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HomeMy WebLinkAbout1995-01-04 Council PacketKenai City Council Meeting Packet January 4, 1995 A. B. C. KENAI CITY KENAI CALL TO ORDER AGENDA COUNCIL - REGULAR MEETING JANUARY 4, 1995 7:00 P.M. CITY COUNCIL CHAMBERS 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. SCHEDULED PIIBLIC COMMENT PIIBLIC HEARINGS (10 Minutes) 1. Ordinance No. 1618-94 - Amending KMC 21.10.130(a)(2) to Set Lease Rates of Airport Lands at Six Percent (6%) of the Fair Market Value. 2. Ordinance No. 1619-94 - Increasing Estimated Revenues and Appropriations by $1,986 in the Senior Citizens - Borough Special Revenue Fund. 3. Ordinance No. 1620-94 - Amending the Kenai Municipal Code to Formalize City Policy Regarding Authority of the Finance Director to Control Disbursements and Expenditures. 4. Ordinance No. 1621-94 - Increasing Estimated Revenues and Appropriations by $28,000 in the General Fund for a New Computer for the Finance Department. 5. *1995 Games of Chance and Contests of Skill Permit Application - Alaska State Association of Emblem Clubs. 6. *1995/96 Liquor License Renewal Application - Eadie's Frontier Liquor - Package Store. -1- 7. *1995/96 Liquor License Renewal Application - Oaken Keg Spirit Shops #58 - Package Store. 8. *1995/96 Liquor License Renewal Application - Peninsula Moose Lodge #1942 - Club. 9. *1995/96 Liquor License Renewal Application - Kitchen Express & Seafood Saloon - Restaurant/Eating Place. D. COMMISSION/COMMITTEE 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 December 21, 1994. F. CORRESPONDENCE G. OLD BIISINESS 1. Discussion - Kenai Senior Center Solarium and Storage Additions. 2. Discussion - Kenai Ambulance Billing H. NEW BIISINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. *Ordinance No. 1622-95 - Increasing Estimated Revenues and Appropriations by $9,012 in the General Fund for Police Department Overtime Financed with State Grants. 4. *Ordinance No. 1623-95 - Increasing Estimated Revenues and Appropriations by $302,379 in a New Capital Project Fund Entitled "Water Well Development - 1995." -2- 5. *Ordinance No. 1624-95 - Increasing Estimated Revenues and Appropriations by $36,111 in a New Capital Project Fund Entitled "Shop Maintenance Yard Soils Cleanup." 6. Approval - Renewal of Department of Health & Social Services Lease - City Hall. 7. Discussion - Property and Liability Insurance. 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 R. 1. Citizens (five minutes) 2. Council -3- MAYOR'S REPORT JANUARY 4, 1995 COUNCIL MEETING ADDITION/CHANGE REQUESTED CHANGES TO THE AGENDA BY: AD A B-1, Person 8chedul o be He - Cathe Maye KP S lid as a Dir ctor reg ding en' g o ne enai r sfer 1lity. C. �ER ADD TO: I-1, Mayor's Report - Draft letter to Marla Huss nominating Marion Nelson to the Alaska Tourism and Marketing Council. MAYOR ADD: Information Item No. 11 - Alaska Marine Highway News Release regarding the M/V Tustumena. MAYOR CHANGES TO THE CONSENT AGENDA ADDITION/CHANGE REQUESTED BY: MAYOR'S REPORT DISCUSSION 1. Executive Session - Request Attorney Graves, City Manager Manninen, Finance Director Brown, City Clerk Freas and Administrative Assistant Howard to attend. D:\WP51\MINUTES\AGENDA\MAYOR.RPT ON D O m O to O z a W z o I m a GD H H % D w a g o z o z a a o H a \ o°o azo z z m m z k D CO w ° o z a a D 00 ,C a oo a� P4 M14 o a o a H O W H O m to X X M to 3 D ao z m z w z 4 z A as a m a a z D m a z o a a H a 3 e� YJ4-177� YJ�• wlrrKUM Kt'd MHYUK' b Urr lit I U 82833014 P. 01 ems/ KENAI PENINSULA BOROUGH Mayor's Office 144 North Binkley, Soldotna, Alaska 99669-7599 Facsimile Transmission January 4, 1995 Attention: Mayor John Williams Mr. Tom Manninen, City Manager Company: City of Kenai Telephone #: 283-7539 Fax #: 283-3014 Subject: Kenai Transfer Facility Sender: Bonnie Golden, Assistant to the Mayor 0 Sender Telephone #: (907) 262-5515 or 1-800-478-4441, ext. 203 Sender Fax #: (907) 262-8616 You should receive 2 pages, including this cover sheet If you do not receive all the pages, please call the number above. COMMENTS: The following letter explains the new operating procedures for the Kenai Transfer Facility, which are to go into effect on January 9. Not mentioned in the letter is the fact that night dumpsters (for after hours use) located outside of the secured area will be available for use during the month of January. Signs will be posted near the dumpsters informing the facility users that the night dumpsters are temporary and will be permanently removed on or before February 1. The local residents requested that these dumpsters be removed and we have agreed to do so. However, leaving the dumpsters at the site for the month of January will allow ample time for the public to adjust to the new operating procedures. This explanation and the attached letter to Mayor Williams dated January 3, 1995, should clarify our transition process for the Kenai Transfer Facility. Therefore, I am requesting that Ms. Cathy Mayer's presentation be removed from tonight's City Council agenda Thank you for your time and cooperation. 01-04-1995 05:50PM FROM KPB MAYOR'S OFFICE TO 82833014 P.02 KENAI PENINSULA BOROUGH 144 N. SINKLEY • SOLDOTNA, ALASKA n 99460-7599 : BU81N1:SS(907)282.44a1 _ FAX (Wr)252-1s92 r4� January 3, 1995 Mayor John Williams City of Kenai 210 Fidalgo Ave., Suite 200 Kenai, Alaska 99611-7704 Subject: Kenai Transfer Facility Dear Mayor Williams: DON GILMAN MAYOR The new Kenai Transfer Facility construction is complete and facility operations will commence on Monday, January 9. The facility hours will be 10 AM to 6 PM, seven days per week. An attendant will be on -site during operating hours and will be responsible to oversee all site operations including monitoring waste deposit, cotiecting litter from around the site and along access roads, accepting used oil and batteries, and managing recyclables_ We are very excited to began operations and hope to provide the community with a convenient, organized, and neat solid waste facility. A few finish items will be addressed next summer including site paving and additional landscaping at the facility entrance and along the property boundary will be completed next summer. The Borough appreciates the input and cooperation the City has provided during the transition from a landfill, to an unrestricted drop -box area, to a restricted and controlled disposal and transfer area. Please do not hesitate to contact me if you have recommendations or concerns related to the new faality. Sincerely, Cojl.�a� NNa4r-' Catherine Mayer Solid Waste Director TOTAL P.02 Suggested by: Administrat / v CITY OF KENAI ORDINANCE NO. 1618-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KMC 21.10.130 (a)(2) TO SET LEASE RATES OF AIRPORT LANDS AT 6% OF THE FAIR MARKET VALUE. WHEREAS, lease rates are based on a percentage of fair market value; and WHEREAS, the percentage to derive a fair return is set annually in May by resolution of the City Council and applies to all leases of Airport lands thereafter requested; and WHEREAS, historically the percentage has been set at 6% of the fair market value; and WHEREAS, it would be more efficient to set the rate at 6% in Kenai Municipal Code, rather than the annual passage of a resolution. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that KMC 21.10.130 (a)(2) be amended as follows: 21.10.130 (a) A fair return to the Airport System is mandated by the terms and conditions of the quitclaim deed and appropriate deeds of release, granting these lands to the Airport System by the Federal Government. To insure a fair return, all leases for a period in excess of five years shall include a redetermination clause as of the fifth anniversary, and all lands for lease shall be appraised prior to lease and again prior to redetermination. Lease rates: (1) shall be based on fair market value of the land, including an appropriate consideration of facilities and services available (public water, public sewer, storm sewers, and other public utilities) as determined by a qualified independent appraiser, considering the best use of the specified land; and, (2) shall be (A PERCENTAGE] 6% of the fair market value (AND THE PERCENTAGE TO DERIVE A FAIR RETURN SHALL BE SET ANNUALLY IN MAY BY RESOLUTION OF THE CITY COUNCIL LAND SHALL APPLY TO ALL LEASES THEREAFTER REQUESTED]. