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HomeMy WebLinkAbout1991-11-20 Council PacketKenai City Council Meeting Packet November 20, 1991 V'Vt4z_0b" KENAI CITY COUNCIL - REGULAR MEETING NOVEMBER 20, 1991 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. Tom Luzny - Alaska Mapping Systems. C. PUBLIC HEARINGS 1. Ordinance No. 1470-91 - Increasing Estimated Revenues and Appropriations by $51,700 in the General Fund for Maintenance and Operation of the Kenai Bicentennial Visitors and Cultural Center., 2. Ordinance Wo. 1472-91 - Increasing Estimated Revenues and Appropriations by $155,000 in the General Fund for Schematic Design and Design Development of a New Court Facility. 3. Resolution No. 91-72 - Awarding the Bid for an Airport Sweeper to Yukon Equipment, Inc. for a Total Amount of $101,981.00. 4. Resolution No. 91-73 - Appointing Patricia Porter as the Primary Member in Charge of Gaming for the Kenai Senior CE?nter. 5. Resolution No. 91-74 - Transferring $5,000 in the Water and Sewer Fund for Lift Station Pumps. 6. Resolution No. 91-75 - Approving a Variation and Exception Pursuant to KMC 14.10.090 for Riedel Subdivision. -1- 7. *1991 Liquor License Renewal - Peninsula Moose Lodge #1942/Club. 8. *1991 Games of Chance and Contests of Skill Permit Application - International Association of Personnel in Employment Security (IAPES)/Alaska Chapter. 9. *1992 Games of Chance and Contests of Skill Permit Application - City of Kenai. 10. *1992 Games of Chance and Contests of Skill Permit Application - American Legion Auxiliary Unit #20. 11. *1992 Games of Chance and Contests of Skill Permit Application - 40/8 Voiture Locale #1539. 12. *1992 Games of chance and con -tests of Skill Permit Application - Kenai Bicentennial Visitors & Convention Bureau, Inc. 13. *1992 Games of Chance and Contests of Skill Permit Application - Peninsula oilers Baseball Club, Inc. 14. *1992 Games of Chance and Contests of Skill Permit Application - Women's Resource & crisis Center. 15. *1992 Games of Chance and Contests of Skill Permit Application - American Legion Post 20. D. COMMISSIONICOMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees E. MINUTES 1. *Special Meeting of October 30, 1991. 2. *Regular Meeting of November 6), 1991. F. CORRESPONDENCE -2- G. OLD BUSINESS 1. Bill Kluge - Review of Council Action of 11/6/91 Meeting Regarding Change Order No. 4/Kenai Bicentennial Visitors & Cultural Center. H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $3.,000 3. Discussion/Approval - Maintenance and Operation Agreement - Kenai Bicentennial Visitors and Convention Bureau, Inc. 4. Approval - City of Kenai 1992-93 Capital Improvement Projects Brochure. 5. Discussion/Approval - Orca Gifts Lease Amendment. 6. Approval - Change Order No. 5/Kenai Sewer Treatment Plant - G & S Construction. 7. Approval - Change Order No. 2/Kenai Congregate Housing - Gaston & Associates, Inc. I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. DISCUSSIOW 1. Ci.tizens (five minutes) 2. Council K. ADJOURNMENT -3- MAYOR'S REPORT NOVEMBER 20, 1991 COUNCIL MEETING CHANGES TO THE AGENDA ADD: B-1, Additional Information regarding Alaska Mapping Systems. C-2, 10/8/91 Revised fee letter from McCool, Carlson, Green regarding proposed court house project. C-6, SUBSTITUTE Resolution No. 91-75 Jadding provision on the plat that the City will not provide maintenance on the road in the new ROW until the road (K-Street) is properly upgraded, at no cost to the City, and meeting City of Kenai road specifications.1 DELETE: H-7, KK requests deletion from the agenda and postponement until the architect can be present to discuss and answer questions. CHANGES TO THE CONSENT AGENDA corrections to minutes (pursuant to CLF memo). MAYOR'S REPORT DISCUSSION 1. Economic Development District, Inc. - Need to reappoint James Elson and Bill Brighton as City's representatives or make new appointments. COUNCIL MEETING OF- M Elm -IOMM/ -MMM A, lolt, "AAA COUNCIL MEETING OF MM4 m I,- imm F" 146FIMM W/ ME140RANDUM TO: Councilmembers FROM: Carol L. Freas, City Clerk City of Kenai DATE: November 18, 1991 RE: NOVEMBER 6, 1991 COUNCIL MEETING MINUTES City Engineer Jack LaShot has requested a correction to the minutes of the November 6, 1991 Council Meeting. The correction appears at Item H-5, the first and second paragraphs. I have underlined additions and bracketed deletions requested by LaShot. They are as follows: H-5. Discussion - Change Order No. 4 - G&S Construction/Bicentennial Building. Change Order No. 4 the addition of a display shelf support as detailed in drawings attached to the change order and one day added to the completion date for the work. City Engineer LaShot stated that the change order provides an alternate means of support of a display shelf. [IT WAS FOUND THAT THE DESIGN WAS IN ERROR.] Duct work needing to be installed, went through the area where the original.shelf support was to be placed. This was unforeseen at the time -of design. LaShot added that it is the same shelf, but an alternate support system for it. Y Councilman Walker stated that it sounds like an engineering error and would not support the change order. Monfor stated that she could agree to the shelf support, but not a day or half day added to the contract to place it. LaShot suggested that all time extensions be held and considered all at once after completion of the project.. If the above corrections are acceptable by Council, please request the necessary changes at the Consent Agenda portion of the agenda approval. Thank you. clf F E',' IP! 1 :40 Z_ KENAI PENINSULA BOROUGH 144 N, BINKLEY a SOLDOTNA, ALASKA 99669 PHONE (907) 262-4441 DON GILMAN MAYOR November 20, 1991 City of Kenai Attn: Carol L. Freas, City Clerk 210 Fidalgo Kenai, AK 99611 RE: Alaska Mapping/Luzny Sales and Personal Property Tax Balances Dear Carol: This letter is in response to your inquiry of the above noted business. The amounts due are as follows: Sales Tax, - Alaska Mapping Systems 0:18064 $529.92 due from filing periods 12/90 through 7/91. The 9/91 is a missing filing. (Sales tax screen attached) interest will not be updated until 12/11/91. eer n Alaska Mapping Systems #58323 $83.48 is due for 1990 and 1991 taxes - Interest will not be updated until 12/15/91 (Tax screen attached) Sincerely, Lihda Barclay Delinquent Accounts IREGST010282NOV2091 9111 IREGS REGISTRATION SUMMARY INQUIRY Reglatration number 18064 Starting period - MMYY 1291 Close date 0 Doing busines5 as ALASKA MAPPING SYSTEMS Account status A . Account balance 529.93 Account credit Filing type- MO Total Refunds or Credit Transfers- Effoctive Period- 8906 Groups - Do -tail of Refunds and Credit Transfers- 0 0 0 0 0 NOTE: 'Disbursed' is made up of cash received plus any previous credit balance Period Tax Due Fees Interest Penalty Cash Recvd Disbursed Balance Src 1290 11.00 0 1.26 5.00 0 1.00 16�26 191 17.00 125.00 1.68 4.00 0 0 147�68 291 99999.99 25.00 0 0 0 0 25,00 391 17.00 25.00 1.15 6.00 0 0 49.15 491 51.00 0 3.20 15.00 0 0 69.20 591 25.00 0 1.24 5.00 0 0 31.24 6,91 99999.99 125.00 0 0 0 0 125.00 791 56.00 0 1.40 9.00 0 0 66.40 89 99999.99 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1191 0 0 0 0 0 0 0 See NOTES for more ********* @ 'rXSLJMT0080149lN0V20 9111 Tar Date Foreclosure Account Year Chk TCA Own Sup Type Addir Date 890312 Redemption 58323 91 7 59 00 M P B111 Date 910921 Deed Date Ovri ALASKA MAPPING SYSTEMS C/o HC 2 BOX 783 SOLDOTNA AK 99669 Land/Personal Property 4340 < ----- Last ---- ><--lst Prior--><--2nd prior--, Improvement/Mobile Home 0 10k Exem Code Value 0 0 + 0 + C, + Reg Exem Code Value 0 DB Exem Code Taxes Taxed 91 49.26 90 Taxes Due 49.26 interest Due .49 Penalty Due 4.93 Atty Fees Due 0 Publ. Cost Due 0 Recrd Cost Due 0 Other Cost Due 0 0 Enter Year to go to TXDET Enter Type to see note 47.68 All 23.84 Prev 0 2.50 Yrs 0 Total Amt Due 0 0 82.02 0 0 1.00 0 Credit Avail 0 0 0 0 0 Enter X to go to TXLST i7vt "I" /, V @ �t_k_ (7 I r KENAI PENINr=ULA BOROUGH 144 N. GINKLEY * SOLOOTNA, ALASKA 99669 PHONE (907) 262-4441 TELECOPY COVER LETTER DATE: //;2-tj A-/ / PLEASE DELIVER THE FOLLOWING PAGES TO: NAME: FIRM: CITY: TELEPHONE FROM: ER: S DON (31LMAN mt �Qp TELECOPY NUMBER: � - 'y DESCRIPTION OF MATERIAL: // TOTAL NUMBER OF PAGES (INCLUDING COVER LET4)I: if you do not receive all the pages, please call back as soon as possible. Phone: (907) 262-444�, ext. Operator: We are transmitting froM a RICOH FAX 60E Telecopy Number: (907) 262-1892 Suggested by: Administratio City of Kena�, ORDINANCE NO. 1470-91 AN ORDINAN.,E CF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND id'PROPRIATIONS BY $51,700 IN THE GENERAL FUND FOR MAINTENANCE AND OPERATION OF THE KENAI BICENTENNIAL VISITORS AND CULTURAL CENTER. WHEREAS, fr.tie City of Kenai and the Kenai Bicentennial Visitors and Convention Bureau have agreed 1--o a maintenance and operation agreement to operate the Visitors and Cultural Center, and WHEREAS, T.he agreement calls for the City to pay the Bureau $50,000 per fiscai year as a 1._eE� for operating the Center, and for the City to maintain t.!-ie facility, arid WHEREAS, tne agreemen�.� scheduled to begin on January 1, 1992. 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: Appropriation of Fund Balance $51,700 Increase., Appropriations: Visitors Center - Operating Supplies $ 2,000 Visitors Center - Small Tools and Minor Equipment 7,000 Visitors Center - Professional Services 25,000 Visitors Center - Utilities 10,700 Visitors Center - Repair arid Maintenance 3,500 Buildings - Repair and Maintenance Supplies 1,500 Buildi�ncjs - Repair and Maintenance 2,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 20th day of November, 1991. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: November 6, 1991 Adopted: November 20, 1991 Effective: November 20, 1991 Approved by Finance: (10/24/91), ki F 7 r ; 7 A SKA'�'� TOCCLS � X NOR E PROFESSIONK SER"'ICES 7ILITIES, REPAIR & MAINTEENCE I—EANING � SUPPLIES 0 -2 �l TABLES, CHAIR;.,, FURNITURE 0 4 3 MASAG;WNT CONTRAC' FEE r 0 1 L K1,11KC WATER & SEWER T RAI S F '01,03.453P WITORIK BUILDINGS: REPAIR & MAINTENANCE SUPPLIES 001,34,2022 LIGHTING & REPRIR PARTS REPAIR & MAINTENANCE 101,34.453P CONTRACTED BMI)ING REPAIRS 7OTAL N"';TFS: �1�1 SECURITY SYSTEM TO BE INSTALLED AFTER BUILDING COMPLETION USING CONSTRUCTION FUNDS. (2� ANY CITY SHARE CF FINANCIAL STATEMENT REVIEW SHOULD BE BUDGETED IN FY 92-93, AI MOUNT o0c 2 5 0 0 0 100 10,700 3 501� 1,500 2,000 51 700 Suqqested by: Mayor Williams --i-y of Kenai ORDINANCI. NO. 1472-91 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $155,000 IN THE GENERAL FUND FOR SCHEMATIC DESIGN AND DESIGN DEVELOPMENT OF A NEW COURT FACILITY. WHEREAS, the City is expecting to construct a new court facility to be used by the Alaska Court System; and WHEREAS, 7he City wisnes to begin design of the facility, to include schematics and design, development; and WHEREAS, it -4s expected that these costs will eventually be reimbursed by either grant. or bond monies. 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: Appropriation of Fund Balance $155,000 Increase Appropriations: Non -Departmental - Transfers $155,000 Capital Project: Court Facility increase Estimated Revenues: Transfer from General Fund $155,000 Increase Appropri;_itdons: Administration $ 2,000 Engineering 153,000 $155,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 20th day of November, .1991. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: November 6, 1991 Adopted: November 20, 1991 Effective: November 20, 1991 Approved by Finance: (11/1//91) kl FAX TRIANSMITFAL SHEET' �Vleaie Dclivet at Oncle) FAX No. Please dellw— Ow following pogC(s) to: ('01M P AN SUBmcT.- F),",OM. A�, --- Ic"t NOTES 0 L L' N A 007 i. I V L- i A Oc tober 0 1, 190, 1 I-vir. John Williamis, Mayor City of Kenai 210 Fidalgo Kenai, Alaska 99611 RE.- Kenai Courihouse DearJohn: Per your request.1 have zsscrnbled a fee estimate and the scope ofArchitecturall and I. - 11 EpgIneening services for the Kenai Cowthouse. Our design teafr has mucl to offer the C5 city of Kenai. As the Original d i ners for the Palmer Courthouse, all of us are aware asl of enhancements which we feel wilf be very b-ntficial to the City of Kenai. Assigning the same design team leaders to the project, with th--ir experience on the Palmer project will be of great value to the city of Kenai and the Alaska Court System. Scope of Senices - Design: The project will be designed around the 4 courtroom facility that we designed for Palmer. Some modifications will be made to the 'nterior layouts including enlarong the General Clerks Office. I have attached a curne nt floor plan. Exierior materials will be re-evaluated for approprimeness for this location. Site: Lots 10, 11 and 12 (see attached plan). The site is a gravel p-ad that is currently bein used for equipmeni Storage, It is elevated 5-10'above adjacent roads and has venylittle existin� vegetation. '17he City of Kenai %0ll perform surveys to idemi�/ any hazardous materials and contract for +,�eir removal ouiside of our co'ntract. Budget: Ih e orional Palmer Courthouse bid on January 15, 1987, for S3.7 million. Allo,Aing for a sh,, ,,ht expansio;i of scope and cost, escalation over tirlie collstrucilon costs foh- this facilivi should be between $4-5 n-01on. Schedule: 'Sch--matic design �ould start. as eariv as ml�d-Octcber. C-onstruction do"ments would thi�n be C-Ompleted around March !, 199-2. After I.-liddling, construction could b2gin in the sp,-ing of 1992 and iqst approxi.mately 12) nionths. I �cope of Senices: The scone, of �;eMccs will be as bAined as Basic- Servic-3 in AIA Document ARI I "t I "Standlarci K)rrn ot A-reement betw'ceti Owner and Ai-chitect". Construclion Administuation: Pcricciic on -site obsl-r.-atioris will bt, dom- hv local, Architect Kluge arld Eno;ncer 31"1 Nclson. Bill Kluge �611 provide on-s'�Ie r,',prescntation an a',-erageoi 3 110LITS per clay during th.- assurned '12 -Month constructiai� ­.r�riod includino daily writttn repa.-Is and Vidco ta 11�. U'I* Neison has L VC propc-sc site vis'ts' i.�.I-xdcd 140 L�Oors �or on-sitc ck,:] an- slunural (,�Dscrvation. tid for on a i '('q �X_nchora,-L-. ':)ase6 pf-r;olin 1 be CLM� 0111 an as nceded and pL Ull't pr"I'_ I Vt Johi CAN. Kenai AA-7 Services Page t-�N,-O Project Record Documents: inciudcd in our proposal isyr,eparation r, 11 r e co r d documents from the contracmrs mark-up sets and provi i ng a mylar reproducible set to the City of Kenai. Included in our lump sum proposal are setvices for: Architectural Design Site sun,ey Geotechnical Investigation and Report Civil Engineering Structural Engineering Mechan�ieal Engineering Vectrical Eng'ne_=8 t;ndscaping esign Cost Estimating AJthough the basic building design is Nve)l defined by our previous work at Palmer we v anticipate Considerable effort be required to adapt those plans for use in Kenai includQ. 1. Upd"-te design to meet 1988 buillding codes. 2. Make modifications to niterio parl 'Z"r the requests of the Alaska Court r ntiorun� r Sy -stem and enlatge clerks office to meet Me r1ecas of the users. 3. Evaluate the poSsible use of aittmate materials (brick?) on the building exterio, to distinpish it from the Palmer FaCility and i-espond to the uniqueness of the City of Kenai. I 4. Compietely new san,cy,soils report, sitz- de -sign, civil design and 11ardscape design. 5. Size and dctail stnic;aral desion for in%creasiedi snow loadings. 0 6, Desi,(­n foundatx)lv� in acco.rdance with -new so] -cport and increm-�d cc.d,,- required loads. malys'� ny orient�tian aml de Pti-form i%ew heai io�s L 1. ;v,:nz Pc t- sl�n ­�Vpevjtures. Size �quiprntilt arld duct wj; according to nc!vl' 103LN. the Kenal Fi�:Wv includin,,-!, c.irrem rnateri�t� :md iathor cosis, 3 i'll- an-1 Ad;­n:?,1,'.;,,Tat!az� iitclud'nL sit- bse at' d I L, I I � �1 ry 11)11 KOn,-14 ba-scd corifiiltantl,. �J, i-11 m--c,�F ,,r%,, Chan -es into the Final 'Const.%ction %_Ilraw;n�s aml C NIU. John Wlflliarn�., Mayor Cii�of Kenai A/ , Services Page three Fee Proposal: Our proposed lurnp sum fees for this projiC.ct are: Schematic Design: $55,137 Des,gn Development: $97,385 Construction Documents $106,822 Bidding, $ 11P736 Construction Adniiiiistration: $146.45 Total Lump Sum: S 4' 17,5 3 2 A total of 11 trips ffomAjichorage to Kenai durin desip are in-ludedir the lum, sum. During construction we propose any tripstoVenal by Anchorage N�Ased staYbe compensated on a unit price basis as follows: 8 hours a, $80 $640.00 Air fare $102.00 Lunch = S 8. Cost per k1s.it SA750.00 We estImate that 2.0 trips may be needed during the 12 month construction period. Our proposed desigu fee reflect-, a substantial savings to the City of Kenai due to the reuse of the Palmer Design. Expressed as a percentage of an assumed construction cost of $4,5 nullion our fees for design (exclusive of survey, geotechnical, bidding and constraction services) is only 5. %. Standard Design Costs for this type of facility could run as hi.ah as 8 - 10%o. Our total lump sum fees which include extensive on -site and observationare less than 93% have anacicd a fcr b-eal-down for your rnview. Pleasc. call if you have any questions. Sincerely, McCool Carlson Green Michael P. Carl S Q TI A.rchitect, AIA/CCS AttUchmcnt Suggested by: Administr. CITY OF KENAI RESOLUTION NO. 91-72 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AWARDING THE BID FOR AN AIRPORT SWEEPER TO YUKON EQUIPMENT, INC. FOR A TOTAL AMOUNT OF $101,981.00. WHEREAS, the City of Kenai received the following bids for the above mentioned Airport Sweeper on November 5, 1991: COMPANY J & S SERVICE COMPANY YUKON EQUIPMENT MCDONALD INDUSTRIES SAHLBERG EQUIPMENT TOTEM EQUIPMENT and, AMOUNT BID #1 - $ 89,505.00 BID #2 - 102,908.00 101,981.00 102,086.00 102,978.00 BID #1 - 105,000.00 BID #2 - 121,800.00 WHEREAS, Yukon Equipment's bid is the lowest responsible bid meeting specifications, and WHEREAS, this award is contingent upon FAA approval, and WHEREAS, this award is contingent upon Federal and State funding, and WHEREAS the Council of the City of Kenai has determined that awarding this contract to Yukon Equipment for the total amount of $101,981.00 is in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the bid for an Airport Sweeper be awarded to Yukon Equipment for the total amount of $101,981.00. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 20th day of November, 199 1. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: C Written by Public Works: 11/6/91/kv B I C ENT E N NIA-L h4e fa-&V November 8, 1991 CITY OF KENAI 210 Fidalgo Avenue Kenai, Alaska 99611 TELEPHONE 283-7535 FAX 907-283-3014 Patty Sullivan Civil Engineer, Safety and Standards Branch Airports Division, FAA 222 W. 7th Ave, #14 Anchorage, AK 99513-7587 SUBJECT: AIRPORT SWEEPER BID Bids were received November 2nd for the referenced equipment purchase. The bidders, make and model of equipment bid, and costs are as follows: J & S SERVICE CO. YUKON EQUIPMENT MCDONALD IND. J & S SERVICE CO. SAHLBERG EQUIPMENT TOTEM EQUIPMENT TOTEM EQUIPMENT TYMCO MODEL 600 ELGIN EAGLE FMC VANGUARD VX000 TYMCO MODEL FHD MOBIL M9-B TYMCO MODEL 600 TYMCO MODEL FHD $ 89,505.00 $101,981.00 SP $102,086.00 $102,908.00 $102,978.00 $105,000.00 $121,800.00 We have reviewed each bid for compliance with the bid specifications and conditions. We have prepared a brief summary of each bid and enclosed a copy of each bid package received. J & S SERVICE CO. Bid 1: T!-�is equipment does not have the high -dump capability required, and the pick-up system is a broom assisted air method rather than the brush and elevator sy,;tem specified. Bid 2: The pickup system Uses no rear broom only an air head. Also, sinct.-, J & S Service (-o. did not include -I 7ix C��):-,ip I i an ce Ce r1t i t'j- c a t e S i q n o d by t h e proper n i i P,--nirsula Forouc ' Th authorit,.,,, the ci*-,,, oL Kenai ca*i:i:�,�i c­:�nsider this bid. YUKON EQUIPMENT, INC. This equipment appears to substantially meet specifications . The only deviations are minor and would not affect the intended use or operation. The complete bid package appears in order. MCDONALD INDUSTRIES The dumping mechanism dumps from the rear rather than the side as specified. This may not be a problem, however, it does appear to be a significant deviation from the specifications. The other items in the bid package are complete. SAHLBERG EQUIPMENT This sweeper has no exceptions to the specifications however, the Tax Compliance Certificate was not signed by the Kenai Peninsula Borough. TOTEM EQUIPMENT The same equipment was bid as that from J & S Service Co. and the Tax Compliance Certificate was, not complete. In summary, the lowest responsible bid that we feel can be considered is that of Yukon Equipment to furnish an Elgin Eagle at a cost of $101,981.00. We would like to award this bid at our November 20th City Council meeting with your concurrence. Your earliest review of the bid proposals would be appreciated. Please contact me if you have any questions. Sincerel Ja�c� La Shot City Engineer JL/ ]-h SuggeStE!d By: Administration CITY OF KENAI RESOLUTION 91-73 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, APPOINTING PATRICIA PORTER AS THE PRIMARY MEMBER IN CHARGE OF GAMING FOR THE KENAI SENIOR CENTER. WHEREAS, from time to time, the Kenai Senior Center conducts bingo, raffles, etc.; and, WHEREAS, pursuant to the requirements of AS 05.15.112 and 15 AAC 105.210 a representative must be appointed to perform the duties of the Primary Member in Charge of Gaming; and, WHEREAS, City of Kenai Administration recommends the appointment of Patricia Porter, Director of the Kenai Senior Center to fulfill the duties as Primary member in Charge of Gaming for the Kenai Senior Center activities. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that Patricia Porter, Director of the Kenai Senior Center be appointed to fulfill the duties as Primary member in Charge of Gaming for the Kenai Senior Center activities. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the 20th day of November, 1991. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Approved by Finance: (11/8/91) Suggested by: Public Works City �of Kenai RESOLUTION NO. 91-74 A J�EL)OTUTrON 01�' THI�' C(�UN:71L OF THE CITY OF KENAI, ALASKA TRANSFERRING $:)'000 IN THE WATER AND SEWER FUND FOR LIFT STATION PUMPS. WHEREAS, th,:�? Public Works Department needs t.o purchase replacement lift station pumps: arid WHEREAS, the 1991-92 budget of $7,000 has been spent, and more money must be provided. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that. the following budget transfers be made: Water and Sewer Fund From: Sewer -- Contingency $5,000 To: Sewer - Repair & Maintenance Supplies $5,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 20th day of November, 1991. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: Ccid (11/15/91) <1 Suggested by: Planning and Zoning Commission CITY OF KENAI RESOLUTION NO. 91-75 A RESOLUTION OF THE CITY OF KENAI, ALASKA APPROVING A VARIATION AND EXCEPTION PURSUANT TO KMC 14.10.090 FOR RIEDEL SUBDIVISION. WHEREAS, KMC 14.10.090 allows for Variations and Exceptions when the strict application of the requirements contained in these regulations would result in real difficulties, substantial hardship or injustice; and, WHEREAS, if the proposed Riedel Subdivision was required to meet KMC 14.20.080 Minimum Improvements Reguired it would cause substantial hardship financially; and, WHEREAS, the Kenai Planning and Zoning Commission recommends that a variation be granted for KMC 14.20.080 Minimum Improvements Reguired and the plat be approved with a covenant on the plat which will require an installation agreement upon further resubdivision of Lot 2. THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI That the variation of the Subdivision Regulations for Riedel Subdivision be approved so the subdivider may develop his property in a reasonable manner. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 20th day of November, 1991. John Williams, Mayor ATTEST: Carol Freas, City Clerk MEMORANDUM DATE: November 15, 1991 TO: Kenai City Council FROM: Loretta Harvey, Administrative Assistant Planning Department RE: RIEDEL SUBDIVISION KMC 14.10.090 VARIATIONS AND EXCEPTIONS Due to the lack of a quorum for their meeting of November 14th. The Planning and Zoning Commission held, a work session to discuss Agenda items. One item of discussion was Resolution PZ 91-46: Riedel Subdivision. The owner of this property has asked for a Variation of the City's Subdivision Regulations under KMC 14.10.090. Variations and Exceptions: Whenever the tract to be subdivided is of such unusual size or shape or is surrounded by such development or unusual conditions that the strict application of the requirements contained in these regulations would result in real difficulties, substantial hardship or injustice, the City Council, after report by the Planning Commission may vary or modify such requirements so that the subdivider may develop his property in a reasonable manner . . . (emphasis added). (Please see attached information). Jack La Shot, City Engineer suggested to the Planning and Zoning Commission that a variation be recommended to Council with the stipulation that if Lot 2 was subdivided further in the future an installation agreement would be required by the City. The Commissioner's present had no objection to this variation. A telephone poll on November 14th verified majority consent on this plat. However, the Commission will be in a special meeting November 20th, where the decision and recommendation to Council will be ratified. Would the Council wish to modify Subdivision Regulations in this instance? The Planning Commission's recommendation will be brought to the Council Meeting upon ratification. 19 C� CITY OF KENAI RESOLUTION No. Pz 91-46 A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOMMENDING THAT THE ATTACHED SUBDIVISION PLAT BE APPROVED SUBJECT TO THE FOLLOWING CONDITIONS: WHEREAS,the attached plat Riedel was referred to the City of Kenai Planning and Zoning Commission by Prank gipdpl — and received on 11/5/91 , and WHEREAS, the City of Kenai Planning & Zoning Commission finds: 1. Plat area is zoned Rural Re�sidential(R )and therefore subject to said zone conditions, 2. Water & Sewer: 11�� r, C� 6 le 3. Plat (AI-2o�fesnc- �_�) subdivide property within a public improvement district subject to special assessments. There 44-s-�- (irg-n--o]�) a delinquency amount owed to the City of Kenai for-T-Fe- referenced property, 4. Installation Agreement or construction of improvements is (-n-o Dt, required prior to plat filing. 5. Status of surrounding land is +Pot-)- (parrt4-.� shown 6. Utility easements, if required, are �(n�ot shown 7. Any existing structures must be shown on plat 8. Street names designated on the plat are —(I�-Ot� correct 9. INCLUDE ANY STATEMENTS ON ATTACHED STAFF COMMENT SHEET NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF KENAI PLANNING AND ZONING COMMISSION DOES RECOMMEND TO THE KENAI PENINSULA BOROUGH PLANNING COMMISSION APPROVAL SUBJECT TO ANY NEGATIVE FINDINGS AS STATED ABOVE OR ON ATTACHED STAFF COMMENT SHEET. PASSED BY THEI ADVISORY PIANNING-7 & ZONING CIC11MISSION OF T11E CITY OF KENAI, ALASFA this day of 1991. ATTEST: Planning Secretary 1-11', 1 r HORNADAY PRO STRAWBE RY -�ILLS EST. TR -F- :H vTsc'NlH., V-4y 00, s --aft -1. E T T 6 Y K N OR W'i su B. ie-A I f'V-8, per4y EWI EST c I T-Ir 1. 0 RE Al k REX A E aGLf Z� -7 - 8 - - - , - , - 17 November 7, 1991 City of Kenai 210 Fidalgo Street Kenai, Alaska 99611 Subject: Riedel Suhdivision Re: Minimum Improvements Erception Request Ladies and Gentlemen: Please consider this letter a request for exception to the minimum street improvements set forth in KC 14.10.080 (c). Variations and exceptions to strict application of the requirements is allowed under KC 14.10.090. Our reasons for requesting the exception to building a 30 ft. wide street are as follows: I The subdivision consists of only two lots, one being 3.7 Ac. and the other being 14.7 Ac. in size. The only reason we are subdividing our property is to be able to sell our home. We have been informed that our home does not qualify for conventional mortgage financing because the parcel is to large. Only approximately three acres can I Z-� be included with the house for buyers to be able to finance the purchase. 2. 'Re property is located near the southeast corner of the city and adjoins the easterly boundary. It is surrounded by large unsubdivided parcels (39 Ac. parcel to the north, 40 Ac. parcel to the east, and a 33 Ac. parcel to the south). The property to the north and south have considerable frontage on existing city streets (Strawberry Road and 85th Ave.). The property east of ours is not in the city, however it also uses Strawberry Road for access. 3. The property is served by an all weather private road at this time. This drive is can he expected to he adequate for a number of years. Construction of a ne%v 30 ft. wide city street "ould he -expensive and probably require relocation of electrk:al and telephone lines 4. ConstrUction of t cit� street would require maintenance and associatcd �early �:osts t,)r- the Citv. This really is not necessary to serve one single family residem:e. STAFF REPoRT TO: Chairman Bryson and Planning Commissioners FROM: Loretta Harvey, Planning Secretary DATE: November 8, 1991 RE: PRELIXINARY PLAT - RIEDEL S/D BACKGROUND Applicant: Legal Description: Existing Zoning: Current Land Use: Proposed Land Use: DISCUSSION: Frank Riedel 5450 King Salmon Dr. Kenai, Alaska 99611 NE 1/4, NW 1/4. Sec. Rural Residential Residence Subdivision 8, T5N, R10W, SM AK Mr. Riedel wishes to subdivide a large parcel of property to better facilitate the sale of his hone. In order to do this, he must dedicate a right-of-way to Lot 1. Our subdivision regulations (KMC 14.10) require the construction of a City spec street or an installation agreement to construct within two years. Construction of approximately 1150 feet may be cost prohibitive to serve one residence. KMC 14.20.090 Variance and Exceptions (attached) would appear to allow the city to modify the requirements in this situation and must be done by the City Council. Staff recommends that Planning and Zoning pass with the resolution the stipulation that a covenant be placed on the plat to require an installation agreement for street construction upon further resubdivision of Lot 2. 117 SUBSTITUTE Suggested by: Planning and Zoning Commission CITY OF KENAI RESOLUTION NO. 91-75 A RESOLUTION OF THE CITY OF KENAI, ALASKA APPROVING A VARIATION AND EXCEPTION PURSUANT TO KMC 14.10.090 FOR RIEDEL SUBDIVISION. WHEREAS, KMC 14.10.090 allows for Variations and Exceptions when the strict application of the requirements contained in these regulations would result in real difficulties, substantial hardship or injustice; and, WHEREAS, if the proposed Riedel Subdivision was required to meet KMC 14.20.080 Minimum Improvements Reguired it would cause substantial hardship financially; and, WHEREAS, the Kenai Planning and Zoning Commission recommends that a variation be granted for KMC 14.20.080 Minimum Improvements Required and the plat be approved with a. covenant on the plat which will require an installation agreement upon further resubdivision of Lot 2. In addition a note should be included on the plat which states that the City of Kenai will not provide any maintenance on the road in the new ROW until the road (K-Street) is properly upgraded, at no cost to the City, to meet City of Kenai Road Construction Specifications. THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI That the variation of the Subdivision Regulations for Riedel Subdivision be approved so the subdivider may develop his property in a reasonable manner, with the following stipulations: 1) A covenant is to be on the plat which will require an installation agreement upon further resubdivision of Lot 2. 2) A note is to be placed on the plat which states that the City of Kenai will not provide any maintenance on the road in the new ROW until the road (K-Street) is properly upgraded, at no cost to the City, to meet City of Kenai Road Construction Specifications. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 20th day of November, 1991. John Williams, Mayor ATTEST: Carol Freas, City Clerk KENAI PENINSULA BOMOUGH 144 N BINKLEY 9 SOLDOTNA. ALASKA 99669 PHONE (907) 262-4441 November 13, 1991 City of Kenai Attn: Carol L. Freas, City Clerk 210 Fidalgo Kenai, AK 99611 RE: 1992 Liquor License Renewal PENINSULA MOOSE LODGE #1942 - Club Dear Carol: DON GILMAN mi 'OR Please be advised that the Borough will have no objection to the 1992 renewal application of the above noted liquor license(s) based upon unpaid taxes. The sales tax accounts registered for this business are filed through their required filing periods and the tax year of 1991. The business personal tax account and/or applicable individual tax accounts are in compliance at this time. Please send us a copy of your City Council approval/objection letter for our records. Thank you for your cooperation in these matters. Sincerely, Shelley J. Morgan Delinquent Accounts WALTERIHICKEL DEPARTMENT OF REVENUE 5W W 7TH AVE AL CO�CL IC BEVEWE CWROL 804RO ' / ANCHORAGE, ALASKA 99501-M98 November 8, 1.991 Carol Freas, City Clerk City of Kenai 210 Fidalgo Kenai, Ak 99611 Dea r Ms. Freas : We are in receipt of the following applications for renewal of liquor licenses within the City of Kenai. You are being notified as required by AS 04,11.520. BEVERAGE DISPENSARY CLUB PENINSULA MOOSE LODGE #1942 PACKAGE STORE A local governing body as defined under AS 04.21.080(10) may protest the approval of the application(s) pursuant to AS 04.11.480 by furnishing the board and the applicant with a clear and concise written statement of reasons in support of a protest of the &PPlicition within " 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 on Informal conference with either the director or the board and, if not satisfied by the informal conference, is entifled 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 04.11.420(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 applicati ' on 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 04.1.1.480 AND THE PROHIBITION OF SALE OR CONSUMPTION OF ALCOHOLIC BEVERAGES AS REQUIRED BY ZONING REGULATION OR ORDINANCE UNDER AS 04.11.420(a) ARE TWO SEPARATE AND DISTINCT SUBJECTS. Please bear that in mind in responding to this notice. Under AS 04.11.310, if applicable, a notice is also being provided to the appropriate community council within your municipality. Sincerely, Beth Nelson Records & L-icensing Supervisor (907) 277--8638 State of Alaska Alcoholic Bovw-g- Control Board 5" W* I1—,,fh A,-,* A-1—g., Alaska 991501 (007) 2TI-85114 That isoofication Is for. (check orfel PAGE I OF 2 LIQUOR LICENSE APPLICATION (Please read soparate Instructionq) "Rd PaMeal armil It Is the ADO Dowd, "Parl lery" tfA full calendar year The elIt P,?nth PWW beginning end WX*V SECTION B. PREMISES TO BE LICENSED. -at be oompiatedtor m and lRelocollon applications. Name to be used on "to Wgn or In advertising to identify prornhis": Is locattlon of rwornharks greater Man or Ivels than 50 rnilre Irom the boundaries of a munkVallity (Irvorpondod dry. bononh or unfilled! municipality)? 5lostrin Schoo Grou;W—_7 under: E-loetain Zi;u-- AS 04 11 410 On 0 Greater tmon 50 mass El Lee* than 50 mass Cj Not Applicable to Fire Manshall (Required for nafIf and propossod bulldirV.I Prornises to be licensed w: E] Exlathg Fw-114y E] New BuIldIng E] Propo Building Diagram of Promises Attached (Required f� on N" and Relocation sWications) SECTION C. RENEWA L INFORMATION. -at - cornp4tecl for Reranfral applicati-ormly, Has the ... �hrfra al-hollc b"o-9- are sold, -,ad ' Has the statement offtnancle! IntervatchaNedfrom the last PACKAGE WTORF- Is the notice to tell alcoholic bww consumed, poestessod andlorstored been changed frorn the dwannernt sutxnItled to the Abohok Bwerage Gontrol ag" In repomirt to wyffl" orders being renewed 7 Mel dislignem submitted? Board? 0 YES 0 NO [:1 YES El NO [I YES 0 NO SECTION D. TRANSFER INFORMATION. Mot be comPlatod for Transfer of License Holder and Relocation applications wy. Involuntary Transfer. Attach documents whIch w4donce, "default' under AS Newme(s) and MMWV Address of Current Llcens"(.) 04 11,670. Rogufair Transfer. Any I..t--t ..-utd nds, Af] 04.11.070 to, p.j.— f rg,Iflylog AS 04 11.1110(4)(11) In . let., ica-w, .-1 1. 111.1 —1, 10. aropi"IlonfISAAC 1 Real or personal propedy oonveyed with this transfer Is: (Attach offItnt Moster If necasesery) BEFORE TRANSFER. Doing Business As: (Business N.") BEFORE TRAHSFER, Offset Address or Location ON E. CQ-RPORXTION- INFORMATION. Wet be completed N applicarri or co -applicant Is a corporation. (AS 04,11.390) Corporate No" As (B-Inves N—) 6sto or incorporation In A"s Peninsula Moose Lodge #1942 ninsula Moose Lo,dqe #1942 MMkV Addrest; — Address or Location o , f - Businsour October 15, 1979 po Box 1902 Spur Hi -way ClIty, Star*, Zip Code City and Stats Cogonsto Office Phone No. Kenai, AlasAa, 99611 Kenai, Alaska, 99611 283-9181 is the some named coq�rstkm In good standing vd"i the SIM. of R*VksI*md Agent (Namef and kWkV Address) Agent's Alaska F%-I(Jncy AJasks, Department of Commanoe and Eoonomlo DevoWtment? Lawrence- DeVaul t Y.—: Ily wntt- 6 1P YES E I No P0 3ox 7121 Ag-r. Ph.n* No. I -;ik.�� Alaska, 90(,35 776-85Cl CORPORATION DIFVIC:4i;�W$ A�D NTOCKHOLDRAD (U- iedditf-ed he" if necessary) % or she,- of 0—enship Full Name (I>o not InItiek) Home A" D.A. .1 Bich Carl Haller PO &)x 367, Kenai, .11�iska 07-07-1918 V irrell Jaie,.- PC) 13z) x 6024, liikis.ki Al,jska 1 0-1h-5 3 P0 Box 3 Z 6 7 , kena j , A ask a 0 3- 3, � -19 5 T—:Iwrel co 2,'��V�fuj' t v �Ikiski 11aska 0'?-24-1 1? 30� r .60 THIS AREA OFFICE USE ONLY L�-.. N.M. Dar, Apro—ad V— 04 901 page 1 0 1- Avg) 11 - 0 0. :: � '� - � SECTION F. INDIVIDUALJCORPORATE OFFICER INFORMATION. The httinrring InformatIon must be provk1ed for each appacea I orroorpt- o v car If tIe applicant or oc-appicaM is a m"nation, the Wkwv %red must holucle the PreektoM Vlc*�Prasldsnt Qscrotstry WO Tressurrarr. Use additional psgtai in nece" 4) F A Name (Do nor use Inlideft) Full Norm (Do not Los Inkleas) Carl Haller Thornas-Schanrock, Sr. Wwallng Mdress. PO Box 367 Rt I Box 26 City. state, Zip God* Kenai, Alaska, 99611 city. sts", Z?P Code Kenai, Alaska, 99611 HomIit Add." (N dOmoM from mallkry &MIrv") Home Ackilreas IN different from MMWV eddnass� Haller Drive, KonAi, Alaska Thunder Road, Kenai, Alaska Data .1 H�erm 0 Work Phons, Date Of Home, Phors, work Phor,* 07-07-18 283-4220 283-4220 08-08-35 293-6192 293-6192 LantilMofNeakmi'lesklancy I(WOkOrytm-ccrPOfutiOn.OwvMMOCOfP"OOMMYM hoK "Icard Is a corporation, Identify On ocrp-tis Wrice Vw hold. Years 164-th, 36 3 President Vice -President Full Name (Do not ~ lnklaaa� Full Norma (Do not use lnitlsla� Robert NUIhOIr.'and r�:iwroncn DeVaul t MalkrV PO Box 3267 PO Box 7121 CRY. Sets, Zip Code CRY, Strait. Zip Code Kenai, Alaska, 9961-: Nikiski, Alaska , 99635 Home Address (N different from mallbritt address) Horne Addre" (11 tifflerent from mailing addre") old. 00 Birth ".me Phone V4;;;; �itrrar Dole of Birt" Ho— Phone work Pitons 03-30-51 776-5434 09-24-30 776-6561 283-9181 Length of Alaska Resicks" ff apoiltaint is a contonation, Mwtq the corporate office you Length of Alaska - rd scorponation, klerri the corporstootfloo you yes — Wnths hold hold. Y ft ow Treasurer 2��16 Secretary SECTION G. INDIVIDUAUCORPORATE OFFICER BACKGROUND. Motbs-mplotodroraNt"ofappol-stions, Does any inc"Irkturto or corporate oftw named above now ha,,* any arrect w kwitect interest in my otneralcohollic b"w"Ir business Nomsed In Alaska or my other state? 