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HomeMy WebLinkAbout1990-10-03 Council PacketKenai City Council Meeting Packet October 3, 1990 A. B. C. AGENDA KENAI CITY COUNCIL - REGULAR MEETING OCTOBER 3, 1990 CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Roger Rosin/Roger's Painting Services - Painting Bid/Kenai Community Library PIIBLIC HEARINGS 1. Ordinance No. 1403-90 - Increasing Estimated Revenues and Appropriations by $437 in the "Miscellaneous Older Alaskans Grants" Fund. a. Introduction b. Adoption 2. Resolution No. 90-51 - Accepting a Grant From the State of Alaska, Department of Environmental Conservation for Sewer Treatment Plant Improvements - $380,000.00. 3. Resolution No. 90-52 - Accepting a Grant From the State of Alaska, Department of Transportation and Public Facilities for Airport Taxiways A-1 and A-2 Improvements. 4. Resolution No. 90-53 - Awarding a Contract to Construct a Storm Drainage System from Airport Taxiway A-2 to Granite Point, to Jackson Construction for the Total Construction Amount of $13,923.00 Which Includes the Basic Bid and Additive Alternate A. 5. Resolution No. 90-54 - Awarding a Contract to Replace Roof Insulation In Warm Storage Building #2 to Chumley's for the Total Construction Amount of $19,700.00 Which Includes the Basic Bid. 6. Resolution No. 90-55 - Declaring the Following Equipment, Supplies, and Materials Surplus or Obsolete. 7. Resolution No. 90-56 - Authorizing Submission of a Proposal for a Fire Training Facility to be Located in Kenai, and Reserving Lands for Such Purpose. D. COMMISSIONLCOMMITTEE 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. Miscellaneous Commissions and Committees E. MINUTES F. 1. *Regular Meeting of September 19, 1990. 1. 9/25/90 Mayor D.Gilman letter to B.Brighton regarding Kenai Peninsula Borough Assembly ordinance authorizing the Borough to undertake tourism promotion on a non- areawide basis. G. OLD BUSINESS H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. *Ordinance No. 1401-90 - Increasing Estimated Revenues and Appropriations by $1,000,000 in the Sewer Treatment Plant Modifications - 1990 Capital Project Fund. 4. *Ordinance No. 1402-90 - Increasing Estimated Revenues and Appropriations by $7,125 in the General Fund as a Result of a Library Grant. 5. *Ordinance No. 1404-90 - Repealing Kenai Municipal Code Chapter 1.58 Entitled, "Advisory Economic Development Commission." 6. *Liquor License Approval - Thai House/George and Chiamchit Tweedy 7. Discussion - Dedication of Adjoining Ten Acres to Fire Training Facility for People Count, Inc. for Educational Facilities. 8. Discussion - Dan Hakkinen Bluff Property. 9. Discussion - Stream Rehabilitation and Fraying Area. 10. Approval - Rate Changes at City Dock. 11. Approval - Airport Taxiway A-2 to Granite Point Drainage System - Wince-Corthell-Bryson Inspection for Not -To -Exceed $1,700.00. 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 R. TO DO LIST OCTOBER 3, 1990 COUNCIL MEETING CLF: Letter of appointment to Congregate Housing Committee to Guy Moore. Contact Nick Miller regarding appointment to P&Z Commission. If acceptable, send letter of appointment. Information to Beautification Committee regarding the proposed use of the pond behind Craycroft Chrysler in conjunction with the Fire Training School Proposal and the Rotary Club Bicentennial Project. Send notice to residents of Thompson Park announcing work session/Town Hall Meeting for October 25, 1990 at 7:00 p.m. RAE: Examine hand-held computers for checking license plates. RR: Explore possibility of getting lights at Triangle Park directed at flagpoles for placement in the Spring. Investigate types of brackets used in Soldotna for use with banners. Investigate placement of wooden poles at entrance of town for hanging informational banners across the highway. (i.e., Welcome to Kenai, Homecoming Week, etc.) JJW: Letter of encouragement to Harbor Commission. Letter to Mayor Gilman in answer to his letter regarding non-areawide tourism. Talk with D. Dolifka regarding the bluff property real estate (Louisa Miller). BB: Prepare resolution reserving ten acres across from the proposed Fire Training Facility area for possible future use (People Count). CM: Speak with Bicentennial Committee regarding purchase of banners. s AGENDA KENAI CITY COUNCIL - REGULAR MEETING OCTOBER 3r 1990 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 Minutes) 1. Roger Rosin/Roger's Painting Services - Painting Bid/Kenai Community Library C. PUBLIC HEARINGS 1. Ordinance No. 1403-90 - Increasing Estimated Revenues and Appropriations by $437 in the "Miscellaneous Older Alaskans Grants" Fund. A4440014"' a. Introduction /deM�d. b. Adoption 2. Resolution No. 90-51 - Accepting a Grant From the State of Alaska, Department of Environmental Conservation for Sewer Treatment Plant Improvements - $380,000.00. P 3. Resolution No. 90-52 - Accepting a Grant From the State 1kV of Alaska, Department of Transportation and Public Facilities for Airport Taxiways A-1 and A-2 Improvements. 0004' Resolution No. 90-53 - Awarding a Contract to Construct a Storm Drainage System from Airport Taxiway A-2 to Granite Point, to Jackson Construction for the Total Construction Amount of $13,923.00 Which Includes the Basic Bid and Additive Alternate A. Resolution No. 90-54 - Awarding a Contract to Replace G Roof Insulation In Warm Storage Building #2 to Chumley's for the Total Construction Amount of $19,700.00 Which Includes the Basic Bid. i Resolution No. 90-55 - Declaring the Following l�G Equipment, Supplies, and Materials Surplus or Obsolete. QaI/D7. Resolution No. 90-56 - Authorizing Submission of a Proposal for a Fire Training Facility to be Located in Kenai, and Reserving Lands for Such Purpose. 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. Miscellaneous Commissions and Committees E. MINUTES 1. *Regular Meeting of September 19, 1990. F. CORRESPONDENCE 1. 9/25/90 Mayor D.Gilman letter to B.Brighton regarding Kenai Peninsula Borough Assembly ordinance authorizing the Borough to undertake tourism promotion on a non- areawide basis. G. OLD BUSINESS H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. *Ordinance No. 1401-90 - Increasing Estimated Revenues and Appropriations by $1,000,000 in the Sewer Treatment Plant Modifications - 1990 Capital Project Fund. 4. *Ordinance No. 1402-90 - Increasing Estimated Revenues and Appropriations by $7,125 in the General Fund as a Result of a Library Grant. 5. *Ordinance No. 1404-90 - Repealing Kenai Municipal Code Chapter 1.58 Entitled, "Advisory Economic Development commission." 6. •Liquor License Approval - Thai House/George and Chiamchit Tweedy 7. Discussion - Dedication of Adjoining Ten Acres to Fire Training Facility for People Count, Inc. for Educational Facilities. 8. Discussion - Dan Hakkinen Bluff Property. 9. Discussion - Stream Rehabilitation and Fraying Area. 10. Approval - Rate Changes at City Dock. 11. Approval - Airport Taxiway A-2 to Granite Point Drainage System - Wince-Corthell-Bryson Inspection for Not -To -Exceed $1,700.00. I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. 1. Citizens 2. Council R. ed 1791-1991 CITY OF KENAI q4,1,a,-,Uaa f 0' 210 FIDALGO KENAI, ALASKA 99611 - -- TELEPHONE 283 - 7535 FAX 907-283.3014 September 20, 1990 Roger's Painting Services Box 1311 Soldotna, AK 99669 Subject: Interior Painting of Kenai Library I have enclosed a copy of the executed contract, which is your proposal dated 7/29/90, accepting your quote for painting the interior of the library, including: 1. Interior painting of walls, doors, jams, and window trim 2. Repair of defects in drywall 3. Apply 1 coat of eggshell acrylic enamel to drywall 4. Apply 1 coat trim enamel to doors & trim 5. Apply 1 coat clear finish to natural colored doors (satin polythane) The Council of the City of Kenai approved issuing you the enclosed purchase order on August 15, 1990. Purchase Order No. 30553 has been issued to you for $4,480.00 according to your proposal. Please contact Howard Hackney, Building Official, when you are ready to start. Sincerely, Keith Kornelis Public Works Director KK/kv cc: Emily DeForest, Librarian Howard Hackney, Building official ��i`11�11j�'t�l Page No. of Pages ROGER'S PAINTING SERVICES P.O. Box 1311 SOLDOTNA, ALASKA 99669 (907) 262-4674 262-9895 1 'ROPOSAL SUBMITTED TO /7 PHONE DATE % 7 o STREET JOB NAME .MY, STATE AND ZIP CODE JOB LOCATION A ARCHITECT DATE OF PLANS JOB PHONE We hereby submit specifications and estimates for: p Or 11ra at3P hereby to furnish material and labor — complete in accordance with above specifications, for the sum of: dollars ($ ). to be made as follows: ial is guaranteed to be as specified. All work to be completed in a workmanlike ccording to standard practices. Any alteration or deviation from above specifica- Authorized Signature lving extra costs will be executed only upon written orders, and will become an ge over and above the estimate. All agreements contingent upon strikes, accidents beyond our control. Owner to carry fire, tornado and other necessary insurance. Note: This proposal may be / rs are fully covered by Workmen's Compensation Insurance. withdrawnby us if not accepted within day_ Araptaurr of 11rupiwal —The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment w I be ma e as outlined above. Date of Acceptance: ,, % G� 0 Signature Signature Suggested by: Administration City of Kenai ORDINANCE NO. 1403-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $437 IN THE "MISCELLANEOUS OLDER ALASKANS GRANTS" FUND. WHEREAS, the State of Alaska has awarded the City of Kenai a grant in the amount of $437 to be used for travel and per diem to attend the OAC Project Director's Training Conference in Anchorage on October 15-17, 1990. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Miscellaneous Older Alaskans Grants Fund Increase Estimated Revenues: State Training Grant IL37 Increase Appropriations: Transportation 437 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 3rd day of October, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: October 3, 1990 Adopted: October 3, 1990 Effective: October 3, 1990 Approved by Finance: (fR (9/27/90) kl C-! Suggested by: Administration City of Kenai RESOLUTION NO. 90-51 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA ACCEPTING A GRANT FROM THE STATE OF ALASKA, DEPARTMENT OF ENVIRONMENTAL CONSERVATION FOR SEWER TREATMENT PLANT IMPROVEMENTS. WHEREAS, the State of Alaska has offered the City of Kenai a grant in the amount of $380,000 for sewer treatment plant improvements, and WHEREAS, the State requires that the City accept the grant by resolution. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that: 1) The City of Kenai accept grant #47541 in the amount of $380,000 from the State of Alaska. 2) The City of Kenai accepts responsibility to operate and maintain the proposed sewer utility improvements, and agrees to the terms and conditions of the grant offer. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 3rd day of October, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: C<?Q (9/24/90) kl Suggested by: Administration City of Kenai RESOLUTION NO. 90-52 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA ACCEPTING A GRANT FROM THE STATE OF ALASKA, DEPARTMENT OF TRANSPORTATION AND PUBLIC FACILITIES FOR AIRPORT TAXIWAYS A-1 AND A-2 IMPROVEMENTS. WHEREAS, the State of Alaska has offered the City of Kenai a grant in the amount of $7,410 to help finance Airport Taxiways A-1 and A-2 Improvements, and WHEREAS, this grant must be accepted by a resolution of the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that this $7,410 airport grant from the State of Alaska is accepted and that the City Manager is authorized to enter into the grant agreement on behalf of the City. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 3rd day of October, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance:�� (9/25/90) kl c -Z Suggested by: Administration CITY OF KENAI RESOLUTION NO. 90-53 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING A CONTRACT TO CONSTRUCT A STORM DRAINAGE SYSTEM FROM AIRPORT TAXIWAY A-2 TO GRANITE POINT, TO JACKSON CONSTRUCTION FOR THE TOTAL CONSTRUCTION AMOUNT OF $13,923.00 WHICH INCLUDES THE BASIC BID AND ADDITIVE ALTERNATE A. WHEREAS, the following bids were received on September 27, 1990 for the above referenced project: CONTRACTOR BASIC BID ALTERNATE A TOTAL Jackson Construction $12,013.00 $ 1,910.00 $13,923.00 Zubeck, Inc. 12,472.46 1,750.00 14,222.46 D & L Construction 18,901.00 1,350.00 20,251.00 Aardvark 24,210.00 3,140.00 27,350.00 WHEREAS, the following is a description of the basic bid: Construct a storm drainage system from Airport Taxiway A-2 to Granite Point Court, and WHEREAS, Additive Alternate A is an additional drainage manhole, and WHEREAS, the recommendation from the Public Works Department is to award the contract to Jackson Construction for the basic bid and additive alternate A for the total cost of $13,923.00, and WHEREAS, the Council of the City of Kenai has determined that Jackson Construction's bid for the basic bid and additive alternate A is the lowest responsible bid and award to this bidder would be in the best interest of the City, and WHEREAS, sufficient monies are appropriated. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the contract for the construction of a storm drainage 1 system from Airport Taxiway A-2 to Granite Point Court be awarded to Jackson Construction for the total construction amount of $13,923.00 which includes the basic bid and additive alternate A. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THIS 3rd DAY OF OCTOBER, 1990. ATTEST: Carol L. Freas, City Clerk Approved by Finance: �S Written by Public Works: /kv 9/27/90 K, JOHN J. WILLIAMS, MAYOR �15 Suggested by: Administration CITY OF KENAI RESOLUTION NO. 90-54 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING A CONTRACT TO REPLACE ROOF INSULATION IN WARM STORAGE BUILDING #2 TO CHUMLEY'S FOR THE TOTAL CONSTRUCTION AMOUNT OF $19,700.00 WHICH INCLUDES THE BASIC BID. WHEREAS, the following bid was received on September 27, 1990 for the above referenced project: CONTRACTOR BASIC BID Chumley's $19,700.00 WHEREAS, the following is a description of the basic bid: Replace roof insulation in warm storage building #2 WHEREAS, the recommendation from the Public Works Department is to award the contract to Chumley's for the basic bid for the total cost of $19,700.00, and WHEREAS, the Council of the City of Kenai has determined that Chumley's bid for the basic bid is the lowest responsible bid and award to this bidder would be in the best interest of the City, and WHEREAS, sufficient monies are appropriated. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the contract for the replacement of roof insulation in warm storage building #2 be awarded to Chumley's for the total construction amount of $19,700.00 which includes the basic bid. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THIS 3rd DAY OF OCTOBER, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: Written by Public Works: /kv 9/27/90 e -� Suggested by: Administratic.., CITY OF KENAI RESOLUTION NO. 90-55 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, DECLARING THE FOLLOWING EQUIPMENT, SUPPLIES, AND MATERIALS SURPLUS OR OBSOLETE. WHEREAS, the pieces of equipment, supplies, and materials listed on Attachment A are no longer needed by the City of Kenai, and WHEREAS, the exact date of the auction will depend on the time needed for advertising and the City Administration will then set the date of auction on an appropriate Saturday, and WHEREAS, a public outcry auction is a reasonable and acceptable means of disposal, and WHEREAS, Sally's Auction Company has been designated to handle the auction under the terms negotiated by the Administration, and WHEREAS, the terms of the purchase through this auction are: 1. Bidder must pay 100% immediately for anything under $100. 2. A minimum of 10% deposit must be paid immediately on items over $100. 3. Before Title transfer or removal, the item must be 100% paid for. 4. Items must be removed, at purchaser's expense, from the City yard by 4:30 p.m. on the Friday following the auction. The deposit will be forfeited and the item's ownership will remain with the City if it is not removed by this time. _ NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the items listed on Attachment A be declared surplus or obsolete and available to sell at an outcry public auction. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 3rd of October, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: Written by Public Works: /kv 9/27/90 AUCTION LIST - 1990 THE CITY OF KENAI IS SELLING THE FOLLOWING ITEMS AS IS, WITH ALL FAULTS, AND MARES NO GUARANTEES OR WARRANTEES, EXPRESS OR IMPLIED, WHATSOEVER. DEPARTMENT QUANTITY DESCRIPTION PD 1 1983 CHEVY SEDAN PD 1 1984 CHEVY SEDAN (P-3) PD 1 1981 CHEVY SEDAN (P-5) PD 1 1983 CHEVY SEDAN (P-7) PD 1 1982 CHEVY SEDAN (P-9) PD 1 1980 CHEVY SEDAN (P-11) SHOP 1 JET METAL LATHE #1024P SHOP 1 CRAFTSMAN LR 3500 GENSET SHOP 1 SILVER -REED 8750 ELECT. TYPEWRITER SHOP 2 BEAR CLAW TRACTION DEVICE SHOP 1 MIIDA 10-KEY CALCULATOR SHOP MISCELLANEOUS TIRES AC 1 ALUMINUM CROSS BED ANIMAL CAGE BOX W/S 1 150 KW GEN. SET PARKS 1 TREE TRANSPLANTER W/S 1 WATER -FILTERING SYSTEM W/S MISCELLANEOUS PIPE FITTINGS, etc... W/S 1 OLD STEAM BOILER - CLEAVER BROOKS AP 4 WESTINGHOUSE OVERHEAD DOORS w/CONTROLS AP 1 CRATE OF OVERHEAD DOOR REPLACEMENT SLATS AP 1 BURROUGHS COMPUTER w/PRINTER 1 1977 PLYMOUTH SEDAN 2 COMPRESSORS w/o MOTORS GESTEFAX 473 GESTETNER 460 S DUPLICATOR w/CABINET 2 CASH REGISTERS - A.P. DATA TERMINAL SYSTEM SERIES 200 2 BELL & GOSSETT PUMPS w/1 MOTOR POLICE POLICE DEPT. CONFISCATED & SURPLUS ITEMS QUONSET 1 B90 UNISYS BY BURROUGHS QUONSET VARIOUS COMPUTER COMPONENTS QUONSET SLAT SHADES QUONSET 1 SINGLE COMPARTMENT SS SINK & FAUCET QUONSET 1 ROCKWELL LATHE w/TOOLS QUONSET 1 ROCKWELL JOINTER QUONSET 1 CRAFTSMAN TABLE SANDER QUONSET 1 ROCKWELL TABLE SAW CITY HALL 1 NEC PINWRITER PRINTER CITY HALL BOXES - MISCELLANEOUS OFFICE SUPPLIES CITY HALL 1 CANON TABLE TOP COPIER CITY HALL 1 PICTURE FRAME - KENAI COMMUNITY CENTER AP 1 TIME CARD MACHINE CITY HALL 1 BURROUGHS COMPUTER, 2 KEYBOARDS, 1 MONITOR, MAC PLUS CITY HALL 1 TEXAS INSTRUMENTS CALCULATOR FIRE 1 MAYTAG DRYER MODEL #DEI6CA SERIAL #630115QF FIRE 1 MAYTAG WASHER MODEL #A186A SERIAL #83461840D WIF OF..42,-L',••� AUCTION LIST PAGE 2 THE CITY OF KENAI IS SELLING THE FOLLOWING ITEMS AS IS, WITH ALL FAULTS, AND MARES NO GUARANTEES OR WARRANTEES, EXPRESS OR IMPLIED, WHATSOEVER. DEPARTMENT QUANTITY DESCRIPTION FIRE 2 METAL FLEX TUBING, 3" DIAMETER, 50' LENGTH FIRE 4 RED BOOSTER HARD LINES, 1" DIAMETER 50' LENGTH FIRE 1 WHITE ROUND TABLE 5' DIAMETER FIRE 1 ROLODEX MODEL #3500—S FIRE 10 METAL FRAMED, FABRIC CHAIRS — ASSORTED COLORS FIRE 2 WOODEN CHAIRS FIRE 1 WOODEN FRAMED, FABRIC CHAIR FIRE 2 METAL FRAMED, PLASTIC CHAIR — BLUE FIRE 2 METAL FRAMED, OFFICE CHAIR ON ROLLERS FIRE 1 METAL FOLDING LADDER — 14' FIRE 1 SONY 19" B & W T.V. SERIAL #20311 FIRE 1 METAL FRAMED CHAIR w/RED VINYL FIRE 1 REMMINGTON 9" CIRCULAR SAW MODEL #H975 TYPE A2 SERIAL #MJ-106 FIRE 1 30 LB. DRY CHEMICAL FIRE EXTINGUISHER SERIAL #W9 7075 FIRE 7 DRY CHEMICAL FIRE EXTINGUISHER BRACKETS ASSORTED SIZES FIRE 1 METAL FRAMED FABRIC COVERED 4' COUCH FIRE 1 SONY 12" B & W T.V. MODEL #CVM-112 SERIAL #12594 FIRE 1 COLLAPSIBLE SMOKE TUNNEL — 20' LONG 16" DIAMETER FIRE 1 MISCELLANEOUS SONY VIDEO EQUIPMENT w/CASE FIRE 1 SEARS EAGLE 1 LAWN MOWER FIRE 4 ELECTRIC MOTORS FIRE 300' 2 1/2" HOSE w/OUT COUPLINGS FIRE 2 MOPS FIRE 1 FUEL PUMP SET—UP MISCELLANEOUS FENCING AND GATES -=_...i° i1't :�vob�40alcSC'ii.V'k'titlltll�; ;•..' biA:,HIYiENT C'To'�_ i r "AG _ OF—,g-- =mom C-1 i Suggested by: Mayor Williams City of Kenai RESOLUTION NO. 90-56 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AUTHORIZING SUBMISSION OF A PROPOSAL FOR A FIRE TRAINING FACILITY TO BE LOCATED IN KENAI, AND RESERVING LANDS FOR SUCH PURPOSE. WHEREAS, the City of Kenai has prepared the attached proposal for a fire training facility to be submitted to the University of Alaska, and WHEREAS, the proposal includes installation of road and utility improvements to be financed by the Airport Land System, and WHEREAS, because the improved land will be leased at a nominal rent or will be donated, the General Fund will reimburse the Airport Land System for the fair market value of the improved land, and WHEREAS, the Council believes that the fire training facility will increase the economic stability of the City and will be beneficial to the City. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that: Section 1: Authorization is given for the City to submit the attached Fire Training Facility Site Proposal, dated October 15, 1990. Section 2: In accordance with KMC 22.05.025(a), the land described in the attached proposal, which lies within the West 1/2 of Section 33, T6N, R11W, S.M. and includes approximately forty acres, is reserved for fire training grounds and other possible future uses, such as a helicopter cold water recovery school. The City Manager may donate or lease at a nominal rent the land to encourage industrial enterprise. Section 3: In accordance with KMC 22.05.025(b), Section 2 of this resolution will be effective when the Council, by ordinance, F appropriates General Fund money to pay the airport the appraised fair market value of the land. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 3rd day of October, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: r"Qa (9/28/90) kl 1791-1991 CITY OF KENAI %Od 6;ap,;W 4 4iado6a 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 TO: Mayor Williams and City Council Members FROM: Jack La Shot, City Engineer ({'i DATE: September 28, 1990 SUBJECT: Fire Training facility site Proposal Enclosed in the Council packet is the proposal to the University of Alaska for the Fire Training Facility Site and a resolution for adoption. Upon incorporation of the signed resolution and any changes made by the Council, we will forward the proposal to the University by the October 15, 1990 deadline. The proposal was prepared with input from appropriate administration personnel. The cost estimates are fairly conservative and are based on a limited knowledge of the facility. I am also enclosing a memo from Kim Howard which details a few items that may not be apparent from the proposal, but, should be considered by Council. I have a couple of additional comments. I believe most of the site to be considered upland by the Corps of Engineers, however, the University should be required to acquire a wetlands determination and the appropriate permits. As I understand it, the general fund must reimburse the Airport Investment Reserve Fund the fair market value of the property after construction of the proposed improvements, since the airport fund will pay for the improvements. This will be considerably more than the $100,000 shown in the proposal. The figures in the proposal, however, are correct as to the value to the University JL/kv 1791-1991 :CITY OF KENAI B90 %%Od Cap" v� MEMORANDUM i41os4d„ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283.3014 TO: Jack La Shot, City Engineer FROM: Kim Howard, Administrative Assistant 4e DATE: September 26, 1990 RE: Proposal for Fire Training Facillity I have reviewed the referenced proposal and offer the following comments for your consideration: 1. The Kenai Peninsula Archers are currently utilizing a portion of the property described in the proposal. The term of the Special Use Permit will expire on June 30, 1991. There is a cancellation clause in the permit should it be necessary to cancel the permit or reassign the permittee prior to June 30, 1991. 2. Regarding land contributions, the City must obtain a deed of release from the FAA. You are aware of the FAA's recent statement that future land use decisions must be preceded by the completion of the land use plan. 3. KMC 22.05.025 provides the Council may, by resolution, directly convey land, by the City Manager, to encourage a new industrial enterprise. As the property is airport lands, the resolution ordering its conveyance will not be effective until the City Council, by ordinance, has appropriated from the general fund to be dedicated to the Airport Investment Reserve the difference between the appraised fair market value of the airport lands and the purchase price, if any, set forth in the resolution. A resolution to convey the land and an ordinance appropriating the general fund money must be approved by the Council. 4. Prior to construction, the University must complete and submit to the FAA, FAA Form 7460-1 Notice of Proposed Construction or Alteration. r 5. The Council recently approved a four year Special Use Permit to the National Oceanic and Atmospheric Administration for a 100' X 100' square foot site to monitor Mt. Redoubt in the adjacent area. NOAA should probably be notified of the proposed facility at some point. /kh WORK\PROPOSAL.MEM FIRE TRAINING FACILITY SITE PROPOSAL OCTOBER 15, 1990 FROM: THE CITY OF KENAI 210 FIDALGO STREET KENAI, AK 99611 TO: WILLIAM ULICH DIRECTOR, UNIVERSITY OF ALASKA FACILITIES PLANNING AND CONSTRUCTION 3890 UNIVERSITY LAKE DRIVE ANCHORAGE, AK 99508 1791-1991 CITY OF KENAI eapda l 6� 4�a I I _ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 September 27, 1990 Mr. William Ulich, Director University of Alaska Facilities Planning and Construction 3890 University Lake Drive Anchorage, AK 99508 Dear Mr. Ulich: On behalf of the City of Kenai, and with concurrence of the Kenai City Council, I am pleased to present our proposal to provide a site for the Fire Training Facility. In making this proposal, we set aside a sufficient amount of land to allow for future expansion by the University into other areas of endeavor, such as a Helicopter Cold Water Recovery School, facilities for training exercises utilizing the Brucker Escape Capsule now presently in service on the platforms, and perhaps some future auxiliary buildings as required. Additional property is potentially available, if needed for future expansion. This concept can be seen by the site description. The proposed forty acres lie in close proximity to all the facilities and amenities that the City has to offer. It should be noted that while the hospital is some ten miles away, several good clinics are available within one mile of the proposed site. Also, should the need arise, the City of Kenai has in its inventory, two very new, modern, and well-equipped ambulances. In preparing our proposal, we took into consideration those funds which we may legally expend, those lands over which we have ownership and other funds that the City may wish to appropriate. The approximate figure of $875,330 constitutes the best estimates of our Engineering Department as to the costs that we may incur should you choose to accept this site as proposed. I would also like to mention that of the $2.4 million presently in the Fire Training School Fund, $1 million was originally intended for a different capital project within the City of Mr. William Ulich, Director University of Alaska Facilities Planning and Construction September 27, 1990 Page 2 Kenai. A specific agreement was entered into by Governor Cowper, Representatives Navarre and Swackhammer, Senator Fischer and myself on behalf of the City of Kenai, and with concurrence of Council, to delete our original capital project and ask that the legislature switch the intended $1 million for that project over to the University of Alaska Fire Training School Fund. With concurrence of all concerned, this was done during the closing hours of the First Session of the Sixteenth Legislature. Prior to becoming Mayor of the City of Kenai, I served 17 years as an instructor with the Kenai Peninsula Community College in the Petroleum Technology Program. In that capacity, I was closely associated with the evolution of the Fire Training School from its earliest days to the time it was turned over to the Mining and Petroleum Extension Service as part of their ongoing curriculum. It is because of this long-time association with the Program, that I have taken such keen interest in its development. We at the City of Kenai, hope that you find our proposal adequate for your needs. Should there be any questions with regard to the proposal, or should you desire to visit the proposed location, please do not hesitate to call on me and I will see to it that proper arrangements are made. Thank you very much for your consideration to our proposal and the City of Kenai for the location of the Fire Training Facility. Cordially, OF KENA , John X., Williams Mayor! JJW/clf Enclosure SITE DESCRIPTION LEGAL DESCRIPTION: Within the west 1/2 of Section 33, T6N, R11W, S.M. AK, 40 acres (+/-) including Tract A, Baron Park Subdivision No. 5 PHYSICAL CHARACTERISTICS: The proposed site is a relatively flat, forested 40 acre parcel of undisturbed land, bounded on the west by Marathon Road and on the east by a wetland drainage swale. The north is bordered by upland forest and muskeg forest, and on the south by an open grassed area and forest. No development has taken place within the immediate area except for a small observation antennae installed by the National Oceanic and Atmospheric Administration. A small pond (approximately 4 acres) exists within the southwest corner of the parcel that can be utilized as is, or expanded as needed. ZONING: Presently, the parcel is zoned mostly suburban residential (RS), except for a 4.05 acre parcel which is zoned light industrial (IL). It is proposed that the RS portion be rezoned to accommodate the training site. RELATIVE LOCATION: The site begins approximately 1/4 mile north of the Kenai Spur Highway along Marathon Road. Some of the travel distances to other facilities and services are as follows: Facility Miles Airport Terminal .75 Police & Fire .90 Medical Clinics .90 Hospital 10.0 Hotel accommodations .25 - .75 Restaurants .25 - 1.0 Shopping .50 - 1.0 1 UTILITIES• Presently, power and telephone are available from Marathon Road to the site, however, facility upgrades may be necessary depending on requirements. It will be necessary to extend gas service from the Kenai Spur Highway to the site. CITY CONTRIBUTION PHYSICAL IMPROVEMENTS: The City of Kenai plans to fund and construct road and utility improvements benefiting the proposed facility, if our site is chosen. Water and sewer main line extensions from the existing system to the site will be necessary to accommodate the collection of domestic sewage from the facility and water usage. Natural gas service will be extended and the power and telephone systems will be extended and/or upgraded to meet facility requirements as needed. Marathon Road is proposed to be upgraded to a 30 ft. wide asphalt paved street with improved drainage. LAND CONTRIBUTIONS: Approximately 40 acres of land is proposed to be leased or donated outright to the University of Alaska for a nominal fee. As this land is classified "airport lands", the City must use general fund money to reimburse the airport land system for the property in the amount of the fair market value. COSTS TO THE CITY OF KENAI: Airport Land System Fund Reconstruct Marathon Road 2700 LF @ $80.00/LF $ 216,000 Extend water and sewer mains 2400 LF @ $125.00/LF 300,000 CONSTRUCTION $ 516,000 2 COSTS... (continued) Engineering, inspection, surveying, etc., 20% of construction Administration Extend/upgrade gas, electric, telephone SUBTOTAL CONTINGENCY -15% TOTAL CONSTRUCTION General Fund Contribution of land (based on unimproved value; actual purchase by General Fund will be based upon fair market value of improved parcel) 40 acres @ $2,500/acre TOTAL CITY COSTS Enclosures: Council Resolution Site Map - "Exhibit All City of Kenai Brochure Aerial Photo K $ 103,200 5,000 50,000 $ 674,200 101,130 $ 775,330 $ 100,000 $ 875,330 r15 74 L / �' t� •40,�, '3. i`,.y`4.✓h r X. , TRACT ;;,.+t 4 �• �' . TRACT 'A BARON PARK orf :0 A!A RA TNON 74 Q ( MARATHON Rp UNIT H•-2 :�• I \ S TRACT B f p' UNIT H-3 M. I Z I O F ct CRICKET` DR '...-. I BARON PARK .6 . .. LOT 1 TRACT C Ct Lw iet Jr., ...y rl y, Z 4 4 AZ� 'jj_ AL - k_ raj. S • fit 'VI Am ;A t JAW'r, v d � 2_rwj if ik ­i Y NX &P ­.ml •. .. v- X wx� N a at, ,t 4 !Pb Tj jr .1p 4i ab VAW Ir P4 tom. X3Ei4AT A=RFORT C01X=SS=0N September 13, 1990 - 7:00 P.M. City Hall Council Chambers Chairman Bob Summers Presiding 1. ROLL CALL Present: Summers, Knopper, Shackleton, Toppa Also Present: Airport Manager Ernst, Commission Secretary Harvey 2. APPROVAL OF AGENDA Agenda was presented with additions to: 6c. Resolution 9-50: Proposed Amendment to the Airport Regulations 6d. Membership assignment on Commission. MOTION: Commissioner Knopper moved approval of the agenda as amended, seconded by Commissioner Shackleton. VOTE: Motion passed by Unanimous Consent 3. PERSONS PRESENT SCHEDULED TO BE HEARD Sue Carter from the Kenai Bicentennial Commission was scheduled, but due to a change in the meeting time was unable to attend. Chairman Summers asked that Mrs. Carter be contacted to speak at the October 11th meeting. Secretary Harvey noted that Mrs. Carter had already confirmed that she would like to make a presentation at that meeting. 4. APPROVAL OF MINUTES - April 12, 1990 MOTION: Commissioner Knopper moved for approval of the minutes as presented, seconded by Commissioner Shackleton. VOTE: Motion passed by Unanimous Consent 5. OLD BUSINESS a. Erickson Group Public Relation Contract Airport Manager Ernst - explained that the Contract had been taken to Council and the budget had been trimmed from approximately $24,000 to $8,000. The promotion will consist of press releases and direct mail flyers to plane owners within the State. The photos have already been taken for flyer and the campaign should kick off sometime in February. Commissioner Rnopper - Asked if ads would run in other Cities. Manager Ernst - said the promotion would be focused on airplane owners state wide. They are obtaining labels for this mailing and plan to send approximately 500 direct mail advertisements. Chairman Summers - requested that the flyer be reviewed by the Commission before final approval. He said he would like to include some information about the Commission and let the public know they exist. He also asked that a budget breakdown be presented by Manager Ernst at the October meeting. 5b. Car Rental Request for Reduced Lease Rates Airport Manager Ernst - presented the figures as listed in his Memorandum dated April 11, 1990. Chairman Summers - said that he felt that a recommendation should be drafted to go to Council concerning the reduction of rental fees at the airport. Asked Commissioner Shackleton to get with Manager Ernst to draft those recommendations. Suggested they possibly seek input from other agencies in the airport. Commissioner Shackleton - said there seems to be a problem in keeping all agencies satisfied. Some like the flat rate and some like the percentage rate. Chairman Summers - suggested other operators be invited for input. Manager Ernst and Commissioner Shackleton agreed that input should be gathered. Manager Ernst said he would get a list for Commissioner Shackleton. 2 6. NEW BUSINESS a. Airport Drainage Project b. New Seating for Airport Terminal Manager Ernst reported that there are presently 36 seats available at the terminal and he felt that with the increase in flights more seating was needed. He suggested redesigning the present seating area and then using those seats around the terminal. Manager Ernst thought this should be done before the 1991 kick off campaign. The Airport Commission took no action an additional seating, at this time. C. Proposed Resolution 90-50: A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA RATIFYING AN AMENDMENT TO THE AIRPORT REGULATIONS. Chairman Summers - introduced the Resolution to the Commission saying that the Resolution would go before Council the following Wednesday. Summers said that Ernst had asked the Commission to consider the Resolution and forward their recommendations to the Council. Chairman Ernst - said that the changes were changing section 11.05.070 FUELING DISTRIBUTORSHIP: to wording in underlined section as follows: Fuel Flowage Fee: (a) Every person or entity that delivers _aviation fuel to the Kenai Municipal Airport shall pay the City a fee of two (2) cents for every gallon of aviation fuel that it delivers. Aviation fuel manifested as air cargo and carried in tanks not connected to the aircraft's engine(s) is exempt from the fuel flowage fees. "Aviation fuel" is anv petroleum distillate or other product manufactured or dispensed for the purpose of being used as a propellant for aircraft engines. Other changes were the word "wholesaler" in paragraph (b) to "deliverer". The intent of the Resolution is to clarify the language. Commissioner Shackleton - had a problem with the Resolution in that a lot of pilots use fuel for personal use, not resale. 3 Manager Ernst - explained that the Resolution would not effect resale. It just effects the distributor of all fuel used at the airport, even the original resolution effected all fuel used at the airport. It is the distributor who is supposed to pay the fees, but it needs to be clarified. Commissioner Shackleton - thought it would be wise to contact all fuel suppliers for public comment. Commissioner Knopper - stated that this is an existing regulation it is just a clarification of that regulation it's not changing it. Manager Ernst - said that was correct, the only thing that changes is the fees for jet fuel which is not a straight 2 cents on everything. He added that he would send a draft of the Resolution to all suppliers, so they could have public comment at the Council Meeting. At this point Ernst is just looking for Commission approval or recommendation to pass to Council. Chairman Summers - asked Commission for a consensus on approval of the Resolution with dispersal to all interested parties for input at Council meeting. MOTION: Commissioner Toppa moved to forward Resolution 90-50 to Council with Airport Commission's endorsement of proposed changes. Commissioner Knopper seconded. VOTE: Passed by unanimous consent. 