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 4th day of January, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk First Reading: December 21, 1994 Second Reading: January 4, 1995 Effective Date: February 4, 1995 (12/7/94)kh Suggested by: Administratio,_ City of Kenai ORDINANCE NO. 1619-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $1,986 IN THE SENIOR CITIZENS - BOROUGH SPECIAL REVENUE FUND. WHEREAS, the United Way has awarded the City a grant for emergency food and shelter. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: Council on Acting - Borough Increase Estimated Revenues: United Way Emergency Food Grant $1,986 Increase Appropriations: Operating Supplies $1,986 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 4th day of January, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: Approved by Finance: December 21, 1994 January 4, 1995 January 4, 1995 e,� Suggested by: Council/Administration CITY OF KENAI ORDINANCE NO. 1620-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE KENAI MUNICIPAL CODE TO FORMALIZE CITY POLICY REGARDING AUTHORITY OF THE FINANCE DIRECTOR TO CONTROL DISBURSEMENTS AND EXPENDITURES. WHEREAS, historically the City Manager has delegated the responsibility of supervising purchase order and travel voucher approval and ensuring compliance with city ordinances, policies, and procedures regarding those expenditures and disbursements to the City Treasurer -Finance Director; and WHEREAS, this informal delegation has caused some confusion over authority and responsibility; and WHEREAS, codification of that policy will enhance the strong, internal controls that have been in place for many years and clarify this situation; and WHEREAS, this ordinance codifies that policy while keeping the City Treasurer -Finance Director under the supervision of the City Manager; and WHEREAS, this ordinance does not diminish the City Manager's authority under KMC 7.15.020; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT KMC 1.30.020 BE AMENDED TO READ: 1.30.020 Powers and Duties: (a) The duties and powers of the City Treasurer -Finance Director shall consist of, but not necessarily be limited to, collection or receipt of all revenues or other funds of the City, maintenance of an accounting system or systems, maintenance of a system of internal control of accounts, maintenance of a system of control and delivery of disbursements, and act as custodian of all City funds. The City Treasurer - Finance Director shall have charge of the administration of the financial affairs of the city and to that end shall supervise and be responsible for the disbursement of all monies and have control over all expenditures to insure that appropriations are not exceeded and that City ordinances, policies and procedures have been followed. Deposit of the funds of the City shall be in such depositories as the Council shall from time to time designate. The City Treasurer -Finance Director shall be bonded for $10,000 or such greater sum as the Council shall direct. (b) In addition to the duties enumerated above and not necessarily limited to the enumeration there or here, the City Treasurer -Finance Director shall be responsible for financial reporting of the status of the City's finances, shall establish and maintain internal controls to carry out the intent of the instructions of the City Manager and City Council and directions of the ordinances of the City of Kenai. (c) The City Treasurer -Finance Director shall work under the supervision of the City Manager and shall be answerable to the City Manager in the performance of all duties involved. The duties enumerated herein may be changed or increased from time to time. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this day of , 1994. John J. Williams. Mayor ATTEST: Carol L. Freas, City Clerk Introduced: December 21, 1994 Adopted: January 4, 1994 Effective: February 4, 1994 December 12, 1994 Suggested by: Finance Departnuc,.L- City of Kenai ORDINANCE NO. 1621-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $28,000 IN THE GENERAL FUND FOR A NEW COMPUTER FOR THE FINANCE DEPARTMENT. WHEREAS, the volume of data processed by the Finance Department has increased substantially since the acquisition of the existing computer in 1987; and WHEREAS, the increased volume and software enhancements have resulted in very slow processing and inefficient use of employee time; and WHEREAS, computer hardware has just become available that will allow the use of all existing operating and application software, resulting in substantial savings in software and training costs. 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 $28,000 Increase Appropriations: Finance - Office Supplies $ 9,000 Finance - Machinery & Equipment 19,000 28 000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 4th day of January, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Introduced: December 21, 1994 Adopted: January 4, 1995 Effective: January 4, 1995 Approved by Finance: (12/14/94) kl December 14, 1994 Ordinance No. 1621-94 Attachment Hardware An IBM AS/400 Advanced 36 will replace the existing IBM S/36. Processing time should be reduced by 75%. The existing computer is a 16-bit processor with 1MB memory and 260MB disk storage. The new computer will be a 64-bit processor with 32MB memory and 2GB disk storage. This product is available only through IBM or its agents at a uniform price of $15,000. This product was specifically designed as an upgrade to the S/36, using the same IBM licensed operating system (SSP). Software Because the hardware is designed as an upgrade, all software and data will copy directly to the new computer. IBM will not charge a re -licensing fee for the operating software. SCT Public Sector, Inc. will charge $8,078 to re -license the budgeting/accounting, payroll, and utility billing application programs. Costs Machinery & Equipment: AS/400 Advanced 36, Package B $15,000 Installation, includes technician for one day, plus use of a direct data link for conversion 1,000 Uninterruptible power supply 1,000 One 14" terminal (all peripherals will be usable with AS/400 Adv. 36; this terminal replaces the main console, creating a spare) 1,000 Other hardware, floppy drive, and rounding 1.000 Total Machinery & Equipment 19 000 Office Supplies: SCT licensing fees: Budgeting/Accounting $ 3,358 Payroll 1,362 Utility Billing 3,358 Cable replacement 200 Backup tapes 500 Miscellaneous and rounding 222 Total Office Supplies 9,000 41aska -State Association of Emblem Clubs gran VanSandt ASAEC President 59135 Skyline Drive Homer, AK 91603 (907) 235-8761 December 10, 1994 City of Kenai Caro! Frees, City Clerk 210 ridalgo yve, Suite 200 Kenai, AK 95611-7794 Dear Ms. I yeas, Cheryl DeRosier ASEAC Chairman E804 W. 34th 44 Anchorage, AK 99517 (907) 243-4405 The Hlaska Association of Emblem Clubs is filing with the Alaska Oepartment of revenue Charitable Gaming Division for a Games of Chance and Contests of Skill Permit Appl i cation, AS 05. 15. 