0 NO 0 yEs if yes 9iY* ewe, nmn�t of business, -d address. "as my Irx"ust or corporate ofter %red above been convcred of a folony� a Violation of AS 04, w be" convicted as a licame" or manager of rc� promises in snotitar, state of the " is" of that $We skice� Me filling of the Wast application? ff) NO El YES N Yes, PIO� *Mkin On SOPWW- meet -4 War. BECTION H. DECLAFIATIQN. ""' " -'I "1"" 11 "'Oh""' 1 dw Iftil a I I[ It I*[ list In Ity'd 1,01111# y It oat I It" via ex"t I III lod It it* A('I'llonflof I, If loluillng I] I a avorimplanyloo soliticlul as at id statermai its A m! to It to bear of my kitowledge &iW belief It Is true, correct and complete. I further certify that I have read and am familiar with T11004 of th a Alaska statutes and Its regulations, and that In accordancewfilt AS 04.11,450, no person other than the applIcant(s) or Ilconsee(s) has any direct or Indirect financial Interest In the licensed business, I agree to provide all Ink)rmabon required by the Alcoholic Beverage Control Board In support of this applicatlon. 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 delta of this application; and/or the applicant Is a corporadon registered and qualified to do bosinass In the state of Alaska for one year prior to the date of this application, or aJI of the shareholders have resided In the slate of Alaska for at least one year prior to the date of this application. SICINATURE(S) OF CUR ENT LICENSEEIIRLAPPIL SIGNATURIE(S) OF TRANSFEREE(S) Sub.~ and stictrw to before me� into Sultearbed anti III to Let.. this day of 19 dyof IQ �D �PU. FI-/P—Fl A'L'ASKA TARY 1. NOTARY PUMJC IN AND RAI ALASKA 1AY co"Wrieralon *qAtes 4 F orm 04-9131 Pago 2 (P�. &W) I PERSONNEL IN EMPLOYMENT SECURITY October 23, 1991 Carol L Freas, Clerk City of Kenai 210 Fidalgo Avenue Kenai, alaska 99611 Dear Ms Freas: P.O. Box 21101 Juneau, AK 99802-1101 (907) 465-4531 C — �'T The International Association of Personnel in Employment Security (L4,PES), Alaska Chapter, chartered in the 1950's, has continuously fostered the professional education and traininF of its members throu hout the State. As with other non -profits, we use raffles to raise money, and operate item ourselves, (tickets are sold by members) - We are planning to hold fund-raising raffles during the remainder of 1991, and 1992. We are seeking acceptance of your governing body to sell tickets in the your area. Your acceptance may take the form of any of the following: Written non -objection, directed to the address above, Letter from your governint body, statint that the two (2) copies of our permit application (attached) have een received y you, or Return of one (1) of the attached copies, of the permit application, showing your ovierning bodys date stamp (ie., a date stamp that icl�ntffies your governing ody by name). Raffle tickets will be sold by members of the Alaska Chapter of IA-PES who live and work in you area. The current member contact is: Jackie Ansotegui, Kenai Employment Center: 283-4304 We ask your assistance in speedy approval of our application with the Department of Commerce and Economic Development. To that end, I have enclosed a return envelope. If you have any questions, please let me know. Sincerely, Elizabeth Cook I�A.P,E-S- Raffle Chairperson Attachments Clanwe of Chance and Caftists of Sklil Wild starAN" OWMWA@WAM omew of PERMIT APPLICATION pa 0- 0 JWO*ft Ix AS 05.15.020 and 15 AAC 105.100(&) Please read the instructions before completing this application. All sections of the application must be completed 19 I. mAms OF omaANVAMN RENEWAL APPILICKnON IAPES (International Assoc"lation of most Recent 89-0711 Year Personnel in Employment SeCUrity- AK Chaptei illishmit Numbw. Issued: Attach the following reoulled dGMS: Ma"q Address Z Current Alaska MGMWMOC list (Must he" at least 25 irismoors) /, Co" of amendments to articles of incorporation 4110 DY131.1. PO Box 21101 Juneau Alaska 99802-1101 it any-, include copy of amendment &no cartificatiii of city. State. Zip Code arnendrnsimttincoroorationlroonstatem*nI / Boam resolution of minutes appointing the primary tn*mo*f Juneau, Alaska 99802-1101 (sille Instruction&) i-- Proof of filing ins sooitcation with the nearest city o� oorou4r L TYPE OF ORGAMIUATION TYPO OF GAMES, List by common IS" 1011tructlW1,11 Check one ow. For definition$ name it other then those iisted. Sea Gaming see nt mumtow. b 090 2591 9'8'7'*T*' TsTstselialldt?'"Olf''INIch no AS 05.15.210 and AS 06.15.210 and 15 AA1 I Int-er"io"r bw . City Branch, Fairbanks AK 49701 15 AAC MAIM - 1W. 1W. I - a. Charitable A. Bingo NOTE, Bir.go games must I S& NEW APPLICATION 907/586-3313 bL Civic or Service mat be milia more than nine oc. Number of years argenizamn Mal been in existence in Aleau. casions in a calendar montm Attach the following required Items: Z c- Dog MuSWW AssoCiallon with no more than 35 games per 7 Current Alaska mo"Wer5hip list 0111111611111" at least 25 iTier"o4m XY4. Educational $*saiion or Swiss of games : Co"Ifled true copy of articles of I"corpoellon, and Copy Of -a Flenong Der" Association XYL tX Raffles III, Lotteries ovis" and national and state Charters, Copy of IRS conificate oir tax letter or tax ami otion issuoo f. Fraternal C. Pull.r&bs to rionoratit organizations, it scoaca" Q, LAbW d. ice Classics Documentation showing organization nas bow in exivence -ri municipality s. Dog Mush*rs Contests , n Alaska three years of Moro (ag. bank statemdrilt �or- Nonprofit Trade t Fish, Derbies resoonoonce to the organization, receipts for service.% Associstlon g. gain Classics re"oefred or suopow, *IQ) outboard motor Bove resolution or minutes appointing the primary "10moor Association :3 h. mercury Classics �seai instructions.) Z i� Goose Classic 2 Proof of filing the application with the nearest City or Dorough k. Police or Fire Osoartmiant 1. "almom Classic (300 ins-_: Oon$.) it. Contests of Skill Name and mawrig Address of National Organization fit aopn:-.actif� 7,1. Political rn. Religious 1. Marksman5hio Riffe. Arcnoriio or Pistol n. Veterans 2. Race$ 3, Track *no Field Events 7A. ACTUAL 1"Q GROSS RECEIPTS S FROM ALL GAMING ACTIVITIES 4. ORGANIZED A& - 78. FEE Check the Agaroorlate 00AA and anClo" the Correct antiount CorDoratiom S. ESTIMATED IM GROSS RECEIPTS — Public -- Private Partnership 1000.00 XX Association 8. LOCAL OFFICERS (must oe current oons fide memoers in good sianaing) NAME Dee Forrest TIT�-E President It gross recsiots from all T?ion ime 19W gaming activities were. Perm t Pee i SO.$19999 or if �oij are a Now Aopifcant WC )c SX000499 999 . S 5Z )c $100.000 or more SOCIAL SECURITY NOL 531-42-1556 Deborah Roberts -Burt President -Elect 538-48-9159 Kathy E. Vaupt� I \ 1 c e-President 151-'�8-7817 Elizabeth Cook. Ireasurer 547-52-5101 FOR DEPARTMENT OF COMMERCE AND ECONOMIC DEVELOPMENT USE ONLY oats of Receipt Stamp PWmIt Number Date of Issuw Quartatly Repot a Filed 1 2 3 Financial Statement: -- Yes No Now I % Fee -- Yes __, No NOTICE: GAMING ACTIVITICS MAY NOT IIE CONDUCTED UNTIL THE PERMIT 13 ISSUED, C41-4039 (Rovi3ea 10/M 11) DAYTIME TELEPHO-4E '�, 907i235-7171�­ 907/465-45'­11 — ­­ 907/451-287 907/465-45' -(V of xar& Arlo �or sawi on a W a I JQ :Man 18044, oat"(! C "X -1A Iii 'is" in A 148111�L 1340 notMIX11,01`4 I '0W 11000 tic rules CIM row C,� Carl ori cannot DO spi In the 404ce tell how yoW OkWI PC uso this Met Drocooft frorn the gaoi laCtlifintigs, go -, . fW Froceeds from raffles are to be used to support professional education of members, as directed by the Membership. Included are sponsorship and reimbursement of costs for irt-State Instttutes, conferences, and International Convention/Conference - as well as direct grants to selected members for professional training and continuing education. to. P Epsom IN CHAPAR OF GAMIRS. This must be a bi lidef and act tv* momov of the flusuf laid organization. or an smotoyee of tihe Pri joilil I IV 71"119DOrlom is responsitift Nar ff4Onta*" the h9co# 8 &M Of'904nnig all the rectuirod rODOrtL An alternate membef, must as designated as the reaptonsiois o*Mn avring the a0glafte of the mombor In Chaiii It mone than on* alternate is to oe designated. attach a Socarate 11111941f SM43 provide the required information asaied for on this oi for *em. if any pnmwV or alt4arnsto member in charge changato (luring in* Calendar year. You are feQuired to not1tv the Ospartme", of the new OWjOri Subti A COOV Of In* DOW011 fillilliOlution or minutes of meetings spoointing Ing primary mail and giving &U114i to the primary mornw in ch" to sign the itaillication an bonalf of the organization. A. PRIMARY IL ALIERNATIE DO"~ ral of - to *a I POOR* !Elizabeth Cook 907/465-45311 I Dan Kassner 907/465-27731 Maidiffilif Adenine sewof Security N soolo, — PO Box 21101 1 574-1'4-6421 1, 547-52-510, "a'"PO"B77 020346 1 City. stals. as Caft I Title c1tv. 3481a, Zia Caft N Al;-,,,kq 99802-1101 Chairpersonj Juneau, Alaska 99802-0346 IMembeT 11. LOCATION OF ACIIIVITIEL SoftitY where the games will be conducted. including the drawing of raffle ticket$. If thill, location changes, you t nouty both the Ospamment of Coyfirrialirce and Economic Oovmoom*nt and the local govitirrinfal I within 10 days. Ili more $"an one locstwl attach a somat* MOM) Name and Street Address of Promosest for Eactif Gaming Activity, Attach Additional Pages as Needed I See list attached (1) TVPe Of Garns, c4mo P" on* 2. Raffle 3. Only 12. OPERATOR (if any), It am 000raiior !s erlc!o-,= to conauc* ttic gaming activilOws, yC,6;-,.usj 1;frovt,�,t a copy of ins contract with ins aveirstor to the Decar i t of C-OrMlm*rC* and Economic 09"lophi at least 15 days before activities commence. You may contract with only one o0eirtaboir tot sacn typo of gar'.1,nq activityi. rho member who has Do" designated above as the person in cMargo of the games is resoonsiole for monitoring the o9vators Cieffornriarce Name of �jCensod Operator Copy of Contract with Operator - Is Attached ififfill be sent cy certified mail no later than 15 days oi , Me activities are conducted. 13. THESE OUESTIONA; MUST BE ANSWERE11 YES NO A Has any person fisted in tO or 12 above ever Doom convicted of. or or oarclie for a twory within the oreceding five years In any sist�%. torni", or forefli country) 8 Has any Doi listed in 10 or 12 above ever been convicted of a Crime invoivtng theft or dishonesty, or Miss ever Dean conv?cied o li in any state of a municipal state or leaerai gambling few) C Will any oerson iisted in 10 or 12 above rei compensation of any kind from the recoicts of the gaming activities? if yes. axi: isin m. SIGNATURE This application rMust Do signed by the pArnary portion in charge of garnes , sled in 10A above. CAUTION: A oholocooioa s,q-aTU,q will not Do aCC*Otocl. Make sure that ins original signed sopiication is filed with tMe Deoaftrrent of Commerce and Economic Development I declare under Done" of unswom falsification that I may* glismirt" Irfis application. including any attachment. and that to the best of rny knowi*cge &no cffi�oi it .3 true and Complete I understand that any false stat8ngint made on this application fit ounianaole Div iaw i furIM161' declare that two Copies of this aoot,cgi c� he" been dellv9rod to the nediroot City of DorougM offi��e for review Sigriat Printed Nathe Date Elizabeth j Cook iS, CITY OR WROUGH RESPONSE TO APPLICATION. low must swomit two Copies ot this acalicolion to the city or oOhbuQj, iffealosi to In* location �)t -is DMOOS*d gaming activilles. Pliaof at filing musit accomoarry this appile See instructions To sosed processing, olossof move iris IWOMOVI'lal4l local go,diln mont official Indicate. 0V SignatUfl? below the Cof—lui I scoroval of of objectlon to Ina permit. CAUTION: It this section is not corri the procass,of; will 00 delayed 15 days to allow ins -,fly or Dcrc�gr' !!n�id to 'escono to this gDoliCatlon rHIS APPLICATION HAS LOCAL GOVERNMENT 00PROVAL. 140 lAtlac" exciartation of objection) si-9naturs of Local Government OfOlc,sl t is [)&I@ Pii Name of Person Who Signed NOTICE: ANY FALSE STATEMENT MADE ON THIS APPLICATION 13 PUNISHABLE BY LAW. 064039 (91" 12) Alaska Department of Commerce Games of Chance and Contests of Skill and Economic Development Dilvilsion of Occupational Licensing PERMIT APPLICATION P'O. Box 110806 Juneau, AK 9W1 1 -0806 AS 05.15.020 and 15 AAC 105. 1 00(a) Please read the instructions before completing this application. All sections of the application must be completed 1. NAME OF ORGANIZATION 6A. RENEWAL APPLICATION Most Recent Year 9 10 2 6 6 19 9 1 City of Kenai Permit Nurriber: Issued: ATTACH the following REQUIRED items: N Current Alaska membership list (must have at least 25 members) j Mailing Address [I Copy of amendments to articles of Incorporation and bylaws, If any; Incl j,ie cop 210 Fidal.qo Street. of cortifIcate of compliance amendment and certificate of amendment/ lncorporatlon/reinstatement. Ctty, State, Zip Code 0 Board resolution or minutes appointing the primary member (seelristrultlonr) Kendi, Alaska 996 11 0 Proof of filing the application with the nearest city or borough (s InStrUctlons). 0 Gaming checking account number, bank name, address and telephone number National Bank of Alaska 2. TYPE OF ORGANIZATION 3. TYPE OF GAMES. List by common Che& one box. For definitions see name 0 other then those listed. 5"ee AS 05 15.210 and 15 AAC 105.010 AS 05.210 and 15 AAC 105� 110 — 68. NEW APPLICATION —.160. .160. a. Bingo NOTE: Bingo games Number of years organization has been In existence In Alaska: a. Charitable must not be held more than ATTACH the following REQUIRED items: b. Civic or Service fourteen occasions In a cal- 0 Current Alaska membership list (must have at least 25 members) 1-1 c. Dog Mushers'Association endarmonthwith nornorethan El Certified true copy of articlesof Incorporation, a copy of the certificate of cor )pllance 0 cf� Educational 35 games per session or se, and a copy of bylaws and national and state charters. 0 a. Fishing Derby Association des of games. C1 Copy of IRS certificate or tax letter or tax exemption Issued to nonporfit o-ganize- 1-3 1. Fraternal i b. Harflos & Lotteries lions, It applicable. g. Labor c. Pull-7abs El Dommentatlon showing organization has been In existence In Alaska thr,4.) years h. Municipality al� k:s Classics or more (e.g. bank statements, correspondence to the organization, recalpts for 1. Nonprofit Trade Association e. Dog Mush ors' Contests services rendered or supplied, etc.). I Outboard Motor Association E-' t Fish Derbies 0 Board resolution or minutes appointing the primary member In charge lo� garros k. Police or Fire Department g. RaIrl �Dlasslcs (see Instructions). and Company 0 h. Mercury Classics 0 Prool'of filing the application with the nearest city or borough (see Instru, 1�ons) I Political 7 1. (30060 classic Name and mailing address of National Organization (If applicable): m. Religious Salmon Classic n- Veterans k. Contests of Skill Marksmanship 7A. ACTUAL 1991 GROSS RECEIPTS 4. ORGANIZED AS: Rifle, Arch" or Pistol El 2. Rqc as FROM ALL GAMING ACTIVITIES $ 11 Corporation El :3. Track and Field Events 78. FEE. Check the appropriate box and enclose the correct amount. n. King Salmon Classc If GROSS receipts from ALL 0 Public C1 Private (Including monte carlo, etc.) Then 1,)(a Partnership S. ESTIMATED 1992 GROSS 1991 gaming activities were: permit tee is Association RECEIPTS R $0 - $19,999; or If you are a New Applicant ................ .................... $20.00 4, 000 0 $20,000 - $99'm . ................... .................. .............. $50,00 0 $100,000 or more .......... ............................................. .................. 00.04) S. LOCAL OFFICERS (must be current bond filde members In good standing) NAME TITLE, SOCIAL SECURITY NUMBER DAYTIME TELEPHONE NUMBt--9 1AIM. J, Brighton City, Managex7 907-283-7530 C-h,ax-h,--, grown T)i �rr-lr-t-nr 9 07 2-7 5 38 FOR DEPARITMENT OF COMMERCE AND ECONOMIC DEVELOPMENT USE ONLY Date of R"pt Stamp Permit Numbw Elate of Issue Quarterly Reports Filed El 1 0 2 11 3 El 4 Financial Statement: E] Yes 0 No El Now 1% Fee 0 Yes El No NOTICE: GAMING ACTIVITIES MAY NOT BE CONDUCTED UNTIL THE PERMIT IS ISSED. (1) 0,3-4039 (Rev. 10191) DEDICATION OF NET PROCEEDS. Before a permit can bg granted, the organ lzation must plan to use the not proceeds from gaming activities for trieswarding (, I niiz,-, and for political. educational civic, public. charitable, patriotic or religious uses IN ALASKA. (See Instructions for specific rules on how proceeds can and cannot !>�4 sppr , in the some Wow, tell how your organization plans to use the not proceeds tromthegaming activities (scholarshIM medical assistance, foodbaskets for needy, flrefigh!r- PqUipment) Be specific All proceeds will be directed towards the operations and programs of the senior citizens center. Transportation Congregate Meals Meals and Wheels Recreation Activities 10 PERSON IN CHARGE OF GAMES. This must be a bona fide and active member of the qualified organization, or an employee of the municipality. This p—sor , PsiI fo, maintaining tire records and preparing all the required reports. An alternate member must be designated, as the responsible person during the iI)sDrl(- )f the ormary member In charge. If more then one alternate Is to be designed, attach a separate shoot and provide the required Information asked for on thl,, pFkc;,, or Par n 11 any primary or alternate member In charg@ changes during the calendar year, you are required to notify the Department of the new person(s). SubmIl a copy of the board resolution or minutes of meetings appointing the primary member and giving authority to the primary member In charge to sagn the application on behalf of the organization A PRIMARY B. ALTERNATE Name Doori Telephone No. I Name Daytime Tolephon I'� I'atricia - PQrte-r. --- 283-4156 Lvnn Kocinski 283-4156 MaIlrici Addres�,, Social Security No. 11 InIftss Social Security No. ,:61 Senior Ct. __�574-16-2613 W36 enior Ct. 469-70-70r?5 1 State, Zip Code Titte State, Zip Cod TIP Pirector enai, naska 9961 Yenai, Alaska 99611 GTRIATta'-- I Assistant I I LOCATION OF ACTIVITIES. Specti thegameswill beconducted, IncludIngthedrawIng ofraffle tickets, Ifthis location changes, you must notify both the De;erlment of Commerce and Economic Development and the local government within 10 days. (For more than one location, attach a separate sheet.) Name and Stroet of Promises for Each Gaming Activity, Attach Additional Pages as Needed 361 Senior Co-urt/Kenai Senior Center Type of Game Game all Contact Person Porter Dooms Telephone 283-4156 12 OPERATOR (if any). If an operator Is employed to conduct the gaming activities, you must provide a copy of the contract with the operator to the Depart-nent W G,ommerco and Economic Development at least 15 days before activities commence. You may contract with only one operator at a time for each I" of gaming sciNtr I he member who has been designated above as the person In charge of the games Is responsible for monitoring the operator's performance. 'Jame of Licensed Operator n_oi.-le Copy of Contract with Operator: U Is attached. Will be sent by certified mall no later than 15 days before If activities are conducted. 13. THESE QUESTIONS MUST BE ANSWERED. YES NO A. Has any person listed In 10 or 12 abovo ever been convicted of, or on parole for Q felony within the preceding five years In any state, territory, or foreign country'? B. Has any person listed In 10 or 12 above ever been convicted of a crime involving theft or dishonestly, or has ever been convicted of a vlolatio i in nay state of a municIpal, state or federal gambling law? 'a 0 C. Will any person listed In 10 or 12 albove receive compensation of any kind from the receipts of the gaming activities? If yes, explain. 14. SIGNATURE. This application must be signed by the primary person In charge of games listed In I OA above. CAUTION: A photocoplod "nature will not be accepted, Make sure that the original signed application Is filed with the Department of Commerce and Economic Development. I d+;clare underpenalty of unswom falsification that I have ex&mlned this application, Including any Ritachmeni, andthat to thet)estof my knowledge and belief It Is true andconplei I understand that any false statement made on this application Is punishable by law. I further declare that two copies of this application have been delivered to the nearest city or borough office for review. f iolwl- Printed Nam Date Patricia Porter 11/6/91 15 CITY OR BOROUGH RESPONSE TO APPLICATION. You must submit two copies of this application to the city or borough nearest to the location of the proposed gaming activities. Proof of filing must accompany this application. See Instructions. To speed processing, please have the appropriate local government official Indicate, by sgnature oelow, the community's approval of or objection to the permit- CAUTION: If this section Is not completed, the processing will be delayed 15 days to allow the city CIr lboroug� time to respond to this application, THIS APPLICATION HAS LOCAL GOVERNMENT APPROVAL: J YES LJ NO (Attach explanation of objection) Printed Name of Pereon Who Signed Telephone Number f-- ignatui 9 of L.ocaiion Government Official NOTICE: ANY FALSE STATEMENT MADE ON THIS APPLICATION IS PUNISHABLE BY LAW. (2) 084(�39 Alp -*a Departrinfet of Commerce Games of Chance and Contests of Skill and fconomic Deve"mant DIvIsIon of Occupational Licensing PERMIT APPLICATION P 0. Box I 10806 Juneau, AK Ml 1 -0806 AS 05.15.020 and 15 AAC 105. 1 00(a) 9C Please read the instructions before completing this application. All sections of the application must be completed 1. NAME OF ORGANIZATION MIERICAN LEG10N AUXILIARY UNIT #20 MallIng Address P. 0, Box 977 City, State, Zip Code Kenai, Alaska 9961t 2. TYPE OF ORGANIZATION Check one box. For definitions see AS 05.15.210 and 15 AAC 105.010 —.160. 0 a, Charitable 0 b. Civic or Service CI c. Dog Mu s hers' Association Cl d. Educational 0 9. Fishing Derby Association 0 1, Fraternal C1 g. Labor .0 h. Municipality 0 1. Nonproll Trod@ Association 0 1. Outboard Motor Association k. Police or Fire Department and Company 1. Political m. Religious n. Veterans 4 0RGANrZED AS: ry. Corporation EI Pubft- Ej Private 1:1 Partnership !3 Assoclatlor 3. TYPE OF GAMES. List by common name If other than those listed. Sao AS 05,210 and 15 AAC 105.110 .160. (3 a. Bingo NOTE: Bingo games must not be held more then fourteen occasions In a c a I - wider month with no more then 35 garnes per session or so - Iles of games. b- Raffles & Lotteries IR c. Pull-Tnbs 0 d. Ice Classics 0 9. Dog Mush era' Contests 0 f� Fish Derbies 0 g. Rain Classlrx 0 h. Mercury Classics 0 L Ooose Classk� 0 1. Salmon Classic ID k� G ontests of Skill 1. Marksmanship Rifle, Archery or Pistol 2. Rwos El 1. Track and Field Events L] n. King Salmon-ClassIc S. ESTIMATED 1992 GROSS RECEIPTS $ 200, ww. 00 GA. RENEWAL APPLICATION IMost Recent Year Permit Number. 9 105 7 3 Issued: 1991 ATTACH the following REOUIRED items: currentAlaska memberrhIp 11st (must have at least 25 members� Copy of amendments to articles of Incorporation and bylaws, 9 any; Include coi w of certificate of compliance amendment and certificate of amendment( Incorporation/relnstatemant. Board resolution or minutes appointing the primary member (see Instructions), LX Proof of filing the application with the nearest city or borough (see lnstructlons� 13A eaming checking account number, bank name, address and telephone numbf,r First National Bank: #1911-1814 ----TI88U Spur Hwy, Ke-n,-H-,-AV-. 99611--- 6B. NEW APPLICATION Number of years organization has been In existence In Alaska: ATTACH the following REGUIRED items, 0 Current Alaska membership list (must have at least 25 members) 0 Certified true copy of articles of Incorporation, a copy of the certificate of compilem and a copy of bylaws and national and state charters. 0 Copy of IRS certificate or tax letter or tax exemption Issued to nonporflt organlz tlons, If applicable, Documentation showing organization has been In existence in Alaska three yea or more (e.g. bank statements, correspondence to the organization, receipts f services rendered or supplied, etc.) Board resolution or minutes appointing the primary member In charge of gam(�� (see Instructions). 0 Proof of filing the application with the nearest city or borough (see Instruction-;) Name and mailing address of National Organization IN applIcabla): 7A. ACTUAL1991 GROSS RECEIPTS FROM ALL GAMING ACTIVITIES $ 180, 000. 00 7S. FEE. ChecR the appropriate box and enclose the correct amount. If GROSS receipts from ALL (including rnonto carlo, etc.) Then the 1991 gaming activities were: permit fee Is 0 $0 - $19,999; or If you are a New Applicant ................ .......... ........... $200) 0 $20,000 - $99,999 .......... ....... ... ....... - .................... . ......... .. .. .... $5001 0 $100,000 or more ................................ .................................. .. ... .. sloo,o) 8. LOCAL OFFICERS (must be current bond fide members In good standing) NAW TITLE SOCIAL SECURITY NUMBER DAYTIME TELEPHONE NUMBER Donna Tweden President 516-38-3222 283-2299 or 283-9701 Lois Rinc First Vice Jeanie Berger Treasurer 548-60-2701 262-9117 or 283-3222 Debon-fli Foster Past President 518-70-3696 776-5690 ron DEPARTMENT OF COMMERCE AND ECONOMIC DEVELOPMENT USE ONLY Date of Receipt Stamp PWmItNumber '�)vmrt,-rly Reports Flied El i r 2 [1 3 0 4 iclal Stalemonrl El Yes E.1 No [I Now Fft� I I Yea 0 No NOTICE: GAMING ACTIVITIES MAY NOT BE CONDUCTED UNTIL THE PERMIT 19 ISSED. (1) 11q 1039 (Rav 10?91) 4. DEDICXT ION OF NET PROCEEDS. Before a permit can be granted, the organization must plan to use the not proceeds from gaming activities for the awarding of I )rlz-s. end for political. educational, civic, public, charitable, patriotic or rellgloub uses IN ALASKA. (See Instructions for specific rules on how proceeds can and cannot be spent.) In the space Wow, tell how your organization plans to use the not proceeds from the gimIng activIties (scholarships, medical assistance, food baskets for needy, firel'Ighting o"mont). Be specific. College Scholarships (4) Senior Citizens Dinner and Aid 20 Thanksgiving Baskets Children & Youth Activities Girls State Sponsorship (Easter, Christmas and Safe Halloween Family Medical & Emergency Aid REhabilitation Assistance 10 PERSON IN CHARGE OF GAMES, This must be a bons fide and active member of the qualffled organization, or an employee of the municipality. This per;.,.)n Is responsible for maintaining the records and preparing a" the required reports. An alternate member must be designated, as the f esponsIble person during the absence of the primary member In charge. It more thin on# altemsto Is to be designed, attach a separate shoot and provide the required Information asked for on this page for each. If any primary or altemstA, member In charge changes during the calendar yeor,iyou are required to notify the Department of the now p@rgon(s). Submit a copy of the board resolution or minutes of mooflings appointing the primary rnernber and g1ving authorlty to the primary member In charge to sign the application on behalf of the organization. A. PRIMARY 0. ALTERNATE Name Daytime Telephone No. Name Daytime Telephone No Eleanor Borgen 283-9072 Donna Tweden 283-2299/262- Mailing Address Social Security No. N%Nlng Address Social Security No. 0. Box 656 145-22-2637 P. 0. Box 1165 516-38-3222 C State, Zip Code JZ'nai, To City, State, Zip Code Title Ak. 99611 Chairman Kenai, Ak. 99611 President 11. LOCATION OF ACTfVrrIES. Specify where the games will be conducted, Including the drawing of raffle tickets. It this location changes, you must notify both the D"! tnert of Commerce end Economic Development and the local government within IQ days. (For more then one location, attach a separate sheet.) Name and Street of Promises for Each Gaming Activity, Attach Additional Pages as Needed American Legion Post 20, 902 (-.:ook, Kenai, Ak. Type of Game Game Bingo Contact Person E. Borgen Daytime T I hone T 283-1072 2. American Legion Post 20, 90:2 Cook, Kenai, Ak. Pull Tabs E. Borgen 283-9072 3 American Legion Post 20, 90:2 Cook, Kenai, Ak. Raffles E. Borgen 283-9072 4, 5, 1:1. OPERATOR (if any). If an operator Is employed to conduct the gaming activities, you must provide a copy of the contract with the operator to the Departm-i,lt of Commerce end Economic Oevelopmont at least 15 days before actIvItles, commence. You may contract with only one operator at a time for each type of gaming a0ivfty The member who has been designated above as the person In charge of the games is rarq:)onslble for monitoring the operator's performance. IPI imq of Llconsed Operator -7--l' n . /a Copy of Contract with Operator: U Is attached. Will be sent by cprlfflpd mail no later then 15 days before the actIvItles are conducted. it'. THESE OUESTIONS MUST BE ANSWERED. YES NO A. Has any person Itsted In 10 or 12 above evor boon convicted of, or on parole for a felony within the preceding five years In any state, territory, or to relgn country? La 13. Has any person listed In 110or 12above ever been convicted of acrIme Involving theft ordlshonestty, orhas ever been convicted of a violation inay state of a municipal, state or federal gambling law? U (j C. WIfIfqrMerg3tn listed In 10 Fr I?abovy4r,9Ir.8?"njWT8fpny of the gaming activities? 11 yes, explain. r.semen or m 14. SIGNATURE.Thts applicallon must be signed by the primary person In charge of games listed In 10A above. CAUTION: A photocopied signature will not be accepted. Mak,) sure that the original signed application is filed with the Department of Commorco and Economic Development. I,I,K We under penalty of unswom falsIfIrptlon that I have examined this application, Including any nttachrrpol, and that to thebest of my knowl ",a and bollefli 114 true and complete I,indp,slancl that any false statement made on this application is punIshable by law. I further declare that two copies of this application have been delivered to the nearest i Ity or borough office for review. Prl�ted Nam* 00. 1�. CITY OR BOROUGH RESPONSE �O APPUICATION, You must submit two copies of this applIcaflon to the city or borough nearest to the location of the proposed go, iing ncrvites. Proof of filing must accompartV this Applicallori. See Instructions. To speed proressing, please have the nloproprinte local govorrimpnt offklnl 1ndIcn,,,, by qlqnsturq below. the communfty's approval of or oblaction to the permit CAUTION: If this section Is not corMlotod, the proc9qsInq will be dptnypd 19 dnys to n1tow If P r1ty or 1,orough �Irno to respond to this application. T1119 APPLICATION HAS LOCAL GOVERNMENT APPROVAL: LJ YES NO (Attsch explanation of obloctJon) L.—tio, G—m—M Official Tifle/C'ty D.fo PrIntod Nam* of Person Who Siqned T.I*pIor,9 N—bo, NOTICE: ANY FALSE STATEMENT MADE ON THIS APPLICATION IS PUNISHABLE BY LAW (2) June 26, 1991 AMERICAN LEGION AUXILIARY UNIT 20 P. 0. BOX 977 KENAI, AALSKA 99611 EXTRACT OF MEETING OF MINUTES OF GENERAL MEETING OF MAY 20, 1991 The meeting was opened in due form and called to order. The roll call revealed that there was a quorum present and all in good standing. The President conducted the election and the results were accepted by the members present: The new officers are: President: Donna Tweden Ist. Vice: Lois Rinc 2nd. Vice: June Moore Secretary: Josi Hudson / NDrma Knox Treasurer: Jeanie Berger Chaplain: Louise Herrick Sgt. @ Arms: Dorla Herrin HLstoriaTi: Cyndi Drew E.-Board: Thelma McConnell Lila Rozak Sue Fatgout With agreement from the membership, President Elect Tweden appointed Eleanor Borgen as Chairman of Bingo. The motion was made, seconded and passed by the members and carried unanimoustv. Donna Tweden was selected as alternate, also unanimously. ec C� President Donna Tweden V y- Secretary Ce F Vice Pr e sid6nt ' CS/ E-;'Toard M�mber AMERICAN LEGION AUXILIARY UNIT 20 ACTIVE MEMBERSHIP LIST Deborah R. Foster Margaret Hodgson P.O. Box 7548 P.O. Box 4048 Nikiski, Alaska 99635 Kenai, Alaska 9c�611 President Member Donna M. Tweden Caroline Johansen P.O. Box 1165 P.O. Box 671 Kenai, Alaska 99611 Kenai, Alaska 99611 Ist. Vice President Member Eleanor Borgen Helene Rust P.O. Box 656 P.O. Box 2011 Kenai, Alaska 99611 Kenai, Alaska 99611 2nd Vice President Member Jeanie Berger Grace Shook P.O. Box 3713 4289 Beaver Loop Kenai, Alaska 99611 Kenai, Alaska 99611 Secretary Member Diana Summers Cassandra Fallis P.O. Box 1592 P.O. Box 8137 Kenai, Alaska 99611 Nikiski, Alaska 99635 Treasurer Member Josi Hudson Penny Wilson P.O. Box 8109 P.O. Box 1754 Nikiski, Alaska 99611 Kenai, Alaska 99611 Historian Member Dorla Herrin Judith Stoltz P.O. Box 476 P.O. Box 8114 Kenai, Alaska 99611 Nikiski, Alaska 99635 Sargent -At -Arms Tammy Reeve Lila Rozak 1124 Second Apt. 2 P.O. Box 1111 Kenai, Alaska 99611 Kenai, Alaska 99611 Member E-Board Member Susan Leritz Laura Felton P.O. Box 726 P.O. Box4646 Kenai, Alaska 99611 Kenai, Alaska 99611 Member E-Board Member Linda Laughridge Lois Gordon Rt. 1. Box 990 P.O. 909 Kenai, Alaska 99611 Kenai, Alaska 99611 Member E-Board Member Alta Kallman June Moore 509 Marine Ave. #3 805 Penninsula # 25 Kenai, Alaska 99611 Kenai, Alaska 99611. Member Chaplain Judy Foreman Patty Little Box 7338 P.O. Box 4048 Ni.kiski, Alaska 919635 Kenai, Alaska 99611 Member Jr. Past President Greta Eady HC I Box 220 Kenai, Alaska 99611 Member Alaska Department of Commerce and Economic Development Division of Occupational Licensing P.O. Box 110806, Juneau, AK 998111-0806 FILING INSTRUCTIONS Jse this form 08 4039 to apply for a permit to conduct blngo, raffles and lotteries, pull tabs, Ice classics, rain classics, dog mush ars' contests, fish derbies, king salmon classics, mercury, goose and salmon classics, and contests of skill. Use form 08-4047 to apply for Monte Carlo permit to conduct activities Involving the use of playing cards, dice and numbers wheels Youwlllneedthe completed application plustwo copies. Contactthe Department of Commerce and Economic Development at the ad- dress listed above for an additional application, or photocopy the application as needed. a. Mall the original application to the Alaska Department of Commerce and Economic Development Photocopies will not be accepted. b. Keep a photocopy for your records. c. Submit two addillona I copies to the office of the city or borough closest to where the gaming activities are to be conducted. Acceptable forms of proof of filing Include, but are not limited to: The written nonobjectlon from the local/nearest gov erning body. 2) A letter from the local/nearest governing body staling that two copies of the application have been received/ submitted, 3) A copy of the application, or the original, showing the local/noarost government's date stamp (The date stamp must In some way Identify the local govern- ment.) (IMPORTANT: To speed processing of the permit, obtain your local government's response to this application before filing 11 with the Department of Commerce and Economic Development, See section 15 of the application.) 2 Enclose the permit fee with the original application filed with the Department of Commerce and Economic Development. This too Is not refundable. t.lpcn approval of1he appllcattonby the Department, a permit willbo Issued for that calendar year. Activities may be conducted only after a permit has been Issued and postedon the premises. The activity or activities authorized under the permit may be conducted during the entire calendar year unless the permit Is suspended or revoked by the Department. ELIGIBILITY REQUIREMENTS Only munIcolftlos and qualified organizations asdef Ined In AS 05.15.210(28) and 15 AAC 105.010-.105, are eligible lot a permit. To qualify. an organlza- flon must meet all of the following requirements: I It niust be a bona fide civic or service organization or a bona fide religious, charitable, fraternal, labor, political. or educational organl- zation, police or fire department and company, dog mushers'asso- clatfon, outboard motor association, or fishing derby, or nonprofit trade association In Alaska, The organization maybe a firm, corpo- ration, company, association, or partnership. 2 The ort ,ganizatlon must operate without profit to its members. This means that no private shareholder or Individual may benefit from any part of the not earnings ofthe organization except asprovIded bylaw. (A certificate or letter of tax exemption Issued by the Internal Revenue Service Is aviclance that the organization operates without profit to its members.) 3 Tho organization must have been In existence continuously for a per lod of three years Irrimedlately before applying for a permit. This duration requirement must be met by the local organization. The -iumberof �ears of existence ofan aff Illated or associated organlza- Ilor cannot be counted for this purpose. 4 rhp organl!atlon mu-t have at least 25 Alaska merrib-qts. DEDICATION OF NET PROCEEDS Net proceeds from gaming activities must be dedicated within one y­ -it to the awarding of prizes, and to political, educational, civic, public, charlt�ihle patriotic or religious uses In Alaska (AS 05. 15.150). Charitable projects which an organization may sponsor Include eclu, ntlon grants, training assistance or job counseling, food baskets, medl,-,Il or healthcare assistance, charitable functions and dinners for the community, etc. Authorized uses Include promoting the welfare and well being c I thin mem4ership of the organization within its own community. This meaw; that a member may receive assistance In the form of various charitable donations which have been approved by the organization's board of directors. The qu allfications to receive the charitable don allons must In,- tude a requirement that all members of the organization within the commkinity may qualify and receive assistance. Authorized uses do not Include organizational parties, dinners, benefits, picnics, or social functions ll,nfted to members and their families. Dedicated net proceeds given to anotherquallf led organization may not be used to pay any person for services rendered In connection wit') the activities from which the funds were derived. Perriniftees may noterect, buyorlease buildings orlandfor their organization with the not proceeds unless these buildings are: (1) used exclusively for education, civic, public, or rplk ' pous purposes (such as hospitals, churches, schools, government buildings, or community centers); or (2) turned over to an appropriate nonprofit organization which qualifies as a tax-exempt organization under the InOrnal Revenue Code, Section 501(C)(3), or to a local, stal!e or federal government. Detailed records of all disbursements must be kept for later audit to iiw These must be kept with the other accounting records for a period of I t,req years. EXPENSES Only bor�a fide, reasonably necessary expenses may be Incurred or p od in connection with the operation of a permitted activity. This Includes the cost of goods, wares, merchandise, and personal services required to op, ­ate the actfvqy. Personal services Include those performed by an employ ip of the pernrit"oe, orby licensed operator hiredbythe permittee. Compens vlon to the operator may not be related to the receipts form the activity 'AS 05.15.160). This means that the operator may not be paid based on a percentage. For specific Information about authorized expenses that may be dedu!tad, see Form08-4046 AnnuaLFInanclalStatemont, Schedule 0 GameReated Expenses ANNUAL FINANCIAL STATEMENT AND ADDITIONAL FEE A statement accounting for all money ganeratedfrorn authorized gam+, of chance and contestsof sklilforthoyear mustbe filedby March 1 5follooving the end of the calendar year. The permIttee shall also file with the financial statement a copy of the forms required by the IRS for every person who received prizes, awards or money of $600 or more during the calendar year It the gross receipts from the gaming activities were $20,000 or mom, an additional fee of one percent of the net proceeds must be paid at the time offiflngtho annual financial state merit (AS05.15,020(b) andAS 05.15.08(,ib)). PENALTIES (AS 05.15.200) A person who knowingly violates, or aids or solicits a person to vlolat,, the laws govornlng games of chance and contests of skIlf, Is guilty of a vlcl�olon for the fIrM offense, It convicted, that person may be fined tip to $1200 Por the second and each subsequent offense, the person Is quilty of a cli t; 8 misdemeanor. If convicted, that person my be fined up to $1,00( of sentenced to up to 90 days In ]all, or both. A person who, with the Intent to mislead a public servant In the perform; i,cp of the pi filic servant's duty, subri-ifts a filqn statement In in applicallo. 