7. AIRPORT MANAGER'S REPORT Manager Ernst - reported that the airport would be conducting a full scale disaster drill on September 30th, at 6:00 p.m. in the North Ramp area. It would involve a DC6 with approximately 20 passengers on board. This drill is required for the Airport to retain their certification under requirement 139. The drill will involved all the agencies that would be required in a real emergency situation. The North Ramp will be closed during this drill, but it will not effect operations in the rest of the airport. Manager Ernst also reported that he had just returned from a Seminar on Disaster Drill Planning and that it was very informative and stressed the importance of preparedness in an emergency situation. Chairman Summers - requested that at least 1 Commissioner be present at the Disaster Drill. Commissioner Toppa - said that he was working that day but volunteered to view the Drill if possible. Chairman Summers - said he would also attend as the Commission's representative. Chairman Summers than suggested that the Commission schedule a meeting with all Concessioners at the Airport to discuss problems they might be encountering at the terminal. Manager Ernst - said that he meets regularly with the Concessioners and that when problems arise he brings them before the Commission. Commissioner Knopper - agreed that the Concessioner can go to Manager Ernst if there are problems and he can relay them to the Commission. Manager Ernst - reported that emplanements for August were comparable to the 1985 levels which were some of the highest levels recorded, which adds credence to the fact that the Kenai Peninsula is the most rapidly growing area in Alaska. Emplanements were: SCA 3,640 ERA Mark Air Total 4,258 3,237 11,135 Manager Ernst felt that the three airlines were getting approximately an equal share of passenger flow. 8. COMMISSION COMMENTS & QUESTIONS Commissioner Knopper - felt there was a problem with traffic flow in and out of the rental lot. He would like to see the lot fenced or blocked off from present traffic flow, so car renters would have to exit and enter with the normal traffic flow. Manager Ernst - felt that fencing would be a good option, but he would need to get budgeting for it. He wanted rental agencies aware that this might create an inconvenience for their customers, but he would have the City Engineer give him a price for the fencing and prepare a letter of recommendation to Council. Chairman Summers - asked that Commissioner Toppa, as PR person for the Commission have input into the fliers the Erickson Group is preparing for the 1991 Airport promotion campaign. 9. ADJOURNMENT There being no further business, the meeting was adjourned at 8:50 P.M. Respectfully Submitted, Loretta Harvey Commission Secretary 11 D -� KENAI PARKS AND RECREATION DEPARTMENT September 18, 1990 City Hall Chambers Chairman, Richard Hultberg 1. ROLL CALL: The meeting was called to order by Chairman Hultberg at 7:05 p.m. Commissioners present were: Hultberg, Carlson, Massie, Sandahl, and Seibert. Also present were Ad Hoc Member O'Reilly and Parks Director McGillivray. 2. APPROVAL OF AGENDA: The agenda was approved after adding Plantings in Memorial Park under New Business. 3. APPROVAL OF THE MINUTES OF MAY 8. 1990: Commissioner Massie moved to approve the minutes and they were approved by unanimous consent. 4. DIRECTOR'S REPORT: a. Summer Rec Program: Parent's reaction and response was good for the 8-week summer program in which 200 were enrolled. Director McGillivray gave each Commissioner a report of the 1990 Parks Department accomplishments. b. ARCO Jesse Owens Games: Director McGillivray handed out Certificates of Appreciation to those who helped in the ARCO Jesse Owens Games. This year's games were held at the new Nikiski School and went very well. There had been a suggestion to move the games to various surrounding communities each year, but Director McGillivray recommended that they remain in Kenai since the games utilize the Kenai Rec staff. C. Summer Beautification: The Kenai Beautification Committee minutes were attached to the agenda for the Commissioners to read. There was a small problem with dry weather in July and many sprinklers and garden hoses had to be purchased which weren't needed in previous years. Due to the fading and wind damage last year and expense of new ones, the banner idea has been dropped at this time. If banners are desired for the Bi-Centennial, then it was felt the Bi-Centennial Committee should make out the order. Director McGillivray got a quote of $1,500 for cement work for three flag poles and a sidewalk to go in the triangular area near the airport. KENAI PARKS AND RECREATION COMMISSION September 18, 1990 Page -2- d. Storage Building: The materials for the storage building have arrived and the prison work crew will begin work on it. By using prison crews, there will be virtually no expense to the City for its assembly. e. ARPA Meeting: Director McGillivray will attend the Alaska Recreation and Park Association meeting in Fairbanks on Sept. 19-30. He will also meet with the Vice -Chancellor of the University to discuss getting a Parks A Recreation Program into the university system. f. NRPA Meeting: The National Recreation and Parks Association will hold its Annual Congress in Phoenix, AZ, and Director McGillivray will attend October 10-15. g. Picnic Shelter and Tables: The construction of the shelter has started at the softball field. It will not be completely enclosed, both ends will be blocked and there will be cooking grills in each corner of the -structure, and the shelter should house six to eight tables. 5. OLD BUSINESS: a. Budget Purchases: Council has taken the mower and other equipment requests out of the budget and put them on a $300,000 equipment fund list. At this point, there has been no work session on how the fund is to be spent. b. Sidewalks: The pouring of additional sidewalks at the Memorial Park will be put on a Spring agenda. 6. NEW BUSINESS; a. Meeting Day: There was discussion regarding changing the Commission's meeting date. Mondays were not good with most of the Commissioners and Director McGillivray will check on the second Tuesday and get back to the Commission. b. Rec Center loth Anniversary: An open house is being planned on September 28 and 29 to celebrate the tenth anniversary of the Teen Center and Rec Center. The Center's staff is working on the plans and there will be a dance for the teens. Director McGillivray will be contacting the Commissioners regarding how they can help with the celebration. V KENAI PARKS AND RECREATION COMMISSION September 18, 1990 Page -3- c. Seven caravans ranging from 25 units to 55 units stayed at the old FAA field and response from caravan participants was very favorable. d. Plantings within the Memorial Park: There are some people who would like to plant a tree or shrub in the park but they don't necessarily want a placque. The City will still have control of what will be planted and individuals will not be doing the planting but will contract a professional landscaper. ACTION TAKEN: COMMISSIONER SANDAHL MADE A MOTION TO HAVE SOME TYPE OF PLAN OR LAYOUT DRAWN UP DESIGNATING WHERE TREES AND SHRUBS COULD BE PLANTED AND RECOMMENDED THIS GO THROUGH THE BEAUTIFICATION COMMITTEE. MOTION SECONDED BY COMMISSIONER MASSIE. MOTION CARRIED BY UNANIMOUS VOTE. 7. CORRESPONDENCE; A letter was received from Dr. Peter Hansen commending the department with the improvements made to city land this summer. The Commissioners appreciated the new agenda packets that went out this month. 8. ADJOURNMENT: Commissioner Carlson moved to adjourn the meeting and the meeting was adjourned by Chairman Hultberg at 8:05 p.m. Unless notified otherwise, the next meeting will be at 7:00 p.m. on October 16, 1990. Respectfully submitted; Earlene Reed, Recording Secretary for the City of Kenai D '� KENAI PLANNING & ZONING COMMISSION September 26, 1990 - 7:00 P.M. City Hall Council Chambers AGENDA 1. ROLL CALL 2. APPROVAL OF AGENDA 3. PERSONS PRESENT SCHEDULED TO BE HEARD 4. PUBLIC HEARINGS 5. APPROVAL OF MDAM - August 22, 1990 6. OLD BUSINESS a. Comprehensive Plan 7. NEW BUSINESS a. Home Occupation - Terry Stocker — 1�p 8. PLANNING a. Preliminary Plat - Sandland Subdivision 9. REPORTS a. City Council b. Borough Planning C. City Administration 10. PERSONS PRESENT NOT SCHEDULED 11. INFORMATION ITEMS a. Kenai City Council Agenda - September 5 & 19, 1990 b. Kenai Peninsula Borough Planning Camission Agenda - September 10 & 24, 1990 12. COMMISSION COMMENTS & QUESTIONS 13. ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE September 11, 1990 Public Works Conference Room Chairman Gerry Sparks 1. ROLL CALL Present: Malmberg, Hakkinen, Jackson, Sheldon, Sparks Absent: Selby, McComsey Also Present: Linda Swarner, Kayo McGillivray 2. APPROVAL OF AGENDA Agenda approved as submitted 3. APPROVAL OF THE MINUTES August 14, 1990 August 21, 1990 Minutes approved as submitted 4. OLD BUSINESS a. Welcome to Kenai Sign Chairman Sparks informed the Committee that she has had no word from Scott Kodysz as to the progress of the sign. Council Member Swarner stated that the purchase order for the sign had been approved at the last Council Meeting. b. Banners Chairman Sparks told the Committee that.she had been having second thoughts about the banners because of the strong winds the City has been having. Several of the existing banners are hanging in shreds and need to be taken down. Following a discussion on the matter, a vote was unanimously carried to drop the banners from the Beautification Budget and let the Bicentennial Visitors and Convention Bureau purchase banners if they wanted to. Discussion then followed as to the best way to utilize the banner money so as to do the most good for the City. A motion was made by Committee Member Jackson that the money be divided between more summer flowers, concrete for the flagpole settings, and a new Christmas decoration for the Leif Hansen Memorial Park. The motion was seconded by Committee Member Sheldon and passed unanimously. Director McGillivray will look into pricing information regarding a lighted star for the Memorial Park and report back to the Committee. 5. NEW BUSINESS a. Rotary Club Bicentennial Project Chairman Sparks informed the Committee that she had received a call from Mark Winston of the Kenai Rotary Club. There is an area behind Craycroft Chrysler that the Rotary Club would like to landscape and turn into a small park for their Bicentennial project. There is a small pond that they would like to make deeper and stock with fish for children. It was questioned whether this would be a continuing project of the Rotary Club or whether it would only be for the Bicentennial. Director McGillivray stated that there might be a problem with Fish and Game as to the fish stocking. The meeting was adjourned at 2:30 p.m. Kathy Lawyer Recording Secretary A. B. C. AGENDA KENAI CITY COUNCIL - REGULAR MEETING SEPTEMBER 19, 1990 CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Bill Kluge/Kenai Bicentennial Visitor & Cultural Center PUBLIC HEARINGS 1. Ordinance No. 1393-90 - Increasing Estimated Revenues and Appropriations by $61,254.75 in the Dock Facility Capital Project Fund to Settle a Construction Claim on the Project. 2. Ordinance No. 1394-90 - Increasing Estimated Revenues and Appropriations in the Council on Aging Title III Fund by $1,631 and Decreasing Estimated Revenues and Appropriations in the Kenai Borough Senior Citizen Fund by $582. 3. Ordinance No. 1395-90 - Increasing Estimated Revenues and Appropriations by $15,000 in the General Fund as the City of Kenai's Share of Costs for the U.S. Customs Service. 4. Ordinance No. 1396-90 - Increasing Estimated Revenues and Appropriations by $9,375 in the General Fund as a Result of Two Library Grants. 5. Ordinance No. 1397-90 - Increasing Estimated Revenues and Appropriations by $4,495 in the Council on Aging Borough Fund for Tables and Chairs for the Senior Center. -1- 6. Ordinance 1398-90 - Increasing Estimated Revenues and Appropriations by $80,000 in the General Fund for Installation of Street Lights. 7. Ordinance 1399-90 - Increasing Estimated Revenues and Appropriations by $3,800,000 in a New Capital Project Fund Entitled "Senior Citizen Congregate Housing." 8. Ordinance 1400-90 - Increasing Revenues and Appropriations by $15,000 in the Capital Project Fund Entitled, "Airport Taxiways A-1 and A-2 Improvements" for Drainage from Granite Point to Taxiway A-2. a. Substitute 9. Resolution No. 90-47 - Requesting Municipal Assistance Funding From the State of Alaska. 10. Resolution No. 90-48 - Transferring $4,000 in the General Fund for Communications Department Overtime. 11. Resolution No. 90-49 - Transferring $1,112.26 in the in the Kenai Flats Wildlife Viewing Area Capital Project Fund for Drafting Services. 12. Resolution No. 90-50 - Ratifying an Amendment to the Airport Regulations. 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. Miscellaneous Commissions and Committees E. MINUTES 1. *Regular Meeting of September 5, 1990. F. CORRESPONDENCE -2- G. OLD BUSINESS 1. Discussion - Carr Gottstein Update H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. *Approval - Liquor License Transfer/Oaken Keg Spirit Shops #58. 4. Approval - Set Final Assessment Roll Hearing for Fathom/Toyon Paving Assessment District. 5. Discussion - Airport Parking 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 R. ADJOURNMENT -3- KENAI CITY COUNCIL MEETING Minutes of September 19, 1990 KENAI CITY HALL MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A: CALL TO ORDER Mayor John J. Williams called the meeting to order at approximately 7:03 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: Smalley, Swarner, Measles, Williams, O'Reilly, Walker, and Monfor. There were none absent. A-3. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: MOVE: G-1, Carr Gottstein to B-1, Persons Scheduled to be Heard. C-6, Public Hearing of Ordinance 1398-90 regarding street lights, to C-1. REMOVE: C-12, Resolution No. 90-50, ratifying an amendment to the Airport Regulations. ADD: To H-2, Purchase Orders Exceeding $1,000, a purchase order to Captain Cook Construction for installation of three flagpoles at the Airport Triangle Park. To I-1, Mayors Report, a telefax from the Merchant Marine and Fisheries Committee regarding an amendment to H.R. 4491 - Cold Water Survival Training Center in Kenai, Alaska. Information 9, a handout regarding the DOT/PF plan to increase freight and airfare costs at airports. MOTION: Councilman Smalley MOVED for approval of the amended agenda and asked for UNANIMOUS CONSENT. Motion failed for lack of second. KENAI CITY SEPTEMBER PAGE 2 MOTION: COUNCIL MEETING MINUTES 19, 1990 Councilwoman Monfor MOVED for agreements are before them. motion to table. There were MOTION: removal of Item C-3 until Councilwoman Swarner SECONDED the no objections. SO ORDERED. Councilman Smalley MOVED for approval of the amended agenda and Councilwoman SECONDED the motion. There were no objections. SO ORDERED. A-4. CONSENT AGENDA MOTION: Councilman Measles MOVED for approval of the Consent Agenda and Councilman Smalley SECONDED the motion. There were no objections. SO ORDERED. B. SCHEDULED PUBLIC COMMENT B-1. Discussion - Carr Gottstein Update (moved from G- 1) . Mr. Steven Agni, a representative from Carr Gottstein spoke to the Council. He stated that Mr. Carr and Mr. Gottstein have sold most of the company to the top management and that the name, Carr Gottstein Foods, has been replaced on the application as a lessee for the property formerly leased by Fred Meyer. The transition is going smoothly and should be completed by October 1, 1990. There are still some details outstanding associated with the lease of the City property. The environmental study is in its final stages of being typed. The appraisal has been completed and the report is being typed. The attorneys representing Carr Gottstein are mostly out of state. They are dealing with the closing transaction of the sale of the company at this time. They will deal with the lease application as soon as the sale is complete. Carr Gottstein is requesting a thirty -day extension to the lease application. They are planning a ground breaking for the new shopping center in Kenai in May and hoping to have the opening of the center in late winter or early spring of 1992. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 3 MOTION: Councilwoman Monfor MOVED to grant a thirty -day extension to the Carr Gottstein lease application. Councilwoman O'Reilly SECONDED the motion. There were no objections. SO ORDERED. B-2. Bill Kluge/Kenai Bicentennial Visitor & Cultural Center. Mr. Kluge spoke to the Council and updated them of the progress of the design and plans for the Bicentennial Visitor & Cultural Center. He brought with him blueprints for the Council so that he could explain the design and types of materials to be used in specific areas of the building project. Mr. Kluge also brought with him a scale model of the building. Mr. Kluge explained that they are trying to work around the gas main which runs across the property. Also the building has been designed so that it can be extended on both sides in the future. The parking lot is designed to handle cars, tour buses and campers. They are still discussing the entrance into the building, whether to have steps or not. There is concern that with steps there will be problems of icing. There will be a handicap entrance ramp on the side of the building. The Committee is working toward the receiving of donations to place flagpoles along side of the building. The plan will include a deductive alternate which will allow placing as many flagpoles for which there has been money donated. There is an area for outdoor exhibits in the summer. Also this area can be flooded in the winter for skating. At this time the cost is $130 per square foot which equals $1.3 million. This leaves $180,000 of the budget for site work. Discussion followed regarding the design. George Ford of the Bicentennial Committee spoke to the Council. He stated that the Committee met a few days ago and decided that they liked the plan and the design of the building. They thought the price could be reduced. They decided to recommend to the Council to continue the project as presented to Council this evening until a more definitive cost estimate is available. If the costs go over the estimate, they will make changes. They plan to go to bid early next year, perhaps March or April, as soon as the frost is out of the ground. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 4 MOTION: Councilwoman Monfor MOVED that Council accept the recommendations of the Committee and that they should proceed in a timely manner. Councilman Smalley SECONDED the motion. There were no objections. SO ORDERED. Mr. Kluge stated to the Council that the blueprints were theirs to keep to show citizens of the community who may have questions. BREAK AT 7:54 P.M. BACK TO ORDER AT 8:10 P.M. ITEM C: PUBLIC HEARINGS C-6. Ordinance 1398-90 - Increasing Estimated Revenues and Appropriations by $80,000 in the General Fund for Installation of Street Lights. MOTION: Councilwoman O'Reilly MOVED for approval of Ordinance 1398-90 and Councilwoman Swarner SECONDED the motion. Public Comment: Christie Fanning - Requested that the lights be in place this year before the snow. Sheila Sheldon - Ms. Sheldon stated that the ordinance is for $85,000 for 45 lights. There are 56 lights on the list. Either there will have to be lights cut out or a larger appropriation made. If Council waits until next year to place street lights, the cost will have gone up and more money will have to be appropriated. Ms. Sheldon requested that the lights be placed this year before the snow comes. She also suggested that HEA hire a crew to put in the lights this fall. Ms. Sheldon is concerned of the children's safety. Debby Allen - Ms. Allen lives on Rogers Road. She stated that there are no street lights on Rogers Road. Ms. Allen feels that more lights need to be placed as soon as possible and this area should be a priority. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 5 Brenda Meyer - Ms. Meyer agreed with Ms. Sheldon. She stated that the lights need to be placed as soon as possible. There were no questions from the Council to the public. MOTION: Councilwoman Monfor MOVED that before accepting the ordinance that the ordinance should be amended to appropriate the remainder of money to put in 56 street lights and to begin as soon as possible so that the lights will be put in before the first of November. Amend the ordinance to $100,000. Councilman Smalley SECONDED the motion. Discussion of Council. The new list contains 56 lights, however Public Works Director Kornelis feels that some of the lights are fairly close together and that some may be able to be cut out. Councilmembers Smalley and O'Reilly agreed that new streets that have been placed should be included on the list. Mayor Williams suggested that the list be prioritized and that some be placed this year and some next. Council did not agree. Director Kornelis stated that he had discussed the lights with HEA. HEA asked if wooden poles could be used in some areas. The metal poles will need to be ordered. HEA does not have a lot of metal poles in storage. If they used some wooden poles, they could get working on the project sooner. Cost would be less per pole using wooden poles. Mayor Williams suggested that some of the lights could be eliminated from the list as they no longer may be needed. Councilman Smalley suggested that lights be placed at Tinker and Lawton. Councilwoman Monfor suggested that Administration move the lights around on the list. Councilman Walker stated that unless there is a large difference in the cost of the poles, he objected to using wooden poles. He stated that they are unsightly and not as safe. Councilman Walker believed that freighting poles would take about two weeks, depending on whether poles are in stock or if they will need to be manufactured. Director Kornelis added that manufacturing of poles may take from 30 to 60 days. Mayor Williams suggested that the Woodland area be a priority. Further, he did not believe that HEA would be able to finish the project this fall. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 6 Mayor Williams asked Finance Director Brown if he had any idea how the budget was doing in the first quarter. Director Brown stated that the budget was going pretty much on target for those things budgeted. VOTE ON AMENDMENT: Williams: Yes Walker: Yes Monfor: Yes Measles: Yes Smalley: Yes MOTION PASSED UNANIMOUSLY. VOTE ON MAIN MOTION AS AMENDED: Williams: Yes Walker: Yes Monfor: Yes Measles: Yes Smalley: Yes MOTION PASSED UNANIMOUSLY. Swarner: Yes O'Reilly: Yes Swarner: Yes O'Reilly: Yes C-1. Ordinance No. 1393-90 - Increasing Estimated Revenues and Appropriations by $61,254.75 in the Dock Facility Capital Project Fund to Settle a Construction Claim on the Project. MOTION: Councilman Smalley MOVED for approval of Ordinance 1393-90 and Councilman Measles SECONDED the motion. There was no public or Council comment. VOTE: Williams: Yes Walker: Yes Swarner: Yes Monfor: Yes Measles: Yes O'Reilly: Yes Smalley: Yes MOTION PASSED UNANIMOUSLY. C-2. Ordinance No. 1394-90 - Increasing Estimated Revenues and Appropriations in the Council on Aging Title III KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 7 Fund by $1,631 and Decreasing Estimated Revenues and Appropriations in the Kenai Borough Senior Citizen Fund by $582. MOTION: Councilwoman Swarner MOVED for approval of Ordinance No. 1394-90 and Councilwoman O'Reilly SECONDED the motion. There was no public or Council comment. VOTE: Williams: Yes Walker: Yes Swarner: Yes Monfor: Yes Measles: Yes O'Reilly: Yes Smalley: Yes MOTION PASSED UNANIMOUSLY. C-3. Ordinance No. 1395-90 - Increasing Estimated Revenues and Appropriations by $15,000 in the General Fund as the City of Kenai's Share of Costs for the U.S. Customs Service. Ordinance was tabled (during Agenda Approval) until further information is received from the Borough. Mayor Williams added that when the discussions of a Customs Service being placed at the Kenai Municipal Airport first began, available space at the Airport was part of the package. At this time, there is no office space available in the terminal. C-4. Ordinance No. 1396-90 - Increasing Estimated Revenues and Appropriations by $9,375 in the General Fund as a Result of Two Library Grants. MOTION: Councilwoman Monfor MOVED for adoption of Ordinance 1396-90 and Councilwoman Swarner SECONDED the motion. There was no public or Council comment. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 8 VOTE: Williams: Yes Walker: Yes Monfor: Yes Measles: Yes Smalley: Yes MOTION PASSED UNANIMOUSLY. Swarner: Yes O'Reilly: Yes C-5. Ordinance No. 1397-90 - Increasing Estimated Revenues and Appropriations by $4,495 in the Council on Aging Borough Fund for Tables and Chairs for the Senior Center. MOTION: Councilwoman O'Reilly MOVED for adoption of Ordinance No. 1397-90 and Councilwoman Monfor SECONDED the motion. There was no public comment. Councilman Walker asked what kind of tables are being purchased. Director Porter explained that they are extremely heavy tables, the same size as those in the solarium at the Center. VOTE: Williams: Yes Walker: Yes Swarner: Yes Monfor: Yes Measles: Yes O'Reilly: Yes Smalley: Yes MOTION PASSED UNANIMOUSLY. C-7. Ordinance 1399-90 - Increasing Estimated Revenues and Appropriations by $3,800,000 in a New Capital Project Fund Entitled "Senior Citizen Congregate Housing." MOTION: Councilwoman Monfor MOVED for adoption of Ordinance 1399-90 and Councilman Smalley SECONDED the motion. There was no public or Council comment. RENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 9 VOTE: Williams: Yes Walker: Yes Monfor: Yes Measles: Yes Smalley: Yes MOTION PASSED UNANIMOUSLY. Swarner: Yes O'Reilly: Yes C-8. Ordinance 1400-90 - Increasing Revenues and Appropriations by $15,000 in the Capital Project Fund Entitled, "Airport Taxiways A-1 and A-2 Improvements" for Drainage from Granite Point to Taxiway A-2. MOTION: Councilman Measles MOVED for adoption of Ordinance No. 1400-90 and Councilwoman O'Reilly SECONDED the motion. There was no public comment. Administration stated that the project may be A.I.P. refundable. MOTION TO AMEND: Councilwoman Monfor MOVED to amend Ordinance No. 1400-90 by substitution of C-8a by increasing the amount to $22,000. Councilwoman Swarner SECONDED the motion. There were no public or Council comments. VOTE ON AMENDMENT: Williams: Yes Walker: No Monfor: Yes Measles: Yes Smalley: Yes MOTION PASSED. VOTE ON MAIN MOTION AS AMENDED: Williams: Yes Walker: No Monfor: Yes Measles: Yes Smalley: Yes MOTION PASSED. Swarner: Yes O'Reilly: Yes Swarner: Yes O'Reilly: Yes KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 10 C-9. Resolution No. 90-47 - Requesting Municipal Assistance Funding From the State of Alaska. MOTION: Councilwoman Swarner MOVED for approval of Resolution No. 90-47 and Councilwoman O'Reilly SECONDED the motion. Unanimous Consent was requested. There were no objections. 80 ORDERED. C-10. Resolution No. 90-48 - Transferring $4,000 in the General Fund for Communications Department Overtime. MOTION: Councilwoman Monfor MOVED for approval of Resolution No. 90-48 and Councilman Smalley SECONDED the motion. There were no objections. 80 ORDERED. C-11. Resolution No. 90-49 - Transferring $1,112.26 in the in the Kenai Flats Wildlife Viewing Area Capital Project Fund for Drafting Services. MOTION: Councilwoman O'Reilly MOVED for approval of Resolution No. 90-49 and Councilwoman Monfor SECONDED the motion and requested UNANIMOUS CONSENT. There were no public comments. VOTE: There were no objections. SO ORDERED. Director Kornelis updated the Council. Some of the materials required for the project are listed on H-2, Purchase Orders Exceeding $1,000. The project should be completed by 1991. Volunteers are being requested. They have some interest from the prison to help. C-12. Resolution No. 90-50 - Ratifying an Amendment to the Airport Regulations. Deleted at Agenda Approval. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 11 ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging Councilwoman Swarner reported that a meeting is held every Tuesday in regard to the Congregate Housing project. All proposals from architects are due on October 1, 1990. There will be an opening of those proposals on October 2, 1990. Councilwoman Swarner reminded the Council that the Senior Center is hosting an City Appreciation Barbecue for the Council Members on Tuesday, September 25, 1990. Councilwoman Swarner added that the roof has been placed on the Senior Center Dining Room addition. D-2. Airport Commission Airport Manager Ernst reported that the Commission met on September 13, 1990. The minutes of the meeting will be available at the October 3, 1990 Council Meeting. The Commission has suggested several of the items presented to Council this evening. D-3. Economic Development Commission Mayor Williams stated that he has accepted the resignation of Barry Thomson from the Economic Development Commission. A copy of the correspondence was included in the packet. Mayor Williams will chair the meeting to be held September 20, 1990. They will discuss the future of the Commission. D-4. Harbor Commission Councilman Walker reported that the Commission tried to meet twice in the past two weeks. The meeting was canceled due to the lack of a quorum. The Commission is not easily able to get together for meetings. Mayor Williams directed Clerk Freas to research the minutes and inform him of the Harbor Commission meetings held in the last year and what Commissioners attended the meetings. Councilman Walker added that the next Harbor Commission meeting is scheduled for October 15, 1990. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 12 D-5. Library Commission Council Monfor reported that there are informational items regarding the Library included in the packet. The meeting scheduled for October 2, 1990 has been canceled due to the election. 6. Parks & Recreation Commission Councilwoman O'Reilly reported that the Commission met September 18, 1990. They reviewed the activities and accomplishments of the summer. Councilwoman O'Reilly also reported that the Recreation Center will be celebrating its tenth anniversary September 28 and 29, 1990. They will be having several different contests. They also have commemorative buttons available. Councilwoman O'Reilly also reported that the Commission would like to discuss with Council the purchase of a wide lawn mower. If purchased, it is believed that one less summer employee will need to be hired. A work session and placement on the agenda as "Persons Scheduled to be Heard," were suggested. It was remembered that there was discussion regarding this mower during the budget work sessions. Purchase of the mower was voted down. Discussion regarding the purchase of the mower will wait until the next budget hearings. Director Kornelis was asked for an update of the ball park pavilion. Mr. Kornelis reported that the work had slowed down because of the rain. The block needs to be laid during dry weather. D-7. Planning & Zoning Commission No meeting was held. D-8. Miscellaneous Commissions and Committees Beautification Committee - Councilwoman Swarner reported that there was considerable discussion during the last meeting in regard to the banners. Director Kornelis reported that he has called HEA a number of times and they tell him they will remove them. City Manager Brighton added that he had a discussion with Ron Rainey of HEA and was told that the banners will be taken down by the middle of next week. Discussion followed. It was decided to wait for HEA to remove the banners. Councilwoman KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 13 Swarner added that the Committee has $7,000 in their budget for banners. They will not be using it for banners. Councilwoman Monfor suggested that the $7,000 be used for additional sidewalks at the Memorial Park. Discussion continued regarding the removal of the banners. It was explained by Director Kornelis that the City does not have the appropriate OSHA approved equipment to remove them. The use of the Fire Department's ladder truck was suggested. Councilwoman Swarner added that she was present at the Extension Service Test Site Meeting. The City will be receiving trees from the test site. ITEM E: MINUTES E-1. Regular Meeting of September 5, 1990. Minutes were approved by Consent Agenda. ITEM F: CORRESPONDENCE There was no correspondence. ITEM G: OLD BUSINESS G-1. Discussion - Carr Gottstein Update This was discussed during "Persons Present Scheduled to be Heard." ITEM H: NEW BUSINESS H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilman Smalley MOVED to pay the bills and Councilwoman Monfor SECONDED the motion. There were no objections. SO ORDERED. RENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 14 H-2. Purchase Orders Exceeding $1,000 MOTION: Councilman Smalley MOVED to pay the bills exceeding $1,000 to include the purchase order to Captain Cook Construction for $1,500 for three flagpoles and the sidewalks and a purchase order to HEA for street lights and poles in the amount of $100,000. Councilwoman O'Reilly SECONDED the motion. There was discussion regarding the purchase order to Captain Cook Construction for flagpole placement at the Airport Triangle Park. Parks & Recreation Director McGillivray was not present to explain whether the purchase order is for sidewalks or a concrete pad around the flagpoles. Councilwoman Swarner stated that during the Beautification Commission no sidewalks were discussed. Councilwoman O'Reilly stated that the purchase order was discussed at Parks & Recreation meeting the night before and that she understood it to mean the concrete around the flagpoles. Also, Councilwoman O'Reilly understood that the flagpoles are to be placed to the right of the flower bed. City Manager Brighton stated that he believes it is meant to mean concrete pad to anchor the flagpoles. Mayor Williams asked to have the amendments repeated. Councilman Smalley restated the purchase order for $1,500 to Captain Cook Construction for three flagpoles and sidewalks for Triangle Park and the purchase order in the amount of $100,000 to HEA for placement of street lights and poles. Councilwoman Monfor requested UNANIMOUS CONSENT. Councilman Walker objected to unanimous consent because it is not certain what is meant by Captain Cook Construction's letter attached to the purchase order (whether sidewalks or concrete pad). Councilman Walker requested that something be brought to the Council to better explain. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 15 VOTE ON AMENDMENT: Williams: Yes Monfor: Yes Smalley: Yes MOTION PASSED. • lv4e��s"Tel0-ceizis _11"� Williams: Yes Monfor: Yes Smalley: Yes MOTION PASSED UNANIMOUSLY. Walker: No Measles: Yes Walker: Yes Measles: Yes Swarner: Yes O'Reilly: Yes Swarner: Yes O'Reilly: Yes H-3. Approval - Liquor License Transfer/Oaken Keg Spirit Shops #58. Approved by Consent Agenda. H-4. Approval - Set Final Assessment Roll Hearing for Fathom/Toyon Paving Assessment District. MOTION: Councilman Smalley MOVED to set the public hearing on the final assessment roll on Fathom/Toyon paving for the October 17, 1990 regular Council Meeting. Councilwoman Monfor SECONDED the motion. There were no objections. SO ORDERED. Discussion - Airport Parking Airport Manager Ernst reported to the Council that at their September 13, 1990 meeting, the Airport Commission discussed the possibility of establishing pay parking at the Kenai Airport. The Commission feels that paid parking or additional parking is necessary in order to reduce the current parking congestion and snow removal problems at the airport. Airport Manager Ernst stated that the memorandum included in the packet gives added information as to potential revenues which could be generated by charging for long-term and short-term parking. KENAI CITY COUNCIL MEETING MINUTES SEPTEMHER 19, 1990 PAGE 16 Discussion followed. Councilwoman Monfor stated that the Commission should go ahead with their research. Councilwoman O'Reilly stated she understands the concern of the Commission, but feels that the free parking is one of the beauties of the Kenai Airport. Airport Manager Ernst stated that an alternative is to use the property across from the airport (by the Animal Shelter) that has been set aside for additional parking. The lot could not be paved due to the underground utilities placed there. Mr. Ernst added that the short-term parking area lot has been designated as long-term for the last few years. Councilman Smalley stated that he likes the no fee use of parking, but would like to see an area opened for overflow parking. Councilman Walker stated that he believes that the time for pay parking is near, however, he would like to see parking lots for rental cars further away and regular parking closer to the terminal. Councilwoman Swarner stated that she feels that the short-term patrons should not be charged in order for them to be encouraged to use the bar, restaurant and gift shops at the airport. May Williams added that with pay parking, there will be the added concern of security. Mayor does not agree with moving the rental car parking further away. Mrs. Knopper (from the audience) stated that the rental companies pay a rental fee for the parking area they use. Councilwoman O'Reilly asked if a fee for long-term parking is established, is there enough personnel to handle the extra responsibility? Airport Manager Ernst answered that the pay parking could be run by the airport, management, or a concessionaire. Mayor Williams stated that he believed the Council was in agreement that short-term pay parking is not acceptable. However, the Airport Commission should investigate further into the possibility of long-term pay parking. Councilman Measles added that the Commission should also investigate the cost of opening up the lot across the road for additional parking space. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 17 ITEM I: ADMINISTRATION REPORTS I-1. Mayor Mayor Williams discussed the following: a. Suggested that a Town Hall meeting be held with residents of Thompson Park to discuss water, sewer and roads. Discussion followed. Mayor Williams stated that a clear understanding of what the residents want and the ramifications of the costs and parameters is needed before deciding if it is a priority for the next legislative session. Councilwoman Monfor stated that when she came on the Council eight years ago, Thompson Park was a priority. She added that she believes they are interested in paving more than water and sewer. Mayor Williams added that there is concern by the DEC regarding cesspools, and water quality. Mayor Williams will set a work session at the October 3, 1990 Council Meeting. b. Reported that Representative Don Young was successful in amending H.R. 4491 which gives authorization for the appropriation of $6 million for FY 91 which will be transferred to the University of Alaska to establish a Cold Water Survival Training Center in Kenai, Alaska. The bill goes before Congress on Monday. If the appropriation is left in the bill, there will be funding for the Cold Water Survival Training Center. C. Reported that an RFP has been advertised for the Fire Training School Facility site. Director Kornelis and Engineer LaShot are putting together a proposal. d. Receiving a memo from the Deputy City Attorney regarding seeking damages due to problems found during the Senior Center expansion that go back to the original design/inspection. Council was asked whether it should be pursued considering the amount recoverable is $10,000. Deputy City Attorney Graves added that if the Council wishes more information to decide whether to pursue, he will do a confidential memorandum. Mr. Graves would prefer giving Council a confidential because he would be discussing litigation tactics. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE IS Councilman Measles stated that the matter be dropped. There were no objections. I-2. City Manager City Manager Brighton stated to the Council that they had appropriated $161,000 during the meeting. Had the money been budgeted for these projects, the mill rate would have had to be raised by 7/10 of a mill in order raise the money for the projects. The money appropriated tonight will have to be taken from the fund balance. Mr. Brighton reminded the Council that they will be requested from time to time to appropriate monies from the fund balance for projects that are laying on the table. Mr. Brighton added that the Council was extremely reluctant to raise the mill levy at the last budget time. Mr. Brighton stated that the Council may discover by the end of the fiscal year that the mill rate should have been raised by two mills. Mr. Brighton stated he is not trying to be the Council's conscience, but thinks that they all must be aware, as they go along, what is happening financially. Mayor Williams that his point was well taken. He added that he believes the Council is aware that they dipped into the fund balance. He believes that the Council must keep attention to what they dip into the fund balance for and be cautious of how they do it. Mayor Williams added that Councilwoman Monfor had made the point earlier that if a mill rate has to go along with the installation of the street lights, then so be it. Mayor Williams continued to say, if the City continues services as demanded by the citizens, there may very well be a mill rate increase. I-3. Attorney Deputy City Attorney Graves reported the following: a. An order quashing service on the Bates matter was received. The service had been quashed once before and will need to be again. He has sent a copy of the motion to quash he originally filed to the insurance attorney for him to use. b. He checked with the Office of Weights & Measures in Juneau in regard to the "Game Room" question that Councilwoman Swarner had at a prior meeting. He spoke with an auditor and told that the business was operating properly. The auditor added that the business had a license to sell pull tabs for different non-profit entities in the area. The business sells the pull tabs directly to the public. This is the preferred practice as KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 191 1990 PAGE 19 more money goes to the charities. Mayor Williams asked if the Council wishes to grant operating status to anyone in the City. There were no remarks. I-4. City Clerk Clerk Freas referred to a memorandum included in the packet which lists those persons who have agreed to work as election judges for the October 2, 1990 Municipal/Borough election. Approval is required from the Council for their appointment as judges. MOTION: Councilman Smalley MOVED for approval of the election judges as submitted by the City Clerk. Councilwoman O'Reilly SECONDED the motion. Councilwoman Monfor requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. I-5. Finance Director No report. I-6. Public Works Director Director Kornelis reported the following: a. The Old Town project is on schedule. The curbs are poured, but they are having a problem with paving because of the rain. The subcontractor wants to take his equipment to Kodiak. b. He has received a reasonable price for the drainage project on Granite Point from the subcontractor. The contractor's price was too high. They will be bidding the job on September 27, 1990. C. The airport project is going well. The underground work is complete except for two manholes that were special ordered. d. A bid opening is set for September 27, 1990 for the roof insulation on the Warm Storage II building. e. On October 11, 1990 there will be a bid opening for a heavy duty multi -purpose truck. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 20 f. He has received 22 calls from architects for the Congregate Housing proposal package. The bid opening is set for October 1, 1990. g. It has been reported to him that the six-plex in the Ahlstrom Subdivision is to be torn down on Monday. h. Howard Hackney is checking on the junk cars around the City. The junk cars in Vahalla Heights have been removed, except for those that are repairable. i. It was determined that a trust owns the Kenai Supply building that was damaged by the snow this past winter. The tearing down of the building was started but stopped due to another party owning materials left in the building. That problem has been solved. They are to continue tearing it down again soon. j. He has been asked when the City will have another auction. He will begin gathering a list of equipment, etc. to be auctioned and bring it to Council for approval on October 3, 1990 and set the auction for October 6, 1990. He will begin advertising. If Council does not approve of auctioning specific items on the list, he will take them off the list. 1-7. Airport Manager Airport Manager Ernst reported the following: a. The drainage study is near completion and in conjunction with that the airport drainage project is being done along with the safety zone project for next year. He will be submitting that information to Council, along with a preapplication to FAA in November. Right now the information has been sent to FAA for tentative review. b. A request has been made that the rental car parking lot be enclosed by post and chains with a driveway placed to enter and exit from Willow Street. This request has been made to keep drivers of rental cars from leaving the parking lot and driving to the front of the airport the wrong way on a one-way road. It is not estimated to be an expensive project. Public Works Director Kornelis stated that he thinks it will pose a problem with snow removal. Airport Manager Ernst stated that he did not think it would be any more of a problem than snow removal is now in that area. Airport Manager requested consent from Council to KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 21 obtain an estimate for post and chain and placing of a driveway. Mayor Williams added that a pedestrian entrance should be placed. Manager Ernst stated that Mr. Knopper checked with all the rental agencies and they are in agreement that this would be a good idea. Mayor Williams asked the Council objected. There were no objections. Airport Manager Ernst should proceed. MOTION: Councilman Smalley MOVED to convene in an executive session of the Council of the City of Kenai concerning matter the immediate knowledge of which would clearly have an adverse effect upon the finances of the City of Kenai and requested the Finance Director be available in case he is needed. Councilwoman Monfor objected because it is the third meeting with an executive. VOTE: Williams: Yes Walker: Yes Swarner: Yes Monfor: No Measles: Yes O'Reilly: Yes Smalley: Yes MOTION PASSED. Executive Session began at 10:00 p.m. Meeting called back to order at 10:15 p.m. MOTION: Councilman Smalley MOVED that they direct the Finance Director to pay Tim Rogers the annual leave time that he has accrued. City Manager Brighton stated that was the question, but not the answer. Mayor Williams stated that other things were discussed with regard to the future. Finance Director Brown suggested that they add to the motion, "as it appears on the records that are maintained in the Finance Department." KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19, 1990 PAGE 22 Councilman Smalley added to the motion, "pay him the leave time as was submitted." Finance Director Brown stated "as he has submitted." Councilman Measles SECONDED the motion. There were no objections. Mayor Williams added as an explanation that since the City Attorney works directly for the City Council, agreements were made between the City Attorney and the City Council with regard to his pay and leave time at the time that they terminated his contract. Some months ago Council elected not to renew the contract, but to go on a basis of a thirty day arrangement. Council recognizes and remembers the agreements that were made and the basis of payment are based on those agreements. Councilwoman Monfor added that the Council made a commitment. City Manager Brighton added that the Council's action gives Administration direction. VOTE: Councilwoman Monfor requested added that since the money has unanimous consent is proper.) ORDERED. ITEM J: DISCUSSION J-1. Citizens UNANIMOUS CONSENT. (Mayor Williams already been appropriated, There were no objections. SO There was no citizen discussion. J-2. Council Councilman Walker - Last fall he requested the Public Works Department to look into putting a drain at the end of Spruce at the Spur. Thank you for the placement of the drain. It is in and very functional. He has had two citizens call and express thanks for the placement of the drain. Councilwoman Swarner - Asked about the painting of stripes on the roads. Public Works Director Kornelis stated that he ordered and received the paint. He spoke with DOT. They were in Homer working when the rain hit. DOT says they will paint. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 19F 1990 PAGE 23 City Manager Brighton stated that he thinks at this point in time, it is a waste of time to paint. It will soon be snowing and the sand will rub off the paint. He believes it would be better to wait until Spring and contract the work out to be painted early in the Spring. Councilwoman Swarner added that Kenai High School. There are a including a barbecue. it is Homecoming Weekend at the number of festivities planned, Councilwoman Monfor - Added that there will be a rededication of the football field to Ed Hollier and his family will be present. Councilman Measles - No report. Councilwoman O'Reilly - Invited people to the pie throwing event at the Kenai Mall this weekend. For a donation, you can throw a pie at political candidates. Donations are being taken for the Boys & Girls Club. Councilman Smalley - Added that he is aware that the street light situation is a point of concern with Administration. However, he is pleased to see citizens come to Council with their concerns. Mayor Williams - Added that the Spur Highway expansion project has been put off one more year. ITEM K: ADJOURNMENT MOTION: Councilman Smalley MOVED for adjournment. There were no objections. SO ORDERED. Meeting adjourned at 10:25 p.m. Minutes transcribed by Carol L. Freas, Clerk 9/27/90 KENAI PENINSULA BOROUGH L`r 144 N. BINKLEY • SOLDOTNA, ALASKA 99669 n�\ PHONE (907) 262-4441 ' • .c��, �d '.9' ,fir,, sip September 25 1990 co 0 Bill Brighton City of Kenai 210 Fidalgo Kenai, AK 9961 1 Dear Mr. Brighton: As you are no doubt aware, the Kenai Peninsula Borough Assembly has enacted an ordinance authorizing the borough to undertake tourism promotion on a non-areawide basis. Non- areawide, of course, means the area outside of cities, and the borough's authority is limited to that. The ordinance does allow for joint exercise of this power with cities. Essentially, this means that cities in the borough could engage in joint -venture -type operations to effectively create an areawide tourism promotion program. This would require financial participation by the cities. At this time, the borough is preparing requests for proposals for the promotion and felt it would be appropriate to contact you to see if your city wishes to participate in the RFP and promotional activities that would result under it. Participation of the cities would broaden the scope and allow the solicitation to be made with an areawide program in mind. It is possible that even without city participation in this RFP, some areawide program could still be put together. However, this would depend upon the proposing party responding to the borough's RFP and also arranging to provide promotion for private industry as well. In that context, the proposing party would respond to the borough with how it would provide the non-areawide in conjunction with the work it would be performing for other persons providing funding. However, since each would have to be separate components, it would be difficult to make this a single areawide promotion. A true areawide promotion would be more easily facilitated through a joint -venture proposal. DON GILMAN MAYOR 9/26/90 Page 2 I am extending to you the invitation to participate should your city wish to do so. Whether or not your city participates, the borough will be going forward with its own non-areawide program for program in conjunction with any cities who do wish to participate). I thank you for your consideration of this matter, and should you need further information for your own analysis or that of your council, please do not hesitate to call me. 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No. Dore 10/1/90 BY FINANCE DIRECTOR DELIVERY DATE PREPAY SHIPPING - CHARGE 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 Patchwork according to Proposal dated September 28, 1990 2900.00 (S. Spruce, Lawton, Spur & Candlelight and Spur & Highland) TOTAL 2900.00 001.33.4538 1 2900.Q0 DEPARTMENT Streets For Council BY DEPARTME EAD 10/3/90 LIJAYDEN I AYES Construction, Inc. P'ro posa t Page No. of Pages P.O. Box 2064 KENAI, ALASKA 99611 (907)283-9564 243-8670 PROPOSAL SUBMITTED TO PHONE DATE City of Kenai 283-5735 9/28/90 STREET 210 Fidalgo JOB NAME CITY, STATE AND ZIP CODE Kenai, Alaska 99611 JOB LOCATION ARCHITECT F PLANS JOB PHONE r 283-3995 We hereby submit specifications and estimates for: PATCH -WORK S ruce Street $1,100.00 Lawton Street 800.00 Spur Highway Patches 500.00 each WE PROPOSE hereby to furnish material and labor — complete in accordance with above specifications, for the sum of: Two Thousand Nine Hundred Dollars and no cents 2,900.00 dollars ($ ). Payment to be made as follows: Upon Completion All material is guaranteed to be as specified. All work to be completed in a sub- stantial workmanlike manner according to specifications submitted, per standard Authorized Practices. Any alteration or deviation from above specifications involving extra Signature v Q costs will be executed only upon written orders, and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessary in- Note: This y us i ay be b withdrawn by us of surance. Our workers are fully covered by Workmen's Compensation Insurance, accepted within days. ACCEPTANCE OF PROPOSAL The above prices, specifications and condi- tions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outline above. Signature Date of Acceptance: Signature N W'� Suggested by: Administration City of Kenai ORDINANCE NO. 1401-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $1,000,000 IN THE SEWER TREATMENT PLANT MODIFICATIONS - 1990 CAPITAL PROJECT FUND. WHEREAS, the Public Works Department is proposing to make modifications to the sewer treatment plant, including construction of a disinfection facility, and WHEREAS, the State of Alaska, Department of Environmental Conservation has offered the City a $380,000 grant, and WHEREAS, the State of Alaska, Department of Administration has granted the City $562,100 for water and sewer improvements, of which $64,800 has already been appropriated, and WHEREAS, $39,561.38 remains from the 1974 refunding bond sale for water and sewer improvements, and WHEREAS, the remaining $83,138.62 may be appropriated from the water and sewer special revenue fund. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Water and Sewer Special Revenue Fund Increase Estimated Revenues: Appropriation of Fund Balance $ 83.138.62 Increase Appropriations: Sewer Treatment - Transfers $ 83,138.62 STP Modifications - 1990 Increase Estimated Revenues: State Grant - 1988 Water and Sewer $ 497,300.00 State Grant - D.E.C. 380,000.00 1974 Refunding Bonds 39,561.38 Transfer from Water and Sewer Fund 83.138.62 $1,000,000.00 Increase Appropriations: Administration $ 3,000.00 Inspection 80,000.00 Construction 917,000.00 $1,000,000.00 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of October, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: October 3, 1990 Adopted: October 17, 1990 Effective: October 17, 1990 Approved by Finance:(�0!24 (9/24/90) kl Suggested by: Administration City of Kenai ORDINANCE NO. 1402-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $7,125 IN THE GENERAL FUND AS A RESULT OF A LIBRARY GRANT. WHEREAS, the State of Alaska has awarded the City of Kenai a grant in the amount of $7,125 for library 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: State Library Grants 7 125 Increase Appropriations: Library - Books 7 125 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of October, 1990. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: October 3, 1990 Adopted: October 17, 1990 Effective: October 17, 1990 Approved by Finance: ofQ (9/25/90) kl Suggested by: Mayor Williams CITY OF KENAI ORDINANCE 1404-90 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA REPEALING KENAI MUNICIPAL CODE CHAPTER 1.58 ENTITLED "ADVISORY ECONOMIC DEVELOPMENT COMMISSION". WHEREAS, the efforts of the Advisory Economic Development Commission have been duplicative of the efforts of the Economic Development District; and WHEREAS, the City Council of the City of Kenai has determined that it is no longer in the best interest of the City to have an Advisory Economic Development Commission; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that KENAI MUNICIPAL CODE TITLE 1, CHAPTER 58, entitled "Advisory Economic Development District" is hereby repealed in its entirety. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of October, 1990. ATTEST: Carol L. Freas, City Clerk JOHN J. WILLIAMS, MAYOR First Reading: October 3, 1990 Second Reading: October 17, 1990 Effective Date: November 17, 1990 1791-1991 CITY OF KENAI "ail OQriW 4 4" 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 MEMORANDUM TO: Council Members City of Kenai FROM: John J. Williams, Mayor City of Kenai 6 e'_� DATE: September 26, 1990 RE: ECONOMIC DEVELOPMENT COMMISSION CITY OF KENAI As indicated to you in a previous meeting, I called a special meeting of the Economic Development Commission. The meeting was held on Thursday, September 20, 1990. Prior to the meeting, I sent a letter to all the Commission members, along with copies of all meeting minutes for the past several months. I asked each Commissioner to be present as the future of the Economic Development Commission would, in all likelihood, be decided that evening. I am sorry to say that only three of the remaining six members were present. Our discussion regarding the history and productivity of the Commission lasted about one and one-half hours. It was decided to sunset the Commission. I have enclosed for your review, the minutes of the September 20, 1990 meeting of the Economic Development Commission. One member of the Commission, Mr. Jim Elson, is a member of the Economic Development District (formed after our Commission). Therefore, Mr. Elson is still in a position to represent the City. I have included in this packet an ordinance to amend the Code and sunset the Commission. Thank you for your indulgence with regard to this matter. JJW/clf ECONOMIC DEVELOPMENT COMMISSION September 20, 1990 HEA Conference Room Mayor John Williams, Chairman 1. The meeting was not called to order because of the lack of a quorum, but discussion followed regarding the mission and future of the Commission. Commissioners present were: Elson, O'Reilly, and Belluomini. Ad Hoc member Mayor John Williams was also present and chaired the meeting. He informed the Commission of the resignation of Chairman Thomson and cited some possible reasons for it. Mayor Williams also informed the Commission of the pressure he is receiving from the City Council to sunset the Commission. A general discussion regarding this issue followed. Council feels lack of direction of the Commission and views its work as a duplication of effort with the Economic Development District. Elson felt with the Commission meeting once a month and with no administrative support, there is no way the Commission can do any market research to determine the types of businesses, industries, or new projects that need to be encouraged to develop within the community. He did not feel the Commission should just be a review board for the Council. Commissioner O'Reilly noted the Commission originated during an economic decline and gathered necessary data to assist the City in turning around that crisis. Commissioner O'Reilly suggested having a committee on an as -needed basis or blend the membership into other Commissions so that growth could still be encouraged. Commissioner Belluomini agreed that there appears to be duplication with EDD. Commissioner Elson related that small manufacturers are looking for places such as the Kenai area in which to re -locate. Discussion then followed regarding the need to market the small manufacturer by advertising in their various trade journals to entice the manufacturer to the Kenai area. This too may be something the EDD could do with monies pooled in from surrounding communities. With virtually all the big projects now behind the Commission, there was a general consensus to sunset the Commission and have Ad Hoc Committees when the need arises. The informal meeting then adjourned. Respectfully submitted; %�•,�—ycX/ ��eLt Earlene Reed, Recording Secretary for the City of Kenai SMYEa e o � STEVE COK DEPARY,"ENL T OF REVENUE ALCDY0j EVER,4GE 550 W. 7th Avenue W1.BOARD Anchorage, Alaska 99501 September 20, 1990 Carol Freas, Clerk City of Kenai 210 FidEalgo Kenai, Ak 99611 We are in receipt of the following applications) for a new liquor licenses) within the city of Kenai being notified as required by AS O4.II.520. You are RESTAURANT/EATING PLACE - PUBLIC CONVENIENCE THAI HOUSE; George & Chiamchit Tweedy; 106 #2 S. Willow St.; MAIL: 106 #2 S. Willow St Kenai, Ak 99611 °/4zy,10-.