020, and since we have an Emblem Club within the jurisdiction of your city we must secure the permission of you City Council for this club to participate in securing this permit. Enclosed you will find two (`) copies of the original permit application (form 04-0826 and 04-0826a) for consideration for your approval. The originals were sent to the Charitable Gaming Commission. We hope you will be favorable as we are a nonprofit community oriented organization. The monies earned when we hold raffles and other money making projects using this permit will then be returned to the communities throughout the state of Alaska for scholarships and other forms of help. Should you have any questions, please contact me. Thank you for your consideration. Sincerely, Cheryl DeRosier- ASAEC; Chairman Permit Year Alaska Department of Revenue Charitable Gaming Division P.O. Box.110440 Juneau, AK 99811-0440 Games of Chance and Contests of Skill PERMIT APPLICATION AS 05.15.020 Please read the instructions before completing this application. FOR DEPARTINENT All sectiont, of the application must be completed Permit Number NOTICE: GAMING ACTMTIES MAY NOT BE CONDUCIRD UNTL THE PERMIT IS RUU91L Date of Issue 1. NAME OF ORCwANQATION EIN ALASE6 STATE ASSOCIATION OF EMBLEM CLUBS c/o Fran Van Sandt, President 59139 E- Skyline LLjve C%y. stde.2* coact 2. TYPE OF ORGANIZATION Check owe bar. For Mrrritlarra sect As 06.15210. 10 a. Ckwitdte ❑ b. Chia er Sarvioa Q C. Dog 1�*Nlrara' Iratddiaa 0 d. Edardierrtl ❑ e• Fit• ft Deft ArlaoaitAirfn ❑ L ROW Q -6. labor O IL MWWNvWly Q L Nonpl N Trade Amum6 ltn U I. Oulboard Motor Aeeodrl... I Q IL Paine or r" oalwknerd and comp" Q L PwWoti O "~ +M10kw Q a Yalararrs A ORAANWW AS: C) C-Pordbw ❑ pwft ❑ P41rds ❑ ►rtrw.+rp Mx4meomm 4. TYK OF OANIEti. UN by eararran _ nwar Y d1w M+aa lhara i11d. ties A5 05."0. ❑ a. Binps NOTE: jtinpo ganwe now ad he bow am* than taabae 000"Ib n it a cal- -'- mad* with no wwo than 35 games per newioa r arias d pausR }[� b. Awft a Laved a Q a. Pull -TAW ❑ d. be claaaios D a. Dog N%mhsrs Contoft Cl L Fish Dwbbw ❑ g• Rrda Claseiea Q IL MMany cianim ❑ L GoeaeCtesele D 1• sob"= cb mwe ❑ IL Csnrels elslat Q 1. N4r4wrarwlrip: Rifle, Ardrwy r PlaW ❑ 2. Rare 0 3. -raft and rum mart: 0 a. KhV swl t3i..a10 f. LOCAL OFFICEPti (rrwr r stand bent 6" wwnbm in good mewing) C Mlu SIL RENINWAL APPLIrATION mod RaoeM Yew Pannit Ningbo bcsiod: ATTACH the t kwAng RE'OUWED Naps ❑ Oarrrd Aiadv ewrdealrip lid (mw haw at bud 25 manlbwa) ' (] Cowd wriMiod. b ndaraatd oaet� 1. �.11antr, i�rekrOseepy ralbNwindaMrtaat j D 80wd naokdioa er nrrawfs appolnMrp the p.irrwy nwrrbsr (tre ). Q Prod of flowthe araiaaYwr wpb the aearaat akyer barov�r. We ry� a E+P�OeDahaokkgaaoen�rntsneer.senktime,eiderees tete0+�err aunbw� 6e. NEW APPLICATION Nwdar d)emsageWalion has bass in a> wW= in Atwdot ATTACH the k-- liS IMM M dens: O Cwmt ft" menrbala..F rid Mse! hers ad kwct 25 ratmbara) 0 COMW troy am of artiaias of iaaotporaien, a ow of fora wwkwe of oonwhWroa aM a =met bo ne end waGond and dab shwura., rho w ides Of inas WMftn andkrrb/lows Q Copy d RE os01iea1e r tts WNW ar f K efesn p lioa iaaad io nogrs 0 orprdnaYrorrs, A rppiioabie. 0 Obswrndubw ehowiM agawf>7Mion has been in .,detrarae kr A#tsts qww ow a or mere (ems book ewwmd. =-owwdsme b do oigantriesr, wroeipfs for aarvk+ee nrdared or SUPPW, da.). i Q Boar"MOOkAmerrnkralasappsbr6ngtirPgbvwyrrmnrbw indwj�eolpwnee (see irrpnla0ane). ❑ P1odd f11ng the vV F I , YonvvNh the nearest eky or bonxrph qre 1 ). ❑ Separabpat�bpdraeldnpa000ladnunrbr.bankname.adanesanillelsp*onr weber line and meFeg address d NsOond Orgaatraeon (K appacdAo: gyre, woos ore appn*nmw am are atdoee the awrow ■ K dE0a3 nea111 tram ALL (InakWin snadr aerie, a1y prim per gtmbg ao0ritiaa wart Q i0- t1ti.0i0; r 0 you an a New Appiew+R � t20.000-SV9ie9 D :100A00 a more _____ 1sn Sw Mo fee fe: 5MA0 $ww NAME TrtLE SOCIAL. @ECLNMT NUMBM Vxr Mw TeLEPHONE NU am Pran Van Sandt President 053-32-4380 (907)235-7221 Rosier Marshal 535-60-9116 (907)243-440 Jean Tilford 2nd Trustee 289-16-9752 (907)463-325EI i t D4-08M (Rw. 8193) DO)WATOON OF MET PROCEED& aware a perve an be warded, On orpardZution Rod plan to we w n l p r ' I " from panting adMfGae for and for poN iol. aducadonaL @Mir. pAie. ebaraaW. 0 11 "' or migiots uns N ALASKAL (Sea DopanntaaI of Rswn« Stotuas and RopMlc how preeeeds am and uaamot be apard.) In the SPOW blew, lei howpetrr argrSdsatM PIONS b vwe iba Sat greear I front the gamin4 *0Mtiaa sine wwo. food baelarls for aeady, Grefddi+0 aguiprsrdi. 80 Speat ie- 0. PERSON W CHAROE OF CAMEL This rand boa bons We aM edMe im dm at fiw qwW iod orga gration. er an arnplore d Ws muni respoialble to mskdahrbtg bw saoor I asd preparbrg oo aw required pores. An abrrwM nrwnbw west be d@dgnded a are raeporreibfs pen et as pinery wwmbar in Charge. M mare f w ere aft We is io be designed. aNaeh a separaw Shad and provide tlw re I ire I inlormdiort IN aeolL M ewy pinroy Of aasrnsse manM+e► in Change eheags during Ow calendar Isar. pow are required to refry the Deparbnant at to n a copy of the bond eaSobrw e< ewntOw of nssUngs @ppoiatirg the Prknary ruambw ens Etwinp authWHy to the Prey meaNter appacedon on b~ of so ergwftmloe. A. P1JMA" N. ALTRMMTE M pteoc, rube en med" aeon is shwanrae his page SubmR sign the Name Cheryl DeRosier Dwokm Telephone No. (907)243-4405 Name Jean Tilford DwAime, T (907)463 No. 3258 Mating Address Soeid xe"*f No. A%NV Address so" SOME* 2804 W 34th #4 535-60-9119 127 S Franklin #403 289-16- 752 Cty, seal.. Z* curie Tiro Cfly, dale. ZIP Cade . Tile Anchorage, AK 99517 Marshal Juneau AK 99802 2nd Trxm ee 10. toeATlollfaFAciivtrlEs.svcalrwlweai.y.nrswib.eordrwhd.kedu�ngwdraa+wdraMl.tietrata rg:aro�sliSnaharoes.pprnwtltta�rbahfhr}oapat*naett d:Oavamretotd gr@ local govawnaarrtvdain 10 days. (For mare w era fosation, sb@dr a uwparala dMQ N pa4iab genre are m be oonduetad air earn am your awbnwrp place d brwintaeR @Ilaoh a Pe4Tab ltarrlor Errioresnsrt and PannaladVartdar aortY@dfor eosb locafior► UN aware of prarr06W Sank Owuwirg Ar&* . Ouch oulderal pgs as -ads* Tww of Oars Barre co nfaat PWUN T @Wphi no 1. raf f les 2. s. s. a. It. aPVMT= A anyi. r an apxMor k antptoryad b oarrfriot thr gamirtp aaMw. ps roust pra►ida a espy d are oorton@el vdat am Roer wof feast 15.dop before aeariras sonSaenom You teary owdred orb a * wo apemw at a tine for -cb b w d NPa d OaM acYvey.• Tire taM has been d.dgeWrf above as w pawen M ottatga of tfw g.m.a is wgw.waa. far atwtMerkig w epaaabra p.rfannarwe. - menfa or Lberwed operator tiro. HL Caw d contras ova, op.raMor p fs asaolwd p vM be sent by osrtitisd ataa ne ialar M+n 1s drys w a ... 1,Sa We eorn fude& 12 TKUSE QUEST10Ms MtW BE ANSWEVAO, YES NO p P1 A. hiss arw4mmon iefad inD or 1O above over bean oaarida ' d ar ea parole for a f j W bs any Stets, ean", or foreign eotmw p ;I IL Has w fr Paaon WW N if or 1D oboes ewr fwsn oonrjdsd of a erkns kwoMirrg thsA ar elrs eta m iaipd, ataf@ er s ' ' gsrrbRng fault • ar has aver bean eortvidad d • is any p C. VYpf arty parer raid w !4 K 1D abase r.eefw eomp.rvt.lk@r d sgr kktd fiam the d Bee gaming adMw? ■yes, wrpfabr 1Z. SIGNATURE. D" appfiastiea mar be signed byw prbnxy pw n fa &urge d gamer WW kr 1aA above cAtiTtotf: A plro6oeopied tell trot be sooaot@d, btalra sere at.f fete erigkt.i siga@d grpioaMoft bz Milr4 wire pre Oapanwr.nt d Rw@rara. 1 d.eYre carserp«wyderwtanisWRodswt#StfinaveawnNrdMisapOkudo r.iroMdYtg ar+lratladrmnM.and ffeslfo fheheel otmriprerd+efge etwt+wtr fslrr run andna am nevi "shrrruWifi Waft ok gnpia.tiatr.fs pwdeftam by law.1, u- — d.erre thrr b o 1e i wivi f»an d.irrwd m ova w..rrd�R 6orarrgh olfae for raise °YI►« 64n"a1e Pdnrd wive Cheryl De Rosier 788-1494 14. W"UKMt7RouOHREWMMTOAPPLArATWLYsunwstwrfmIbooWiwatfhisappocadmioowe orboragltaearaetbwioealimet V. Iaaadgarakrg actbnlis. Pteaf d MitO atsgt aepoanp@ny*ft aPP0C1diw► fie@ inel,aoaotra Te aped preose, a,1' , a have 00 oppropiab toed gowrrarwd aAioi�1 btdf91ww W ww0it Mrs@ b rwpad m tfia a �ioa. ebj@aseon fo IM PwtNt CAt1T101k gOtia tneeian fa not eorr�frrd. w pro o@nktg vefM be daiged U days b�saawgn>� TM APPUCA"M MW LOCAL OOVOONSW APPROVAf: p vu p NO IAfturb glaaataea d @Neereal