1 for a permtt, 1,� guilty of unnworn fnIilfI(,.ntlon, i clans A mlqclrimprin, r 11 convictp<,, thal person may be fined up to $5,000, or sentenced to Up I I a year In jnI, or bnth. P) Im 4,1 �9 10 91) GAMES OF CHANCE AND CONTESTS OF SKILL PERMIT APPLICATION CHECKLIST This checklist is designed to help you make sure that the application is complete and all required documentition is submitted. Each number below corresponds with the numbers on the application. You should read the entire application and instructions before completing it to ensure that you understand what is required. I The legal and proper name of the organization as contained in the articles of incorporation, constitution, charter or bylaws. 2, Indicate the type of organization. 3, Indicate the type(s) of games to be conducted. NOTE: Ice, mercury, goose, king salmon classics. and salmon classics may only be conducted by those organizations specifically authorized by the Legislature, U 4. Is the organization a public or private corporation, partnership or association? U 5. Estimate the gross receipts for gaming only to be generated during 1992. U16a. If this is a renewal application, are all of the required items attached? FJ 6b. If this is a new application, are all of the required items attached? ��7a. Indicate the actual gross receipts (gaming only) for 1990. U- 7 b. Figure the permit fee due and check the appropriate box. 8. List all local officers, their social security numbers and daytime telephone numbers. �Y 9. Indicate what the net proceeds will be used for. Please be as specific as possible. RA 10 Aprimary and alternate member in charge of the games must be appointed. Additionally, the appointrnent of the primary and his/her authority to sign the application must be covered by a board resolution or in the minutes of meetings. A copy of these documents must be attached to the application. U11/1' Indicate the location of where EACH gaming activity is proposed to be conducted. Please note that if games are to be conducted in several different.communities, then you must ALSO secure city/borough approval from EACH. U 12� Ifyou contractwith a LICENSED operator to conduct some orall of the gaming activities, you mustindi-.ate who the operator is as well as attach a copy of the written contract. The contract must be RECEIVED by the department, by certified mail, at least 15 days BEFORE the 15-day period has expired or before the original permit is posted. U 13, Answer all three questions. VX14. The person appointed as the primary member in charge of the games is required to sign the applica*ion, U 15 Two copies of the application must be submitted to the nearest city or borough for their consideration (whether or not you are inside an organized borough or city). If you plan to conduct gaming activities in more than one city or borough, you must also submit two copies of the application to each city or borough. The department must receive proof that he applications have been submitted. See instructions. allow at least three weeks for processing the application. Pilease be advised that telephone cafisregarding tho status of the application will slow down the processing of your application and should be avoided, if possihle� 09-4039 (10/91) Alnskm D"rtm&nt of Commerce Games of Chance and Contests of Skill nrld Economic Deve"ent DIvfsfom of Occupational Licensing PERMIT APPLICATION P 0. R6� 110806 Jumeau, AK M11 1 -0006 AS 05.15.020 and 15 AAC 105. 1 00(a) Please read the instructions before completing this application. All sections of the application must be completed 1 1% IF =1 1. NAME OF OROANEZATION GA. RENEWAL APPLICATION —7 Most Recent Year 40/8 Voiture Locale #1539 PermItNumbev 91-1207 Issued: 1991-.—,,- - ATTACH the following REOUIRED hems: & currentiAlaska membership list (must have at least 25 members) Mailing Address 0 Copy of amendments to articles of Incorporation and bylaws, N any; Include c)my of certificate of compliance amendment and certificate of amendment/ P.O. Box 1044 lncorporstlon/relnstatement. CRy, State. Zip Code Board resolution or minutes eppolnting the primary member (sp- a Instructions) Yenai, Alaska 99611 X1 Proof of Ming the application with the nearest city or borough (see lnstructlon�o X1 Gaming checking account number, bank name, address and telephone numt-or: 1910-097-3 1st National Bank 2. TYPE OF ORGANIZATION 3. TYPE OF GAMES. List by common Check one box. For definitions see mama If other then those listed. See 11380 Kenai Spur 2833585 AS 05.15.210 and 15 AAC 105.010 AS 05.210 and 15 AAC 105.110 — .160. 69. NEW APPLICATION IX 9. Bingo NOTE: Bingo games Number of years organization has been In existence In Alaska iJ m. Chartlable must not be held more than ATTACH the folloyAng REOUIRED items: �Lj b. Civic or Service fourteen occasions In a cal- 0 Current Alaska membership list (must have at least 25 members) EJ c. Dog Murhors'Assoclatton enclarmonthwith nomorothan 0 Certilled true copy of art1cfas of Incorporation, a copy of the certificate ofcompllar a Ej d Educational 35 games per session or so- and a copy of bylaws and national and state charters. Ej a Fishing Derby Association flag of games. [I Copy of IRS cortIfIcate or lax letter or tax exemption Issued to nonporflt organl'��- Ll I Fraternal b� Rafflf-q & 1, otterles lions. It applicable. r 9 Labor c� Pull-Tnbs C3 Documentation showing organization has been In existence In Alaska three yewr E', h Mun0pality cl� Ice Classlcs or more (@-.g. bank statements, correspondence to the organ"flon, recelpts 'c�r L'I Nonprofit Trade Association 9. Dog Mushqrs' Contests services rendered or supplied, etc.). Outboard Motor Association f. Fish Derbles 0 Board resolution or minutes appointing the primary member In charge of garros k Police or Fire Department g Rain ClassIcs (see Instructions). and Gornpany h, Mercury CtassIcs [I Proof of flllng the aWleatlon with the nearest city or borough (see Instructions D I Polqlcal C3 L Goosp Classtc Name and malling Address of National Organization (If applicable): m Rellglous C] 1. Salmon Classic 40 �b ture National n Veterars [1 k. Contests of SkIll 77� North Meridian St. i. Marksmanship R119, Archery or Pistol Indianapolis, Indiana 46204 7A. ACTUAL 1991 GROSS RECEIPTS 76,589.00 4, ORGANIZED AS: 0 2. Pares FROM ALL GAMING ACTIVITIES $ Corporation 0 3. TrRck and Field Events 79. FEE. Check the appropriate box and enclose the correct amourt. El n. King Salmorl Classic If GROSS receipts from ALL ['.I Pubfl-- [I Private Oncluding monte carlo, etc.) -rh,?n the Pfirtnership S. ESTIMATED 1992 GROSS 1991 gaming Activities were PefTnft fee 1! RECEIPTS 0 $0 - $19,999; or if you are a New Applicant ..... ....... .. .. ......... $20.110 Asoc)ation [J $20,000 - $99,999 ......... ........ ... ..................... ......... .......... .. $50 200, 000. 00 n sioo,000ormore ......... ........... ..................... ...' ................. . $100.f P a. LOCAL OFFICERS (must be current bond f1do members In good standing) NAME TITLE SOCIAL SECUF31TY NUMBER DAYTIME TELEPHONE NIJM13ER Nieedliaw E. Wilson Chef de Gm.-e 230-16-5462 283-3638 Sinun E.J. Carlouqh CorresDondant '541-56-1504 283-3638 "loyd Little Cherninot 562-46-5139 -.-----.-----283--363--8 �Sarl. T. Jones Past Chef de Gare 504-09-6,225 283-3638 FOR DEPARTMENT OF COMMERCE AND ECONOMIC DEVELOPMENT USE ONLY Date of Receipt Stamp PerrnPNumbor (Xiarlerly Reports Filed Ej I El 2 n 3 0 4 incial Staternent, [j yes El No [I Now r*0 f I Yes El No NOTICE: GAMING ACTIVrrIF9 MAY NOT BE CONDUCTED UNTIL THE PERMIT 19 ISSED. (1) "q 4039 (HOV 10,91) 9. DED16ATION OF NET PROCEEDS. Before a permit can be granted, the organization must plan to use the not proceeds from gamlng nctivftles for the awnrdlng of prir-s, and for polltIcal, educational, civic, public, charitable. patriotic or religious uses IN ALASKA. (See Instructions for spedfic rules on how proceeds can and cannot be spont.� In th a space below, left how your organIzAtion plans to use the met proceeds from the gaming activities (scholarships, medical assistance, food baskets for needy, f1reNt ting scl=Aent . ppectfic lips for Nurses Training, Contributions to Carville Star Contributions to Hansen's Disease, Contributions tc.) Abused Children & Children in Youl�i 'Veterans Reabilitation, Aid to Families for Medical & Financial Emergencies 10 PERSON IN CHARGE OF GAMES. This must be a bons f1do and active member of the qunllflgd organization, or an employee of the munIcIpPIfty. This person Is responsible for maintaining the records and preparing all the required reports. An alternate member must be designated, as the responsible person during the abss.�rcs of the primary member In charge. if more then on* alternate is to be designed, affach a separate shoot and provide the required Information asked for on this page for each, 11 any primary or alternate member In charge changes during the calendar ypaii, you are required to notify the Department of the now parson(s). Submit copy of the board resolution or minutlas of meetings appointing the primary member and giving authortty to the primary member In charge to sign the pplIcatlon on behalf of the organIzatfon. A. PRIMARY 0. ALTERNATE Name ClariN Berger Daytime Telephone No. 283-3222 Name Needham 13. Wilson Daytime Telephone No. (Jim) 283-3638 I'Anfling Address Social Security No. Mailing Address Social Socu r Ity, No. P.O. Box 3713 568-58-8051 P.O. Box 1754 230-16-5462 City State, Zip Code Ke - na . i, Alaska 99611 Tive lChairman C fty, StatT, Zip Code Kenai, Alaska Title 99611 Chair -man 11. L OC ATION OF ACTIVITIES. Specify where the games will be conducted, Including the drawing of raffle tickets. If this location changes, you must nottly both the Departn ent of Commerce and Economic Development and the local government within 10 days. (For more than one location, attach a separate shoot.) Non 2. 4 12. N arrg of Llcensed Operator w and Street of Promises for Each Gaming Activity, Attach Additional Pages as Needed Am Legion Post 20, 902 Cook, Kenai, Ak 99611 Type of Game Clame Bing() Contact Person Clark Berger Daytime Telephone 283-3638 Am Legion Post 20, 902 Kenai, Ak 99611 Pul-1-Tabs Clark Berger 283-3638 Am Legion Post 20, 902 Cook, Kenai, Ak 99611 Raffles Clark Berger 283-3638 OPERATOR (it any). If an operator Is employed to conduct the gaming activities, you must provide a copy of the contract with the operator to th4 Departmen of Commerce and Economic Development at least 15 days before activities commenco. You may contract with only one operator at a time for each type W gaming OCIN ily The member who has been designated above as the person In charge of the games Is responsible for monitoring the operstoes performance. Copy of Contract wIth Operator: Is attached. VVllIbP sent by cortffled mail no later then 15dRys before the activities are conducted. 13. THESE QUESTIONS MUST BE ANSWERED. YES NO U yj A, Has any person listed In 10 or 12 above ever boon convicted of,.or on parole for a folony within the preceding five years In any state, territory, or forel gn country? F) Xj B. Has any person listed In 10 or 12 above ever been convicted of a crime Involving theft or disho-nestly, or has ever been convicted of a violation In r sy state of a municipal, state or federal gambling law? XI U C, Will an person listed In 10 or 12 above receive compensation of any kind from the receipts of the gaming activities? It yes, explain. F Reinbursment For fuel & tim for purchase & mclvement of supplies th support games. 14. SIGNATURE.This application must be signed by the prImary person In charge of games listed In I OA above. CAUTION: A photocopied signature will not r.,.e accepted. Makn sure that the original signed application Is filed with the Department of Commerce and Economic Development. I fi� er ;a under penalty of unswom falsification that I have examined this application, Including any Attachmeni, and that to the best of my know"P and bellef It Is true and compJp 1. I tind-r-ttand that any false statement made on this application Is punishable by law. I further declare that two copies of this application have been delivered to the nearest city or t-roug!i office for revlow. — — ----------- -- - I PHMod Nam* Data -�q < Clark Berger 15, CITY OR BOROUGH RESPONSE TO AM LICATION. You must submit two copies of this applIcatlor to the clty or borough nearest to the location of the proposed gnriv lil wl Miles. Proof of filing must accompany this application. So@ Instructions. To speed process mg, please have the appropriate locnl qovernment off�clnl Indlentp, -,� �IqnRture below. the community's approval of or obloctlon to the permit CAUTION: If this section Is not completed, the processing wlll ba delayed 15 days to allow the r �y Dr �)orough time to respond to this appilcatlon THIS AM,tCATION HAS LOCAL GOVERNMENT APPROVAL: U YFS NO (Att..h ..planation or objection) 'City Data P,iM.d Nam. of P.— Who So,,ed 1&phon" Nurhe( P �l f t "all" G—.—Ont Official NOTICE: ANY FALSE STATEMENT MADE ON THIS APPLICATION IS PUNISHABLE BY LAW. 11, T, (, r) 9 1) 40/8 VOITURE LOCALE #1539 1'. 0. BOX 1044 KENAI , ALASKA 99611 EXTRACT OF THE MINUTES OF THE MEE�ING OF OCTOBER 24, 1991 FOR THE 40/8 VOITURE LOCALE #1539 THE MEETING WAS OPENED AT 7:04pm AND THE PRESENTED GUEST WAS JIMMIE FOSTER OF POST #28. HE IS THE GRANDE CHEF DE GARDE, OF ALASKA. JIMMIE FOSTER TOLD US TO EXPECT 490 PEOPLE FOR THE GREAT WESTERN PROMENADE NEXT APRIL IN ANCHORAGE. THESE FIGURES REPRESENT THE INFORMATION WE NOW DAVE IN HAND. NO OLD BUSINESS WAS BROUGHT UP. UNDER NEW BUSINESS: LLOYD LITTLE NOMINATED "'LARKE BERGER AS 40/8 BINGO CHAIRMAN. THIS WAS SECONDED BY FRANK MOORE AND APPROVED. THE ALTERNATE MEMBER APPROVED WAS NEEDHAM E. WILSON. PROMENADE WAS CLOSED AT 8:11pm. CVEF DE GA":(:� CHEF DE QN: RES OND T: TR E . 11U R 40/8 VOIT� MEMBERS RE LOCALE #1539 [P LIST 1960 Merle D. Meisinger 283-7019 P.O. Box 2748 Kenai, Ak 99611 1977 Richard Flanders 283-4086 4739 Beaver Loop Rd. Kenai., Ak 99611 1977 Melvern B. Newby 283-4578 P.O. Box 1603 Kenai, Ak 996.11 1977 Milton Hancock 283-9347 P.O. Box 3492 Kenai, Ak 99611 1979 Mur-ton DePriest 283-7633 P.O. Box 453 Kenai, Ak 99611 1979 Sim)n E.J. Carlough 283-5817 1001 Mission Ave. #22 Kenai, Ak 99611 1984 Marvin A. LaChance 224-3297 P.O. Box 1243 Seward, Ak 99664 1985 Brian Lawrence 262-9003 P.O. Box 3804 Soldotna, Ak 99669 - 19817) Lloyd LittLe 283-4130 P.O. Box 4048 Kenai, Ak 99611 19815 Needham B. Wilson 283-3065 P.O. Box 1754 Kenai, Ak 99611 1986 Earl T. Jones 283-4076 P.O. Box 1956 Kenai, Ak 99611 1980 David Foreman P.O. Box 7338 Nikiski, Ak 99635 1986 Merle Hlavka 283-5891 P.O. Box 287 Kenai, Ak 9961.1 198() Kenneth F. Wise 776-8,162 P.O. Box 8355 Nikiski., Ak 99635 1979 Dayton Ness 373-5130 P.O. Box 871376 Wasilla, Ak 99687 1979 Robert D. Graham 283-7833 P.O. Box 1612 Kenai, Ak 99611 1981 George G. Gilbertson283-4589 Rt. I Box 160 Kenai, Ak 99611 1982 William G. Kreiter 283-3207 P.O. Box 4383 Kenai, Ak 99611 1982 Gerald E. Foster 776-5690 P.O. Box 7548 Nikiski, Ak 99635 1983 George Plumley 250 E. Fireweed Palmer, Ak 99645 1988 Jerome C. Atchison 283-3562 37145 Moser Rd. Slodotna, Ak 99669 1988 Dale F. Felton 776-5427 P.O. Box 4646 Kenai, Ak 99611 1988 Gordon W. Leavey 283-1963 903 Cook Dr. A-1 Kenai, Ak 99611 1988 Frank Moore 283-9922 810 Peninsula Ave. Kenai, Ak 99611 1989 Clark E. Berger 776-8055 P.O. Box 3713 Kenai, Ak 99611 1989 Robert Ii. Christensen 776-8019 P.O. Box 8603 Nikiski, Ak 99635 1989 Richard B. Herrick 262-4492. P.O. Box 5.36 1 ,oldotna, Ak 99669 -1989 E-'dgar C. Stone 262-7�176 P.O. Box 276 Sterling, Ak 99672 Alaska Department of Commerce and Economic Development Division of Occupational Licensing P.O. Box 110806, Juneau, AK 99811-0806 FILING INSTRUCTIONS J­�e this form 08-4039 to apply for a permit to conduct bingo, raffles and lottnrles, pull tabs, fco classics, raln classics, dog mushers' contests, fish derbies, king salmon classics, mercury, goose and salmon classics, and contests of skill (*to form 084047 to apply for Monte Carlo permit to coticluct activities Involving the use of playing cards, dice and numbers wheels. I You will need the completed application plus two copies. Contactlho Department of Commerce arid Economic Development at the ad- dress listed above for an additional application, or photocopy the application as needed. a. Mall the original application to the Alaska Department of Commerce and Economic Development Photocopies wIll not be accepted. b. Keep a photocopy for your records. c. Submit two additional copies to the office of the city or borough closest to where the gaming activities are to be conducted. Acceptable forms of proof of filing Include, but are not limited to� I ) The written nonobjection from the local/nearest gov- ornIng body. 2) A letter from the local/nearest governing body stating that two copies of the application have been received/ submitted. 3) A copy of the application, or the original, showing the local/nearest government's date stamp. (The date stamp must In some way Identify the local govern- ment.) (IMPORTANT: To speed processing of the permit, obtain your local government's response to this application before filing it with the Department of Commerce and Economic Development. See section 15 of the application.) 2 Enclose the permit fee with the original application filed with the Department of Commerce and Economic Development, This too Is not refundable- Upcnapproval of the applicationby the Department, a permit willbe Issued for that calendar year. Activities may be conducted only after a permit has bee,i Issued and postedonthe promises. The activity or activities authorized und,ir the permit may be conducted during the entire calendar year unless the oernift Is suspended or revoked by the Department ELIGIBILITY REQUIREMENTS Only municipalities mid qualified organizations as clef Ined In AS 05.15.210(28) and 15 AAC 105.010-.105, are ellgIblefora pormR.Tocivaftly. anorganiza- tIon must meet all of the following requirements: I It must be a bona fide civic or service organization or a bona fide rellglous, charitable, fraternal, labor, political, or educational organl- zallon, police or fire department and Company, dog mushers'asso- clatlon, outboard motor association, or fishing derby, or nonprofit trade association In Alaska. The organization may be a firm, corpo- ratlon, company, association, or partnership. 2 The organization must operate without profit to its members. ThIs means that no private shareholderor Individual may benefftfrom any part of the notearnIngs of the organization except asprovIdedby law. (A certificate or letter of tax exemption Issued by the Internal Revenue Service Is ovIdence that the organization operates without profit to its members.) 3� The organization must have been In existence continuously for a period of three years Immediately before applying for a permit, This duration requirement must be met by the local organization. The number of years of existencoof an aff Illated or associated organIza- 11on cannot be counted for this purpw;o. 4 1h.- organIz.atlon must have at least '25 Alaska membfirs, DEDICATION OF NET PROCEEDS Net proceeds from gaming activities must be dedicated withIn one � oar tc the awaiding of prizes, and to political, educational, civic, public, char fr ible patriotic or religious uses In Alaska (AS 05� 15.150). Charitable projects which an organization may sponsor Include edu- illon grants, training assistance or job counseling, food baskets, medicqf or healthcare assistance, charitable functions andclInners forthe Community, etc. Authorized uses Include promotIng the welfare and well being )' tho membprshlio of the organization within its own community This meRrw ttial a member may receive assistance In the form of various chall'able donations which have been approved by the organization's boaid of directors The qu aitflcatlons to receive the charitable don atlons must fr.(. lude a requirement that all members of the organIzation within the Comm inity may quality and receive assistance, Authorized uses do not Inducle organIzallonal parties, dinners, benefits, plcnlcs, or social functions Vnift9d to membe rs a rid their families. Dedicated not proceeds given to another qualified organization may rof tv used to pay any person for services rendered In connection Wth the activities from which the funds were derived. PorrrifttOeSmay not erect, buy orlease buildings or land(ot thelrorganl;� ition with the not proceeds unless these buildings are: 1) used exclusively for education, CIVIC, Public, or rplfipOLM purposes (such as hospitals, churches, schools, government buildings, or community centers); or (2) turned over to an appropriate nonprofit organization veilch qualifies as a tax-exempt organization under the Intarnal Revenue Code, Section 501(0)(3), or to a local, stat,) or federal government. Detailed records of all disbursements must be kept for later audit to , ?w These must be kept with the other accounting records for a period of I firep years. EXPENSES Only bona fide, reasonably necessary expenses may be incurred or p ild in connection with the operation of a permitted activity. This Includes the : ost of goods, wares, merchandise, and personal services required to cp,�iate the activity. Personal services Include those performed by an employon of the pormittee, orby licensed operator hiredby the pormItteo, Compensitlon to the operator may not be related to the receipts form the activity �(AS 05.15.160). This means that the operator may not be paid based �i)ri a percentage. For spocif ic Information about authorized expenses that may be dedu I ad, see Form 08-4046 Annual Financial Statement, Schedule C GameReiited Expenses ANNUAL FINANCIAL STATEMENT AND ADDITIONAL FEE A statement accounting for all money generated from authorized gamoi of chance and contests of skill for the year mustbe filedby March 15 folio Aing the end of the calendar year. The pernittlee shall also file with the ffria! Hal statement a copy of the forms required by the IRS for every person who received prizes, awards or moneyof $600 or more cluring the cilandaryoar. If the gross receipts from the gaming activities were $20,000 or morr�, an additional fee of one percent of the net proceeds must be paid at flip time of filing tho annua I If nanclal state me tit (AS 05. 15 020(b)andAS015.l5.08P(b)) PENALTIES (AS 05.15.200) A person who knowingly violates, or alds or solIcIts a person to vlofit( �ho laws governing games of chance andcontestsof skill, Isgulfty of avloliflon for the first offense. It convicted, that person may be fined Lip to $300 For the second and each subsequent offense, the person Is guilty of a cla-,,, P misdemeanor. If convicted, that pprson my be fined up to $ 1,00( � or sentenced to up to 90 days In jall, or both Aperson who.wItlitheinteritto mlsleadipubflr.�ervantlnthnpirlorm,�, Q of the public �tprvant'qduty, submits a fll!;p statement In nri applicatIn'' 'or a pprnitt, I- guilty of unrworn f�ilslflcatlon, i clins A ril,;domeancr if corivlctp,l, that person may be fined Lip to $5,000, or sentiincod to kh) a year In I ill. or both. (3) 4n- 9 (10/o I) GAMES OF CHANCE AND CONTESTS OF SKILL PERMIT APPLICATION CHECKLIST This checklist is designed to help you make sure that the application is complete and all required documentation iq submitted. Each number below corresponds with the numbers on the application. You should read the entite application and instructions before completing it to ensure that you understand what is required. I The legal and proper name of the organization as contained in the articles of incorporation, constitution. charter or bylaws. 2! Indicate the type of organization, f Indicate the type(s) of games to be conducted. NOTE: Ice, mercury, goose, king salmon classics, and salmon classics may only be conducted by those organizations specifically authorized bythe Legislatum, 1-4/4. Is the organization a public or private corporation, partner'ship or association? 61 r" - Estimate the gross receipts for gaming only to be generated during 1992. fY13a. If this is a renewal application, are all of the required items attached? U 6b. If this is a new application, are all of the required items attached? U T-3. Indicate the actual gross receipts (gaming only) for 1990. P OW, t l") 71). Figure the permit fee due and check the appropriate box. 8. List all local officers, their social security numbers and daytime telephone numbers. J'9. Indicate what the net proceeds will be used for. Please be as specific as possible. 10. Aprimaryand alternate memberin charge of the games must be appointed. Additionally, the appointmew of the primary and his/her authority to sign the application must be covered by a board resolution or i,) the minutes of meetings. A copy of these documents must be attached to the application. ,a /I! . Indicate the location of where EACH gaming activity is proposed to be conducted. Pipase note that I games are to be conducted in several different communities, then you must ALSO secure city/borougfi approval from EACH. U 1' 2. If you contract with a LICENSED operator to conduct some or all of the gaming activities, you must indicatf� who the operator is as well as attach a copy of the written contract. The contract must be RECEIVED by the department, by certified mail, at least 15 days BEFORE the 15-day period has expired or before tho original permit is posted. f-J 13. Answer all three questions. J'14. The person appointed as the primary member in charge of the games is required to sign the applicatior 'J 15. Two copies of the application must be submitted to the nearest city or borough for their consideratio�i (whether or not you are inside an organized borough or city). If you plan to conduct gaming activities io more than one city or borough, you must also submit two copies of the application to each city or borough The department must receive proof that he applications have been submitted. See instructions. Pl,?nEe allow at least three weeks for processing the application. Please be advised that telephone calls regardinq the status of the application will slow down the processing of your application and should be avoided, if possible, W3 409 (10/91) Alaska Department of Commerce Games of Chance and Contests of Skill and Economic Development Division of Occupational Licensing P.O, BOXII0806 PERMIT APPLICATION Juneau, AK M1 1 -0806 AS 05.15.020 and 15 AAC 105.1 00(a) Please read the instructions before completing this application. All sections of the application must be completed 1 %# %& 1. NAME OF ORGANIZATION 6A. RENEWAL APPLICATION KENAI BICENTENNIAL VISITORS & Most Recent Yea Permit Number: 91-0072 issued: 1991 CONVENTION BUREAU, INC- ATTACH the followIng REQUIRED items: F9 Current Alaska membership list (must have at least 25 members) MaIllng Address Post Office Box 1991 Copy of amendments to articles of Incorporation and bylaws, If any; Include of certificate of compliance amendment and certificate of amendment/ Kenai, Alaska 996 11 Incorporationlroinstatement. Board resolution or minutes appointing the primary membw (Sao Instructions) City, Ststs� Zip Code Proof of filing the application with the nearest city or borough (see Instructions). Gaming checking account number, bank name, address and telephone nunv>er: First National Bank of Anchorage 2. TYPE OF ORGANIZATION 3. TYPE OF GAMES. List by common Check one box. For definition$ see name I other than those listed. See P.O. Box 4070 - Kenai, Ak. 99611 AS 05.15.210 and 15 AAC 105.010 AS 05.210 and 15 AAC 105.110 6B. NEVA*�1.119AWL_ 220-0 (283-3D?j:)) .160. a. Charitable a. Bingo NOTE: Bingo games Number of years organization has been In existence In Alaska: b. Civic or Service must not be held mro than ATTACH the following REQUIRED items: El c. Dog Mushors'Assoclation fourteen occasions In a cal- 0 Current Alaska membership list (must have at West 25 members) EI d. Educational endarmonthwith no morethan Certified true copy of articles of Incorporation, a copy of the certiftateofcomplisqco EJ e. Fishing Derby Association 35 games per session or se- and a copy of bylaws and national and state charters. E) Ir Fratemal des of games. Copy of IRS certificate or tax letter or tax exemption Issued to nonporfit organue- Y4 b, Raffles & Lotteries tions. If applicable. 9. Labor h. Municipality XX c. Pull-Tabra Documentation showing organization has been In existence In Alaska three years El t Nonprofit Trade Association [:1 d. ke Classics or more (e.g. bank statements, correspondence to the organization, rece"s for D J, Outboard Motor Association 0 e. Dog Mush ers' Contests services rendered or supplied, etc.). D k . Police or Fire Department 0 f. FIsh Derbies 0 Board resolution or minutes appointing the primary member In charge of gar-wn and Company 0 g. Raln Classics (see Instnictions). I Political 0 h. Mercury Classics 0 Proof of filing the application with the nearest city or borough (sea Instruction,;" El M. Religious 0 1. Goose classic Name and mailing address of National Organization (If applicable): D n Veterans 0 J� Salmon Classic 0 k, Contests of Skill [D 1. Marksmanship Rifle, Archery or Pistol 4. ORGANIZED AS: 7A. ACTUAL 1991 GROSS RECEIPTS 0 2. Races FROM ALL GAMING ACTI[VITIES $ 286,870.90 M Corporation E] 3. Track and Field Events n, Kng Salmon Classic 7B. FEE. Check the appropriate box and enclose the correct amount. D Public 0 Private If GROSS receipts firom ALL S. ESTIMATED 1992 GROSS [D Partnershp (Including monte carlo, etc.) Thenthe 1991 garnIng activities were: permit fee �s: D Association RECEIPTS 0 $0 - $19,999; or If you are a New Applicant ....................................... $20 00 300, 000. 00 0 $20,WO - $991"91 ....... _ .................................. ........ .......... .............. $50 oo q$100,000 or more ............................................................................. $10000 8. LOCAL OFFICERS (must be current bond fide members In good standing) NAM T1711 SOCIAL SECURITY NUMBER DAYTIME TELEPHONE NUMBER -ROBERT F. WILLIAMS PRESIDENT 574-14-D63 563-2561 -MARK NECESSARY V. PRESIDENT 454-64-6717 776=8191 FRED BRAUN SN-�IREASIJRER 490-52-861 283-4648 SUE C. CARTER EX. DIRECTOR 536-42-6141 283-1991 FOR DEPARTMENT OF COMMERCE AND ECONOMIC DEVELOPMENT USE ONLY Date of Receipt Stamp PwmIt Number Date of Issue Quarteirly Roports Flied 13 1 0 2 11 3 0 4 Financial Statefffeni: 11 Yea 0 No 0 Now I Fee 0 Yea 11 No NOTICE. GAMING ACTIVITIES MAY NOT BE CONDUCTED UNTIL THE PERMrr IS ISSED. (1) 08 AO 39 (Ray. 10/91; 9 DEDICATION OF NET PROCEEDS. Before a permit can be granted, the organization must plan to use the not proceeds from gaming activities for the srwsrdlr�g of prizes, and torpolltical, educational, cJvlc, public, charitable, patriotic or religious uses IN ALASKA. (See Instructions for specific rules on how proceeds can and cannct be spent, j In the space below, tell how your organization plans to use the not proceeds from the gaming activities (scholarships, medical assistance, food baskets for needy fireNhting equipment). Be specOlc. ALL proceeds from Games of Chance & Skill are dedicated to the promotion and mark,?tin�; of Kenai and the operation of the Kenai Bicentennial Visitors & Cultural Center Orint. of materials and related costs, media placement, brochures, visitor information, et a]), 10 PERSON IN CHARGE OF GAMES. This must be a bone fide and active member of the qualffled organization, or an employee of the municipally. Thit� person is respronslitrIe for maintaining the records and preparing all the required reports. An alternate member must be designated, as the responslible person during tbo absence of the primary member In charge. It more than one alternate Is to be designed, attach a separate sheet and provide the required Information asked for on this page for each. It any primary or alternate member In charge changes during the calendar year, you are required to notify the Department of the now porson(s) Submit a copy of the board resolution or minutes of meetings appointing the primary membor and gIvIng surthodly to the primary member In charge I o sign the application on behalf of the organization. A. PRIMARY B. ALTERNATE Name Daytime Telephone No. Name Daytime Telephon4 No. Carter --- (907) 283-1991 Grace A. Shook (907) 283--"1303 Social Security No. Melling Address Social Security No Mailing Address P. 0. Box 1991 536-42-6341 4289 Beaver Loo2 574-18-5055 City, State, Zip Code Title City, State, ZIp Code T1de Ak. 99611 Ex., Director Kenai, Ak. 99611 Mana2er 11. LOCATION OF ACTIVITIES. Specify where the games will be conducted. Including the drawing of raffle tickets. It this location changes, you must notIfy both the Deipartment of Commerce and Economic Development and the local government within 10 days. (For mors than one location, attach a separate sh"t) Name and Street of Premises for Each Gaming Activity, Attach Additional Pages as Needed Type of Game Contact DayUrns Peninsula Oilers Hall 817 Cook Avenue Game Person Telephone Kenai. Alaska...._._99611 - 2-- Bingo — Sue Carter* 283-1991 2. Pull Tabs G_—� t e r 283 1991 SRVr H� __3'Ken i Xerla4 #aiE_ R;gf f li-s up Cartpr 2.83=19RI 4� 5� *Peninsula Oilers Hall contact: 283-7133 (Wne Dunwortp�j vtd 12. OPERATOR Of any). If an operator Is employed to conduct the ghmin activities, you mus ro 0 a copy of the contract with the operator to the Dope Iment of Commerce and Economic Development at least 15 days before activities commence. You may contract with only one operator at a time for each " of gamin) acttvny The momber who has been designated above as the person In charge of the games Is re"ns)We for monitoring the operatoes performance. Narne of Licensed Operator Copy of Contract with Opeinii N /A Is attached. L) Will be sent by certified mall no later than 15 days before t,e activities are conducted. I 13. THESE OUESTIONS MUST Be ANSWERED. YES NO A. Has any person listed In 10 or 12 above ever been convicted of, or on parole for a felony within the preceding five years In any state, territory, o, foreign country? B. Has any Person listed In 10 or 12 above ever been convicted of a crime Involving theft or dishonestly, or has ever been convicted of a vlolii In nay state of a municipal, state or federal gambling law? C. Will any person listed In 10 or 12 above receive compensation of any kind from the receipts of th gamin actIvittles?Ifyos,oxiolain. Our BINGO Manager, Grace Shook, will receive M/Kour' for her services 14. SIGNATURE.Thi. application must be signed by the primary person In charge of games listed In I OA above. CAUTION: A photocopied signature *111 not't, accepted. Make sure that the original signed application Irs flied with the Department of Commerce and Economic Development I declare underpernalty of unswom falsification that I have examined this application, Including any attachmwi4 andthat to the best of my knowledge and belief It Is true and avriplete. I inderstand that any false statement made on this application Is punIshable by law. I further declare that two copies of this application have, been delivered to the neares! city or borough office for review. Signature Print-d N —.0 Data X �SUE CARTER, EXECUTIVE DIRECTOR 11-20-91 15. CITYOR . BOROUGH RESPONSE TO APPLICATION. You must submit two copies of this application to the city or borough nearest to the location of the pro�� gaming activities Proof of Ififing must accompany this appllcatlon. Soo Instructions. To speed pmcessing, please have the appropriate tocal government official Indtmte, by qIgnsture bebw, the community's approval of or objection to the perri CAUTION: If this section Is not completed, the processing will be delayed 15 days to allow the citir or borough timer to respond to this application. THIS APPUCATION HAS LOCAL GOVFRNMENT AppsovAL: J YES Ll No (Atli xpintIon of obloctlon) Signature of Location Government Official I TitleCity Date I Printed Narr�o of Person Who Signed NOTICE: ANY FALSE STATEMENT MADE ON THIS APPLICATION IS PUNISHABLE BY LAW. (2) 084039 (10/91) Tel.;�;n. N.,nb--r Amska Deparinnent of Commerce Games of Chance and Contests of Skill and Economic Development Division of Occupational Licensing PERMIT APPLICATION P.O. Box 110806 Juneau, AK M1 1-0806 AS 05-15.020 and 15 AAC 105. 1 00(a) Please read the instructions before completing this application. All sections of the application must be completed 1. NAME OF ORGANIZATION Peninsmla Oilers Baseball Club, Inc. Melling Address P.O. Box 50GB City, State, Zip Code Kenai, Alaska 99611 2. TYPE OF ORGANIZATION Check one box. For definitions see AS 05.15.210 and 15 AAC 105.010 —.160. 0 a. Charitable 91 b. Civic or Service C] c. Dog Mushers'Association [3 d. Educational 0 9. Fishing Derby Association Cl f. Fraternal 0 g. Labor 0 h. Municipality El 1. Nonprofit Trade Association El J. Outboard Motor Association El k. Police or Fire Department and Coqmny El 1. Political El M. Religious El n. Veterans 4. ORGANIZED AS: M Corporation j] Public 0 Private [3 Partnership 11 Association 3. TYPE OF GAMES. List by common name If other then those listed. See AS 05.210 and 15 AAC 105.110 — .160. a. Bingo NOTE: Bingo games must not be hold more than fourteen occasions In a cal - $War month with no rnore than 35 games per session or so - "as of games XX b. Rattles & Lotteries XX c. Pull -Tabs d. Ice Clawlcs a. Dog Mush ers' Contests El f. Fish Derbies [I g. Rain Classics h. Mercury Classics 1. Goose Classic 1. Salmon Classic 0 K. Contests of Skill 1. MarksmanshIp Rifle Archery or Pistol 2. Races F1 3. Track and Field Events 0 n. King Salmon Classic 5. ESTIMATED 1992 GROSS RECEIPTS $1,000,000 6A. RENEWAL APPLICATION Most Recent Year Permit Number: 91 -0251 Issued: 1991 ATTACH the followIng REQUIRED items: X) Current Alaska membership list (must have at feast 25 merntrers) 0 Copy of amendments to articles of Incorporation and bylaws, If any; Includip oopy of conflicater of compliance amendment and certificate of amendment/ Incorporatlontroinstatement. X] Board resolution or minutes appointing the primary member (see Instructions). X1 Proof of filing the application with the nearest city or borough (see Instructkms). 0 Gamlrvg checking account number, bank name, address and telephone number: NBA-208 82084 Kenai, Alaska 99611 283-7581 68. NEW APPLICATION Number of years organization has been In existence In Alaskw ATTACH the followIng REQUIRED Rams: 0 Current Alaska membership list (must have at least 25 mambem) 0 Certified trueoopy of articlesof Incorporation, a copy of the certIfIcate of compl�ance and a copy of bylaws and national and state charters. 0 Copy of IRS certificate or tax letter or tax exemption Issued to nonporfit orgvriza- lions, It applicable. 0 Documentation showing organization has been In existence In Alaska three ,oars or more (e.g. bank statements, correspondence to the organization, recelpts for services rendered or supplied, etc.). 0 Board resolution or minutes appointing the primary member in charge of g,ifnes (see Instructions). 0 Proof of filing the application with the nearest city or borough Isee Instructic r-S) . Name and mailing address of National Organization (If applicable): 7A. ACTUAL 1991 GROSS RECEIPTS FROM ALL GAMING ACTIVITIES $ 7B. FEE. Check the appropriate box and enclose the correct amount. It GROSS receipts from ALL (including monte carlo, etc.) Then the 1991 gaming activities were: Perm it fie 9 Is: El $0 - $19,999; or If you are a New Applicant ........ - ................. .......... V0.00 El $20,000 - $99,999 ..... ........... _ ..... _ ................................ .. ... .......... $!,().00 XX $100,000 or more ............................................................. ...... ........ $1(,().00 8. LOCAL OFFICERS (must be curTent bond f1de members In good standing) NA ME TITLE SOCIAL SECURITY NUMBER DAYTIME TELEPHONE NUMBEF TIale Sandahl President 470-44-3348 283-3238 Dwain --Gibson Chrm Board 524-36-8036 280-9105 Judy Buffington Secretary ____ ______423-64-5859 283-7664 Wayne Dunworth___ Bus Mqr ________'____511-42-6407 283-7364 1<4yo MqGilliyr�y ....... Vice Pres 509-24-2146 283-4120 rOR DEPARTMENT OF COMMERCE AND ECONOMIC DEVELOPMENT USE ONLY Date of Receipt Stamp Permit Number Date of Issue Quarterly Reports Filed 0 1 1-1 2 El 3 -1 4 Inanclal Statement: 0 Yes E] No 0 Now I%F" El Yes El No NOTICE: GAMING ACTIVITIES MAY NOT BE CONDUCTED UNTIL THE PERMIT IS ISSED. (1) ��-4039 (Rev. 1 otqw) PENINSULA OILERS BOARD OF DIRECTORS AND OFFICERS 1991 - 1992 OFf-ICERS PRESIDENT DALE SANDAHL FIRST VICE PRESIDENT RAY MEASLES SECOND VICE PRESIDENT KAYO McGILLIVRAY THIRD VICE PRESIDENT DWAIN GIBSON SECRETARY JUDY BUFFINGTON TREASURER DON PEARSON DIRECTORS DIRECTORS DIRECTORS ONE YEAR TWO YEAR THREE YEAR BAXTER MIKE MILLER BILL COZ LANCE 619 FIR BOX 1801 KENAI,AK.99611 KENAI,AK.99611 (W) 283-9929 (W) 283-3871 BAXTER PEGGY NEWMAN TERRY McGILLIVRAY KAYO 619 FIR BOX 2512 108 S. GILL ST. KENAI,AK. 99611 KENAI,AK. 99611 KENAI,AK. 99611 (W) 283-9929 (W)77(5-8201 (W) 283-3855 (H)262-2503 (H) 283-4170 13UFFINGTON JUDY SEIBERT ROGER DUNWORTH WAYNE 106 S. GILL ST. BOX 3950 BOX 1321 KENAI,AK. 99611 KENAI,,AK. 99611 KENAI,AK.99611 (H) 283-7664 (W) 283-4000 (W) 283-7133 (H) 283-7571 (H) 283-7467 GIBSON DWAIN PEARSON DON KING DAMON BOX 1255 236 MARYDALE BOX 4867 KENAI,AK, 99611 SOLDOTNA,AK.99669 KENAI,AK. 99611 (W) 283-7116 (H) 262-5907 (W) 776-8191 (H) 283-7098 (H) 283-3253 HULT13ERG DICK SANDAHL DALE KENNEDY RICK BOX 545 4040 LUPIN BOX 722 KENAI,AK. 99611 KENAI,AK. 99611 SOLDOTNA,AK.99669 (W) 283-3536 (H) 283-3238 (H) 262-6235 (H) 283-3017 MALSION RON MEASLES RAY BARTON TED DR. BO� J771 BOX 841' 36969 CHINULNA Kl- * NAI,AK. 99611 KENAI,AK. 99611 KENAI,AK. 99611 (W) 283-4966 (W) 776-8191 (W) 262-2602 (11) 283-5224 (H) 283-4486 (H) 283-3030 PEARSON SAM MAGEE JIM BAKER MATT BOX 2937 BOX 3825 KENAI,AK. 99611 KENAI,AK. 99611 00 776-8417 (W) 776-8166 '�11) 283-4057 [EVESOUE JOE DUNWORTH PAT SKRAH JOE [30� 1697 PDX 2105 2455 WATERGATE WAY �,�ENAI,AK. 99611 �1NAI,AK. 99611 KENAI,AK.99611 (ulli. I -�� TED) (W) 283-7551 (W) 283-7100 (H) 283--7694 (H) 283-6100 SEY�OUR CORAL CLARK PAT 1101 FIRST ST. BOX 8258 KENAI,AK. 99611 NIKISKI,AK. (H) 283-4271 (H) 776-5363 11 Alaska D"rtm4nt of Commerce and Economic Development Division of Occupatilonal Licensing P * 0. Box 110806 Juneau, AK 99811-0806 Games of Chance and Contests of Skill PERMIT APPLICATION AS 05.15.020 and 15 AAC 105.1 00(a) C Please read the instructions before completing this application. All sections of the application must be completed %I V & 1. NAME OF ORGANMATION GA. RENEWAL APPLICATION Women's Resource & Crisis Cent,er Most Recent Year Permilt Number: 9 1 - 0 5 0 9 Issued: 1991 ATTACH the following REQUIRED Rems: Current Melling Addrou Alaska membership list (must have at least 25 members) Copy of amendments to articles of Incorporation and bylaws, If any; Incitutio copy 325 South Spruce Street of certificate of compliance amendment and certificate of amendment/ lncorporatlon/relnstatement. Board resolution or minutes appointing the primary member (see Instructions). City, State, Zip Code Kenai, Alaska 9611 Proof of filing the application with the nearest city or borough (see Instructions), Gaming checking account number, bank name, address arid telephone number: 125200057-0008513996 (907) 262-44a5 2. TYPE OF ORGANIZATION 3. TYPE OF GAMES. List by common Check one box. For definitions see name N other than those listed. Soo I 1hrk AK AS 05.15.210 and 15 AAC 105.010 AS 05.210 and 15 AAC 105.110 -- of Spl dotLa, 6B. NEW APPLICATION - 11 so. .160. C1 a. Bingo NOTE: Bingo games Number of years organization has been In existence In Alaska: a. Charitable b. Civic or Service must not be held more than ATTACH the following REQUIRED items: fourteen occasions In a cal- C1 Current Alaska membership list (must have at least 25 members) c. Dog Mushers'Assoclatlon enclarmonthwith nomorethan Certified true copy of articles of Incorporation, a copy of thecardficate ofcomol lance d. Educational Fishing 35 games per session or se- and a copy of bylaws and national and state charters. a. Derby Association tries of qames, Copy of IRS certificate or tax letter or tax exemption Issued to nonporfit orqRnIza- f. Fraternal g. Labor b. Raffles & Lotteries dons, If applicable. c. Pull -Tabs 0 Documentation showing organization has been In existence In Alaska three �ears C] h. Municipality C, 1. Nonprofit Trade 0 d. Ice Classics or more (e.g. bank statements, correspondence to the organization, receipts for Association 0 a. Dog Mushers' Contests services rendered or supplied, etc.). C J. Outboard Motor Association 0 1. Fish Dorbles El Board resolution or minutes appointing the primary member In charge of,james, k. Pollee or Fire Department C] g. Rain Ciassics, (see lnstructlons�. and Company 0 h. Mercury Classics El Proof of filing the application with the nearest city or borough (see Instructions), D 1. Political 0 1. Goose Classic Name and mailing address of Natlonal Organization (If applicable): m. Religious [:] 1. Swmor Glasslc n. Veterans 0 k. C,)nt(-,Is of Skill C] ' Ma,ksmanshIp Rtfl-4, Archery or Pistol 4, ORGANIZED AS: 7A. ACTUAL 1991 GROSS RECEIPTS 0 2 Rat es FROM ALL GAMING ACTIVITIES s407,519.,-)o oct, go Corporation C1 S T,w.k and Field Events C] King Solmon 7S. FEE. Check the appropdate box and enclose the correct amount. 0 Public 0 Private n. Classic If GROSS receipts from ALL 5. ESTIMATED 1992 GROSS C3 Partnerrhlp (Including monte carlo, etc.) Then &P 1991 gaming activities were: permit'" Is C1 Association RECEIPTS C3 $0 - $19,999; or If you are a New Applicant ....................................... 520.00 $ -)D,) C3 $20,000 - $99.9gg ... ................ .................. - .. ......... .......... �. ;�,0.00 $100,000ormore , mn - on .... ................................................ ........................ $' 00.00 0. LOCAL OFFICERS (must be current bond ficle members In good standing) NAME TITLE SOCIAL SECURITY NUMBER DAYTIME TELEPHONE NUMBE A James Hoyt Pres i den t 561-80-1137 776-5477 Jeanette Reed Vice President 5'��9-46-0C;1,'o 283-7296 Janice Tuter Treasurer �TD-86-5 F) 1 -3 262-9123 FOR DEPARTMENT OF COMMERCE AND ECONOMIC DEVELOPMENT USE ONLY Date of Receipt Stamp Pwrrdt Number Quarterly Reports Filed El 1 2 13 3 C1 4 Inancial Statement: El Yes EI No El Now I 1�� 1" 11 Yes 1-1 No =1 NOTICE: GAMING ACTIVITIES MAY NOT BE CONDUCTED UNTIL THE PERMIT is ISSED. 08-4039 (Rev. io,91) '�-tdte of 2ta�ha �i �Z:z �� IPeparfmenf of (11ommmr and �ronomir Petelopmenf I t I f i r a t C The undersigned, as Commissioner of Commerce and Economic Development of the State of Alaska, hereby certifies that duplicate originals of Articles of Amendment to the Articles of Incorporation of WOMEN'S RESOURCE MNTER duly signed and verified pursuant to the provisions of the Alaska Nonprofit Corporation Act, have been received in this office and are found to conform to I aw. ACCORDINGLY the undersigned, as Commissioner of Commerce and Economic Development, and by vir-.ue of the authority vested in him by law, hereby issues this Certificate of Amendment to the Articles of Incorporation of WOMEN'S RESOURCE CENTER and attaches hereto a duplicate original of the Articles of Amendment. FILED FOR RECORD ARTICLES OF AMENDMENT STATE OF ALASKA to the JUN 15 1979 ART.ICLES.O.' INCORPORATION, DEPARTMENT OF COMMERCE W-01`0MIC DEVLLOPMEN T 0 WOMEN'S RESOURCE CENTER Pursuant to the provisions of the Alaska Non -Profit Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation: F T RST: The name of the cc_r=craticn is WCMEN'S RESOURCZ CENTER cECO.',M-. The following amend-ent of the Articles of Inc--r- poraticn was adonted by the members of the corDoration an March 8, 1979, unanimously, a quorum being present. ARTICLE- III d. This organization is not craanized for prof -it, and no part of the net earninas shall inure to the benefit of any private shareholder. ARTIC=- V The internal affairs of the Corporation shall be governed by a code of bylaws hereaf-ter ad=)ted. Not withstanding any other provision of these articles, the cor-Daration shall not carr,,,T on anv other activities not per- mitted to be carried on by an organization exempt from Federal inc--me tax under Section 501 (c) (3) of the Internal Revenue Code. Upon winding up and dissolution of this corporation, after paving or adeauately providing for the debts and obligat4ons of the organIzation, the remaining assets shall be diszribut:!d to a non-orofit fund, foundatlon or corporaticn which has est blishetl its ta.c exempt s at,-,s under Section r-01(c) (3) a.: the Internal Revenue Code. Date- May 24, 197'). wc�iENIS RESOURCE CENTER JUDICIAL DISTI-FUCT CH-R!STT'FC- KELZ- !C3111 rRj-'7-Q= and z appeared tefore me, the undersigned Notarl Public in and for Alaska, on �his f 1- r�: t day of Jure 19 70 at Alaska . I know them to bc! th e Fr�es..'Ldent and Secre.ta= 0 f "ic,17,7711,17 FESOURCE- ==IR an Alaskan corporation. , I — ­� T'l-ey sa,.d that they knew the contents of the foregoing instrument and acknowledged the sa-ne to be the act of said cor-poraticn, done by authority of its Board of Directors. 'WITNESS my hand and official seal. Notary PubLic in and for Alaska 3/11�/�:- My commission expires: . � - 4� AEMBERSHIP 1991 North Countr-,-,, Fair Wait Bonner Ann Dooley/Krogsen- Colleen Sinnott Janice Tutcr Elaine & Mark Larson Glen Flothe Leonard & Kathryn Olson Thomas Wright Marcus Beauchamp Rul- ' h Johnson/Butts Janet Hillary Marcia Beauchamp Karol Weatherb-v Peggy Mullen Barbara Christian Jim & Karen Hoyt, Soldotna Lions Ri,,hard Carricnan n Dennis & Terri Durin Gerald Brockman Gloryann Baily Ak. Oilfield/Maint. Joanne Bryant Francis DeRossit Vickie Brooker Joyce Billin,ts Ruth Brown Kandi Diamond Sandy Cook Mary Ethel --I,ausen Cathy Crandall BJ's Kay De.Mers Shirlene Andrus Bonnie Dunbar GrE�e & Linda Barclay Sharon Gabel Dayne Clark Nancy Gourle-, James & Nedr,,-t Evenson Pam Harris Lilian Hakkinen Susanne Hull Richard Tre:)-4er Barbara Hunt Kari. Mohn Partician Hunt Jim Morriscli Margaret Johnson W. & E. Holflich Jr. J o d,,- K i n g James Goltz Barbara Kraxber-.er Jul ie & Sco -I t.v Large Sally Lang�ston John Martin Molly Leahy Arthur & irene Robinson Donna LeGerda Mildred Russell Sharon Mack Robert L. C,)chran Debbie Marrov; Kim & 1(-'har'1.,D,-te Pendleton DaWrl MUsgrove He(.�den Chiro-�ract--',- PhyLlis Rhodes I tha 7 lane i a 1L Emily Fo(diand Jofn Derri,z;ke/',',cldctna Optom. Cathy Simlson Maiy Keck Nancy Smith Chcryl Schwe-�,Iyert Shirley Smith Dan Haml(?r'!3/KP Refrigeration Kathy Toriirdl(- L yrda & John Dahlc7ren �1,- ariam Woodin Gaiy Jacl�son PhiL Nash Ke%en & Cat�iie %ye OSIM-1t, C 11 A �1,� CU Prr-(,�)d�ic-, ion P-)b(,rt, -) I I 1c., fl, e c 1, E; e r s,) i 7, 1. 7. WYA rAM WAW Jvo-AFA PW 7m PI jr .dPI 'r, NEW V� ou c,mrmplw FAM �V. 15 it, 19i 431 44 45 I In F.1- 14OG I P.?—..l F— - D—K.. 06. U102 DATE W P N� ROSE PROPERTIES, INC. 341 WEST TUDOR, SUITE 10:3 ANCHORAGE. AK 9950:3 (907) 561-7550 FAX (907) 561-4845 Ms. Ann Lopez Women's Resource and Crisis Center 325 S. Spruce Kenai, AK 99611 Dear Ann: Although the date on your current lease show an expiration of June, 199 1, your lease continues on a month to month basis until notice is given by the FDIC Or you regarding termination of the tenancy at this time. Sincerely, ,/Frank W. Rose President Asask a Departrriont of Commorcd Games of Chance and Contests of Skill And Eeonon* Development P.O. BOX 111 0M Molonot OccupationAl Lkslibloo PER Junew. AK Mi I -OM AS 05. 15.020 and 15 AAC 105. 1 00(a) Plea!§e tead tho lnstnictfdh§ b8fore completing this application. All sections of the lappil,cation must be completed 1 1. NAME OP ORGANIZATION American Legion Post 20 P. 0. Box 1044 City, State, Zip Coclo, Kenai, Alaska 2. TyPt ot ofidAN12ATioN Chock one box. For deffnitions 9" AS 03.19.210 and i s AAc ios.oHi —.160. 1:1 A. Charitable 11 b. Civic or Sbrylef 0 c. Dog Mushors'Assoclation [I d. tducatlonal 0. Flihing Darby Association I. Pirktornal g. Labor h. MurnIcIpalfty 1. Nonprofit Trade Assoclartforl C] 1. outboard Wtor Association 0 k. Pollco or Fire Departniont and Company i. Political M. F1611glouill Jj1A ft. VoWans 4� 0110ANtrao AS: Ek corporatiod ' 0 Publir 0 Prlvetd D Partnership 0 Association 99611 4. TYPS Olt GAMES. LW bV ftW"50 narn6 N other then tho" IM#d. Sol AS 08.210 And 13 AAO 108.1110 An. A. Bingo NOTE: Bingo germ" must not be hMd rnor# then fourteen oceliblons Irl A e a I - wider rmnthvdth no rimorillithin 39 games par deftloll Of W dos of ganiek, t ra b, Raffles & Lottoiloa [3 C. Pull -Tabs d. IC6 Cla"601 c Dog Mushowbontosts I. Fish Derbleg (3 §. Rain Classics 13 fi. Wrtul Cld§ticg 0 1. Goose Classic, [3 J. Salmon Classic b k, Cont6dil olAkA C1 j.WrkAhiAMhW­­" Will, Arefid(Y bf A" 0 2. Pecos El 1. Track and Field rNWA (j n. long Sa"n Classic , , ESTIMATED 1092 Milo" RECEIPTS 500, 600'a 06' SA. RENEWAL APPLICATION Most Recent 910574 Year 1991 Permit Nurnbor: Issued: ATTACH the follovAng REQUIRED Rome: X) Currok Alaska mornborshIp Hat (must have at least 25 mornbers) 0 Copy of amendments to articles of Incorporation and bylam, If any; Include copy of corfficatto of conplIanco amendment and certificate of arnendrinwitt hcorporatfon/roinstatoment. X1 Board resolution & rhintlied appointing the primary morribor (goa Instructions) Proof of Ring the Application with the nearest city or borough (see InstructlonnI. Gaming checking account number, bank name, address and telephone nun*.)or: First Nat'll, Bank of Anch. #1910-2532 11880 Spur Hwy, Kenai, Ak. 99611 68. NEW APPLICCATION Nuffiber of y6dra organization has been In existence In Alaska: ATTACH the following REQUIRED Rome: 0 current Alaska mornborehip, Pat (must have at least 25 members) t] Certified true copy of articles of Incorporation, a copy of the certIfIcato of cornplis; ice and a copy of bylms &W national and state charters. Copy of IRS certificate or tax letter or tax exemption Issued to nonporfIt orgaril za- flons, If appllcabl& [3 Documentation shovWng organization has been In existence In Alaska three years I Or More (0.9. bank statorrionti, correspondonco to the organization, receipts for dArvices rendered or 6uppiled, otc.). EJ Board resolution or minutes appointing the primary member In charge of gar los (see Instructions). 0 Proof of filing the application with the nearest city or borough (see Instruction!4) Nam* And mailing Address of National OrganizaWn (11 applicable): M. ACTUAL 10i GROS* RECEIPTS 1. - PROM ALL GAMING AcTiviTies $ 716. FIE. Chock the appropriate box and enclose the correct amount. It GROSS recolpts from ALL (IncludIng monto c*16, otc.) Thenthe 1991 garning actIvitles werb: permit fee is: EJ $0- $19,999;orffyou area NewAppllcant ........................ .. ........... $20oo 0 $20,00 - $99,9 . ........................................ I .... $5000 ..... .......... .. ... .. $100,000ormore ............................................................................. $100.00 S. LOCAL OFFICERS (must bill cUrr6ht bohd NO MoMbort In 966d AtiVid4) ,-i i-) r - O� - - NAW Tint SOCIAL SECURITY NUMBER DAYTIME TELEPHONE NUMBER Les Borgen ''.Commander -.415-22--7978 Needham B. Wilson 1-Past Comman e r,*,, 3 0- 16 -.5 4 6 2 283-3222/283-3065 Frank Moore gko-tutivo- toafd M@t6tt'- 325-18-loo6 283-3222 Lloyd Little Judge Advocate- 562-46--5139 283-3222/283-4i3Q- Simon Carlough Second Vice Commander 11 '­�41-56-1504 283-3222-/283-7581]-- FOR DEPARTMENT 6ft eoikllftfiel ANO 160NOMIC bdVILOMINf "U46NLY bet* of A"pl stamp PwrrA Nunibw, Dot& of ISIU6 oust" RopciHill F"old 0 1 D 9 El 3 0 4 'wanclal Ststernorit: 0 YeA 0 No 11 Now Foe 0 Yod 11 No NOTICE: GAMING ACTIVITIES MAY NOT 81! CONDUCTED UNTIL THE PERMIT is issF-o. 0) 0111-4039 (Rev. 10/91) 0, DEDICATION OF NET PROCEEDS. Before a permit can be granted, the organization must plan to use the not proceeds from gaming activities for the awarding of priz-,, and for political. educational, civic, public, charitable, patriotic or religious us" IN ALASKA. (See instructions for specific rules on how proceeds can and cannot be spet t � In the space below, tell how your organization plans to use the net proceeds from the gaming activities (scholarships, medical assistance, food baskets for needy, folrefightInq fit . 0 DonlofToen) �07p MoEal Police Fund Raisers Sponsorship of Amero' Legion Baseball Team Scholarships �or Students in ARea: Chamber of Commerce Fund Raisers Sponsorship of Fourth of July Parade Bus for Ball Team Open [louse for Fourth of July Bldg. Fund to aid families for med. and fin. emerg. 10 PERSON IN CHARGE OF GAMES, This must be a bons fide And IN&VO member of the qualified organization, or an employee of the municipality This person K responsible for maintaining the records and preparing an the required reports. An alternate member must be designated, as the responsible person during the abser ,-� of the primary member In charge. If rnor6 th&n one alternate Is to be designed. attach a separate shoot and provide the required Information asked for on this page for each. If any primary or alternate mornber In charge changes during the calendar year! you are required to notify the Department of the now person(s). Submit a copy of the board resolution or mlinulles of meetings appolintIng the primary member and gliving auithorlty to the primary member In charge to 919ro tole applicatton on boshalf of the organization. PRIMARY B. ALTERNATE Daytime Telephone No. Name Daytime Telephone No. Clarke Berger 776-8055 OX 3713 so.1 S r 58 -n-V51 Meiling Address Social Socurloty No. City. Rete, Zip Code Title City, State, Zlp Code Tille Kertai, Ak. 99611 Chairman 11, LOCATION or ACTIVITIES. Specify where the games will be conducted, Including the drawing of raffle tickets. If this location changes, you must notify both the Departmf rl of Commerce and Economic Development and the local government within 10 days. (For more than one location, attach a separate shoot.) moo and Street of Promises for Each Gaming Activity, Attach Additional Pages as Needed ,American Legion Post, 902 Cook, Kenai, Ak. Type o I Game Game Bingo Contact Person C. Berger Dar. Ime Tel It 7 7 6 - T,)"5r5' / 2 8 3 American Legion Post 20, 902 Cook, Kenai, Ak. Pull Tabs C.—Be, r 776-8055/283 Berger 12. OPERATOR (If any). If an operatoi Is employed to conduct the gaming activities, you must provide a copy of the contract with the operator to the Department )1 Commerce and Economic Development at least IS days boforla activities commence. You may contract with only one operator at a time for each type of gaming actIvr The member who has been designated above as the person In charge of the games Is responsible for monitoring the operator's performance. Nrorno of Licensed Operator r , I /,,:I Copy of Contract with Operator: Is attached. Will be sent by certified mall no later then 15 days before the activities are conducted. 13 THESE OUESTIONS MUST BE ANSWERED. YES NO J A. Has any person listed In 10 or 12 above over been convicted of, pr on parole for a felony within the preceding five years In any state, territory, or forell;. n country? UL B. Has any person listed In 10 or 12 above ever been convicted of a crime Involving theft or dishoinestly, or has ever been convicted of a violation Inn ry state of a municipal, state or federal gambling law? 3 22 1 3 222 3 2�2 -' L) C, Will any parson listed In 10 or 12 above receive compensation of any kind from the receipts of the gaming activities? It yes, explain, Reimbursement for fuel and Time for purchase & movement of supplies to Sul) ort 14. S I GNAT URE, This applIcallon must be signed by the primary person In charge of games listed In I OA above. CAUTION: A pholotopled signature will hwboijillgo accepted. MRk,) sure that the original signed application Is filed with the Department of Commerce and Economic Development. 1,1�'nr,4 under penalty ofunswom falsification that I have examined this application, Including any sillachmeni, and that to thebest of my knowledge and tyellef It Is true find complet- I unrloorrtand that any false statement made on this application Is punishable by law. I further declare that two copies of this aloplIcatlon have been delivered to tha nearest city hc,ough office for review. fed Name oat* Xe —4, Clarke Berger 11 5-91 15 VTY OR BOROUOH RESPONSE Tq ICATION. You must submit two copies of this application to the city or borough nearest to the location of the propospd goortil ir�Mtfqs. Proof of fillng must accompany this application. Spa Inqtructlons. To speed processing, please have the appropriate local governmomt offP-,Inl Indicate, -1qnRtijro b-1",, the rommunIty's Rpproval of or objection to the permit CAUTION: If this section Is not completed, the processing will be delayed 15 days to allow the c ,, �oorough llmr4 to respond to this application. 709 AF�I,ICAI`ION HAS LOCAL GOVERNMENT APPPOVAU J YES NO lAttach explanation of objection) d Noo-* of Pw000n Wh� Slq—d Tioloophn. Nun-olhoor t A L --li�n G—e-ment Official 'City NOrTICE: ANY FALSE STATEMENT MADE ON THIS APPLICATION IS PUNISHABLE BY LAW. I It R It 901-283-3222 ot 281-1638 June 26, 1991 AMERICAN LEGION POST 20 EXTRACT OF THE GENERAL MEETING MINUTES OF April 22,, 1991 This meeting was opened in due form and called to order. The roll call revealed that there was a quorum present. The Commander read the results of the election and the new 1991-1992 officers are: COMMANDER:" LES BORGEN FIRST VICE COMMANDER CLARKE BERGER SECOND VICE COMMANDER SIMON CARLOUGH ADJUTANT: RICHARD TWEDEN SERVICE OFFICER: SANDY OLSON CHAP','�AJN GORDON LEAVEY HISTOO-AN WILLIAM BUJAN SGT. 0 ARMS RICHARD.HERRICK JUDGE ADVOCATE LLOYD LITTLE EXECUTIVE BOARD MEMBERS: DALE FELTON STEVE JACKSON FRANK 'MOORE PAST COMMANDER JIM WILSON COMMANDER ADJUTANT�-'5"' -t z�' SGT. @ ARMS: EXECUTIVE BOARD MEMBER: 1�1 907--283-3222 or 283-3638 ,July 5, 1991 --------------- ------- ------------ EXTRACT OF THE GENERAL MEETING MINUTES OF ,JUNE 24, 1991 The meeting was opened in due from and called to order by -Commander Borgen. The roll call revealed a quorum pres�?nt. The Commander announced that Clarke Berger had been appointed Bingo Chairman under the same guide lines now in effect. Les Borgen has been appointed as an alternate. T71 e, Y. Adjutant/ Sgt. At Arms. Yr)-iffe Board Member yoc—e �c u AMERICAN LEGION POST 20 POST OFFICE BOX 1044 KENAI, ALASKA 99611 1991 ACTIVE MEMBERSHIP LIST: Les Borgen Haze Bryan Glynn Meeks P. 0. Box 656 P. 0. Box 476 P. 0. Box 424 Kenai, Ak. 99611 Kenai, Ak. 99611 Kenai, Ak. 99611 Clarke Berger Arthur Cnucti Ray Murphy P. 0, Box 3713 lt36 Walnut St. 10819 Spur Hwy Kenai, Ak. 99611 Kenai, Ak. 99611 Kenai, Ak. 99611 Simon Carlough Ervin E. Curtiss Mark Necessary P. 0. 2815 P. 0. Box 1242 1625 Fathom Dr. Kenai, Ak. 99611 Soldotna, Ak. 99669 Kenai, Ak. 99611 Richard Tweden Willard Drew Phil Nash P. 0. Box 105 P. 0. 4456 P. 0. Box 4525 Kenai, Ak. 99611 Soldotna, Ak. 99669 Kenai, Ak. 996tl Sandy Gorses Roy 0. Duncan Leslie G. Parling P. 0. Box 1956 P. 0. Box 7154 P. 0. Box 7136 Kenai, Ak. 99611 Nikiski Ak. 99635 Nikiski, Ak. 99635 Gordon Leavey Freddie Eshenower Richard Rinc 903 Cook St. P. 0. Box 1155 P. 0. Box 909 Kenai, Ak. 99611 Kenai, Ak. 99611 Kenai, Ak. 99611 Bill Bujan William L. Field Arthur Schmidt 805 Peninsula #17 Rt 1, Box 355 P. 0. Box 4467 Kenai, Ak. 99611 Kenai, Ak. 99611 Soldotna, Ak.9966() Dick Herrick Ashley Falgout Kenneth Smith P. 0. Box 536 P. 0. Box 131 P. 0. Box 1058 Soldotna, Ak. 99669 Kenai, Ak. � 99611 Kenai, Ak. 99611 Lloyd Little Joseph Foglia -William Starnes Jr. P. 0. Box 4048 P. 0. Box 3846 P. 0. Box 2025 Kenai, Ak. 99611 Kenai, Ak. 99611 Kenai, Ak. 99611 Dale Felton Jerry Foster George Ticknor P. 0. Box 4646 P. 0. Box 7548 P. 0. Box 1473 Kenai, Ak. 99611 Ntklski, Ak. 99635 Kenai, Ak. 9961t Steve Jackson P. 0. Box 1954 Roy GaIde Alex Wik Kenai, Ak. 99611 P. 0. Box 1078 P. 0. Box 7418 Kenai, Ak. 99611 Nikiski, Ak 99635 Franh Moore 805 Peninsula #2 Earl Jones Jim Wilson Kenai, Ak. 9961 1 P. 0. Box 1957 P. 0. Box 1754 Kenai, Ak. 99611 Kenai, Ak. 9961t Jerry Atchison P. 0. 37145 Moser Rd. William Krelter Frank Worcester Soldotna, Ak. 99669 P. 0. Box 4383 P. 0. Box 1082 Venni, Ak. 99611 Kenai, Ak. 99611 Pon Bollinger P. 0. My 1268 Herman Lindgren John R. Young Kenai. Ak. 99611 P. 0. Box 2034 P. 0. Box 1037 Fenai, Ak. 99611 Kenai, Ak. 99611 Communi�q _fStazy A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET L00P KENAI, ALASKA 99611 REPORT FOR THE MONTH OF OCIOBER, 1991 Circulation Adult Juvenile Easy Books Fict-�on 13115 384 1380 Non- f7 iction 2030 201 382 Tetal Book Circulation 5692 Films, Phonodiscs, Pamphlets, Periodicals 608 Total Circulation 6300 Additions Adult Juvenile Easy Books AV Gifts 183 13 .5 14 Purchases 189 16 12 7 Total Additions Interlibrary Loans Ordered Received Returned Books 52 48 75 Interlibrary Loans by our Library Books .. 50 AV .. 19 Volunteers Number .. 26 Income Fines and Sale Books Lost or Damaged Books Xerox Donation Refunf to #4666 Total Hours .. 453 916.75 234.44 369.25 30.00 14.00 Total Income for October, 1991 215 224 439 $1,564.44 Enai (fonzrnunity -fdzazy A PUBUC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET L(DOP KENAI, ALASKA 99611 Library Cards Issued October, 1991 Kenai 115 Clam Gulch I Kasilof 8 Nikiski 13 Soldotna 48 Sterling 4 Other 2 191 Library Patronage .. 6,348 Persons A ft I AW i V 111 It I CE NTLN N I A 1, 6* W14 a /�"� MEMORANDUM DATE: November 14, 1991 TO: Planning and Zoning commission FROM: Loretta Harvey t� RE: RESCHEDULING MEETING CITY OF KENA 210 Fidilgo Avejiue Keimi, Ahiski 99611 TEILM IONE 283-7535 FAA 907-283-3014 There was no quorUm for the regularly scheduled meeting of November 13th. This meeting has been rescheduled for November 20th in the Library Conference Room from 7:00 to 8:00 p.m. The Commission will not meet November 27th, due to the Thanksgiving holiday. 7)-� KENAI PLANNING & ZONING COMMISSION November 13, 1991 - 7:00 P.M. City Hall Council Chambers WORK SESSION 1. ROLL CALL Present: Chairman Phil Bryson, Duane Bannock Kathy Scott Administration: Jack La Shot Staff: Loretta Harvey Due to the lack of a quorum, Chairman Bryson called a Work Session on agenda items. Jack La Shot, City Engineer explained that there were two items on the agenda that needed action. These items were: Resolution PZ 91-43: Five Iron Heights S/D and Resolution PZ 91-46: Riedel S/D. Both items had been scheduled for the Borough Planning Commission November 18th. Bryson suggested that a telephone poll. be conducted on November 14th. Commissioners present at the meeting could vote on agenda - items and absent Commissioners could be polled to establish a final vote on these items. 2. APPROVAL OF AGENDA La Shot asked that discussion under 6 a. be moved to Staff Reports so he could show the Commission updated comprehensive plan maps and discuss the changes. 3. APPROVAL OF MINUTES - October 23, 1991 4. PERSONS PRESENT SCHEDULED TO BE HEARD S. PUBLIC HEARINGS 6. OLD BUSINESS a. Comprehensive Plan 7. NEW BUSINESS KENAI PLANNING AND ZONING COMMISSION November 12, 1991 Page 2 S. PLANNING a. PZ Resolution 91-43: Five Iron Heights S/D Chairman Bryson said he would be abstaining from the vote on this item. La Shot presented the plat and explained that this was City owned land. Most of this property was leased to the golf course but a replat was needed to designate trail systems and also residential lots. Commissioner Bannock asked why the name would be changed from "Five Iron Heights" to "Double Eagle" when the plat was filed. La Shot explained that this plat had been prepared at an earlier date but never filed. This name change would differentiate from the original plat. Commissioner Bannock and Commissioner Scott said they had no objection to the plat as presented. b. PZ Resolution 91-44: Home Occupation Permit Jerry Freeman - Taxi Dispatch Station *Carried over to next agenda. C. PZ Resolution 91-45: Home Occupation Permit Nancy Aitken - Ceramics *Carried over to next agenda. d. PZ Resolution 91-46: Riedel S/D - Preliminary Plat La Shot explained that Mr. Riedel has a 20 acre parcel he wishes to sell. To facilitate financing Riedel needs to subdivide parcel which includes the home. Normally the City requires that a subdivision have designated right -of -ways (ROWS) . This requires an installation agreement with the city. Under KMC 14.10.09 Variations and Exceptions changes are allowed for unusual circumstances. Since the building of an ROW for the single residence in this subdivision would be a financial hardship on Mr. Riedel, the Staff recommended to the commission to recommend to Council to modify the requirements in this case. Staf f also recommended that the motion would include that a covenant be placed on the plat to require an installation agreement for street construction upon further resubdivision of Lot 2. KENAI PLANNING AND ZONING COMMISSION November 12, 1991 Page 3 Commissioner Bannock and Commissioner Scott had no objection to the Plat with the variation and stipulation that a covenant be placed on the plat to require an installation agreement for street construction upon further resubdivision of Lot 2. 9. REPORTS a. City Council b. Borough Planning Chairman Bryson reported that a decision had been made on the Longmere Lake floatplane issue. The Commission could not differentiate between the noise of private and commercial planes and therefore did not feel that the planes violated the Noxious, Injurious and Hazardous Ordinance. C. City Administration La Shot reported that he had made some notes on the maps for the Comprehensive Plan and would like the Commission to concur with the changes. 10. PERSONS PRESENT NOT SCHEDULED 11. INFORMATION ITEMS 1. Memo from Loretta Harvey - Rescheduling of Meeting Date 2. Memo - Planner's Luncheon 3. City Council Agenda 4. Kenai Peninsula Borough Planning Commission Agendas 5. Planning Commission Meeting Schedule 12. COMMISSION COMMENTS & QUESTIONS 13. ADJOURNMENT Work session was adjourned to discuss Comprehensive Plan Map changes. Respectfully Submitted, Loretta Harvey Transcribing Secretary AGENDA KENAI CITY COUNCIL - SPECIAL MEETING OCTOBER 30, 1991 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. PUBLIC HEARINGS 1. Ordinance No. 1468-91 - Increasing Estimated Revenues and Appropriations by $70,000 in the General Fund for an Environmental Study and Relocation Costs Relating to Lots 10 Through 13, Block 1, CIIAP. 2. Resolution No. 91-67 - Adopting the City of Kenai, Alaska 1992-93 Capital Improvement Project (CIP) Priority List for Request for State Grants. C. NEW BUSINESS 1. Approval - Mutual Release/Lots 10 Through 13, Block 1, CIIAP/Grace Drilling. 2. Discussion - Maintenance and Operation Agreement/Bicentennial Building. D. ADMINISTRATION REPORTS 1 . Mayor E. ADJOURNMENT KENAI CITY COUNCIL SPECIAL MEETING MINUTES OCTOBER 30, 1991 PAGE 1 KENAI CITY COUNCIL - SPECIAL MEETING OCTOBER 30, 1991 MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A: CALL TO ORDER Mayor Williams called the meeting to order at approximately 7:02 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. A-2. ROLL CALL Roll was taken by the Deputy City Clerk. Present were: Walker, Swarner, Monfor, Measles, McComsey and Williams. Councilman Smalley arrived late. A-5. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD: Unapproved Minutes of Planning & Zoning Commission of October 23, 1991, for consideration of the commissioners, comments regarding the Capital Improvements Projects List. ADD: Purchase Order to Kenai Kings Inn for $2,379 - costs of 1991 Annual Conference of theAlaska Association of Harbormasters on 11/04/91. MOTION: Councilman Smalley MOVED for approval of the agenda as amended and requested UNANIMOUS CONSENT. Councilman McComsey SECONDED the motion. There were no objections. SO ORDERED. KENAI CITY COUNCIL SPECIAL MEETING MINUTES OCTOBER 30, 1991 PAGE 2 B. PUBLIC HEARINGS B-1. Ordinance No. 1468-91 - Increasing Estimated Revenues and Appropriations by $70,000 in the General Fund for an Environmental Study and Relocation Costs relating to Lots 10 through 13, Block 1, Cook Inlet Industrial Air Park. MOTION: Councilman Measles MOVED for adoption of Ordinance No. 1468-91. Councilman McComsey SECONDED the motion. PUBLIC COMMENT: None. COUNCIL DISCUSSION: Mayor Williams briefed the council on events related to the meeting of the Bond Committee to have taken place in Juneau on October 29th. Due to poor weather conditions, the Court System representatives were unable to arrive in Juneau in time for the meeting. Two new commissioners on the committee, Olds and Usara, were unfamiliar with bonding procedures and there was no one in attendance to answer their questions or alleviate their concerns. Consequently, the meeting was postponed until December 9, 1991. Mayor Williams conferred with Chris Benedicktson of the Court System. They are concerned about the time element, and the political environment due to changes in leadership in the legislature during the next election and the reapportionment. They are concerned that unless this project is underway by the end of this legislative session, that it may not come to pass. The Mayor urged the council to "take the leap of faith". The only thing we'll lose is our $16,000/year lease income which goes into the airport fund; and what we'll clain is the clearing out and cleaning up of that property to return it to an acceptable and usable state. The Mayor reminded council that the Bond Committee is not a statutory authority over the Court System. The Court System has statutory authority to issue its bonds. Bringing this issue before the Bond Committee is a matter of courtesy. This project can be accomplished through other channels. KENAI CITY COUNCIL SPECIAL MEETING MINUTES OCTOBER 30, 1991 PAGE 3 Charlie Brown added that Tom Boutin of the Dept. of Revenue was so certain that this matter would pass at the Bond Committee Meeting, that he had a motion drafted and ready. Everybody still thinks it is going to go. Councilwoman Monfor asked, are we preparing a place for Grace Drilling to move to? Mayor Williams responded, no, we arranged a meeting between Grace Drilling and Glen McCullum who has a five acre parcel already prepared, surveyed and platted, and it's an acceptable site. They are entering into a personal agreement and the City will have nothing to do with that agreement. Councilman Measles asked, regarding the relocation of Grace Drilling and the environmental assessment we're having done on that property - are we in anyway relieving them of any liability for contamination that might be found on the property? Attorney Graves 5(C)(1) provides the duties and r� lease agreement. responsibilities may be remaining answered, no, the mutual release at paragraph that the release shall not in any way abrogate asponsibilities contained in paragraph 54 of the That paragraph sets out the environmental and their liability for any hazardous waste that on the site. Keith Kornelis advised that two estimates for the fence have been received. one was $16,000 from Frontier Fence, and $23,223 from Peninsula Fence. our ordinance had an estimate of $20,000 for the fence and the relocation equipment was estimated at $20,000. Thus, the $40,000 provided in the ordinance. We have two proposals for environmental assessment - Phase I Environmental Audit: Wince, Corthell & Bryson $7,500; Ecology & Environment $6,000 to $8,000 plus expenses. If there are any problems or unanswered questions, then they would go on to Phase II of the assessment. The environmental work done on the Carr's property was close to $30,000 because it was continued through the audit stage. There will be a purchase order and recommendation in the next packet for the environmental portion. The other part, the $40,000 is directly to Grace Drilling. Mayor Williams added that Grace Drilling has committed to turning over to us their 1988 environmental assessment records which showed the property to be clean and clear, as well as their 1991 (.?nvironrnental records and samplings. These will be turned over KENAI CITY COUNCIL SPECIAL MEETING MINUTES OCTOBER 30, 1991 PAGE 4 to our new engineer. But, there will have to be another review of the property once they're off. VOTE: Walker Yes Swarner Yes Monfor Yes Measles Yes McComsey Yes Smalley Yes Williams Yes Motion for adoption of ORDINANCE 1468-91 PASSED. B-2: Resolution No. 91-67 - Adopting the City of Kenai, Alaska 1991-92 Capital Improvement Project (CIP) Priority List for Request for State Grants. MOTION: Councilman Smalley MOVED for approval of Resolution No. 91-67. Councilman McComsey SECONDED the motion. PUBLIC COMMENT: Karen Kester, 845 Set Met Drive, Kenai, - On behalf of the VIP Subdivision owners, read a statement requesting a road upgrade in VIP Subdivision, specifically the Set Net Drive area. Mrs. Kester advised council of the different. steps she has taken to bring this matter to the attention of council and administration over the past few months. The neighborhood group has enough signatures on a petition to form an assessment district, and the required percentage of homeowner signatures, with no firm figure on what the paving assessment would even be. They request to be placed on the CIP list. Bill Popp, 810 Set Net Drive, Kenai. Mr. Popp spoke in support of the VIP Subdivision/Set Net Drive road upgrade request presented by Mrs. Kester. He informed the council of past road conditions of' Set Net Drive and the increase in traffic flow since VIP Road was paved. It's being used as a shortcut by people coming off of Cannery Loop Road to get back on K-Beach., The upgrades done this year are greatly appreciated, but problems are foreseen in a few years. Every neighbor he has spoken with is in favor of the street being paved and paying their fair share. Consideration of this project on the Capital Improvements Project List is requested. COUNCIL DISCUSSION: Councilwoman Monfor inquired if we have any money from grants - left over to do this project. KENAI CITY COUNCIL SPECIAL MEETING MINUTES OCTOBER 30, 1991 PAGE 5 Charlie Brown answered that there is little less than $100,000 in grant money for roads, maybe about $80,000. Councilwoman Monfor asked Keith Kornelis, how much money do we need? Keith Kornelis advised approximately $173,624 or $174,000 (rounded). Mayor Williams commented that he has been discussing community affairs with our legislative representatives. In the Thompson Park water and sewer system - while we're asking for $4,500,000, numbers of that magnitude probably will not be that forthcoming in one single piece. The discussion has been held about looking at it in a two-phase operation and putting some surplus monies in for the road development program. The legislature probably will be able to come up with phase one of Thompson Park, and hopefully there will be some money in the community road pool that will substitute for Thompson Park water and sewer, part B. The Mayor urged the council to maintain 'the A & B status of Thompson Park water and sewer, if for no other reason than to have it number one on the priority list the following year. The Mayor assured the council and the community neighbors -that we'll do everything we can to promote some road money in the development pool. At this time, none of the community road development monies in that pool that we're suggesting