- �. a te. 1:2� ,evl����. A local governing body as defined under AS O4.21.080(10) may protest the approval of the application(s) pursuant to AS O4.11.480 by furnishing the board and the applicant with a clear and concise Written statement of reasons in support of a protest of the application within 30 days of receipt of this notice. If a protest is filed, the board will not approve the application unless it finds that the protest is arbitrary, capricious and unreasonable. Instead, in accordance With AS 04.11.510(b), the board will notify the applicant that the application is denied for the reasons stated in the protest. The applicant is entitled to an informal conference with either the director or the board and, if not satisfied by the informal conference, is entitled to a formal hearing in accordance with AS 44.62.330-44.62.630. IF THE APPLICANT REQUESTS A HEARING, THE MUNICIPALITY MUST COME FORWARD AT THE HEARING WITH EVIDENCE AND ARGUMENT IN SUPPORT OF YOUR PROTEST. Under AS O4.11.420(a), the board may not issue a license or permit for premises in a municipality where a zoning regulation or ordinance prohibits the sale or consumption of alcoholic beverages, unless a variance of the regulation or ordinance has been approved. Under AS 04.11.420(b) municipalities must inform the board of zoning regulations or ordinances which prohibit the sale or consumption of alcoholic beverages. If you wish to protest the application referenced above, please do so in the prescribed manner and within the prescribed time. Please show proof of service upon the applicant. Under regulation 15 AAC 104.145(c) the board will grant a local governing body an extension of 30 days in which to protest an application if a request is filed in writing within the. original 30-day period. If a municipal zoning regulation or ordinance prohibits the sale or consumption of alcoholic beverages at the proposed premises and no variance of the regulation or ordinance has been approved, please so notify us and provide a certified copy of the regulation or ordinance if you have not previously done so. PROTEST UNDER AS O4.11.480 AND THE PROHIBITION OF SALE OR CONSUMPTION OF ALCOHOLIC BEVERAGES AS REQUIRED BY ZONING REGULATION OR ORDINAtiCE UNDER AS 04.11.420(a) ARE TWO SEPARATE AND DISTINCT SUBJECTS. Please bear that in mind in responding to this notice. Under AS O4.11.310, if applicable, a notice is also being provided to the appropriate community council within your municipality. Sincerely, Beth Nelson Records & Licensing Supervisor (907) 277-8638 Silts or Alr*0 Akohdk Bavrags Control Bosh SW W. So~th Avenue Anchorage, Alaska 99501 (907) 277-8638 This application is for: (check one) L..UOR LICENSE APPLICATIO. (Please read separate Instructlons 11AT/_ . lull colehdar year ❑ The sh nont! period beginning PAGE 1 OF 2 " "" Band Parts 1 and 2lo the ABC Bond. Keep Part 3 for your files. and ending SECTION A. LICENSE INFORMATION. will becormistodforell"ofsplokanons. v of Application: License Typo . Ar<' Y(2+(A) I A: >:_ .w'1990 CF)fJ iith'tE.(:L E ❑ Renewal Statute Reference Set:. 01.11. For License Yew I Federal EIN .;2 -o i 3 I '3 3 e� License Fee 3bt] Within a hwnkDvM(SP-11y) OR ❑ outeldetrwrimpli y �iV R .=ii tK Flling Fee $ 100.00, ; Current Liquor License Numhbor ❑ Transfer of License Holderie ❑ ReihxWbn If renewal, has the Ikons been exemloed or active at IMA 30 algM•hour days during Me Pest celender year? (AS O4.11.33 3 )) ❑ YES it no. r°n Will be denied unless writtes raquesi for NO waiver Of Opera Is approved by the Abohok Beverage Penalty (if applicable) $ Total Submitted $ Entr applicenre r benaferoe's firma and nW Bag address as it should appear on the license: G f o R� a +C h /a fn e A iT —rwEF-,Ly 'b`,R,4� -T�A; TNT Doing Busho" As (Business Name) /� I (ice f � / U Community Council Nome and Mailing Address (See instructions) ) Street Address or Locadon of Buol. I66r #, s "`� I City l0(o-* 2 5-cuicicw ST. E,vo i AK. Q46(I ❑ THIS IS A NEW MAILING ADMr:S3 e Business NamD.r(s) =2 3 3 — 7 2 SO SECTION B. PREMISES TO BE LICENSED. Mmbe corrooled for Nvia and PAloreuon applicsitlorill. Name to be used on pudic n or In advertising to Identify promiwe: Is bcatton of promisss greater than or less than 50 Mlso from the boundaries of a �n 14 1 L40 f.% J F— ffl nice rRy, prKOlpdrated may, borough or mined rrankpMty)? Closest . I Distance mesunder eured und rlyVGroit Closest llC llre`h` : f 1 ❑ AS 61.11.410 OR ❑ orwte than 50 mMs ❑ Lars IM 50 rMee Not /pplcebls I ; I ❑ Local Ordinance No.: PrerNws to be licensed is: 0Plan submided to Fie Marshall (Requiad for new and Proposed buildings) �&.kdng Fed ❑ New so ❑ Subding ❑ DWgrwn of Preneses Atladned red for Sit Nov and Rsbeation SECTION C. RENEWAL INFORMATION. mimaeowootedfowRennwoppkaW ony. Has the are when Alcoholic bworeges an sold. served. Has, thostatamentoffirencW Intoreechargedhum the lost PACKAGE STORE. bthe notice tosell okohoicbover- consumogPossassodend+orstorodb» chagWfm Vw eatemsnt subnYttsd to the Akohotc BoveMo Contrd ages In roponw to written ordors being renewed? Iesl dlagrom submitted? Board? ❑ YES XNO ❑ YES ONO ❑ YES XNO SECTION D. TRANSFER INFORMATION. Must -completed for Transfer of Lkonw Holder and Reloeelm appk ed. only. rf Involuntary Transfer. A3ach documents which evidence ^delauR' under AS Names) and VMN Address of Current Lici nsee(s) 04.11.670. Rsgtlr Transfer. Any Inevurnenl executed under AS O4.11.670 for purposes of applying AS O4.11.360(4)(8) In a later Involuntary transfer, mUsi be fled wed this appticelbn (15 AAC 104.105(Q). Real r prsonat property convoyed with this transfer Is: (Attach extra shahs I necessary) 13EFORE TRANSFER. Doing Buslnsss As: (Business Nan) BEFORE TRANSFER Street Address or Lodlon SECTION E. CORPORATION INFORMATION. Must be mrv*ted I sppficarmroc-applicant is a corporation. (AS O4.11.390) Corporate Horn Doing Business An (Business Nome) Onto of Incrporatim In Alaska Melling Address Street Address or Location of Bwnen City. Slate, Zip Code City and State Corporate Omce Phone No. Is the above nand corporation in good standing with the State of Alaska. Doper meet of Comnree and Economic Devebpmw d? ❑ YES ❑ NO Registered Agent (Name wild MmlkV Address) Agoors Alaska Roslden y Yews: Months: Aganrs Phone No. CORPORATION DIRECTORS AND STOCKHOLDERS (Use additional shoos If necessary) % or Shares of Ownership Full Hams (Do not user Inflow) tone Address Date M BIM THIS AREA OFFICE USE ONLY .. n License Nufrber Dee Appnved Diectols Signature r' . Form 04-901 Page 1 (Rev. 6,99) v rr n. '7 f'. r c:CtiA�EJ 1 ALASKA LIQUOR LICENSE APPLICA' V PAGE 2 OF 2 SECTION F. INDIVIDUAL/CORPO RATE OFFICER INFORMATION. The folbw9ng Informenon must be prorldad for each applcant or corpont• officer. Now applicant or tospplicant Is a corporotlon, the officers Noted must Include the President Vice-ProstleM, Secretary wW Tr•suursr. Use additional pep" sr n•cessety. Fu1 Nana (Do not use Initials) Full Nana (Do not use Init Melling 1, 1 Ci • ( j _. It -I ; / :G X y a / City. Stets, ZV Code . City. State, ZIP Code , Home Address (1 dlterent mWng address) 1' Us. lti f A Fes. me HoAddress IN dKaentlhom MARV address) Dodo of Bkth '-�r•- Home Phone 3-lac,-T work Phone 03- sa Date of BM -1'1- Z Home Phone -3>?6 work P606 t:283- n?.so Length of Maske Resident N appllcont is scorporalon, Idwrtlyth•corporets ofrlosyou how of Alaska Neppticeni—corporatlon,Idently theeonporeteofrev you hob' Yeas 3 C.1 month. Yeas Qbnbtr Full Name (Do not use Intlars) Full Naths (Do not uee Ink") Melling Address Malkg Address City. State, ZIP Cade City. Stets, Zip Cods Horne Address IN different from Mailing address) Home Address (1 dlferem from maling address) Data of Birth Hone Phone work Phone Date of Birth Home Phone work Phone Lengthof Alaska Ftesberft Nappkentle corporation, bentlyrn•eorpont• offlayou hob. L thof Alaska tapplNantbacorporetlorh. bently the corporatooffice you hold. Yeas Montlhs Yeah Alonlhs Does any Indvldual of corporate ollloor nand above now have err/ dract or IrbroO Interest In any other skeholc besereps bushnoae lloarned In Alaska or any other stale? NO ❑ YES N yes, give slate. nano of budnoss, and addraas. Has any Indvldual Or corporato oNker listed above boon convicted of a felony, a wowon ofvk.S 04, or boon convicted as a leensss or manager of Nconsed premises In another stet• of are Ighgr lava of that sbee ohm the Nog of the last oWbaton? ❑ YES t yes, please arptaIn on separate Moat of paper. SECTION H. DECLARATION. Wam be reed and eaNned by each applicant 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. 1 further certify that I have read and am familiar with Title 4 of the Alaska statutes and Its regulations, and that In accordance with AS O4.11.450, no person other than the applicant(s) or Iloansee(s) has any direct or Indirect financial Interest In the licensed business. I 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(APPLICANT) SIGNATURES OF TRANSFEREE(S Subscrbed and swam to before nor this a t0 Subecrbed and sworn to before rasa this dayof- nit 10 Q dayof .te F NOTARY PUELC IN AND FOR ALASKA rAf' o"Mos.la. erpUes jJ`/� — PV NOTARY PUBLIC IN AND FOR ALASKA Mp omralselon worse C O,• Form 04-901 Page 2 (Res. SM) rVA \ � J przDt-N �cE J .& rSTEVE COWPER,U;fIf J i DEPARTIME\T OF REVENUE ;` 550W.7THAVE ANCHORAGE, ALASM 99501-6698 ALCOHOLIC BEVER4GECONTROL BOARD I September 26, 1990 Carol F.reas, Clerk City of Kenai "° h 210 Fidalgo Kenai, AK 99611 0 , SUBJECT: Restaurant Designation Applications We are in receipt of the following applications(s) for restaurant designation permits within the City of Kenai. .Please complete the enclosed applications(s) and return to our office. RESTAURANT/EATING PLACE - PUBLIC CONVENIENCE THAI HOUSE Enclosed is a restaurant designation which allows access of persons under the age of 19 to enter a licensed premises for purpose of non-alcoholic related employment or dining. Pursuant to AS O4.16.049 and 15 AAC 104.715-795, the Alcoholic Beverage Control Board, "with the approaval of the governing body having jurisdiction and at the licensee's request, shall designate which premises are hotels, restaurants, or eating places only for purposes of this subsection.' Sincerely, Beth Melson Records & Licensing Supervisor (907) 277-8638 Enc: As stated 0012C/43 04-015LH STATE OF ALASKA ALCOHOLIC BEVERAGE CONTROL BOARD The granting of this permit allows access of persons under 21 years of age to designated licensed premises for purposes of dining , and persons under the age of 19 for employment. If for employment, please state, in detail, how the person will be employed, duties, etc. (15 AAC 104.745). (please mark appropriate items) mpanied. 2. persons under 16 may dine accompanied by a person 21 years or older. 3. _persons between 16 and 19 years may be employed. (See note below) LICENSEE: a 2'0Lzn a- `�- Ch � aM C1�'�T 1 waA4 D/B/A:�1 1't0US.� ADDRESS: ) 0 {o 'E oZ S, W i LU to 5`� kkev n-% ,-L 1. Hours of Operation: 10�5(s ArMto 0(OC P Telephone # 0?$3-10-70 2. Have police ever be An called to your premises by you or anyone else for any reason: Yes No If Yes, date(s) and explanation(s). 3. Duties of employment: 4. Are video games available to the public on your pr ises?_ 5. Do you provide entertainment? Yes No If Yes, describe. 6. How is food served? Table Service ribuffet service Counter service Other* 7. Is the o er, manager, or assistant manager always present during business hours? Yes the ***A MENU AND A DETAILED LICENSED PREMISES DIAGRAM MUST ACCOMPANY THIS APPLICATION*** This permit remains in effect until the liquor license is transferred OR at the discretion of the Alcoholic Beverage Control Board. (15 AAC 104.795) I certify that 1 have read AS O4.16.049. AS O4.16.060, i5 AAC 104.715-795 and have instructed my employees about provisions contained therein. Applicant(s) signature { << Subscribed and s o be qe,', thi j, cday of �t Application approved (15 AAC 104.725(e) Notary Public i"hd4or Alasa Governing Body Official My Commission expires ,�_S� fL/ 6�'r 04 lC��li:u3 Date: . 6Z z A30 rector, ABC Board Date: 3C,�' `?'�38 3M11031V Note: AS 04.16.049(c) requires that wrier,qil consent and an exemption by the Dept. of Labor must be provided t 'the Trc ensee by the employee who is under 19 years of age. Persons 19 and 20 years of age are not required to have the consent or exemption. * Describe how food is served on back of form 1791-1991 CITY OF KENAI " Oil i2I::zje2-e;W L4 4i::a„ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283-7535 FAX 907-283-3014 FOR COUNCIL APPROVAL 10/3/90 MEMORANDUM TO: William J. Brighton, City Manager FROM: Keith Kornelis, Public Works Director( ;�) DATE: September 25, 1990 SUBJECT: Kenai Harbor Rate Schedule FOR: City Council Meeting of October 3, 1990 After the packet went out for the last council meeting there was two rate increases on fuel. On September 18, 1990 there was a five cent ($.05) increase and September 24, 1990 there was an eight cent ($.08) increase. Attached are the two rate schedules showing the increases. KK/kv 1791-1991 CITY OF KENAI "Od e42.,04:14d 44ia44a „ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283-7535 X90 •3014 A il Wil 1 m Bright - date 9/19/90 v KENAI HARBOR RATE SCHEDULE The City Manager shall establish the fees, rates, and charges for the billing and collections for the support of the harbor. The City Manager reserves the right to change the rate schedule at any time. RATE SCHEDULE SUMMARY 1) Product wharfage (Non -lessee) (w/o fork lift . . . . . . . . . . . .$ 0.06/lb. Non -product wharfage (Non -lessee) Ice, nets, staples, etc.) . . . . . . 0.03/lb. 2) Fuel - Gasoline. . . . . . . . . . Regular . 1.539 Fed. Tax . .000 State Tax . .050 Total . 1.589 - Diesel. . . . . . . . . . . . . #2 . 1.339 Fed. Tax . .000 State Tax . .050 Total . 1.389 3) Repair grid . . . . . . . . . . . . . . . . 50.00/Tide 4) Septic tank dumping A) 0-50 gal = . . . . 5.00 B) 51-100 gal= . . . . 10.00 C) 100 + . . . . . . . 0.10/gal. 5) Boat Launch Ramp . . . . . . . . . . . 0-5 min. - 0 5+ min. = 1.00/min. 6) Tie Up Fee (Skiffs) . . . . . . . . . . . . . 1.00/day 7) Fork Lift w/Operator (1/2 hr. minimum) . . . 50.00/Hr. 8) Equipment rental - Hot Pressure Washer . . . 40.00/hr. 9) Equipment rental - Battery Charger/Starter . 12.00/hr. 10) City Labor Charges (for call out, 2 hr. min) 30.00/hr. 11) Other items . . . . . . . . . . . . . . . See Dock Manager Prior To Use 1791-1991 CITY OF KENAI G'dpita l 4 4ia� " 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907 3014 date 9/24/90 G h Q. le-r 4. /1 KENAI HARBOR RATE SCHEDULE The City Manager shall establish the fees, rates, and charges for the billing and collections for the support of the harbor. The City Manager reserves the right to change the rate schedule at any time. RATE SCHEDULE SUMMARY 1) Product wharfage (Non -lessee) (w/o fork lift . . . . . . . . . . . . $ 0.06/lb. Non -product wharfage (Non -lessee) Ice, nets, staples, etc.) . . . . . . 0.03/lb. 2) Fuel - Gasoline. . . . . . . . . . Regular . 1.619 Fed. Tax . .000 State Tax .050 Total 1.669 - Diesel . . . . . . . . . . . . . . #2 1.419 Fed. Tax .000 State Tax .050 Total 1.469 3) Repair grid . . . . . . . . . . . . . . . . 50.00/Tide 4) Septic tank dumping A) 0-50 gal 5.00 B) 51-100 gal= . . . . 10.00 C) 100 + . . . . . . . 0.10/gal. 5) Boat Launch Ramp . . . . . . . . . . . 0-5 min. = 0 5+ min. = 1.00/min. 6) Tie Up Fee (Skiffs). . . . . . . . . . . . . 1.00/day 7) Fork Lift w/Operator (1/2 hr. minimum) . . . 50.00/Hr. 8) Equipment rental - Hot Pressure Washer . . . 40.00/hr. 9) Equipment rental - Battery Charger/Starter . 12.00/hr. 10) City Labor Charges (for call out, 2 hr. min) 30.00/hr. 11) Other items . . . . . . . . . . . . . . . See Dock Manager Prior To Use 1791-1991 -r CITY OF KENAI %Od 69a.104:W 44ia4lea 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 TO: William Brighton, City Manager FROM: Keith Kornelis, Public Works Director DATE: September 28, 1990 SUBJECT: Kenai Municipal Airport Taxiway A2 to Granite Point Drainage Project For: City Council meeting October 3, 1990 The Public Works Department and the Airport Manager recommends the Council pass something similar to: "I move that the City of Kenai enter into an agreement with Wince - Corthell - Bryson for them to provide inspection services on the Project entitled Airport Taxiway A2 to Granite Point Drainage System for a total not -to -exceed amount of $1,700.00" KK/lh H-11 1791-1991 �ub5i i iut e- CITY OF KEf 941 „ Dd CaP4:14i 4 41riitka„ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 TO: William J. Brighton, City Manager FROM: Keith Kornelis, Public Works Director ex DATE: October 3, 1990 SUBJECT: (H-11) - A.P. Taxiway A-2 to Granite Pt. Drainage FOR: City Council meeting of October 3, 1990 The original appropriation Ordinance No. 1400-90 placed $2,000 into an account called Engineering which was to cover design and inspection. Charlie Brown said the motion I wrote should have said engineering instead of inspection. The motion should read: "I move that the City of Kenai enter into an agreement with Wince - Corthell - Bryson for them to provide engineering services (design & inspection) on the project entitled Airport Taxiway A-2 to Granite Point Drainage System for a total not -to -exceed amount of $1,700.00, according to the attached proposal." KK/kv WINCE . CORTHELL • BRYSON CONSULTING ENGINEERS P O Box 1041 907-283-4672 KENAI, ALASKA 99611 City of Kenai Department of Public Works 210 Fidalgo Street Kenai, Alaska 99611 Attention: Keith Kornelis 4` OCT 1990 RAreic�A, (,'�/� nr i,y,• j r^ FUblic Vr'IirAS Subject: Granite Point Storm Drain Extension Mr. Kornelis, �.1.