af�wewuMl�ueSewawwrwrSntO`tal UkVCMV 0" PvirardMrseMin@rwwMflfpwd NOUM ANY FAUM STATEMEiT MACE QN THM APPUCATM is PUMS ASLE BY LAW. Takebwr. KENAI PENINSULA BOROUGH 144 N. BINKLEY SOLDOTNA, ALASKA 99669-7599 BUSINESS (907) 262-4441 FAX (907) 262-1892 0-6 DON GILMAN MAYOR December 21, 1994 2� 2G 2??aa r�LP r, ^ n; cc fw City of Kenai �,, 4 rr Attn: Carol L. Freas, City Clerk 210 Fidalgo Ave., Suite 200 ctfpr' V) \ OFKEMti Kenai, AK 99611-7794 RE: 1995/96 Liquor License Renewals OAKEN KEG SPIRIT SHOPS #58 - PACKAGE STORE IIV S FRONTIER LIQUOR - PACKAGE STORE KITCHEN EXPRESS & SEAFOOD SALOON - REST/EATING PLACE PENINSULA MOOSE LODGE #1942 - CLUB Dear Carol: Please be advised that the Borough will have no objection of the above noted liquor license renewal(s) based upon unpaid taxes. The sales tax accounts registered for the businesses are filed through the required filing periods and the tax year of 1994. The business personal tax accounts 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. Thant, you for your cooperation in these matters. Siricerel r Gina Derleth Delinquent Accounts TONY KNOWLES, GOVERNOR DEPARTMENT OF REVENUE Carol Freas, Clerk City of Kenai 210 Fidalgo Kenai Ak 99611 Dear Ms. Freas: ALCOHOLIC BEVERAGE CONTROL BOARD .\4151617 o Q � R c/ ry %yC` L rJ eve,C0E6Z82� 550 W. 7TH AVE ANCHORAGE, ALASKA 99501-6698 December 16,1994 We are in receipt of the following application(s) for renewal of liquor license(s) within the city of Kenai. You are being notified as required by AS O4.11.520. Additional information concerning filing a "protest" by a local governing body under AS O4.11.480 is included on page two. BEVERAGE DISPENSARY DON JOSE'S RESTAURANT & CANTINA RESTAURANT/EATING PLACE KITCHEN EXPRESS & SEAFOOD SALOON CC; KENAI PENINSULA BOROUGH PACKAGE STORE OAKEN KEG SPIRIT SHOPS #58 I/1=ADIE'S FRONTIER LIQUOR CLUB PENINSULA MOOSE LODGE #1942 tbl -jjLIQUOR LICENSE APPLICATION 9%3 PAGE 1 OF 2 aaretAtjdw . Atr1.bM.wq.c+.nr.1�+ (Morse rwd s"mrat9 Ins"alons) TM epplorbn is tor: JdWW W* � Two Yew ® Two six month Wioom in *am year of Ow thanes" period E.pwrwq)�aM 1 ,--.n a H. lbnt be oon4leld for.M types d appammie r. ePOP Up110! is T ellm~W. For Bea 04.11. FlIIIIIp Faa: - yw1M • OR ❑ oum"Moldcommy ❑ "M �7 NOWIR S /' /7 9AOU�) Tnwww —s—m-00 R.seral gwrerO l.lcwwe Nsnbr H wrlswal, h. to Brewed or rlctiw at Is" 30 elgmfiour paRalRy (M ❑ Trwldw of .: .-; day. during seen of Ins two pr.n0w g catedw years? (AS O4.11.330(3)) opplicable) $ lJcsrr.e►Ieldw � J � N no, apFI n w111. ewad umw. uelMn A Iw . � Total � qpw lle OS w.Nw d operrlmr r approved try tle. Aloollob Bswsrape s ❑ Relmdon ( 1, Ittad As (BI)MM . Nar0.1 Dwnwarly S Nrrw wa mm" Atlaess ' EnW spportt'e or . n.rrw and m.Mllrq dews r l s' - w app..r ea Oro lesn": flaymr city ❑ TM IS A tEW OMBIIW ADDRESS / %— Jf � - ,2 /�. SECTION D P. P . VAM be for N...a R.rerar _ !mm 0I n U on � •� 0 Y �p to �f� p^p/�_w Y barlon er pla grs.. Men or rn Mien 60 nW" hom 1M Ooundrls of a ( "-/ , "%% "L- �I.YlJ 46�Ii45 ;r � ( aM• N or wWw mlmkOm"? DI7Y.aNSdrool Olowrae: I DYWbe nwaWwd urldw: 1 _ ❑ AS 96.11.410 OR ❑ (boom Iwn so mom (51 Low thn 6o miss Mot ApplMabb CbseM Cnach: ❑ Local Ordwre No.: PrwrlYw to be *mow Is: ❑ PWa.lamoW to Fim MrMb6 (R$M*W ter new WW p Wmmd Waldnps) ❑ New ❑ ❑ W Pr.niea Atladrd for Y INew ad Rsloc.11orl ;ECTIONC. RENEWAL INFORMATION Must be cornomw tar R.rwwal w0-6006. Na. lowwd punm woo sloohobc bow agea are liea IN "Rtemwa of tn.rlcW wMetM chwVW from the PACKAM STOPM M 00 ■ rernwal at ow .rear solkk served. cmMrarl. ' 0aNsemd wxYor stord been Met shtemwO srbwd*V n. - requwed under 16 MC 014.646 Y eM aloohs dwm9d kom Yr. YW dWgmn wAwAMV bw wmgm in repmrse to wrbm onlws? 7 YES -NO ❑ YES 5f NO ❑ YES 5rNO TIOND.TRAMMERINFORN"OH,Must be mT0@td tea Trwrtw d t bwl.e Homw ad Rabnlbn applealWr ony. abllwyll4 owkiwwNidmil!, ' A904.11.670. Nwns11en/MM"A0n.wolOwlent ❑ "mpdW VfwWw. OM Y.atwMlt eaeouNd antes AS 04.11.GM IN Pnpana d .pptysq AS 04.IIAS (4)(B) Y e Mew MvOkMWy I newt be Md "Yr I1r rpp6vaon(ISAAC 104.107} Res orpwaorW PlWwtyaww.q dwMtlN.OwuWIs: (Ammo asneeYOa.oaler» i BEFORE TRANSFER. Doing Busses.. A.: (Susnwea NNwrb) BEFORE TRANSFER. Ob" Addww or Leo.11on SECTION FMust be com"em a @Mftmm or eo-.ppacent Is a oorflor.teon. (AS 04.11.300) NWne - i - Doing Buswese As (Buelnoea Name) Dew of ncommatim In Alm" 1 ygwq *ddnw Suest Adorws or' of Buesraw Coy, SAY. 2p Code t Clly ad OMI* Capmats Omoe Phorw No. Y M abwa nwrtd oapsralWt In god aWi I - wo Ow Sews of AM" DrParae'wd Of CorrRrwoe ww Ec000nwo DW*MprnwO ❑ YES NO RpYW W AOwd (Nanr aM MrM9 Addwaa) Apwwe ANMra RaNdarr°y Yews: mm": Agog. Plrorw No. CORPORATION SBOICIOM AND irOClatoIDils (Um a*MWW W..Y O n..m wy) %or Shwa of Ful Nanr. (Do not uea MM@k) Ilom. Adbao Du. of BIM it .fY 1 A=A fwmwY r. Mm rwA V oil Nwnb.r Deft'OF wd Os.obhAlglrssee .. _. _.. Forrrl 04-001 Page 1 (ROL 2414) u 17 X 7 �PkGE 2 OF 2 i; o, ALASKA LIQUOR LICENSE APPLICATION 8EC71f�1 IA. MmMAIJCORPORATE OFFICER DNKW MATION. mw mm& g tr mmwdon nrd bo pravldW rr eamm appeoerM of oaponb anon. s the aPPN�N orco pPeatN is a ., la. drrr, so am=* Now mart Ytokrds the Praaltlsra VboPrasldsnl. 8saaslrry and TrampuM Uw addlbtlel PM" � rrwsw I Ft/.Nar1w (Dana Anna) ,;. Full Nara (Do not uss WOW. MM" Atlaew MM" Addrea � lkto CRY, IYR ap caft . -'% ' ' 7 [ ./wiling Cty, Same, asp Code IN -w—) _ Address p different from nrslrg mw) i Date d BY'h ✓ Irene Phone Work Phone Dde of 8kat Nonr Phone Wak Phone LWQMGIAlamo Reesterby napplrantracorporabn,kNnMMM leorporaeonbeyou Length ofAllots Reekleric Nappscadracapaabn,IdattllylMoorpaaroNkryw Years MorMla Iroltl Yeas Mo"Nr hold . EAHMM (Co It use Calais) Fun Hann (Ca not uss ktUsls) MOM Address MW" 11maa CRY, Srr, 21P City, Snb, ap Code He" Atsaws A different fore musing .daces) Irene A"si o (N Mw nt horn rrWllg mess) Dsle d 81rtlr Home Phonc Work Phone - Date of OM Harr Phone Work Phone Laglhd ArsltarWaatgl ntppftmdraoapordbn.k*fdNythecollm ONbeyou LWVMof A"M PAMOVY Nappsoanraeorpaabn,krMlfylMtbrpaale oflloeyou Years14oralr Year -Montlr boll. Iron' Dow any' or, - F - e otlkor as above now ON Cry Chat or krdrea Ytis n In Cry olim .... ..*, berMai, e buslnase soarW In Alaska or any other rota? V1 NO ❑ YES N yes, glue aao. nww otbuslncw, err maw. N rawer Irvbg fled or shlcs MW of the last application, has any individual or corporate officer listed above been carvtcted of a leiony, a violation of AS 04, or been convC W r U a Nostrssa or hatlaga of acansW promises in another state of the liquor laws of that state? p NO ❑ YES N Yes, Pw».gtrel on -*—rrw Of PW--,. SECTION H. DECLARATION. MM be read and OMaed by each etprraa. I declare under penalty of perjury that I have examined this application, including the accompanying schedules and statements, and to the best of my knowledge and belief it is true, correct and complete, and this application is not in violation of any security interest or other contracted obligations. I further certify that I have read and am familiar with Title 4 of the Alaska statutes and its regulations, and that in accordance with AS 04.11.450, no person other than the applicant(s) or licensee(s) has any direct or indirect financial interest in the licensed business. agree to provide all information required by the Alcoholic Beverage Control Board in support of this application. M application is for a Beverage Dispensary or Package Store license. I certify that each applicant named on this application has resided In the atalle of Alaska for at least one year prior to the date of this application; and/or the applicant Is a oorooratlon registered and qualified to do buslrleas In the state of Alaska for one year prior to the date of this appllcatlon, or all of the shareholders have resided in the state of Alaska for at Nast one year prior to the date of this application. OF CURRENT LICENSEES) (APPLICOM