have been appropriated or assigned, or in any way directed towards any specific project. Councilman Smalley asked Keith Kornelis if the $174,000 is only for upgrading the gravel and not asphalt. Keith Kornelis replied it is for drainage, excavation, back fill, leveling, paving, topsoil., seeding and driveways, and this is for the Set Net Drive portion in the city limits. Councilwoman Monfor commented that this group is the only group that has come forward willing to form an assessment district, of all the roads that still need to be paved, and that there should be some way we can take some of that money we have left over and at least begin to do whatever we need to do to begin next Spring. Bill Brighton commented you won't get the money in the Spring, September, perhaps. mayor Williams commented that if the pric-e is $175,000 and we discount $23,000 for assessments (figured at 13 percent), that KENAI CITY COUNCIL SPECIAL MEETING MINUTES OCTOBER 30, 1991 PAGE 6 leaves a balance of $152,000, and with a contingency built in, we have about $80,000. That means we only, have to scratch up about $72,000 and the job can be done. Bill Brighton commented that in his opinion, without juggling all these numbers for the priority list, as opposed to listing a single project like this, the council is on safe grounds if they want to promise these people that they will do this job, if they will consent to a 13 percent assessment in that area, without putting any measurable economic bent on, the city's finances, regardless of whether you get a dime from Juneau, or not. That's not to say that everybody else that comes in after they've been here, who ask for the same thing, he cannot give the same answer, but in this particular instance, the council could probably do this job without serious harm to their economics. Councilman Smalley commented that he is inclined to somewhat agree, because this group is willing to form an assessment district and have come to us with their request. The City isn't necessarily obligated, but we are obligated to listen to the people from the community and look at their proposals. This is a project that is somewhat affordable, and he would support it if the group wants to form an assessment district. He would like to hear more from Charlie before we set the number specifically. Mayor Williams commented that if we lobby in favor of some' funding for the pool as listed, there should be no problem in getting some funding and we could work some funds for this project through that pool. He strongly suggested that we leave the pool development figure as stated in the CIP list. Councilman McComsey commented that in the past the Legislature didn't consider lengthy lists, but it seems like we've been a little bit better. Bill Brighton added that we've reduced the number within the list, perhaps not the dollar figure, but the number, and that's what they appreciate. Councilman McComsey feels the list should be left as it is. He agrees that this group's road improvement request should be at the top on that road improvement list. KENAI CITY COUNCIL SPECIAL MEETING MINUTES OCTOBER 30, 1991 PAGE 7 Mayor Williams commented that the reality of capital projects in the legislature is that once they agree to a basic amount of the capital budget, each district is assigned X number of dollars to split up. And then it's up to us to determine what we want to do with the share that we're going to split. And road, water and sewer have been the standard nomenclature of the legislature for the dispersal of funds. Bill Brighton commented that at one time the council appropriated almost $500,000 and set it aside for the sole purpose of people who were willing to come in and pay an assessment to get their roads upgraded or paved. We didn't have anybody come in and we eventually spent that money in other areas. Mayor Williams asked Charlie Brown for a round figure of what potentially will be left in the capital improvements budget, once we've expended the necessary funds already committed? Charlie Brown responded that it's in the neighborhood of 1.5 million. mayor Williams commented that once the legislative session is over, and if we haven't realized the success we anticipate, we can take a look at the capital improvement budget. Mayor Williams thanked Mrs. Kester and Mr. Popp for bringing this matter to the council's attention. councilwoman Swarner inquired about Forest Drive, even though it was a state road, we had it on our list in the past. Has there been any work done to get that on the Borough list? Keith Kornelis said that was one of the reasons why we were doing this CIP list this early, so that it could be sent over to the Borough. Councilwoman Swarner asked, we're not going to identify the roads we're going to improve. Right? mayor Williams commented that his position is, we're not going to spend a dime of this money on Forest Drive. councilwoman swarner asked, Are we pushing the Borough to have the school district have Forest Drive upgraded? KENAI CITY COUNCIL SPECIAL MEETING MINUTES OCTOBER 30, 1991 PAGE 8 Keith Kornelis replied, We're pushing the State. The DOT had a meeting about a month ago. They are working out a six year plan. We stated that we would maintain Forest Drive South if the State would upgrade it properly. They are looking to put money in a special account for roads that municipalities are willing to take over once they are upgraded. Councilwoman Swarner suggested to Keith Kornelis that this be put in a letter to the State with a copy to the school district. Councilman Walker asked administration if we have a copy of this petition that has been discussed (Set 'Net Drive). Bill Brighton answered, No, we do not. Councilman Walker said all that the people need to do is bring that forward to the council and then we can address that petition, and have a chance to vote on it to either approve or not approve. mayor Williams pointed out to council that at annual budget time, we generally always add a couple hundred thousand into the capital improvement budget. Even if the capital improvement budget were depleted, there would be sufficient funds to do the job, failing any monies from the legislature. Councilman Smalley referred council to the Planning & Zoning Minutes at page four, and advised that a couple of the commissioners had some concerns about the economic development tourism portion - Item 2 on the Capital List. One of the questions was, is not in fact economic development and tourism one in the same. Is it not redundant to mention them both in the same line. Smalley said yes. on items A, B & C, the question came up - since park improvements seem to be a change in priority, they asked about the boat ramp. Smalley mentioned to the P&Z commissioners that the City had not given this boat ramp concept up; that we were circling our wagons and redrafting, and that it may be a while before permits, etc. were issued. They then asked why not take money from the boat ramp and put it up into park improvements and raise it to one million dollars. Smalley replied that he's not: too sure the City has a million dollars worth of park improvements. Mr. McGillivry had submitted some ideas and we got some ideas from Public Works. We saw a rat ' her extensive list of repairs that need to be done, but nothing in the neighborhood of a million dollars. KENAI CITY COUNCIL SPECIAL MEETING MINUTES OCTOBER 30, 1991 PAGE 9 The other concern of the P & Z commissioners was the ice rink. Is the ice rink for the city a dead issue? Smalley advised it is probably still an issue with some citizens, but at this point in time this council is not willing to bond or spend money, or put it on a ballot unless there are citizenry that come forward and request we do so, by a petition. Their suggestion was that we look at item 2 and revamp those figures. Smalley added that he is personally satisfied with the way the figures are. Smalley deferred to Keith, since Kayo is not here, about putting additional money into parks. Bill Brighton commented that it appears this figure was just pulled out of the sky. The commissioner didn't identify what we would do with that million dollars. If he could identify a million dollars worth of repair and maintenance, then we ought to give it some consideration. But, without any further thought than this, it just appears that it's a waste of time dealing with this kind of situation. Mayor Williams advised council that there is another little pool of money put together through the state parks and recreation department. Somewhere in the neighborhood of a half million dollars, to continue the development of the viewing areas on the far side of the river - on the right hand side, which is the state's portion. We have the city's portion, the state then through a long involvement, has the second half of it. There will then be a third phase in which the city and state will cooperate to develop. It's that third phase in which lands will be traded, agreements will be made as to what will happen with regard to wetlands, and at that time it is anticipated that the boat ramp will become a very positive part of the third phase of development. This year hopefully we'll obtain that half million to do the second phase on the other side of the river. It definitely is not a dead item at this point, it's just kind of setting on the shelf. Councilman Smalley commented that he's sure they understood that too. It's just that he knew no time definite that things would go, because the political scene changes, and one person can basically make a lot of vote changes of people that are looking at our grant requests, permits, etc. mayor Williams commented, you can inscribe in my tomb stone "Down the ramp". KENAI CITY COUNCIL SPECIAL MEETING MINUTES OCTOBER 30, 1991 PAGE 10 VOTE: Walker: Yes Swarner: Yes Monfor: Yes Measles: Yes McComsey: Yes Smalley: Yes Williams: Yes RESOLUTION NO. 91-67 PASSED. MAYOR: Councilman Smalley is excused from the rest of the meeting. ITEM C. NEW BUSINESS C-1. Approval - Mutual Release re: Lots 10 through 13, Block 1, Cook Inlet Industrial Air Park Lease/Grace Drilling. DISCUSSION: Mayor Williams advised that he talked with Mr. Dunham of Grace Drilling, as well as members of the administration. A new site is prepared and ready for them to move onto. Everything is pretty well in line and. we've had discussion this evening with regard to the environmental assessment and continuing responsibilities of Grace Drilling. Councilman McComsey asked if they've read and agreed to this? Mayor Williams said we faxed a copy of it to them - any reply? Attorney Graves said that Kim Howard faxed them a copy about a week ago and we haven't heard anything back from them either negative or positive. Councilman McComsey inquired, if we approve it this evening and they come back with something else, we're going to have to go back? Attorney Graves: Yes. Councilman Walker recommended that we put this item on hold or table it until such time as we do hear from them. He has no objection to it. The only other thing we might consider perhaps would be approving it unless they have something to bring back before us. KENAI CITY COUNCIL SPECIAL MEETING MINUTES OCTOBER 30, 1991 PAGE 11 mayor Williams recommended we approve it and let them disapprove it if they have any problem with it. What we're looking at here is the weather picture. Councilman Walker MOVED for approval and asked for UNANIMOUS CONSENT. Councilman McComsey SECONDED. No objections. SO ORDERED. C-2. Discussion - Maintenance and Operation Agreement/Bicentennial Building. Bill Brighton advised council that this draft of the document is brought before them for their input of additions or deletions. Council held a discussion regarding paragraph 7 and 8 regarding alcoholic beverages and smoking being allowed in the facility. Sue Carter, Executive Director, and Pat Porter, Senior Center Director mentioned different ways to handle insurance for serving alcohol. Council agreed to strike paragraph 7 regarding service of alcoholic beverages. Council also discussed item #10 regarding compensation. It was clarified that $50,000 is the annual amount to be paid by the City, and that this agreement can be changed or revoked upon 30 days notice by either party. Sue Carter addressed the council regarding possible extension requests by the contractor and the effective date of this agreement. The Bureau is requesting that this agreement take effect January 1, 1992 whether or not they are physically in the building. Advertising will be out in November, personnel will be starting January ist to handle visitor services and preparation of exhibits and displays. Worker's compensation insurance premiums and advertising for 1992, as well as printing costs for stationary, etc., must be paid in advance. Mayor Williams advised council that a request for an extension of time by the contractor may be presented at the next council meeting and asked Keith Kornelis to comment. Keith Kornelis advised council that a memorandum with information will be presented �at the next meeting regarding contract extensions. At this time the contractor has advised that he is re -ordering metal door frames from a different supplier because the original. supplier went out of business, and he will be requesting an extension of time for this reason. The door frames KENAI CITY COUNCIL SPECIAL MEETING MINUTES OCTOBER 30, 1991 PAGE 12 would normally be installed prior to sheetrock, therefore the project will be held up. The consensus of council is that they are not interested in considering extension requests and that penalties would be applied. Charlie Brown's memorandum addresses the fiscal period and start- up date of this agreement and the payment of audit expenses. Sue Carter expressed the Bureau's concern about paying audit fees. The Bureau is willing to pay for half of a review. As an exempt non-profit corporation, they pay for preparation of an IRS report, which would not. be a sufficient report for the City. An additional $1,200 fee would be charged for a report acceptable to the City. Bill Brighton advised that administration recommends splitting the cost, with the Bureau's expense being limited to $600 annually for the review and the City paying the balance. Council agreed. The start-up date of January 1, 1992 is recommended by administration, with a pro-rata clause indicating payments will start January, 1992. Council agreed. Sue Carter further advised counsel that $15,000 worth of furnishings will be arriving, and UNOCAL is considering a $25,000 grant for the audio-visual room. Mr. LaShot has agreed to help the Bureau go out to bid for that equipment. C-3. Purchase Order to Kenai Kings Inn for $2,379 for costs of' 1.991 Annual Conference of the Alaska Association of Harbormasters on 11/04/91. Councilman McComsey MOVED to authorize payment. Councilman Walker SECONDED. No objections. SO ORDERED. D. ADMINISTRATION REPORTS D-1. Mayor's Report. Mayor Williams brought to council's attention the AML memorandum regarding the Nominating and Credentials Committee meeting on November 13th asking John Williams to serve on the committee. The mayor asked council if any of then would like to serve in his KENAI CITY COUNCIL SPECIAL MEETING MINUTES OCTOBER 30, 1991 PAGE 13 place on the AML Board of Directors and reminded council that his mayoral term expires in 1992. Councilman Walker reminded the mayor that council voted to put him on that committee. Councilwoman Swarner added that he was elected to the position and it is not a transferrable position. The mayor then mentioned the legislative committee nomination forms to be taken care of. Councilwoman Swarner advised that she will be serving as a moderator. Councilman Walker advised that he will be serving his second year. COMMENTS: Mayor Williams mentioned the article in the Peninsula Clarion regarding Nathan Calahan's departure from the area and it is of interest to note that the case load of -the City of Kenai tied for third highest in the state. 2,500 misdemeanors and 400 felony cases a year, indicating a tremendous court load, and again pointing out the fact that everyone in -the court system knows, understands, and wants the new court house. Councilwoman Swarner asked if we are meeting with our state representatives regarding the capital improvements list. Mayor Williams advised he has spoken with the current representatives about the list. Due to the upcoming reapportionment, we will have one representative and no known senator identified at this time. Kenai and Nikiski will be represented by one person. Our present senator will be representing another area. So, there is a question of who to talk to about future projects. The mayor also invited all council members and the public to attend the Kenai Peninsula Caucus luncheon at noon Friday, November 1st at Mr. D's to meet the guest speaker, Nancy Usara, the new administration commissioner and the Governor's right hand person. Ms. Usara is on the Bond Committee. There were no public comments. K. ADJOURNMENT. The meeting adjourned at 8:14 p.m. Minutes transcribed by: Diane E. Craig, Deputy City Clerk (11/06/91) AGENDA KENAI CITY COUNCIL - REGULAR MEETING NOVEMBER 6, 1991 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. Shirley Roberts - SouthCentral Air/Airport Paid Parking Problems. 2. Pete Mysing - Representing Ron Yamamoto regarding Council's protest of Little Ski-Mols Liquor License Renewal. C. PUBLIC HEARINGS 1. Ordinance No. 1469-91 - Amending the Kenai Municipal Code Land Use Table, Miscellaneous. 2. Resolution No. 91-68 - Accepting a grant from the State of Alaska, Dept. of Transportation & Public Facilities for aircraft rescue and fire fighting equipment ($12,812.50 or 3.125% of eligible costs). 3. Resolution No. 91-69 - Transferring $10,000 in the general fund for surveying and platting city lands. 4. Resolution No. 91-70 - Transferring $5,200 in the airport land system for soils testing near Taxiway A-3. 5. Resolution No. 91-71 - Awarding the bid for one TA-1500 ARFF vehicle to Oshkosh Truck Corp. for the lump sum amount of $288,887. 6. *Approval - Liquor License Renewal/Kenai Golf Course Cafe. 7. *Approval - Liquor License Renewal/Fraternal Order of Eagles, #3525. C. PUBLIC HEARINGS (Continued) 8. *Approval - Liquor License Renewal/Boy's Limited dba/One Stop Liquor. D. COMMISSIONICOMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees E. MINUTES 1. *Regular Meeting of October 16, 1991. F. G. OLD BUSINESS H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. *Ordinance No. 1470-91 - Increasing estimated revenues and appropriations by $51,700 in the general fund for maintenance & operation of the Kenai Bicentennial Visitors & Cultural Center. 4. *Ordinance No. 1472-91 - For design of court house - $155,000.00. 5. Discussion - Change Order No. 4 - G&S Construction/Bicentennial Building. 6. Discussion - Memorandum from Keith Kornelis re: new Kenai courthouse - environmental audit. 7. Discussion - Letter to Kenai Peninsula Borough Ordinance #91-51. 8. Discussion - Memorandum to Bill Brighton from Charles Brown re: soliciting insurance for 1992-93 fiscal year. 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 (five minutes) 2. Council K. ADJOURNMENT KENAI CITY COUNCIL REGULAR MEETING NOVEMBER 6, 1991 KENAI CITY HALL MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A: CALL TO ORDER Mayor Williams called the meeting to order at approximately 7:00 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: Measles, Monfor, McComsey, Smalley, Williams, Swarner, and Walker. Absent: None. A-5. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD: I-1, Mayor's Report - 11/6/91 memorandum to Council regarding the Congregate Housing Task Force. Information Item No. 15 - 11/4/91 Alaska Department of Military and veterans Affairs letter regarding a statewide, three-day, disaster training exercise in March, 1992. Information Item No. 16 - 11/4/91 Senator Paul A. Fischer letter regarding the proposed state boarding school. MOTION: Councilman Smalley MOVED for approval of the agenda as amended and Councilman McComsey SECONDED the motion. There were no objections. SO ORDERED. A-6. CONSENT AGENDA There were no changes to the Consent Agenda. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 2 ITEM B: SCHEDULED PUBLIC COMMENT B-1. Shirley Roberts - SouthCentral Air/Airport Paid Parking Problems. Ms. Roberts stated concerns SouthCentral Air has with the short- term parking at the airport and the consequences the weather plays in the system. Roberts stated that often, weather will not allow planes to land at the airport. Passengers who thought they would return to Kenai in plenty of time for parking in the short- term area, may find their vehicles towed because they have not returned in time due to the weather conditions. Roberts asked if any of the pay parking rules have changed. Airport Manager Ernst stated that the rules, since inception of the plan, have remained the same. If a patron has paid too much for the time that they park at the airport, they receive a voucher for the overpayment which can be used another time. They are working on the problem if they have not paid enough. Ernst stated that at this time a warning is placed on the windshield. A system for citing underpaid patrons is being discussed. At this time, patrons are on an honor system to remit underpaid amounts. No one has been towed from the long-term parking area. Ernst stated. that at this time, the policy for the short-term parking allow cars to not be towed if the Kenai weather is down and the flights cannot land. Roberts stated that sometimes the Anchorage weather is down and Kenai is okay. Ernst stated that if Council would like to change the policy it is their prerogative, however, more changes may be requested for when Homer, Seattle, or Fairbanks weather is down. Roberts requested that a voucher be provided by SouthCentral Air for the City showing that a passenger had intended to arrive in Kenai and whether the weather did not allow them to land when intended. Roberts stated that their reservation system would show whether the person intended to arrive before the 3:00 a.m. cut-off tire. Discussion followed wherein Monfor and Swarner stated they did not feel that the passenger should be punished if the weather did not permit their planned return to Kenai. Ernst stated that at this time, the towing company goes to the airport at 3:00 a.m. If there are any cars in the parking lot, they are towed. if Council wants the towing company to check on weather conditions, it could be requested, however, Ernst did not know if the FAA KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 3 weather service would provide that information. Roberts stated that their operations office is open 24-hours a day and would provide that information. Ernst stated that if Council requests he will discuss this problem with the other airlines and bring the information back to Council. Williams suggested having the towing company mark the tires of cars left and giving them a grace period. Brighton suggested that if the weather is down at either point (Kenai or Anchorage), a 24-hour grace period be given to the passenger. Smalley suggested that it could be the airlines responsibility to notify the towing company that the weather is down and their passenger's car should not be towed. Roberts stated that SouthCentral Air requires more visibility than the other airlines and they have the latest flights. They would know first of any weather conditions keeping passengers from returning. MOTION: Councilwoman Swarner MOVED to accept the City Manager's suggestion for a twenty-four hour grace period and urge the airlines to contact the towing company if the weather is down. Councilman Smalley SECONDED the motion. There were no objections to the motion. SO ORDERED. Williams stated that this method can be tried for awhile and see how it works out. B-2. Pete Mysing - Representing Ron Yamamoto regarding Council's protest of Little Ski-Mols Liquor License Renewal. Mysing stated that he represents Ron Yamamoto, owner of the Little Ski-Mo. The City and Borough filed letters of protest with the Alcoholic Beverage Control Board due to unpaid taxes. ABC granted the protests and the license was not renewed. Yamamoto filed an appeal.. The Borough has now found that they left the property on which the Ski-Mo sits off the tax rolls in error. Taxes owing on that property are approximately $6,000. In discussions with the Borough, Yamamoto said he would pay the amounts owing, next year. Upon payment of' taxes owed on the properties listed on the letter of protest, the. Borough has now removed their protest. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 4 Mysing stated that the taxes on the third account (Ski-Mo property) are still owing. ABC does not know how to handle the problem because the City has not lifted its protest. Mysing requested a letter from the City be sent to ABC indicating that Yamamoto is in full payment of the amounts listed in its protest letter. Mysing believes that will allow the renewal of the license. Mysing stated that the third account amounts owing will be resolved by next year (for the 1992 renewal). Mysing stated that they would like the City to follow through with its statement in its protest letter that when the taxes owed on the properties listed in that letter are paid in full, the protest will be removed. Swarner asked where the property is on the third account. Mysing answered that it is the property Yamamoto leases from the City. Attorney Graves stated that Yamamoto is owing $5,500. The other taxes are paid. It was the Borough's error, however the Kenai Municipal Code mandates the Protest. To approve, the Code requires that a finding of fact must show that all obligations are current. They are not all current. Monfor stated that all obligations listed in the letter are current. If the borough had not discovered the mistake, the City still would not know and would have thought Yamamoto is now current. There is nothing before the Council that states that $5,500 is owed. Smalley asked if it would be appropriate 'for the City to draft a statement to the fact that the obligation of May 2 are brought up to date based on the letter, not waiving or amending Code on the other obligation. Graves stated that ABC will ask the City if it will lift its protest. Swarner stated to the two accounts (listed in the letter of protest), yes. Williams stated that the bureaucratic system erred and brought Yamamoto here. Regardless of the Code. Williams stated that he is not sure that the City knows, officially, that Yamamoto owes the money. 'Williams stated that he thinks the protest should be lifted. Measles stated that a letter withdrawing the letter of protest of May 2 could be sent. Measles does not believe that would jeopardize the Code. Williams stated that the City has no knowledge of the area not covered. Graves stated that the records are in his office and suggested he go get them. Williams stated that they did not want to see them. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 5 Brighton stated that Council is now on notice that taxes are owed and the Code says unless you can document that no taxes are owed, you are to protest. Williams stated it was a human error. The Borough made the error and Yamamoto should not be penalized for it. Monfor stated that the Borough has withdrawn its protest. Williams stated that the City should withdraw its protest. MOTION: Councilman Measles MOVED to send a letter withdrawing the (City's) protest of May 2, 1991 regarding the Little Ski-Mo Drive Inn. Councilman McComsey SECONDED the motion. Measles added to reference the May 2, 1991 letter regarding the accounts. Williams asked if there were any objections to the motLon. Councilman Walker objected. Walker stated he understands that it was the Borough's error. However, Council has been publicly notified. Walker stated he cannot support the motion based on the information the City has. Walker objected to the request for unanimous consent. Monfor stated that she does not disagree with Councilman Walker. However, Council has nothing but information presented by the attorney and that could change. The Borough could call and say they made a mistake. Monfor stated she has no problem withdrawing the letter of May 2, 1991. If the information was in black and white before them, they she would vote against the motion. VOTE: Swarner: Yes McComsey: Yes Walker: No MOTION PASSED. Monfor: Yes Measles: Yes Smalley: Yes Williams: Yes KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 6 ITEM C: PUBLIC HEARINGS C-1. Ordinance No. 1469-91 - Amending the Kenai Municipal Code Land Use Table, Miscellaneous. MOTION: Councilman Smalley MOVED for adoption of Ordinance No. 1469-91 and Councilman McComsey SECONDED the motion. There were no public or Council comments. VOTE: Swarner: Yes Monfor: Yes, Measles: Yes McComsey: Yes Smalley: Yes, Williams: Yes Walker: Yes MOTION PASSED UNANIMOUSLY. C-2. Resolution No. 91-68 - Accepting a grant from the State of Alaska, Dept. of Transportation & Public Facilities for aircraft rescue and fire fighting equipment ($12,812.50 or 3.125% of eligible costs). MOTION: Councilman McComsey MOVED for adoption of Resolution No. 91-68 and Councilman Measles SECONDED the motion. McComsey requested UNANIMOUS CONSENT. There were no public or Council comments. VOTE: There were no objections to the request for UNANIMOUS CONSENT. SO ORDERED. C-3. Resolution No. 91-69 - Transferring $10,000 in the general fund for surveying and platting city lands. MOTION: Councilwoman Monfor MOVED for adoption of Resolution No. 91-69 and Councilman McComsey SECONDED the motion. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 7 There were no public or council comments. VOTE: There were no objections to the motion. SO ORDERED. C-4. Resolution No. 91-70 - Transferring $5,200 in the airport land system for soils testing near Taxiway A-3. MOTION: Councilman Smalley MOVED for approval of Resolution No. 91-70 and councilwoman Swarner SECONDED the motion. There were no public or Council comments. There were no objections to the motion. SO ORDERED. C-5. Resolution No. 91-71 - Awarding the bid for one TA-1500 ARFF vehicle to Oshkosh Truck Corp. for the lump sum amount of $288,887. MOTION: Councilman McComsey MOVED for adoption of Resolution No. 91-71 and Councilman Smalley SECONDED the motion. There were no objections to the motion. SO ORDERED. C-6. Approval - Liquor License Renewal/Kenai Golf Course Cafe. Approved by Consent Agenda. C-7. Approval - Liquor License Renewal/Fraternal Order of Eagles, #3525. Approved by Consent Agenda. C-8. Approval - Liquor License Renewal/Boy's Limited dba/0ne Stop Liquor. Approved by Consent Agenda. BREAK: 7:45 P.M. BACK TO ORDER: 8:05 P.M. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 8 ITEM D: COMMISSIONLCOMMITTEE REPORTS D-1. council on Aging Councilwoman Swarner reported that the Senior Center's newsletter was included in the packet. The Congregate Housing project is progressing. Williams requested permission of Council to form a task force to set the rules and regulations for the Congregate Housing. Williams suggested the following people be placed on the Task Force: Jeff Jefferson, Attorney Deliah Langenhuizen, Designer Realty Mick Latona, ASHA Joanna Hollier Linda Swarner Pat Porter Jeff Belluomini, First National Bank Sam Huddleston Betty Nelson Charles A. Brown Loretta Harvey, Support Staff Williams set the date of the first meeting of the committee for December 20, 1991 at Pizza Paradisos at Noon. Williams stated that the committee would be sunsetted by May 1, 1992 upon completion of the project. MOTION: Councilman Smalley MOVED for Council's approval of the list of Congregate Housing Task Force members. Councilman McComsey SECONDED the motion. There were no objections. SO ORDERED. D-2. Airport Commission Councilman Measles reported that there was no meeting since the last Council Meeting. Minutes of the previous meeting were included in the packet. D-3. Harbor commission Councilman Walker reported that the Harbormasters Conference was in progress. The next meeting of the Commission is set for November 11, 1991. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 9 D-4. Library Commission Williams requested to move Bill Altland from the Library Commission and place him on the Harbor Commission and assign him to be the City's representative on the Kenai River Special Management Board. There were no objections to the change. Williams reported that there are vacancies on the Harbor Commission, Beautification Committee and Library Commission. He will be on Sound -off soon and discuss the need for volunteers. Councilwoman Monfor stated there Library Commission. The Annual scheduled for December 17, 1991. from Council for costs of $100. MOTION: was no report regarding the Christmas Open House has been Monfor requested a donation Councilwoman Monfor MOVED for the donation of $100 from the Legislative contingency fund to the Library to defray costs of the open house. Councilman Smalley SECONDED the motion. There were no objections. SO ORDERED. D-5. Parks & Recreation commission No report. Director McGillivray stated that Commission is' lacking a student representative. Smalley stated he will speak with Sue Mauer at the High School. D-6. Planning & Zoning Commission Smalley reported on the meeting of October 23, 1991 wherein the Commission acted on an encroachment permit and discussed the CIP list. D-7. Miscellaneous Commissions and committees Councilwoman Swarner stated the next meeting is set for Tuesday and they are lacking one member. Discussion followed regarding the replacement of the flags in front of City Hall., It was suggested that six flags be purchased and what the City does not need, sell the rest. Measles did not believe it appropriate for the City to sell them to the public. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 10 MOTION: Councilman Smalley MOVED the approval of the purchase of six City flags from the Legislative miscellaneous budget. Councilman McComsey SECONDED the motion. There were no objections. So ORDERED. ITEM E: MINUTES E-1. Regular Meeting of October 16, 1991. Approved by Consent Agenda. ITEM F: CORRESPONDENCE None. ITEM G: OLD BUSINESS None. ITEM H: NEW BUSINESS % H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilman Measles MOVED to pay the bills. Councilman Smalley SECONDED the motion. There were no ob-ections. 80 ORDERED. J H-2. Purchase Orders Exceeding $1,000 MOTION: Councilman Measles MOVED to approve the purchase orders exceeding $1,000 and Councilman Smalley SECONDED the motion. There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 11 H-3. Ordinance No. 1470-91 - Increasing estimated revenues and appropriations by $51,700 in the general fund for maintenance & operation of the Kenai Bicentennial Visitors & Cultural Center. Approved by Consent Agenda. H-4. Ordinance No. 1472-91 - For design of court house - $155,000.00. Approved by Consent Agenda. Williams stated that he requested the ordinance be placed on the agenda even though the bonding committee has not yet met and there is no assurance that the project will go ahead at this time. The ordinance does not name an architect and there is no authority to spend any money until after the bonding committee meets. Williams added that Mr. Dunham, from Grace Drilling, is reviewing other sites where they can move their operation. They may be able to start moving in November. Grace Drilling's attorney in Texas has no problem with the rescission agreement. H-5. Discussion - Change Order No. 4 - G&S Construction/Bicentennial Building. Change Order No. 4 the addition of a display shelf support as detailed in drawings attached to the change order and one day added to the completion date for the work. City Engineer LaShot stated that the change order provides an alternate means of support of a display shelf. It was found that the design was in error. Duct work needing to be installed, went through the area where the shelf was to be placed. LaShot added that it is the same shelf, but an alternate support system for it. Y Councilman Walker stated that it sounds like an engineering error and would not support the change order. Monfor stated that she could agree to the shelf, but not a day or half day added to the contract to place it. LaShot suggested that all time extensions be held and considered all at once after completion of the project. Swarner asked if the shelf work was already completed. LaShot stated not yet, but the support has been put in place. Monfor asked if Kornelis has discussed with the architect what the KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 12 Council addressed at their last meeting with regard to extension requests. Monfor added that she will not support the change order until she knows that Kornelis addressed this with the architect. Williams suggested that since the shelf has been installed, that portion of the change order be broken out and approved for the expenditures of the materials require. Hold out on the extra days and time. Walker stated that the work, etc. has not been approved by the Council and they are under no obligation to pay for time or materials. It is an engineering error and the City should not pay for the engineer's mistakes. Williams stated that Administration should take the position that all time extension requests will go into a package to be discussed at a later date. Measles stated that Administration be sure to document all these requests as they come in. Measles added that he did not believe the addition of the shelf support could have made enough work for an additional one-half day of labor. LaShot agreed. MOTION: Councilwoman Monfor MOVED to table this change order until the completion of the project. Councilman Smalley SECONDED the motion. % Measles stated that he will not back down from his stand regarding extensions of time discussed at the last meeting. Walker stated his disagreement to tabling. Walker stated that each change order should be addressed as it comes in and just learn to say no. Williams stated that if Council argues each change order as it comes along, it may do a disservice to the City. Williams believes it better to hold them until the end of the project. Finance Director Brown stated that Council could run into problems if change orders are not addressed as they come before them. The contractor may refuse to do the work. Williams suggested Council give a cursory exam to each as they come. Brown added that the architect has received approximately 95% of his fee for the inspection of the project. The contractor is only 50% done with the project. Kornelis does not think the architect was front� bl--!Linq, but had a big overrun on his estimate. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 13 VOTE ON MOTION TO TABLE: Councilman Walker objected to Unanimous Consent. Swarner: No McComsey: Yes Walker: No MOTION PASSED. Monfor: Yes Smalley: Yes Measles: Yes Williams: Yes Measles stated that he believes they are doing the right thing to table. If the change order had been refused tonight, the architect would be at the next meeting and it would be discussed the second time. Measles asked LaShot if the City is responsible for weather delays and whether Kornelis agreed to the one-half day extension. LaShot stated that in severe instances the City would be responsible. The contractor had first asked for a whole day, but changed it to one-half day. Administration is aware that there were people working part of the day that day. Brighton stated his concern that after the architect is paid off, that he will not spend any more time inspecting the project. If there is no inspector, they will not know what is going on there. Measles stated his dissatisfaction with the way the City has been treated by architects, engineers, etc. Measles added that he is having a change of heart in regard to local hire. If they cannot do the job the way they bid it, they should not be given the job. H-6. Discussion - Memorandum from Keith Kornelis Regarding the Environmental Audit for the New Kenai Courthouse. Administration stated that Kornelis is requesting direction from Council as to what firm be given the job for an environmental audit of the courthouse property (Grace�. Drilling). Smalley stated that Wince-Corthell-Bryson did the work on the environmental study of the Carr's property. Graves stated that they had no problems with it. MOTION: Councilman Smalley MOVED to approve the contract for an environmental audit of Lots 10-13, Block 1, CIIAP to Wince- Corthell-Bryson for a not -to -exceed amount of $7,500.00. Councilman McComsey SECONDED the motion. There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 14 Williams stated that Grace Drilling will be doing an environmental study of the sites they review. They want a clean site operation. H-7. Discussion - Letter to Kenai Peninsula Borough Ordinance #91-51. Finance Director Brown requested approval of his letter to the Kenai Peninsula Borough stating the City's disapproval of KPB Ordinance No. 91-51 regarding reduction of penalty and interest charges on delinquent property tax payments. MOTION: Councilman Walker MOVED to send the letter and Councilman Smalley SECONDED the motion. There were no objections. SO ORDERED. H-8. Discussion - Memorandum to Bill Brighton from Charles Brown Regarding the Solicitation of Insurance for the 1992-93 Fiscal Year". Finance Director Brown included a memorandum in the packet regarding insurance coverage and offered a suggestion as to how the City should solicit quotes this year. The suggestion was to solicit quotes for policies and premiums for each coverage the City needs. Each broker bids on the same coverage, but each broker must identiEy the two companies they will use to quote each policy. The City holds them to those two companies. The broker may not obtain a quote from a company that is not on their list. The City may end up with more than one broker. McComsey stated that he felt this proposal will. probably be better than in past solicitations. Williams stated that a meeting with the brokers was suggested one time. Brown stated that if the City does that, ground rules must be set. The Borough did this and some brokers walked out. The only solution is to keep the current broker from blocking out the others. McComsey believes a meeting would be good. Brown stated that the City must decide on the bid process within the next two months. However-, the bidding process must be completed by nid-May. Brown stated that if the Council wishes to go with his suggestion, he will work on the ground rules and call a meeting for January. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 15 Williams stated that the City is trying to set up a situation where multi -numbered agents have an equal opportunity to bid competitively. Swarner stated that Council needs to declare conflicts of interest. Williams stated to have a conflict of interest you need to have a close relationship with the broker himself. No one has conflicts. Williams added to go with what was stated. Brown should set a meeting with the people who would like to bid. Walker stated that the meeting should be well publicized. ITEM I:. ADMINISTRATION REPORTS 1-1. Mayor a. Williams stated that he has been requested to co -host a reception with Weaver Brothers for Representative G. Phillips and persons from the Department of Transportation. A tour of the areas' roads will be given. b. Williams suggested that the City file applications to be awarded the title of All -American City. Williams asked Councilwoman Monfor to head the committee for filing the necessary forms. The cost is an initial $150. If the City becomes a semi-finalist, a delegation will be have to travel to Charlotte, North Carolina. If picked as one of the ten finalists, the delegation would then go to Washington, D.C. to accept the award. There were no objections from Council to file the applications. 1-2. City Manager Brighton reported that he received another letter from Louis Schilling exercising his thirty -day option on the lease of the restaurant. The lease will be canceled as of December 1, 1991. 1-3. Attorney Graves stated that the Court awarded the City approximately $87,000 for the default of dock leases by Keener Packing. 1-4. City Clerk No report. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 16 1-5. Finance Director No report. McComsey referred to a letter in the packet from Mr. Carpenter regarding a sewer line under his property. Graves stated that he talked with Mr. Dolchok and he remembers differently. Finance Director Brown referred Council. to the audit report enclosed with their packets. A minor problem was found by the auditor, however it has been resolved and is documented on the last page of the document. 1-6. Public Works Director No report. 1-7. Airport Manager No report. ITEM J: DISCUSSION J-1. citizens None. 1-2. Council Councilman Walker - Will be attending AML next week. Councilwoman Swarner - Will be attending AML next week and will be involved in as moderator of an Economic Development Policy Section. Councilwoman Monfor - Referred to Information Item No. 10 regarding the finish on the siding of the Congregate Housing project. Councilman Measles No report. Councilman McComsey No report. Councilman Smalley - Will be attending AML on Wednesday. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1991 PAGE 17 ITEM K: ADJOURNMENT The meeting adjourned at 9:21 p.m. Minutes transcribed by: Carol L. Freas, City Clerk (11/14/91) C. 0". sent to C.O. approved by on on CHANGE ORDER NO.: 4 Project: Kenai Bicentennial Visitors Initiation Date: 11/1/91 & Cultural Center Page I Contractor: G & S Construction City of Kenai You are hereby requested to comply with the following changes from the contract plans and specifications: Item Description of changes - quantities, units, No. unit prices, change in completion schedule I Addition of a display shelf support as detailed in attached drawings, - add I day. Add 1/2 day to contract time due to extreme wind and rain encountered on 9/26/91 Increase or (Decrease) ax X X AV 4h le-4, /, If I Net change in contract price due to this C.O. CHANGE IN CONTRACT TIME original time 217 Previous C.O.'s 5 This C.O. 1.5 Revised Contract time 223.5 � I 687.00 ///6/1j/ 1441 i A 87.00 CHANGE IN CONTRACT AMOUNT Original Contract Amount 1,362,00(.00 Previous C.O.'s 3,40--,70 This C.O. 68-, � oe Revised Contract Amount 1,36b,U9(,',0)!�,/ (Attached) ( I ) is ful L justification of each item on this C.O. incwd�ng its etfect on oQerati )n and ma ntenancE costs. This .0. is not vaLid unt, t s)gre,,J by both the Owner and Ergineer. Kenai C i ty Couric it Has to icpro,, P at � C.C. S. Contractor I s s ignature i rpd i cat es � i s agreement herewi th, i nc �ud i ng any aoi ustr7wnt , n ttie Ccnt roc t � -in c r Contract time. By B By Engineer Contractor Owner Date Date Date G & S CONSTRUCTION P. 0. Box 1493 SOLDOTNA, ALASKA 99669 Phone (907) 262-6223 FAX (907) 262-7836 TO Kluge and Associates 130 Trading Bay Kenai, Ak. 99611 ..2a 4 J Number 10-24- Kenai Bicentennial & Visitor Center. JOB PHONE EXISTING CONT4A_C7TN_0_ 6 A _TE OF= EXTS_TAN­G 1�1\, — — - — — - We hereby agree to make the change (s) specified below: > In r/sponse to DCR #6 the correction will increase our costs as stated below. MATERIALS $ 204.00 ADDITIONAL LABOR $ 382.00 OVERHEAD AND PROFIT frl $ 88.00 BONDING 13.00 -------------------------- ---------------------------- TOTAL EXTRA $ 687.00 Extra Time (1) day. NOTEi This Change Order becomes oart of and in conformance with the existing contract WE AGREE hereby to make the chanc�e(s) specified abOVE., at this price S, I AT PREVIOUS CONTRACT A"J0(jt,4 F D � ��;r 'IF i�EVISED CONTRACT _()TAL S ACCEPTED — T h e a t) o ve orices ar,J sr�!( licaTions of tl�iis Chanqe Order are sati!Aactcry �)nd are r i,ret�y �C- Dlito ot icc�,,p,anco C 3[Ae J. All work to be, pertormed under sarne terms in�J c )r�doions as specif,ed in oriqin�;i conlracl uniess otr,ur- Siqn,itUrf- '� I S'� 0 f t I P U J,1 1(3 C1. -T 01 '91 i 3 tX'M. J Nelscn Assc.ciafes Vlf C:CNSUL-TINC3 ENGNE�--RS STRUCTLJ;qAL-/CA/)L DATE_ P. 2 PP;r---JEZ7 NO, TI '31 110:40 �M J -L-i SON ASSOC. /CT Fil J Nelson&Associcifes r-C�NSULTNG -=NG;N=-=-RS STRUCTURAL/CIVIL. DATE It 77 16 cl f /4�Y7- t P. 3 PRZIJ E C T NO. Robert D. Green d/b/a G & S CONSTRUCTION P. 0. Box 1493 SOLDOTNA, ALASKA 99669 262-6223 Phone 2MUJJ8X Number PHONE 17TE -ro Kluge and Associates -130 -Trading Bay - Kenai_Bi_c_ente�.a1______ Kenai, Ak. 99611 & Visitor Center. - - -------- �VFE &F ISTING C( ITTHAI� EX- __Y__ EXIS ING CONTRACT We hereby agree to make the change (s) specified below: Due to extreme wind and rain incountered on 9-26-91 1 am requesting an extension to our contract -time -of---one -day.---- --- /10-11 NOTE� This change Order becomes part of and in conformance with the. (_'xistinq CC)ntract WE AGREE hereby to make the change(s) specified above at this price PREVIOUS CONTRACT AMOUNT �NTRA P �/ISED CONTRAC F I OTAL ACCEPTED — The above �)rice!5 �in(j spt,cif cati, n, ut tf i�� C'ianqe Order are swi�Jact')ry ,iiid ire I ercr�y ic- ()t ("'�pte 1. All work to be perfcrm�?d under sain-�? t-!rms itid con(Jil,on,; a � soocitied in �)ri( inal contract in! 3ss ( tt'_�r- W 5'! cw� C:> CD C:;. E- E- E- E- E- E- E- X4 P-2 I-r ck:; cr m E- E- E- P- ek; 4z). LJ C-j LD ce C.4 E— E— E— C:> C> -Ir cb4 ce- M; C-D C-Q P-1 ra C� C> C-j pa E- E- ca P-3 Pq C3 C::3 9.4 F-4 Vq cz) cl zc b4 V-1 cQ C.4 t�4 CCA C� C4 lz� r-I F.4 '!- C3 0; CD CD :om ca CZ) F- cz:> IZ3 F-4 K4 fn MAINTENANCE AND OPERATION AGREEMENT The parties to this agreement are the City of Kenai (hereinafter "City") and the Kenai Bicentennial Visitors and Convention Bureau (hereinafter "Bureau") . The purpose of this agreement is to define the roles and obligations of the parties regarding the Kenai Bicentennial Visitors and Cultural Center. This agreement. shall take effect January 1, 1992 and shall be in effect until revoked by either party upon thirty days written notice. THE PARTIES AGREE AS FOLLOWS: 1. The Bureau shall be responsible for operation of the Center, including providing visitor services, operation of the City's museum, and arrangements of displays, exhibits, and conferences in the Center. The Bureau will be responsible for costs associated with operating activities, such as all personnel costs, telephone, postage, printing, promotional and advertising costs, travel, equipment maintenance, and general office expenses. 2. It shall be the responsibility of the City to provide for janitorial services, snow removal and landscaping. 3. The City shall be responsi I ble for maintenance of the Center, including building repairs and maintenance, restroom supplies, plumbing and electric supplies, and other costs ordinarily incidental to the maintenance of a public facility. The City shall be responsible for providing the utilities 1 - MAINTENANCE & OPERATION AGREEMENT City: Bureau: (water, sewer, electricity, heat, and garbage removal) for the Center. 4. Fees for use of the facility shall be set by the Bureau. The Bureau shall receive those fees in order to help defray its operating expenses. Should a use of the facility generating fees which go to the Bureau require additional janitorial services, other than that provided by the City, the Bureau shall be responsible for paying for those additional janitorial services. 5. The Bureau shall maintain workman's compensation, general public liability, and personal property damage insurance in amounts acceptable to the City Manager. The City shall be named as an additional insured on the public liability insurance. The personal property damage insurance referred to above may exclude art exhibits, displays, and museum articles. 6. The City shall maintain rea.1 property insurance on the Center in a commercially reasonablE� amount. 7. Smoking will not be allOWE�d within the Center. 8. The Bureau shall operate the Center in compliance with all federal, state, and local civil rights laws and regulations. 9. In addition to the fees collected by the Bureau as described in paragraph 4, as compensation for operation of the Center, the City will pay the Bureau $50,000 per fiscal year. Any compensation due for portions of a month or fiscal year will be prorated, based on the number of days the agreement. is 2 - MAINTENANCE & OPERATION AGREEMENT City: Bureau: in effect during that year. The compensation described above will be paid in monthly installments upon billing by the Bureau. 10. The Bureau agrees to keep reliable accounting records and to prepare financial statements annually in accordance with generally accepted accounting principles. Such financial statements shall be reviewed by a Certified public accountant. The Bureau shall share in the cost of the review up to $600. Any cost for the review above $600 shall be the responsibility of the City. The Bureau agrees that its accounting records shall be available for inspection by the City of Kenai upon reasonable notice, and that the City, may direct an audit at the City's expense. DATED this of CITY OF KENAI by: William J. Brighton City Manager STATE OF ALASKA )ss THIRD JUDICIAL DISTRICT 1 1991. KENAI BICENTENNIAL VISITORS & CONVENTION BUREAU by: Sue Carter I Executive Director ON THIS DAY personally appeared before me, WILLIAM J. BRIGHTON, to me known to be the City Manager for the City of Kenai, a municipal corporation, and who acknowledged to me that he is authorized to sign the foregoing instrument for and on behalf of said City, for the uses and purposes therein mentioned. NOTARY PUBLIC for State of Alaska my commission expires: 3 - MAINTENANCE & OPERATION AGREEMENT City: Bureau: STATE OF ALASKA )ss THIRD JUDICIAL DISTRICT ON THIS DAY personally appeared before me, SUE CARTER, Executive Director of the Kenai Bicentennial Visitors & Convention Bureau, to me known to be the person described in and who executed the foregoing instrument, and who acknowledged to me that she is authorized to sign the same f or and on behalf of the Kenai Bicentennial Vistors & Convention Bureau, for the uses and purposes therein mentioned. NOTARY PUBLIC for State of Alaska my commission expires: 4 - MAINTENANCE & OPERATION AGREEMENT City: Bureau: It I C I IN 'I I (714- wit� a fRil4e." MEMORANDUM TO: Kenai City Council FROM: Jack La Shot, City Engineerl-- DATE: November 14, 1991 SUBJECT: 1992-93 C.I.P. List FOR: Council meeting of November 20, 1991 CITY OF KENAI Capd� 4 4vre� 210 Fidalgo Avenue Kenai, Alaska 99611 TELEPHONE 283-7535 FAX 907-283-3014 Attached is a copy of the draft 92/93 Capital Improvement Projects brochure for your approval. Please proof and make any changes if necessary. DOES THE KENAI CITY COUNCIL "PROVE OF THIS DRAFT 92/93 CAPITAL ff"ROVEMENT PROJECTS BROCHURE? JLikv >ft Iftft ILL UJ 14 ft CY) Cp 04 a) CY) T- —J a_ l`-- z W 2 W 0 Cr a_ 2 U) W 3 0 CITY OF KENAI Request for State Grants 1992-93 Capital Improvement Projects HEALTH & SAFETY a. Thompson Park Sewer Interceptor, $ b. Thompson Park Water & Sewer Mains �c. Community Road Development d. Water System Improvements, Water Quality Compliance to meet State & Federal Requirements ECONOMIC DEVELOPMENT & TOURISM a. Park Improvements b. Ice Rink c. Boat Ramp TOTAL REQUEST 1,800,000 2,700,000 2,200,000 21000,000 500,000 1,000,000 1,000,000 $ 11)200,001) r4ov 1991 ,% 0%'E M B F R t, , 1 1) 9 1 RANDY ERNS'l KENAI AIR'� 'ORT MANAGER 305 N. W17F,OW ST. KENAI, AK 996'1 DEAR RANDi,, ORCA GIFTS 305 N. WILLOW ST. KENAI, AK 99611 DUE TO EXTRFMET-,�' LOW BUSINESS VOLUME DURING THE WINTER MONTHS, WE' FIND IT NECESSARY TO CLOSE THE GIFT SHOP JANUARY 1 THROUGH APRIL 30. WE ARE ASKING "HE, CITY TO AMEND OUR LEASE TO ALLOW FOR AN ABATEMENT OF THE $500.00 MONTHLY LEASE PAYMENT DURING THOSE MONTHS WHICH WE ARE FORCED '70 BE CLOSED. WE HOPE YOU UNDEPSTAND THAT THIS IS THE ONLY WAY WE CAN STAY IN BUSINESS AND EVEN WITH THIS CONSIDERATION OUR BUSINESS WILL TAKE A LOSS. RECORDS OF SALFS) AND EXPENSES WILL BE AVAILABLE FOR VERT- FICATION L.T'DON YOUR IR'EQUEST. WE HO-E IN 'TIME "'0 BE A YEAR AROUND OPERATION BUT AT THIS TIME IT I-S NO'17 P(:'SSTT:I',E. THANK YOU FOR YOUR PROMPT CONSIDERATION TO THIS MATTER. SINCERELY, a w lu-� v&cL/ DANA WACKLER, OWNER C.O. -iPproved bv C H A N G E 011 0 R D E R N 0 5 P r o j C c t Kenai Sewer Treatment.Plant Initiation Date - � I . W— Contractor G & S Construction City of Kenai' You are hereby requosted to comply with the following changes.,jrQm the contract plans and Sp0C.ifjt.--ati0nS: I tem Description of -Jianges - quantities, uinits, Increase or No. unit prices, change in completion schedule, etc. (Decreas��) increase EF-3 duct system from 10" to 12" $ 0.00 tilov Relocate Light poles 82,045.00 3 .1 Provide addit.ional sidewalk, $3,960.00 (91/11' e-lq -' Net change in contract price due to this C.O. CHANGE IN CONTRACT TIME � V A I -11� I I PLJ 1 $6,005.00 CHANGE IN CONTRACT AMOUNT Original Time Origin;-,il Contract Amount 46 4,0 -Z -3 ntN Previous CX.s J, Pi-cvio'.As Change Orders 4,1 -5, c, -o 'i'llis C"'lange Order This Change Order r 2- 5-4 t '�?2 lZevised Contract Amount 0 Re V i S Cd Con t rac -L T ime (At tached) (Abol,c) is fill I histi ficat inn of f-;ich item on �bis C.O. in( ludinp its effect oil operatien anJ raintcw,ric,., Thii C-0, is not valid until signed bv hoth �hc �)wric r n nd i lig i nee r . ilenai City (.ouncil has to approve ill r-0-� Contractor's sign4ture indi -ates his agre:,m,nt ficrewith, including any adjustment in the Contract sum or Crintra4l I lm,� i,q I 11CO r 4� r 1--ii t e y C 0 n t r zi c t o r P Da t 0, () w 11 (2 1- G & S CONSTRUCTION P.O. Box 1493 SOLDOTNA, ALASKA 99669 Phone (907) 262-6223 FAX (907) 262-7836 TO Nelson and Assoc. Oran Woolley 215 Fidalgo St. St. 204 Soldotna, Ak 99611 We hereby agree to make the change (s) specified below: 1 $1 1 .,=, " -1W W"s .'" i 1AAJ The following is the extra cost to provide additional sidewalk as requested. ------------------------------------ Total Extra: $ 3960.00 NOTE: This Change Order becomes part of and in conformance with the existing contract WE AGREE hereby to make the change (s) specified above at this price $ PREVIOUS CONTRACT AMOUNT S z E D 61. E C N T H AC.) REVISED CONTRACT TOTAL ACCEPTED The above I); ices and spec�ticitions of t his Change Order are satistactor,/ and are her,2oy �ic- Date of ac(,,eptance 1.(-,pie,:j. All woik to be performed under same te,ms ; -;nd i:c,nihtior,s as specified in original contract urjles,; other. 3ignature TO G & S CONSTRUCTION P.O. Box 1493 SOLDOTNA, ALASKA 99669 Phone (907) 262-6223 FAX (907) 262-7836 Nelson and Assoc. Oran Woolley 215 Fidalgo St., St. 204 Soldotna, Ak 99611 We hereby agree to make the change (s) specified below: The following requested. Number PHONE FATE--- joB-N 44c"-LacATION 10-23-91 --JO--JWja#j.-Wazt-ewa-t r -PH�3NE El Treatment PlanT 56B -6,�-TE OF -Fios-nr�� - 14TFZAI T is the extra cost to relocate light poles as Electrical: $ 820.00 Concrete Labor: $ 360.00 Materials: $ 65.00 Rebar: $ 30.00 Anchor Boits: $ 60.00 Excavation and Backfill: $ 250.00 Hoisting: $ 100.00 Expediting: $ 50.00 Overhead and Profit:/) $ 260.00 Bonding: $ 50.00 ------------------------- ---------------------------------- Total Extra: 2045.00 NOTE: This Change Order becomes part of and in conformance with the existing contract. WE AGREE hereby to make the change (s) specified above at this price $ PREVIOUS CONTRACT AMOUNT $ �r IIZ, [ I Gr4 REVISED CONTRACT TOTAL $ ACCEPTED The above orices and spi�citications ot this Clange Order are satisfactory and a� e heret)y ic - Date of �-iccepiance cepted All work to be pertcrmec under sarne 'erms and --ondit,ons a�, specified in nr,gina ��onlract jr1less other- Signatur,,� G & S CONSTRUCTION P.O. Box 1493 SOLDOTNA, ALASKA 99669 Phone (907) 262-6223 FAX (907) 262-7836 7C Nelson and Assoc. Oran Woolley 215 Fidalgo St. St. 204 Soldotna, Ak 99611 We hereby agree to make the change (s) specified below: Number The following is the extra cost to increase EF-3 duct system from loft to 12". ------------------------------------------------------------------- Total Extra: $ 0.00 NOTE: This Change Order becomes part of and in conformance with the existing contract. WE AGREE hereby to make the change (s) specified above at this price $ PREVIOUS CONTR ACT AMOUNT $ El Ll,�A REV1SED CONTRACT TOTAL $ ACCEPTED — The above prices and specifications of thi�s Chonge Order are satisfactory and are hereby ac- Date of acceptance cer ted. All wcrk to be performed tinder sarne terms and ...-rditions as specified in onqinal ontract wih?�;,,; other- Signature Jt:)ulate 1. CHANGE ORDIR OWN r k A RCM T[( I E) NOV 1991 A-� c7W ( ON I K ACTOR D FIELD 0MIR 0. 1 public "h, j�s Oell rk 01F(T K(ral Congregate H�,uslnq (n.irnc,. adt,,,c,,,i City of Kenai 210 Fidalgo; Kenai, AK 99611 To iCorif,,i� torI : Gast,�n ard Associates, Inc. 8511 Hartzell Road Anchorage, AK 99507 L CFW,�'(-A ORDER NUMSFIZ 2 INITIATION DATE: Novernber 13, 1991 ARCHITFCT'S PRO)ECT NO 9017.00 CONTRACT FOR - CONTRACT DATE: August 26, 1991 You arc cljrpoed to rroke the follo�%'ing chinges in this Contract Relocate window header bearri and revise floor framing as shown In drawing SD-1, dated November 5, 1991, attached, Lj L I 9Z� e-d� Not vil,d unlit signed by both the Oi%nvt and Airchite(l. Sign.alt.,to of [he ContrActor lndi(ate�, his Agre(,mcnt hirreA,oh, including any idjuomeni In the Contract Sum or Conll,)(t Time. The original (Contract Sum) Was ...................... S 31806 Ati-.%, r/ ;. o 0 Nei change by pre,.iously authorized Change Orders .................... ............. $ 82,050.00— The (Contract Sum) tCu&r&nterd-NrjxTMTrTTr-C--o* prior to this Ch3rige Order ",as .......... S 3,888,86" The (Contract Sum) will be (inCreased) by this Change Order ....... ................................................. $ 3,708.28 The novv (Contiact Sum) 1C--V-Mt1MClL1ding this, Change Order "i;l be S 3-,41- The Contfact Time �%Al be ftrtfca2ed) 4dtttt� (unchanged) by 3 � 0 Pays The Date of Substant,al Completion as of the dite of this Change C)ree, therefure is Livingston Slone, Inc. Gaston and Assocfates, Inc. ,AR T C 0 Vf W R S1916Y �rctic Blvd. Suite 301 artzell Road Acld�'-ss AIdrrss ': A oo 1. 1h AK 9; Anchorage, AK 99507 r BY—. DATI Nivember 14. 1991 DATE A!A C)OCUM(k�1 6'01 0-iANGE Ckl-AR A11R L 14.78 [()ITION A I Authorized City of Kenai ow M Fidal2o Addrcss Kenai, AK 9,911 DATE GN ? — 1978 Gaston & Associates, Inc. C.eneral C6mtractors $511 Hartzell Anj Anchoraot, AlaSka 99507 Contractor's Llcen.5e #A1375o Fa.X (907) 349-9691 Phone (907) 344-1717 FAX TRANS11ITTAL SHEET DATEt /_/Z/f/l/ MIC: /,'f 7, SENT TOt 14 ci fa(, e zA? / 4 4 AEFERENCEj Rafbylj - !,6a v F R or'. f TOTAL MrPAIBEA OF PAGES SE21T INCtUOING PAX TRANSMITTAL SHEM MESSAM L-yi - �2 ) p ADA 60-vi-F-141 Ae�k ri: 2;f / -ic- 141 'rurf � :?36 Z./ &-to 4k-qg, S.-7 Al Ayl 4f 3dw 49 0 - - 2 7Z) r4 Zo If, I? IF YOU 00 NOT RECEIVIE ALL THE PACES, P2LE:5 BACI( AS SO011 A.,�. POSSISLE ATi (501) 344-1717. THA111Y 'VOU t . �,W z Kt �4—\ -1 a C -� I— d5A. �k —/ -b- 101 eb % " p $ C, 10 rus N V-- -21K A�� j A,-,o nLTPklfp C Ct4 L-� C .4 OjTrx-A —T \ z> 14" T A C, V"..o �4 II—., , I dS I M f 3 IT '1�5 'I :I % (5 IL 4 IV \-e-* 01"" �w�eat4-.- WOo -,,A —/ �-j L, - ION (�> 1-7 t- 6 0 CL - -kenai, Aiaska, 99611 * �907) 283-3335 FAX (?07) 283-3913 KENAI PENINSULA BOROUG-H- ECONOMIC DEVELOPWE-Nf-' DISTRICT, INC. October 28, 1991 Maycr John Williams City of Kenai 210 Fidalgo Street Kenai, Alaska 99611 Dear John: Please be advised that Mr. James Elson's appointment to the Board of Directors of the Kenai Peninsula Borough Economic Development District, Inc. will be expiring 12/31/91. You may reappoint Mr. Elson or choose a new candidate as your representative. Board appointments run for 3 years. The new term would commence January 30, 1992 and carry out through December 31 of 1995. Please feel free to contact EDD staff' or myself if you have any questions. We would appreciate a response from you by December 16, 1991. Sincerely, fi Mike B. Tagliavento Executive Director MBT/sb 110 Willow St., Suite 106 - Kenai, Alaska 99611 * (90 October 28, 1991 Mayor John Williams City of Kenai 210 Fidalgo Street Kenai, Alaska 99611 Dear, John: 190 KENAI PENINSULA BOROUGH ECONOMIC DEVELOPMENT DISTRICT, INC. Please be advised that Mr. Bill Brighton's appointment to the Board of Directors of the Kenai Peninsula Borough Economic Development District, Inc. will be expiring 12/31/91. You may reappoint Mr. Brighton or choose a new city official as your representative. Board appointments run for 3 years. The new term would commence January 30, 1992 and carry out through December 31 of 1995. Contact Mike Tagliavento or EDD staff if you have any questions. We would appreciate a response from you by December 16,,1991. Sincere.1y, ames A. Elson C rhi, hairman JAE/sb MEMORANDUM TO: Mayor and Councilmembers Administration FROM: Carol L. Freas, City Clerk City of Kenai DATE: November 15, 1991 RE: PACKET DAY Due to the Thanksgiving holiday, the packet day for the December 4, 1991 council meeting will be WEDNESDAY, NOVEMBER 27, 1991. Any information you would like placed on the agenda or included in the packet for the December 4, 1991 council meeting should be on my desk by NOON, NOVEMBER 27, 1991. Council's packets will be available at the Police Station. Thank you for your cooperation. clf MEMORANDUM TO: Mayor and Councilmembers City of Kenai FROM: Carol L. Freas, City Clerk City of Kenai DATE: October 16, 1991 RIE" JANUARY COUNC.TL MEET.TNG It has come to my attention that the first Wednesday of January, the regular meeting day for Council, is the first of January, a holiday. KMC 1.10.040 states: The regular meeting of the Council of the City of Kenai, Alaska is declared to be at 7:00 p.m. on the first and third Wednesdays of every month unless circumstances warrant deviation of the regular meeting date when the Council, by majori y vote, may change the date and give public notice of such change. (emphasis added) DO YOU WISH TO CHANGE THE FIRST JANUARY, 1992 MEETING TO ANOTHER DATE? IF SO, WHAT DAY? clf 1 . 2. 3. 4. 5. 6. 7. 8. 9. IWFORMATION ITEMS Kenai City Council Meeting of November 20, 1991 11/6/91 Council Meeting "To Do" List. 10/30/91 Special Council. Meeting "To Do" List. 11/4/91 Governor W.J. Hickel letter to JJW regarding state boarding school. 11/11/91 Warren E. Larson, Resource Development Agent, Cooperative Extension Service letter regarding summary of activities occurring at the Kenai Plant Test Site in 1991. 11/91 The Touchstone, AML Newsletter. 11/91 Greater Kenai Chamber of Commerce Chamber Chatter. 11/91 Greater Soldotna Chamber of Commerce Your Chamber Today. Pay Estimate No. 4, Trading Bay Road/Granite Point Street - Alaska Roadbuilders. Pay Estimate No. 5 (Final), Marathon Road, 1991 Improvements - Zubeck, Inc. 10. Application and Certificate for Payment #2, Kenai Congregate Housing - Gaston & Associates, Inc. L1. 11/14/91 Michael Carpenter letter to C.R. Graves regarding Lot 39A, Dolchok Subdivision, Kenai/sewer easement. 12. 11/11/91 Mae Leighton, U.S. Coast Guard Auxiliary letter to JJW regarding the use of the Council Chambers. 13. TO DO LIST November 6, 1991 Council meeting RAE - Notify/meet with the Kenai air -lines regarding changes in short-term parking, i.e. weather restrictions and towing. CLF - Send letter to ABC withdrawing protest of May 2, 1991 regarding Ski Mo. Send purchase order for six City flags from Legislative Miscellaneous. Do purchase order for $100 to Library for Christmas Open -House costs. CAB- Set ground rules and set up meeting with insurance brokers regarding insurance bids. TO DO LIST KENAI CITY COUNCIL SPECIAL MEETING - OCTOBER 30, 1991 CRG Delete paragraph 7 regarding use of alcoholic beverages from the Maintenance and operation Agreement - Bicentennial Building. KK Write to State of Alaska, Department of Transportation to remind them of the City's position regarding Forest Drive South road maintenance after the State has upgraded the road. Send a copy to the Kenai Peninsula Borough School District. WALTEi-'� J HICKEL �3C ,�:RI40R 01, I)k-EAS]f�k f,FFICE CF THE GOVERNOR J '(3 N- IE A IU November 4, 1991 The Honorable John J. Williams Mayor, City of Kenai 2 10 Fidalgo Avenue Kena)", AK 99611 Dear Mayor Williams: 7 8,9 0 V Thank you for expressing your interest in our proposal to build another state boarding school. From the newspaper story, you are aware that ourplans are preliminary at this point. / believe a school based on the Mt. Edgecumbe model would be a multi- cultural asset. We need educational resources of this kind to enhance the future of young rural Alaskans. / greatly appreciate your support for this concept. You can be sure that your community will be evaluated when we begin our location search. With best regards. Sincerely, Walter J. kel Governor COOPERATIVE EXTENSION SERVICE, UNIVERSITY OF ALASKA, USDA St SEA GRANT C 34820 College Dr., Suite 2 Soldotna, AK 99669 November 11, 199 1 The Honorab I e John Wi I I i ams Mayor of Kenai 210 Fidalgo Street Kenai, AK 9961 1 Dear Mayor W1 I I I ams: Enclosed is a brief summary of activities occurring at the Kenai Plant Test Site in 199 1. If you nave any questions or comments, please give me a call. S incere I Warren E. Larson, Ph. D. Resource Development Agent WEL-kf w Enclosure KENAI PLANT TEST SITE (KPTS) ANNUAL SUMMARY November 1991 Prepared by Warren Larson Cooperative Extension Service University of Alaska Fairbanks TURFORA55 VARIETY TRIAL. Forty two different turfgrass varieties are being evaluated annually in an on -going trial as to their winter survival and suitability for the Central Kenai Peninsula area. Varieties are visually observed prior to June I and given a numerical score on spring green -up, density of stand, vigor, and signs of disease. Each variety is again evaluated at the end of the season ( usual Iv the end of August) and given a numerical score, Results are written up annually and published ir the annual Cooperative Extension Service Research and Demonstration Report The Kentucky bluegrass variety Dormie has been doing excellently in this trial. Future plans: Continue annual evaluation of the forty two varieties until 5-6 years of data is recorded on each variety, ending date 1994. Establish 1992 and evaluate several varieties of the new tall fescue turf -type grasses currently coming into more widespread use jr northern climates and latitudes. FALL FERTILIZATION OF TURFORASS Questions come into the Extension office on whether or not one should fertilize lawns in early and mid -autumn ( i.e. September I - October I ), Little information exists on this turfgrass management practice under Alaska conditions, To help answer this question, an 1800 square foot area at the KPTS was established -in August 1991 , using a Kentucky bluegrass and red fescue grass seed mix. Beginning in 11 992, plots withir the trial area will be fertilized at varying dates ( intervals) beg-,nnirig approx)mately mid -August through October I Varying nitrogen rates will also be included in th�s tr �Ial, Tihe Iri3l will be conducted for threeyears and evaluated annually eacri spring. ORNAMENTAL TREES/SHRUBS The origoing wood� plant materials evaluation Is primarily conducted by Cathy Wright, i)orticultur ist -wiin *,ne Alaska Plant Materials C'enter Evaluation is conducted twice per vear, ,:pring and fa'l, The sprirg-e:�r ly �.ummer trip is usually devoted to evaluating survival, diebacl of sterns, prurong of dead materlai , retagging plants as needed, and planting new plant material, The fall tr ip i�, primarily useii-I to measure growth ( height, width) of all the woody plants, Warrtm i,-arson ooes the neC6�5ary maintenance throughout the sea�,on including mowing, weeding, ,vaterirg, ancl fertll�.-ing . tjmetrjr3uriingt.asks. Plant materials planted in 11 '390 were five additional species of Larix, commonly called larch or tamarack: Larix decidua, Larix occidentalis, Larix gmelinii gmelinii, Larix. gmelinii olgensis, and Larix gmelinif principis; Prunus sargentii (Sargent cherry); and Elaeagnus commutata ( silverberry). The 199 1 plantings consisted primarily of several varieties of shrub roses. z A cut'rent list of all live trees and shrubs at the KPT5 is available at the Cooperative Extension Service Office, Kenai Peninsula College. The list is available to the public and distributed at appropriate Extension workshops and conferences, both local and statewide. Future plans: Continue woody plant evaluation and establish new plant materials as avaflable, TREE TRANSFERAL Several treesof Siberian larch (Larix5ibirica)eind European birdcherry(Prunus padus) were removed from the KPTS in August and transplanted in the park grounds, City of Kenai, Future plans: Two to three trees each of the above species are available for other Citv of Kenai public grounds. SMALL FRUIT EVALUATION Currant, raspberry, gooseberry, seryiceberry, arid blueberry plants are producing berries to varying degrees depending upon variety and age of plants. Most plants are only two to three years old and are primarily evaluated for, survival, by Yariety, for our area, Older plants tend to produce recordable quantities of berries and the berries are harvested, weighed, and recorded 5orne, production data has been available to the public and more data will be forthcoming in the next couple of -years. Future plans: Continue evaluating the small fr uits trial for three to four more years to allow vounoer plants to acquire their production potential. Establish additional small fruit species as they become available. Disperse or make available more evaluation and and production data to the public COMMUNITY OARDEN5 Ten gardeners ust-,d srnall plots. 5ome gardeners have used these plots for several years and are a welcome addition to the KPTS. The experienced gardeners do an excellent job and have successful gardens. Their gardening skills demonstrate to the other less successful gardeners that it can be done under less than ideal conditions! All fir­.t-time gardeners are askecl by Warren Larson to call him or contact him prior to starting a garden plot. He informs them of what. it takes to have a reasonably successful garden a� the KPTS P11,,is � 'KPTS experienced gardeners' nass on tips to newcomers Future plans: Cont inue the KPT,, community gardens Thpre are more requests trian -ce drden o�ots alli i D al'tjw orie-on-one ty�t of Qardening avai 1,�b le Qarden �Qaa_, T',, inform,qtion ( elucaticin ) to, ncr ur, rjeTween E)(tension and gardeners; and cardener to U POTATO VARIETY TRIAL Fifteen varieties of potatoes were planted to compare yield production. Similar trials have been conducted each year since 1987. Each year(trial) usually will have four to five varieties that have not been tested on the Kenai Peninsula. Trial results are published annually in the Cooperative Extension Service Research and Demonstration Report. This report is distributed to the public such as local seed vendors, Master Gardeners, gardening workshop participants, office visitors, garden show booths, and Kenai Peninsula fair goers The varieties Green Mountain, Kennebec, Lemhj, AK 114, and Superior have consistently yielded very well over the past four years. Future plans: Continue the potato trial as described above. Commercial growers, market gardeners, and home gardeners have an array of varieties ayal lab le to them, but many lave not been tested on the Kenai Peninsula KPTS ADVISORY COMMITTEE An advisory commit*,ee meeting is held each year and scheduled by Warren Lar3on to coincide with Cathy Wright's fall trip to the KPTS. The 1991 meeting was held October I I The meeting format general] / consists of reviewing or proyiding a summary of the season's acti0ties, committee members jnp�jt into f�jture plans and methods to accomplish Qlans unaer 01minishing budgets. Adv� 3ory committee members are listed below: Ellie Lashley Kenai River Nursery Box 4389 Soldotna, AK 99669 Lisa Trujillo Box 15 Kasi ]of, AK 996 10 Glen Jack son 1608 Falrro Circle Kenai AK '9961 1 Marcia Ward 'Nard'-� Lan1�cap i ng Box 5) 56 Soldotlla,A< 99669 Boy 94 ,So 1 d! i,�, AK 9 96 6 9 WL-kfw Linda Swarner Box 2602 Kenai, AK 99611 13 ill Musson City of Kenai :210 Fidalgo St. Kenai, AK 99611 K'ayo McGillivray Clity of Kenai 210 F idalgo St. Kenai, AK 996 1 1 Posemary Kimball U- ')'Prl1ng,AK �9672 i��,r -Pt- i a E. r eerjen 2 B ar abar a AK C-1W. I I The InLR Tiouchstol'Iw. LVoluriie 1, No. 5 A Newsletter of the Alaska Municipal League November 991 __. - - _!�] I Fortune Tellers Highlight Opening 0 otl t) Reception Public officials are often expected to k,)ow the future, and wish they could. At tire opening reception for the 41 stAnnual LD(:al Government Conference they will ha�e some assistance -- the reception, ho,,ted by tf�e Fairbanks North Star Bor- cui_�h,ind thE City of Fairbanks, will feature fi)rz,jre teHers. Reg sterec conference paaicipants are inv�,ed toatt�md the "Preserving the Pastto Bul�d the Future" reception, scheduled for 6:30 - 13:00 p.m. on Wednesday, Novem- ber 1 3, at !he new Carlson Center, a me-ting, sports, arid concert fa- c litvl )cxed northeastofAlaskaland. The Cerite, is narried in honor of the lateJol,n Cjflscn, forrl,.er Fairbanks No,thS1,1-'r Bc)(- cj�,,n na\�or and former AM�. president 'The effort to restore the riverboat Nf,- n ina, which formerly served interior river communitiEs and is now located ' at Alaska land, Nvill be featured at the event �is F,drbanks shares its past with A.ML del- e,,,,ates and looks toward the future. (continued on page 9) In This Issue n AML Investment Program Delayed Page 3 Special AML Contact Insert Page 5 1 A"'ards Banquet -it Fox Roadh0l_lse R I AML President Jerome M. Selby, Mayor of the Kodiak island Borough, will preside over activities at the 47st Annual Local Government Conference and, at the end of the week-, turn the gavel c)%,er to incoming President Willie Goodwin, Jr., Council Mernber of the CiLy of Kotzebue. Selby was elected to the AML Board atthe 1988Loca/Government Conference as the Second Oce President and has served as Ma�or of the Kodiak /sland Borough since 7 985. Thanks for your leadership and hard work, 4 Transportation Industry Will Help Municipalities Recycle At the last Municipal Pollution Preven- tion Rouncitzible meeting in Anchorage, September 26-2/7, transportation industry leaders committed to assisting municipali- ties with preferential back haul rates for rec� clable materials, but only within busi- ness constraints. Many transportation compan iesal ready For wide a pire�erential service to munici- palities. The Alaska Marine Highway is (-L,iieii�l,y%%crkii)�witl)ariun,.L)(,rofSoutli- ea-,t communities to move rocyclables. CT _)W1eyNAarjtimc Corporationnasworked v"I'll se�eil-d comInUnitiesto removescrap rqt�t,il md a-ito Lodies. Nlaflvvi i� flying v­ sLeo 1, 1�.niber, met,il, ind alumi- I)Lim c.vis N,,rthern Air C&��t i,. moving ill, Ncl,ihle matemils out on j spice -avail- able baiis, The tfUcking indu5iry has do- ra,ed',�ome%vhere in the nei,,hhorh000d,)� r about one thousand trailer loads a year," according to the Alaska Trucking -�ssocja- tion. Many other transportation compa- nies in Alaska are also doing what heyc.in to contribute to moving recyclabl(, m'Ite, i als in Alaska to market. "Not all that is done for free," e., ol " i i wd Frank Dillon, Executive Directo c�,r !,ke Alaska Trucking Association. Inst- id, -, f!.,- cluently the service is provided at ; o.,t )r at least"ata lower rate t1mn one \� U:d,-10t for trei�ht moving on vdiat on( v­ id consider a front haul." "\Ve'll work v,,ith the COMMUn i�e� , i( thefe on rec0ables or �ak igeab-�, mu� 1. salvageable lumber," s,10 Ed P\n� t,r�, 'i rectDr ot Car I go ind S f-, r Mark,Air_ "And th-)�e ive�, inc:, r, ALASKA i ) t t i L L, r s irst �'J(e President borc,,wh Jr., Second Vi(e President GrIchue, I woO,� J(,nes immediate Past President , , , ( ��i Susiu�a fiorou��fi [) I recto rs Vlassie Balluta. Sr. A 5U`nt11y Mernt�cr, Lake & Peninsula Borough Ea%e bapcevich A 5c­nb'y MeMhCf, City and Borough of SiLU J( e H.