�4,C , ✓;_�; 5tgon �f�ti .. October 1,1990 As requested, we offer this proposal to provide design and in- spection services for the subject project for the not -to -exceed figure of $1,700.00. The project, as we understand it, is to consist of the addition of approximately 270 lineal feet of storm drain to connect exist- ing drywells on Granite Point Street to the recently installed storm drain system on Airport Taxiways Al and A2. If you have any questions concerning this proposal, please do not hesitate to contact this office. Sincerely, Wince-Corthell-Bryson Mark Blanning, P.E. 1 Philip W Bryson P E Alan N Corthell P E Frank W Wince P E DAVID k. THORSNESS JAMES M, POWELL BRIAN J. BRUNDIN MA RCUS P, CLAPP' JOE M. MUDDLE 5TON SIG URD E. MUP PHY CARL J. D. B4UMAN DE15 UM NNM. BP' MARY K. HUGHES (RANK A, PFII INER PALPH P. BCI S TUNE' P. CPA10 HEl SER ROBERT L. MANLEY JAMES M. GORSKI TIMOTHY R. BYPNES JAMES M. SEE 3ORI RONALD E. NOEL' F REDER ICK J. ODSEN MICHAEL L. LESSMEIER" STEVEN S. TERVOOPEN MATTNEW K. PETCRSON JO SERH R. D. LOESCHER KENNEY D. LOUGEE' EARL M, SUTHERLAND JOHN B. THORS:ESS IND MAS R, LUCS GREGORY W. LESSMEICP" Reply to: Anchorage September 24, 1990 Cary R. Graves Deputy City Attorney City of Kenai 210 Fidalgo Kenai, AK 99611 HUGHES THORSNESS GANTZ POWELL ��••��& BRUNDIN 77 IJJJ ATTORNEYS AT LAW 509 WEST THIRD AVENUE '590 UNIVERSITY AVENUE ANCHORAGE, ALASKA 99501-2273 SUITE 200 TELEPHONE 1907) 274.7522 FAIRBANKS. ALA5KA 99709-3652 TELECOPIER: (907) 263-8320 TELEPHONE 19071 479.3161 TELEX: 090.26376 IOENAL0 TELECOPIER' (907) 474-P.629 **ONE SEALASKA PLAZA SUITE 303 JUNEAU. ALASKA S9801-1249 TELEPHONE (9071 586-5912 TELECOPIER: 1907) 463-3020 Re: Western Marine Construction V. City of Kenai, et al. Case No. A87-462 Civil Our File No. 4811-1 Dear Mr. Graves: JAMES NI WIL LIAM I PAUL H. dIIAOAN' GONNA P. WALKER *AVID S. CARTER JOHN G. FRANK — AN N S, BROWN' TIMOTHY P. REDFORD JOHN J. NOVAK OORDON W. DUVAL' OANIEL M, WOLD PAUL B. WILCOK K CN NETH M. GUTSL-H LYNN E. LEVEN000D' CLYDE E. SN IFFEN' JR, V ICKI L. SUSSARD *AVID V aURGLIN' P ICHARD L. MUSICK' SHELDON E. WINTERS" DAVI* I. LED NA RO' JOF DAN E. JACOBSEN JACOUEL IN L- PARR S' LINDA J. JOHNS0. JAY NE M, GILBERT— JOSEPH S. SLVSSER- 11 c0U111L JOHN C. HUGHE. RICHARD O. GANTZ Direct Dial: 907/263-8241 Receipt is hereby acknowledged of the City of Kenai's settlement check in the amount of $65,000. Enclosed is an original stipulation for dismissal of the claims between Western Marine Construction, Inc, and the City of Kenai. Please sign the stipulation and return the original to me for filing with the court. Very truly yours, HUGHES, THORSNESS, GANTZ, POWELL & BRUNDIN By ✓� `^ . rank A. Pf' r FAP:dml/ll ?nclosure Frank A. Pfiffner, Esq. HUGHES, THORSNESS, GANTZ, POWELL & DRUNDIN 509 West Third Avenue Anchorage, Alaska 99501 907/274-7522 Attorneys for Plaintiff and Third -Party Defendant Safeco Ins. Co. IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ALASKA WESTERN MARINE CONSTRUCTION, ) INC., ) Plaintiff, ) VS. ) CITY OF KENAI, ) Defendant. ) Case No. A87-462 CIV TIPULATION FOR DISMISSAL COME NOW the plaintiff, Western Marine Construction, Inc., and defendant City of Kenai, by and through their respective attorneys of record, and stipulate and agree all claims by and between Western Marine Construction, Inc: and the City of Kenai in Case No. A87-462 Civil may be and hereby are dismissed with prejudice, with each party to bear its own costs and attorney's fees, for the reason that the same have been amicably disposed of. I UGHES THORSNESS ITZ POWELL a BRUNDIN ATTORNEYS AT LAW 39 WEST THIRD AVENUE VCHORAGE. AK 99501 (S' 274-7522 JGHES THORSNESS TZ POWELL & BRUNDIN 1TTORNEYS AT LAW 9 WEST THIRD AVENUE CHORAGE. AK 99501 19071 274.7522 HUGHES, THORSNESS, GANTZ, POWELL & BRUNDIN Attorneys for Plaintiff Western Marine Construction, Inc. Dated: a4 Lqo By Frank A. P �ier CITY OF KENAI Dated: �� By ary R. Graves Deputy City Attorney STIPULATION FOR DISMISSAL - Page 2 Case No. A87-462 CIV XDML/91 1791-1991 CITY OF KENAI %od eapiW 4 4z"�„ _ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 As you are aware, the election is over. C Canvassing of the absentee and questioned ballots will take place pursuant to the Code on Tuesday, October 9, 1990 at 10:00 a.m. Certification of the election will take place at the following October Council Meeting. 1791-1991� CITY OF KENAI "Od eajada l 4 4," „ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907.283-3014 WW10RlZi§WV1 TO: Kenai City Council FROM: Charles A. Brown, Finance Director DATE: September 28, 1990 SUBJECT: Quarterly Investment Report; Third Quarter, 1990 During the third quarter of 1990, the following securities were purchased by the City of Kenai: Annual Date Type Cost Days Rate 7-17-90 Vanguard MMR $ 250,000 N/A 7.86% 7-24-90 Vanguard MMR 200,000 N/A 7.83 8-02-90 T-Bills 1,921,497 364 7.75 8-02-90 T-Notes 1,500,569 363 7.85 8-07-90 Vanguard MMR 350,000 N/A 7.83 8-22-90 T-Notes 901,084 724 8.33 8-23-90 T-Bills 673,594 182 7.86 8-28-90 Vanguard MMR 240,000 N/A 7.72 8-30-90 T-Bills 2,453,052 91 7.68 9-06-90 Vanguard MMR 150,000 N/A 7.68 9-12-90 Vanguard MMR 650,000 N/A 7.68 The quarter has been one of interest rate surprises. The first significant investments made were the one-year T-Bills and T-Notes purchased on August 2, 1990 ($3,422,066 total). I made the deal on August 1st to settle on August 2nd. On August 2nd, Iraq invaded Kuwait, interest rates shot up, and the City immediately incurred several thousand dollars of paper losses. Since then, rates continued to climb for a couple of weeks, but ended the quarter with significant rate declines as it appeared that the country finally was into the long-awaited recession. So, in spite of bad timing, the strategy of purchasing securities with generally longer (one to two year) maturities will eventually, I believe, prove to be the right course. But, then again, I've been wrong before. Page Two Kenai City Council September 28, 1990 Exhibit I shows the current status of the City's portfolio. The average annual yield of the current portfolio is 8.699% on $26,670,825 invested. At June 30, 1990, the City's average annual yield was 8.827% on $25,490,130 invested. At June 30, 1990, all fixed securities that we owned yielded more than 8%. At September 30, 1990, we are holding four fixed securities yielding less than 8%. At June 30, 1990, the average days maturity was 221 days. At September 30, 1990, the average days maturity has been extended to 267 days. Maturities are being extended in the belief that yields will decline over the next year. As I did last quarter, I will compare the City's return on investment with specific benchmarks: Average City yield, 9-30-90 8.70 12-week average yield, 3-mo. T-Bills 7.74 12-week average yield, 6-mo. T-Bills 7.82 12-week average yield, 12-mo. T-Bills 7.99 State Investment Pools, July, 1990: Colorado 7.68 Pennsylvania 7.80 Massachusetts 8.00 The City will continue this yield advantage unless interest rates rise significantly. I'm betting that this won't happen soon. In any case, we projected next fiscal year's interest at 8.5%, and that seems very probable. By extending maturities, the City is slightly increasing its exposure to market risk. However, average maturities are still rather short-term. The City is not exposed to great market risk, as we would be with long-term bonds. Also, there is virtually no credit risk associated with these investments. All investments have been made in accordance with KMC 7.22, and all required securities are held in safekeeping in a bank trust department. < c E-H � v "fi m 4 a a O O \O Ol R LIl M N m� N IE- c.7 •--� d aC m W w w w w w w w w w w O W \O O O� R ♦O O� N O1 w d N .-+ u"f u-f m N ♦O N �O M vl m E d H S v� rn m 0 0 0 0 0 0 0 0 0 0 a o 0 0 0 o a o 0 0 E E o 0 0 0 0 0 0 0 0 0 H O O 6 O O O O O O O d a0 0 0 0 u-f O O F M O Q< LPI R Ol m 0— O N Ol O Pa E Ol Ol Ol Ol 01 O\ Q\ O1 Q1 O� \ \ \ \ \ \ \ \ \ \ 0 0 0 0 0 Ol 0 0 0 0 Q O\ Ol Ol Ol Ql W Ol Ol O� Ol zz N Q U m m E W R l� N R l0 to l!7 1p M M b W� u'f sty m F m M Lei a. d •fJ 1-3 [34 m F F W W Ql R F m W M m M sty N M Oi v� u-1 0 o W rn 04 m m H 4� p� �p F \D O1 lI7 pl N 01 p< CC r"� Ol a0 H M I.11 \D LI"f tp V� O N p6] Ol m m ti N M a0 1p V� W m a m m E v a a U .-4 E-E E+ H E- E-E O O O O m a m m a m z z m z z a E E H H E H E C7 O d > m _ _ _ d d d .d d .<< 93Q m x m m m m m m m m m m 5 5 .-. v� 0 0 o a a o 0 0 0 0 -. w d E m rn rn m m m rn m m rn A d m m m m m m m W m m O O N N N N N N N N N N rn rn rn a m rn rn m m rn \O 01 M \O o m PERCENT 11.0 SELECTED INTEREST RATES AVERAGES OF DAILY RATES PERCENT 11.0 ♦ YEAR TREASURY SECURITIES /eNA \ FEpEERAL \ FUNDS RATE --------------- - ry 3-MONTH TREASURY BILL DISCOUNT RATE III III 111 1111 111 ill lilt III III lilt III IIII lll� 10.0 9.0 6.0 7.0 6.0 T 21 + TO I 13 29 13 27 10 24 022 319 2 16 210 30132T 11 20 822 620 3 17 31 142s 0 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP 1989 1990 LATEST DATA PLOTTED ARE AVERAGES OF RATES AVAILABLE FOR THE MEEK ENDING, SEPTEMBER 21. 1990. 1990 FEDERAL FUNSlee 3-MDNTH TREASURY BILL 8-MONTH TREASURY BILL mmA I -YEAR TREASURY BILL 5-YEAR TREASURY SECURITIES LONG-TERM TREASURY SECURITIES JULY 6 8.33 7.71 7.60 7.49 8.36 8.58 13 8.28 7.73 7.75 7.53 8.43 8.67 20 B.14 7.57 7.52 7.34 8.31 8.64 27 8.05 7.53 7.40 7.33 8.30 8.65 AUG. 3 8.03 7.43 7.37 7.16 8.12 8.52 10 8.07 7.37 7.19 7.18 8.36 8.91 17 8.13 7.45 7.31 7.22 8.39 8.94 24 8.30 7.54 7.45 7.39 8.62 9.12 31 8.08 7.46 7.48 7.32 8.56 9.09 SEP. 7 8.25 7.38 7.36 7.23 8.48 9.05 14 8.12 7.38 7.34 7.24 8.47 9.04 21 )K 8.18 7.38 7.30 7.24 8.49 9.10 28 NOTE, CURRENT DATA APPEAR IN THE 01 ARD OF GOVER S' H.15 RELEA EXCLUDING LONG-TERM TREASURY SECURITIES WHICH ARE COWUTEI BY THIS BANK. TREASURY B I L YIELDS ARE ON A DISCOUNT BASIS. - ■ AVERAGES OF RATES AVAILABLE IN SEVEN-DAY AVERAGES FOR WEEK ENDIIG TWO DAYS EAR.IER THAN DATE SHOWN 1OM AUCTION AVERAGE (DISCOUNT) _ PREPARED BY FEDERAL RESERVE BANG OF ST. LOUIS /�-wee1C qv-,11.95e �d,1,,',t) 7,y9 7,V.Z 7.3o 7,7y 7,Y-2 7,i7 /3 6 S d 47 E7RI/J) 1791-1991 CITY OF KENAI 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 TO: William J. Brighton, City Manager FROM: Keith Kornelis, Public Works Director DATE: October 3, 1990 SUBJECT: Public Works Director Report FOR: City Council meeting of October 3, 1990 1. City Auction is October 13, 1990 at noon. Notice that on the list it shows "Police Dept. confiscated & surplus items". They have a lot of items but have not given me a list as yet. We plan on selling their items based on Council's approval of this item. 2. Old Town - Upland/Highland Project: This project should be completed this week. We have had some construction problems but they are being straightened out. I have been very firm in requiring the project be completed this year. 3. Airport Taxiway A-1 & A-2 Pavement Overlay: Substantial completion was Monday, October 1, 1990. The contractor has some clean up and pulling shoulders back to complete the project. Final inspection will be the first of next week. 4. Airport Taxiway A-2 to Granite Pt. Drainage: Jackson was low bidder and Resolution No. 90-53 awards project to him. Completion is to be prior to 10/31/90. The contractor on the Taxiway A-1 & A-2 project wanted $27,950 so it was a good decision to bid the work. Jackson's bid was for $13,923 so we saved $14,027. 5. Park Shelter: Concrete and block work is complete. The metal frame work is in place and the metal roofing should be up this week. The barbecue grills are being built by Beaver Loop Welding. The project should be completed before the end of next week. Page 2 P.W. Director Report 6. Wildlife Viewing Area - Boardwalk: The major material items have been ordered. Some materials are starting to arrive. We may have to drive piling after ground freezes so we can take equipment out on the wetlands. 7. Heavy Duty Multi -Purpose Truck: This is the truck with attachments of (1) dump truck (2) water -tanker (3) belly blade (4) hydraulics & controls for more plows. Bid opening is October 11, 1990 and the awarding resolution should be at the next council meeting of October 17, 1990. 8. Heavy Duty Dump Truck Bodies: This is to replace the worn out dump truck bodies on three trucks. Bid opening date is October 11, 1990 and the awarding resolution should be at the next council meeting of October 17, 1990. 9. STP Modifications: CH2M Hill has come up with a construction cost estimate of $1,310,000. This is way over the $917,000 that I estimated and is in Ordinance No. 1401-90 (H-3) which is being introduced October 3, 1990. We have made some changes to help lower the costs. CH2M Hill is now re -doing their sketches. A new requirement not anticipated is a scrubber to clean the air in case of a chlorine or sodium dioxide leak. It costs around $100,000 and is required by the new fire code. 10. Congregate Housing Facility: The City received eight (8) proposals for Architect/Engineering (A/E) design of this facility. A copy of each proposal and an evaluation form was given to each member of the Congregate Housing Committee. The Committee hopes to have a recommendation at the Council meeting of October 17, 1990. 11. Banners: The banners on the street lights were taken down last sunday morning at 8:00 a.m. by Ron Rainey and John Vaughn of HEA and Linda Swarner and myself. 12. Warm Storage Building No. 2 - Insulation: Chumley was the only bidder on this project which is to remove defective insulation and replace it with spray on insulation. Resolution No. 90-54 awards to this project to them for $19,700. 13. New Street Lights: HEA has ordered light fixtures, poles, and transformers. They will be installing 250 watt HPS cobra style fixtures. They told me today that they should start within 30 days - I'm not going to hold my breath. They have been working on street light repairs for over a year. They said this week the one on Walnut will be fixed. Page 3 P.W. Director Report 14. Senior Center Dining Room Addition: Project is going good. Had rough -in inspection last Monday. Siding is getting a coat of paint before shipping to the site because of weather being too cold to paint. Roofing is expected anytime. 15. Library Interior Painting: Three (3) bids were received with Roger's Painting Services being the low at $4,480.00. His bid was accepted, his proposal signed, and purchase order issued. He says that he has made a mistake and wants to add $3,680.00 to his total. I told him we could not allow contractors to change their price after everyone has their proposals in. He is talking to the City Council about it tonight. KK/kv i I U I z I I o i I Po I a zw �dw w F I O O O O 9 � U O � N � I i c i � z a < dO < a a c a P4 d I C I i i I w i I Ua 3¢i j wl w � I U I z H j I O O I PG O w - o U O co iv I I o 0 n 0 O w o w o Ix 11, 00 ip O U 04 l 0 T. N N 10 O I v ~ v I v I � � R U U U F aUwo z z w ac�EOzwwc� F G a O F N N F zawaaHHa O E�IxAFUHNE� F z w I w 0 U w a IX PHP QaFO Ln yN< U - - I- N w f 00 O� M 1 r CO P] w w Cn I O, a, O+ G, M M M O M M M M 4 ., H .. ,Q. I 0 q q z a % ") cG = PGc P4 a 0 0 o a o 0 0 o c 1 1 IL I INFORMATION ITEMS September 19, 1990 1. 9/26/90 Disabled American Veterans - Chapter III/Notification Mail Out. 2. 9/26/90 Pay Estimate No. 1/Old Town Street Improvements. 3. 9/26/90 Pay Estimate No. 2/KMA Taxiway A-1 & A-2 Pavement Overlay. 4. 9/24/90 Application and Certificate for Payment/G&S Construction for Kenai Senior Citizen Dining Room Addition. 5. 9/25/90 KK memorandum to CAB regarding the Kenai Municipal Airport, Phase II, 1989 Improvements/Runway and Taxiway C. 6. 9/17/90 R.Ernst memorandum to WJB regarding the Current Status on Flight Service Station Personnel. 7. 9/17/90 B.Musson memorandum to Parks & Recreation Commissioners and K.McGillivray regarding Wrap-up of 1990 Season - Parks Department Accomplishments. 8. 9/19/90 To Do List 9. 9/28/90 L.Harvey to BB regarding the 9/27/90 EDD Meeting. DATE: September 26, 1990 ^�2�2627282�30�, TO: City of Kenai C) FROM: Disabled American Veterans - Chapter three 6, RE: Notification mail out Attached please find our current list of location which may or may not be within your jurisdiction. There may have been additions and/or deletions since our last mail out. Kindly update your records accordingly. PERMITTED PULL -TAB LOCATIONS DIVISION OF OCCUPATIONAL LICENSING GAMING SECTION Name of Business Facility Physical Address Phone No. Contact Big Al'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 Decanter Inn Mi. 107 Sterling Hw 262-5917 Terry Wahl Soldotna, AK 99669 D.J. Wheelhouse 215 Fourth Avenue 224-5536 Doris Corcoran Seward, AK 99664 Duck Inn Mile 19.5 K-BeachRd 262-1849 Don or Debbie Kenai, AK 99611 Eadies 3.5 Spur Hwy. 283-3089 Etheierson Kenai, AK 99611 Forelands Bar Mile 20 Kenai 776=99 & W@@ I @_ Kasiloff, AK 99610 110800 Katmai Hotel Kenai Spur Rd 283-6101 Jim Singree Kenai, AK 99611 Larry's Club INikiski, 12656 Spur Rd. 283-9935 Dave AK 99635 Longmere Liquor Mile 88.5 Sterling 262-1068 John Cho Soldotna, AK 99669 Maverick Club 44698 Sterling Hwy 262-7979 Janet Soldotna, AK 99669 Noose Pass Inn Mile 30 Seward Hwy. 288-3110 Linda Sherrill Seward, AK 99631 New Seward Saloon 217 fifth Avenue 224-3-95 Dolly Seward, AK 99664 PLEASE RETURN TD: Division of Occupational Licensing Gaming Section P.O. Box D-LIC Juneau, AK 99811-0800 Attention: Kelcy Parsons, Licensing Examiner THANK YOU! PERMITTED PULL -TAB LOCATIONS DIVISION OF OCCUPATIONAL LICENSING GAMING SECTION Name of Business Facility Physical Address Phone No. Contact Nightwatch Mile 96 Sterling Hw 262-7020 Rusty Jory Soldotna, AK 99669 North Bar Mile 132 SterlingHw 567-3442 Daryl Chaw Ninilchik, AK 99639 Pit Bar Mile 3.5 Seward Hwy 224-3006 Doug Jones Seward, AK 99664 The Place Motel & Bar Mile 18 North Rd. 283-9915 John Young Kenai, AK 99611 Ray's Vlaterfront Small Boat Harbor 224-5606 Ray Simutis Seward, AK 99664 Robinson's Mini Mart 50535 Kalfcnski 283-9384 George Kenai, AK 99669 Short Stop Market & Liquors Mile 1.6 Nash Road 224-3885 Connie Seward, AK 99664 Bencardino Slow Mart Mile 35 North Kenai 776-8216 Linda Kenai, AK 99611 Lauthridge Soldotna Inn 35041 Spur Hwy 262-9169 Michael Sipes Soldotna, AK 99669 Sourdough Roadhouse Mile 147.5 Rich Bray 822-3355 Jim Ruechel Gakona, AK 99586 Speedy Mart Mile 26.5 Spur Hwy 776-8283 Myron Nikiski, AK 99635 Christianson laughan's Mini Mart Mile 18.5 Kalfonski 262-4252 Vaughan Soldotna, AK 99669 Dablemont Video North Mile 101 Rich Hwy. 822-5556 Paul White Glennallen, AK PLEASE RETURN 70: Division of Occupational Licensing Gaming Section P.O. Box D-LIC Juneau, AK 99811-0800 Attention: Kelcy Parsons, Licensing Examiner THANK YOU! Page _ SEP so PAY PubC.k o lie 1i A T E N CITY OF KENAI _,�....„.._.� ►,..t...�r..� _. • I Project Old Town Street Improvements Contractor Doyle Construction. �` -`' f;L, Address HCO1, Box 1225 Kenai, AK 99611 Project•No. Phone 776-8552 Period From zo--�/-o to 9 z6 ANALYSIS OF ADJUSTED CONTRACT AMOUNT TO DATE O1 Original contract amount $ 198,123.00 i O2 Net change by change orders @ Adjusted contract amount to date ANALYSIS OF WORK COMPLETED ® Original`•contract Mork completed �S Additions from change orders completed OMa.,ferials stored at close of period O7 Total earned@+@ +@ ® Less retainage of /0 percent O9 Total earned less retainagc @ - 3 = 10 Less amount of previous paymcnts 11 Balance clue this payment ccv 39 JY0 Pa 5 SEP 1990 Received . PA Y E S T I M A T Eub� �yerks � CITY OF KENAI ✓ QCt�j}�y�(;L Project K.M.A. Taxiway Al & A2 Pavement Ovbrlay k ` rk Contractor Quality Asphalt Paving RHO Address 4025 Rasberry, Anchorage, AK 99501 Project No. Phone. (907) 243-2212 Period From 2�1b-l?0 to S 9c7 i 0 0 `ANALYSIS OF ADJUSTED CONTRACT MOUNT TO DATE Original contract amount Net change by change orders Adjusted contract amount to date ANALYSIS OF WORK COMPLETED Original contract work completed Additions from change orders completed 204,710.00 ,2 6)4-1 7/O X3 -f- _ ��' 0 C Materials stored at close of period Total earned@+@+Q G y a Less retainage of 5 percent /0 235�0. 'Total earned less retainage@-@3 = 1 a31ifo9.