SIGNATURES OF TRANSFEREE(S) drbeorbd end warn b brore me tllr - % r Subscribed end swam r berm rtle this data 19 days f iI tgTARYPIIet.IC NI AND FOR AIASKA NOTARY PUKKPN A!D FOR ALOM% - e011er1aelOn embw / i tNye0larMbn erprw m Form 04.901 Pape 2 (Res. 2194) ENAI PENINSULA BOROUGH 144 N. BINKLEY SOLDOTNA, ALASKA 99669-7599 BUSINESS (907) 262-4441 FAX (907) 262-1892 December 21, 1994 City of Kenai Attn: Carol L. Freas, City Clerk 210 Fidalgo Ave., Suite 200 Kenai, AK 99611-7794 RE: 1995/96 Liquor License Renewals 2-1 DON GILMAN MAYOR c,2� E 2'2n,, r� � ' � CLERr cn OF KENq i w/ VOAKEN KEG SPIRIT SHOPS #58 - PACKAGE STORE EADIE'S FRONTIER LIQUOR - PACKAGE STORE KITCHEN EXPRESS & SEAFOOD SALOON - REST/EATING PLACE PENINSULA MOOSE LODGE #1942 - CLUB Dear Carol: Please be advised that the Borough will have no objection of the above noted liquor license renewal(s) based upon unpaid taxes. The sales tax accounts registered for the businesses are filed through the required filing periods and the tax year of 1994. The business personal tax accounts 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. Sirioerel rr I Gina Derleth Delinquent Accounts TONY KNOWLES, GOVERNOR DEPARTMENT OF REVENUE ALCOHOLIC BEVERAGE CONTROL BOARD Carol Freas, Clerk City of Kenai 210 Fidalgo Kenai Ak 99611 Dear Ms. Freas: 550 W. 7TH AVE ANCHORAGE, ALASKA 99501-6698 December 16, 1994 We are in receipt of the following application(s) for renewal of liquor license(s) within the city of Kenai. You are being notified as required by AS O4.11.520. Additional information concerning filing a "protest" by a local governing body under AS O4.11.480 is included on page two. BEVERAGE DISPENSARY DON JOSE'S RESTAURANT & CANTINA RESTAURANT/EATING PLACE KITCHEN EXPRESS & SEAFOOD SALOON CC; KENAI PENINSULA BOROUGH PACKAGE STORE '----OAKEN KEG SPIRIT SHOPS #58 EADIE'S FRONTIER LIQUOR CLUB PENINSULA MOOSE LODGE #1942 1-zlaol-l111 - le-e- •A�i'etrt�tlfbwrsp OWdm**setd LIQUOR LICENSE APPLICATION PAGE 1 OF 2 f11fp w.tewwrf Awnw - AneMtMp 1, Almost BOM (Please read separate Instructions) 96" PW% I OW a» tfle AW Dowd. IfgT jR1T�eas IteePMi/wyerlMa. i This sppaman is for. Iprsdt one) [u� Two Year ❑ Two six month penods in each year of the biennial period beginning _ and enoinp o=A. U EN E INFORMATI N. We b• oonlpraed 1br ea lyPee of efppscedorrs. am f Appaopisn: ❑ Now =-ac)-,c,, Srbae Rehm" For License Fed" EIN 04.11. QQ- 2 r'?^ i •. -lam 1_ . _ 9�-0., _E �_ LlOan" Feet'..: � $ i :� .�. Filling Fee: ' Now/Renewal S _ --200m- ❑ lap") OR ❑ OLumo Masc4nay ® Reny Renai Transfer $100.00 license been exam w or active at bast 30 eight -hour days during each of the two Preceding caiender yars7 (AS O4.11.330(3)) (2 YES t m, eppYoeWn wet unless denied us wriden request for weer of operation is o0pored by the Alcoholic Boverape Penalty (if applicable) i Crurofs Liquor Lloerrso Number ❑ Trameel4oMer 3 2 1 c AIM ❑ Rw000 m Total Submitted S fyswafpplloernre a►lrwrbra'e rfarrn ere mpMrp it(BrwYfwrNerCoundl ,aken'Keg Spirit Sho s,inc fbYq�- Oa :G ire` S':ons - Marne are �q Andrewshouldallowonwe"corn': 12100 Industry ha�_r 10S7_ -:enai Scur Hw-7 Cs1' :�ldg• P -Cuite 1 .mchorage, Alaska '95i 1,enai. _aska 99'11 Business Ptfone Number(.) ❑ TM IB A NEW IIM111MG ADDRESS -) - SEC71ON B. PREMISES TO BE LICENSED. fA M be consented for New and Ruxrbm Ne to b be used on pbae or or in stiverdeing to benwy prenww: Is"' 11I of Promises gfsmW then or lea than 50 miles from the boundaries of a m+ "MitY (Incorporated cey, borough or unified munldptielyp Claseal 0 ' Grounds: I Drew= measured ulow ClosestClamich: I ❑ AS O4.11.410 OR ❑ Greeter am pro males ❑ Lew aeon 50 miles ❑ Not AppMeable I ❑ Local Ordinance No.: fh'miseo to be Yawed Is: ❑ Pbrrs erAm filled to Fire I I I (Reeuaed fornew snd Proposed WMNnpe) ❑ New Wilding ❑ Proposed ❑ of Prombes Attached (RM*W far so Now and Relocation SECTION C. RENEWAL INFORMATION. Must to cornowted for Renewal aOWcabons. Has licensed promise" where alcoholic beverages are Has the staterrerm of financial nearest changed from the PACKAOM WORK. is this a nrlwvy of tee arraul solo sanvad, txaeurnsd. pososaed andlor stored been bet statement submitted9 pods. MC 014.646 to sea sa:olnoYe changed from the lap dogram submitted?rstca in r ballMapso w n repave to written ordersi O YES W NO ❑ YES [3 NO ❑ YES NO ' -- 11ON D. TRANSFER INFORMATION Mfr.f bo ecnsiefed for Tramrr a ummm Holder end flet000w appaeatbrn er eM.YY.yTiunW.AMwbaocunwlrwled NUNMVdaWLNWNABa.ttM. ►M*ol and wwq Addram of current Ucensee(o) ❑ TYgdorTmodw. Any know m executed under AS O4.11.570 fa purposes, of applil As 04.11Aa0(4)0 Ina bur bvoilmeery banefa, mwel bo Mee weMWis eppeceaen(IaAAC104.10nReyorpenorwpraPemyool veyodwahtllrtrarnferb: (AMwll extra pasta p neeewa " BEFORE TRANSFER, Doing SUSWAM Ae: (Businsse Name) BEFORE TRANSFER. Street Address or Location SECnONECORPDRATION INFORMATION. Must be Competed ifoWmm or co-eoolksnt b s oDnxm w. IAS o4.11.390) Capape Nrne See Attachment I Doing 8usnose As (Business faarne) i Dole of encoriooratlon in Alaska f % Ad we Street Adoroas or Location of Butner City, suit $ Cede city am Sb[' Corporate Office Phone No. r 00 Wove nmFnW oerIorplom In good stareY 1 with Me Stab of Assets, Ogerpnrd of 0mnres ere EcEconomist:DevMopmm? YES ❑ NO I fiepbtorsd Asters (Norte and Mss(ng Address) AstersAlaska'.Assets,erReeldne-Y Ymn: stoneln: Apere's Phone No. COMPORATtON OM ECTOM AND S TOCKHOL DIRe (tAe add denim shasb a neosaeery) % or Shares of Full Nemn (Do not ues kWAMe) Honrre Address Deb of lath own-" SPP A}}ar�hrR n ►REA OFFICE USE ONLY - .. 1 Lberwtesaber Dab Approved t)reoisls 8lpffaMae ALaSKA;WQUOR LICENSE APPLICATION PAGE 2 OF 2 SECTION F. ODIVIDUAL/CORPORATE OFFICER INFORMATION. The waoM frd MWoo narat be prevtded foreech aIoare or corporate aflm a da apPeame or— wpaeerh Is a eaporel, . on eMlare aped neat YhNirde tee Pram" VweAselOwM. amossY end Tnawuw. Use addalerhel popes m nomemy. r ite mmw (Dom Lies IMnau) See Attachment hill Near (Do not we' Ma" Adbwe MM" AtlMew l;aY. ere. Zip Code City, State, 2lp Code Hants,- - - (M dtlerwn from mea rm addrees) -- _ _ Ik me Addrwe (a d 8went hom "Nana address) osw d BM Ham. Piwne wwM Ph" Dole of Oft 1lorra Phone work Phone LergMetAlesiralibeldeny Yeses ltaorelhe If sl—errl aacorporafwrh, Idanalythecarporalsomosym hot& LwVM of Alaaks Mappbare aacaporatbn, bentllytM corporreoMlwyou hold Yesn hbnau Fua liven (Do not Lies WWMS) . Fua NOW too,roteseMMw.) MMV Arld<ees MW" Addreae City. BMae, Mp Code City, staN. Zip Code Home Addrees P deerwa hom mma address) Home Address (it daforere kom rnsanp addrees) Date al altdh Home Phone wodr Phone Dale of S M Norris Phone work Phone LwhphdANIN&MR aberny YOM K*M to Msppaura a a corporalbnM@nWYtlreowporWaflosYOU hob' LiMMMot AIWOM it 11' a aaeorpalloomm1ou hma Yesa Moshe Does wry wdMlMwl or corperate otraw rherlMd above now home any - 'or Irh I - wares[ In any other aloohoa I bevwaps busnese boned in Aaska or my other atpo? ❑ NO ® YES it yes, give sate, nwrw of ouwress. and eddrwa. See Attachment a mm Mhq fled or tYhce rang of % he last application, halt any bdtviduai or corporate plhdr listed above bean oonvacted of a iewny, a violation of AS 04, or been convicted a a arrnea or nw*W of aosneed pranwss in another state of da 6131" Ids of that Wag Sl NO ` ❑ YEB a yolk paw eh I en -Pnow slaw of PsPer- SECTION H. DECLARATION, Merl be read and aaraad by esdh 2PPaWk I declare under penalty of perjury that I have examined this application, including the accompanying schedules and statements, and to the best of my knowledge and belief it is true, correct and complete, and this application is not in violation of any security interest or other contracted obligations. I further certify that I have read and am familiar with Title 4 of the Alaska statutes and its regulations, and that in accordance with AS 