDUM TO: William J. Brighton, City Manager FROM: Charles A. Brown, Finance Director rnQ DATE: April 13, 1990 SUBJECT: Retirement Incentive Program (R.I.P.) As a result of the 1989 R.I.P., the State identified eighteen City of Kenai employees who were eligible for R.I.P. The three-year personnel cost comparisons (current employee vs. replacement employee) indicated that seven employees would save the City money. The Council then authorized those seven employees to file under R.I.P. Of those seven eligible employees, three have applied for R.I.P. After the State legislature began consideration of changing the R.I.P. calculation from three years to five years, as well as allowing employees to pay the difference to create a "savings", I advised the eleven non -eligible employees that they may file for R.I.P. by March 31, 1990, if they had a desire to do so. This was done so that they might meet the filing deadline in case the legislation was adopted. All this was understood to be subject to Council approval. The legislation has been adopted. In addition to the two provisions discussed above, the legislation also allows municipal employees to file by March 31, 1991 and retire by November 1, 1991 (note that this one-year extension does not apply to State employees). Two of the eleven non -eligible employees have filed for R.I.P. One desires to retire at the end of June, 1990; the other desires to retire at the end of October, 1990. I assume that the one-year extension may add several City employees to the State's eligibility list. It will be several months before the State sends us the information. They will show two City payment amounts: one if the employee retires November 1, 1990, and one if the employee retires November 1, 1991. However, they did say that the previously issued figures should be reasonable if the employee retires by November 1, 1990. 1 Suggested By: Administration City of Kenai ORDINANCE NO. 1369 - 90 AN ORDINANCEi OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $720 IN THE COUNCIL ON AGING - BOROUGH FUND. WHEREAS, the Kenai Senior Connection donated $720 to the City of Kenai to be used for janitorial services at the Kenai Senior Center for the remainder of this fiscal year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Council on Aging Borough Fund Increase Estimated Revenues: Miscellaneous Donations $ 720 Increase Appropriations: COA - Borough - Janitorial $ 720 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 16th day of May, 1990. ATTEST: Janet Ruotsa.la, City Clerk Approved by Finance: (4/25/90) jas c?Q JOHN J. WILLIAMS, MAYOR First Reading: May 2, 1990 Second Reading: May 16, 1990 Effective Date: May 16, 1990 ��ELIMINAPY ONLY; PER; HAS SENT NO INFO. USES OLO PE6'S DATA ----------- ---___-._. ----- PAY 6 - CITY - EST. TIME NET (PE-,[`.TED AT MINIMUM REPLACEMENT SALARIES) LEAVE HOLIDAY PER" W/C SUPPL. BENEFIT 5-YR. PYNT 21 AUXIN VALUE "AVINSS YEAR RANGE PAY HOURS LEAVE PAY ESC RATE W/C HEALTH RETIRE MEDICARE SUBTOTAL TOTAL REQ'D FEE OF 3 (LOSS) AHLrOF_; MICHAEL V. 1991 14CC 41,297 184 3,653 2,621 1,114 116 6.22% 2,132 $,ODD 1,500 0 59,013 1992 14CC 41,297 184 3,653 2,62t 2,418 416 6,22% 2,732 5,000 1,500 0 59,751 1993 14CC 41,291 184 3,653 2,621 3,304 - 476 - 6.22% - 2,132 - 5,000 - - 1,500 ---0 ---60,583 --- - - -- - - 1994 14CC 41,297 184 3,653 2,621 3,304 416 5.22% 2,732 5,000 1,500 0 60,583 1995 14CC 41,291 184 3,653 2,621 3,304 476 6.221 2,732 5,000 1,500 0 60,583 300,519 AH'.-c_rS PE LAC EOENT tno; 16A 14 ,'r 112 1, 353 2, i64 i,446 385 1.121 2'211 5,000 1, 377 $31 49,470 1992 14B 35,277 112 1,900 2, 239 2,117 394 6.22% 2;333 5,000 1, 411 544 $1,215 �r 1993 14C 36,137 136 2,363 2,293 2,891 408 6,22% ---2,390 -- 5,000 1,445 - --- 557 S3,184 - - - - 1994 14D 36,997 136 2,419 2,348 2,960 418 6.22% 2,447 5,000 1,480 511 54,640 1995 14E 37,951 136 2,415 2,402 3,029 421 6,22% 2,504 S,ODO 1,500 584 55,778 264,581 49,464 983 12,029 -26,550 AL Yi11GEk, CEETCHEN 1991 BEE 30,184 160 2,322 1,916 1,268 344 0164% 2a5 51000 1,201 0 42,446 1992 8C,' 30,826 184 2,727 1,956 1,850 355 0.64% 210 5,000 1,233 0 14,157 1993 8CC 30,826 184 - 2,121 1,956 -- 2,466---- 355------ 0,64i-110 --5,000 --- 1,233 -----.0 -- 44,113 - -- -- - - 1994 8CC 30,826 184 2,727 1,956 2,466 355 0.64% 210 5,000 1,233 0 44,173 - 1995 8CC 10,826 184 2,727 1,956 2,466 355 0.64% 210 51000 1,233 0 44,773 210,922 ALE�ANOEk FEPLACEMENT 1991 BARB 26,011 112 1,401 1,651 1,092 291 0.64% 177 5,000 1,040 401 37,064 1992 8BAC 26,653 112 1,435 1,691 1,599 298 0.64% 181, 5,000 1,066 ill 38,314 1993 8CID 27,295 136 1,785 - 1,732 2,184 - 300 0.64% -- -186 -- 5,000 - 1,092 ---- - 421 ---40,003 1994 801E 27,937 136 1,827 1,713 2,235 315 0,64% 190 5,000 1,117 431 40,825 1995 BE&F 28,519 136 1,869 1,814 2,286 323 0.64% 195 S,000 1,143 441 41,650 197,876 17,066 341 -1,842 3,197 E6'ISHTON, WILLIAM J. 1991 85,280 160 6,560 0 3,582 0 1.05% 895 5,000 1,506 0 102,811 1992 8S,280 181 7,544 0 5,117 0 1.05% 895 5,000 1,500 0 105,336 V 1993 - 65,280 -- 184 -- 1,544---- 0 -- 6,822 ----0-----1,05%- 895 ___5,000--1,500 .____.__..0 107,041_- -- _ 1994 85,280 184 7,544 0 8,822 0 1.051 895 5,000 1,500 0 107,041 1995 05,200 184 7,544 0 6,822 0 1.05% 895 5,000 1,500 0 107,04t 529,276 ERI-3HTON FEPLACEMENT A 1991 75,000 112 4,038 0 3,150 0 1.05% 788 5,000 1,500 744 90,220 1992 77,000 112 4,146 0 6,620 0 1.05% 809 5,000 1,500 lii 13,819 1993 7 9, 000 136 51165---- --0-- _5,320 -----0---1,05%_-.-.830-__-S,000--1,500 --141-__98,559 1994 81,000 136 5,296 0 6,480 0 1.05% 851 5,000 1,500 744 100,871 1995 83,000 136 5,421 0 6,640 0 1.05% 872 5,000 1,500 114 103,183 486,652 38,443 769 -5,334 -1,922 EOFh:TT, DAV:D C. 1991 IBP: 50,190 184 4,440 0 2,108 545 1.46% 3,744 S,000 1,500 0 67,528 1992 18CC 50,190 18i 4,440 0 3,011 546 7.46% 3,144 5,000 1,500 0 68,431 1993 lBCC 50,ISO ---184 __ 4,440 ---- 0----.41015----- - 546.--1.461 -3,I14-- 5,000-__ 1,500 0- 691135-- 1994 18CC 50,190 tall 4,440 D 4,015 546 7.46% 3,744 5,000 11500 0 $9,435 1995 IBCC 50,190 tell 4,440 0 4,015 546 7.46% 3,744 5,000 1,500 0 69,435 344;261 BURNETT REPLACEMENT 1991 IBA 41,822 112 2,252 0 1,757 441 1.46% 3,110 5,000 1,500 606 56,498 1992 18B 42,968 112 2,300 0 2,572 452 7.46% 1,198 5,000 1,500 622 $8,520 __- 1993 18C -- 43,9U ._-136-- 2,871------0 ---- - 3,513-- 468- 1,46%___3,216 -5,000-4,500 531_-61,119---__ 1994 ISO 44,960 136 2,940 0 1,597 479 7.46% 3,354 5,000 1,500 652 62,482 01 1995 ISE 46,006 136 3,006 0 3,680 490 7.161 3,432 5,000 1,500 667 $3,713 302,462 45,133 903 -8,951-13,191 - 1 DEF6REST, EMILY H. 1991 1?F 44,811 184 3,S64 0 1,882 i88 0.64% 287 5,000 1,S00 0 51,932 1992 17AA 45,801 lei 4,052 0 2,748 499 0.64% 293 5,000 1,500 0 $$,899 (� - - 1993 17AA----45,801 194 -_ 4,052- 0 _-_3,665 -.499. _0.641 - 293-1,000_- 1 soo. A 601816 _ 1991 1788 46,803 184 4,140 0 3,744 509 0.64% 300 5,000 1,500 0 61,996 1995 178E 46,903 184 4,140 0 3,744 509 0.611 300 5,000 1,500 0 61,996 302,639 REQiISITIGNS OVER $1,000 WHICH NEED COUNCIL APPROVAL COUNCIL MEETING OF! MAY 2, 1990 :zat��e:_-�=�,•;et�r:a:�;�,ttr���:��+�t-�tr.-tr.��a�t�atac+.ae,ter.��tt��t��ra�rt.+���ax�a_�_�����::��t�����t�-�t=e�x�t��:t�taaxttat�t;�t��t VENDOR DESCRIPTION DEPARTMENT ACCOUNT AMOUNT t::�:`.:`.:.__._....i*zd�k*��d':*�4:-tkR4�tr:`.i::::.=k�Ci:�3�},}„i,+*:*d::�*ittri*!ir';4�idir is k::'k*kt},;:�.tt'x::s`i:�i*At��tt•.�i'*td'.:t bic :': i:t is ': k :�i<ic *:: i-�y'.:==tr AIEPOEI LIGHIING CO. MISC. PARTS FOR RUNWAY LIGHTS AIRPORT M & 0 REPAIR & MAINT. SUPPLIES 4,844.60 ALASKA WINTER FILTERS BULDINGS REPAIR & MAINT. SUPPLIES 1.236.20 ANCHORAGE COLD STORAGE MAY GROCERIES CONGREGATE MEALS OPERATING SUPPLIES 3,600.00 MAY GROCERIES HOME DELIVERY OPERATING SUPPLIES 900.00 CO`IPUIERLAND EPSON EQUITY Ile COMPUTER, PRINTER, SR. DAY CARE-OAC MACHINERY & EQUIPMENT 484.00 MODEM AND SOFTWARE SR. DAY CARE-MHT MACHINERY & EQUIPMENT 2,500.00 HONEYWELL REPAIRS TO PUBLIC SAFETY BOILER BUILDINGS REPAIR & MAINTENANCE 2,434.00 INDUSTRIAL ELECTRIC REBUILD LIFT STATION PUMP SEWER REPAIR & MAINTENANCE 1.200.00 JAHF.IG ELECTRIC LIFT STATION MAINTENANCE SEWER REPAIR & MAINTENANCE 8,869.00 ROOMS WALLPAPER FOR DINING AREA KPB SUPPLEMENTAL REPAIR & MAINTENANCE 1.620.92 TLSAS ISS_'FL?TENTS TEXAS INSTRUMENTS PRINTER OMNI 800 POLICE MACHINERY & EQUIPMENT 2,245.00 3Sl ;IAIB 40,379 112 2,112 0 1,694 425 5.27% 2,.,, - ':5,000 1,500-- 585 53,830 99' 17E3C 41,325 112 2,225 0 2,480 136 5.271 2 , I ? 8 5,000 1,500 599 55,743 1993 11CI0 h2,321 136 2,167 0 1,366 451 5.21% 2,230 S,000 1,500 6i4 58,259 19-4 1708E 43,311 136 2,832 0 3,465 461 5.27% 2,283 5,000 1,S00 628 59,486 995 17EIF h1,313 136 2,897 0 3,515 472 5.271 2,335 5,000 1,500 643 60,105 288,033 22,811 451 1,055 11,735 n SF r FIC'rAi,O A. 19?I IEL 45,512 259 4,032 2,063 1,912 516 7.46% 3,549 5,000 1,500 0 64,084 1932 16C.- 45,512 258 4,032 2,063 2,131 516 1.46% 3,549 5,000 I,Soo 0 64,903 J ISS3 16:C 45.512 258 4,032 2,063 3,641 515 7.46% 3,Sh9 5,000 1,500 0 65,613 1994 16CC 45,512 258 4,012 2,063 3,641 516 7.46% 3,549 5,000 1,500 0 65,813 1995 16CC 45,512 258 4,032 2,063 3,641 516 7,46% 3,549 5,000 1,500 0 65,813 326,426 O PLACEn 1991 16A 31,929 151 2,045 1,719 1,593 417 1.45% 2,958 5,000 1,500 515 53,735 992 TEE 3B,876 157 2,096 1,762 2,333 427 1,46% 3,032 5,000 1,S00 509 55,615 1;93 16C 39,824 190 2,598 1,805 3,186 442 1.46% 3,106 5,000 1,500 604 50,065 1994 160 40,172 190 2,660 1,848 3,262 453 7.46% 3,179 5,000 1,500 611 59,292 1995 t6E 41,120 190 2,722 1,691 3,338 463 7,151 3,253 5,000 1,500 632 60,519 287,226 61,474 1,229-16,211 -39,'14 A !.I L L i991 ;ECC 45,512 184 h,026 0 1,912 495 0.64% 291 5,000 1,500 0 58,736 1992 16CC 45,512 184 4,026 0 2,731 495 0.54% 291 5,000 1,500 0 59,555 1393 16CC 45,512 184 4,026 0 3,641 495 0.641 291._ _ 5,000 1,500 _ _ 0 - 60,465 1994 16CC 45,512 184 4.026 0 3,641 495 0.64% 291 5,000 1,500 0 $0,465 199E 16CC 45,512 184 4,025 0 3,641 49$ 0.64% 291 5,000 1,500 0 60,465 219,686 RNEIt CEFLACE0EN1 1991 16AIB 38,402 112 2,068 0 1,613 405 0.64% 246 5,000 1,500 557 49,791 1992 1EEIC 39,350 112 2,119 0 2,361 415 0.64% 252. 5,000 1,500 51t St,566 i 1S33 16CI0 40,298 136 . _ 2,635 0 3,224 429 0.6h1 _ _ 258 _ 5,000 .._.. 1,500 _ _.__584 - 53,928__ ._._ 1994 1606E 41,246 136 2,697 0 3,300 439 0.64% 264 5,000 1,500 59B 55,044 1995 16EIF 42,194 136 2,753 0 3,376 450 0.641 270 5,000 I 612 $6,161 266,452 19,190 396 -406 11,520 r PEEN, [,AVE M. 1931 16E it,720 136 2,12E 0 1,752 444 7.86% 3,279 5,000 1,500 0 56,423 1992 t6F 42,668 160 3,282 0 2,560 460 1.86% 3,354 5,000 1,500 0 58,824 v 1993 16F 42,668 150 3,282 0 3,413 --- 460 __ _ 7.86% - 3,351___ 5,000.-___1,500 _____ _ 0 _ 591671__ 1994 16AA 43,616 160 3,355 0 3,489 410 7,861 3,420 51000 1,500 0 50,851 ISS5 16AA 43,616 160 3,355 0 3,459 410 7.86% 3,428 5,000 1,500 0 $0,858 296,6h0 EEi2 REPLACEME'1i 1991 16AI8 39,402 112 2,068 0 1,613 405 7.86% 3,018 5,000 1,500 $57 52,563 1992 168IC 39,350 112 2,119 0 2,361 415 7.86% 3,093 5,000 1,500 571 54,409 0 1993 16CI0 40,298 136 2,635. ____._0.____ 3,224 _ - 429-___1.061 ---- 3,161 ___ 5,000__-1,500-.__584 _ 56,131--- ___-_�.__-__ 1994 1606E 41,246 136 2,697 0 3,300 439 7,86% 3,242 5,000 1,500 $98 58,022 199E 16EIF 42,19h 136 2,759 0 3,376 450 7.06% 3,316 5,000 1,500 612 59,201 281,038 5,469 109 1,369 11,393 ;CIEFf PAMiN C. 1991 12EB 36,67E 184 3,245 0 1,540 399 8.30% 3,044 51000 1,467 0 51,373 1992 12CC 37,650 184 3,314 0 - 2,241 40B 8,301 3,109 5,000 1,198 0 $3,034 1993 12CC ._ 37,458 _ 1Bh _ 3,314 ______._ 0_____2,997 ._._ 408_ _.._1.301___3,109__5,000__1,498 _-D--- 53,184_ _______ 1994 12CC 31,458 184 3,314 0 2,997 408 8.30% 3,109 5,000 1,498 0 .53,784 199E 12CC 37,458 184 3,314 0 2,997 408 8.30% 3,109 5,000 1,498 0 53,714 265,759 RG5ER3 (RA'O REPLACEMENT 1991 12AI8 31,608 112 1,702 0 I,329 333 8.30% 2,623 5,000 1,264 458 44,316 19S2 12EIC 32,308 112 1,744 0 1,943 341 8,30% 2,688 5,000 1,296 470 45,870 i _ - 1993 12CI0 33,168 __. 136-_2,169-_.__ -0 _. 2,653 -__ 353--__8.30%-2,753_-_5,000-1,321 481-41,901 . _ ____._�._-_____ 1994 120IE 33,9Y8 136 2,220 0 2,716 362 0,30% 2,810 S,000 1,358 412 48,914 1995 12EIF 34,728 136 2,271 0 2,771 370 0.301 2,882 5,000 1,189 504 49,922 236,926 16,943 339 -451 11,100 F CAS 6, nICHAR[ A. 1991 22CC 60,918 IBh 5,394 0 2,561 664 6.22% 3,ISI 5,000 1,500 0 10,890 1992 22CC 60,978 184 5,396 0 3,559 664 6.22% 3,193 5,000 1,500 0 80,988 4/ 1993 22CC -- 60,978 __ IBh -_ 5,394 .____ 0 .._ 41878 .___ 664 ..._ - 6.22% _ 3,793____5,000-1,500-_0 __a2,201._r__ 1994 22CC 60,978 184 51394 0 4,016 664 6.22% 3,193 5,000 1,500 0 82,201 1995 22CC 60,978 181 5,394 0 41878 664 6,22% 3,793 5,000 1,500 0 02,207 101,499 0 WHITE - VENDOR GOLDENROD - ACCOUNTING CANARY - ACCOUNTING BLUE - SHIPPING & RECEIVING GREEN - APPROVED COPY PINK - REQUISITIONER r VENDOR NO. 1 The Eriksen Group A Public Relations Company 44539 Sterling Hwy. Soldotna, AK 99669 TO A SHIP VIA: PURCHASE ORDER CITY OF KENAI 210 FIDALGO ST. PHONE 283.7538 KENAI, ALASKA 99611 I0 s N i P T N-a r THIS PURCHASE ORDER NUMBER MUST APPEAR ON ALL PACKAGES AND PAPERS RELATING TO THIS PUR- CHASE. No. _ Dare 4/30/90 BY _ Flu.0 [ fl1OL!'Tro DELIVERY DATE PREPAY SHIPPING, CHARGE F.o.B. PER QUOTATION PURCHASES AUTHORIZED ONLY WHEN SIGNED ABOVE BY SEPARATE ON INVOICE THE FINANCE DIRECTOR OR HIS AUTHORIZED AGENT ITEM NO. DESCRIPTION OR ARTICLE QUANTITY ORDERED UNIT UNIT PRICE AMOUNT E ` Advertising for Kenai Airport Open House 2,322.07 - TOTAL DEPARTMENT _ BY DE RTMEN EAD LAWS OF ALASKA }' 1989 AL A' Source Chapter No. CCS SA 73 89 AN ACT Relating to retirement incentive programs for the public employees' retirement system and the teachers' retirement system: and providing for an effective date. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF ALASKA: THE ACT FOLLOWS ON PAGE 1, LINE 11 Approved by the Governor: June 2, 1989 Actual Effective Date: June 3, 1989 WHITE - VENDOR GOLDENROD - ACCOUNTING CANARY - ACCOUNTING BLUE - SHIPPING & RECEIVING GREEN - APPROVED COPY PINK - REQUISITIONER L J TO PURCHASE ORDER CITY OF KENAI 210 FIDALGO ST. PHONE 283.7538 KENAI, ALASKA 99611 VENDOR NO Timothy J. Rogers SHIP VIA: 10 5 H I P T THIS PURCHASE ORDER NUMBER MUST APPEAR ON ALL PACKAGES AND PAPERS RELATING TO THIS PUR- CHASE. No. _ Dare 5/2/90 BY CiNAMrc nIDLfTnO DELIVERY DATE PREPAY SHIPPING - CHARGE F.O.B. PER QUOTATION PURCHASES AUTHORIZED ONLY WHEN SIGNED ABOVE BY SEPARATE ON INVOICE THE FINANCE DIRECTOR OR HIS AUTHORIZED AGENT ITEM NO. Y DESCRIPTION OR ARTICLE QUANTITY ORDERED UNIT UN IT PRICE AMOAMOUNT REimbursement for costs to travel to Juneau and return to attend close of the Legislative Session: Airfare 484.00 Per Diem 5 days $30.00 150.010 Hotel (Westmark/government rate) 6 nights 69.00 414.00 Cab Fare 30.00 1 TOTAL 1, 078 ,. 0 ( 001.12.4533 10 r1 17 13 14 15 16 17 18 19 20 21 22 23 , 2411 25 26 27 28 29 Chapter 89 section. The designation may include only representatives from job class- ifications whose inclusion contributes to the overall cost savings. (c) A member is eligible to participate in the retirement incentive program only if the member is vested, is employed in a position in a des- ignated organizational unit, and will be qualified to retire under AS 14.- 25.110 or AS 39.35.370 after receipt of the retirement incentive. To participate, a member shall apply on a form provided by the administrator. (d) A participating employer shall prepare and file the retirement incentive plan with the administrator. For state employees other than university employees, the administrator may approve a designated orga- nizational unit only if the office of management and budget certifies that the unit's participation in the plan meets the requirements of (b) of this section. The administrator shall approve the plan if it meets the require- ments of this section. The plan must (1) identify organizational units and employees eligible to participate in the program; (2) include a reimbursement agreement that (A) requires the employer, for each employee who is retired under the plan, to reimburse the system within three years after the end of the fiscal year in which the employee is appointed to retire- ment in an amount equal to (i) the actuarial equivalent of the difference between the benefits the participant receives after the addition of the retirement incentive under this section and the amount the par- ticipant would have received without the incentive, less the amount the participant has paid on the indebtedness determined under (e) or (f) of this section; and (ii) an appropriate share of the administrative coats of the program; and CCS SB 73 -2- a 5 6 6 9 10 I 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 Ch;tpter 89 (B) provides that contributions from the employer under this section take priority over other obligations of the employer to the maximum extent permitted by law. (e) A member of the teachers' retirement system who participates in the retirement incentive program is indebted to the system. The amount of indebtedness is equal to 21 percent of the member's actual compensation for the school year, or the calculated school year compensation for a member who works less than the entire school year, for the school year in which the member terminates employment to participate in the program. An out- standing indebtedness at the time a participant is appointed to retirement will require an actuarial adjustment to the benefits payable. (f) A member of the public employees' retirement system who partici- pates in the retirement incentive program is indebted to the system. The amount of indebtedness is equal to 22-112 percent for a peace officer or fireman, and 20-1/4 percent for other members, of the member's actual annual compensation, or the calculated annual compensation for a member who works fewer than 12 months, for the year in which the member terminates employment to participate in the program. An outstanding indebtedness at the time a participant is appointed to retirement will require an actuarial adjustment to the benefits payable. (g) A participant in the retirement incentive program receives a credit of three years. The three years must be applied in the following order until exhausted: (1) to meet the age or service required for eligibility for normal retirement under AS 14.25.110 or AS 39.35.370, as appropriate; (2) to meet the age required for early retirement under AS 14.- 25.110 or AS 39.35.370, as appropriate; (3) to reduce the actuarial adjustment required for early re- tirement under AS 14.25.110 or AS 39.35.370, as appropriate; -3- CCS SB 73 PA]MENIS OVER S1.000 VHICH NEED COUNCIL APPROVAL OR RATIFICATION ..LAi 2, 1990 FOR RATIFICATION: VENDOR DESCRIPTION DEPARTMENT ACCOUNT AMOUNT RISC. ttttttttttr�ttt.r.e:tr.r.tt-::�tttttt-�:-t�,����-ttatt-�ttttttt�tt=r.�tt�ttt;et,.tttttatttttttttttate:t�ttttr:::;:�ttttttt�a:teat,t.�r:tit:tt�t:�_.._....___......__�t�r:�tt�� KENAI PENINSULA BOROUGH 1ST QRTR SALES TAX VARIOUS SALES TAX 11.786.27 AL„SKAN FEDERAL CREDIT UNION APRIL CREDIT UNION W/H VARIOUS LIABILITY 14.308.00 HOMER ELECTRIC ELECTRICITY USAGE VARIOUS UTILITIES 2.825.02 NATIONAL BANK OF ALASKA APRIL FEDERAL W/H VARIOUS LIABILITY 38,891.87 APRIL MEDICARE VARIOUS LIABILITY 2,072.54 STATE OF ALASKA 1ST QRTR ESC VARIOUS ESC 7,416.40 BLUE CROSS RAY MEDICAL INS. VARIOUS HEALTH INSURANCE 28,325.41 ICMA RETIREMENT CORP. DEFERRED COMP. VARIOUS LIABILITY 13,$35.00 401 PLAN VARIOUS SUPPL. RETIREMENT 10,367.80 STATE OF ALASKA APRIL GARNISHMENTS VARIOUS LIABILITY 11100.00 NATIONAL BANK OF ALASKA T-BILL 4/19190 CENTRAL TREASURY CENTRAL TREASURY 2,629,511.19 8.573% INT. FOR APPROVAL: .r:���-�^tta':t:�t::�}tt��tttttta:�tr.t�ttettr.�tt�r:�:tttett�ttttte�*tettt-et�tttttttttttttt.tt�ttr.�tt�t.e:��ett�te�-ettatete+.:etettttet�-enter.a�-tta�tr.����aat�.ta;::t::t VENDOR DESCRIPTION DEPARTMENT ACCOUNT AMOUNT MISC. ...._.._..________..:._.._........__ettt:tttttttttt:�trtt=ett,t::tttt+:e�•tttttettttttttttttttttttt:ett::tttttt:t:tttt�tttettttttttettttttttttttt�-::ttttr.ttttttttt::rt::t:tt HONEYWELL CHECK & REPAIR CONTROLS BUILDINGS REPAIR & MAINTENANCE 3,376.48 P.O. 21745 AT PUBLIC SAFETY BUILDING INIERNATIONAL E-Z UP 10 X 20 SHELTER FOR OUTDOOR EVENTS RECREATION OPERATING SUPPLIES 1,051.72 P.O. 22447 1 2 3 4' 5 6 7 8 9 10 11 12 13 14 15 16 17 fI=11 19 20 21 22 23, 74 25 26 27 28 29 Chapter 89 appointed to retirement on or before August 1, 1990. * Sec. 6. AUTHORIZATION FOR RETIREMENT INCENTIVE FOR OTHER EMPLOYEES IN THE TEACHERS' RETIREMENT SYSTEM. (a) An employer under the teachers' retirement system who is not otherwise covered by secs. 3 or 5 of this Act is authorized to adopt a retirement incentive plan for its employees under sec. 2 of this Act. A plan adopted under this section shall permit des- ignated employees to apply to the retirement incentive program under sec. 2 of this Act only from June 30, 1989, through December 31, 1989, (b) Under a plan adopted under this section, the administrator may not accept the application of an employee unless the employee will be appointed to retirement on or before August 1, 1990. * Sec. 7. POLITICAL SUBDIVISION OR PUBLIC ORGANIZATION EMPLOYMENT. Notwithstanding other provisions of law, a vested member who is a state employee and is participating in the retirement incentive program may receive credit for employment with a political subdivision or public orga- nization before the political subdivision or organization became an em- ployer under the system for purposes of determining eligibility for retire- ment under AS 14.25.110 or AS 39.35.370, as appropriate. The member may not receive credit for those years under this subsection for purposes of determining benefits. In order for a state employee to receive credit under this subsection, the employee's participation in the program must contribute to the overall cost savings of the agency. * Sec. 8. RECOVERY OF EMPLOYER DELINQUENCIES. To recover a delinquency owed by an employer other than state fate under an agreement entered under sec. 2(d)(2) of this Act, the Department of Administration may (1) bring an action against the employer; or (2) direct that the amount of the delinquency or a lesser amount be withheld from any money payable to the employer by a state department or agency and that the amount withheld be credited to the delinquency. CCS SB 73 -6- 8 9 to tt 12 13 14 15 16 17 is 19 20 21 22 23 20 25 26 27 28 29 Chapter 89 * Sec. 9. REEMPLOYMENT INDEBTEDNESS AND REEMPLOYMENT PROHIBITION. (a) If a participant in the retirement incentive program is reemployed as a member of the public employees' retirement system under AS 39.35 or the teachers' retirement system under AS 14.25 after appointment to retirement under the program, the participant loses the incentivc credit r—( ived under sec. 2(g) of this Act and is indebted to the system. The p-ount of the indebtedness is equal to 110 percent of the amount the participant received as a result of participation in the program to which the partici- pant was not otherwise entitled, including the cost of health in�,Irnnce. The participant is entitled to a credit to be applied against the reemploy- ment indebtedness in the amount the participant has paid under sec. 2(e) or (f) of this Act. Interest accrues on the indebtedness at the rare estab- lished by regulation from the date of reemployment until the member is ap- pointed to retirement and accepts an actuarial adjustment to the member's future benefits or until the amount is paid in full. (b) For one year after the date on which an employee who participated in the program retired, the participant may not be employed by or enter into a contract for personal services with a state department or agency other than a personal services contract with the Universiry of Alaska. This subsection does not prohibit the university from entering into a personal services contract with an employee who has participated in the program during the year immediately following the employee's retirement. * Sec. 10. OFFICE OF MANAGEMENT AND BUDGET. When designating an orga- nizational unit for participation in the retirement incentive program, the executive head of a state agency shall describe in detail the expected effect of the program on the agency's personal services cost and operation. This report shall be filed with the office of management and budget. For each employee who will receive credit for employment under sec. 7 of this Act, the agency head shall establish to the satisfaction of the office that -7- CCS SB 73 IN WITNESS WHEREOF, the City and the Authority have respectively signed this Agreement and caused their seals to be affixed and attested as of the day and year first above written. CITY OF KENAI By: Wm. J. Brighton Its: City Manager SEAL ATTEST: Janet Ruotsala, City Clerk COOK INLET HOUSING AUTHORITY By: Its: SEAL ATTEST: By: Its: Secretary -Treasurer PAGE 5 OF' FIVE PAGES CITY: AUTHORITY: —� "^-::• S : -_ ti-'.rac`r�y'��_?�iLs'81K•th�k"''�,,�' +-L4iiG�. -���- '/ ;:-+"'.. � �-lii:c .s.�u:a - L`-y `--='L]A_ + A^�endad: 3J22,'SO 6-1631E Oftar6a: 1/17/90 Referred: Finance Origintl aponfor(s)i $EN. MCM , faiks, Sdyaanski, Halford, StLrTale�fiki, Kelly, Rcdey: RIP, Zavacki 1 IN THE SENATE BY THE STATE AFFAIRS M NIT'TEE 2 CS FOR SENATE BIL►. NO. 343 (State Affairs) an H 3 IN THE LECISLATURE 01' THE STATE OF Ai.ASKA 4 SIXTEENIM LEGISLATURE - SECOND SESSION S A BILL 3 For an Act entitled: "An Act relating to the retirereent incentive progran; 7 and providing for an effective date." 8 BE IT ENACTED BY THE LEGISLATU&E OF THE STATE CF AL?.SKA : 9 * Section 1. Section 2(b), eh. 89, SLA 19$9, is amended to read: 10 (b) The or$anizaticnal units of a plan must be selected so that 11 implementation of the plan resu._s in maximum savings to the employer 12 in personal services costs within five [THREE] years after the com- 13 Mencament of the plan. A pls.n that result® in savingo in personal 14 services costa in any amount that is ieL excess of all costs to the 15 employer qualifies under this section. The designation may inelude 16 only representatives from job classifications whose inclusion cantrib- 17 utes to the overall cost savings. 