� o Less amount of previous paymcnts Balance due this payment 31s; s-o, i'C, Sy- �11366 7 Cb 4 A K W U c �Z�Z O f C Q Z4 c IV t o � z z `" O C p u Z V D ~ U O = W U � O Q a < i �L r1 r '�r :1 o w as %04 w LU �- . :+ice v�:Q cuj W. 61 ui O r^ Q W •� O W tnp�f. fit. _v +�%~ oU E,,Ln ,� 0-67 Q y 0 U A p A .'7 W H W O= a Q cO�U m o�U y Mtn yLn � C .c ci Z V W O E+ O O= O W C U C LW O ,a t=n c. U U D V1 " to U � } v EW`o E o E c cZ Owaa Z C O O Q o 0 0 � W CJ W Z U y C7 ulauH�U IU�F=a�CL. z c OZOU� Vm O �o u D � V ¢ vC 0 ¢ .o c f- a C � cn L C tp Ce W r N O v -C J C (� E = y y Z =j ZI X- 1 c ` C y ri 3 ai 3 U C Orz u L._ U C CC -fav�c 7��L0 = W C 3 _ 6J O Ci ...YSY� � Qj -cn ° C: y _ C.r L `o C 0 U v E cu Cl' c 3 ,.J l 5 z >- V3 to z 1� a C C- 2 O C J - �^ C :l • rj :1 W C U ' E � Z Z) O 1 y : ¢ C c u rC U c VI- QU Z y v C - z << LW O 5Fr,'^ 3z � •.J ?: i J LW V =J�� 1791-1991 CITY OF KENAI " Old (2apiW 4 �4,1add _ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283-7535 FAX 907-283-3014 TO: Charles A. Brown, Finance Director FROM: Keith Kornelis, P.W. Director (� DATE: September 25, 1990 SUBJECT: Kenai Municipal Airport, Phase II, 1989 Improvements Runway & Taxiway C The date of final acceptance for this project was June 25, 1990. I have attached the following documents for your use: 1. Wince, Corthell, Bryson's letter dated August 17, 1990 2. Page 1 of the Final Pay Estimate 3. Contractor's Certificate of Compliance 4. Contractor's Affidavit of Payment of Debts & Claims 5. Contractor's Affidavit of Release of Liens 6. Consent of Surety Company to Final Payment The amount of retainage withheld from final payment was $19,072.22. That amount can be returned to the contractor, Quality Asphalt Paving, 4025 Rasberry, Anchorage, AK 99502. ,G}/C I /-?, To, �-C> `j, / 9 0-2 �Z 3 L 1791-1991 CITY OF KENAi 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907.283-3014 September 17, 1990 Memorandum To: Wm. J. Brighton, City Manager Fr: Randy Ernst, Airport Manager Re: Current Status on Flight Sery oe Station Personnel I met with Nancy Lathey on September 13, 1990 to discuss how many employees she now has at the Flight Service Station (FSS) and what she expects for the future. The FSS currently has 23 permanent employees and two temporary developmental technicians. The developmental techs are brought to this facility to be trained and stay for a period of two months each. This training program will be on going with at least one or two techs being trained continuously every two months. Nancy expects one more permanent employee to be hired by December 3, 1990.' By years end that will bring the Kenai station up to 24 permanent personnel. She anticipates an additional five permanent employees when Homer FSS is decommissioned. Three of these employees will be in place at Kenai by April 6, 1991 with the other two to follow within two or three months. Possibly by June 1, 1991, there will be a total of 29 permanent employees. Kenai will pick up additional personnel as more and more of the Flight Service Stations within the Kenai sector are decommissioned. Nancy still expects approximately 70 to 80 full time employees when the Kenai FSS reaches the full compliment of manpower. She also made note that because the new FSS sector station is located in Kenai, the FAA maintenance sector field office (SFO) chose to relocate here from Anchorage. Ed Billyet, the Manager of the Kenai SFO, said he now has 25 full time employees. The number of employees at the SFO, of course, is over and above what was projected for the Flight Service Station. The Kenai Control Tower is fully manned with eight full time employees. That brings the total for all three facilities to fifty seven (57) permanent employees by the end of this year. CITY OF KENAI �o-1 „Dd Capital 4 Alos 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 i� D September 17, 1990 To: Kenai Parks & Recreation Commission Members Kayo McGillivray, Director of Parks &,Reecreation From: Bill Musson, Administrative AssistanR;Y'ea Kenai Parks & Recreation Department RE: Wrap -Up of 1990 Season Parks Dept. Accomplishments The 1990 Parks Season posed many challenges for staff and equipment to overcome. Ash from Mt. Redoubt, extremely dry weather in June, vandalism, and response to non -routine tasks such as 4th of July festivities and ALPAR crew bag drops, kept work schedules busy and truck washing days few. Meeting these challenges, though, were three experienced crew leaders, several new staff that worked hard and well, and three Job Training Program Act youth - only one of which finished the season. Our equipment stood up well through the season with few breakdowns or major problems, however, the RT5000 Honda is back at Ron's shop with a continuing transmission problem. Additions for this year included a new Weedeater and Push Mower to replace aging tools. Overall, most work was accomplished on a good maintenance schedule with no serious injuries or health problems given conditions. ROUTINE MAINTENANCE In our major, high -use park areas throughout town, almost daily visits are made by Parks Staff to accomplish routine tasks for safety and beautif- ication. A listing of this maintenance is as follows: Municipal Campground A. Campground rules enforced with daily record sheets and the Parks Dept. recieved good cooperation from Police Seasonal Enforcement Officer. B. Picnic shelter equiped with perimeter chain to organize and prevent parking/camping under shelter. C. Play equipment inspected/maintained on regular schedule. D. Concrete and steel bench anchor replaced with chain & deadman anchor. Pg. 2 E. All sites dumped F. Restrooms were patroled for litter and trash barrels were on a regular basis. cleaned and serviced (pumped) regularly. 4th Street Park A. Worn or split swing seats replaced and new tight -link chain installed for strength and safety from pinch points. B. Play equipment inspected/maintained on a regular schedule. C. Grass responded well to fertilizer, lime and water care. D. Portable toilet rented for summer season. E. Border posts repainted safety yellow. F. Steel rebar bench anchors replaced with chain & deadman anchors. G. Trash picked up on regular basis. - H. Grass mowed/maintained on a regular basis. Old Town Park A. Merry -Go -Round removed due to broken bearing seal. B. Big Toy timbers restained. C. Grass mowed/maintained on a regular basis. D. Trash picked up on a regular basis. E. Play equipment inspected/maintained on a regular schedule. F. Steel rebar bench anchors replaced with chain & deadman anchors. G. Worn or split swing seats replaced and new tight -link chain installed for stength and safety from pinch points. Toddler swing added. Beaver Creek Park A. Grass fertilized, limed and then cut regularly. B. Trash picked up on a regular basis. C. Worn or split swing seats replaced and new tight -link chain installed for strength and safety from pinch points. D. Steel barricades repainted with silver rustoleum. E. Restrooms cleaned and serviced (pumped) regularly. F. Play equipment inspected/maintained on a regular schedule. G. Broken water faucet replaced. Cunningham Park A. Trash picked up and dumped regularly (6+ cans). B. Entry area grass mowed down. C. Restrooms cleaned and serviced (pumped) regularly. D. Concrete and steel rebar bench anchor replaced with chain & deadman anchor. E. Play equipment inspected/maintained on a regular schedule. F. Big Toy timbers restained. East Kenai Park (near Oiler Field) A. Pay equipment inspected/maintained on a regular schedule. B. Kenai Lioness Club held work party to level and improve trail for better handicap access. This volunteer project will continue next season and include the Kenai Lions Club. Pg. 3 Spur Park (Dust Bowl) A. Ballfield mowed & prepared by crews regularly. B. Restrooms cleaned and serviced (pumped) regularly. C. Trash picked up and dumped regularly. D. Area around "Welcome to Kenai" sign trimmed regularly and flower beds weeded and maintained throughout summer. Bernie Huss Memorial Fitness Trail A. Vandalism repaired two separate times. All sign posts were pushed over and some spray paint damage occurred. B. All sign posts repainted, with trail trimmed throughout. C. New trail entry built with railroad ties and gravel. D. New lawn established in front of trailhead. Little League Field Complex A. Play equipment inspected/maintained on a regular schedule. B. Entire area, fields & grounds, mowed and trimmed regularly. C. Trash picked up and dumped on a regular basis. D. Ballfield skins filled with clean dirt to cure dishing problems. E. Old wooden barricades removed and replaced with steel pipe barricades treated with silver rustoleum. F. Fields to be used by Little and Sr. League teams were dragged, boxed and lined by city crews prior to all scheduled games. Softball Field Complex A. Sod cut back from skins on fields #1-3 to eliminate lip on outfield perimeter. B. New grass planted near dugouts to fill in worn areas. C. Fields to be used by Softball Assoc. Teams were dragged, boxed and lined by city crews prior to all scheduled practices and games. City crews were also provided for field preparation during all official Softball Assoc. Tournaments. D. New artificial turf batter's box installed on Field #1 E. 4th field in full operation this season, with old Oiler Field bleachers repainted for use at this field. F. Play equipment inspected/maintained on a regular schedule. G. Worn or split swing seats replaced and new tight -link chain installed for strength and safety from pinch points. H. Area and all fields mowed and trimmed on a regular basis. I. Trash picked up and dumped regularly and after tournaments. J. Restrooms cleaned and maintained regularly. Winterized. K. New Picnic Shelter under construction this season after approval and funding by City Council. Lief Hansen Memorial Park A. Grass mowed and trimmed on a regular basis, perennial mounds weeded. B. 7 plaques installed in sidewalk as recieved. C. Trash picked up and sidewalks hosed off regularly. D. Vandalized boards on Gazebo sanded and restained. E. Metal markers throughout park painted yellow. F. New watering technique developed to maintain 1+ acres of grass. Pg. 4 ADDITIONAL SPECIAL PROJECTS 1. Flower boxes, beds, circles and islands were planted and maintained throughout the summer. 2. Improvements were made to land between Key Bank and the BENCO Bldg. which includes clearing, preparing soil, seeding and building flower box for planting 1991. 3. New trees were planted at Blue Star Memorial Greenstrip (2) and Airport Triangle Park (1) to replace dead ones. Two new trees were planted at Kenai Rec. Center. 4. FAA Field was mowed/maintained for caravans throughout summer. Old green building removed, entrance road graded. 5. New mulching bark was added around bases of young trees throughout the city. 6. New landscaping was added at the Recreation Center with shrubs, flowers and plastic bordering. 7. Senior Center lawn mowed and trimmed throughout summer. 8. Fort Kenai Museum lawns mowed and trimmed throughout summer. 9. Fire Station gas pump area prepared and seeded. 10. Cemetary mowed and trimmed regularly throughout summer. Old graves leveled and planted with grass. Trash removed as needed. 11. Kenai Beach maintained all season through keeping restrooms cleaned, swept and pumped, trash removed, dumpster provided all season and two (2) portable toilets provided nearriver mouth during high use month June -July. 12. Eight (8) picnic tables were purchased, stained and placed on Lief Hansen Park, Blue Star Greenstrip and Softball Greenstrip. 13. Wire tree supports were removed from all trees in parks and greenways throughout town where planted over one year. Annual trimming and prunning accomplished on most city trees. 14. Grass repaired on Toyon Way for city residents (from winter snow removal damage). 15. lawn mowed at Civil Air Patrol (CAP) facility through summer. 16. Debris on bike trail along state hwy. picked up. 17. Sand from winter snow removal hosed off sidewalks in front of Library, Fire Station, Lief Hansen Park and Recreation Center. 18. Hazard trees cut down at Library with wood taken to Campground. 19. Toddler swings put at five (5) major children's parks. 20. Welcome to Kenai signs under construction as budgeted by Council and ordered by Beautification Committee. 21. New City of Kenai flag designed, ordered and recieved by Beautification Committee. 22. New Flag Poles for Airport Triangle Park ordered and recieved as budgeted by City Council. 23. All Parks tools, storage buildings, mowers, tractors and vehicles were maintained and cleaned regularly to assure good working order. 24. New Parks Equipment Storage Building under construction at City Shop Yard as budgeted and approved by City Council. Pg. 5 The following are areas maintained by city crews triamirw- or p antine and caring tor tiower O1. Municipal Park 02. 4th Street Park 03. Old Town Park 04. Beaver Creek Park 05. Cunningham Park 06. East Kenai Park (Near Oiler Field) 07. Spur Park (Dust Bowl) 08. Bernie Huss Memorial Fitness Trail 09. Little League Fields 10. Adult Softball Fields 11. Lief Hansen Memorial Park 12. Airport Triangle Park 13. Softball Greenstrip 14. Chamber of Commerce Greenstrip 15. Blue Star Memorial Greenstrip 16. Kenai Recreation/Teen Center 17. City Hall 18. Library (trees/grass) 19. Senior Center 20. Kenai Airport (equipment) 21. Street & Highway Right -of -Ways 22. Cemetary 23. FAA Football Fields 24. Beach Area (end of Spruce) 25. Police/Fire Dept Bldg. 26. Fort Kenai Museum Bldg. 27. Float Plane Basin (flowers) Right -of -Ways are maintained by city crews in the following areas: Carrs Mall, Tesoro Service Station, Willow Street, Main Street Loop, Airport Way, Dairy Queen, and all along Kenai Spur Hwy from Walker Ln to Forest Drive. Continued Cooperation with the foll maintained by city crews onation : businesses adds to areas Little Ski Mo, Texaco, Katmai Motel, Louie's/Uptown Motel, Arby's, Video Place Mall, LockCo Bldg., ENSTAR Pump House, Pizza Hut/ Craycroft Chrysler properties. Ccu.v%,ty �oGag -j'O/ -�F TO DO LIST SEPTEMBER 19, 1990 COUNCIL MEETING KH: Extend lease application for Carr Gottstein. RR: Order street lights, poles and placement. Banner removal. Prepare auction list for 10/3/90 Council Meeting. Auction to be held October 6, 1990. Wait on stripe painting until Spring. CLF: Check Harbor Commission meeting schedule for the last six months and check absences of commissioners. CAB: Advertise Toyon/Fathom final assessment hearing for October 17, 1990 Council Meeting. RAE: Investigate pay parking in the long-term parking area at the airport. Also, work up cost estimate for opening gravel parking lot across the street from airport. Get estimate for post and chain work around rental car parking lot, as well as placing a driveway from that parking lot on to Willow. CRG: Do not pursue recovering damages for costs of repair to Senior Center. JJW: Set work session regarding Thompson Park water, sewer, and/or paving. 1791-1991 CITY OF KENAI "Od Cap" 4 41a,&.4a" 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 MEMORANDUM TO: Bill Brighton, City Manager FROM: Loretta Harvey, Administrative Assistant DATE: September 28, 1990 RE: EDD Meeting I attended the EDD Meeting as directed on 9/27/90. Please note the additional information not included in the Board packet. Action taken on these items will be included in the next EDD minutes, but I felt that there were a couple of things you should be aware of before the next meeting. Fire Training School: Mark Hodgins asked me about the progress of this project. Jack La Shot had shown the proposed site for this facility to the P & Z at their meeting of 9/26/90. I told the EDD that a site proposal was being prepared to present to the University of Alaska and suggested they invite Mayor Williams to a future meeting for an update. They asked to be kept informed about progress on this facility. Reimbursable Customs: Chris Gates recommended to the EDD that the Customs project be put on hold indefinitely. The City of Seward feels that since the inception of this project, the need for a customs agency on the Peninsula is no longer valid. However, if a future need for a Foreign Trade Zone should arise, the Reimbursable Customs project can be reinstated. The EDD Board concurred with Chris Gates on this issue. I passed on the information that the Kenai City Council had tabled this project until they could further review the MOA's, but I feel that the Reimbursable Customs Project is a moot point at this time. TO DO LIST OCTOBER 3, 1990 COUNCIL MEETING CLF: Letter of appointment to Congregate Housing Committee to Guy Moore. Contact Nick Miller regarding appointment to P&Z Commission. If acceptable, send letter of appointment. Information to Beautification Committee regarding the proposed use of the pond behind Craycroft Chrysler in conjunction with the Fire Training School Proposal and the Rotary Club Bicentennial Project. Send notice to residents of Thompson Park announcing work session/Town Hall Meeting for October 25, 1990 at 7:00 p.m. RAE: Examine hand-held computers for checking license plates. KK: Explore possibility of getting lights at Triangle Park directed at flagpoles for placement in the Spring. Investigate types of brackets used in Soldotna for use with banners. Investigate placement of wooden poles at entrance of town for hanging informational banners across the highway. (i.e., Welcome to Kenai, Homecoming Week, etc.) JJW: Letter of encouragement to Harbor Commission. Letter to Mayor Gilman -in answer to his letter regarding non-areawide tourism. Talk with D. Dolifka regarding the bluff property real estate (Louisa Miller). BE: Prepare resolution reserving ten acres across from the proposed Fire Training Facility area for possible future use (People Count). CN: Speak with Bicentennial Committee regarding purchase of banners. AGENDA . KENN CRYCOUNCIL-REGULAR MEETING OCTOBER 3,1990 B. SCHEDULED PUBLIC COMMENT (10 Mh) -- _ _ 1. Roger Rosin/Rogers Painting Services t. paNM Bid WW Conrvumft Library 4 C.. PUBLIC HEARINGS .. - '..... ^ (:. 1. Ordinance No.1403.90 - Increasing Estimated Revenrnes and Appop allons by $437 to the .. - awscausneous Older Alaskans Grant' Furl a. Intodution b,; Adoption ( F-2..Resolutilon No. 9031 - Accepting a Gmrd From the Stab of Conservation" Departawd of EnvironlrarM "W Treekrm tt pkut krwnyio-- i mends - $390.000.00 - - i 8.. Resdutian No. 9032- Accepting a Grant From; "stem of Ala" DepaAnrnt of Trantpate0on p . and PLM Facilities for Airport Tadways Mt and S;-A-21mproverrrrrb 4 ! RewludoR No.90-63- AwWrg a Cankectb Convict a Storm Drainage SyWem tam Airport T=MW A,2 to Grath Paid to Jaolnon 006 9onfor toTbWConstruction Mmutof $13$M00 Which inc udes the Bad* Bid and Addl- +;t'. 9w Alwnale A. • S. Resdudon No. 90d4 Awarding a Contact to Re- phRod NeuNtlon In Wam Swage St"V 92 1 7 to Chumkya for do Tadal COMhUG90n Amout of $19,700J10 Which Indudes the Bob Bid - • ..- 6. Readutlo t No. 90-M - Dods" the Foam" -. E*dpbnK4 SuppMa, and Mebrlds Supbs or Oh E* Resolution N&90d6-AutlwricigSuknbdonof r "a Ropwsl for a Fire Training Feo6ty to be Locabd t - - In Kenal, and Resen" Lands for Such Pupass: DM COUNCIL PACKET DISTRIBUTION DATE: ®ChAe-t- , f /9%O Mayor and Council Attorney Fire Department ✓ City Manager � Police Department Finance Senior Center Public Works Library Z, Airport Parks & Rec. Borough Clerk Anchorage Times ✓ Public Wks. Sec. Public Wks. Shop Bldg. Maintenance ✓ Bldg. Official ✓ Streets Anchorage News Bulletin Board Chamber 11� Clerk -I' K. Viall Kim Clarion J.LaShot Commissions Airport Assembly (5) ✓ Aging Animal Control ✓ EDC Dock (Season) Library STP Harbor Legal Sec. ✓ Pks & Rec KCSY '� P&Z KSRM DELIVER Council Packets to Fire Department Clarion Packet to the Clarion with published agenda prior to 5:00 p.m.