04.11.450, no person other than the applicant(s) or licensee(s) has any direct or indirect financial interest in the licensed business. I agree to provide all information required by the Alcoholic Beverage Control Board in support of this application. if appicatlon is for a Beverage Dispensary or Package Store license, I certify that each applicant named on this application has resided In the owe of Alaska for at iaast one year prior to the date of this application; and/or the applicant IS a corporation registered and qualified to do business inthe state of Alaska for one you prior to the date of this application, or all of the shareholders have resided In the state of Alaska for at Isest one year prior to the date of this application. S OF 7C ENSEE S (APPLICANT)SIGNATURE(S) SNATURES OF TRANSFEREE(S) 7 /nhor} T_ R1eir_ President 8hberbed and Stec" b Owore me lira /n/��i; l/ Subsobed and wesm b bMwe ms t is nlayar ` n 19 day of /a MMARY I ALAOM MarARY PUBLIC a AND FOR ALARM MY esawaertan+rpaw�T � c�! Myeam saweemb- - I I� Fmn 04-901 Papas (Rev. 2194) Fmn 04-901 Papas (Rev. 2194) Section E. Corporation Information Must be completed if applicant or co -applicant is a corporation (AS O4.11.390) Corporate Name: Oaken Keg Spirit Shops, Inc. Date Incorporated in Alaska: May 23, 1983 Doing Business As: Oaken Keg Spirit Shops Mailing Address: 12100 Industry Way Bldg. P Suite 1 Anchorage, Alaska 99515 Street Address: 12100 Industry Way Bldg. P Suite 1 Anchorage, Alaska 99515 Corporate Office Telephone Number: 345-5347 Is Above Corporation in Good Standing ?: Yes Registered Agent: J. Michael Moxness 6411 A Street Anchorage, Alaska 99518 Agent's Alaska Residency: 15 years Agent's Telephone No.: 564-2351 Full Name Home Address Date of Birth % Share Carr-Gottstein Foods 6411 A Street N/A 100 % Co. Anchorage, Alaska 99518 John J. Cairns 3320 North Shore Drive 12/07/27 0 Anchorage, Alaska 99515 Mark R. Williams 7201 Treetop Circle 03/27/49 0 Anchorage, Alaska 99516 William Kretschmer 17701 Spain Drive 11/06/46 0 Anchorage, Alaska 99516 Section F. Corporate Officers Chief Executive Officer: John J. Cairns Mailing Address: 6411 A Street Anchorage, Alaska 99518 Home Address: 3320 North Shore Drive Anchorage, Alaska 99515 DOB: 12/07/27 Home Telephone: (907) 248-5529 Work Telephone: (907) 561-1944 Alaska Residency: 14 years President: Robert J. Klein Mailing Address: 12100 Industry Way Bldg. P Ste 1 Anchorage, Alaska 99515 Home Address: 10381 Treetop Lane Anchorage, Alaska 99516 DOB: 01/10/38 Home Telephone: (907) 346-2614 Work Telephone: (907) 345-5347 Alaska Residency: 24 years Vice President: Mark R. Williams Mailing Address: 6411 A Street Anchorage, Alaska 99518 Home Address: 7201 Treetop Circle Anchorage, Alaska 99516 DOB: 03/27/49 Home Telephone: (907) 346-3411 Work Telephone: (907) 561-1944 Alaska Residency: 18 years Treasurer: William Kretschmer Mailing Address: 6411 A Street Anchorage, Alaska 99518 Home Address: 17701 Spain Drive Anchorage, Alaska 99516 DOB: 11/06/46 Home Telephone: (907) 345-7648 Work Telephone: (907) 561-1944 Alaska Residency: 1 year 6 months Secretary: John Michael Moxness Mailing Address: 6411 A Street Anchorage, Alaska 99518 Home Address: 1213 S Street Anchorage, Alaska 99501 DOB: 07/12/52 Home Telephone: (907) 277-3189 Work Telephone: (907) 564-2351 Alaska Residency: 15 years Section G. Does any individual or corporate office above now have any direct or indirect interest in any other alcoholic beverage business licensed in Alaska or any other state?: Yes: Oaken Keg Spirit Shops Oaken Keg # ABC # Address 41 2266 595 E. Parks Hwy Wasilla, Alaska 43 1336 3678 College Road Fairbanks, Alaska 44 2098 535 W. Evergreen Palmer, Alaska 47 2094 7731 E. Northern Lights Anchorage, Alaska 48 2780 44224 Sterling Hwy Soldoma, Alaska 52 0792 1340 Gambel Anchorage, Alaska 53 0163 526 Gaffney Fairbanks, Alaska 54 1799 1465 E. Huffman Anchorage, Alaska 55 0793 1650 w. Northern Lights Anchorage, Alaska 56 0795 600 Northern Lights Anchorage, Alaska 57 0794 6901 E. Tudor Road Anchorage, Alaska 58 3218 10576 Kenai Spur Hwy Kenai, Alaska 59 1464 11409 Business Blvd Eagle River, Alaska 60 0798 900 E. Dimond Anchorage, Alaska 61 0799 5668 DeBarr Road Anchorage, Alaska 62 1397 4000 W. Dimond Anchorage, Alaska 68 2241 1740 W. Northern Lights Anchorage, Alaska Seldovia Mart. Inc. DB/A Seldovia Mart Liquor 71 1019 281 Main Street Seldovia, Alaska �_f ENAI PENINSULA BOROUGH 144 N. BINKLEY SOLDOTNA, ALASKA 99669-7599 BUSINESS (907) 262-4441 FAX (907) 262-1892 DON GILMAN MAYOR December 21, 1994 City of Kenai Attn: Carol L. Freas, City Clerk 210 Fidalgo Ave., Suite 200 Kenai, AK 99611-7794 RE: 1995/96 Liquor License Renewals OAKEN KEG SPIRIT SHOPS #58 - PACKAGE STORE EADIE'S FRONTIER LIQUOR - PACKAGE STORE KITCHEN EXPRESS & SEAFOOD SALOON - REST/EATING PLACE PENINSULA MOOSE LODGE #1942 - CLUB Dear Carol: Please be advised that the Borough will have no objection of the above noted liquor license renewal(s) based upon unpaid taxes. The sales tax accounts registered for the businesses are filed through the required filing periods and the tax year of 1994. The business personal tax accounts 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. Siiicerel Gina Derleth Delinquent Accounts TONY KNOWLES, GOVERNOR DEPARTMENT OF REVENUE Carol Freas, Clerk City of Kenai 210 Fidalgo Kenai Ak 99611 Dear Ms. Freas: ALCOHOLIC BEVERAGE CONTROL BOARD ��1c�1516 v��,9� F 1tLC, C �99 ao �yTrc n��F,ph �e l.rc0E6z82��J . 550 W. 7TH AVE ANCHORAGE, ALASKA 99501-6698 December 16, 1994 We are in receipt of the following application(s) for renewal of liquor license(s) within the city of Kenai. You are being notified as required by AS O4.11.520. Additional information concerning filing a "protest" by a local governing body under AS O4.11.480 is included on page two. BEVERAGE DISPENSARY DON JOSE'S RESTAURANT Si CANTINA RESTAURANT/EATING PLACE KITCHEN EXPRESS & SEAFOOD SALOON CC; KENAI PENINSULA BOROUGH PACKAGE STORE OAKEN KEG SPIRIT SHOPS #58 EADIE'S FRONTIER LIQUOR GLUB PENINSULA MOOSE LODGE #1942 "vx( w/ LIQUOR LICENSE APPLICATION PAGE 1 OF 2 AfOdfob eMrge oM+M 1N.d -- ��, - ' w (Please read separate Instructions) oasts verb 1 aaie i N M Ado lanes. (007) 2TT4lC0e -, �A^i Kasis NMS fer Veer Ms. Thle application sfor: (rhack ons) El Two Year ❑ Two six month periods in each year of the biennial period beginning _ and arKkW AppatlrlMf: LbMw Typs ❑ Now D ® Renawl Cunera to" License N ❑ TrrarNr at LbMfsslleldw ..-�4.� ❑� Enter sppsosKe w tiwrfwees Mnfe and malMq address as A slfetss appear an Me apertee: Peninsula ..nose ; c 12853 Kenai Sou: P.J. box Ste=' ;coal, ;.. 99511 ❑ TM IS ANEW ING ADDRESS " M bo m, Ili -Mad for aN"of epPlbelisrs. 8uelrfMan ForuoarwY FedwrEIN LlceneeF41 S Sac 04.17. 11n )c_,.: �.�_; Filling Fee:i ❑ yyMhm a (Spedw OR ❑ outswo mwftooay New/Rowwai. $ 200Agi Transfer S'-100.00 If renewal. Ma the orat:pva at least 30 eight -hour P'esfalty (if tsya during "on of"two preceding calendar yeas? (AS O4.11.330(3)) applicable) $ M no, applloalbn Ma be denied unit= - No request for ® YES wMver of op«elan r y)prowo by tM Alcoholic Beverage Total �NO Submitted S BtusHaae As (BusaueM Narts) Conmmly, Council Name arfd-MNWW#.W-- — cn Btsinar Phone Number(e) SECTION B. PREMISES TO BE LICENSED. MaM for Nw and R«aawn Marrs N is deed on public eon «In advenrmg to Identify prrNew: h iocealorn of prenaesa gwMar Veen or less loan 50 maw from the boundaries of a murflepalNy (lnomponatad sly, omolpn or untned municir 'I)? Gbewt BdfoW Grounds: Distance matio uwd under- ' CloesM Church: ❑ AS 04.11.410 OR ❑theater afar 0o maws ❑ Low man so mlw. ❑ Not Applicable ❑ Local Ordnance No.: P a b be brad Is: al ❑ Ps submitted to Fire M"I (Required for nand ppceed brat hinge) ❑ ❑ Naar ❑ Pmp@W Widing 1 ❑ Diagram of Rentless Attanfso iPAWked for r Now and Relocation applications) SE ON C. RENEWAL INFORMATION. Mug be completed for Rww" applications. Has bows" p t rweee wnwo alcoholic beverages are Has to statement of financial interest changed from the I ►ACKAOI *TORE is this a rMfewss of me annual sold, myad, eonstansd, poswesed andior stud been ISM statement submitted? rwtice rewired under 15 AAC 014.645 is s" aleolsae ,'- g d eom ew fast dire- submitted? bow 011 n repose s wAden 0011101117 ❑ YES 10 NO ❑ YES Q NO ❑ YES ❑ NO TION D. INFO N. MuM be ' ' IMMed for Transfor M License Hoidw ssfd Rroaalla, applications ony. Makwa.y7Y.near.Aerhabwf 0vood o.VefaurundwAS0e.77.1n0. Nrrs(p and Mrafp Adaws of cement uc«...