18 * sec. 2. Section 2(d), ch. 89, SLk 1999, is amanded to read: 19 (d) A rarticipatir,3 employer shall preparA and MA tho re- 20 tirement incentive plat, with the administrator, For stato amployaos 21 other than iniversity e;t�ployees, rha, administrator May approve a 22 designated or&znizational unit only if the office .z ranagoma►nt and 23 Budget certi'ias that thu init'a particiaaticn in r.ht plan meets the 21; reauirmmants of 1b) of this Section. The adml,jszra,.,v shall appro•te 25 the ping 1f it mtet* th-F Of thi y :s.s,:Cl :n. "_:let plan i,tust 26 (1) identify Co 27 p-mc_,:i;,ztu itl :he progran; Z$ �2) i:tei�Cly .. :a.Q:S,.__c�at'S1C ap,2'!•e'!!:t `}"yC 29 +1 . c,',1tiraD the C:tploytr, Accordingly, it is understood that the Housing Authority will make only one Payment in Lieu of Taxes annually and that such payment shall satisfy the Housing Authority's obligations under both Agreements. No payment for any year shall be made which exceeds the amount of real property taxes which would have been paid to the Taxing Bodies if the Project were not exempt from taxation. If, during the term of this Agreement, title to a piece of property included in the Project is transferred to a private person, said Property shall no longer be covered by this Agreement. (d) Upon failure of the Authority to make any Payment in Lieu of Taxes, no lien against any Project or assets of the Authority shall attach, nor shall any interest or penalties accrue or attach on account thereof. 4. During the period commencing with the date of the acquisition of any part of the site or sites of any Project and continuing so long as either (i) such Project is owned by a public body or governmental agency and is used for low -rent housing purposes, or (ii) any contract between the Authority and the Government for loans or annual contributions, or both, in connection with such Project remains in force and effect, (iii) any bonds issued in connection with such Project or any monies due to the Government in connection with such Project remain unpaid, whichever period is the longest, the City, without cost or charge to the Authority or the tenants of such Project (other than the Payments in Lieu of Taxes), shall: (a) Furnish or cause to be furnished to the Authority and the tenants of such Project public services and facilities of the same character and to the same extent as are furnished from time to time without cost or charge to other dwellings and inhabitants in the City; (b) Cooperate with the Authority by such other lawful action or ways as the City and the Authority may find necessary in connection with the development and administration of such Project. 5. If by reason of the City's failure or refusal to furnish or cause to be furnished any public services or PAGE 3 OF' FIVE PAGES CITY: AUTHORITY: •�, i-�r't? Q3 :!0 is LL'=. r-'r.,'��-+Lim._ - _i_i, ii_1'7,, r 1 (1) February 1. 1991, for employees of the division of 2 elections who ware &!nployed by the division of elections on oM before 3 February 1,,.-1990; 4 ,(21 November 1, 1990, for all other enplryeea. 5 Sec. S. Section 4, ch. 899 SLA 1989, is amended to read: 6 Sec. 4. A.UTHORIZATIO:i FOX RETIREMENT INCENTIVE FCR OTHER EMPLOY- 7 EES IN THE PUBLIC EMPLOYEES' SYSTEM. (a) The governing body of a 8 political subdivision of the state ar a public organization that has 9 elected to participate in the public employees' retirement system 10 under AS 39.35.550 - 39,35.650 is auth.cri2ed to adopt a retirement 11 incentive plan for its employees under sec. 2 of this Act. A plan 12 adapted under this section shall permit designated employees to apply 13 to tha retirement incentive program under sec. 2 of this Act from 14 September 30, 1989. through March 31, 1991 (1990] 15 (b) Under a plan adopted under this aecticn, the administrator 16 may not necapt the application cf an emplryae unlaao the employee will 17 be appointed to retirement on or before Novambar 1, 1991 [1990]. 18 * Sec. 6. Section 9(a), ch. 89, SLA 1989, is amen.dad to read: 19 (a) If a participant in the retirement incentive program is 20 reemployed as a member of the public employees' retirement system 21 under AS 39.35 or the tatchers' retirement srgtam under AS 14.25 after 22 appointment to retirement under the pro&rem. the participant 'loses the 23 incentive credit received under sac. V z) of this Act and ig induibred 24 to the sys+ten. Ths amount of the ir.dabt&dna„a iD equal to 1.1C ^3resnt 23 Cf :he amount the participant reCe2-Md ra a ;e,�•.jlt f :,21rt?cipation in Ir 26 the "roLr.* i,ht :1 thi psr_i._i,ant was not c•ttN-wisc, ntit_ed, zc►- 27 CILld1r the :+_;t of ::ealtl- _'.18UT4t%Ci. The p _. c;,r.r. lS ?i1CiC1C.1 ro 43 �. .:rt;:L !'D UA ap;�__c... '!^�3i15t r s the j o5U31�C -3- : SSL �'43(Sit) s:% A COOPERATION AGREEMENT THIS AGREEMENT, made this day of , 19 , by and between COOK INLET HOUSING AUTHORITY (hereinafter called'the "Authority") and the CITY OF KENAI (hereinafter called the "City") . WITNESSETH: In consideration of the mutual covenants hereinafter set forth, the parties hereto do agree as follows: 1. Whenever used in this Agreement: (a) The term "Project" shall mean any low -rent housing hereinafter developed or acquired by the Authority with financial assistance of the United States of America acting through the Secretary of Housing and Urban Development (herein called the "Government"); excluding any low -rent housing project covered by any contract for loans and annual contributions entered into between the Authority and the Government, or its predecessor agencies, prior to the date of this Agreement; (b) The term "Taxing Body" shall mean the State or any political subdivision or taxing unit thereof in which a Project is situated and which would have authority to assess or levy real or personal property taxes or to certify such taxes to a taxing body or public officer to be levied for its use and benefit with respect to a Project if it were not exempt from taxation; (c) The term "Shelter Rent" shall mean the total of all charges to all tenants of a Project for dwelling rents and non -dwelling rents (excluding all other income of such Project), less the cost to the Authority of all dwelling and non -dwelling utilities; 2. The Authority shall endeavor to secure a contract or contracts with the Government for loans and annual contributions covering one or more Projects consisting of approximately thirty (30) units, which may include existing units. The Authority shall plan, develop, or acquire and administer the Project or Projects, which PAGE 1 OF' FIVE PAGES CITY: AUTHORITY: 0_ ) Return the white copy of pages 1 and 2 to: Alaska Department of Commerce and Economic Development Division of Occupational Licensing P.O. Box D•LIC Juneau, AK M11.08W Retain yellow copy for your records Games of Chance and Contests of Skill PERMIT APPLICATION AS 05.15.020 and 15 AAC 105.100(a) Please read the instructions before completing this application All sections of the application must be completed 1990 i. NAME OF ORGANIZATION S. ESTIMATED 1990 GROSS RECEIPTS (DjAR ka-1w N na'&U6 b"T14ouc- l kur-k Mailing Addresd 8A. RENEWAL APPLICATION / Most Recent Year Permit Number: Issued: City, State, Zip Code Attach the following required Items: ❑ Current Alaska membership list (must have at least 25 members) n a / VS 6 9aal❑ Copy of amendments to articles of incorporation and bylaws, if 2. TYPE OF ORGANIZATION 3. TYPES OF GAMES. List by com• any; Include copy of amendment/certificate of Check one box. For definitions mon name if other than those incorporation/reinstatement. see AS 05.15.210 and 15 AAC listed. See AS 05.15.210 and 105.110: 105.010.460. 105.160. 60. NEW APPLICATION Number of years organization has been In existence in Alaska: ❑ a. Charitable ❑ a. Bingo NOTE: Bingo games ❑ b. Civic or Service must not be held more Attach the following: ❑ c. Dog Mushers' Association than 9 occasions In a calendar month with no ❑ Current Alaska membership list (must have at least 25 members) • d. Educational more than 35 games per ❑ Certified true copy of articles or incorporation, and ❑ e. Fishing Derby Association / session or series of games. copy of bylaws and national and state charters 7 f. Fraternal GY b. Raffles & Lotteries ❑ Copy of IRS certificate or letter or tax exemption issued r l g. Labor ❑ c. Pull Tabs to nonprofit organizations, it applicable h. Municipality ❑ d. Ice Classics ❑ Documentation showing organization has been in ❑ f. Nonprofit Trade ❑ e. Dog Mushers' Contests existence in Alaska three years or more (e g. bank statements, correspondence to the organization, receipts Association ❑ f. Fish Derbies for services rendered or supplied, etc.) 0 J. Outboard Motor ❑ g. Rain Classics Name and Mailing Address of National Organization (if applicable): Association ❑ h. Mercury Classics ❑ k. Police or Fire Department ❑ 1. Goose Classic and Company ❑ J. Salmon Classic RECEIPTS 00 ❑ I..Political ❑ k. Contests of Skill 7A. ACTUAL 1989 GROSS S Or 78. FEE Check the appropriate box and enclose the correct amount. ❑ M. Religious ❑ 1. Marksmanship ❑ n. Veterans Rifle, Archery or Pistol ❑ 2. Races ❑ 3. Track Field Events If gross receipts from all Then the 1989 ming activities were: Permit Fee Is: 4. ORGANIZED AS: t�Corporatlon and L $O.$19,999; or if you are a New Applicant $20,00 ❑ Public ❑ Private ❑ S20,Of)D-599,999..................................... $50.00 ❑ Partnership ❑ Association ❑ $100,000 or more ................................... $100.00 S. LOCAL OFFICERS (must be current, bona fide members In good standing) NAME TITLE SOCIAL SECURITY NO DAYTIME TELEPHONE NO. f� L i tv-b t,, IJ Pe. CS I 1--)E f`_j r 5 3 8 - 4. 8 --65 g 5 `7 -2 - 8 37 "S" ivY« Ris.s &q tsH ADOIJJ 10</-21 q - 926E o283- q5'..6 FOR DEPARTMENT OF COMMERCE AND ECONOMIC DEVELOPMENT USE ONLY Date of Receipt Stamp Permit Number. Date of Issue: Quarterly Reports Filed ❑ 1 Financial Statement: U Yes 1% Fee U Yes ❑ No ❑ 2 ❑ 3 ❑ 4 ❑ No ❑ New 08.4039 (Revised 11189) NOTICE. GAMING ACTIVITIES MAY NOT SE CONDUCTED UNTIL THE PERMIT IS ISSUED, (1) (C) INSOFAR AS THE CITY MAY LAWFULLY DO SO, (I) GRANT SUCH DEVIATION FROM THE BUILDING CODE AS ARE REASONABLE AND NECESSARY TO PROMOTE ECONOMY AND EFFICIENCY IN THE DEVELOPMENT AND ADMINISTRATION OF SUCH PROJECT, AND AT THE SAME TIME, SAFEGUARD HEALTH AND SECURITY; AND (II) MAKE SUCH CHANGES IN ANY ZONING OF THE SITE AND SURROUNDING TERRITORY OF SUCH PROJECT AS ARE REASONABLE AND NECESSARY FOR THE DEVELOPMENT AND PROTECTION OF SUCH PROJECT AND SURROUNDING TERRITORY; (D) ACCEPT GRANTS OF EASEMENTS NECESSARY FOR THE DEVELOPMENT OF SUCH PROJECT; AND] [5. IN RESPECT TO ANY PROJECT, THE CITY FURTHER AGREES THAT WITHIN A REASONABLE TIME AFTER RECEIPT OF A WRITTEN :REQUEST THEREFOR FROM THE AUTHORITY THAT IT WILL PERFORM TO THE EXTENT THAT IT HAS THE LEGAL AUTHORITY TO DO SO, 'THE FOLLOWING: IT WILL ACCEPT THE DEDICATION OF ALL INTERIOR STREETS, ROADS, ALLEYS, AND ADJACENT SIDEWALKS WITHIN THE AREA OF SUCH PROJECT, TOGETHER WITH ALL STORM AND SANITARY SEWER MAINS IN SUCH DEDICATED AREAS, AFTER THE AUTHORITY OR ITS DEVELOPER HAS COMPLETED THE GRADING, IMPROVEMENTS, PAVING AND INSTALLATION THEREOF, IN ACCORDANCE WITH SPECIFICATIONS ACCEPTABLE TO THE CITY;] [11. `.THE AUTHORITY RECOGNIZES THAT WITHIN THE KENAI PENINSULA BOROUGH, A SECOND-CLASS BOROUGH, ARE FIRST-CLASS CITIES - NAMELY KENAI, SOLDOTNA, SEWARD, HOMER, AND SELDOVIA AND SECOND-CLASS CITIES - NAMELY KACHEMAK CITY. THE AUTHORITY RECOGNIZES THAT IT WILL, IN ADDITION TO THIS COOPERATION AGREEMENT, ENTER INTO SEPARATE COOPERATION AGREEMENTS WITH ANY OF THE ABOVE -MENTIONED LOCAL GOVERNING BODIES AS NECESSARY. THE AUTHORITY SHALL GIVE TIMELY NOTICE TO THE KENAI BOROUGH WHEN IT ENTERS INTO ANY SEPARATE COOPERATION AGREEMENT WITH ANY OF THE ABOVE LOCAL GOVERNING BODIES. THE AUTHORITY AGREES THAT IT WILL SOLICIT OPINIONS ON PROPOSED PROJECTS FROM RELEVANT COMMUNITY GROUPS WHERE THERE IS NO LOCAL GOVERNING BODY.] In Section 3 (c) , the following sentence was added at the request of the City in order to clarify the Agreement. -2- Q 037, i KENAI PENINSULA BOROUGH d 144 N. BINKLEY • SOLDOTNA. ALASKA 99669 PHONE (907) 262-4441 April 10, 1990 Bill Brighton, City Manager 210 Fidalgo Street Kenai, Alaska 99611 Dear Bill: 2ow2. DON GILMAN MAYOR Last month several people from the Emergency Management Institute (EMI) located in Emmitsburg, Maryland were on the Kenai Peninsula. The purpose of their trip was to gather information and to give a briefing to various agencies and municipalities on an upcoming Integrated Emergency Management Course (IEMC), which is scheduled to be held at the Soldotna High School July 17, 18 and 19. A similar course is scheduled for Anchorage on July 10, 11 ` and 12. The purpose of this letter is to announce those scheduled dates, convey some course data and request your city's participation at this course. I anticipate that approximately 75 people will participate in this exercise. The following positions are suggested for attendance from the City of Kenai: City Manager Police Chief or representative Fire Chief or representative Port of Kenai representative Airport Manager or representative EMS representative Public Works Director or representative Dispatcher If you have any questions or comments please don't hesitate to contact myself or Bob Heavilin, Emergency Management Coordinator. Sincerely, 40— Don Gilman, Mayor DG/nb Enclosures Cook Inlet ,�a�- 3�a 45 Housing Authority V tiI,9 670 West Fireweed Lane • Anchorage, Alaska 9c N QAvp v April 8, 1990 Mr. Bill Brighton, City Manager City of Kenai 210 Fidalgo ` Kenai, AK 99611 Subject; Cooperation Agreement Dear Mr. Brighton: On behalf of Cook Inlet Housing Authority I want to express my appreciation for the support you have shown during the development. of the Cooperation Agreement that will allow Cook Inlet Housing Authority to submit an application for a Mutual ..Help Homeownership Opportunity Program to the U.S. Department of ! Housing and Urban Development, 'for their approval, for the acquisition of these homes within the City of Kenai. I understand that there are still some questions concerning this program and that this issue will be on the Agenda for the- April 18, 1990, City Council Meeting. I will be there and look forward to answering any questions that arise at that time. Cook Inlet Housing Authority feels that this Mutual Help Homeownership Opportunity Program is one that will fit very well Into the City of Kenai and will serve to enhance the community in many different ways.. Most importantly this program. allows families, who may never have the.opportunity other than through this program, to obtain homeownership. If I may be of assistance prior to that meeting in addressing any questions or concerns you may have on this program, please feel free to contact me at Cook Inlet Housing Authority. My telephone number is 276-8822. Thanks again for your support. Sincerely, COOK INLET HOUSING AUTHORITY Thomas W. Harris Executive Director CC: file I' ecleral Emergency IVManageiricia Agency The Honorable Frank H. United States Senate Washington, D.C. 20510 Washington, D.C. 20472 Murkowski OCT 2 6 1989 Dear Senator Murkowski: This is a follow-up to my letter of August 16, 1989, regarding the delivery of an Integrated Emergency Management Course (IEMC) for the Kenai Peninsula Borough. In your letter of jJyjy 26_,,_1,981, you had requested the Superintendent, Emergency Management Institute (EiII) to reconsider the Borough's request for an IEMC during Fiscal Year 1990. In the interim since my letter, the Superintendent has looked at various options for identifying resources required to deliver the IEMC to satisfy the critical needs of Kenai and related areas in Alaska. We strongly concur with your assessment of tiie value of such training for an area that is particularly vulnerable to technological disaster as well as natural disasters such as earthquakes. Superintendent Cuchbinder,has informed me that in response to your request, the EMI is negotiating with Mr. Ervin Martin, Director of the Alaska Division of Emergency Services, to conduct two IDIC's in Alaska; one for Kenai and one for Anchorage. Anchorage had previously indicated an interest in an IEMC, which is being revisited at this time. Our intent is to conduct IEMC's "back-to-back" for the two communities. this - —will—be contingent upon the willingness and ability of the two c0lllillurl l tie- to commit their personnel to training during the period which we have available. The training will pose some unique and difficult logistical, planning, and resource problems, but the Institute feels it would make good dollar sense to commit resources to helping two communities with the "back-to-back" training, given the distance and expense required for a single IEMC. We appreciate your interest in the training programs offered by the Emergency Management Institute, and your personal support for continuation of student stipends at the Institute. We agree that this is an opportunity to identify and develop a program that is tailored toward the uniqueness of Alaska. It is through these types of new programs that we learn and are better ab e o prove e assistance to other communities. O/ UNITED STATES DEPARTMEI National Oceanic and Atmosp, J .•' National Marine Fisheries -- / +""'a� 222 W. 7th Avenue, #43 April 23, 1990 Anchorage, Alaska 99513-7 1 Don M. Kohler Chief, Permit Processing Section U.S. Army Engineer District, Alaska Pouch 898 Anchorage, Alaska 99506 Attn: Mr. Richard C. Borsetti Dear Mr. Kohler: Re: 4-900108 Kenai River 255 Reference J_G made to your letter dated April 3, 1990. regarding an application from the City of Kenai, proposing to discharge 3,000 cubic yards of sand and gravel into wetlands to construct 500 linear ft of road 60 ft wide. National Marine Fisheries Service and U.S. Fish and Wildlife Service biologists inspected the site for the proposed road expansion on April 19, 1990. We believe the described construction activities could have an adverse impact on the wetland resources. However, these resources can be adequately protected provided the permittee adheres to the standard conditions of the Corps of Engineers permit and the following stipulations: 1. That the wetlands cross -drainage shall be maintained and equalized through the installation and proper placement of culverts along the road fill to assure adequate waterflow and avoid adverse effects on the natural drainage pattern. 2. That the contractor shall prohibit encroachment of construction vehicles into adjacent wetlands beyond the immediate construction zone. The National. Marine Fisheries Service review and comment on this permit application do not constitute the full public interest review or cumulative impacts assessment required of the Corps of Engineers. We are, however, willing to assist you with those living marine resource issues identified during the public interest review process. Thank you for the opportunity to comment. S' rely 411V�'9 l Dr_ ris iPtrotec e n Alaska Office Supervisor ''e Resources Management NMFS Contact Person: Barbara A. Mahoney cc: ADF&G, DEC, DGC, EPA, USF&WS - Anchorage Applicant cZ_ - 0V3 H - as Federal Emergency Management Agency Emergency Management Institute INTEGRA TED EMERGENCY MA NA GEMENT CO URSE A learning experience in how to manage emergencies *- r KENAI CITY COUNCIL APRIL 18, 1990 PAGE 29 b. The airport terminal panes were broken on delivery, the egress from the bar to the first floor. C. Councilwoman Swarner. The letter to Rep. Swackhammer and other legislators regarding water & sewer (distributed this date). Was there any discussion regarding the well improvements? Mr. Kornelis replied no. Councilwoman Swarner. I discussed it with Tom Wright and Rep. Swackhammer. They said there was something said. Mr. Kornelis. Water & sewer to Thompson Pk. and sewer treatment plant modifications is all. Councilwoman Swarner. I will talk to Juneau. Mayor Williams. Public Works -Director Kornelis and I have talked regarding doing some kind of test well regarding aquifers. I asked about costs. That was just for testing, not improvements. I-7 Airport Manager None ADDED ITEM: Mayor Williams asked Council if they wanted to support the request from Seward regarding the Field Biologist position, distributed this date. Council took no action. J. DISCUSSION J-1 Citizens None J-2 Council a. Councilwoman Swarner. Wednesday & Thursday I will be in Juneau for the AML Legislative Committee. I will do lobbying for projects regarding municipal assistance and revenue sharing. b. Mayor Williams. I apologize to councilmembers for being abrupt. There was much to discuss and the hour is late. K. ADJOURNMENT Meeting adjourned at 12:45 A.M. Janet Ruotsala, CMC/AAE City Clerk PLANNING AND PREPAREDNESS Highlights of The Integrated Emergency Management Course ORIENTATION Participants are assigned to one of three groups — policy, coordination, or operations —and given specific jobs based on the positions they hold in their own jurisdictions. Community data, basis for the unfolding emer- gency scenario, are introduced. The upcoming emergency exercise and exercise facilities (equipped with closed-circuit telephones and televisions, radios, lighted map boards and charts) are explained. The policy group (including such personnel as elected officials and executive staff, chief of police, emergency program manager and director of public works) meets to develop a public policy statement that answers questions such as: • Who declares a state of local emergency? • What authority does a declaration of emer- gency give policymakers? • How will information be communicated to the public? • Can private property be commandeered during an emergency? The coordination group (including such personnel as deputy fire chief, hospital administrator, and superinten- dent of schools) uses the public policy statement to develop a comprehensive emergency management plan. This plan deals with such issues as: • What resources are available during emergencies? • How can resources be coordinated to meet local needs during an emergency? • What kinds of agreements must be made among various resource groups prior to emergencies? The operations group (including ENIS and fire per- sonnel and Red Cross representatives) develops stand- ard operating procedures, based on the operations plan. These address such problems as: • What is the chain of command within individual disciplines? • How can individual disciplines coordinate to ensure efficient handling of any event during an emergency? • How should information flow between and within individual organizations and disciplines? Between group sessions, lectures and discussions on various topics in emergency management provide useful background material. EXERCISE During the exercise, the three groups face a variety of emergencies. Individuals and groups function as part of a team to respond to the situation. Policies, plans and procedures —as well as partici- pant skills and abilities —are put to the test to manage the emergency response effectively. CRITIQUE Following the exercise, a critique session allows participants to decide how well they functioned during the emergency. Individual insights gained during the exercise are reviewed and reinforced. APPROACH TAKEN DURING THE COURSE A combination of classroom lectures and discus- sions, small -group planning sessions, and practical exercises will expose participants to new ideas and increase their awareness. For the emergency exercise, each participant is assigned a role similar to his/her real -life position. The course is designed to help indi- viduals and communities identify potential deficien- cies in emergency plans and/or staff knowledge and skills so that these weaknesses can be corrected prior to an actual emergency. COURSE CONTENT The classroom portion of the course covers material from all areas of emergency management. This is incorporated into policies, plans, and pro- cedures developed during the planning sessions. These plans are tested during the exercise. WHO SHOULD ATTEND THE COURSE The Integrated Emergency Management Course is designed for management personnel from: ° fire service ° the military ° law enforcement ° government ° public works ° volunteer organi- ° emergency medical zations ° civil defense ° business • industry Mid -level management, supervisory, and oper- ational personnel from these disciplines also benefit from the experience. COURSE OBJECTIVE The course can aid in building both the awareness and skills needed to develop and implement policies, plans, and procedures to protect life and property in the event of natural and man-made emergencies. n COURSE TOPICS Topics discussed during the Integrated Emergency Management Course include: ° Public Policy Perspectives ° Media Relations ° The Federal Role ° The State Role ° Military Support to Civil Authority ° Legal Considerations ° Emergency Evacu- ations ° Emergency Program Management ° Emergency Medical Care ° Fire Service ° Law Enforcement ° Public Works ° Community Support Services ° Stress Management INSTRUCTORS AND MATERIALS Each topic in the course is presented by an expert with experience in emergency management. In ad- dition, you receive a comprehensive course manual to keep as a reference source. INTEGRATED EMERGENCY MANAGEMENT COURSE OPTIONS The IEMC courses can be broken out into two major categories; hazard specific such as the Hazardous Materials and Earthquake courses, and community specific. However, certain elements are common to all of the IEMC offerings. Every IEMC uses a combination of lecture presentations, group meetings and realistic simulation exercises to demonstrate the Integrated Emergency Management Systems (IEMS) concept to the participant. To further demonstrate this the students in each class represent all of the agencies and levels of manage- ment who would be involved in a local government's response to a disaster or major emergency. These include elected officials, the fire service, law enforce- ment, emergency med ical services, volunteer agencies, public works and utilities. This configuration gives the IEMC participant a unique understanding of the roles, resources, and functions of community agen- cies in working together in emergency situations. `�. IEMC-RESPONSE This course focuses on an all hazards approach to local emergency management and is offered to stu- dents from all over the United States. During the exercise the participants work together to respond to problems including fires, weather emergencies, and hazardous materials incidents where the students demonstrate their skills in resource management and setting priorities in a stressful environment. IEMC-COMMUNI'TX SPECIFIC While basically the same as the response course, in this version of the IEMC all of the participants are from the same community and the exercise portions of the course take place in that community using their plans and resources. This is of great assistance in reviewing established plans and procedures to develop and improve their emergency management systems. More than 50 communities have partici- pated in this program including Atlanta, Georgia; Baltimore, Maryland; Indianapolis, Indiana; Los Angeles, California; Philadelphia, Pennsylvania; and Seattle, Washington. Requests for this program should be made by the chief elected or appointed official to the Superintendent, Emergency Manage- ment Institute, Emmitsburg, MD 21727 VIA the appropri- ate FEMA Regional Office. IEMC-HAZARDOUS MATERIALS The IEMC Hazardous Materials course focuses on the particular problems associated with re- sponding to a major Haz-Mat incident. Specialized topics covered in the lecture portions of the course include Identification and Packaging of Hazardous Materials, Outside Assistance, Protective Equip- ment, Medical Response and Evacuations. This course is offered to students from all over the United States and to requesting communities. IEMC-EARTHQUAKE This course is designed to meet the needs of stu- dents from earthquake prone areas of the United States. Specialized topic areas in this course include Earthquake Geology, Earthquake Effects on Structures and Utility Systems, Hazard Identification and Mitigation, and Mass Casualty and Mass Care Contingencies. In addition to the emergency re- sponse exercise, students in the IEMC-Earthquake also participate in a short-term recovery exercise where they become involved in the types of decision making which will lead to rebuilding their com- munity after a major earthquake. As with the Hazardous Materials course, the IEMC-Earthquake is offered both to students from across the United States and to requesting communities. IEMC-NATIONAL SECURITY Beginning in 1989 a State IEMC focusing on problems associated with a national security crisis will be offered primarily for State personnel. Civil - military relationships and. interagency coordination in a major crisis will be emphasized in this offering. FACILITIES The National Emergency Training Center (NETC) is located near Emmitsburg, MD., 10 miles south of Gettysburg, PA. 