-ans ,-k se-rbfy Member, Municipality of Anchorage R obvii-it Foote vi,yi)r, Dtyai'l,nalakleet Robt�rt Knight Verana N wri I eiesque ,� ;(­n� � Merni,_,r, Matanuska-Sus,tria Borough Andre" Paukan ,'� I tY- �r, �:Jtyoi Sf L( �,wll Purcell (_( u, -ij %1cmic Mary's City of fairbank� Ri salev Wallei Member, City and Borough of Juneau Jo in Williams �� I y, , � -ity ui K,,nai G orge Carte', Past President %f y( r� Cayo(P.drywr H, alhei Fkrin, Past President A� c,f +1,, %:icrT)b­r. Municipality o! Anchorage Bell,, Gli(k, Pasl President Vcrr 6,r, Kenji Peninsula Borough D., n Ke( k, Past President kf, yr,,, ( ity an d 3orough o) Sitka Dclb�-rl Rexford, Past President Merrb,,r, North Slope lk)ircugh Pa1v Ann Polfe� A,',:5kj Asociatic-i ol`MuncipalClerk_,� Ke,.,in Rilchie A!,5�0 MiniciFal ManagernentAssoc)ation �1'ord.,n rans V'_- M inic,pal Attorneys ,Vsociat,un St itf S tt A. Burge-,s ChiN-tal Still�ng, Smith ke% in Srvilh I :�I� ,�. 5c�, saft� J,,a in,- '0( Roberis 'r w isrt ii,�c V:i5tant Increase in PIET Fundina Moves 0 Forward According to a recent news flash from the National Association of Counties. S 140, the federal bill to increase the payments- in-lieu-of-taxes(I)ILT) program, was passed on October 30 bya Senate committeeand COUld be scheduled for a vote on the floor ol the Senate before Thanksgiving. The PILT program, authorized by Public t ' aw 9-1-5o in 1976, provides �or pay- ments to local units of government con- taining certain types of federally owned lands. They are intended to provide some me,-1sure of compensation for tax-exempt federal land holdings within local govern- ment boundaries. Alaska's boroughs re- ceAe nearly $5 million from the program annually. There has not been an increase in the appropriation level fo- the PILT program since it was authorl2ed in 1976. Support ol'S 140, which was sponsored by every western senator as well is others, has bec�n a legislative priorit�, ol the West- ern Interstate Region of the National Asso- ciation of Counties, of which Al.'.�skan Betty Glick of the Kenai Peninsula Borough is the lin-iiediate Past Pi esident. If pa!,sed, S 140 wculd increase PILT payments to reflect tht inflation since 1976. NACC, encourages local off icials to write membe:s of the Senate from the western states to thank them for their sponsorship of the bill and to encourage them to pass it as soon as possible. I'he Touchstone Coghill to Address Delegates, Education and Roles Focus of Workshops Once again this year, dozens o essjon:, and well over 100 speakers from around Alaska and the U.S. will keep dels-,gates to the AML Local Government Co )iererce busy and well informed. Highlights of the confernce in(hicle it,ie "Alaska Municipal Visions" sessio , sched- uled forWednesday morning, theopening luncheon speech by Lieutenant C overnor and former Nenana mayor Jack il--cighill, workshops and public comment period,, sponsored by the Task Force on ,overn mental Roles, an extendedtrainin,;sessif.)n on conducting effective meetiris, ind workshops on a variety of othe topics, ranging from contamin3ted soils ) altcr natives to our existing educational institj- dons to cutback management. Delegates from municipalities�N i,h ccn- tract jails are invited to attend ,pei--ial meeting scheduled for 5:00 m. c Wednesday, and those interested in OiL potential of forming port author ties a e encouraged to participate in a ses! i )n thit will take place at the sal'ie tinne. Opportunities for meeting wi h your colleagues in informal seitingsaboL A als,_), with all -conference receptions scl ccluled for Wednesday and Thursday evenings and theAnnual Presiderit's Reception and Awards Banquet on Friday. The Touchstone is published monthly from My through I)ecember by the Alaska Munic pal eague, 27 7 S.-cond Street, _�z,ire _100, Juneau, Alaska 00807, 907- 586-7325. �Vhen rl)e Aiaska State legislature is in 5e.5sion, The Touchstone i�; replaced by the ANIL legi5la -.'e 3ulletin. One coPy of each of rhe5e r-ublicatioos is �ent tree to member municipalities ici J Vitional ( I � 0 -opie5 are ay.iilab' o rc) members at a cost of $ 1.5 per subscription t� the., �e L,(idress. .-AdHitior),il colpies to ot,11craddres5es .1re a�ai!f.ibie to mernber� at a cost of 551) -,r ubscr;ptior?. Noni-members in,i,, <tji)scribe to lhe loach5tone only for 5 20 r-or �ear. �,(!verf,�sjn� space i I s aiailable a� 5, .50 per cc!umn inc!i, and c!;5c . . . r, a e a % a.la b �'t , c i i,�tnb,_,rb a;id for contr,icts ot i . c,ir ,r ionger. ;r!i �,n!,orlum! r­­.,71;,-,p,3h,1ie� �,e 1-i.,Wi5he(i !-, I r ')Art" fnernbership service. A�AL Touklistow, x s,,,%(-nih� , I" Americans See Federal Government As Strongest, Some Mandates Justified and C" I Local Property Tax Most Unfair !-I,! rec"I't nollon publi( attittjdest._-)- \,,,�Td �1,o�errinierits arid tl-lxe , 00 percent n �,rican,, said the fecler.il government j I�J t,io ilioA power in the U.S. federal arld thit some feci,r,il mariclatos v e:e approwiate, while 0 percent of tti(,1,,e surveN ed picked the local Proper ty t,ix as the le,ist fair tax. )u,,h �hose Surveyed identitied the fcdi.�ml government as the most powerful co.1 �)f govornment in the annual PCIII conducted by the U.S. Advisory Commis- sior� on Iniergovernmental Relatiors (�,CIR), when given a chance to design t[ eir ideal world by dividin . g , 00 till its of p-w,,er amonl,,federal, state, and localgov- e� nments, re-,pondentsgavean average of 39 po nts to the federal gover nment, 3 1 points '10 state govern ments, and30 points tc I )cil govErnments Twtnty-t,"c) per� cc nr c f those Wrm ed dkt r bUt(A the p(,,Aer equall,/ among the le',,E'l,;of�Dverri- m!'r Z. 0 Delta Trip to Almost Anywhere Is Grand Prize -- Buy Your AML Tickets Now i0o, L's second annual GetAway Raffle, lield to offset conference expenses, will f ?I-itufe two ickets on Delta Air Lines to zln)where ill the U.S. that Delta flies, i!Wudinc 11 iwaii. Other r, We winners V,ril: bo able lotrave) to the rar corrersot 1:i,&� vv�,,h �vo tickets on en - or Sitka byr m,i �, i ng L.�se ot k,�,,es pt � tr),,,ether for t,& 1) cjrN11 or TU'�seY [)iir,t )f M:-.Neil ii i their home cr , oice. tl( -ost r,iffle ricket,, vhic c !ch ()r S21) tr,r two, w, linlited, (contmtjeo � n 4) ACIR Chairman Robert B. Hawkins, Jr., s,iid, "A majority of citizens have an accu- rate perception of power iri the federal sVslern . . . Clearlv, thou,,h, in their con- -eption of how power should be divided, IT1.1 llycitizens want a more equal distribu- ti(,;rl." Bruce 1). McDowell, ACIR Director of Government Policy Development and a spe.lker at this year's Local Government Conference, in referring to the survey re- su�tssaid, "Thegenius of American govern- ment is its ability to combine national leadership and resources with state and local discretion to tailor public services to the needs of diverse people, places and circumstances. The right balarce of power needs to be determined by each genera- tion accoicling to its needs." McDowell will participate in the "Intergovernmental Relations in the Future: A National Per - (continued on page 4) 'A '7 AML Investment Program Delayed I he AML investment program tar*, jj-, has been delayed. Se(,Ljrity Pac t c Alaska has chosen not to particip� le in ��w program becauseof its reorganizat,cin p"111, and staff changes. However, 0 , Ak.l[, working with Fidelity Investments sirithe process of negotiating vvith anotl er b,ml, and hopes to make the investml�vit gram available to municipalities an ischo�)l districts soon. Asclescribed inaTouchstone ai-_ cle last month, theAML has been workinE io offer an investment service, as requesto I b, ' its members, even though Governol Hickel vetoed the legislation authorizingthf � fornia- tionofa pool bytheAML, The Ai,fl, is working on a program that will access to Fidelity In�,estnient-s'lnsti,.jtic,t�;iI Cash Portfolios, low risk, money marlet mutual funds. Using this service, palities and other public entities \vill able to invest their funds in a securE nvt,-,*- ment with a high rate of return with sarric - day liquidity. (cont.inuedon :�,ige ./!I stopover package in Sitka, including lodging at the Shee Atik'a anc] Bur�-,­s� Pau(J I ighthouse, chnners for two, a carv, tour and more, is being offered ji rhe t')Ircl priz- Ill ii,'�e ANIC� fund rai,�ing rair7e. i iie annual rattle was conceived bY, the �`Ji Pcmrc -)r I J(e,-torsas a rneam to raise revenue -ind oftset dues. Supportiyour I c,q-L,­ ' 1;, ket� vad,ible trorn AVL Board Men ibers and Stati at tht, 4 1 �t Anntml i oc,i� �rnm, .)nforence. A%11 lot0p;1ont- w Novernber 11)91 Americans (continued trom page -3) w-)rkshoi), whi(h is sponsored th:, I �-j�k f oice on Governmental Reia- I lit, poll ilsoasked about public percep- tic-is of fedural mandates, with mixed re- , P�)n,,es. 011 the issues of the provision of he,flt�) cl-Ire lor the poor and wastewater re..ivient, the majority felt that it was ��ppropriate for thefederal government to recuiie certain actions of local govern- ment,. Whc�n asked about �aws mandat- int, better pay and overtime benefits for local cmplo��ees, however, 60 percent s,i id t; nat local governments should make tho-ie cei: isions, Whether they agreed with the federal mandates or not, most Americans agreed that the federal government should share it, he costs of mandates. As Chairman F,a�vkins noted, `Mandate�,, especially unt,inded mandates, are a major concern o �tate and local officials. As the federal government runs out of monev, it increas- ir gly require,; state and local governments t( rarty OLJt ' )nd pay for fedeial programs. Clearlv, the publicthinks the�ecorsts should at leisr be sh;ired, butthat's notalways the c,1S1--." It an evaluation of different types of taxes, 30 percent of survey participants picked the local properLytax as the "worst" oi ';east fiir" tax, while 26 percent identi- fied the federal incometax, 11) perceritthe st,ite sales ta,(, and 12 percent the state inccme tax. Since 1989 the local property ta� has led i�i this portion ot the annual P(,Il a7ter a decade in which the federal in-cmt� tax "as ranked asthe least fair. r�ie ACIR poll was conducted by the Gallup Organization in July 1991. Other qt;e�,tions sciaght views about intergov- er -irrierital cooperation, the worst Lix, the gc vern ment that gives citizens the most for ,fir,ir woney, the government that spends ra.��� money most wisely, federal mandates, ,and stote cor:stitutions. DeLuled result�; and )rlly�i,,, )f the pool ar,- ivailable ir, 1 la ('s I �1) 1, Repoft S ay.iilable rc fl� IP, � (Y) K Street, 1`�W, Soutf-I "ir tJt 4)0, Washi,)�.,,ton, D.(, 5. t,)r S I or from the Lendinv Exhibitors Provide Useful Information Thanks to the following li �rms and agen- cies who are participating in the 41st Annual Local Government Conference asexhibitofs. Pleasegraba cup of coffee or a pastry and stop by their booths on the mezzanine. Learn about products, services,and programsthatcan helpyou do a better job for yourcommunity and showyour appreciation fortheir partici- paticm in the conference. Alaska Department of Commerce & Economic Development Alaska Department of Community & Regional Affairs Alaska Department of Environmental Conservation Alaska Department of Environmental Conservation, State Emergency Response Commission Raffle (continued from page 3) thus increasing each individual's chances for winning the opportunity to hop on a plane sometime in the next year and head south, or east, for a well deserved trip away from home, courtesy of Delta Air Lines. Two tickets for an Alaskan adventure on MarkAir will await the lucky second place winner. The City and Borough of Sitka has put together an ideal "Sitka by the Sea" Stop- over package, which will allow the winner and a companion to include a few days in and arOU nd Sitka on their way to or from t the Lower 48 at no additional cost. In- -luded in the package are a free stopover on Alaska Airlines, lodging at the Shee i and Burgess Bauder's Lig,fithouse, dinriers tor two, a city tour, aridArnousine transportation to and from th,- airport. Uhl . package was put together hy the City and Borough of Sitka, in cooper,aion wi0i the ( harnber of Commerce aid the Con- venrion ind Visitors Bureau. ,Viother ILJ(-kv prizewinner will nick U[I thi- keys to a Skagway getawl-l� tor two, Alaska Department of Military a id Veterans Affairs, Division of Emergency Services Alaska Department of Public Sztet-,Y, Division of Fire Prevention Alaska Municipal League Joint Insurance Association, Inc. Alaskan Benefits, Inc. Business Records Corporation Book Publishing Company CIGNA Code Publishing HDR Engineering, Inc. James M. Montgomery, Consultin,- Engineers Mikunda Cottrell & Company Southwest Alaska Municipal Conference includingtour boat transportation 14-tween Juneau and Skagway, a trip on the historic White Pass and Yukon Railway (which retraces the path to the Klondike taken by thousands of gold -hungry mineis), two nights at the Westmark Skagway, and a return flight to Juneau on Skagwa, ' � Air. Rounding outthe prize list, and particu- larly good for those who can't get away or want to remember winning the ratfle for a long time, will be the Edward Tussey print "McNeil River Bears," which was donated by the Kodiak Island Borough. Tickets for the AML raffle will be- avai'- able from any Board or staff menit)er, it the registration desk at non -peak F�eriod,,, and at the AMUJIA desk, Winners will Ix, announced at the Fridayevening b,,iiqw ", to be field at the Fox Roadhousc Hiu� early, and often, to havea better ch ince it winning in the AMI Geu\way Ratt t,! Thanks to the busine,,ses and i jrii� palities who donated tl;(, p;izes ig(f those ot� you who purchase ticketf, cid i all your support of the I\IL143 MU Cl;�'J! League and its annual ccr-iference. Va v c- 4 AM[ lowh-tone w Nio%emk( f I W)l Meet Your AML Staff! far iy A% Q members know the voices of the AM L staff, but riot what they look like, so we've includedsome pictures foryour benet, t Depend (),,) ti-)e staff at conference and throughout the year to answer your questions or provide assistance, and keep these photos cicse at hand so you'll know who you are talking with. Aisoincluded are the address and phone and fix numbers of the League and theAMUJIA, the names and contact information for municipa) associatiom that belong to the Alaska Municipal League, and, on the other side, a list of all of AML's Associate Members, firms and 0! -ims ganizations with an interest in supporting Alaska's muncipalities by offering them services and products and by supporting progr, alidiervices of the Alaska Municipal League, S -ott A- Purgess AW Fxecuti%e Director W Sreve E 'Neils Oirec,or of RisA Management AM1jjiA Chirystal Smit� Programs Manigier 'A Kevin Smith Staff Associate Jeanne McRoberts Administrative Assistant Tom Butler Gvvenn Milliken Valerie Davidson Risk Control Officer Administrative Assistant Secretary AML�11A AMU11A AMUJIA Barbara ��vvapinski 5ecro.'.aty Alaslka Municipal League (907) 586-1,325 ALaska Municipal League/ joint Insurance Association (907) 586-.'Q22 FAX (907) 46.� 5480 217 Second Street Suite200 Juneau, Alaska 99801 Municipal Associations - - - - -M Alaska Association of Assessing Officers Alaska Conference of Mayors r-,'o Municipality of Anchorage c/o Alaska Municipal League Post Office Box 196650 217 Second Street, Suite 200 Anchorage, Alaska 99519 6650 Juneau, Alaska 99801 (1107) 34 1-6780 (9137) 586-1325 A'aska Asociation of Municipal Clerks Q o City of Valdez Post Office Box 307 Valdez, Alaska 99686 (907) 83�1-4313 Alaska Chapter -American Planning Association clo Div. 4 Governmental Coordination 3(j01 C Szreet, Suite 370 Ar�chorage, Alaska 99501 (9,)7) ',61 6131 Alaska Fire Chiefs Association Post Office Box 307 Valdez,, Alaska 99686 (90-,� 835-4S60 Alaska Municipal Attorneys AssociaLion c/o Fairbanks North Star Borough PO. Box 1267 Fairbanks, Alaska 99707 007) 459-1318 Alaska Municipal Management Asso,-iation c/o Alaska Municipal League 217 Second Street, Suite 200 Juneau, Alaska 99801 (907) 586-1325 Alaska Recreation & Park Associabon c/o City and Borough Of Juneau 155 South Seward Street Juneau, Alaska 99301 (90,� 586-S226 North/Northwest Mayors Conference PO. Box 08 Unalakleet, Alaska 99684 (907) 624-3531 Ahskj MLMiCipll Finance Officers Association South��, est Alaska Municip.il Conferer f e c, o City M Cordova 31100 Arclic Blvd., Suite -)( 3 PC), Box 11210 Anchorage, Alaska W1503 Cordova, Alaska 99574 (907) 56' -7380 (907� 4-) 14,200 A-ML Touchstone a November 1991 Page 5 Associate Members ACCOUNTINGAUDITING Preston I horgrimson Shidler Gates ENGINEERING Seattle, Washington 981 f Igee, R,,hfeld & funk, CPA's & Ellis CH2M f fill, Inc. (206) 628-2882 9309 Glacier f lighway, Suite El - 4,'D 1 Street,Suite 400 Anchorage, Alaska 99S01 -1937 2551) Denali, 8th I loor Anchorage, Alaska 99503 Sterling, Limited Im 2 luneju-Alaksa 99801 (907) 276-1969 (907) 278-2551 240 Main Street, Suite 6111) Juneau, Alaska 99801 (907) 789-3178 Robertson, Monagle & Eastaugh, Consulting Engineers Council of (907) 586-4888 I rnst ind Young �iol W. Northern Lights Bkc,, P.C. P.O. Box'.11 2 11 Alaska P.O. Box 200345 INSURANCE/RISK St 601 Juneau, Maska 99802-1211 Anchorage, Alaska 99520-0345 MANAGEMENT Anchorai,,e, Alaska 99503 (907) S86-3340 (907) 561-5829 CIGNA (907) 27-0-1411 Wohlforth, ArgeWnger, Johnson & HDR I ngineering, Inc. Municipal Services 11050 Olson Drive Mikuncla, Cottrell & Company Brecht P.C. 9W W. f i" Avenue, Suite 600 4446 Business Park BKd., fIldg. B Rancho Corclova, Califor i�a 956 3301 Denali Street Anchorage, Alaska 99501 Anchorage, Alaska 99503 (916) 631-6526 Anchora��e, Alaska 99503 (907) 276-6401 (907,1562-2514 (907) 278-8878 Corroon and Black James M. Montgomery Consuliting 4220 B Street KPMG Peat Marwick CONSULTING/PLANNING Engineers, Anchorage, Alaska 9950 1 601 West 5th Avenue, Suite 700 Alaska Dept. of Community & 4000 Credirt Union Drive, #635 (907) 562-2266 Anchorage, Alaska 99501 Regional Aff airs Anchorage, Alaska 99503 (907) 276-7401 949 E. 36th Street, Suite 400 (907) 561-5829 Gallagher Heffernan Inswance Anchorage, Alaska 99508 Brokers ATTORNEYS (907) 563-1073 FINANCIAL SERVICES/ P.O. Box 7443 Ater Wynne Hewitt Dodson & 1!10 Alaska Division of Business RANKING San Francisco, California 94120- 7443 Skerriv Development Alaska Municipal Bond Bank (800) 743-2433 222 S.W, Columbia, Suite 1800 P.O. Box D Authority Portland, Oregon 97035 226-1191 Juneau, Alaska 99811 550 West 7th Avenue, Suite 1325 Anchorage, Alaska 99501 Northern Adjusters, Inc. (503) (907) 465-20117 (907) 274-7366 1401 Ruclakof Circle Birch, Horton, Bittner & Cherot Alaska Elivkion of Emergency Anchorage, Alaska 9950t (907) 338-7484 One Sealaska Plaza, Suite 301 Services Dain Bosworth Juneau, Alaska 998oi (907) 586-2890 P.O. Box 5750 1 SW Columbia, Suite 1400 Portland, Oregon 97258 Rollins Burdick Hunter of Ada5ka, ft. Richardson, Alaska 99505- (503) 241-7020 Inc. Bradbury, Bliss & Riordan 4 0 W. 7-h Avenue, Suite 201 0801 (907) 376-2337 First Southwest Company P.O. Bo)(107502 Anchorage, Alaska 9951(-7502 Anchorage, Alaska 99501-3583 Alaska Division of Governmental 1700 Pacific Avenue, #500 (907) 276-5617 (907) 278-4511 Coordination Dallas, Texas 75201 (214) 953-4025 NATIVE ASSOCIATIONS Cavis Wright Tremaine Office of Management & Budget Post Off ice Box AW Tlingit & Haida Tribes of Alaska 5',0 W� 71h Avenue, Suite 1,450 Juneau, Alaska 99811 George K- Baum & Company 320 W. Willoughby, Suite300 Anchorage, Alaska 99501 (907) 4V)-3562 701 Sth Avenue, Suite 6700 Juneau, Alaska 99801 (907) 257-5300 Seatife, Washington 98104 (907) 5 86-143 2 Ginny Chitwood & Company (206) 682-8393 Faulkner Ilanfield Doogan & 19815 Tenth Avenue, N.W. OIL & GAS EXPLORATION Holme 302 Gold Street Seattle, Washington 98177 Lehman Brothers 999 Third Avenue, Suite 4000 ARCO Alaska, Inc. 134 North Franklin Street Juneau, A'aska 99801 (206) 542 -9258 Seatdie, Washington 98104 Juneau, Alaska 99801 (907),586 2210 EDUCATION[TRAINING/ (206) 344-5880 (907) 586-3680 Hicks, Boyd, Chandler & Falconer INFORMATION National Bank of Alaska Chevron U.S.A., Inc. 825 W. Eighth Avenue, Suite 200 Alaska SUte I ibrary and Archives Post Office Box 100600 3001 C Street Anchorage, Alaska 99501 Post Office Box G Anchorage, Alaska 99510-0600 Anchorage, Alaska 99503 (907) 272 8401 Juneau, Alaska 99811 (907) 276-1132 (907) 563-2563 (90' � 4 6 " 2 9110 Hughes, Thorsness, Gantz, Powell Prudential Securities, Inc. RETIREMENT/BENEFIIS & Brundin Consortium for Alaska Municipal 515 S. Figueroa Street� Suite 1500 Alaskan Benefits, Inc. 509 West 3rd Avenue Training Los Angeles, California 90071 Arichoragc. Alaska 99501 UAI Cooperative Extension Service (213) 486-5430 4111 Minnesota Drive, Suce 2 Anchorage, Alaska 99501 (907) 263 8251 2221 E. Northern Lights Blvd., (907) 5 63 -1800 Suite 132 Public financial Management Inc. Jelisen, I ],,rris & Roth Anchoragv, Alaska 99508-4143 1300 SW I ifth Avenue, Suite 2929 TRANSPORTATION/ 1029 W 3rd Avenue, Suite boo (907) 276 2,133 Portland, Oregon 97201 Ar choragc. Alaska 99501 (503) 2213-3383 ACCOMMODATION (907) 277- �533 Cro�sroad,, t e,idership Institute Alaska Airlines 1401) W. 13th Avenue Seafirst Bink 4750 Internatwnil Airport ',.)ad Pe,kins Ce e Anchorage, Alaska 99501 1001 f ourlh Avenue, floor 11 Anchorage, Aliska (?950� 1029 W. 1:iird Avenue, Suite 300 (1)(YI) 258 7o02 Seattle, Washington 98154 (907) 266-7700 Anchorage. Alaska 99501 (206) 158 0131 '9(;7) 271J-1; 5 61 [Irntr 1. kasinuson I ibrary Wcstmatk I lotels University )I Ala,ka - laubanks Seattle -Northwest Securities 980 If StreM ��uite 101 Fai&jnks, Alaska 99775 1010 Coiporation Anthorage, Alaska 99501 (go 1 7, -174 7206 1420 1 ifth Avenue, Suite 4300 (907) 272-9-101 Pa g ') ge i AML Touchstone a Novemilht r 19()l Plannina Committee 0 Helps with 91 Conference I his year, for thefirst time, 0,\AL staff relied on a conrerence planning committee, made up of representatives from the mu- niciPal associations, to help plan confer- ence workshops. In addition to helping select workshop topics, some of the asso- ciations took responsibility for serving as cosponsorsof sessions. Manythankstothe following individuals and associadons: Tom Pitman, President, Alaska Association of Assessing Off icers; Jeanne Donald, Alaska Association of Municipal Clerks; Elizabeth Benson and Peter Freer, Alaska Chapter, American Planning Association; Bob Brodie, Alaska Conference of Mayors; Bill .x:hechter, Alaska Fire Chiefs Association; Dc.)n Walters and Karen Moore, Alaska Municipal Finance Officers Association; Jim Dumont, Alaska Recreation and Park . \ssociation.- Bob Foote, North/Northwest M.Iyors Ccnference; and Alice Ruby, "outhwest Alaska Municipal Conference. Storm Water Deadlines Extended The Administrator of the U.S. Environ- mental Protection Agency (EPA) hassigned two rulemakings which address the Na- tional Pollution Discharge Elimination Sys- tem (NPDES) permit application deadlines for storm water discharges associated with industrial activities, including those of municipalities. In summary, the rule ex- tends the application deadline for indi- vidual permits from November 18, 1991 to October 1, 1992. The rule also pro- poses to extend the application deadline for Part 2 ofthegroup permit applications from May 18, 1991, to October 1, 1992. As reported previously, the EPA is con- sidering issuing a general NPDES permit that will allow a more simplified applica- tion procedurefor most municipalities and the AM L has supported this proposal. AML has not received notice that the general permit has been approved. The rule - makings referred to above do not affeathe Municipality of Anchorage or our smaller municipalities who intend to pursue the general permit if approved. For more information, contact Kevin Weiss of EPA at 202-260-9524 or the Storm Water Hodine at 703-821-4616. MUNICIPAL ORDINANCE SERVICES CODIFICATION AND SUPPLEMENTATION In -state assistance for all your municipal code needs by an experienced Alaska full -service provider Contact us for information on individualized levels of service. PEMNSCOIE, I(P-9 Westl7hird Avenue, Suite 300 Anchorage, Alaska 99501 (907) 279-8561 Gordon J Tans JoAnne E. Yerkes For a Change of Pace, AML Banquet at Roadhouse What better place than Fa�ibanks to break with AML tradition of having the Annual Awards Banquet in a ricitel ballI_ room? This year's conference delegates and their guests will have a chance to escape from the hotel environment by attending the banquet scheduled for Fri- day night at the Fox Roadhouu-, and you can leave the driving to us! The Roadhouse isa Fairbanks -area insti- tution, having been, as its ads szy, 'in and out of business since 1908'! Togetthere, we encourage you to take the,&ML Con- ference bus from your hotel, beginning at 5:45 p.m. You can leave your ciar behind and enjoy the ride on buses provided through the courtesycif the Fairbanks North Star Borough, with fuel contributed by the City of Fairbanks. If you prefertodrive, head outtheSteese Highway and turn leftwhen you reach the community of Fox, 11 miles north of Fairbanks. Drive a few hundred yards to the Fox Roadhouse and join )()ur col- leagues from around the state foran enjoy- able evening of socializing, eating, and dancing as well as a chance t:-) honor AMIL's officers and award winnev�. In keeping with the relaxed ��nviron- ment of the Roadhouse, guests are en- couraged to dress casually for the Friday evening events, Which will begin with the President's Reception, honoring incoming president Willie Goodwin, Jr.,of theCity of Kotzebue, at 6:00 p.m. The E-inquet, honoring 1991 AML President Jerome Selby and winners of the Excellence in Local Government awards, will ho-gin at 7:30, and dancing after that, w�th the festivities scheduled to wrap up a� 12:45 a.m., just in time to catch the trusty ( onfer- ence bus back to your hotel. it vou're driving, please drive safely. Buses to the Roadhouse will bet in fun- ning from conference hotels at 5:,. ) P.M. and will retUrn beginning after 0 t, ban- quet is over, with the last ntis schedi i edfur just after 1 :00 a.m. for the dichard V_ rtiers, Check the conference bU� schcc ile in your registration packet f.)r more in? )rm,) tion on bus schedules, and come n the fun in Fox! AW Fouchstone a November 1991 -1,we 7 raw;port at ion � , i ,,,) nal,,�o r, , i�,; )i iw !. (-),,jr mafk(�ti rig depa,t- t liKe tne rates. Lut we realize itirliC 1plflitieSl ill 0 under. . . . it. in company ­,nd we'ie here t 4er.o (,Ljr neople." f hi , Lvpitws the "cin-do" ittitUde that t w inJUS'lov epresentatives in attendance r, jet ted. Ail the representatives encour- WI-inici,mlities to contai: t the compa- f iC'-� ifidjVidL:,1lIy to discuss their problerns zi,io seek sokitions. "Our director is willing to work with any c )ninrjunitie, on an individual basis to see how we car help with their needs," said mattWilkins, Assistant Port Captain forthe AlaSk,i Mar�ne Highway System. Jan B Di iund, Director of Sales f(J Northern Air Cargo echot,cl his sentimerits "As far is F(,cvcIJbIesa ecc)nceiried,",,Iieex[)Iaine(l, \,,e C in be ,ery flexible a,, f,-ir a price is o)ricerned We are carryi:-)� ,; less south- b Xjnd thin ve are noithbound, ;o on a Space availa )le basis, we are willing to be q jle Ilexi'Lle with our rates.' Niunicipal,,,ies must be cautioned, how- e er, that tric good will of the transpor-Li- ti )n irdu_,tr� extends only Zis far as it is a orcl.ible. 11 , Vc- d o h a%ie costs i nvo Ived i n the wh ol e o;)e rat i o n, " L,, le M adsen, D i r ector of Sa I es I[c r,' la,., ka H yd rotra i n, a d ivi s i on of C row ley V i,iti i ne, reri incled the roundta ble. "Even tI_OUgh we g(, back empty, -,4 you're going tc 3dc one I )ad to a back riaul, you still li,ive the cost of the coordination, the co!.t of getting it there, getting it :)n the barge, la;Fing it down, whatever. I -lie more yoij do t1le jr�iore costs there are. I know that Cici�%Ie�, wants to at lo,ist cover its ((,st1.c,n sorinothinglikethis., Fi,ini< Dill(,,n agreed. "it has tc� be a hi is fie�s enough to support t lie economic in r 't stf uct ijrc of it. One of the problems t� thi, rrciv nient of recyc 1,351es," Dillcon n mied, 'i� that on thefrow haul. when t�i r s ire [n inuIZ1MVCd X�d C31CUlated sti;�)utiz) i,t�i,it'siscien(-c,tliat'.�(ione, tothemillinii tw and tothe 1 111M�S Ale Set HIP SO t� CV Car, PIOVC ljl!,(S, so that they will rieet certairi til'it \"v (-,In hindle highwii'll, th—i, of course, it's wt� up. A -C,(j1V v-1fit to it into the ,-i of tho.- tr—ler. it iniikes i, f�ry difficul, Many recyclable materials are difficult to move and require dedicated equipmeni like this scrap metal barge. Improperly handled, scrap metal can take a to/if on -,�rd)nary transportation equipment. to movethat inand outwith anyefficiency at all. So you have additional packaging costs of handling recyclable materials." Other obstacles were identified as well, including equipment problems and re- strictions on what can be hauled by a transporter. For example,"gondola" cars, railroad cars that resemble a box car with thetopcutoff and arethe preferred wayto move scrap metal, have been moving steadily south to the Lower 48, but are not suitable for returning most commodities backtoAlaska. As Frank Dillon points out, using alternate equipmert can cost, "One of the problems with scrap metal coming backoff theslope iswe don't have the right kind of equipment to move it back. A lot of that stuff is not suitable to put in vans because by the time it gets back after it comes down the haul ro3d, the vans are shredded and ready to continue on with the scrap!" Companies would prefer to have them come back empty, We have a problem carr-yin- anything hazardous, becauseall our ships aredocu- mented passenger vessels. We're riot cargo ships," Niatt Wilkins from the Alaska Ma- rin,? Highway explained. Similarly, the Foi)d Sdnit,ition Act also places restrictions on vehicles that front haLl food and other -orls I , un-1.11) es and back hziul ,,vaste of any .Jq 1. Sevewl sUggestions were niade to ,ini- �)Ilfv movirl q recyclable fnateri,ils out of communities and to market. Then, is a real need for coordination between cc mmuni- ties, at a regional level, and a potential carrier. Material that is stockpi ed at a central location and is packaged ! o that is easy to load, and unload, is jrnor� ' - attra tive to transportation cornpaniesth,�, n small amounts scattered across the cour tryside that takes time and effort to han,,-.Ile and may tear up equipment. Another idea that was cliscus�,i:,d was that municipalities could provido a taK- credit letter acknowledging the rE ( eipz of in -kind transportation services that a bt,,.i- ness could use as a cleduction o- its ;n- come tax. Regardlessofthe logistical obsta Jes, the primary impediment to moving the mite- rial is money. Debra Hansen, Dircctoi )f marketing for the Alaska Railroad o.-orpo- ration, hit the nail on the head rc�,,ardirig waste of any kind. "Since it's not i high - value product, you're obviously n I r gol rig to pay lots of money to transport ii, , Ulri�il markets are developed tot recycla� le n%i- teiials, the value of the prodUCt 15 n�i,th- cient to interest businesses. Frank Dillon explained theAlasl,,t trar) portation industries' ph�-ht: "The i,ar,;,ris they operate on are vef� slim. It s �('ry difficult, even vviLh the I)est inte—st,; beart, to do something for nothiir� * (con"intied ne., t -) i�,l ". ii kkil Touchstone w Noveniht:r 1991 Iransportation ((,)n:inued irorn paot, 10 St 11, Diii,ms.iid, "As" ern()veawavtt(-)ni i I if m i�va� I ecof),:)niv te a I ociped e� on.-)rry, i� i tf uck b[C)Ug�-t it, it might t.ike it oa� k as v. ��11, I belleve thal's the wa�, Mat 1),:r , (1,cie:v S coing to hav(�- to evolve if fie r(",N, lin., like '1­bc5L1(_Ce' Stull are goingto be succes�,�Lll." u­idustry representative5 in attendance 3t,th,,Sc�pt(�mber26-27 meetingwerelan 3, rltinl, _S.fles Manager, Northern Air _,i -ir­ev Goldstein, Manager, Logis- - rg); H, I i(s --nd Di,,tfibution Systerns, U.S. Postal )eivi,:e; Dcbri Hansen, Director of Mar- �et ir, Alaska Railroad; Lyle Madsen, Di- e,-tc r of ��ales, Alaska Hydrotiain; Ed Rogers, D,roctorof Cargo& CharterSale�s, M..url,,Air M itt:Wilkins, Assistant PortCap- ,a n, Ala I ska Marine Highwa,,; arid Frank Exe( utive Director, Xlaska Tru(k- ini.,, A-;sociation. Water issues were also discussed at the /%nchorage ineeting, the third in a series of ! ix meeting�, The next meeting ii sched- t4lecl durilrig the AML Local Government Ccrik,rence in Fairbanks arid will concen- t Xe on hnJi-ig economic development n Investment Pool Delayed ((ontinued from page 3) UnfortUnately, the operational date has b?en delayed while the AML and Fidelity m-gotiate with another bank in Alaska to Kindle the day -to -clay transactions be- tvveen the AML member and Fidelity. The A,,vlL I�opes to complete the negotiations sc,on md rn,ike the service available to members so(in. A,4AI is -,till interested, ultimately, in es- ta-)i sh ng an investment pool and will be fo )� in,; to thf legislature and the governor to a�icnrss tK� Issue again. in the mean- t�r if� tne inv-stment service \vill Fir, -wide 'I ­+­rs �0�i irve�tf`nent converience, 111�Qh rlte of wtlLfli ind liqUidit'v I i i k, fc�r -mr irtere5t O,J- P'l ,i( n, e, %vhfe the AN11, contirues t,--) lorn , epr and ser. ices sc,t hat nJlniCl AI %ii bctter �,crverh�-jrccmriiu Position Vacancies City Manager - City of Petersburg. Pe- tersbur,�, Alaska (pop..3,680) seeks a cit-,�, manager. This is an executke level posi- t i(in. A city with a council/m anager form of tovernment, Petersburg has an annual Uclqet ot 517.0 million. Bachelor of Sci- erce or Art�s degree preferred. Eightyears of management experience required with s,rrong emphasis on financial background; Fublic Sector experience preferred. Salary S65,000 to S72,000 DOE. Submit re- s�imes with references to Mayor, City of Petersburg, P.O. Box 329, Petersburg, Alaska 99833. Closing date is November 30, 1991. Applications are considered public records. Successful candidate will be required to submit to an MMPI and backgiound examination. City Clerk/Treasurer - City of Pelican. Pelican, Alaska ipop. 290) seeks a Clerk/ Tieasurer. This isa full time position with a (, month probationary period. High school graduate or equivalent, some col- lege preferred. At least 2 years experience in accounting. Experience with office machines, PC computers, woA process- ing, and good public relations preferred. Salary DOE and benefits. For additional in'Ormation and application contact City Manager, City of Pelican, P.O. Box 377, Pelican, Alaska 99832, telephone il907) ,35-2202, fax (907) 735-2258. Position Open until filled. The City of Pelican is an Equal Er-nploymeritOpportuniLN, employer. Reception (continued frorn, page 7) 'This promises to be a great time," says newly elected borough mayor Jim Sampson, "and Mayor Wayne Nelson of the city'and I are 1c.),okingforwaid to greet- ing our guests." 1c, get to the Carlson Center, you can tik 2 a conterence bus from Al.i,,kaland or 0110.)f the conference hotels or, if you are df iving, takeMoore Road, on th­ east side ot Ala!,kal,ind, north toward rhe river. V(­,re kn,id tLirn,, right and ch,iripes into .Ind,Avenue right near the Car k,,n Center. �e you there -- lind out wh irhe future w I hrin%, f,�r you Ind wi-i lcip,ilaN! Federal Aid Catalog b for State and Local Governments A recent publication of the G(,:ieral Ac- counting Office, "Federal Aid Progir ' )ms Available to State and local Governments," provides a list of 606 federal proijams that have funds available ($155.3 billion in FY 90) for state and local governmelits. The "fact sheet," prepared by the GAO for the Senate Appropf iation s Suh�.:orn m it , - teeon Labor, Healthand Human ','ervice�,, Education,and Related Agencies ncludes the program name, types of finant., ial assis- tance, eligibility, budget functior , and es timated funds obligated. It also ncludes the Catalogof Federal LX)mestic .4 �sistavce (CFDA) number ident4ing thc fecera,� funding agency. The CFDA i, a g,nv- ernmentwidecompendiumoffec oral Pro- grams, projects, service,.,, and acti\ tiesthat provide assistance or benefits to tI­t!Arr( ri can public. It is available at mo�-.� pu�,-Iic libraries. Pro -rams included in the listin�, riclude formula grants, project (discr( hona,y� grants, direct payments for speci-ted wle, and direct payments with unrestri,:�ecl u�e. Both state and local governmem, are eli- gible for 327 and local governmeii salone for 35 of the 606 programs listed Copies of the fact sheet, GAO/F'-�"D-91 - 93FS, "Federal Aid Programs Ava able to State and Local Goverriments," a , avail- able from U.S. GeneralAccountin 1 Office, P.O. Box 6015, Gaithersburg, tv-�rylarid 20877, phone 202-27�_)-6241. �ie hist five copies are free. T-Shirts & Pins Available at the AML�,' A Exhibit Booth or the Registration Desk \'�� I 10-1-tolic 0 November 1991 Thanks For the Support 'lw Bodr i ,f Directors, rnen+ers, and s:aff of the Alaska Municipal Lea, -Lie wish to thank the following firms, agencies and I .)IMOr provi(iiii,,additioiialtina(iciaI backing for the 41 st Annual AM L Loca I Govern ment Conference. Theyarehe pino TInprove I -)cal government in Aldska by suppotting the League and the conference. Please let them know that you appre,�Iat' their contributions. Patrons - 'S5,000 and above Supporters - $500 to $1,499, AlasU A r1ines Birch, Horton, Bittner & Cherot CIINIAJI, Inc. OGNA Delta Aii Lines Gallagher Heffernan Insurance B ro kers Sponsors - $1,500 to $4,999 Alascom Alvesl�-a Pipeline Service Company First Nat,onal Bank of Anchorage Ma r L-N, r ril W 217 Seccr)d Street, Suite 200 Juneou, Alaska 99801 George K. Baum & Company Hughes Thorsness Gantz Powell & Brundin Northern Adjusters, Inc. Perkins Coie Preston Thorgrimson Shidler Cates & Ellis City and Borough and Businesses of Sitka Westmark Hotels Carol Freas Clerk CitY of Kenai 210 Fidalgo Kenai, Alaska 01 99611 Contributors - $250 to $499 Elgee Rehfeld & funk, CPA's HDR Engineering, In(--. Hicks, Boyd, Chandler & Falcor ,r Kodiak Island BorouF.h KPMG Peat Marwick Mikunda, Cottrell & Company Shearson Lehman Brothers Gray Line/SkagwayXi-jWhite P,i,s & Yukon Route Railroad The Wyatt Company First Class Mail Copy and Distribute Immediately Greater Ker?ai Chamter of C,ommerce 7 U� Si=DULED FOR 14k"'IVEDMER l9Q1 J:EJTAJ YTX S JJ*fJ Ift- _.Tcl IT Al,-cka State Chamber Frank Fiala r Lake Clark National ? ax k I I / 19,!,91 1.1 Govenor Coghill Note 11/20 is- <;aneelled Jue to this faeeting� 11/2"A /Q I I 1.i-a P�-ztr?er Cook Inlet Rr,-�=,ions Citi2ens Advizory i NOTE Programs may ,:hatnge due to circum- stances beyond the Chamber': ,-ontrol, �V- v 111-01, ��A MI N` (MMI M, 1 -7, 1 WNFIRE FIRE'VORKS 7PM %b 0 0 a a ado 0 am a M01 Office: 402 OvE Kenai, Alaska 99�'l 1 1907) 283- 7989 SANTA ARRIVES 12 NOON F................. .......... . . ........ ................... ..... .... ..... ......... ............... U&M W= cag��� NOVEMBER '29. The day after Thankzgivin-. Come join the Kenai tD. Chamber of Commerce for the Annual Christmas kick off : "Christmas Comes to Kenai'. 11,30 Cookies and hot chocolate vill be served, Santas arrival is 12Noon. (Mode of transport still to be decided) free movie paszeS and .:.andT canes Tvill be given to the children. 