(s) ❑ Mpft 7lrwaWm Any (rteaw its ea000d trrsw AS 0e.11.570 for purposes of eI '1' - AS oe.11.7/0(4)(B) in a ht.r arwMtfefy I wihrsuit is lee wah thb eFP . "SAAC104.1o7).Rioorr - fM prop«tydorw.ydvimatlslrislw is: yfuadi.own Wisest a nommeny) = BEFORE TRANSFER. Doing BtwrsM As: (&+MfMs mow is BEFORE TRANSFER, Street Addww or location SECTION E. CORPORATION F TI N. MrM in completed If applicant or co-spoNcem is a corporation. (AS O4.11.390) CapoaN Name Lo v S _ -- .- -' .,, . _ - Doing Business As (Business Nsrts) Date or incorporation in Alaske M M" Ad6i P.O. BOY 19.., 9traM AdtlrMs or Location of Business _ Cali. BOSH, ap Cede )renal A.- OQ(-! I City and 8tss= I Corporate Office Phone No. fe as above rassasd eerPotabn In good elafudlflg with the State of Make, Debate wwrt of Govan in and Ewoonxe Dwebpnsnl7 Q YES ❑ NO RegYNewd Agent (Name and Melling Address) ... ,.J i i, _. , c t a. _ _ _ - _ - Agwa'e Alssks Raasenty, years: Morale Aponte Phone No. CON 011ATMIMPteCTOfM AM STOC1olOLD6tB (Use eddaad Maas it necessary) I % or Blues of Fire Nuts (Da no use 111VMs) ilonr Address Deft of Bum Ownasitp Scott Lonzy Stanror,: .Jack 'roller 'ick ue Braascor i rvIS AREA OFFICE USE ONLY utsfMf WOW Due AM- d or.aor'a@ ait- Folrrf 04-901 Page 1 (Rev- 2194) ALASKj130UOR LICENSE APPLICATION PAGE 2OF2 F. *W4DUAL/CORPORATE OFFICER INFORMATION. The foomi Naomulfon must boom for esim appNcra or oor— I often. N the jjEG110N rlppNOrd or rb-�p�rtt Y. wrPa�n. IM Officers Nged "Viet Mckods the Pro*MK Vb-PrwMwM. BscnYry eat Treswwer. Use additional peon as rwoeswry. FUN Nrrw (De not aw WAIN) Full Nerve (Do not use inslaY) Scot. .C:Allivr:- Addreae mm" Address Moo" -- Coy. Shise, ZIP Code City, etre. Zb Code —Kenai,- 1lorre Addron (N ditbrent from msstng .dons.) Nrw Ache.. (N il"Went frbrn nless q li ddrSa") Dre of 00 fforre vfrona work Phone Date of Bkffr Haan Phone work Phomm Leripal wMa Redderky NCO cen Yac iporollon.ldentlry'thecorporeteolMwyou hold. Length of AYeke Resrd Itoswr lieseaporsllon,WendfytMcorponseofllwyou � AO , YSan �r yes, is L4prrlhe FUN Nor is(Do sot use, idfsis) FUN NemelDoaal-tea MtlW) Jack "oller Lim" - , Melfkg Address 1177 '4a1n::t -- vdr__. City. als", Zip Code _ City, slate. Zip Code enai P- ;." No Address (N d "Wsnt from "riling Uddrew) Horne Address (N afferent from ON address) Dab of BIM Nonr Phone _—Twoi Phone Date of Birth Norm Poore work Phone LwVMofAlwkaResbany ffrcoscrrlYacorporation. MemMyV*cOOPOI aofloeyou hold. LnrpMofAM" Reslloncyl 0 1,- is&corporation,bondrythecomoreleonlceYOU Years itbnUe hold _ ... Yoen Writhe� SECTION G. INDIVID AUCORPORATE OFFICER BACKGROUND. Murbeo 00ted fore"""' reppiiwdorr. Dow say IndlvtlrW w oorporab offlew nerrnd above now hove airy dN r orindit Into In my otMr rrlmlrolIC bever&ge Wwlwa sewn..' In AM" or any other SWO? too yF_B N yes, give rare, name of brnlness. end ad&Y . If nww hsvYq filed or akin filing of me far application. has any individual or corporate Officer listed above been convicted of a felony, a violation of AS 04. or been convicted Sa o fidalYM or meegw of bee sed promises in another state of the liquor laws of that state? J ] NO ❑ YES N yes. Pleas -Pwn on "spew" rises of paper- SECT10N H. DECLARA ON, fAur be reed rid Or11INd by Saco appsbrtt. declare under penalty of perjury that I have examined this application, including the accompanying schedules and statements, and to the best of my knowledge and belief it is true, correct and complete, and this application is not in violation of any security interest or other contracted obligations. I further certify that I have read and am familiar with Title 4 of the Alaska statutes and its regulations. and that in accordance with AS 04.11.450, no'person other than the applicant(s) or licensee(s) has any direct or indirect financial interest in the licensed business. I agree to provide all information required by the Alcoholic Beverage Control Board in support of this application. If application is for a Beverage Dispensary or Package Store license. I certify that each applicant named on this application has resided in the state of Alaska for at least one year prior to the date of this application: and/or the applicant Is a corporation registered and qualified to do buskNss in the state of Alaska for one year prior to the date of this application, or all of the shareholders have resided in the state of Alaska for at least one year prior to the data of this application. sjaM S OF CURRENT LICENSEE APPLICA SIGNATURES OF TRANSFEREES) Subscribed arse worn to be" no this Subscrbod and swornto bras me this day Of __ 119 l Wye 19 �r NOTARY PUBLIC IN AND FOR ALASKA NOTARY PUBLIC IN AND FOR ALASKA r WON 610M eplrse MfyernaYsYnergdrw � Fonn 04.901 Page 2 (Rev. 2194) Fonn 04.901 Page 2 (Rev. 2194) e'er. KENAI PENINSULA BOROUGF 144 N. BINKLEY SOLDOTNA, ALASKA 99669-7599 BUSINESS (907) 262-4441 FAX (907) 262-1892 DON GILMAN MAYOR December 21, 1994 City of Kenai Attn: Carol L. Freas, City Clerk 210 Fidalgo Ave., Suite 200 Kenai, AK 99611-7794 RE: 1995/96 Liquor License Renewals OAKEN KEG SPIRIT SHOPS #58 - PACKAGE STORE EADIE'S FRONTIER LIQUOR - PACKAGE STORE ,,,-KITCHEN EXPRESS & SEAFOOD SALOON - REST/EATING PLACE PENINSULA MOOSE LODGE #1942 - CLUB Dear Carol: Please be advised that the Borough will have no objection of the above noted liquor license renewal(s) based upon unpaid taxes. The sales tax accounts registered for the businesses are filed through the required filing periods and the tax year of 1994. The business personal tax accounts 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. Siri, erel 1 Gina Derleth Delinquent Accounts TONY KNOWLES, GOVERNOR DEPARTMENT OF REVENUE Carol Freas, Clerk City of Kenai 210 Fidalgo Kenai Ak 99611 Dear Ms. Freas: ALCOHOLIC BEVER4GECON7'ROL BOARD rlrl 41516:V16 9 0 It,, AFC 0 lYq4 w cly�jy�1 LLB .� k"��,.. per' �r'l.��,06 62a2�2 550 W. 7TH AVE ANCHORAGE, ALASKA 99501-6698 December 16, 1994 We are in receipt of the following application(s) for renewal of liquor license(s) within the city of Kenai. You are being notified as required by AS O4.11.520. Additional information concerning filing a "protest" by a local governing body under AS O4.11.480 is included on page two. BEVERAGE DISPENSARY DON JOSE'S RESTAURANT & CANTINA BESTAURANVEATING PLACE KITCHEN EXPRESS & SEAFOOD SALOON CC; KENAI PENINSULA BOROUGH PACKAGE STORE OAKEN KEG SPIRIT SHOPS #58 EADIE'S FRONTIER LIQUOR CLUB PENINSULA MOOSE LODGE #1942 EAbratrdeMinpC�tMlswd LIQUOR LICENSE APPLICATION PAGE, OF (Please read sepmts lnsftalons) wow con..r: mow. we cove. (a07)�i41gB - s�y�8' I(M* pert a lee ywta is ThY appdYs Y tarpredt alN ❑ Two Year ❑ Two six month pwMds in each Vestal go bierviel period losoq —Wdw4bv— qECTION A. LIC N. aunt be aenpeeea /w ee types of appeowbm. a APP�m TWO G £ 1 N `L- BYbAs Rslrwrw For Lloerw Fed"BN 04.11. _ J % %sc ( ►� OR ❑ orrWs Ma+a4altf LlCertae Fee- Fl0111q Fes: TM arwfw seal $200.00 (dararrt Llowtae Nrirber ❑ `,m M;ot Q 7 ❑ Reb"M 3 3 ;J � icerues been exeresed or active at Map 3D eight -hour days each or the two precis" eaMrrder years? 