'The NETC offers full instructional and residential facilities for the course. APPLICATION PROCEDURES Further information is available from your State director of emergency preparedness or FEMA regional office, or from the NETC Admissions Office, 16825 South Seton Avenue, Emmitsburg, MD. 21727, (30 l) 447-1179. t Participant Comments on The Integrated Emergency Management Course • A COUNTYAIANAGER 'Effective management requires teamwork, communications, and working relationships that'cut up, down, and across' organizational and departmental boundaries ...................... 1 highly recommend that............ local officials take part in this kind of FEMA disaster simulation." • A DEPUTY FIRE CHIEF "I found the course ........... most informative and practical, something to bring back [home] to update and maintain a disaster plan." • A POLICI7 CHIEF "This program was well put together .......... The staff did an outstanding job.......... Their collective knowledge is priceless." • A DISTRICT MEDICAL EXAMINER "The course was of great value to me in better understanding the roles of my local planners. The method used was particularly effective." • A RIILITARYSUPPORT OFFICER "The varied levels of government and varied duties of participants allowed for in-depth analysis and debate of subject areas. [Time] well spent." • A UTILITIES DIRECTOR "I would have to say the Emergency Management Course is undoubtedly the most informative and professional seminar I have ever attended." Y Ii'ederal Emergency Mallagenicia Agcllcy The Honorable Frank H. United States Senate Washington, D.C. 20510 Dear Senator Murkowski Washington, D.C. 20472 Murkowski OCT 2 6 1989 This is a follow-up to my letter of August 16, 1989, regarding the delivery of - an Integrated Emergency Management Course (IEMC) for the Kenai Peninsula Borough. In your letter of lJuq]IX 26_, 981, you had requested the Superintendent, Emergency Management Institu e (EMI) to reconsider the Borough's request for an IEMC during Fiscal Year 1990. In the interim since my letter, the Superintendent has looked at various options for identifying resources required to deliver the IEMC to satisfy the critical needs of Kenai and related areas in Alaska. We strongly concur with your assessment of th'e value of such training for an area that is particularly vulnerable to technological disaster as well as natural disasters such as earthquakes. Superintendent Buchbinder,has informed me that in response to your request, the EMI is negotiating with Mr. Ervin Martin, Director of the Alaska Division of Emergency Services, to conduct two IEMC's in Alaska; one for Kenai and one for Anchorage. Anchorage had previously indicated an interest in an IEMC, which is being revisited at this time.,` Our intent is to conduct IEMC's "back-to-back" for the two cormnunities. This cLnti agent upon the wi 11 i ngness and abi 1 i ty of the two connnun i t i es to commit their personnel to training during the period which we have available. The training will pose some unique and difficult logistical, planning, and resource problems, but the Institute feels it would make good dollar sense to commit resources to helping two. communi ties with the "back-to-back" training, given the distance and expense required for a single IEMC. We appreciate your interest in the training programs offered by the Emergency Management Institute, and your personal support for continuation of student stipends at the Institute. We agree that this is an opportunity to identify and develop a program that i.s tailored toward the uniqueness of Alaska. It is through these types of new programs that we learn and are better able to provide assistance to at:lter conmunities. 2 *olbotna Police Department row 238 U Ulffson Aut. *olbotna- Matka 99669 VnIttr V. %onmer Q hitf of Volirt March 29, 1990 Kenai Police Department Chief of Police 107 S. Willow St. Kenai, Alaska 99611 Subject- Police Liability Training Workshop Dear The Soldotna and Kenai Police Departments, in conjunction with the Alaska Municipal League, are sponsoring a two day Police Liability Training workshop to be held in the Soldotna City Council Chambers on May 7th and 8th, 1990. This training will be conducted by the Institute -forte abi-iity Management of Washington, D.C. The course presenter is Bill Westfall, a former Alaska State Trooper and current Assistant Director of the Institute. I've enclosed a copy of Bill's professional biography for your perusal, along with a brief synopsis of the course outline and objectives. The course is designed to handle a maximum of 50 students. Chief Ross and I invite you to send one or more supervisors to this training workshop. There will be no tuition or registration costs. Your only expenses will be travel and per diem. Since the course has a maximum size, we will give space reservations on a first come first served basis, not later than April 27, 1990. Please call Becky Horton at 262-4455 to make your reservations. If you need assistance with hotel reservations let us know when you call and we'll help get them made. The request for APSC Certification for this course been submitted and Jack Wray indicated that he sees no reason for not approving it. We look forward to seeing you or members of your department at the workshop on Monday, Play 7, 1990. Sin ely, (a� t�•-.- ( 9l a4... Walt B nne (d1 �bRs� ` (G7 Ds+e Her.. Sck� w,.1Cr Chief f Police SECTION'III SUMMARY AND OVERVIEW OF PROPOSED SERVICES A. OBJECTIVE The Inst:it.ute for Liability Management's objective is to provide liability management training to police agencies, risk managers, and law enforcement supervisors who are presently served by the Alaska Municipal League Joint Insurance Association, Inc. and to those agencies who are :perspective members of the Association in order to better prepare those agencies and individuals to manage existing liability, therefore reducing current risks and potential losses, while simultaneously becoming more professional law enforcement agencies. B. PROPOSAL The Institute for Liability Management will conduct two, two-day seminars in locations selected by the Association for police managers, police supervisors, risk managers and public officials that will deal with a variety of liability issues in law enforcement. The training will address current issues related to Alaska law enforcement that are potential exposures for the member cities .and the Association. Practices and accepted standards of care will be discussed to include simple and direct methods of implementation. C. PROPOSED TRAINING PROGRAMS The Institute for Liability Management would propose the following training program: o Police Supervisory Responsibility and Liability Management This is a two-day seminar for first line supervisors that will assist the attendee to better understand the basis for present day police lawsuits and their role in minimizing their agency's exposure. There will be an emphasis on managing liability as administrators and supervisors. Those in attendance will review the history of civil litigation in the public sector to include -plaintiff's strategy in the courtroom and at (deposition. Proven strategies developed by the Institute will be discussed by those in attendance to include ways to implement those :strategies within their own agencies regardless of (departmental size. 0 :.. - SECTION IV" DETAILED DESCRIPTION OF RECOMMENDED LIABILITY MANAGEMENT TRAINING The Institute For LiabilityManagementprovides a variety of training programs directed toward public service agencies. The following represents a detailed description of the specific training program that. is recommended for the Alaska Municipal League Joint Insurance! Association, Inc. Title of Seminar: Police Supervisory Responsibility and Liability Management Length of Seminar: Two Days Target Audience: First Line Supervisors of Law Enforcement Agencies overview of Course: The purpose of this seminar is to properly define the role of the police: supervisor within today's society and provide an understanding that they are the link between management, policy makers and law enforcement. officers and deputies. Once that role has been defined, the: participants will discuss the development of civil suits as a legal theory for influencing police practices. They will be sensitized to the litigious society in which they function and how they can take the offensive as supervisors to reduce their and their agency's potential liability. The participants will discuss the need for policy and what. their roles as supervisors require in relation to their agency's regulations and directives. Key Topics: o The supervisor's role as communicator, trainer, quality control inspector, risk manager and enforcer of policy and. procedures o Sgt. Maynard Jones: Super Sergeant? or What we pay for? o The relationship of policy and procedures to executives and supervisors o The supervisor as policymaker, phases in policy development, types of policy and definitions of policy o The overview of liability, civil rights violations o Civil Rights Act of 1871, sections 1983, 1985, 1986, and the Civil Rights Attorney's Fees Award Act, section 1988 10 4- 0 The supervisor as a professional and the issue of malpractice::: o Causes of actions against supervisors o Elements of a- tort, direct negligence, indirect negligence,. the principle 'of foreseeability, the responsibility of "knew or should have known" o The role of policy and administrative guidance o The.- major issues of wrongful death, excessive force, unauthorized weapons, hostage and barricaded suspects, pursuit. driving and high-speed chases, off duty employment, off duty weapons, reserve officers, problem officers o 'Liability in action: case studies of video tapes of high-speed chases o Field and critical incident management o The three principles: control, contain, communicate o S.A.C. Triangle: scene control, administrative and criminal considerations o You be the judge: A group exercise o Quality circle, a liability management program for supervisors o Liability as a positive force o The critical tasks and policies review matrix o Action steps for supervisors: personal improvement:, professional improvement Faculty: Bill Westfall, Assistant Director of the Institute for Liability Management: 11 1791-19f �L CITY OF K „Od G'dyatal 4 4iad-"„ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 April 30, 1990 TO: Council FROM: Janet Ruotsala City Clerk i RE: OEKOS At the April 23 work session, you requested I find out what actions the Borough is taking on contributing to the OEKOS organization. I contacted the Borough Clerk this date. She said action on this .item has been postponed to the May 15 Borough meeting. I will put this on the agenda for the May 16 Council meeting. jr —i Introduced by: Atkinson $ Superman Date: April 17, 199G Vote: Action: 4-17-90, Postponed to 5-15-90 KENAI PENINSULA BOROUGH RESOLUTION 90-36 TRANSFERRING MONIES FROM THE ASSEMBLY CONTINGENCY ACCOUNT TO AS- SEMBLY DUES AND SUBSCRIPTIONS FOR ALASKA CENTER FOR THE ENVIRON- MENT (A.C.E.) AND PUBLIC AWARENESS COMMITTEE FOR THE ENVIRONMENT (P.A.C.E.) MEMBERSHIPS WHEREAS, the need to protect our environment is increasing; and WHEREAS, it is the assembly's duty to contribute to environ- mental protection; and WHEREAS, currently the assembly expends no monies to support environmental advocacy organizations; and WHEREAS, the assembly has, in the current fiscal year's budget, expended $5,451 of borough tax monies for membership in the Resource Development Council, a pro -development oranization; and WHEREAS, the assembly has, in the current fiscal year's budget, allotted $4,500 of borough tax monies for membership in the Kenai Peninsula Caucus, a pro -development organization; and WHEREAS, it is inequitable that the assembly contributes to two pro -development organizations but to no pro -environment or- ganizations; and WHEREAS, A.C.E. and P.A.C.E. are actively engaged in protecting the environment from degradation that industrial development may cause; and WHEREAS, the Kenai Peninsula 3orough is involved in waste control and land use control, and A.C.E. and P.A.C.E., being _'n- volved in t;.e same pursuits, could aid the :�orough in such pur- suits; NOW THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH: Sect ion 1. That $3,000 is transferred from account number 100-111010--49999 Assembly Contingency to account number 100- 111010-43920 Assembly Dues and Subscriptions to provide for Alaska Center for the Environment membership. Kenai Peninsula Borouch Res. 90-36 Page l of 2 Pages Sectic,n 2. That $5,000 is transferred from account number 100-111010--49999 Assembly Contingency to Account Number 100- 111010-43920 Assembly Dues and Subscriptions to provide for Pubic Awareness Committee for the Environment membership. Section 3. That this resolution shall take effect im- mediately upon its adoption. ADOPTED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH ON THIS DAY OF , 1990. ATTEST: Borough Clerk fames W. Skogstad, Assembly President Kenai Peninsula Borough Res. 90-36 Page 2 of 2 Pages Introduced by: Brown. Date: April 17, 1990 Action: Vote: KENAI PENINSULA BOROUGH RESOLUTION 90-43 AUTHORIZING AN EXPENDITURE OF $2,000 FROM THE ASSEMBLY DUES AND SUBSCRIPTIONS ACCOUNT FOR MEMBERSHIP IN OEKOS WHEREAS, OEKOS has adopted its name from the ancient Greek word for "everyone's house", and the common root for our modern words "economy", "ecology", and "ecosystem"; and WHEREAS, the purpose of OEKOS is to advance public awareness of the urgent need to protect and promote the ocean economy; and WHEREAS; OEKOS is a Kenai Peninsula based non-profit or- canization that consists of an alliance of fisher men and women, scientists, business persons, educators and consumers with nearly 1,000 members; and WHEREAS; the ocean plays an integral part in the economy of the Kenai_ Peninsula Borough; NOW THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH: Section 1. That $2,003 is authorized to be paid from Ac- count No. 100-111010-43920 Assembly dues and subscriptions to provide for OEKOS membership. ect cn 2. That this resolution takes effect immediately upon its adoption. ADOPTED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH ON THIS _ DAY OF , 1990. fames W. Skogstad, Assembly President ATTEST: Boroagh Clerk TO DO LIST APRIL 16, 1990 BUDGET WORK SESSION 1. S. Carter - Find model of Ames Bridge for Bicentennial. 2. S. Carter - Check on request for donation from API for Bicentennial. 3. C. Brown.- Check on Kenai Caucus and Resource Development Council dues for 1990-91. 4. K. Kornelis - For Sept. meeting, proposal for pilot project for driveway plowing. 5. K. Kornelis - Check on prices for water tank and sander truck. 6. K. Kornelis - Analyze manpower situation closer. 7. J. Ruotsala - Schedule next budget work session, 4-23-90. C:--o ..:Z:: / 1J I — 4;Z . KENAI PENINSULA BOROUGH REGULAR ASSEMBLY MEETING April 17, 1990; 7:30 P.M. Ln Borough Administration Building ,?yQ,�'M :,,: Soldotna, Alaska A G E N D A One TO ORDER r, PLEDGE OF 'ALLEGIANCE i C. INVOCATION: Rev. Jim Pierson, Christ Lutheran :.Church, Soldotna D ROLL CALL r fx E. VACANCY, DESIGNATION OR SEATING OF ASSEMBLYMEMBERS F. APPROVAL OF MINUTES: April 3, 1990 G. COMMITTEE REPORTS # ,,(a) Finance (Chm. Sewall, Vice Chm. Nash, Glick, O'Connell, Keene) (b) Legislative (Chm. Crawford, O'Connell, Glick, Mullen) (c) Local Affairs/Lands (Chm. Brown, Vice Chm. Crawford, Moock, Mullen, Poindexter, Super- man) (d) Public Works/Ed (Chm. McLane, Vice Chm. Moock Atkinson, Hodgins, Superman, Walli) H. REPORTS OF COMMISSIONS AND COUNCILS I. MOTIONS TO RECONSIDER (a) Ord. 90-23 "Amending Chapter 10.04 of the Borough Code to Provide Non -Commercial Free Public Use Solid Waste Disposal Facilities in First Class and Home Rule Cities and at Heavily Used Seasonal Locations and for Receiving Stations for Oil and Household Chemicals" (Glick,"Brown, Superman, Nash) Defeated as Amended 4/3/90 w/NOR Hodgins J. AGENDA APPROVAL AND CONSENT AGENDA (a) Res. 90-40 "Authorizing the Mayor to Award a Contract for the Susan B. English Gym Floor Replacement Project" (Mayor) (b) gas, 90-42 "Awarding a Contract for the Sel- dovia Oil Spill Team Spring Beach Cleanup" (Mayor) K. ORDINANCE HEARINGS (a) Ord. 90-11 "Authorizing the Lease of Five Acres at the Kenai Landfill Site for Use a a Privately -Operated Solid Waste Transfer Site" (Mayor) POSTPONED 4-3-90 (b) Ord. 40-ZZ "Amending Chapter 2.06 Concerning Selection and Retention of the Borough Clerk and Clarifying Duties" (Policies 5 Procedures Committee) L. INTRODUCTION OF ORDINANCES (a) Ord. 90-28 "Providing for Non-Areawide Promo- tion of the Kenai Peninsula Borough as a Des- tination for Tourism" (McLane) (b) Ord, 90-30 "Appropriating Funds for the Con- struction of the CT -Scan Addition to the Central Peninsula General Hospital" (Mayor) (c) Ord, 90-31 "Delegating Authority from the Kenai Peninsula Borough to the City of Kenai to Make Land Use Plan Amendments to the Kenai Comprehensive Plan" (Mayor) M. CONSIDERATION OF RESOLUTIONS (a) Res. 90-36 "Transferring Monies from the As- sembly Contingency Account to Assembly Dues and Subscriptions for Alaska Center for the Environment (ACE) and Public Awareness Com- mittee for the Environment (PACE) Member- ships" (Atkinson/Superman) (b) Res. 90-38 "Recognizing the 20th Anniversary of Earth Day on April 22 and Encouraging the Citizens of the Borough to Do Their Part in Preventing Further Degredation of the Earth and to Attend the Earth Day Activities Planned in Their Communities" (Skogstad) (c) Res. 90-39 "Supporting the Inclusion of Lan- guage in Pending Legislation That Would Re- quire Double Bottoms and Hulls in Oil Tankers" (Legislative Affairs Cmte.) (d) Res. 90-41 Adopting the Report of the Solid Waste Committee of the Kenai Peninsula Borough Assembly and Supporting Its Findings As Recommendations to the Administration for Inclusion in the Borough Solid Waste Program" (Solid Waste Cmte.) `_ (e) Res. 90-43 "Authorizing an Expenditure of $2,000 from the Assembly Dues and Subscrip- tions Account for Membership in OEKOS" (Brown) N. PENDING LEGISLATION (This item lists legislation which will be ad- dressed at a later time as noted) (a) Ord. 89-40 "Enacting a New Chapter 21.12 to Provide a Permit System for Conditional Land Uses and Repealing the Current KPB 21.12 Noxious, Injurious and Hazardous Uses Or- dinances" (Mayor, Req. Task Force) TABLED 1/16/90 (b) Ord. 90-25 "Clarifying Election Procedures and Designating Seats for the Kenai Peninsula Borough School District Board" (Hodgins) Set for 5/1 hearing (c) Ord. 90-26 "Requiring the Kenai Peninsula Borough to Purchase Recycled Paper" (Superman, Atkinson) Set fdr 5/1 hearing (d) Ord. 90-27 "Appropriating Funds for School Purposes for Fiscal Year 1990-1991" (Mayor) Introduction only. Set for May 1 hearing. (e) Ord. 90-28 "Extending the Time Limit for Pur- chase of Furniture and Equipment for Skyview High School" (Mayor) Introduction only. Set for May 1 hearing. O. FORMAL PRESENTATIONS WITH PRIOR NOTICE UPON SUB- JECTS NOT ON THE MEETING AGENDA (a) Kenai/Soldotna Chapter, Alaska visitor's Association (b) Larry Smith, Use of Pesticides in Cooper Landing P. PUBLIC COMMENTS AND PUBLIC PRESENTATIONS 0. MAYOR'S REPORT R. OTHER BUSINESS S. ASSEMBLY AND MAYOR'S COMMENTS T. INFORMATIONAL MATERIALS AND REPORTS- Investment Portfolio U. NOTICE OF NEXT MEETING AND ADJOURNMENT (5/l/90) TO DO LIST APRIL 18, 1990 KENAI CITY COUNCIL 1. J. Ruotsala - Schedule work session with Planning & Zoning regarding lands encroachment problem and Sungate encroachment, 4-25-90, 8:00 PM. 2. K. Kornelis - Report at 4-23-90 work session - progress on cleaning streets. 3. B. Brighton - Report at 4-23-90 work session - status off lease cancellation, Fred Meyer. 4. J. Ruotsala - Request of ABC - 30 day extension for Merit .Inn. 5. J. Ruotsala - Notify ABC - non -objection for Little Ski-Mo. 6. R. Ernst - Make video of Airport Comm. training session. 7. J. Ruotsala - Notify Linda Wetzel of Library Comm. a.ppt . 8. J. Williams - Send letters to Air Force, CAP re/T-33. 9. B . Brighton - Submit Fred West request for land purchase to Harbor Comm. jr 11 zNr-o- y TO DO LIST APRIL 23, 1990 KENAI CITY COUNCIL WORK SESSION 1. J. Ruotsala - Check with Borough for action on OEKOS and report to Council. Check on who they answer to, get more information. 2. Airport Comm. - Review proposed 90-91 budget. jr n dY` / •. • • •• • • •. /• M? / D10 .WINS : ► /alY�1; : ► Name of Business Facilit Physical Address Phone No. Contact Big A1's P.O. Box 649 262-4216 Alton Priest Kasiloff, AK 99610 _ Bishop Creek Mile 25 N. KenaiRd. 776-8216 Linda Kenai, AK 99611 776-8514 Lauthridge Blue Grouse Mile 17.5 North id3. 283--4281 Richard Cooper Kenai, AK 99611 283-4233 Budget Liquor 8363 Old Dairy Rd. 789-4251 Gary Juneau, AK 99801 Fournier D.J. Weelhouse 215 Fourth Avenue 224-5536 Doris Corcoran Seward, AK 99664 D.J. New & Used Clothing 100 Trading Bay 283-5161 Debbie Taft Nikiski, AK 99635 Decanter Inn Mile 107 Sterling 262-5911 Terry Wall Soldorna, AK 99669 262-5687 Deep Creek Resort Mile 136.3 Sterling 567-3396 Glenn Dobbe Ninilchik, AK Douglas Spirit Shop 621 W. Willioughby 586-3660 Gary Fbrnier Kasiloff, AK 99610 776-8837 Kiel _ Dreamland Bowl 202 Fifth Avenue 224-3544 Kim Kowalski Seward, AK 99664 Duck Inn Mile 19.5 K-Beached Don Kenai, AK 99611 PLEASE RETURN M : Division of Occupational Licensing Gmning Section P.O. Box D-LIC Juneau, AK 99811-0800 Attention: Kelcy Parsons, Licensing Examiner THANK YOU! a�• a• - v • •+• r 4 • • • a� • • s, r• •ia a 2 • Na-re of Business /Facility Physical Address Phone No. Contact Eadies 3.5 Spur Hwy. 283-3089 Ethel He*de*-scn Kenai, AK 99611 Five Star Grocery 2906 Arctic Blvd. 561-5518 Sonny Won Anchorage, AK 99503 Fbrelands Bar Mile 20 Kenai Spur 776-9907 Ron & Rose Kiel Kasiloff, AK 99610 _ Great Northern Video Nikiski Mall 776-8823 Wilma Heaq:�sm Nikiski, AK 99635 Inlet View Mile 135 Sterling 567-3337 Jerry Maddox Ninilcrik, AK _ Katmai Hotel 10800 Kenai Spur Rd 283-6101 Jim Singree Kenai, AK 99611 _ Ke-nai Joe' s 801 Conic 283-5637 Dale Casey Kenai, AK 99611 Knik Bar Mile 13.5 Knik W. 376-9918 Sally Welch Wasilla, AK 99667 Larry's Club 12656 Spur Rd. 283-9935 Dave Nikiski, AK 99635 Liquor Mart 621 Willoaghby Ave 586-3660 Cary Rxu-nier Juneau, AK 99801 _ Little. Ski-cc's Spur Hwy. 283-4463 IRm Yarja.