6.00pm Eonfire and Carols, 6:55 liahting of Chamber tree '700 pm. F.lre7-orks- di.Tplay. Plan on at-tendina to c-elebrate the be-,ining of , the Christmas -Season in Kenai. that the --.hildren be dressed -varml�, for this function W-hile the rhildren are at the movies you may vish to we your free I time to shop locall-.,; or attend the Arts and Craft Fair at the Kenai The Chamber office is seeing some changes. George Car- nahan gave a generous �ona- tion for our old word proces- sor This has allo7t/ed more space in the directors office. Nesw techn01097 haz certainl* ' - changed the Size of offic-e equipment. Thankz. George ve knov you expended lots of energy carr7/ring it the car Ve also have an old copier taking up --raluable space. It is avwl-able for a small donalion. Thank you to Mrs. Gaines 'vzho loiringly donated Harry'S Santa Suit to the Chamber. Harry -,>a-..-e many v.mnderful years playing Santa for "Christmas Comes to Kenai" , Ve will miss him this year, but knov -.who ever plw�s Santa will wear the suit mth much pride. s - Alaska Maritime Ken -ad Peninsula Education Association Charles Cupp J-D.ProfesSional Carol Brenckle Booth'S Landscaping Saling Ship Services Ne,v members are the life- bIGOd Of our Chamber Thank You for your in�iesl- MeW The evenini- v*o extremely succes.-ful. Thank you to all who supporte,J thif function through either being there or vith a donation. The evening had many surprises. One being a firey donation from Helen Chenault - a platter of stuffed jalapenos. Art Graveley was the lucky buyer, who in turn immediatel)?' sold each jaiapeno for $5-00. Thank you Art. There vas: some hot talk aPer that sale. Mavis Blazey modelled a lingerie set in professional style; over her skirt and sweater. Jeff Betuomini and Steve Gregor.. tvo eligible bachelors, donated themselves to be auctioned. Bach brought a bountiful price Sally Blakely and Norm were our evening auctioneers. Their efforts definitely helped to make this year an outstanding success. Our emcees Jeff Belluomini and Bob Villiams are not to be overlooked. A great job well done. Bob's "Fancy Pants' were found on the auction block - could have been a co!A evening for Bob, except Bill Chenault Rindly donated them back. Amongst C this fun ve cannot forget the other valu- able auction and door prizes given to this function. The Chamber appreciates the participation and support of the following business and individuals. - Kenai Kings Inn Printers Ink Mark Air Carrs Payle= K&L Distributors Alaska Distributors Kenai Air Anchorage Cold Storage ERA Helicopters Key Bank Tubs N Fun Olgas Gifts B & C Supply Gallery 25 South Central Air Peninsula Clarion Alyeska Ski Resort Alaska Oil Field Maintenanc Vesimark Hotel Haircutlen Kenai Vision Crowley Maritime Qvick Construction Big Ray's Clarion Hotel National Bank of Alaska Malston's Old Town Trophies Alaska Vood and Ivory Valters & Olsen First National Bank of Anchorage Country Foods Signatures ERA Aviation Sheraton Hotel Orce Gifts Alaska Video Kenai Natives Association Nappa Gar7 King's Sporting Goods Hutchings Tesoro McDonalds Marathon Oil Phillips Petroleum Office Place H.P.D17er Video Place Katmai Hotel Radio Shack Pressure Systems Kenai Nurssery Flo7ver House Frames & Things frontier Frame Alyeska Sales Sc Ser­-rlce Fire Control Systems Unocal Chemiczls Fred 147er Artvs Unocal Oil and Gas Kenai Photo factory Upto,,�m Big Ri<!,,s North Countri,r Frame Countr7 " :1 Liqiorl� PTI Communications Nutri S,;.701ems Peninsula Flooring Peninsula Cilers November 1991 rlflf)fj3lj Tup;,Ialj Wednesdag Thursday Kc,"ll Chamber ot c-ommerce 402 Overland Kenal, Alaska 99611 (907) 283-7989 Fridaij Saiurdaij CHAMBER BOARD TrN ORA D I)PENING r-ITG. FRAMES & THINGS KEN A I KINGS GALLERY WEST 12.00 NOON 6L AZY M ALL I O-OOA( 1� 5.30 PI'l 9 11 ICENTENIAL CHAMBER MTG CHAMBER BOARD ANNLIAL� �?Aj BOARD MTG. KENAI KINGS MTG. LUTHERJiN 12.00 N CION KENAI KINGS CHJRCH Created with Calendarl`laker� by CE Software, 515-224-19?--) n0l��b 0 MM:121=90 Elleclion bedlot: syT,-re sent at the beginning of November. -i, (6) �!eaT: are open for a t7.-o /rear period. The figure in the ri-lit hand corner i;,, based upon -Mur membership and deter- mines The number of voTes you are eligible. 14,�d;e yol;r seleciiono carefully, It is the board that deter- mine-, The decisions of' the Chamber. If you did not recervre your ballot please contact the Chamber office. 283-7989. BALLOTS MUST BE RETURNED BY 5PM. NOVEMBER 15 PLEASE REMEMBER TO VOTE_ "IT t 101 Buying locally this Christmas just makes good sense. Staying at home and spen�ding your money in Kenai this Christmas can indirectly create new jobs, put additional sales tax money in the City coffers. and give the Cit7 extra capital to help raise the local standard of living. Your &llar spent in Kenai this Christmas, kept in the local economy, will turn about four times before it leave!,.- town and that keeps money in the pock- ets of Kenai citizens. Thais what ve in the Chamber are striv- ina to do. If the citizens of Kenai think about it , they will realize their own city is the one they want to be the best place in vhich to live. Many times you can find that special gifT in your o7,m mall. It i.,, easier to shop -where people knov you and that can be important at Christmas time. Please shop locJaly this Chril,tmas season. [0 HUMMER @0711 W14—T The Kenai Chamber has 'Deen quite active over the last month taking, stands on issues of importance to Alaskans and local busines3eS. A resolution vas adopted in favor of' the Lake Clark National Park Headquarters to be housed in Kenai. A n�soluiion -va., adopted in favor of Trat'fic being- inst3lled at the interfection of K,--diforn,-kv and Bridpe Acess .R o ad S ROVER I "SRWR I The Kenai Penin--Wa Tourism and Marketing Council has been formed . It firsi Annuai. Meeting will be held Friday November 15, 9.00 am, in the conference room, Best Vevern Bidarka, Homer. Fee $18.00 pi�r perxn. Registration may be made at the Economic Develol- ment District Office 233-3555. WE—MIC �01MVIENT4101N The Resource Development Council will hold its conven- tion December 4&5 at the Sheraton Hotel Anchorage. This years theme will be: THE POVER PUZZLE. Solving the Resource Production and Political Dilemma- For regis- tration contact 276-0700. Mary raffle prizes are wpailable. W 'N # A Chinese Auction vill be heLd November 8 at the Moose Lodge Kenai. 7:00pm. ,All proceeds to be matched by TESORO and donated to United Va7. Many items to be bought and pri"e, to be ani-en away. 1plan on' 'atlendinc, t�­ The Chamber Board of Direc- TorS Tyould like to vi-sh 1,7ou all a hearty and enjo-y-able THANKS&I"JING G�ul Phillips 71ill be hostin�'_- Penin:i,.la 7-nde puthc meetin-11- with the �'tale HoLise Tran.-portation Committee on No,%,rember 22nd. wid 23rd. Pre--ent will top-1 Representa- tives Rie.hard Fosttr, Nome- Jer!-,:,r Mackie Craig - P_,en Grt=endorf, '�ilYa Bill Hudson, Jwleall - Uene Kubina, 17aldez Loren Leman, An�-horage, anJ Gail Phillip;-', Homer. The Central Penin.-ula Meeting- 'vill be No-..rembe.- 221'nd, 7:'Opm in the Borough AsEembl,.'- Chambero, The meetings vill focus on all area tran.spor- tation problems. inc-luding roadS, airports, harborS E,.reryone interested is encouraged to attend and participate iLik'UjNCC-oH,E-.'6riNI[C-oHfAiN(G)B Pleaze note the change in our luncheon Lt. Govenor jack Coghill 1will address a Tri Chamber luncheon No,.,embei' IQ at Kenai Kings. inn at 12 noon. Art McCom.,ev %eaw a wonderful sales person for our Vine Tasting. Thank You Art for your hard work of selling the most Tickets. Ron Rainey really knovs hov to commence retirement. Ron and Elaine vron the trip to for tvo to Havaii at the Vine Tasting. Ve hope they have a 7yreek of fun and Sun. 1991 BOARD OF DIRECTORS President ........................ Bill Coghill Vice President ................ Linda Chivers President Elect ............... Jeff Belluomini lec/Treas ........................ Willa Konte Past President. ................ Laura Measles Director .................... ....... Val Edmundson Director ........................ ... Peggy Arness Director ........................... Steve Veise Director ............................ Tom Vagoner Director ............................ Bill Brightion Director ................. ......... Art McComz'ey Director ...... ..................... Bill Kluge Director ............................ Bill Nelmn Director ........... ................ Allen Reitter Staff: ASsisiant: .......................... Ruth Godfrey Executive Director .......... Eleanor Thomson Address: 402 Overland Kenai, Alaska 99611 Phone, (907) 283-7989 283-71133 Greater Kenai Chamber of Cornmerce BULK RATE 402 Overland U.S. PC��TAGE Kenai Alaska 99611 n A I n rea.terF,(,nqj__'.___'_ ber.- CITY OF KENAI )10 FIDALGO KENAI, AK 9')611 KENAI, Oell Permil 'Jo Pr�, - - '-'! ()f Commerce YOUR CHAMBER TODA" News�letter of The Greate( Solaotna Chamber of Commerce WELCOME NEW MEMBERS SPORTSMAN CONDOS RON WEILBACHER 262-7888 KENAI PENINSULA EDUCATION ASSOCIATION HENRYC.ANDERSON 776-7027 RENAISSANCE COMPUTER SERVICES ADAM PARKER 283-8467 Special appreciation to all renewing members for confinued investment in voir commerce futuire ...... — Volume 4 Issue 11 ........ November 1 �o9 1 WINTER FANTASY Soldotna is a wonderful place to live in and .isit during the beautiful summer months, however, covered by a blanket of snow and aglow with lights our community is a winter playground. Skis are being waxed and snowmachines readied in preparation for the fun and excitement this time of year brings. In celebration of winter and the upcoming holiday seasons, the Chamber will once again sponsor the annual Festival of Trees exhibit and Christmas Lights Decorating Contest. In addition, a new program designed around kids is being planned for a weekend in December. Included with 'this newsletter is an application and the rules for entering your originally decorated tree in the Festival of Trees exhibit. Judging will take place in business locations throughout Soldotna as well as in the Peninsula Center Mail. This event is an opportunity for you to showcase your business through an entry in the exhibit. The purpose of Vie Festival of Trees is to encourage residents to vi,:iw the displays and provide them with the warm, fuzzy feelings of the season during holiday shopping. Applications for the Festival of Trees will oe accepted from November 1 through 15, 1991 at the Chamber office. Categories include commercial, organizational, individual and tiny trim trees. Th e exhibit will run from Monday, December 2 throu-,h Saturday, December 28. A program of events is bei-g planned for the weekends with music, singing a�id cheer. *- At& 1;v W�i * SOLDOTNA CHAMBER BOARD ACTIONS Established January 17, 1992 as the date for the Annual Awards Banquet . Approved Kenai Peninsula Caucus Resolution No. 91-8 and Resolution No. 91-9 Sent a letter to the Alaska Dept. of Fish anc Game, Division of Boards, regarding Proposal 14; requesting postponement of action to further restrict sport taken fishery resources until such time as proper and adequate studies are undertaken that clearly show a need for said restrictions and the economical impact of such limitations is determined * Approved the purchase of a FAX machine for the Chamber office JOHN TORGERSON ACCEPTS POSITION OF CHAMBER PRESIDENT At the October 25, 1991 Board of Directors meeting, Roy Barton resigned his position as Chamber President, due to his recent move to Anchorage. Roy expressed his desire 1-o remain on the Board until the end of this year, however, stated that being in Anchorage seriously limits his ability to serve in the capacity of President for the organization. John Torgerson, who held the office of Vice President and is the 1992 President- Elect. has assumed the position of Chamber President. His term of office will run through December 1992. The Board of Directors will appoint a Vice President at their fir.st meeting in November,, The Chamber extends its sincere appreciation to Roy Barton for his service throughout the year and wishes him and Iris the best in their new location. The Peninsula will miss you! NOVEMBER IS THE MONTH FOR BOARD ELECTIONS Election Ballots for the Chamber Board of Directors will be mailed to all current members this month. There are three seats available for three-year terms. Nominations will be accepted from the floor at the November 5, 1991 luncheon meeting. I�m �? 04 y cn z 0 a V: C,4 C'I u E 5 I >1 a: 0 t, 0 , 0 C� w 'r E " t3 1.0 E -6 o Cc, 'CD E o < < E' E E 2 cl 'o N E E -0 w 0 z 0 o = 0 1 , C -6 c u 0 V o cf) CY ro z 2 E . 0 0 E - t; a rL 6-) 0 c C o r o > a zi o �n u o C) M < o cm 6 V o a. 0 cn o c� a, a. m (n < E CO m LO CM 0) 2 C4 c m E L z E lo c. 0 (D c -a m .2 0 o tm m . . v, E % c . 2 CD L) cc m L) cD J� cy < u zm: om . , — o A '2 m E iz, u ,, . : I -,, E Z 5 -E cc c 'o r m clj F- o L 0. 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T" 7E J.D r 9 4 LL E c c c :5 :ri a f 2 2 '0 E ?!� o E - M -D 2 2 r� c E oc � , e E E IR cy e (L o tm E 1.11 m E 'o a 'o c < E V LE 2 on : < r) m -�i u cc o CD > E E r m -o > r -5 o , z E E T B E me E m E i-Z L) o o 7jj E L) -j o .0 �r � c -3, L e 2 z o. cL c w c* o v- co cli E 2 o 7 3: Z o E ,, E cz o E - < 22 in f - E 12 E m -S 2 o lo 'o aL e Z! co ... 2 -2 m — Q. ji c > 0 r o u E E T c u E .5 z �o E w -E c m > w X > , ;j > m 8 S < Q zo (n o o E E cL . c v. u: <P Z E- E o < < -j < o cr cl) Cc) C14 cb cb o m LO u co E a co a o o Ln L o c W c U) 4wo L: w Co �D > E o L) z lo u) 1 L LT. GOVERNOR COGHILL SLATED TO ADDRESS CENTRAL PENINSULA CHAMBERS Lt. Governor Jack Coghill will address members of the North Peninsula, Kenai and Soldotna Chambers of Commerce on Tuesday, November 19, 1991 at a joint luncheon meeting. This tri-chamber luncheon is being organized by the North Peninsula Chamber of Commerce and hosted by all three organizations. The meeting will be held at noon at the Kenai Kings Inn in KenaL As this is a regularly scheduled meeting date for Soldotna Chamber, we will hold our weekly meeting for that day in Kenai. All members are encouraged to attend to hear the Lt. Governor's address. ANNUAL AWARDS BANQUET JANUARY 17, 1992 The Soldotna Chamber's Annual Awards Banquet will be held on Friday, January 17, 1992. The committee is currently working on the plans for a guest speaker, meal, iocation, decorations and other pertinent details. Nominations for our annual awards will be mailed to all Chamber j-nembers during the month of November. A.ward categories will include Person of �he Year, t h e Athena Award, ,3usinessperson of the Year, Volunteer of "he Year and Devoted Service to Youth and Youth Activities. Thumb's Up A note of thanks and recognition is due to member, SUNSET PARK SPORTS FISHIN--3"' for their efforts in promoting Soldotna Bill arid Chance Schweitzer finished a bu;y summer season and headed into a season of trade show appearances in the "Lower 48'. While boosting business for their '92 season, Sunset Park Sports Fishing also marketed the community of Soldotna by takin( g quantities of our Soldotna Recreation Guide and maps for distributiOn at the shows. Thank you for the ext�a effort and help with showing off Soldotnal We would also like to extend our thanks to Ted and Alice Gilchrist, who stopped by the office to pick up several bundles of the Soldoi�na Recreation Guide to distribute -at KOA Campgrounds during their travels from Clalifornia to Florida this winter. We appreciate your support! The Soldotna Recreation Guides arid Peninsula maps are available, free of charge, at the Chamber office. If you aie traveling for business, or pleasure, wl-y not stop in for a supply to help us spread the word and encourage others to visit our community. You may have noticed the street bannefs have been removed from the light posts n town. A very big Thank You to MAVIS BLAZY, JOHN TORGERSON AND JOHN VAUGHAN, our "official" banner committee, They took one morning on a weekend 1c) remove the banners, just prior to our heavv snowfall - Great timing folks! NOVEMBER CHAMBER LUNCHEON CALENDAR TUESDAY @ NOON, MYKEL'S RESTAURANT/SOLDOTNA INN NOVEMBER 05 - REPRESENTATIVE MIKE NAVARRE NOVEMBER 12 - LT. NORMAN PATTON, COMMANDING OFFICER, KENAI SALVATION ARMY NOVEMBER 19 - LT. GOVERNOR COGHILL, a Tri-Luncheon hosted by Soldotna, Kenai and North Peninsu a Chamber's at noon, Kenai Kings Inn - 10352 Kenai Spur Highway NOVEMBER 26 - KARL KIRSCHER and LOREN FLAGG - KENAI PENINSULA FISHERMAN'S ASSOCIATION GREATER SOLDOTNA CHAMBER OF COMMERCE PO BOX 236 Soldotna, AK 99669 Mayo, John Williams City ot Kenai 210 Fidalgo Kenai AK 99611 BOARD OF DIRECTORS President John Torgerson ................... Secretary/Treasurer Mavis Blazy ......................... Past President Ginger Steffy ....................... Roy Barton .......................... Joyce Bocksnick .................. Pete Cannava ...................... JanDrew ............................. Kurt ErIksson ....................... Betty Harris ......................... Sam McLane ........................ John Vaughan ..................... Paul Zimmerman ................... Execulive Director Office Assistant Bookkeeper BULK RATE U.S. Postage PAID Permit No 5 Soldotna, AK 99669 Electrotek (RadioShack) ........... 262-61S2 Laurawood Arms ...................... 262-4591 Kenai Peninsula College .......... 262-58C, 1 — ............ ............................... 272-52E 6 Insurance Connection .............. 262-2515 Peninsula Eye Clinic ................. 262-44E 2 Freedom Realty ............. ......... 262-1770 National Bank of Alaska ............. 262-443!:'� J &B Stor 'N Lok ....................... 262-47"t 1 McLane & Associates ............... 283-42 1,1; Homer Electric Assoc ............... 283-583, ALL Alk Subsistence Guide ...... 262-722'i CatMy M. Clark ...................... Soldoina Chamber ................... 262-98 1,!� Rene' C. Azzara Loretta M. Lunn par NOV 1991 1 PA Y "E`S� T I M A T E N 0 4 CITY OF KENAI FOR GOW,CIL ME� IIV, 3F -i �,P,y 19r, LJ At � c P:oject Trading Bav Road/Granite Point Str'eet ���ublic Citl� C, ini�" C Contractor _&J,lak, � -a. J�oadt-uilders TO-IfAkl s0m:!ttt� Address 44960 g, ClU Way Road I AK 9 ". 6 � 9 Project No. Plione _13 D_a__2 _LL- ai 4 o Period From 10/5/91' to 11/5/)l ANA1,YSI'S 01: ADJUSTED CONTRACT AMOUNT TO DATE Cl) Original cont rac� amouii-- Net change by change ordt�rs -I,kdju,;tcd contract amourit- to date (D 05 0 0 109 C,)) 0" (D ANAL`�'S)]'S OF WORK CONPLETED Original contract work completed Addl�ions from chmgc oi-(,(�rs completed Naterials storcd at closc, of pc�riod Total carncd(D-1-0, I& Less retainage of 10% of 50% 1)(2rcont of the—o—rig—inai contract amounY- Total earited 1(,s,, reLainii, C 0 - 0,9 I L,-- ) s a m o i i ii r (3 ( 1) 1- c v I ') 11 S 1);l yme 11 r B.'11,111ce due tllj,; payllicl"t 390,099.72 -0- 390,099.72 366,029.07 -/ 366,029.07' 19,504.99 346,524.08 331,640.18 14,883.90 C2 P A Y E S T I M A T E N 0 4 Pa P, C of CEF�T �FIC A � ION OF COt4 I RACTOR A:c,-,r,jmv! to 0i, best of my itJ bc[irf, I crf6iN thaE ill itcm- and amounts sho-n on the face of this Petimiic E56rna-,,� lCr P,3t(1.31 P�-Incnr irc cv(rrc�: that .111 �ork has been perfc.r(ncJ jnd,'QC material supplied in full accordance with the requiremerts of t . C rc(crcnL:cd cuof(acr. �InJ'or �tllv juthortzcd drrvincions, su!istickitions, -iNctotions, and/or additions; that the foregoing is ;� tvIc 3nJ correct st-i:cricnt oi 0�c coriir.ic� -iccourr tip to and iiicluling the la5t day of the period covered bv this Periodic Estimat'; I hit no part of the "Dalance Di,c 11�is Pavmcrl�- has liven recci%cJ, and that the undersigned and his subc'ontractors havc-rchec� a. E:;Ki Complied with all the labor provisions o� Said cowract. b. [7 Compiled " ith all thu Iabf,r provisioi,s w said contract cxcept In thc!;c instances wherc an honest dispute exists with I- SPC':t to Sal 1-IbOt FCOV�S�Ons. (11 (10 h�i:kird. d,.C,ib� I-rilfly di.pl..) Alaska RoadBuilders ( i: �ICI .1) f5ign. usi, .1 Awl--. — — 11 - I I -- ---- , 19 --�U— T it le Owne r CERTIFICATION OF ARCHII ECT OR ENGINEER I c ( r i I h -I I I ha v v c )I I! I: k l: J ., nJ I- I.: r i f I c d t h e 11, l) v c I nJ I or ( r I) i n I: Pt r i LNJ it: F s I I ma t c I of 1) :) mcnr: that to the bc�t of my Ir(iA I at �1)QA1L-JX:C ind belici it i, I tru-� Ind c,-,rr(< ( s%:i,crnc:nt ot %%L)rk f-mormud knJ,or surrliJ b%- (he contrictor: that all inj vr miti.-ri-il McluJcJ i,i thi!� ill riodic 1,,�imarc har, !-Ictn in�pvctcd bt nic ind or Iw my Jutv wuthori.-.cd ­rresent-itivc or (,iw, ini �b.it it h.is bccr, pt:r1ofmcd mJ 'w su�-plli-J in full %�:cord.tncr: 1%ith rcquiremcnts of the (t-tcrunct: comr.icf� anJ ' Oi-it j, it -A r-lymt nt 0-lin-d arld -qut.-sELJ by th, c,)ntr.j,cur is cuirtctly tomputcd tin tht: bastN of %tork- periormcd anJ or m.ite- ri'll Uvr ilvJ it, J�llt�. 4A, h,l-1 PRE,PAYMENT CCnTIFICAT10t, GY rlEL.D EkGOO-ER C"—, k (,(", .,( I, ---t , )� I , � I �1, , w, , ! I Ill , i -.t A 1-r C�,itr.it ( P.,t I )I, noit , in,! r,: pt,rt � of m% n,j, --i-, --I I:., !�-` �lfll:l(ktt tni'llIt-i-r. it I'- IM 01'101011 th.111 OIL' %(.ItUricn! II 1, .:1 .. 1: 1 1 .:IJ or 11'.11 1. it :�,t ontr.tt I t,r I, r mc I ht it quirt rit III I kv cont r.1, 1 1 nJ cmr.,, t,.r t�:c '111I.M111 r, J I v------ 9 wkq lqi Page PA Y E S T I M A T E N 0 5 FINAL CITY OF KENAI Project Marathon Road -1991 Improveme ts o Contractor Zubeck, Inc. Address , 7283 Spur Highway G 0 0 0 Kenai, AK 99611 Projec t No. - z --- // 1-1 Phone (907) 283-3991 Period From 9/26/91 to 10/29191 ANALYSIS OF ADJUSTED CONTRACT MIOUNT TO DATE Original contract amount $ 607,300.00 Net change by change orders 46,877.42 Adjusted contract amount to date ANALYSIS OF WORK COMPLETED Original contract wor�- completed Additions from change orders completed Materials stored at close of period Total earnod(D+0-C)= Less rotainage of percent jot.-,.' earned les; 11, 1 tTe - 0 0 oll- 7 Loss ""Tioulit of. L Balance duo t�',L':S 654.177.42 .46,149.92 0 t2 f 535.0 aX (:�� -,�i 1� -', �4 -�?. F-9, J- C ?6f— PAY ESTIMATE N 0 : 5 Page 9 0 f __ -;,_ CERTIFICATION OF C lNI_T�ACTOR_____ ' __ According to the best of my kn",Icdge and belief, I certify that all items and amounts shown on the f ace of this Periodic Estimate lot Pattial Payment are correct: that all work has been performed and/or material supplied in full accordance with the requirements of the referenced Contract. and, or duly authorized deviations, substitutions, alterations, and/or additions; that the foregoing is a true and correct staennent oi the contract account up to and includinS the last day of the period covered bv this Periodic Est'imare� that no part of the "Balance Due This Payment" has been received, and that the undersigned and his subic'ontractors have -(check app!)rable a. Z,'Cornplicd with all the labor provisions of said contract. b. = Cornplicd with *11 the labor provisions of said contract except in those instances where an honest dispute exists with re specr to said labor provisions. (If (b) is checked. describe 1�rsejly nature of dispute.) C�ntractor) (Signature CS51thorized Representative) It 19-V— Title CER,rIFICATIO-11 OF ARCHITECT OR ENGINEER I ccf�ifv that I h.ire chcck-cca and verified the above ind torecumc Periodic Fsitrrii(c tur fl.ircial Pavrient, that to the best of my know v.1gL and b0ict it is a truc unJ correct ttatirricrit u, -urk r-tormed and,'or matcrial suprlivd Isv the contractor: that all n,)rL- ana or mitt rial incluic ; in znis Pt rit'jic F,timare 11.1s I)CL-n in%pcirted hy nit: and or hv my jutv juthori.-cd mrrescritative or ani tnat it has bccn reriormed an-1 *,w upriij in rul! accor,l.incc with rccuircrrt�nts ut thu rciercrice contra,:t. jni ' that r.-munt claimcd anj rvqucst�a by tht: conrrat:tur is :urrLctly cijnlput,�J on the hjsi�- ui work perturincd .&nJ or mAttr- fu 'ritL. tit. I A�a_� (Arthil"'I'l "I ­r) PR C-PA YMEN T CERTIFICATICN BY FIELD ENG;N EER Ch. A F,p. ­1 I I/ , k - ; r 1, 1 t t g-1 �.1 :.i j is t It, � ovir r i or r--( iitil 'r C", I r.j Z t" n"t L , Afl�� fe 'I M v rl I I :,, '. , : , : il , r I 1 1, 1 T r , , u 7 1 . , r :: it i . , r �T- i i i on t i, At h, t r t , ! -- -t n 1 .11 1 , � I , � t I I , _ , t tit r i , t -r i n ril 'I 'I M(I Orl! t , , -n f! i I , r 11—: 1,! ;' 1 1,: : ' L' -i . IU 11 j 'i �1, 7 7 1J, i, r r. OC-7 /'2 91 0�r­ 5- 1 -ve - 3 of 7 Pr: -'�ec.t RO,O - 1991 IMPROVEMENTS I teri No. Item De.,:Lription ,,,, . nz, ( i u ,1-4ype III Classifiec Xrench Excavation and -19.07( Fa�kfill 0-8' - ITrench Excavation and 'C.07(21Fackfill 0-10' -- ,jTrencn Excavation and '0.07( Fackfill 0-12' 0 2 A,' Original Contract Amount ?,,i a ri t I t 7 d 11 r- Unit Bid Total P -1 C Unit " C I I "I ' - - . , 3,, ; CY 1IT79L c n T an �zv Ton m 1 5.4 5. 50 16. 11 5.X)" 11.0 L4 10 760. 00 1 34 400--aO 7 ()nJ in 10; MIJ �.00 20.200.00'1 5.00 22,350.00 D.00 33.600,00 .,)n L7 . 2 4 (), 00 7.00 180.00 1.00 41.565.00 Total to Date T" Z 2.0:,/ 6,000e 2,191 !'/'12,050. 9,253 37,012.( 6,712 r 26,348.( 2,774 " 19,418.0( 892 v' 17,840.0 1,627 /24,405.0 2,993 -/ 59, 860. 0 776 '/"17,072.0, 40-T "' 80.0( 815 1 -/ 1,565.()(- IFurnish and Install 24" 0. 02 ( 1) C'-IP_ Culvert 1172 LF 35.00 6,020.00 -1 165 -/'5, -7 5. CC jFurnish & Install 8" DIP * 1).02(:'ICL 50 Sanitary Sewer 2 �'10 LF 20.00 48.200.00'1 2,530 0, 600. OC Furnish & Install 6".DIP 10.02('-� CL 50 Sanitary Sewer Stun F(I.- 30-00 2,400.00' 163 - 4 , - 890. - 0- - jConstruct Manhoie Type A 121,000.00 -j.04f!j0-8' Standard DeDth 3,000-00 7 , Co. oc I kdd'ti nai Depth to Mannoie T -'.04(--1Tvpe" A0 2-100.37 10 -�'000.()(-- & orp -C- 2.518 6 Z, 95, 0. 0 (1 .7 U r 7., 1 6" DIP 11, ': - 90 7 010. 0 `-urna,sii Inscall 8" Ga r e r on 4 b(A' 0C insz:zli, Fir�-- Assem:�i% O� J0 90". )1) 5 000. 00 Connect "io F.,,-Lsr-i-n,- a E:- r q) 3 -- n 1,00c), ()0 5, 000. '�o 2 1(:, 000. 00 'Tac Soil 7 '!SF 7C . ()0 00 8,77r. 0 0(" 50.00 5 is 0. m 99 95 0 Seeding ''-ZF --- n I �P�oe TnL;uu'at4�7m o 9,160 470, 92��. L \molm o r 5, '4 0 f 7 N 0 5 �yl A 'I L Page 11ro j ect M-kL,�TFQN ROAD - 1991 I11fPROVEMEINTS Original Contract Amount Total to Dat-n I t C m Quantity Nc. Item Description Uni: Bid To a:,. �1 i- U;— U,-I:,L t .-7or �Iaintenanize -0 xc-31- 5 . 0 0 2 2) Furnish & Insta.11 Sewage 7 0 21 9 Station I EA L.S. 1 5C�b95.U,�, 70.10 '�cbilization S L.S. 10, C.-M. 00 LS 10, 00�,',. 0(i 'St2ndard Sicns 1 EA 2 5 00 2 0, 1 253. 0( 7011 2 F-A 1 300-00 6 0 0. 0, 0] 2 600 60.02(p 4" Water Service 95 LF 23.42 2,224.90 95 OTAL TIHIS PAGE -65. o1q. 911 64,319.9C, :OTAL FROM PAGE 1 470,920.001 45'), 775. -'-( -,0TALT BASh BID 535, kT)'-)T-T1,rE ALTERNATE: 1-1-nr-fna & Grubbin2 9.2 AC 3,000-00 600. Od 0.2 t)o� )Usable Excavation 413 CY 5.50 2,271.501 130 '15. 00 20.0"'(Lnusable Excavation 1,560 CY 5.00 7,800.00 1,192 5,960.00' '0.05J,TvT)e Ill Classified Fill 1,200 CY 5.00 6,000.00' 1,113 5, 65 . JO -10.C5(j1 TvDe I Classified Fill 400 CY 8.00 3,200.OD 400 3, 00. 0() '0.06 Leveling- Course A0 CY 20. ]DO 2, 600. D-J 110 2, 100 Trench Excavation & 0-81 -'0.074Backfill 362 LF 00 5,436.�­'l 154 2, 310,()(. Trench Excavation '0.074)Backfill 0-10' 16S LF -10.00 3 56 2 0 1rencri Excavat:L.on (�t ,ri n7 T��,rkf i i i n- Y) F 1 92 A�., Pavement T,,,r)e I'L !(',0 Ton 00 5, �:r- 100 F�irnish & inscall, )-'--"0 Sani-ary Sewer T 0 (1 3 2' 6 0. �Ianrole -Sc.mdard Deutt', I PD. Ci 0 3, C I 1 3, 00 - �10 Ac.ditional Depth to 0,14 ,,,-n:ioie Type A I LF 300-00 300. �10 I Furnish & Install 8" DIP 1. 121 1 '1, 'S2 Wittermain 0 LF --.--,0.30 12. 300. JO 392 11, 7� 0. 1),) �r�ush & Inscall Fire )4 f�d�-ant Assemblv I EA 3, -'�O. 10 3, 3, 2 0. S 7 A L T E RN AT F TIHE T A T E 5 page '5 0 i Project MARATPON EQAD--- 1991 TM2EQUFMFNT Original Contract Amount Total to Date u an t t", 1— Description t: n � (I I C T: �Ic-1 50.00 L I J00. �3 16 800. 00 LWater for Maintenance '.',1GaL, 50. OC 300. 00' 1 5o .00---, -0TAL THIS PAGE 1 1,300.00 85C.0o' MIAL ADDITIVE ALTERNATE T BASE BID 73,585.00( 535,939-00 480'.ZU--Z- 520,02k,,.'40 I GONSENT Or SURETY COMEMY TO FINAL PAYNMCT PROJECT: MARATROX Rom — 199% xxFRovzKxNTs OWNER: CITY OF KENAI CONTRACTOR: Zubeck, Inc. CONTRACT DATE: June 7, 1991 in accordance with the provisions of the Contract between the City of Kenai and the Contractor as indicated above, the Hartford Fire Insurance Company, 4220 "B" St. AnchorageSURETy COMPANY, (Name and Address of Surety Company) AK 99503 Zubeck, Inc. 7983 Kenai Spur Road, Kenai, AK 99661 - CONTRACTOR, (Name and Address of Contractor) Hereby consent to and approve of the final payment to the above named Contractor in the amount of $ 628,724-32 —, and in the case of the Surety it is further agreed an follows; 1. in giving this consent the Surety has made its own investigation to determine whether said payment should be made to the Contractor and has not relied on any representation by the City of Kenai or its employees or agents which has induced it to consent to such payment. 2. Surety agrees that this payment shall not relieve the Surety of any of its obligations to the City of Kenai as set forth in its Labor and Material payment and Performance Bonds and it hereby expressly waives all claims against the City of Kenai for wrongful release of funds to the Contractor. IN WITNESS WHEREOF, the said Surety Company has hereunto set its hand this 25th day of October 01 19 91 1 SURETY COMPANY: Hartford Fire,,Iynslut'an/ce,-to6p,any Authorized Company Rep. I R 1 L . R i c f=o n A t t o r rf e y - i n --Fa c t STATE OF ALASKA )SS THIRD JUDICIAL DISTRICT THIS IS TO CERTIFY that on this25t-) day of October -1 19 91 , Name: R. L. Richmond , Titfj=Attorney-771-� of Hirrford-Fire_!nsurance Company _, being personally known to me or having produ&—ed satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on behalf of said Corporation. 1( (" 1 Notary Public for Alz-sk.& Commission Expirea- W-1 Nancy f.'. Loqan 6 . HARTFORD FIRE INSURANCE COMPANY Horsens. POWO OF A170111111MY Know SO man by t1hase Presteints., That the HARTFORD FIRE INSURANCE COMPANY. a corDaration duty organized under the laws of the State of Connecticut. and having its principal office in the City of Harriord. County at Hartford. State of Connecticut does horWy mallial. Constitute and appoint R. L. RICHMOND &ad/or ERIC R. RELNIUA of ANCHORAGE, ALASXA its true and lawful Attornery(s)-in-Filict. -th full DOWW Sind Authority to SOW of said Attorney(s)-in-Fact. in their separate capacity it more than one is Maimed aticIve. to sign. execute and acknowledge any and all bonds and unowitaxings and other writings obligatory in me nature t1hersof on beW of the Company in its t)U3ln6SS Of guarant"ing trie, fidelity of persons molding plaosis of public or private trust; guarentelaing the performance at contisc othair VW insurance policies: guaranteeing " performance of imsurat�Ce ContractiII where surety bonds are accepted by states and municipalities. aM exeCutting or guanitrawng bOMI and undertakings required or permitted in all actionsorp - WirtgooroyiewalkNood - — -------- — ------------------------------ 7— and to oind the HARTFORD FIRS INSURANCE COMPANY thereby as tuity and to the 3,1;ia extent as f sucri bonds and undertakings and otMer wnting$ obligatory in that nature thereof *wis Signed by an Executive Officer of tMe HARTFORD FIRE INSURANCE COMPANY and sealed and &ttMed tYy One other of sucri Officers. and mere0y ratifies and confirms ail that its wo Attorneyls)-in-Fact may do in pursustrice misrad! This power of attorney is granted by and under sulthonIty of the foillowing provisions: (1) By-LAws adopted by a* Stockholders of " HARTFORD FIRE INSURANCE COMPANY at a meeting duly called and Maid on the ft day of March, 1971. AFITICLE IV SECTION a. The P 630M of any VW&Prauderit W" w"" arrit SODOMY or Assisma Sa0voirv. I me" Dower ano autnioninir to 11000-1,11. for ouroo� " *11 asomiwq 0`1411 ~wq "tm ww w1imensaw"lls a" ollnaii of tv Rft gem I in the Mature imensoil. one or n" Rftxm vio� Remociaric AA&ouw Secretaries anid A Im tope. - so aria st al" mw to riplinwas amr amn Reteliagnit vio�niew" 0111,11111i'lill ans ftor"M Orem to AwrL SECTION 11. Artorngya-w"Fad 04111 MOM OOWW and ailrillirft. NADIM 10 the tOWN and lunMMiDm at the a I Of atmenev Isued to Inv" to *"cww anis ovinia an Dan— of "w Corrioarw am to atail the tieft as Ow Coffnisft riarm " ans ao and ur%*Wax��qs &no a" Wn"r-P oaqatay'n tre rNmrs tow . anid A" IF I IRGUW"W* GNOM"d ov ow sum AM"W"�-foo ~ be as Dirlding upon In* Coffol" n it sw"d by an Exacia" O1ftGr NW anavd am sesom air am cow of am Offlatim (2) Excerpt from the Minutes of a meeting of Vw BOO of Directors of "Ne HARTFORD FIRE INSURANCE COMPANY duty Called AM held on Ww I Ith day of Junts. 19M RESOLVECI: Ft~ N. H Seiner. Aseslant VC&PreemSent. ~ r-we n lonis 0 Me holds WO the Sam Dower as ary vice- Prilexiiint wdar SWWM & 7 NO 4 of Arillicle IV of OW 9y4.9" at " CO"Iteriiii. This power of attorney IS Signed and Sealed by tammile under and by t1his aul:hiorily of Me following Resoiu- tion adopted by the Directors of the HARTFORD FIRE INSUPA14CE COMPANY at a mowing duty called and heic on ti-4 6th day of August 11M. RESCXVED. ftell wMarate ROOM! It H. Sarer. Aaessirill V*040 0000 so" with ow searl"arr, or Aleentaw Socretaiv. has tre W%d BUTMWTIY� am 4N a he MOM suc" 01 10 — Dy 0 DOWN Of 1111111M Wit, W PufPO� OfWf Of SK60JUnit OW AMSWwg OWC2 &no unceritsamtp and odw wi Do ol:*�Iatvry W1 the risairiii tim", am or Rwe ftelaw VMWP small Aasielarit SeCrititarvill Lnd AnorrWy- .n-Fo= %ow 1 41,0101 "W OWWROM 011 VA" OWOMV 6-0 " SM Of the C4w43'W" "W 06 AM=" 00 WW %M:h Dower Of 11"Wrov Or to S�v cw"ticatp novary meneo, ov iciar"da. and ary via Dower at otarnsir or ow"ftAft osen- nion I , . sowwaff" or fecurn'te S" Small 00 -41-d am ow4wq 4con trie Coffleariv Oro " MAW Dower so execirind anis ceraflais Dy I— . w9nowea am facaw"m wo trijul oe vaito w4oicir upon v*C4rr"".n trakounwait reepil tomw bonsorunserm"Iewrome walsewlea. In VAN w1lies Wo HARTFORD FIRE INSURANCE COMPANY has caused 0 P4*m.ts to be signed by its Assigiatit VNoo-Pnmmftnt and its corporate NO to be hereto affbted. duly a by itst Secretary, this 18th day of March 1 9ft A,,MM HARTFORO FIRS INSURANCE COMPANY 4ze �"' 21� " 7- p4ew M J. weram H Seiner sewmerf Anon" STATE OF WNNECTICILrT, COUNTY OF HARTFORD. i SL On this 18M coy of Marcti. A.0. 198L bellions mis parsorially Carm Robert N. H. Senior. to mile known. *no othing ory me duty Swaim. alid depose and say. Me he rwWM in dw County of Hartflord, Staft of Connecticut rinst me is ime Assistant at Wo KAA7`FOR0 FIRE INSURA14CE COMPANY, the cosporetwx ciesiaribed in and wntcn executed " swilist instrumsent OW no knovita this s" of said! corportabort: Mat me s" affixed to the said insmment is sucin Corporate ~. Met it wise so affixed by order of " Board all Directoo of swo cdirporst:oev &no met he Signed MIS darne it 4" by like allow. STATE OF CONNECTICUT. CCUNTYCF� CIERTIFICAT111 hill CX-iie"MM3. E.C." A*,* 9W !, imilit Qraillriligrao. Assistarrit Socratary of tM* HARTFORD FIRE INSURANCE COMPANY a Cinnecticut Corporation DO HERESY CEFMFY !riat it* torsiWing aM artocrod POWER OF ATTORNEY remains in --iii 10fCat aLnd nas not been ravolikem am ?�jrtnarrriiore. that me Reetolutlions of the Boom of Directors. saill lorm -n :no Pwer of A"onwv ary now, in lofm S�gnod NNO malso at In* Qty at Harlfonj� Dated thie (14 L-- Pem 6-Jel j K" 0 nd ri A, 34�iiiry 4 � e PROJECT COMPLETED CONTRACTOR'S AFFIDAVIT OF PAYMENT OF DEBTS AND CLAIMS TO: CITY OF KENAI 210 FIDALGO STREET KENAI, AK 99611 PROJECT: MARATHON ROAD - 1991 IMPROVEMENTS CONTRACT DATE: The undersigned, pursuant to the Contract Documents for Construction, hereby certifies that, except as listed below, he has paid in full or has otherwise satisfied all obligations for all materials and equipment furnished, for all work, labor, and services performed, and for all indebtedness and claims against the Contractor for damages arising in any manner in connection with the performance of the project referenced above for which the City of Kenai or his property might in any way be held responsible. The City of Kenai can request the Contractor to submit Separate Releases or Waivers of Liens from Subcontractors and material and equipment suppliers. Ile ONE EXCEPTIONS: (If none, write(llNO Ell required by the City of s Kenai, the Contractor shall furnis borAd satisfactory to the City of Kenai f or each exception or in the alternative, the City of Kenai may withhold final payment. CONTRACTOR: Signature--, STATE OF ALASKA )SS THIRD JUDICIAL DISTRICT THIS IS TO CERTIFY that on this _`7 T-)J dav of I 19117L�_, Name: Title: ICt, of being personally known to me or having produced satisfactory evi I dence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on behalf of said Corporation. U-1 Notary Public for Alaska Commission Expires:,"-- 4 , PROJECT COMPLETED CONTRACTOR'S AFFIDAVIT OF RELEASE OF LIENS TO: CITY OF KENAI 210 FIDALGO STREET KENAI, ALASKA 99611 PROJECT: MARATHON ROAD - 1991 IMPROVEMENTS CONTRACT DATE: The undersigned, pursuant to the Contract Documents, hereby certifies that except as listed below, the Releases or Waivers of Lien attached hereto include the Contractor, all Subcontractors, all suppliers of materials and equipment, and all performers of Work, labor or services who have or may have liens against any property of the City of Kenai arising in any manner out of the performance of the Contract referenced above. The City can require the Contractor to submit Separate Releases or Waivers of Liens from Subcontractors and material and equipment suppliers. EXCEPTIONS: If none, write "NONE". If required by the City of Kenai, the Contractor shall furnish bond satisfactory to the City of Kenai for each exception or in the alternative, the City of Kenai may withhold final payment. Contractor.lq'Signature STATE OF ALASKA )SS THIRD JUDICIAL DISTRICT I �-, THIS IS TO CERTIFY that on this -<"� day of 19'7/ , Name: Title: --�9K-e of F, L" �7 e ) n) being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on behalf of said Corporation. Notary Public for Alaska Commission Expires:,� 1, ) V-1 n,Hl 16-171 Q z ce 0 z z 9 v LK f It d �8 * �B` U cj z z Q A (A i� e4 RON 44 bJ § I Of Ln z too z Ch < C.; QO ,� �, � Z, 6 !,,1- �- Z7116 z ty : 0 71 V) WWI V) I --t V) 14P 9^ 011 �-4; 00 (30 CIO fn 'm r4JV W% WN *A A kw F-4 4( 1. Ow. + C6 IV z v (-j 1-i -4 �m -- - z um z Ci % P M cc 4#1 �Y" ch A v lz 15 V I,< E 7ill 4 4V Z. lei v tv LAO cc 6 r 7;j um on 1.0 v 14 November 1991 Tc: Cary P. Graves, esq. I 210 Fidilgo Kenai, AK. 99611 From: Michact Carpenter 106 Ste�wart Street Anchorage, AK. 99508 RE: Lot 39A, Dolchok Subdivision, Kenai. Mr. Graves: vJ91 Y This is in response to your letter dated 31 October 1991, and I will tell you that I have talked with Emil Dolchok regarding this sewer matter, and he told me that in exchange for his and his wifes signature on that document(grant of easement)� the city promised them they would be hooked up to the sewer line free of charge. Mr. Dolchok is willing to testify to that affect. 17,ven so, the Dolchoks did not own the property at the time, so therefore could not have entered into any document granting easements. All I ,Arant is for the city to make good their promise to the Dolchok's. Surely this is not too much to ask. We can do this the easy way or the hard way. The ball is in your park, so take that ball and run with it. I expect a response within 7 (seven) days of the postmark on the envelope. Hopeful.1y, this matter is cleared up, and the sewer wil]. be hooked up before I plant grass on the property. Sincerly, Mi9chael C rpenter ' DEPARTMENT OF TRANSPORTATION ��N7��� ������ �����7� ����� ���NNN�� UNITED ��� STATES � N �� COAST �n������� ���������� "u`°��".".`' '.`" THE CIVILIAN COMPONENT OF THE U.S. COAST GUARD '}A1i / |*FO' {H]S MEE/liiG l HA/E RECEIVEU MAN\' {DMFLIMENTS O� THE Mi�'lNG `LA'� TH/)T WE l|E kENAI FLO'.'IL��. CHOSE AS CITIZENS OF TH[ � �K,'� �| ARE PRJU!` <; OUR CITY AND �ERE PLEASED OF SHOW A PART O[ �HAi�� ��/V �GAli FOF Y�'U� �,SSISTANCE AND FOR ALLOWI�6 �S TO USE l�L (�/AhBER�k[ H]PE `HA/ [F THIS NEEU ARISES A6AI� THAT WE MAY SINCERELY, M�E LE]�HTON FLOTlLLA COMMANDFR KENA� FLOTILL� 2-08 DEDICATED TO PROMOTING RECREATIONAL BOATING SAFETY