-wrto Kenai, AK 99611 Longraere Liquor Mile 88.5 Sterling 262-1068 John Cho Soldotna, AK 99669 Maverick Club 44698 Sterling Hay 262-7979 Janet Soldotna, • AK 99669 PLEASE RF, [ TO: Division of occupational Licensing Gaming Section P.O. Box D-LIC Juneau, AK 99811-08000 Attention: Kelcy Parscr.?s, Licensing Examiner YOU! A -A � • • •fir • • • /• •1i L � .1 r249 121 81' • L I,bme of Business /Facility Physical Address Phone No. Contact Moose Pass Inn Mile 30 Seward Byw. 288-3110 Linda Sherrill Moose Pass,AK 99631 New Seward Saigon 217 Fifth Avenue - 224-3095 Brad Snowden Seward, AK 99664 Sue _ Nightwatch Mile 96 Sterling W 262-7020 Mickie Copeland Soldotna, AK 99669 Rusty Jory Forth Bar Mile 132 Sterling 561-3442 Darly Ninilchik, AK 99639 Pa--kers 36185 Kenai Spur R3 262-4670 Tack Lee Soldotna, AK 99669 _ Pipeline Club 136 Egan Drive 835-4332 Bill Lee Valdez, AK 99686 The Pit Bar Mile 3.5 Seward Hwy 224-3006 Dennis Seward, AK 99664 Kowalski Pizza Nicks 565 E. Picneer 235-6921 Nick Bairamis Honer, AK 99603 _ The Place Motel & Bar Mile 18 North Rd. 283-9915 John Young Kenai, AK 99611 Ray's Y7aterfnon.t Small Boat Harbor 224-5606 Ray Simutis Seward, AK 99664 Rnbinson's Mini Mart 50535KalfonskiBeach 283-9384 George Kenai, AK 99669 Division of Occupational Licensing Gaming Section P.O. Box D-LIC Juneau, AK 99811-0800 Attention: Kelcy Parsons, Licensing Examiner ZHUqC YOU! •. • •ate • • • �• •rs .. IOU", 1.1024 Nwrke of Business_ Facilit Physical Address Phone No. [bntact Short Stop Grocery 34770 K-Beach Rd. 262-5112 Fbsa.nn Soldotna, AK 99669 Short Stop Mkt & Liquor Mile 1.6 Nash Fi3. 223-8775 Connie Seward, AK 99664 Soldotna Inn V 35041 Spur Hwy. 262-9169 Michael Sipes Soldotna, AK 99669 Speedy Mart Mile 26 112 Spur Hw 776-8283 Myron Nikiski, AK 99635 Christianson _ Valley Liquor 2696 Mendelhall 586-3660 Gary Fournier Juneau, AK Vaughane's Mini Mart Mile 18.5 Mlfonski 262-4252 vaughan Soldotna, AK 99669 _ V-'IV 1116 Kenai Spur W . 283-5446 *:ike Medcaff Kenai, AK 99611 PLEASE RETURN TO: Division of Occupational Licensing Gaming Section P.O. box D-LIC Juneau, AK 99811-0800 Atte-ntion: Kelcy Parsons, Licensing Examiner 7rAN C YOU! TO DO LIST APRIL 25, 1990 KENAI CITY COUNCIL WORK SESSION 1. Planning & Zoning - Review proposed ordinance regarding easements, vacations and encroachments. J. Ruotsala - Submit to Council as info item for review, then prepare ordinance for introduction to Council. jr .A Can Cultural Tourism Draw More Visitors than Recreational Tourism? Cultural tourism --sometimes called heritage tour- ism —is gaining recognition as a way to create an eco- nomic boom in communities. The Advisory Council on Historic Preservation says that cultural tourism is a growing trend in several states, and that preservation groups believe it is even more ef- fective than recreational tourism in attracting families on vacation. In its annual report to the President and Congress, the council shows how states are using this approach: • Illinois. "Heritage corridors" are being developed, using natural and historic resources, to draw tourists. The National Heritage Corridor, a 120-mile trail on inland waterways from Chicago to LaSalle/Pem, has as its key project the Gaylord Building in Lockport. Built in 1838 as a storehouse during construction of a canal, the deteriorating building was restored through a public/ private effort in the 1980s and now serves as a tourist center that attracts tourist dollars to the area. • Washington. The town of Port Townsend is chan- neling proceeds from the state's hotel room tax to the Chamber of Commerce, which is doing regional adver- tising on the community's Victorian -era buildings and neighborhoods. When coupled with rehabilitation of downtown fa- cades and seismic stabilization, the efforts have boosted tourism from 25,000 in 1983 to 70,000 in 1988. • �r ',g. Seven cities and towns are jointly market- ingtheAntebellum Trail, a tour that visits sites missed by Sherman in his march to the sea. The promotional budget comes from hotel room taxes, with an Alabama/Georgia funding commission offering seed money for preservation and marketing of historic sites along both sides of the Chattahooche River that divides the states. • Pel}pUluWa. The Pennsylvania Downtown Center in York offers seminars and education programs about preservation and downtown improvements. It also dis- tributes information about the Pennsylvania Film Bu- reau and its search for sites for films and commercials, and recommends that communities recognize the eco- nomic potential in promoting those areas as possible film locations. • New York. The town of Corning has a 15-year urban renewal plan of renovation and construction, starting with restoration of the bridge linking downtown with the historic Corning Glass Works. Improvements in streets and facades, in part done through CDBGs, and renovation of historic buildings has reduced building vacancies from 18% to 3%. Single copies of the annual report are free from the council at: Office of Communications and Publications, 1100 Pennsylvania Ave NW., #809, Washington DC 20004. Potential of Tourism to Rural, Regional Economies Advocated (continued from p. 4) dens in the park and catered picnics for tour groups. Tourism flourishes there now. • Leavenworth, Washington. Community leaders converted this depressed railroad town into a moun- tain setting resembling the Bavarian Alps, using planning and zoning regu- lations to control the "look" of new and existing businesses. The town now sponsors four seasonal festivals and has achieved success. A'Publiie/Private' Railroad • North Carolina. When a railroad spur running from Hillsboro to Murphy was scheduled to be elimi- nated, the governor bought the rail line and leased it back to private en- terprise. This public/private venture has produced the Great Smokey Moun- April 1, 1990 tain Railroad, which takes tourists on three routes through a scenic country- side. And after carrying tourists by day, the line carries freight at night for extra income. • Moab, Utah. When a decline in the uranium industry wiped out 2,000 jobs, a small bicycle business opened and began promoting mountain bik- ing- Moab is now a major center for mountain biking, with a large network of trails, including one that is 134 miles long. The river rafting business is also booming, with over 30 com- mercial firms. Value of Leadership Stressed A key element in virtually all these success stories, according to one tour- ism official, is leadership. "It really doesn't matter what as- sets you have if you don't have leader- ship. The converse is that we've seen towns with no really important assets, but because they had leadership, they made something out of what they had" While there was disagreement on what the federal role in tourism should be, the report suggested that federal agencies are just becoming aware of tourism's potential: "Like the federal land manage- ment agencies, [federal] agencies in- volved in economic development are really just beginning to recognize the importance of travel and tourism as a component of rural economic devel- opment." For more information on the "Rural Tourism" report, contact: Praful B. Shah, Vice President, ERA, 9321 Old Courthouse Road, #320, Vienna VA 22182, (703) 893-1560. Developments/5 EdRof S nOte With the approach of warm weather in leadership and imagination, and perhaps a stronger fed - most parts of the country, people start thinking of vacs- eral role, use the nation's love of travel to revive stagnant [ions and travel. Now come two reports that emphasize -economics; the other (see opposite page) tells how some the economic development role that tourism and travel states are realizing that "cultural," or "heritage," tourism can play in many communities. One (story below) points can be even more effective than recreational sites in out how rural areas and small businesses can, with some attracting families on vacation. Value of Federal Role Seen Tourism Seen As Boost to Regional, Rural Economies Tourism could provide a major boost to some areas that are hurting economically --rural areas, regional economies and small businesses, a new study asserts. . Tourism and travel is the third largest retail -service industry in the United States, and is steadily growing, the "National Policy Study on Rural Tourism and Small Business Devel- opment" points out. In 1988, foreign and domestic trav- elers spent over $313 billion for goods and services, or 6.5% of the Gross National Product. This generated over SS million jobs and contributed an estimated $36.6 billion in federal, state and local tax revenues. Each dollar spent on travel generated 22 cents in payroll income and 12 cents in tax revenue, and each 557,000 spent directly supported one job. Further, says the study done by Economics Research Associates for the U.S. Travel and Tourism Admini- stration (USTTA), the travel industry and the economic development com- munity are approaching tourism de- velopment as a dynamic economic system. States Cite Tourism's Value Indeed, all but two states have tourism among its top five industries- -with the majority ranking it second or third. California, Florida and Nevada put tourism Number 1; only Illinois and Mississippi ranked it below fifth. With all that potential in tourism, the report concludes that "travel and tourism could be an important tool for rural economic revitalization, and it should be an essential component of the broader rural economic develop- ment strategies." The report also concludes that, while many of the needs in tourism development can be best addressed at state and local levels, a federal policy is needed to supplement those efforts. The consensus of participants in four regional conferences and a na- tional policy conference was a need for federal initiatives in four specific areas: Four Federal Roles Seen * Establish "rural tourism devel- opment zones," similar to urban en- terprise zones. These zones could provide a "critical mass" of attrac- tions and support systems, provide an incentive for investors to risk capital in rural tourism ventures, and ensure that sufficient services are developed near tourism attractions. * Establish a tourism demonstra- tion program. A program would beset up somewhere in rural America to educate and motivate communities and entrepreneurs to provide services and facilities in wide-ranging areas. The federal role could be matched by the states. * A national promotional cam- paign. There is a precedent in the promotional campaign conducted for the nation's Bicentennial. This cam- paign would be generic, perhaps un- der the theme of "Rediscover Rural America," and be directed toward domestic, and possibly foreign, mar- kets. Individual states could conduct companion campaigns which high- light their regions and attractions, similar to Tennessee's "Home Com- ing„ campaign * Establish a tourism development action program, to prod development of tourism campaigns at the commu- nity level. A good example is a Community Tourism Action Program in Alberta, Canada. It encourages and assists communities in development plans, and then provides funding for projects whose plans are formally submitted. European countries are doing similar initiatives. The federal initiative could again be matched by the states, which should also distribute any federal funding assistance. USTTA could provide technical assistance. Successn In Tourism To illustrate the potential of tour- ism in economic revitalization, the study cited several examples: * Chisolm, Minnesota. When the decline in iron ore production crippled the economy of northwest- ern Minnesota. a regional develop- ment authority called the Iron Range Resources and Rehabilitation Board was set up. Focusing on tourism as a means of economic development, it expanded a small cultural center near Chisohm into Iron World USA, a 7-acre enter- tainment complex with outdoor am- phitheater, steam locomotive, ethnic arts center and heritage museum. In its fast year, it drew 1M,000 visitors, who had a $7 million impact on the area. * Duncan, Tennessee. A resident discovered some historic coke ovens in the town and galvanized the resi- dents into uncovering them and mak- ing a park, plus a museum and out- door theater --all with volunteer help. Families adopted small flower gar- (Continued on page 5) 4/Developments April 1,1990 1791-1991 CITY OF KENAI "Od CaP4:lai 4 4iad�„ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 MEMORANDUM TO : Mayor Williams and Council Members FROM : Janet Sumey DATE : April 27, 1990 RE : Request by Council for Information Concerning Encroachments Attached, in: chronological order, is material pertaining to the ordinance that was generated by the Planning Commission in 1983 which would have required surveying prior to the issuance of a building permit. Also attached is a small portion of the material leading up to the present attempt to solve some of the problem, the Encroachment Permit. This same material will be passed on to the Planning Commission for their next meeting. a�� 7 CITY OF KENAI P. O. BOX S30 KENAI, ALASKA 99611 TELEPHONE 283 - 7535 MEMORANDUM TO: Kenai Advisory Planning & Zoning Commission FROM: ;Jeff Labahn, Land Manager SUBJECT: Building Encroachments DATE: ;July 22, 1983 The city is occasionally requested to grant relief for the improper location of buildings within the minimum yard setbacks required by the Kenai Municipal District Zoning Code. The frequency of such occurrences has increased during the past year or so. Although the code provides for the enforcement and penalties resulting from zoning violations (KPB 21.76.200), there is no specific guidelines for evaluating building encroachments. I suggest that the Commission consider adopting such guidelines, which might discourage these errors from happening in the first place. Generally, the standards of the zoning code apply unless a reference to building setbacks appear on the filed subdivision plat. If such a reference is made, the stricter setback would prevail. Since the zoning code is administered by the city and the subdivision ordinance governing platting is administered by the borough, the city's procedures should be integrated to and compatible with borough review. Most of the after -the -fact "variance" requests are submitted to the city upon substantial completion of the improvement. The petition for a variance is improper under these circumstances since a violation has already been created. The following procedure is submitted for your consideration: 1) Owner discovers building encroachment and desires to eliminate the violation. 2) City provides petitioner with an application for which requires: a. submission of an as -built survey prepared by a registered land surveyor b. $100.00 filing fee to cover expenses for advertising public hearing C. letter stating reason for request 3) public hearing conducted by the Commission after notification if vicinity property owners (3001.radius) and general advertisement 4) Commission to evaluate the request, making a finding whether the building encroachment adversely impacts adjacent properties or the City of Kenai. 5) Adoption of a planning commission resolution s the "approval" if no adverse impact is found to exist. 6) Planning Commission approval being subject to payment of an established fine (e.g. $500.00) as a penalty for the violation. KENAI PLANNING & ZONING COMMISSION Page 10 ., �i f � �. ; •fit .� . . t�, NOT I"uN: Commissioner Bryson moved to recommend that the entire tract be included in the land proposed for rezoning to light industrial in the airport area,•seconded by Commissioner VOTE: There were no objections 7. PLANNING a. 9uildinq Encroachment Jeff Labahn explained that the material presented was an option to be considered and a springboard for any ideas. Chairman Lewis stated that he was in favor of the option as it "makes the encroaching party wish he had done it the right way". Chairman Lewis asked Mr. Labahn if there was any information available from other municipalities concerning their enforcement, Mr. Labahn stated that the other cities on the peninsula have no provisions for dealing with encroachments. All the codes have some type of fine that can be levied for zoning violations, however it does not appear to he utilized. Commissioner Osborne stated that "a fine is really nothing if a ccntractor builds a building and he needs another 5' to build that building, what is $500 for a fine". Councilman Wise asked if there was a limit on fines, Jeff Labahn cited the code as saying the limit is $300 per violation per day. There are two ways to levy a fine, one would be to set a flat rate or as stated. Councilman Wise asked if these fines would be levied on existing encroachments, Mr. Labahn stated that if something of this nature was enacted it would cover any encroachments that would take place beyond the date of the ordinance. The question arose over eliminating the encroachment, Commissioner Bryson asked if what the city was doing was waivinj them rights on the huildinq itself as far as the sethHrk, Mr. ! Ahahn stated that if they went ahead and nrcept gad the encroachment, that would he correct. KENAI PLANNING & ZONING COMMISSION Page 9 Regular Meeting, Auqust 10, 1983 ». - .4„ t. ..r+nt'm o"Y +'y� �.,7 g•Y r r'��r�, r.Sw�4 f�'„�'S;;t„'�;n "yF�,+ 4.�! :++,p- .,.� :pry' Vr'4 v'".`f!°"'t� , t { rT K,;r+ a .�.'-, t � �..a . .�'''q ,f.R ;. '�'�+ j � 4'�•`yx/r � �.'^^t� t.... .�t. �Q11n '. �� a ,.a .. 1' `-'n .,, ,, 1. '� � ..� aokec��`om`sn�85:3oifsvn`t0- ct.3t`-i fv regarding th ,;, td's.: %i. rr .iaji,pne;,' Br�;�,�>n statR.. that 1'wbcn- resubmitted eliminate Columbia Street and Seacatch Dr.ive R.OW .. that are shown so that botli lots 1 amended and 2, amended will front oft :t he 'section line." VOTE: M o t i'o'n Commissioner Bryson asked if this were platted and a 50' section line easement were platted also, that Seacatch Drive could be left as an easement subject to removal upon relocation of that roadway presuming that the city would not cut off' access to other processors in that area. Jeff Labahn stated that that is the issue with two possibilities; leaving an easement along Seacatch Drive until a road was constructed to the north along that section line or lef� so that Seacatch Drive would be a private street and es- sentially it_would be the responsibility of a lessee of lot 1 or northward to continue the road on. Commissioner Bryson asked i` the predecessors of Fisherman's Packing constructed Seacatch Drive as a roadway, Jeff Labahn said yes. Commissioner Bryson asked if there were any interested panties; in lot 1, Mr.Labahn stated that there were none formally, however he has been approached. The main reason for proposing Seacatch Drive as a dedicated ROW to lot 1 and property beyond that is the cost of building a road and getting the permits. Last year the applicant for lot 1 had a request in with the Corps of Engineers, however he closed out his lease application before anything was ever approved. Q. Rezoning Airport Lands lying within Sections 28,29,32, & 33, T6N, R11W. S.M. Jeff Labahn stated that additional material had not yet arrived.. At the last meeting it was recommended that the Borough consider rezoning of the property under proposed lease by Bob Bielefeld, however the tower property was inadvertently left out. By including these lots it will make the entire strip a light industrial zone from the corner to the end of the Bielefeld property. CITY OF KENAI od 62 ap� 4 4�a� P. O. BOX 580 KENAI, ALASKA 9901 TELEPHONE 283 • 7535 MEMORANDUM TO: Kenai Advisory Planning & Zoning Commission FROM: eff Labahn, Land Manager SUBJECT: Building Encroachments DATE: August 24, 1983 It was the consensus of the Commission to consider an ordinance which requires a building survey prior to the issuance of a building permit. Administration also recommends a final as -built survey to verify the actual location of the structure. The following is proposed as an amendment to Kenai Municipal Code Title 4 - Uniform Building Code: 4.05.C25 Application for Permit: Section 302(b) of the Uniform Building Code as adopted by this chapter is amended by adding the following: "The Building Official shall require the preparation of a plot plan and execution of a building survey to be accomplished by a registered land surveyor. Said information shall be submitted to the Building Official as part of the application for permit." 4.05.035 Inspections: Section 305(e-5) of the Uniform Building Code as adopted by this chapter is amended by adding the following: "The Building Official shall require the submission of an as -built survey as performed by a registered land surveyor prior to final inspection". C 11P+IFDRtf. gUI1:DiNC CODE Chapters: 4.05 Uniform Building Code 4.06 Uniform`:Bui_ldinq Secucit.Y Code 4_.ld Uniform Code•for Abatement of Dangerous Buildings 4.15 Uniform Sign Code 4.20 Uniform Mechanical Code 4.25 Uniform Plumbing Code 4.30 National Electrical Code 4.35 Trailer Placement 4.40 Board of Appeals Chapter 4.05 UNIFORM BUILDING CODE Sections:. 4.05.010 4.05.010 Adoption. 4.05.020 Building official. 4.05.030 Permit fees. 4.05.040 Exit facilities. 4.05.050 Snow load. 4.05.060 Mind pressure. (Repealed) 4.05.070 Foundation ventilation. (Repealed) 4.05.080 Exits. (Repealed) 4.05.090 Energy conservation in new building construction. 4.05.100 Special hazards -Section 608 4.05.110 Special hazards -Section 708 4.05..120 Special hazards -Section 808 4.05.130 Special hazards -Section 1008 4.05.010 Adoption: There is hereby adopted for the purpose of estab1i.3hinq rules and requlations for the construction, alteration, rernovaI, demolition, equipment, use and occupancy, 4-1 (City of Kenai Supp. 1121 - 4/4/83) 4.05.0"10-4.05.040 location, and maintenance of buildinqs and structures, including perm i is ar:�_1 pen aIt.ies-;.:that cert`ai_n',buund'.volume. known as .the "UniForm E'suiIdinq Cody.�,,�'>.T9.82:;14_d.i_tion_,, +of the` International Conference of Building Officials, including the appendices, except for such portions as are herein deleted, modified, or amended, and the same is hereby adopted and incorporated as fully as .if set out verbatim herein. (KC 4-1; Ords 97, 162, 269, 395, 542, 8 >9) 4.05.020 Buildinq Official: (a) The Building Official of this City shall have the powers, duties, and functions prescribed for the "Building Official" by the Uniform Building Code, adopted by K14C 4.05.010 provided that the said powers, duties, and functions may be performed by authorized representatives of the Building Official and under his supervision and control. (b) The City Administrator shall be ex officio building official. unless he appoints another person to be Building Official.. The authorized representatives of the Building Official. referred to above, when and if appointed, shall be appointed by the City Administrator. (KC 4-3; Ords 97, 162, 269, 395, 542) 4.05.030 Permit Fees: The first paragraph of Sec. 304(a) of the Building Code adopted by this chapter is amended to read as follows: "Sec. 304(a) Buildinq Permit Fees. The fee for each building permit shall be paid to the City as set forth in Table No. 3-A of Section 303 of the 1976 Edition of the Uniform Building Code, except that fees for new construction of Group R-3 and Group M-1 occupancies, or portions thereof as follows: (1) Group R-3---------- $0.09 per square foot of foundation area. (2) Group 11-1---------- $0.04 per square foot of foundation area." (KC 4-5; Ords 97, 162, 269, 395, 542, 579) 4.05.040 Exit Facilities: Sec. 1204 of the Uniform Building Code as adopted by this chapter is amended by deleting the last sentence of the third paragraph and substituting the following: "Where windows are provided as a means of escape or rescue they shall have a finished sill height not more than 48 inches above the floor." (Ords 395, 542, 555, 839) 4-2 (City of Kenai Supp. #21 - 4/4/83) KENAI PLANNING & ZONING COMMISSION Special Meeting, August 31, 1983 Page 5 sets a time schedule and this will be incorporated into the lease application. MOTION: Commissioner Bryson moved to recommend a modification of a date of completion on the original lease application to October 31, 1985, seconded by Commissioner Osborne. VOTE: Motion passed unanimously. C. Discussion: Buildinq Encroachments Commissioner Zubeck stated that he felt the proposal from Mr. Labahn was the only way to end the encroachment problem and would be of benefit to both the developer and owner of the property, that it was money well spent. Kim Hutien spoke on the subject stating that she is an example of the mess that can be created if no survey is done prior to building. She had purchased a house and property and it, wasn't until she attempted to sell the property, going through a bank which requires a survey that she found the house to be sitting within a 25' setback. She would have gladly paid for a survey had she been the builder of the house and saved the mess she now has. Jeff Labahn stated that the verbage of the memo was drawn up by himself and the building inspector and they felt that this was the best solution. An ordinance could be prepared to go to Council for approval if the Commission approves. MOTION: Commissioner Smalley, seconded by Commissioner Osborne moved to recommend this document in rough form be sent on to the City Council and drafted in ordinance form. VOTE: Motion passed unanimously 6. NEW BUSINESS a. Resolution PZ83-50, Elimination of Certain Minimum Yard Requirements of KPB 21.76.070 C-3 for Lot 6, 13:[ock 4, Highlands 9/0 Jeff Labahn explained that there is an existinq building that :s encroaching into the 25' setback tine. This was Suggested by: Administration CITY OF KENAI ORDINANCE NO. 891-83 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KMC 4.05 BY ADDING SECTIONS REGARDING THE BUILDING PERMIT APPLICATION AND FINAL INSPECTION REQUIREMENTS. WHEREAS, there has been an increasing number of building en- croachments resulting from the improper location of structures on properties within the City of Kenai, and WHEREAS, such encroachments impose difficulties for the property owners and may adversely affect adjoining properties, and WHEREAS, t:he City of Kenai has no means of monitoring the placement of new construction on building lots, and WHEREAS, Kenai Advisory Planning Commission desires to prevent such encroachments from occuring in the first place, and WHEREAS, tfie proposed requirements for a plot plan, building, and as -built surveys are beneficial to the City as well as to the individual property owners. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1: KMC 4.05.025 is added as follows: �l_ication for Permit: Section 302(b) of the Uniform Building Code as adopted by this chapter is amended by adding the following: "The Building Official shall require the preparation of a plot plan and the execution of a building survey to be accomplished by a registered land surveyor. Said .information shall be submitted to the Building Official as part of the application for permit." 1 CITY OF KENAI kod eap 14 1 4 4 o f f P. O. SOX 580 KENAI, ALASKA 99611 TELEPHONE 283 • 7535 MEMORANDUM TO: Kenai Advisory Planning & Zoning Commission FROM: eff Labahn, Land Manager SUBJECT: Plot Plan & Survey Requirments for Building Permits Ordinance 891-83 DATE: October 19, 1983 The Kenai.City Council considered the introduction of this ordinance at their meeting of September 21, 1983. It was the recommendation of Council to refer this matter back to the Kenai Advisory Planning & Zoning Commission with comments to be solicited from the Kenai Peninsula Homebuilders Association. According to Jess. Hall, the Association has met once on the matter and desires to meet one more time to discuss the ordinance prior to the October 26th meeting of the Kenai Advisory Planning & Zoning Commission. No formal comments have been submitted to the City as of this date. JBL:jI 283-3708 October 26, 1983 Kenai Planning & Zaninq Advisory Commission City of Kenai P.O. box 580 Kenai, Alaska 99611 Attn: Lee Lewis, Chairman Dear Commissioners: This letter is in regard to your proposed amendments to the Uniform Buildinq Code, Ordinance #891-83. Upon re-Aewinq, researching, and careful consideration of your proposed ordinance chanqe, the Board of Directors of the Kenai Peninsula Hone Builders Association reconr-end that further action be considered before changing this Ordinance. Three factors which the Kenai Peninsula Hcme Builders Association Board of Directors have taken into consideration are: (1) Cost: Estimated costs from three local surveyors/engineers showed an in=Er aced cost to the consumer of approximately $300 and possibly more In many circumstances. (2) Time Element: Having to rely cn the time table of the surveyor/ engineer, a starting time cn building construction could be delayed from two days to two weeks or longer which again would place a hardship on not wily the builder but also the consumer. (3) Number. of Infractions: Out of 217 plus building permits issued this year, by the City of Kenai, there have only been approximately three to four, situations creating set -back encroachments which have gone before the Planning & Zoning Commissican. In relaticnshib to the overall permits issued, the Board of Directors of the Kenai Peninsula Home Builders Association, feel this is a small number of infractions and to penalize all builders and future consumers due to mistakes made by a few should be unnecessary. Based on our .review of the situation, the fact that hand drawn plot plans are submitted with applications for building permits, and that Howard Hackney, Kenai Building Inspector, does not endorse the proposed ordinance change the Kenai Peninsula Hare Builders Association Board of Directors propose the following alternative: As is done in other parts of the country, where the Building Insoectors have the authority, the Building Inspector shall determine proper set -backs at the time of footing inspections. The process for this determination can be made by visual inspection and/or cooperation from the builder through use of string :Lines or other acceptable aids, however final determina- tion to be decided by the Building Inspector. Our proposal is not intended to burden the Building Inspector but to place responsibility with the builder and the inspector for proper placements of construction dwellings. All builders should realize their responsibility to the set -back requirements. A part of that responsibility would be for builders to locate corner posts and ensure correct placements of footings which could be easily checked by the Building Inspector. We appreciate the Commission considering our views cn this situation, and hone that conTmunicaticn between the Kenai. Peninsula Hone Builders Association and the Planning & Zoning Comlission will continue in the future. Sincerely, n'-7 amen Grizzell, Jr. President Kenai Peninsula Hone Builders Assoc. Jr,/le CITY OF KENAI 'd 4 41 P. O. SOX S80 KENAI, AIASKA 99611 TELEPHONE 283 • 7535 MEMORANDUM TO: Kenai Planning & Zoning Commission FROM: Jeff Labahn, Land Manager SUBJECT: Ordinance 891-83: Building Survey Requirements DATE: January 20, 1984 It was the consensus of the Commission to proceed with amending the proposed ordinance to accomplish the following: 1. Require an as -built survey at time of final inspection to verify the existence of any building encroachments, 2. Establish a process for the Commission to review and act upon requests in cases where a building violation is discovered. Two separate actions are necessary in order to implement these changes. First, the Kenai Municipal Code needs to be revised to include the as -built survey requirement. Substitute Ordinance 891-83 is attached as a suggested format for accomplishing this change. Second, the Kenai Zoning Ordinance (Borough Code of Ordinance) must be amended to provide a section for processing a building encroachment violation. A copy of the proposed addition to the Borough Code is attached for your review. J B L : jl KENAI PENINSULA PO So. 175J • Kona. AY 9%11 283-3708 February 1, 1984 Honorable Mayor and Members of Council P.O. Box 581) Kenai, Alaska 996H Dear Mr. Mayor and Members of Council: This letter is written with regard to Ordinance No. 891-83 which requires an asbuilt survey -to be presented, to the building inspector, at the time of final f' inspection. The Board of Directors, of the Kenai Peninsula Home Builders Association, has no objection to the above requirement. However, all lending institutions do not require an asbuilt survey and in these cases we ask that a letter, such as the one ac_companing this letter, be allowed in lieu of an asbuilt survey. Your consideration on this matter is appreciated. Respectfully submitted, Mark Passe, President Kenai Peninsula Home Builders Association M P/le BOX 670 • KENAI. ALASKA 99611 PHONE 283-7503 A Subsidiary of Ticor Title] The following is a sample copy of a letter given to builders of - Farm Home properties. RE: Lot 5, Block 3 Woodland Subd. Dear Builder: This letter is to inform you that I have inspected the above lot and do not find any violation of setback lines or encroachments of the dwell.i.ng onto any setback areas or recorded easements and dedications. By reason of the above I am waiving the requirement for an As -Built Suvey and will issue the A.L.T.A. extended coverage lender's policy insuring Farmers Home Administration against such violations. Sincerely, ALASKA ,ITLE,GUA ANTY AGENCY, INC. Chris J. Keller, Vice -President CK/vcw CITY OF KENAI P. O. BOX 580 KENAI, ALASKA 99611 TELEPHONE 283 • 7535 MEMORANDUM TO: Kenai Planning & Zoning Commission FROM: Jeff Labahn SUBJECT: Ordinance 891-83 Substitute - Building Survey Requirement DATE: February 3, 1984 The Kenai {:ity Council, at their meeting of February 1st, amended the referenced ordinance and approved the substitute as recommended by the Commission. The Council recommended that the Commission look at two aspects of the ordinance: 1) A distinction between Commercial and Residential improvements 2) A penalty that would be severe and specific to a building encroachment violation The Kenai Peninsula Homebuilders Association and Alaska Title Guarantee Agency have submitted letters regarding the substitute ordinance. It was suggested that in cases where the title company does not require and as -built survey, that documentation from the title company serve as sufficient evidence that no encroachment: does exist. J B L : j 1 CITY OF Kf ,ad G'ap4;al 4 4�a� 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 November 14, 1984 MEMORANDUM TO: Mayor Tom Wagoner and Kenai City Council FROM: .Jeff Labahn, Land Manager and Planning andgL ,Zoning Commission RE: Building Encroachments The City of Kenai has continued to encounter the problem of building encroachments during the past construction season. There were -two separate occurrences in which a residential dwelling was constructed within the required side yard setback. It is important that you realize that the problem continues to exist in the absence of any required building survey procedures. JL/dg CITY OF KENAI %Od Cajo-,;W 4 4iad46a _ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 i..ul �IuCi]:i_1►f �1J�1 TO: Mayor Williams and Council Members FROM: Janet Loper, Planning Specialist SUBJECT: Ordinance No. 1188-87 Pertaining to Encroachment Permits DATE: January 15, 1987 At the present time, a Variance to the zoning code is used for irregularities prior to construction. However, if there is a pre-existing condition which does not meet the zoning code, a property owner is at a loss to proceed. (Usually his desire is to buy a home or sell his home.) If his home encroaches on to the adjacent property or into a. setback he must replat which takes about 3 months minimum and many steps through at least two agencies. The Encroachment Permit is a vehicle by which the property owner can present this document to the local financial institution and Borough which says, in effect, that the City of Kenai has reviewed his problem and approved this permit. The property owner will still have to replat, however, his time has been cut down to three weeks at the most, depending upon submittal date and public hearing time, allowing him to move ahead with his sale. The platting can be accomplished at any point thereafter. Suggested by: Planning & Zoning Commission CITY OF KENAI ORDINANCE NO. 1188-87 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE KENAI MUNICIPAL CODE TITLE 14 WITH THE ADDITION OF SECTION 14.20.185 ENTITLED "ENCROACHMENT PERMITS". WHEREAS, the Planning & Zoning Commission had been given certain duties which assist the public in matters pertaining to lands, and WHEREAS, during the course of reviewing and attempting to meet the needs of the community, it has been found by this body that there is an area that is lacking and is a problem of sufficient magnitude to require a new section added to the existing zoning code, and WHEREAS, the Commission has held work sessions and public hearings to determine if this section will meet the needs of the community, and WHEREAS, as a result of these public meetings the Commission feels the draft "Exhibit A" before the Council and attached to this ordinance, now fulfills the needs of the Commission and Community. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: The Kenai Municipal Code Title 14 be amended by adding Section 14.20.185 entitled "Encroachment Permits" as defined in the attached "Exhibit A". PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 4th day of February, 1987. ATTEST: Janet Whelan, City Clerk John J. Williams, Mayor First Reading: January 21, 1987 Second Reading: February 4, 1987 Effective Date: March 4, 1987 EXA11L14 4 Chapter 14.20.185 PERMITS 1.4.20.185 (a) Definitions. Encroachments shall be considered as any object or structure above or below ground belonging to a private owner other than the municipality which has been constructed or located across; property lines or setbacks, exlusive of rights -of -way. Sb) Intent: An encroachment permit is the relaxation of the development requirements of this chapter in existing cases and which do not fall under Section 14.20.050, nonconforming uses and which satisfy the requirements of a financial institution. An encroachment permit is not intended for uses within Federal, State, or City rights -of -way, or utility easements. Jc) Permit Application: An application for an encroachment permit is filed in writing with the [BUILDING OFFICIAL OR] Planning Department and signed by the owner of the property concerned or representative of the owner. (1) The application shall contain the following: [i] A legal description of the property involved; [ii] Plans showing the location of all existing and proposed buildings, objects, rights -of -way or easements, elevations, and any data pertinent to the application. (d) Review Criteria: The [BUILDING OFFICIAL OR] Planning Department shall submit the application to the Planning Commission for review and public hearing. The Planning Commission shall establish a finding that all of the conditions have been found to exist as a prerequisite to issuance of an encroachment permit. (1) The conditions are pre-existing and shall not be based upon other nonconforming land uses or structures within the land use or zoning district. (2) The granting of the encroachment permit shall not authorize a use that is not a permitted principal use in the zoning district in which the property is located. (3) Se) Public Hearing: The public hearing and notification procedure for an encroachment permit application shall be accomplished in accordance with the requirements of this chapter. _Cc) Unauthorized Encroachments. Unauthorized encroachments shall be subject to immediate removal by the owner upon being given notice by the City. Notice shall consist of a written letter, sent by certified mail return reciept requested, or by personal service, explaining the violation and allowing twenty days to remove the encroachment. (d) Expiration of Permit: Permits shall expire automatically upon termination or interruption of the use and, in addition, in the case of a building, structure, or object, or damage to the building, structure, or object which makes it unecomonic to repair the building, structure, or object, or the expiration of the useful life of the building, structure, or object, whichever comes first. (e) Right to Appeal: Any revocation, suspension, or denial of an encroachment permit by the [BUILDING OFFICIAL OR THE] Planning Depart- ment may be appealed to the City Council by filing a written notice of appeal with the clerk and stating the grounds for such appeal. The appeal notice must be filed within thirty days after the effective date of the revocation, suspension, or denial from which the appeal is taken. All notices of appeal must comply with Section 14.20.290. (f) Public Hearing: The public hearing and notification procedure for an encroachment permit shll application shall be accomplished in accordance with the requirements of this chapter. SUBSTITUTE Suggested By: Planning & Zoning Commission CITY OF KENAI ORDINANCE 1188-87 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE KENAI MUNICIPAL CODE TITLE 14 WITH THE ADDITION OF SECTION 14.20.185 ENTITLED "ENCROACHMENT PERMITS." WHEREAS, the Planning & Zoning Commission had been given certain duties which assist the public in matters pertaining to lands; and, WHEREAS, during the course of reviewing and attempting to meet the needs of the community, it has been found by this body that there is an area that is lacking and is a problem of sufficient magnitude to require a new section added to the existing zoning code; and, WHEREAS, the Commission has held work sessions and public hearings to -determine if this section will meet the needs of the community; and, WHEREAS, as a result of these public meetings, the Commission feels the draft "Exhibit A" before the Council and attached to this ordinance, now fulfills the needs of the Commission and community. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1• The Kenai Municipal Code Title 14 be amended by adding Section 14.20.185 entitled "Encroachment Permits" as defined in the attached "Exhibit A." 1 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 15th day nwp A-ril 105217 First Reading: January 21, 1987 Second Reading: April 15, 1987 Effective Date: May 15, 1987 KENAI PLANNING & ZONING COMMISSION March 25, 1987 Kenai City Hall Lee Lewis, Chairman 1. ROLL CALL All Commissioners Present 2. APPROVAL OF AGENDA Agenda approved with no additions or corrections 3. PERSONS PRESENT SCHEDULED TO BE HEARD None 4. PUBLIC HEARINGS a. Amend KMC14.20.185 by Adding New Section Pertaining to Encroachment Permit This ordinance has been revised by the legal assistant and sent back to the Commission for public hearing. While some verbiage has been changed, the intent remains the same. Chairman Lewis opened the meeting to the public for comment. Mr. Howard Hackney, Building Inspector came forward. Mr. Hackney asked what the Commission would do if a house were built over a setback line this summer. According to the ordinance as it is now written, the house would have to be moved. Commissioner Smalley answered that about two years ago the Commission discussed that one way to avoid mistakes is to require property corners be flagged prior to construction. This would involve some money, however, if they built into the setback, it would be their fault. Chairman Lewis asked if what he meant was that encroachments would be impossible to enforce, answer, there is no recourse whatsoever for those encroachments after the effective date of this. Is that what YOU want? Chairman Lewis answered that it would be hoped that it would never get to that, but that was the idea. Commissioner Smalley agreed stating that most likely if that builder had to move a house he wouldn't make that mistake again. Mr. Hackney stated that at one time the Commission was thinking about a fine. Commissioner Smalley stated that would not remove a cloud from a title, however. Councilman Wise asked if there was a fee, answer no. Councilman Wise listed the fees for activities including borough and state as well as cities. This may be appropriate in this case rather than a fine. Mr. Hackney agreed. This ordinance would be of benefit to the current builder as well as those existing encroachments and fees should be applied to both as both will benefit. Commissioner Smalley suggested adding a sentence which would read, "any unauthorized encroachment after the date of the enactment of this ordinance shall be subject to a fee for an encroachment permit". Councilman Wise opposed suggesting that any that exist should pay it also, Mr. Hackney agreed. Councilman Wise suggested deleting "which are in place on the effective date of this ordinance". Then add a section relating to an application fee of $1,000 which does not guarantee approval. Commissioner Smalley asked for a survey of fee scales of other cities that have such an ordinance in place, answer, there are only two municipalities that have such an ordinance and they do not charge a fee. Commissioner O'Reilly asked if the $1,000 fee was reasonable, Mr. Hackney answered that it might be a little high. Commissioner Smalley remarked that a survey would certainly be cheaper. Commissioner Mishou asked if this was a one tie fee and will it clear a title, answer from Councilman Wise this is a one time fee and is similar to a variance but not to be confused with that term, and yes, it will clear a title. Commissioner Mishou commented on the difference in cost for a survey versus a $1,000 fee. Commissioner Smalley stated that this is the entire point, we are still pushing for the property to be surveyed and the four corners staked prior to construction to save having to go through this, however there still is the possibility of an encroachment. I could live with the idea of a fee. It does not guarantee that it will be accepted, it only allows them to go through the process. Commissioner Bryson asked the purpose of a building setback line, is it something that we want to encourage or is it merely advisory. We are setting a time period, anything that is prior has the potential of being waved but from this period forward nothing can. Why was the 25' setback of little importance, why not adopt the 20' setback the borough has. We may create a mechanism for anyone that has done anything in the past but no one in the future can. Along the same lines, the definition for the word encroachment required that it took place in the past what is the encroachment in the future going to be called. Planning Specialist Loper asked Commissioner Bryson if he agrees that the permit should be for both, answer no, they should not be waived. Chairman Lewis, indicating the proposed deletion would that not do away with the distinction that you are objecting to, answer I think we should eliminate building setback requirements or not pass this. Commissioner Smalley, or adopt the Borough's? Commissioner Bryson, well the Borough has a 20' setback requirement but you still have the same thing. If someone comes in and builds within the Borough's 20' setback, what is the city's position on that? Mr. Hackney answered that that would be in the Borough. The Borough regulations would not apply in the city. Mr. Hackney stated that portions of the zoning code pertain to both public and private land, why is the wording in the first section eliminating municipal lands. The Commission decided that no reference to lands at all is necessary. The Commission next discussed side yard setbacks and asked how they were to be handled. Should you deny something because it is a financial burden on the person next door even though it exists. Chairman Lewis asked what would bring it before the Commission initially, answer from all Commissioners, sale of the property. Councilman Wise made reference to houses built in 1959 which predate the code and stated that they would fall under the nonconforming use section. Commissioner Bryson felt that a high figure for a fee on an existing encroachment is inappropriate. The purpose is to encourage the builder to ensure themselves of where they are when building. Granted they want to work at the 25' point because it is expensive when they set it back and we want to encourage them to be careful when establishing the 25'. Commissioner Smalley suggested a $500 fee for existing and $1,000 for those after the enactment of this ordinance. Commissioner Bryson also suggested deleting a portion of paragraph (b) "existing at the date of this ordinance". This would make it all inclusive. The Commission agreed that the appropriate place for addressing fees would fall under section (c) "Permit Application". MOTION: Commissioner Bryson moved to extend the public hearing on this ordinance to the next meeting, seconded by Commissioner O'Reilly VOTE: Motion passed unanimously 5. APPROVAL OF MINUTES OF January 14, 1987 Minutes were approved as submitted 6. OLD BUSINESS :None 7. ;NEW BUSINESS ;None 8. PLANNING -s. Amend Zoning Code: 14.20.240 Pertaining to Mobile Homes & Recreational Vehicles This item returns with the recommendations of the attorney with a :redraft incorporating those recommendations. Commissioner Smalley addressed Mr. Roger's memo and stated that if we are dealing with municipal property it would not apply. Cannery m CITY OF KENAI lod eapdal 4 4�ad�„ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 fuj uit-TI'M ON", TO: Mayor Williams & City Council FROM: Planning & Zoning Commission Janet Loper, Planning Specialist SUBJECT: Ordinance No. 1188-87 Pertaining to Encroachment Permits DATE: March 26, 1987 At the regular meeting of the Planning Commission on March 25th, the Commission held a public hearing on Ordinance 1188-87. As a result of that public hearing, and testimony from the Building Inspector, the Commission is recommending some amendments to the ordinance.which would broaden the scope of the permit. The first amendment would include any encroachments after the effective date of passage rather than limiting the permit to those prior to the passage of the ordinance. Along these lines, for the second amendment, the Commission feels that a permit should not encourage a contractor to be careless, feeling that he can build across a setback line and solve the problem by obtaining a permit. Therefore, the Commission has requested the attorney draft a statement into the ordinance, perhaps into Section 14.20.185 (c) which would require a fine of $500 for any encroachments prior to the passage of the ordinance and $1,000 for any encroachment incurred after the passage of the ordinance. The reasoning for the difference in fees is lies in the difficulty of surveying. A survey done in, say, 1963 would be considerably less accurate than a survey done in 1983. The higher fee after the passage of the ordinance would encourage a contractor to take steps to ensure an error would not occur which would cost a buyer time and money at a later date. Ordinance 1188-87 ENCROACHMENT PERMITS Page 2 The third amendment would remove the inferences to ownership entirely. The testifiers and Commission feel these references to be superfluous and the municipality should not be excluded. To achieve these ends, the Commission suggests deleting a portion of Section 14.20.185 "belonging to a private owner other than the municipality which are in place on the effective date of this ordinance,". These recommendations have been turned over to the attorney. TELEPHONE t907) 586.1325 FAX 401.5480 Date: April 27, 1990 T A/F-0 - 217 SECOND STREET, SUITE 200 )UNEAU, ALASKA 99801 FAX COVER LETTER FAX no. Total pages w/ cover: 3 Following pages are for: Mayors, Assembly/Council Members, Municipal Clerks, Managers, and other officials of AML Member Municipalities From: Scott A. Burgess, Executive Director MUNICIPAL CLERK OR PERSON WHO RECEIVES THIS FAX -- Please copy this AML Legislative Alert and deliver it immediately to your Mayor, Manager/Administrator, Assembly/Council Members, Department Heads, and others who normally receive the AML Legislative Bulletin. This Fax is an update of priority municipal issues and Is In lieu of a Bulletin because there is so little time Is left in the session and a need for quick action and phone calls! For background information on the bills noted here, refer to your AML Legislative Bulletin. If you need more information on any bill, call AIL or your local Legislative Information Office. If transmission Is Incomplete, ' please call (907) 586-1325 (voice) MEMBER OF THE NATIONAL LFAGUE OF CITIES AND THE NATIONAL_ A�D(JL!AT;GN U:- COUNTIES TELEPHONE (9071 586.132" ? 17 SECOND ST REFT, SUITE 260 FAX 4u3 S460 JUNEAU, AIASKA99801 LEGISLATIVE ALERT LEGISLATIVE ALERT April 27, 1990 The 1990 Legislature is quickly drawing to a close, and AML members need to contact their legislators to let them know which issues are priorities for local governments in Alaska, Your Board of Directors and Legislative Committee have been meeting with Iegislators for two days and telling them about our priorities -- if legislators hear the same messages from you they will begin to understand the strength of the AML, which represents over 95 percent cf all Alaskans! The House has passed the operating budget and now the Senate is ready to act on it, so it is important that Senators hear from you immediately about budgetary issues. In addition, several AML. priority bills that are still in committee need to be passed before the end of the session on May 8, Telephone your legislators and Those on the committees indicated belovv now. Listed below are the top AML issues for the remainder of the session. PLEASE LET YOUR LEGISLATORS KNOW THAT THESE ARE IMPORTANT TO YOUR AND THE CITIZENS OF YOUR COMMUNITIES -- • htf3 500 - Operating Budget, to include: 41 Funding for Municipal Assistance at not less than FY 9a level of $52,747,000 [House budget at this level; Senate expected to agree] Funding for State Revenue Sharing at not less than FY 90 level of $38,347,000 [House budget at this level; Senate expected to agree] Full funding for entitlement for School Construction Debt Reimbursement -- now estimated at $129 million [House budget at $121,874,800; Senate currently at $119 million. Senators need to hear from nil of you in support of $129 million.] • Full funding for Senior Citizens/Disabled Veterans Property Tax Exemption - - $9.5 million -- and passage of CS 1-18 243 (C&RA) to ostablish the prcgram as a direct state rebate program [CS HB 243, n.tiv in House Finance, is presumably a dead bill. There seems to be no sentiment to increase funding for this program from the FY 90 level and in fact the House mover $364,000 from the homeowners' program, which goes to municipalities, to the jenters` program, which goes directly to individuals. Encourage Senators to, at a minimum, not move money from the homeowners' portion (municipal fund: 3) to fund the ranters' portion of the program.] ME109EP OF: THE NATIONAL LEAGUE OP CMES ANC) THE NA,rr0NAL A: $S -IATION Or CJtrNTILS Hi 11U1111_ 1 r'HL LLH, UE AN -IL Lagiblatrve Alort page 3 April 27, 1 W) Full funding for Education Foundation Formula -- $515,175,100 [Both House and Senate are expected to provide full funding] Full funding for Shared Taxes Programs [Both Mouso and Senates are expocted to pass budget that will reimburse 50 percent of arrlount collected, i.e., the portion due to municipalitles; however, see SB 461, below.) Passage of CS HB 159 (CRA) - Temporary exemption from taxation of in -place resources [Bill passed out of Senate Community and Regional Affairs on April 26; needs to be scheduled for floor action.] • Passage. of CS SB 308 (Fin) - Taxation of certain state and federal properties by municipalities [Bill is scheduled for a hearing in House Community & Regional Affairs Committee on May 1; also has Finance referral.] Passago of SB 505 - Removing cap on municipal sales tax [Bill is scheduled for a hearing in House Community & Regional Affairs Committee on May 1; also has Finance referral.] Passago of SS HB 456 - Sharing of fisheries business tax revenue with municipalities [Bill in House Finance; contact House Finance members immediately in support of this bill.] Passago.of HB 220 - Support for owners of underground :storage tanks in a version that makes municipal owners of storage tanks eligible for assistance [Bill In Senate Finance; a subcommittee proposal would exclude municipalities frorn group of tank owners eligible for assistance. Municipalities should let their ;egisldtors know this is unacceptable. Thanks for the good Fax response on the number of tanks!) Passage of CS HS 101 (Fin) - Increasing minimum entitlement under revenue sharing program, which includes $3.4 million to hold all municipalities harmless [Bill in Senate Community and Regional Affairs, with referral to Finance) Passage of CS HB 400 (Fin) am - Fisheries business tax and license [Bill in Senate Resources) Passage of SB 461 - Appropriation to fisheries business tax refund program for municipslltles affected by oil spill [Bit[ in Senate Finance, with hoarirg scheduled for Friday, April 27.] Passage of CS HB 577 (CRA) - Oil and hazardous substance municipal impact fund [Bill in House Resources; SB 359 passed Senate Thursday, April 26, referred to House Resources.] A.ML supports othor legislation before the 16th Legislature, but the bilis listcd Zbove are AML priorities. C/L[G002: rnominfo. a26 Borough Clerk � oTy\ U.S.P6S1AGE�� Kenai Peninsula Bo o9gh. ..�� KENAI PENINSULA BOROUGH 14A N. Binkley 4F'2E'90 REGULAR ASSEMBLY MEETING Soldotna, Alaska 9 69 a May 1, 1990; 7:30 p.m. AS a7s256 Borough Administration Building Soldotna, Alaska ^�,u,�^� tom\ ^�L......: c.,.. A G E N D A - A. CALL TO ORDER 0 w� V Janet Ruotsala, Clerk City of Kenai B. PLEDGE OF ALLEGIANCE 7, o c 210 o Fidal Street g C. INVOCATION: Rev. Scott Rathmann 6' Kenai, AK 99611 St. Francis by the Sea Ep urch D. ROLL CALL E. VACANCY, DESIGNATION OR SEATING OF ASSEMBLYMEMBERS F. APPROVAL OF MINUTES: April 17, 1990; April 10, 1990 G. COMMITTEE REPORTS (a) Finance (Chm. Sewall, vice Chm. Nash, Glick, O'Connell, Keene) (b) Legislative (Chm. Crawford, O'Connell, Glick, Mullen) (c) Local Affairs/Lands (Chm. Brown, Vice Chm. Crawford, Moock, Mullen, Poindexter, Super- man) (d) Public Works/Ed (Chm. McLane, Vice Chm. Moock Atkinson, Hodgins, Superman, Walli) H. REPORTS OF COMMISSIONS AND COUNCILS I. MOTIONS TO RECONSIDER J. AGENDA APPROVAL AND CONSENT AGENDA (a) Vacation 10 ft. Utility Easement Within Central Portion of Lot 2-A, Coal Creek Country Estates Addn. No. 7, Along Former Northern Boundary Lot 2 Coal Creek Country Estates Addn. No. 2 (b) Risk Management Committee RPpnrt FY 1989/90 K. ORDINANCE HEARINGS (a) Ord. 90-25 "Clarifying Election Procedures and Designating Seats for the Kenai Peninsula Borough School District Board" (Hodgins) (b) Ord_ 90-26 "Requiring the Kenai Peninsula Borough to Purchase Recycled Paper" (Superman, Atkinson) (L; Ord. 90-27 "Apprvpriati[ly Funds for SCf1001 �d) Ord 90-32 'Pr ;d No - P- �"� � O'"'� Ong iCr �.:^,-,'-,�2�LJi�_ .QmO- Purposes for Fiscal Year 1990-1991" (Mayor) tion of the Kenai Peninsula Borough as a Des- tination for Tourism" (McLane/Brown/Glick) HEARING 5/15 (d) Ord. 90-28 "Extending the Time Limit for Pur- chase of Furniture and Equipment for Skyview (e) Res. 90-36 "Transferring Monies from the As - High School" (Mayor) sembly Contingency Account to Assembly Dues and Subscriptions for Alaska Center for the L. INTRODUCTION OF ORDINANCES Environment (ACE) and Public Awareness Com- mittee for the Environment (PACE) Member - (a) Ord 90-33- "Appropriating Funds for the FY ships" (Atkinson/Superman) POSTPONED TO 5/15 1990-1991 General Government Budget" (Mayor) SET FOR 6/5 HEARING (f) Res. 90-43 "Authorizing an Expenditure of $2,000 from the Assembly Dues and Subscrip- (b) Ord. 90-34 "Providing for Revision of the tions Account for Membership in OEKOS" Ordinances and Borough Code Sections for (Brown) POSTPONED TO 5/15 Technical, Style, Grammar and Reference Cor- rections by the Clerk" (Policies & Procedures 0. FORMAL PRESENTATIONS WITH PRIOR NOTICE UPON SUB- Cmte) SET FOR 6/5 HEARING JECTS NOT ON THE MEETING AGENDA (c) Ord. 90-39 "Appropriating $45,000 from the (a) Sue Christiansen; Kachemak Heritage Land Central Kenai Peninsula Road Maintenance Trust Service Area Fund Balance to Repairs and Maintenance Account" (Mayor, Req. CKPRMSA) (b) Kenai Peninsula Chapter, Alaska Visitor's SET FOR 5/15 HEARING Association (d) Ord. 90-37 "Increasing the Available Ap- P. PUBLIC COMMENTS AND PUBLIC PRESENTATIONS propriation for the School District for Fis- cal Year 1989/90 by $756,581" SET FOR 5/15 Q. MAYOR'S REPORT HEARING M. CONSIDERATION OF RESOLUTIONS R. OTHER BUSINESS (a) Res. 90-47 "Authorizing the Mayor to Award a Surveying, Engineering and Aerial Photography S. ASSEMBLY AND MAYOR'S COMMENTS Contract for Solid Waste Facilities" (Mayor) T. INFORMATIONAL MATERIALS AND REPORTS N. PENDING LEGISLATION (a) Revenue/Expenditure Report & Budget Revisions (This item lists legislation which will be ad- U. NOTICE OF NEXT MEETING AND ADJOURNMENT (5/15/90) dressed at a later time as noted) (a) Ord. 89-40 "Enacting a New Chapter 21.12 to Provide a Permit System for Conditional Land Uses and Repealing the Current KPB 21.12 Noxious, Injurious and Hazardous Uses Or- dinances" (Mayor, Reg. Task Force) TABLED 1/16/90 (b) Ord. 90-30 "Appropriating Funds for the Con- struction of the CT -Scan Addition to the Central Peninsula General Hospital" (Mayor) HEARING 5/15 (c) Ord. 90-31 "Delegating Authority from the Kenai Peninsula Borough to the City of Kenai to Make Land Use Plan Amendments to the Kenai Comprehensive Plan" (Mayor) HEARING 5i15 KENAI PENINSULA BOROUGH REGULAR ASSEMBLY MEETING April 3, 1990; 6:00 p.m. Borough Administration Building Soldotna, Alaska - A G E N D A - A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. INVOCATION: Rev. Jim Reneau Bread of Life Chapel, Kenai I). ROLL CALL *** ITEMS REMAINING FROM MARCH 20 AGENDA *** �Z:: /V F-0 - // (a) Res. 90-26 "Placing a Proposition Before the Voters Which Would Authorize the Assembly to Remove Restrictions on Hiring and Expendi- tures from the Non-Areawide Port and Harbor Powers of the Kenai Peninsula Borough" 1 Postponed to (Hodgins) May I (b) Res. 90-27 "Supporting a Legislative Ballot Measure Calling for a Constitutional Amend- ment Creating a State Spending Limit" (Sewall, Skogstad, Mullen) and Letter of sup- port of SJR 5, placing a spending cap for FY 92, without amendments (NOR Sewall) 1 Defeated (c) Res. 90-28 "Requesting the Policies and Pro- cedures Committee to Prepare an Ordinance to Replace Mason's Manual of Legislative Proce- dure with Procedures Based on Robert's Rules of Order" (Policies & Procedures) 2 Defeated (d) Res. 90-29 "Authorizing the Award of Contract for Kenai Peninsula Borough Comprehensive Plan Consulting Services" (Mayor) 2 Adopted (e) Res. 90-30(Sbst) "In Support of Funding for the Purchase of Lands from Seldovia Native Association Within the Boundaries of Kachemak Bay State Park or for Continued Negotiation for a Land Exchange if Fundng for Purchase is Not Available" (Keene) 2 Adopted E. VACANCY, DESIGNATION OR SEATING OF ASSEMBLYMEMBERS F. APPROVAL OF MINUTES: March 20, 1990 G. COMMITTEE REPORTS (a) Finance (Chm. Sewall, Vice Chm. Nash, Glick, O'Connell, Keene) (b) Legislative (Chm. Crawford, O'Connell, Glick, Mullen) (c) Local Affairs/Lands (Chm. Brown, Vice Chm. Crawford, Moock, Mullen, Poindexter, Super- man) (d) Public Works/Ed (Chm. McLane, Vice Chm. Moock Atkinson, Hodgins, Superman, Walli) Presenta- tion of KPBSD Budget; SB Pres. Obendorf H. REPORTS OF COMMISSIONS AND COUNCILS 3 Approved 3 3 3 3 Page No. I. MOTIONS TO RECONSIDER (a) Ord. 90-15 "Establishing an Efficient Means of Determining Businesses Which Are Eligible for Exemption from Sales Tax, and Defining Instances Where Food Sales are Exempt" 4 Enacted as (Hodgins) NOR Crawford Amended (b) Res. 90-31 "Supporting Changes in Title 17 of the Alaska Administrative Code Dealing with the Operations of Tractor Trailer Trucks Pulling a Combination of Trailers on Kenai Peninsula Roads" (Skogstad/Sewall) NOR Brown 6 Not Reconsidered J. AGENDA APPROVAL AND CONSENT AGENDA 7 Adopted (a) Acknowledge Receipt of KPBSD Budget and KPB Budget (b) Petition to Vacate Portion of Amy Lane (c) Res. 90-32 "Awarding a Contract to Don Chemi- cal Company, Inc., D/B/A Alaska Mill & Feed, for the Purchase of Fertilizer and Lime to Be Used for the 1990 Summer Landscape Main- tenance of Various Schools and Borough Facilities" (Mayor) (d) Res. 90-34 "Declaring a Siemens Mammot (Mammogram Machine) Surplus to the Needs of the Kenai Peninsula Borough and Authorizing Its Sale by Sealed Bid" (Mayor, Req. CPHSA) (e) Res. 90-35 "Requesting the State of Alaska to Approve a Viewing Area at Anchor Point" (Hodgins) (f) Res. 90-37 "Authorizing a Change order for the Nikiski High School Project With H. A. Anderson" (Mayor) (g) Ord. 90-25 "Clarifying Election Procedures and Designating Seats for the Kenai Peninsula Borough School District Board" (Hodgins) Introduction only. Set for May 1 hearing (h) Ord. 90-26 "Requiring the Kenai Peninsula Borough to Purchase Recycled Paper" (Superman, Atkinson) Introduction only. Set for May 1 hearing (i) Ord. 90-27 "Appropriating Funds for School Purposes for Fiscal Year 1990-1991" (Mayor) Introduction only. Set for May 1 hearing. (j) Ord. 90-28 "Extending the Time Limit for Pur- chase of Furniture and Equipment for Skyview High School" (Mayor) Introduction only. Set for May 1 hearing. (k) Motion to Appoint Sales Tax Cote. K. ORDINANCE HEARINGS (a) Ord. 90-11 "Authorizing the Lease of Five Acres at the Kenai Landfill Site for Use a a Privately -Operated Solid Waste Transfer Site" 8 Postponed to (Mayor) POSTPONED TO 4-3-90 April 17, 1990 (b) Ord. 90-18 "Appropriating $594,000 from the General Fund Balance for Various School Minor Capital Projects" (Walli/Moock) 11 Action Incomplete Page No. (c) Ord. 90-19 "Adopting a Comprehensive Plan for the City of Homer as a Portion of the Kenai Peninsula Borough Comprehensive Plan" Not addressed (Mayor) (d) Ord. 90-20 "Adopting the Kenai Peninsula Borough Coastal Management Program" (Mayor) Not addressed (e) Ord. 90-21 "Accepting and Appropriating Sup- plemental Funds from the State of Alaska for the Kenai Peninsula Borough Coastal Manage- ment Program" (Mayor) Not addressed (f) Ord. 90-23 "Amending Chapter 10.04 of the Borough Code to Provide Non -Commercial Free Public Use Solid Waste Disposal Facilities in First Class and Home Rule Cities and at Heavily Used Seasonal Locations and for Receiving Stations for Oil and Household Chemicals" (Glick, Brown, Superman, Nash) 8 Defeated with Notice of Recons. I,. INTRODUCTION OF ORDINANCES M. CONSIDERATION OF RESOLUTIONS (a) Res. 90-19 "Requesting the Borough Mayor to Provide a Free Non -Commercial Public Use Solid Waste Disposal Facility at the Current Kenai Landfill Site" (Glick/Brown/Superman/ Not addressed Nash) POSTPONED ON 3/6 TO 4/3/90 (b) Res. 90-33 "Determining the Amount that Will Be Provided from Local Sources for School Purposes for Fiscal Year 1990-1991" (Mayor) Not addressed N. PENDING LEGISLATION (This item lists legislation which will be ad- dressed at a later time as noted) (a) Ord. 89-40 "Enacting a New Chapter 21.12 to Provide a Permit System for Conditional Land Uses and Repealing the Current KPB 21.12 Noxious, Injurious and Hazardous Uses Or- dinances" (Mayor, Req. Task Force) TABLED 1/16/90 (b) Ord. 90-22 "Amending Chapter 2.06 Concerning Selection and Retention of the Borough Clerk and Clarifying Duties" (Policies & Procedures Committee) HEARING APRIL 17 O. FORMAL PRESENTATIONS WITH PRIOR NOTICE UPON SUB- JECTS NOT ON THE MEETING AGENDA P. PUBLIC COMMENTS AND PUBLIC PRESENTATIONS 11 Q. MAYOR'S REPORT R. OTHER BUSINESS S. ASSEMBLY AND MAYOR'S COMMENTS T. INFORMATIONAL MATERIALS AND REPORTS (a) Solid Waste Committee Recommendations (b) Revenue and Expenditures Report (c) Memo RE: Landscape Maintenance Contracts U, NOTICE OF NEXT MEETING AND ADJOURNMENT (4/17/90) KENAI PENINSULA BOROUGH REGULAR ASSEMBLY MEETING MINUTES April 3, 1990; 6:00 p.m. Borough Administration Building Soldotna, Alaska A. CALL TO ORDER The regular assembly meeting was called to order at approximately 6:10 p.m. by Pres. James W. Skogstad. B. PLEDGE OF ALLEGIANCE INVOCATION 'The invocation was given by Rev. Jim Reneau of the Bread of Life Chapel, Kenai. J. ROLL CALL ]PRESENT: Assemblymembers Atkinson, Brown, Crawford, Glick, Hodgins, Keene, McLane,** Maack, Mullen, Nash, O'Connell, Poindexter, Sewall*, Skogstad, Superman, Walli; Mayor Gil- man, Atty. Baedeker, Finance Director Kinney, Admn. Asst. Huss, Planning Director Traeger, Borough Clerk Brindley ABSENT: None * Arrived at 7:00 p.m. ** Excused early ASSEMBLYMEMBER BROWN MOVED THE ASSEMBLY ADJOURN TO EXECUTIVE SES- SION IN ORDER TO DISCUSS THE ANDERSON CLAIM AND SETTLEMENT WHICH COULD HAVE AN IMPACT ON THE FINANCES OF THE BOROUGH. MOTION WAS APPROVED BY A VOTE OF 13 TO 2, McLane and Crawford voting No, Sewall absent. The assembly left the meeting room at 6:15 p.m. and returned at 6:50 p.m. *** ITEMS REMAINING FROM MARCH 20 AGENDA *** (a) Res. 90-26 "Placing a Proposition Before the Voters Which Would Authorize the Assembly to Remove Restric- tions on Hiring and Expenditures from the Non-Areawide Port and Harbor Powers of the Kenai Peninsula Borough" (Hodgins) ASSEMBLYMEMBER HODGINS MOVED THE ADOPTION OF RES. 90-26. Mr. Brown reported the Local Affairs Cmte. recommended postpone- ment. ASSEMBLYMEMBER HODGINS MOVED TO POSTPONE RES. 90-26 TO THE MAY 1 MEETING AND IT WAS APPROVED BY UNANIMOUS CONSENT. (b) Res. 90-27 "Supporting a Legislative Ballot Measure Calling for a Constitutional Amendment Creating a State Spending Limit" (Sewall, Skogstad, Mullen) and Letter of support of SJR 5, placing a spending cap for FY 92, without amendments ASSEMBLYMEMBER MULLEN MOVED THE ADOPTION OF RES. 90-27. Mr. McLane spoke against the amendments for removal of specific items from the spending cap, reducing its effectiveness. RES. 90-27 WAS DEFEATED BY A VOTE OF 6 YES TO 10 NO: YES: Sewall, O'Connell, Skogstad, Mullen, Brown, Keene NO: Poindexter, Hodgins, Maack, McLane, Atkinson, Crawford, Glick, Nash, Superman, Walli 1 wo :s;• u: u ': •'1 There was no motion to send the letter of support for SJR 5. (c) Res. 90-28 "Requesting the Policies and Procedures Com- mittee to Prepare an Ordinance to Replace Mason's Manual of Legislative Procedure with Procedures Based on Robert's Rules of Order" (Policies & Procedures) ASSEMBLYMEMBER NASH MOVED THE ADOPTION OF RES. 90-28. Mr. Nash stated this is a response from several members for the committee to consider a change to Robert's Rules of Order. He was seeking an advisory vote as to whether there was sufficient support for the change. RES. 90-28 WAS DEFEATED BY A VOTE OF 6 YES TO 10 NO: YES: Sewall, Poindexter, Glick, Moock, Skogstad, Walli NO: Hodgins, McLane, Atkinson, O'Connell, Crawford, Mullen, Brown, Keene, Nash, Superman (d) Res. 90-29 "Authorizing the Award of Contract for Kenai Peninsula Borough Comprehensive Plan Consulting Serv- ices" (Mayor) ASSEMBLYMEMBER GLICK MOVED THE ADOPTION OF RES. 90-29. Mr. McLane requested a report from Planning Director Troeger on the comprehensive plan progress. Mr. Troeger stated the department has been in the process of rewriting the comp plan for approximately one year. Last fall, 18 community meetings were conducted throughout the borough to get preliminary input to the overall plan and the noxious, haz- ardous, injurious use ordinance as well. Along with the public involvement program, with the coming contract additional hearings will be held this spring, and recommendations developed with the consultant will be brought back to the public next fall. The land use planning and the quality of the environment are major concerns reported to the consultant. Drafts of the chapters dealing with transportation and public services development have been reviewed by organizations requiring those services. Com- ments are being reviewed by the Planning Commission in workses- sions developing a public review draft. The economic development portion of the plan is being prepared by EDD. He hoped to have a draft for assembly consideration by February 1991. R1ES. 90-29 WAS ADOPTED BY UNANIMOUS CONSENT. (e) Res. 90-30(Sbst) "In Support of Funding for the Pur- chase of Lands from Seldovia Native Association Within the Boundaries of Kachemak Bay State Park" (Keene) ASSEMBLYMEMBER KEENE MOVED THE ADOPTION OF RES. 90-30(SBST). Mr. Brown reported Local Affairs/Lands Cmte. had a unanimous do pass recommendation. Mr. Crawford stated as an officer of the Seldovia Native Associa- t:_on he would abstain from voting. Atty. Boedeker supported his abstention due to the appearance of some impropriety. RES. 90-30(SBST) WAS ADOPTED BY A VOTE OF 14 YES TO 1 (O'Connell) NO, 1 (Crawford) ABSTAINING. E. VACANCY, DESIGNATION OR SEATING OF ASSEMBLYMEMBERS F. APPROVAL OF MINUTES E The minutes of the March 20, 1990 regular meeting were approved with a correction to the spelling of a name. G. COMMITTEE REPORTS (a) Finance (Chm. Sewall, Vice Chm. Nash, Glick, O'Connell, Keene) Mr. Nash reported the committee discussed only agenda items. (b) Legislative (Chm. Crawford, O'Connell, Glick, Mullen) Mr. Crawford reported discussion of double hull legislation and the emergency response organizations and their support. He referred to the written legislative update from Ms. Huss on items of interest to the Borough. (c) Local Affairs/Lands (Chm. Brown, Vice Chm. Crawford, Moock, Mullen, Poindexter, Superman) Mr. Brown reported in addition to discussion of agenda items, the committee heard a report from Mr. Sorenson, the consultant con- sidering the marine transportation study. Due to the time con- straints this evening Mr. Sorenson would be scheduled to address !_he assembly at another time. (d) Public Works/Ed (Chm. McLane, Vice Chm. Moock Atkinson, Hodgins, Superman, Walli) Mr. McLane reported the committee heard reports from the Direc- tors of Public Works and Maintenance on landscape maintenance at all borough schools. He stated the central area has been broken up into 3 areas for more efficient handling and they will be going out to bid. As an education report, he invited Mrs. Oben- dorf, President of the Board of Education to address the assembly concerning the FY90-91 budget. Betty Obendorf reported the process of preparation, review and revision of the school budget. Almost $4 million was cut from the original budget by the Review Committee which included As- sembly representative Mrs. Moock. She reported hearings were held in all areas of the borough except Homer where volcano ash - fall prevented their travel at the scheduled time but a meeting was held via teleconference. She reported the budget was prepared by formula and no new programs were included. Again this year there is no money in the equipment account. The only additions were due to the opening of Skyview High School and Seward Elementary School. She requested consideration and ap- proval of the budget with the kids of the district in mind. Richard Swarner, Finance Director for the school district presented graphs and charts indicating sources income as well as expenditures and enrollment over the last several years and projections for the coming year. The estimated enrollment for next year is 9,000, an all-time high. In answer to questions, he stated repair of equipment as well as facilities has been added onto the borough's portion with $228,000 added to the $4 million allocated for facility maintenance. It was noted other questions could be answered at a worksession on April 10. Pres. Skogstad called a brief (5 minutes) recess. H. REPORTS OF COMMISSIONS AND COUNCILS (a) Solid Waste Committee 3 Mr. O'Connell reported the final recommendations of the committee were to: 1) close Seward Landfill, 2) transport Seward area waste to Soldotna, 3) close the Kenai Landfill, 4) utilize the Soldotna Landfill as a regional landfill, 5) install a baler at the Sol- dotna Landfill, and 6) develop and maintain a comprehensive municipal solid waste plan. He stated in addition there were items which the committee felt it should continue to consider, such as the green box policy, tipping fees, recycling, utiliza- tion of private industry, encourage public education in alterna- tives and establishment of several hazardous waste collection :stations around the borough. He hoped to have a resolution prepared for the next agenda setting out these recommendations. I:. MOTIONS TO RECONSIDER (a) Ord. 90-15 "Establishing an Efficient Means of Deter- mining Businesses Which Are Eligible for Exemption from Sales Tax, and Defining Instances Where Food Sales are Exempt" (Hodgins) NOR Crawford ASSEMBLYMEMBER CRAWFORD MOVED TO RECONSIDER ORD. 90-15. Mr. Crawford stated there was a portion of the ordinance upon which the assembly agreed at the last meeting but which was defeated along with the rest. He felt it deserved reconsidera- tion. Mr. Nash reported the Finance Cmte. was in support of recon- sideration. THE MOTION WAS APPROVED BY UNANIMOUS CONSENT. ASSEMBLYMEMBER MOOCK MOVED TO RESCIND ALL PREVIOUS AMENDMENTS ON THE ORDINANCE. ASSEMBLYMEMBER O'CONNELL REQUESTED DIVISION OF THE QUESTION (BY AMENDMENT MADE MARCH 20). MRS. MOOCK WITHDREW HER MOTION. ASSEMBLYMEMBER HODGINS MOVED TO ADD A NEW SECTION 3 TO READ, "Section 5.18.260 Exemptions. §F. Dues or membership fees for non-profit organizations." IN PLACE OF EXISTING §F. "Dues or fees to clubs, labor unions, or fraternal organizations." MOTION WAS APPROVED BY UNANIMOUS CONSENT. ASSEMBLYMEMBER MC LANE MOVED TO AMEND SECTION 1 TO CHANGE "corporation" to "organization" AND IT WAS APPROVED BY UNANIMOUS CONSENT. ASSEMBLYMEMBER MC LANE MOVED TO AMEND TO INCLUDE A NEW SECTION 3: "KPB 5.18.260 is amended to add a new subsection to read as fol- lows: N. Organizations which are determined by the Internal Revenue Service to be exempt from federal income taxation under the following sections of the Internal Revenue Code of 1986 shall be exempt from both collection and payment of sales tax on gaming sales authorized by AS 5.15: 501(c)(1) through 501(c)(23) with -the exception of (17) and (22), 501(d), 501(e), 501(f), 501(k) and 521(a). Section 4. Currently existing KPB 5.18.260 subsec- tions (N), (0), (P) and (Q) are relettered to (0), (P), (Q) and (R) respectively." Mr. McLane stated the two excluded are described as, "supplemental unemployment benefit trusts and withdrawal liability payment fund". He stated these and possibly others on the list would not qualify under AS 5.15 to receive a gaming per- mit. He felt the list could be adopted and allow those to qualify with the state which could. He noted this does not ad- dress vendor sales; if the state and federal regulations allow an activity he did not think the assembly should prohibit it. He believed if volunteers and staff only are used to conduct gaming sales without collecting tax, it would be only local people who would benefit. Mr. Mullen believed the amendment was geared to provide for pull tab sales and he expressed his opposition to gambling activities as fund raisers. Mr. O'Connell opposed the amendment on the basis of lost revenue ­o the borough with a tax increase in the future. Mr. Sewall spoke against the amendment and against references to <3aming sales which the ordinance does not mention. Mr. Boedeker was asked if the amendment failed if gaming sales of all kinds would be disallowed for the non -profits and he stated that was correct. Mrs. Glick stated this was simply a consumer tax. The amendment would dilute the ability of the borough to collect sales tax in the future. THE MC LANE AMENDMENT WAS DEFEATED BY A 7 YES TO 9 NO VOTE: YES: Poindexter, Hodgins, Moock, McLane, Crawford, Brown, Nash NO: Sewall, Atkinson, O'Connell, Glick, Skogstad, Mullen, Keene, Superman, Walli ASSEMBLYMEMBER MOOCK MOVED TO AMEND SECTION 1, KPB 5.18.260 M., ADD TO THE LIST OF IRS APPROVED CODES, "501(C)1, 501(C)3, 501(C)4, 501(C)6, 501(C)8, 501(C)10, 501(C)19, 501(C)23, 501(D), 501(E), 501(F), 501(K), 521(A)". Mrs. Moock stated she wished to insure that the worthwhile or- ganizations on the peninsula which the IRS exempts, would not be drastically impacted by the ordinance as it would cause a tax to be placed on every item sold. Mr. O'Connell requested the question be divided. Mr. Boedeker stated this would cause most of the single questions to be the same as those defeated at the last meeting. Pres. Skogstad ruled the request out of order. ASSEMBLYMEMBER MC LANE MOVED TO AMEND THE AMENDMENT BY ADDING 501(C)5 AND IT WAS ACCEPTED AS A FRIENDLY AMENDMENT. THE MOOCK MOTION FAILED BY A VOTE OF 8 YES TO 8 NO: YES: Sewall, Poindexter, Hodgins, Moock, McLane, Crawford, Brown, Nash NO: Atkinson, O'Connell, Glick, Skogstad, Mullen, Keene, Super- man, Walli ASSEMBLYMEMBER SEWALL MOVED TO AMEND ALTERNATIVE #1 DRAFTED BY THE LEGAL OFFICE: "Section 1. Organizations which are exempt from federal income taxation under the following sections of the In- ternal Revenue Code of 1986 shall be exempt from both collection and payment of sales tax, except for sales of food and liquor by the organizations: 501(c)l through 501(c)23, 501(d), 501(e), 501(f), 501(k), 521(a). The applicant for the exemption must provide suitable evidence that the Internal Revenue Service has ruled or determined that the applicant qualifies for the federal income tax exemption before a sales tax exemption certificate can be granted. Section 2. Retail sales of food are exempt in the following circumstances: (1) when served in cafeterias or lunchrooms of elementary, secondary, post -secondary schools, col- leges or universities which are operated primarily for students 5 and staff and are not operated for the public or for profit; (2) when served in a nonprofit hospital or other nonprofit institu- tion licensed by the State of Alaska for the care of humans; (3) when meal delivery is a charitable function by a nonprofit or- ganization to handicapped or senior citizens at their place of residence; (4) when served as a charitable function on the premises of a nonprofit senior citizens' organization which receives funding from the State of Alaska or a political subdivi- sion of the State. Section 3. Sections 1 and 2 are effective from immediately after enactment to December 31, 1990." Mr. Sewall took as a friendly amendment the amendments previously Passed to amend subsection F. He asked if the Sales Tax Task Force to be formed came up with a reasonable ordinance prior to the sunset clause stated, could this be repealed and Atty. .30edeker stated it could. ASSEMBLYMEMBER GLICK MOVED TO AMEND BY ADDING "gaming sales" FOL- LOWING "except for sales of food, liquor and". %tty. Boedeker stated another phrase should be added at the beginning of each section to read: "Notwithstanding provisions of KPB 5.18 to the contrary," WORDING WAS INCLUDED IN MR. SEWALL'S AMENDMENT. ASSEMBLYMEMBER SUPERMAN MOVED TO TABLE ORD. 90-15. MOTION FAILED 13Y A VOTE OF 3 YES TO 13 NO: YES: Glick, Superman, Walli NO: Sewall, Poindexter, Hodgins, Moock, McLane, Atkinson, O'Connell, Crawford, Skogstad, Mullen, Brown, Keene, Nash There was additional discussion of the effects to non-profit or- ganizations if the amendment failed. THE GLICK AMENDMENT FAILED BY A VOTE OF 5 YES, 11 NO: YES: Atkinson, O'Connell, Glick, Mullen, Walli NO: Sewall, Poindexter, Hodgins, Moock, McLane, Crawford, Skogstad, Brown, Keene, Nash, Superman THE SEWALL AMENDMENT WAS APPROVED BY A VOTE OF 14 YES TO 2 (O'Connell and Glick) NO. ORD. 90-15 AS AMENDED WAS ENACTED BY A VOTE OF 15 YES TO 1 (O'Connell) NO. Pres. Skogstad stated he would be appointing a committee to study the sales tax issue. (b) Res. 90-31 "Supporting Changes in Title- 17 of the Alaska Administrative Code Dealing with the Operations of Tractor Trailer Trucks Pulling a Combination of Trailers on Kenai Peninsula Roads" (Skogstad/Sewall) NOR Brown ASSEMBLYMEMBER BROWN MOVED TO RECONSIDER RES. 90-31. Mr. Brown stated he had done quite a bit of research since the last meeting and urged it be reconsidered. THE MOTION TO RECONSIDER WAS DEFEATED BY A VOTE OF 8 YES TO 7 NO 1 (McLane) ABSENT: YES: Sewall, Atkinson, Glick, Skogstad, Mullen, Brown, Keene, Superman NO: Poindexter, Hodgins, Moock, O'Connell, Crawford, Nash, Walli 6 J. AGENDA APPROVAL AND CONSENT AGENDA Mr. Hodgins requested Res. 90-35 and introduction of Ord. 90-25 be placed on the Consent Agenda. Mrs. Glick requested the addi- tion of Res. 90-37 to the Consent Agenda as well as the introduc- tion of Ord. 90-26. Mr. Nash requested Item R(a) to the Consent Agenda. Mr. Superman requested Ord. 90-23 be moved to follow Ord. 90--11 as it relates to it. There was no objection and the Con- sent Agenda and meeting agenda were approved as follows: (a) Acknowledge Receipt of KPBSD Budget and KPB Budget (b) Petition to Vacate Portion of Amy Lane (c) Res. 90-32 "Awarding a Contract to Don Chemical Com- pany, Inc., D/B/A Alaska Mill & Feed, for the Purchase of Fertilizer and Lime to Be Used for the 1990 Summer Landscape Maintenance of Various Schools and Borough Facilities" (Mayor) (d) Res. 90-34 "Declaring a Siemens Mammot (Mammogram Machine) Surplus to the Needs of the Kenai Peninsula Borough and Authorizing Its Sale by Sealed Bid" (Mayor, Req. CPHSA) In response to questions from Mr. Sewall, Mr. Kinney stated in- terested organizations would be contacted; that was the reason for selling it by sealed bid rather than outcry auction. (e) Res. 90-35 "Requesting the State of Alaska to Approve a Viewing Area at Anchor Point" (Hodgins) (f) Res. 90-37 "Authorizing a Change order for the Nikiski High School Project With H. A. Anderson" (Mayor) (g) Ord. 90-25 "Clarifying Election Procedures and Desig- nating Seats for the Kenai Peninsula Borough School District Board" (Hodgins) Introduction only. Set for May 1 hearing Kurt Kristensen, Nikiski, thanked Mr. Hodgins for introducing the ordinance as it had been a concern of a number of people that the circumstances for election of school board members is far from being perfect. He hoped the assembly would act on it directly, but if not at least pass it on to the voters at the next election to decide. (h) Ord. 90-26 "Requiring the Kenai Peninsula Borough to Purchase Recycled Paper" (Superman, Atkinson) Introduc- tion only. Set for May 1 hearing Mr. Nash reported the Finance Cmte. was in agreement with the concept of recycled paper but had concerns regarding the mandate regardless of the cost or efficiency of the change. (i) Ord. 90-27 "Appropriating Funds for School Purposes for Fiscal Year 1990-1991" (Mayor) Introduction only. Set for May 1 hearing. (j) Ord. 90-28 "Extending the Time Limit for Purchase of Furniture and Equipment for Skyview High School" (Mayor) Introduction only. Set for May 1 hearing. K. ORDINANCE HEARINGS 7 (a) Ord. 90-11 "Authorizing the Lease of Five Acres at the Kenai Landfill Site for Use a a Privately -Operated Solid Waste Transfer Site" (Mayor) POSTPONED ASSEMBLYMEMBER GLICK MOVED THE ENACTMENT OF ORD. 90-11. Mr. Brown reported Local Affairs/Lands Cmte. had a do not pass recommendation. Public hearing was opened. Marge O'Reilly, Kenai City Councilmember, urged defeat of the or- dinance, stating Kenai residents feel strongly that as equal bearers of the tax burden in the Borough they are not being fairly provided for in regard to waste collection. Kevin Walker, Kenai City Councilmember, urged the ordinance not be enacted at this time as the zoning issue has not yet been ad- dressed by the council. He suggested consideration of Ord. 90-23 prior to this one. He had a question as to whether the lease agreement given the borough for use of the property was valid without a zoning modification. He also was unsure if it could include participation by private enterprise. ?ublic hearing was closed. ASSEMBLYMEMBER MOOCK MOVED TO AMEND TO THE NASH SUBSTITUTE 90-11. ASSEMBLYMEMBER NASH MOVED TO POSTPONE ORD. 90-11 UNTIL AFTER A ]DETERMINATION HAS BEEN MADE ON ORD. 90-23. ASSEMBLYMEMBER HODGINS MOVED TO AMEND THE POSTPONEMENT TO THE NEXT MEETING (APRIL 17). THERE WAS NO OBJECTION TO THE MOTION. (b) Ord. 90-23 "Amending Chapter 10.04 of the Borough Code to Provide Non -Commercial Free Public Use Solid Waste Disposal Facilities in First Class and Home Rule Cities and at Heavily Used Seasonal Locations and for Receiv- ing Stations for Oil and Household Chemicals" (Glick, Brown, Superman, Nash) ASSEMBLYMEMBER BROWN MOVED THE ENACTMENT OF ORD. 90-23. Mr. Brown reported the Local Affairs/Lands Cmte. had a 4-2 vote against enactment. Public hearing was opened. r[arae O'Reilly, Kenai, commented as the largest population com- munity in the borough it was unreasonable and unfair to ask its residents to drive 15 or more miles to dispose of their refuse. She did not think the roads could stand the extra traffic. �;evin Walker, Kenai, urged the enactment of Ord. 90-23. Dennis Randa, Cohoe Loop, commented when he left Oregon in 1974 it cost $8.00 to dump refuse. He felt the 1990's should bring a more rational approach to solving the refuse problem. Bruce Shirmers, Soldotna, addressed the positive aspect of provi- sion for hazardous wastes such as oil and chemicals which at present he has found no way to dispose of. Public hearing was closed. Mr. Nash stated paragraph B(2) made sense because for many of the Kenai residents, the Nikiski transfer site was closer than the Soldotna Landfill. Increased trips to that site which is near an 8 elementary school, a recreation site and on a narrow gravel road could prove dangerous. Also to be considered would, be the in- creased cost and impact on the road to have the extra refuse trucked to Soldotna. B(3) providing seasonal facilities ad- dressed a problem more critical in the Soldotna area where fishermen filled numerous dumpsters in the summer. B(4) provided for dangerous waste materials that should not be put into the landfill. ASSEMBLYMEMBER HODGINS MOVED TO DELETE PARAGRAPHS B(3) AND B(4). Mr. Atkinson supported the deletion of B(3) believing dumpsters would be provided on an as needed basis without opening "Pandora's Box". Mr. Superman agreed with the deletion of B(3) but not B(4) believing more services need to be provided for the disposal of wastes such as used motor oil which could later cause greater harm and cost to correct. He noted provision has already been planned for the Soldotna and Seward sites, but the more in- dustrial and more populated area has not been provided for. M:-s. Moock reminded members it was to save the taxpayers a lot of money that the greenboxes were removed from numerous locations. The idea of safely disposing of hazardous wastes is important, but there should be some kind of fiscal note attached to the program. The idea of providing disposal facilities for summer tourists is also good, but upon inquiry, she found the suggested number of boxes would cost $35,000 and they would not even be available if the boxes requested by the City of Kenai are provided. Mr. Superman requested division of the question and called for the question. The vote, to limit debate, failed by a vote of 6 yes to 9 no as follows: YES: Sewall, Poindexter, Moock, Atkinson, Glick, Brown NCI: Hodgins, O'Connell, Crawford, Skogstad, Mullen, Keene, Nash, Superman, Walli In. response to references to provisions for hazardous waste in the coming budget, Mayor Gilman stated the plan calls for three areas: the Homer and Soldotna Landfills and operations for Seward. Capital expenditures for Homer and Soldotna are in the budget but capital for the Seward site will come from bond funds. There is no money in the proposed budget for a Kenai site. Han- dling hazardous waste requires an attendant to be present when waste is deposited, therefore one site in the Central Peninsula was designated. Pres. Skogstad passed the gavel to Vice Pres. Mullen in order to comment he believes the Solid Waste Cmte. and administration must come up with a plan for boroughwide hazardous waste provisions. THE AMENDMENT TO DELETE B(3) WAS APPROVED BY A VOTE OF 12 YES TO 3 NO: YES: Sewall, Poindexter, Hodgins, Atkinson, O'Connell, Crawford, Glick, Skogstad, Mullen, Brown, Keene, Superman NO: Moock, Nash, Walli THE AMENDMENT TO DELETE B(4) WAS APPROVED BY A VOTE OF 9 YES TO 6 NO: YES: Poindexter, Hodgins, Moock, Atkinson, O'Connell, Crawford, Skogstad, Mullen, Walli NO: Sewall, Glick, Brown, Keene, Nash, Superman 9 Mr. Sewall reported on their trip to New Orleans, they had ob- served more municipalities are going for plan for consolidation because of the extremely high cost of providing such facilities under new regulations. He feared if recommendations for a dif- ferent plan long range emerge from the committee's work, enact- ment of the ordinance could be used to refute their decision. If it could be seen as a temporary solution, he would be more com- fortable with it. ASSEMBLYMEMBER ATKINSON MOVED TO AMEND TO ADD AT THE END OF SEC- TION 2, "and continue in effect until December 31, 1990 at which time it is automatically repealed." ASSEMBLYMEMBER BROWN MOVED TO AMEND THE AMENDMENT TO CHANGE THE SUNSET DATE TO 1991. MOTION WAS DEFEATED, 3 YES 12 NO: YES: Brown, Keene, Superman NO: Sewall, Poindexter, Hodgins, Moock, Atkinson, O'Connell, Crawford, Glick, Skogstad, Mullen, Nash, Walli THE ATKINSON MOTION FAILED BY A VOTE OF 3 YES TO 12 NO: YES: Atkinson, Brown, Keene NO: Sewall, Poindexter, Hodgins, Moock, O'Connell, Crawford, Glick, Skogstad, Mullen, Nash, Superman, Walli ASSEMBLYMEMBER GLICK MOVED TO AMEND BY DELETING WORDING FOLLOWING "CITIES" IN THE TITLE, AND THE 5TH AND 8TH WHEREAS CLAUSES WHICH REFER TO DELETED B(3) AND B(4). MOTION APPROVED BY UNANIMOUS CONSENT. Mr. Crawford stated in regard to the word "free" in the or- dinance, that residents of Seldovia pay for pickup of refuse or deposit of it at the landfill. Mr. Boedeker stated that would be a city ordinance, not affected by this ordinance. In further discussion it was confirmed Kenai is the only city to be affected by the requirement in Ord. 90-23 that facilities be Located not more than 3 miles from a first class city as the others already were within that range. ASSEMBLYMEMBER MOOCK MOVED THE POSTPONEMENT OF ORD. 90-23 UNTIL MAY 1 WHICH WAS DEFEATED BY A VOTE OF 3 YES TO 12 NO: YES: Moock, O'Connell, Walli NO:Sewa.11, Poindexter, Hodgins, Atkinson, Crawford, Glick, Skogstad, Mullen, Brown, Keene, Nash, Superman ASSEMBLYMEMBER ATKINSON MOVED TO AMEND B(2) BY INSERTING "in or" FOLLOWING "facilities will be located". MOTION WAS APPROVED BY UNANIMOUS CONSENT. ASSEMBLYMEMBER HODGINS MOVED TO ADJOURN AND THE MOTION WAS DEFEATED BY A VOTE OF 4 YES TO 11 NO: YES: Poindexter, Hodgins, Moock, Walli NO: Sewall, Atkinson, O'Connell, Crawford, Glick, Skogstad, Mul- len, Brown, Keene, Nash, Superman FOLLOWING FURTHER DISCUSSION, ORD. 90-23 WAS DEFEATED BY A VOTE OF 7 YES TO 8 NO: YES: Hodgins, Atkinson, Glick, Brown, Nash, Superman, Walli NO: Sewall, Poindexter, Moock, O'Connell, Crawford, Skogstad, Mullen, Keene **ASSEMBLYMEMBER HODGINS GAVE NOTICE OF RECONSIDERATION. 10 (b) Ord. 90-18 "Appropriating $594,000 from the General Fund Balance for Various School Minor Capital Projects" (Walli/Moock) ASSEMBLYMEMBER MOOCK MOVED THE ENACTMENT OF ORD. 90-18. Mr. Nash reported Finance Cmte. had a unanimous vote for enact- ment. P.iblic hearing was opened and as no one wished to speak, was closed. ASSEMBLYMEMBER BROWN MOVED TO ADD TO SECTION 2, "The Bob Bartlett School a Playground" IN THE AMOUNT OF $40,000, CHANGING THE TOTAL TO $634,000. Mr. Brown referred to a memorandum requested from the Legal Dept. which states there is a legal obligation to provide some reasonable level of service to Tyonek. There are no outdoor sports facilities or playgrounds in the village, and it is a mat- ter of equality. He stated the North Peninsula Recreation Serv- ice Area has reserved $40,000 for this project and he intended this to be matching funds to accomplish it. Mayor Gilman reported the big problem with getting a playground over the years was investing public money on private land. A tentative agreement last spring was that the village would deed a parcel across the road from the school to the school district or NPRSA with a restrictive deed that it could only be used for recreation purposes. Every year NPRSA budgets and contracts with the village to provide a summer recreation program, but a facility cannot be built today with the amount set aside by NPRSA. He believed closer to $100,000 was needed to do it properly. The school is the only one in the district with no playground and he believed it should be on the list. Mr. Sewall noted the passing of the midnight deadline for legis- lative action, and asked administration to come up with real costs, how it's ranked on the school board list, etc., by next week. Pres. Skogstad noted it was his intention to continue this meet- ing on April 10 at 7:30 p.m. He suggested a Budget Worksession could be scheduled for 5:00 p.m. and Finance Cmte. Chair Sewall agreed with that schedule. PUBLIC COMMENTS AND PUBLIC PRESENTATIONS. oclyn Estes, Division of Governmental Coordination in the office of the Governor, stated she serves as staff to the Coastal Policy Council which oversees the Alaska Coastal Management Program. She congratulated the borough on completion of the KPB CMP, en- couraged its adoption and offered to answer any questions. She gave a history of the development, revision and approval process. Once the plan receives local, state and federal approval it is filed with the Lieutenant Governor and becomes state law. After that, whenever anyone proposes to place a development in the coastal plain and applies for a permit, the KPBCMP will be referred to to insure the proposal is consistent with the policies in it. There will be new appeal processes available. She referred to comments that the plan contained insufficient in- formation on agricultural uses in the borough. She believed as long as enforceable sections of the plan are not changed, such information could be added to the resource, inventory and analysis portion of the section without going through additional review and approval. Another concern was regarding finfish farm- ing. The state has an existing policy of a moratorium on finfish farming and the plan supports that. Should the state's policy 11 change, there is a process for speedy amendment of the plan to :retain its stance against it. She encouraged adoption as now ap- proved. Bruce Shirmers, Soldotna, referred to the summary of the Coastal Management Program booklet provided generally, stating a person could be misled in reviewing it for an intended use that might be forbidden in the full length plan. He also referred to efforts i:o begin a winter driver training program in the area. On the subject of dump sites, he commented he has some old gas and paint cans he would like to dispose of safely, if it was possible to do o. ASSEMBLYMEMBER GLICK MOVED TO RECESS THE MEETING UNTIL APRIL 10 AT 7:30 P.M. AND IT WAS APPROVED BY A VOTE OF 11 YES TO 3 NO: YES: Sewall, Hodgins, Moock, Atkinson, O'Connell, Crawford, Glick, Skogstad, Mullen, Keene, Walli NO: Brown, Nash, Superman LT. NOTICE OF NEXT MEETING AND ADJOURNMENT Pres. Skogstad stated the assembly will meet in worksession on the school budget at 5 p.m. to be followed by a review of the borough budget with the continued meeting beginning at 7:30 p.m. This meeting was recessed at 12:30 a.m. Date approved April 17, 1990 Jam s W. Skogstad, As embly President ST: lTugh roClerk 12 CITY uoa� 4 _ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 MEMORANDUM TO: William J. Brighton, City Manager FROM: Keith Kornelis, Public Works Director DATE: April 27, 1990 SUBJECT: To Do List FOR: Council meeting of May 2, 1990 The City. Council's "To Do List" of April 18, 1990 asked me to report on the progress of cleaning streets. I am happy to report that almost all of the streets have been swept or cleaned. Many of the streets were given a once over and will need much additional cleaning after the ice has melted out of the gutters. It took Foster until last Monday to plumb his water truck for working on streets. He was immediately hired to clean our strip paved streets in VIP and Candlelight/Linwood area. With Mark working as the Airport Manager this week and Ray out having an operation we only had three (3) people on the street crew. We also have to get the floating dock in during this weeks low tide. (The next one is a month away.) Knowing the Council's desire to get the streets swept as soon as possible I have been working the crew overtime. The City Council's "To Do List" of April 16,'1990, asked me to "analyze manpower situation closer". I assume this is in reference to my budget request for one and a half additional people for the Street and Airport crew. The Street crew has had 5 1/2 people for over 15 years that we know of. These 5 1/2 people have had their responsibilities tremendously increased by: 1. Adding 15 - 20 miles of new streets to bring the total to 60 miles. 2. Adding large amounts of parking and ramps to the Airport such as long term vehicle parking, rental car parking, itinerant aircraft parking, fish plane ramp, huge ramp extensions, grass and ski airstrip, FBO tie -down area and road, and float plane area. This is equivalent to an additional 15 - 20 miles of road. Page 2 3. Adding new building parking lots such as additional Public Safety parking, City Hall parking, Library additional parking, Senior Citizens parking, Rec. Center parking, Flight Service parking, additional Dock parking and CAP parking. 4. Other duties that have been added include a lot of Dock work, grading ballpark parking lots on Spruce, Coral, Tinker, dust bowl and Lawton, Christmas lights and banner installation and maintenance, Lief Hanson fountain, Bernie Huss Fitness Trail parking and major maintenance, shop and crew yard addition and ditch work, plowing, sanding, sweeping, sealing, etc... associated with the new streets and screening sand for airport and roads. 5. Every year more and more capital improvement projects are added to the normal maintenance work of the street crew. In the past it has been building large ball parks, Lief Hanson Park addition, airport triangle, Senior Parking addition, Airport fish ramps, rebuilding miles of road and parking lots, and other projects. This year we hope to build the Boardwalk, River Mouth Viewing Park, Lawton/Tinker Ballpark and rebuild 5th off Birch, and 1st, 2nd, and 3rd off Forest. These are major projects which will take our whole crew and a lot of time. I have requested additional help in streets for the last 12 years. All of the public opinion polls on surveys have revealed that street maintenance should have been and should be the City's number one priority. The City has made improvements as far as purchasing needed equipment however we have never added another person in over 15 years. Attached is a copy of Public Works Citizen Service Requests numbers for April 1989 to March 1990. We average over 2 requests per work day. These are the requests that are recorded and given to the street crew. Many, many more are immediately radioed to the crew and taken care of right away. I am very proud of the amount and quality of work performed by our street crew. They do two to five times more than any other City's crews. It comes down to response time and level of service. With one additional full time permanent employee in the street crew we can perform our duties on the streets and airport faster and thus raise the level of service. If this position is added the Council could say that part of the reason we are having a mil rate increase is to help increase the level of service in street maintenance. 2(0 TO DO LIST APRIL 18, 1990 KENAI CITY COUNCIL 1. J. Ruotsala - Schedule work session with Planning & Zoning regarding lands encroachment problem and Sungate encroachment, 4-25-90, 8:00 PM. ftftib�- 2. K__Kornelis ­ Report at 4-23-90 work session - progress on cleaning streets. 3. B. Brighton - Report at 4-23-90 work session - status of lease cancellation, Fred Meyer. 4. J. Ruotsala - Request of ABC - 30 day extension for Merit Inn. 5. J. Ruotsala - Notify ABC - non -objection for Little Ski-Mo. 6. R. Ernst - Make video of Airport Comm. training session. 7. J. Ruotsala - Notify Linda Wetzel of Library Comm. appt. 8. J. Williams - Send letters to Air Force, CAP re/T-33. 9. B . Brighton - Submit Fred West request for land purchase to Harbor Comm. jr TO DO LIST APRIL 16, 1990 BUDGET WORK SESSION 1. S. Carter - Find model of Ames Bridge for Bicentennial. 2. S. Carter - Check on request for donation from API for Bicentennial. 3. C. Brown— Check on Kenai Caucus and Resource Development Council dues for 1990-91. 4. _K. Kornelig - For Sept. meeting, proposal for pilot project for driveway plowing. 5. K. Kornels'- Check on prices for water tank and sander truck-----� �►� 6. '.K. Korneli�s - Analyze manpower situation closer. 7. J.. Ruotsala - Schedule next budget work session, 4•-23-90. jr �K% 1791-1991 CITY OF KENAI -Od 0apdai 4 4iae-i"'f 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 MEMORANDUM TO: William J. Brighton, City Manager FROM: Keith Kornelis, Public Works Director DATE: April 13, 1990 SUBJECT: Citizen Service Requests received by Public Works The following chart shows the number of service requests, each month, received by Public Works from April 1, 1989 to April 1, 1990. Date Streets Animal Control Water/Sewer Misc. 1989- April 16 15 2 0 May 18 13 5 0 June 15 8 5 2 July 25 13 12 3 August 19 7 12 1 September 34 5 2 0 October 50 14 4 0 November 47 8 6 0 December 42 14 2 2 1990• January 75 6 3 1 February 64 8 5 0 March 160 14 9 7 565 125 67 7 Airport = 3 Of these service requests three (listed in miscellaneous) were requests regarding the Airport or Airport parking lot. Please note that the Animal Control receives many more requests than are listed. Most of their calls are received directly through the shelter. CITY OF KENR FOR COUNCIL I INFORMRTI OfN - May 2, 1990 Transfers of Funds under $1,000 (KMC 7.25.020) Date Department Amount From To Explanation 4/16/90 Senior Center $ 840.00 R & M Supplies R & M Completion of Senior Center sign 4/17/90 City Manager 287.00 Communications Small Tools Replace office chair 4/18/90 Boating Facility 999.00 Contingency R & M Supplies Repairs to dock 4/19/90 Buildings 200.00 Transportation Misc. To pay for OSHA citations 4/26/90 Public Works 600.00 Transportation Misc. Account depleted by OSHA fine 510 STREET, SUITE 210 ANCHORAGE, AK 99501 PHONE: (907) 279-5350 FAX: (907) 258-3527 TO FAX NUMBER TO: J l-j FROM: DATE: D PAGES 1'R.A-NI SNIITTED, .NCLL'DING -Pr fS COVER S EWN ', B Y: Lkj- LL4_ IF ANY PROBLEMS IN RECEIVING, CALL t9071' 279-5350 S!: I •,n r• CGit� �!±) •Ar.�lx�r,l�r, .-1�,t+na 4''ail'i Ax Ln!1-0-INSAVDPUEL[C AFVMAA LT.=..\ii May 2, 1990 To: Mayor and City Council City of Kenai From: Ashley Reed Re: Legislative Status Report - As of 4:00prn flay 2, 1990 1, The c"prati:i b>idget confere:;ce CaiTi[tlittee began today . The niunloipal assistanCe 1:tie item is left open and Temair;s unresolved at this time. .Bill � 1 Appropriation to Fi,;heries B sin Pri .ram for rn inic ipalities affected by coil spill - This bill is currently in Senate Finance. Although substantial effort has l`sen associwed with the passage of this legislation, it 3$ my ophlion that this bill, for all practical purposes, is dead. The State (i.e. Lepaitm--nt of revenue and the Attorney general's office) app airs he -Nit ctw <-] push i7;j bill because of incomplete claims, e�c, Addiflonally, Exxon testified yesterday that no Claim for th se tend It�3 been made and that they would be willing to settle oiic. all th? statistics are in and a claini is filed. Senator Binkley eic �,►_ ",d s C4roacli. The Stare s i; `ti, v. 1 tf ;,, ,r r 1 l th o.t.d .f L-rlt w it s t1w, mu-4tictp.alities and Exxon to retch sCIttiemer!t on this, issue later tlii s sun-imcr. '' C' _; `` 10( e:��Y i, `'i l be fcir`h°;tr��itig 3eS'eral �l(li:LllilE i2IS i[l:1 is olniatiorj tha, ;':li lbe !ireful to this Cnd. p tll F31 JUe[ - .Zi +i C NMI,; j1hCT' i$ TIOf1hing wl the " ..,,t =},� u 1u-ivt. or '< :,ail>1u1 l;Ti .rgy curia OR EF}, An 'f%.YB rl= ti.j--i .rnprIa, . f0n ias 1 cse-d r`le Sen3t-- some nlr,, oy for Ie ,.�� �trrt.Y • �ilitc .•`. 1.> •t�[!CilO�:,�2. °i�,�cn.:; si'•)�,l�l �9l'iI s�'1 `3S_" Nl�l(•+L�i} �7h-.iil� Kenai Congregate Housing Project; however, the House appears to Dave no intention of accepting the Senate's version. The current House draft of RBEF includes $2 million for a firs~ training facility in Kenai and $2.6 million for the borough's solid waste program. If Senate Sill 108 passes, thin funding would be provided for the It fire training facility which in turn means these funds would be available for the Kenai Congregate Care Project. Currently, it appears that each legislative district will be given a minimum of $3 million in discretionary funds. Additionally, the Governor is proposing $300,000 for Kenai sewers. Based on this information and all the other rumors and discussions in the capitol, my wild guess is that we will end up with somewhere in the $2 million plus range for Kenai Congregate. Care. 4. SS H13218(FI//NL- ,6U A,tw1 ;fig the authority of the Alaska Nousi 'ingneg, Corporation to assist in the develo2ment O; congregate housing_... - This bill has passed the house and has worked its way through the Senate, passing out of Senate Finance yesterd 3y. It is now in Senate Rules and is expected to pass. You may want to review this legislation to determine if such a program would be useful to combine with any grants you :night rCceive for congregate housing. 5. HB220 - i underground storage tanks - The current version includes municipalities and makes them eligible for assistance regarding their underground storage tanks. This bill has passed the House find is currently in the Senate Finance Committee. The FinPn; e Committee heard the bill twice today and it will t e scheduled again for tomorrow. n. The above list is in no way intended to be exhaustive but rather is an attempt to update you to some of the issues irnportunt to Kenai. I apologize fo the lack fo specifics; however, 1 expect that even some of this information will he outdated by the tine of the council meeting this evening. If you s .t',t.ld have any qu stions of need any further ififormall-011, please Alt ?lot hesitate to contact. me. C17'Y OF K.NA1-LtG VPDAIE 512190 page 2 24 THE NATIONAL LAW JOURNAL Monday, April 16, 1990 SUPERFUND'S' wide-ranging lia- bility scheme embraces anyone who owned or currently owns fa- cilities where hazardous wastes were deposited, anyone who transported the wastes there and anyone who "ar- ranged for" disposal, treatment or transportation of the wastes.' Subject to very limited defenses, such people have been held to be strictly, jointly and severally liable for all costs of cleanup, as well as "damages to natu- ral resources."' Costs can be high: The Environmen- tal Protection Agency has estimated that the cost of cleaning up an average Superfund site is approaching $25 mil- Ilon.' Moreover, the expense of litlgat- 1ng Superfund cases, whose defendants sometimes number hundreds, can easi- ly outstrip the costs of the underlying cleanup. Direct involvement In hazardous waste disposal is not a prerequisite to being "on the hook." Plaintiffs, includ- ing governmental agencies, have taken advantage of the broad language of Su- perfund to bring within Its ambit com- panies and Individuals who were re- lated only tangentially to waste disposal activities — including corpo- rate parents and successors- In -inter- est. Until recently, the courts seemed re- ceptive to expansion of liability. But recently two courts — the 5th U.S. Cir- cuit Court of Appeals in Joslyn Manu- facturing Co. v. T.L. James h Co.' and the U.S. District Court for the Eastern District of Michigan In Anspec Co. v. Johnson Controls Inc.' — applied the brakes. In strongly worded opinions, each court reviewed the language of Superfund and held that the defendant Courts have been more conservative in piercing the corporate veil than the broad language of the decisions indicates. corporations — a parent corporation In Joslyn, a successor -in -interest in An - spec — were not within the statutory liability scheme. Are these cases mere aberrations? Or do they signal a real swing of the pendulum away from expansive theo- ries of Superfund liability? If the latter, can the Superfund cleanup program survive without access to these "deep pockets"? JOSLYN INVOLVED a creosoting company in Bossier City, La. James & Co. owned Lincoln Creo- soting and had significant representa- tion on Lincoln's board of directors. Lincoln, however, was run as an inde- pendent company, with Its own offi- cers, employees, payroll„ bank accounts and operations. Lincoln was sold to Joslyn, which op- erated the plant for about 20 years be- fore selling it to another company. The property then passed through a suc- cession of owners. The Louisiana De- partment of Environmental Quality subsequently ordered Joslyn to clean up the site. Joslyn claimed that James, as a former owner of Lincoln, should contribute to the cleanup costs. The U.S. District Court for the West- ern District of Louisiana granted James' motion for summary judg- ment', and the 5th Circuit affirmed. The appellate court's rationale was simple: Superfund does not define Mr. Freeman is a partner in I he Ncu) York office of 11oltzmann, Wise & Shep- ard and head of the firm's environmen- tal law group. ENVIRONMENTAL LAW By David J. Freeman Two Recent Decisions Restrict Superfund Vicarious Liability "owners" or "operators" as Including parent companies, nor does the legisla- tive history Indicate Congress' Intent to alter basic corporate law in this area. In the absence of an explicit con- gressional directive, the court refused to expand Superfund's liability to hold parent, corporations directly liable for their subsidiaries' acts. The court then analyzed the factual record using the traditional common law tests for piercing the corporate veil. Did the parent use the subsidiary as a sham or to perpetrate a fraud? Did the parent so totally dominate the subsidiary that the latter had no auton- omy or separate corporate existence? Finding that there was no evidence to justify piercing the veil under these traditional common law concepts, the appeals court affirmed the lower court's grant of summary judgment At first glance, it appears that Jos- lyn marks a sharp departure from ear- lier court holdings on this subject. These earlier decisions — including U.S. v. Northeastern Pharmaceutical A Chemical Co.', Arne York v. Shore Real- ty Corp.', and U.S. v. Kayser -Roth Corp." — ace to endorse an expansive reading of Superfund's ability to reach parent corporations.,. _ I , A closer analysis of these decisions reveals, however, that they did not de- part very far, if at all, from traditional common law concepts of corporate lia- bility. In Northeastern Pharmaceuti- cal, for example, the 8th Circuit seemed to articulate a broad theory of liability, embracing anyone who had the "authority to control" waste disposal." It then held liable a corporate officer who was present at the plant site and personally arranged for the disposal In question. His liability was based on a traditional theory — direct liability for his own actions — rather than on his "authority to control." Having found direct liability, the court felt it unnec- essary to consider whether the facts justified piercing the corporate veiL" Similarly, In Shore Realty, the 2d Circuit held the sole officer and stock- holder of a corporation directly liable for his own actions as an "owner/oper- ator" of the waste disposal facility. The court expressly declined to pierce the corporate veil, holding that the state's allegations were Insufficient to justify doing so under traditional common law standards." In Kayser -Roth, the U.S. District Court in Rhode Island did pierce the corporate veil to hold a parent corpo- ration liable for the acts of Its eubsid- Lary. But the facts found by the court — that the parent exerted "practical total Influence and control over [the subsidiary's] operations" and had re- duced It to a "serf"' — would have jus- tified piercing the veil under any traditional common law analysis. In short, courts have been much more conservative in piercing corpo- rate veils under Superfund than the broad language of the decisions might otherwise indicate. Seen against this backdrop, the Joslyn decision Is a reaf. firmatlon of courts' conservative In- stincts In this area, rather than It dramatic retreat from earlier pre- cedents. ANOTHER MAJOR source of vi- carious liability under Super - fund has been the law of suc- cessor liability. Corporations are finding that companies they divested or merged Into many years ago had environmental problems that are just now coming to light. In contrast to the corporate veil Ild- gatlon, courts In addressing successor liability under Superfund have never strayed very far, even rhetorically, from traditional common law con- cepts. As with parental corporate lia- bility, the statute itself is silent on the liability of successors -in -interest. De- spite the absence of explicit statutory language, It has been generally accept- ed that common law rules would gov- ern successor liability under Su- perfund Purchasers of stock would almost automatically Inherit liability; purchasers of assets would not, except to the extent the transaction fell within four well -recognized exceptions." In the context of the almost -settled law in this area, Anspec stands out as art anomaly. in Amvpec, the plaintiff, a current landowner, sued Johnson Con- trols, the corporate successor of UI- traspherics. Uitraspherics allegedly had disposed of hazardous wastes at Its plant site and then sold the property to Anspecx --�._ r .-... „- - —1 _. The U.B. District Court's analysls in Anspec was remarkably similar to the 5th Circuit's reasoning In Joslyn. It not- ed that Congress had established four categories of Potentially Responsible Parties under Sec. 107(a)." Because successor corporations were not among those categories, they were be- yond the scope of Superfund's liability scheme. To the argument of public pol- icy, the court's answer was simple: If Congress' idea of public policy Is to Include successor corporations In the liability scheme, it should say so directly. There is one big difference between Anspec and Joslyn. The Joslyn court was prepared to hold the parent liable If it could do so under the traditional common law approach of piercing the corporate veil. It merely declined to adopt a liability standard under Super - fund that was more expansive than the common law. The Anspec court, how- ever, rejected the common law stan- dard. It took the "strict construc- tionist" view that liability could not be successfully asserted against an entity not explicitly Identified In the statute. The Anspec court's approach is prob- lematic for at least three reasons. First, there Is evidence In the statute's legislative history that Congress in- tended that courts consider common law precedents In Interpreting Super- fund's statutory provisions." Second, normal principles of statutory con- struction suggest a role for common law principles In interpreting statu- tory language, even in the absence of an express congressional directive." There Is a third, more practical, rea- son that Anspec Is not likely to stand the test of time. The potential gap in the liability scheme, should successor corporate liability be found inapplica- ble, would simply be too great for the program to absorb. There is little doubt that If the Artspec decision is fol- lowed by other courts" or upheld on appeal, Congress will promptly amend the statute — and do so with retroac- tive effect AS SUPERFUND cleanups be- come ever more expensive, courts will continue to struggle mightily with the issue of who Is re. aponsihle for funding the enormous li- abilities Involved. Vicarious liability of corporate parents and successors -in - interest will continue to be a key battleground. In the absence of further statutory amendments, courts can be expected to continue to seek guidance from com- mon law concepts in areas In which the statute Is otherwise silent. They are likely to reject novel, expansive theo- ries of parental corporate liability un- der Superfund. That does not mean parent companies are "home free'; they will still need to establish the cor- porate separateness of their subsidiar- les' operations under traditional com- mon law standards. The specter of virtually automatic Superfund liability for subsidiaries' hazardous waste ac- tivitiea, however, should recede over time. For the very reason that Joslyn Is likely to be a decision in the main- stream of Superfund jurisprudence, Anspec Is not. While not reaching out to create novel standards for successor liability under Superfund, courts will probably insist on holding liable com- panies that satisfy the common law criteria for successors -in -interest. As to vicarious liability under Super - fund, courts are likely to confound at least two groups of litigants. Courts will generally not be receptive to de- fendants who argue for a narrow, "strict constructionist" view of Super- fund's statutory language. But, In all In strongly worded-..,: •;:: opinions, two courts ' held that the defendant corporations were not liable under Superfund. probability, they will also disappoint those plaintiffs who contend that the public policy expressed by environ- mental laws requires that they be con- strued automatically to supersede traditional standards of liability. (1) 42 U.S.C. 9601. et seq. (2) Id. at 9607. (3) See. e.g., New York v. Shore Realty Corp.. 759 F.2d 1032, 2042 (2d Cir. 1965) (,lrlcl liability); U.S. v. Chem Dyne Corp., 572 F. Supp, 902, 910 (S.D. Ohio 1993) (Joint and several liability). 14) U.S. EnvironmentalProtectlon Agency, A Management Review of the Superfund Program (1989). (5) 893 F.2d 80 (5th Cir. 1990). (6) 1989 U.S. Dist. 1—to 13329 (E.D. Mich. Sept 25. ISM. (7) 696 F. Supp. 222 (W.D. f.a. 19881. (8) 810 K2d 726 olth Cir. 1980), cert. denied. 108 S. Cl. 140 (3987). (9) 759 F.2d 1032 (2d Cir. 1995). (10) 724 F. Supp. 13 (D.R.I. 1989). (111 810 F.2d at 743. (12) Id. at 744. (13) 759 F.2d at 1052. (14) 724 F. Burp. al 18-19. (15) See, e,g., Smith Land i Improvement Corp v. Ceiniex Corp.. 951 F.2d 6a (3d Cir. INA). cert. denied, 109 a. Ct. 937 (1989). The exceptions are (1) where liability in expressly or Impliedly assumed (are, e.g., Southland Corp. v. Ashland Oil Inc. 096 F. Supp. 994 (D.N.J. 1988)); (2) when there Is a de facto merger !see, e.g., 1n re Achuahnet River, 712 F. Supp. 1010 (D. Mass. 1989) ); (3) when there la a mere conttnustion of the business (cr. City of Phil. adelphia v. Stepan Chemical Co- 713 F. Supp. 1491 (F-D. Pa- 1989)); and (4) where there to a fraudu- lent transfer (cf. t.oulelana-Pacific Corp. v. Asarco Inc., 29 E.R.C. 1450 (WD. Waah. Feb. 9, 1960)) (16) 42 U.S.C. 9607(a). (17) See, e.g.. 126 Cong. Ran H21787 (dally a& Dec. 3, 1980) (remarks of Representative Florio). (18) See, e.g., E.F..O.C. v. Anchor Hocking Corp- 666 F.2d 1037, 1042 06th Cir. 19911; Tarpon v. Saxbe. 007 K2d 1116, 112233 n. 14 (D.C. Cir- 1911). (19) Court decisions rendered since Ansiu•e SUN - gat that its analysis Is not likely to be wldeiy adopted. See, r. g.. U.S. v. DWI— Nos. 98 0200 L(J), M 0201 1.(3) (WD. Ky. Feb. 9. 1990) Isurcessor Ilabillty appropriate under Superfund). KENAI COMMUNITY LIBRARY HOURS: M-Thurs. 8:30a - 8:00p 163 Main Street Loop a Nice people use the library. F-Sat. 8:30a - 5:00p Kenai, Alaska 99611 TELEPHONE: 283-4378 (0"Sunday Monday Tuesday Wednesday Thursday Friday Saturday 2 - 3 Preschool 4 _ � `�- , - 5 Storyhou-r Cinco 0 each Thursday de z 10:30 - 11 :30 �. Mayo r' ro Nellie Bly y National Day of May Day Pra er Anniversary 0 z 6 7 8 9 10 _ 11 12 z o Be Kind to An' is Week x National Hospital Week x National Wildf wer Week H - National Postcerd Week- w Clean Air Week x Birthday of M1 Golden Spike Birthday of National Fami13 Week VE Day Sir James Barrie Anniversar F' Mother's z 13 Day 14 15 Totem Tracers 16 17 18 19 w 7:00p KENAI CLEANUP. National Prese ation Week DAY 44 National Poli Week National o National Tr a sportation Week Employee Health Cartoon Apprecia.ion _Week *ALASKANA FI S SHOWN EACH DAY AT 2:00 PM* & Fitness Day H' 20 21 22 National 23 24 25 26 z Maritime Day First live me Lindbergh Radio broadcast .Flight Anniv. from Mt. McKinl C x _ Nikiski summit, 1984 KCRS z z � � .� Graduation Graduation 0 z World Trade Wk. Arbor Da x y International P kle Week - 6-3 y ,� 27 28 Memorial 29 30 31 x Day w LIBRARY / Better Sleep Month E' CLOSED SOHI P Graduation JJ OLDER AMERICAN MONTH NATIONAL DUCKLING MONTH MOTHERS GR°°TEST THINGS Mothers are People who cook things. Like breakfast or lunch or a snack. Dexterous People who hook things That button or zip up the back. Mothers are People who blow things. Balloons and kisses and noses. Green -thumb People who grow things Like ivy and puppies and roses. Mothers are People who send things. Like letters and strawberry tarts. Magical People who mend things Like blue jeans and elbows and hearts. Mothers are People who find things. Like mittens and homework and germs. Fussbudget People who mind things Like cusswords, snowballs and worms. Mothers are People who sweep things Like porches and cobwebs and rugs. Softhearted People who keep things Like artwork, report cards and hugs. Mothers are People who nurse things. A boy or a girl or a spouse... And all in all there are worse things Than a Mother to have in your house. May 1 - Mother Goose Day: "Either alone or in. sharing, read childhood nursery favorites and feel the warmth of Mother Goose's embrace." May 5 - Cinco de Mayo: Mexican National holiday recognizing the anniversary of Battle of Puebla, in 1862, in which Mexican troops under Gen. Zaragoza outnumbered 3 to 1, defeated invading French forces of Napoleon III. May 13 - Windmill Day in Netherlands: 950 survive, and some 300 are still used occasionally and have been designated national monuments by the government. May 19- KENAI CLEANUP DAY: Join other members of the community in sprucing up our town. Call Chamber of Commerce for more information. 283-7989 May 28- MEMORIAL DAY OBSERVANCE. The Library will be closed. Congratulations to all of the graduates in our community. We wish you well in your future endeavors. ALASKANA FILM SHOWINGS AT 2:00 PM EACH DAY WILL BEGIN ON MAY 15. Keep your Mind in Shape sign? 11 slow Go for.it! Use your library! L cap-�C-' V -14l-T-r'� �ca.,7- 77 ' �✓s TO DO LIST MAY 2, 1990 KENAI CITY COUNCIL J. Ruotsala - Notify Bill Altlan of Library Comm. appointment. o r- . ^, J. Ruotsala - Notify Jeff --of EDC appointment. J. Ruotsala - Advertise in pa er for Personnel 3. Arbitration Bd. members. J. Ruotsala - Schedule work session for May 14, 7:00 PM �. to interview Clerk applica s. Serve fruit tray. o-�b. Copy applications a Clerk's review for each Councilmember. 5. K. Kornelis - Check on se of shaded plexi-glass for airport stair cover i tead of glass being used now. 6. J. Williams - Send 1 ter of thanks to HEA for installing banners. 7. J. Williams - Send etter to F&W requesting them to paint buildings i Old Town for Bicentennial. 8. J. Williams - Co act Leon & Mary Quesnel re/participatio in Hospital Board. J. Ruotsala - tice of Reconsideration for May 16 meetin - RIP iscussion