4" 04.11.330(3)) It no, tppeecsllorr� wom wren regneet for refl�.iwMn In A 11 i3.wrap. Caebel Board p«laky (H apimbb) $ - TOW - : Eater appelwa e w awMwee's mme erid maHhq addrew w e aMald apper ea 1M Ihrwe: / - �/5 S• lA� i uo� S{ Su �_'" f fJL A. (&a am w Narm) S � s_ � Caab Naar and Me" Adutrew I�ubrwr� It ❑ TM E A NEW W A.M A13DRESS 8urbla.. Pura,. Nrarawr(s) Ueg'ng" B. PHEMISE3 TO BE UCENSW,carat be correlated feat Mm cod Rwoeatbru Nwm lobe cod en p6b eyn or In adrwlMrq r ldwiy prwrasw: M bwlbn a prwmeee peow ever w lees eaten W rwlw from tlla tterardrlr a • mwicYaMty 1�aaw+ed dy. tnrwgn or unwed mumdpery)? CMseoad" Owwde:.. 1 DYrcoe msawwd 1adr: - CbeM Clench: ❑ A9 04.11.410 OR ❑ (loom awn w Mlan ❑`Lace tMa 50 M#w .. O(Not ApplMcble ❑ Locat orsmarm No.: Pnrracw M be awrread Y: ❑ Plans mAwdaed to Fie Marshm (Required lar new and prepwed bualdtrrge) ❑ ❑ New ❑ or Per Amua Mr al Nm wW Rebomom SECTION C. RENEWAL INFORMATION. Mute be corrwlated for Rom" appecedorus. Mae eosrwed preaisse arm acoholic beverages are Has ate paMrrwa of tinwtoiw as " changed tram the I PACKAOB WrORB. Is that a rwwwa a are sold• served. corwww0. possessed andlor elated been wwwr lap pMwrw l srrb r~ nabs required rerdm 16 MC 014.e46 M ace abausse clrwrpsd bore tar ISM OiaPam submitted? bevmages In reporre to wrom ordew? ❑ YES ❑ YES ❑ YES Cl No - — Mud be earn 0 H bat TrwW W a Lome Wider ad RelowIMn sppilome s ", aratWYT—W--M--oawwnY0Mulertlwu" %Wmd'ardrA604.11.67M 1.* wd"0",-d grompe, Ummosm ❑ IIgMw 1l►ONW. AM ewbatawa wreolaad elide; AS 04.11.670 br pwpeam of applI l 9 AB 04.111a0(e,(B) In a War rvoM awrelw, much be Bed wN err appsswbe(16AAC 14.107,. ReelwpwemolPlop" yomweyedwrrarrtr.rwmr: (AIIatA eabealteaYf rreasaawy, BEFORE TRANSFER Dobq auwetess As: (Buw wm Name) BEFORE TRANSFER. So Addrew or Loeatbn Meal be em isted It appbpm or cm appecma Is a awporwbn. (AS O4,11.390) w Doeq Bum w As (auwrew Name) I Date Of Moorporstlon inAlaska /l! I+y LI strea Address or Lowlbn euebr.w I' ai 1(- y .d I Caporete Olaee PMM No. . Is ar.em. rrwlred wrpwatbn at good stimv*q latch ate Stale of AratuN Ogmwwm of Cammm cod Econwrdc Owmbpmm7 YES I] No A glIt m A"m old Maebq AM—) , t / J ptf->V (} 14�/) r� f`Yf/Gf.�E�'� & Agwul's Alwka Rsatdwuoy Yore: ' � 3 Mtwaue: iq«i+e No. OOPWKN A WN BBANCNORM AND WrOCK"OUMte (Um auidrarr sheer it - _ x or 8lrars of ow -** F/Mwns (De late um bMtals) Nam Address DMs of BM r•r ^� .... ..vat we vne. ■ 1 ��.... Vv- - JowtasNrsabw DiMsAppetred Obaalefaalgnrrw . matt. Y ALASKAVOWR LICENSE APPLICATION BEf N MM PAGE 2 OF 2 1 oorparealsow, rr» nea•wry. � -_. NDUALJCORPORATE OFFfIC81 MPOFMT10N. TM p, -, q nkntlsren lima b. P•vbW son eeot eppsora w epproMere, pp9erdbaaMpaatlen,Via drems6ledx=M&eYOerrePool" d VbePleetlma �•r►andTnewaer Ilare/dronalpayde� Fa Narn quo net nrrp Fur Name (Do not uea YWels) Mill" Addede M dK.nnt fiom nWlrg Wanes) Han. AOAeb A ds«wd hwn modem •�•••) Drell Home Phone SS..,". - 3-t- -- -Dawdeft n HMO pho wakPhau UnoolAldgakwitlenoy raI I-ioacorpaalbrt:Idmrysr.aOaabaaoaycu hoe ! I ' LwgMotAMoM -reppsoeraip eraooeraebn,kkaarytheonrporrearbyou had' ats Ye MDR" Veen` - Mmalr FoIrkenis (Do not was earls) Matbg Addrew ` Msselp Addraw Cory, slide, Mp Code _- Cey, alma. ap Code Horne Aamew (r ARwent ham NO addreee) Jbme Admew A dMetn tan mrsg eddfaes) Deb of eft Horn Phone work Phone Deb of BIM Home Phol work Phone L,elMp,aAkmMawelderlq roan kft— rrppeoerRramRorelbl4Mwr►w•oepor+eano•jrou hoist L«IOItorYlrra Ve1*eomd+••aapaabn.boo, N•aap•nbdRo•yeu 1ioM yeah I hbram SECTION . INDIVIDUALMORPORATE OFFICER BACKGROUND. w—tieeonia—slMpdedmpkrla». Dow any' ' k 'or - I re dlbw named ebsw liver have, any dreot or ndred Irdmeet in •lip cow n AYela or a" olhw rme? ❑ ym ryes, pw emb, nmrrd busbem� mr addnde. r IMw11aWq sled or snore sln9 alum ra ap*zlion, has any btdwlaw OF cnrpaab pekes awe abovebeen calvrasd of a to". -a violation of AS 04. or been Convicted, Me", or mrrpw of komrW Mvinisss in arla9M •ere at rb kW ism of tMtdate? [)VW r yea, Wee erprb en ewwwwarea elpapw. earm be resat 8"Oe Ned W eau appromd I declare under penalty of perjury that I have examined this application, including the accompanying schedules and statements, and to the beat of my knowledge and belief it is true, correct and complete, and this application is not in violation of any security interest or other contracted ob6gatl=. I further certify that I have read and am familiar with Title 4 of the Alaska statutes and its regulations, and that in accordance with AS 04.11.450, no person other than the applicant(s) or licensee(s) has any direct or indirect financial interest in the licensed business. I agree to provide all information required by the Alcoholic Beverage Control Board in support of this application. K appka*m Is for a Beverage Dispensary or Package Store license, I certify that each applicant named on this application has resided In the state d Alaska for at least one year prior to"date of this application: and/or the applicant is a corporation registered and quatllted to do business in the state of Alaska for one year priorto the date of this application, or all of the shareholders have reskled In the state of Alaska for at least one yesr prior to tte to of this appi allon. SIONA OFOOPSM#T L(APPLICANT) SIGNATURE(S) OF TR NSFE 3 t#bambed and etlwn b whi. mr eIr taarabsd eta eaom b eerm. lib rib 4•t'd'-G`Tr'��`� .19 t!•Yd_Z�V r trr•' .19 MTM Y PI/BLIC M AM FM M A9KA ." (/ r10TARy � 111'NIO „� . _ ky eenmeesbn etpkee eensresabn • 4e•• Form O"M Pape 2 (Res. MON) - _ _ _ • _ . City of Kenai, Alaska 210 Fidalgo, Su— PLANNING AND ZONING COMMISSION **AGENDA**Amended* December 14, 1994 *7:00 p.m. Work Session with City Council on KPB 94-52 (P&Z Meeting after Work Session) Chairman Kevin Walker 1. ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES November 9, 1994 4. PERSONS PRESENT SCHEDULED TO BE HEARD Marathon Oil Seismic Program Schedule - Steve Trudell 5. PLANNING a. Landscaping/Site Plan Review - Schlumberger 6. PUBLIC HEARINGS *a. Resolution PZ 94-56: Rezoning Thompson Park (continuation) 7. NEW BUSINESS 8. OLD BUSINESS 9. CODE ENFORCEMENT ITEMS 10. REPORTS a. City Council b. Borough Planning c. Administration d. Historic District Board 11. PERSONS PRESENT NOT SCHEDULED 12. INFORMATION ITEMS 13. COMMISSION COMMENTS & QUESTIONS 14. ADJOURNMENT City of Kenai, Alaska 210 Fidalgo, Suite 200 PLANNING AND ZONING COMMISSION **MINUTES** December 14, 1994 Chairman Kevin Walker 1. ROLL CALL Members present: Phil Bryson, Carl Glick, Ron Goecke, Teresa Werner-Quade, Kevin Walker Members absent: Lori McComsey, Bill Toppa Also present: Councilman Hal Smalley; Jack La Shot, City Engineer; Loretta Harvey, Administrative Assistant 2. APPROVAL OF AGENDA Chairman Walker noted the amendment to the agenda under 6a., the continuation of the Thompson Park Rezone public hearing. MOTION AND VOTE: PHIL BRYSON MOVED FOR APPROVAL OF THE AMENDED AGENDA AND ASKED FOR UNANIMOUS CONSENT. RON GOECKE SECONDED. AMENDED AGENDA PASSED BY UNANIMOUS CONSENT. 3. APPROVAL OF MINUTES November 9, 1994 MOTION AND VOTE: TERESA WERNER-QUADE MOVED FOR APPROVAL OF THE MINUTES AND ASKED FOR UNANIMOUS CONSENT. RON GOECKE SECONDED. MINUTES APPROVED BY UNANIMOUS CONSENT. 4. PERSONS PRESENT SCHEDULED TO BE HEARD Marathon Oil Seismic Program Schedule - Steve Trudell Doug Robbins, explained that Marathon had hired Western Geo to begin seismic testing in the area. The testing will determine whether present gas fields could be extended and gas production increased. This project has taken considerable planning, to guarantee the testing has a minimum impact on the environment and community. Planning & Zoning Commission December 14, 1994 Page 1 Steve Trudell, reported the project was presently in Coastal Zone Management (CZM) review, these comments are due December 22nd. The permit should be issued within five days of the CZM decision. The survey within the City would begin north of K- Beach road and test holes would be drilled 165 feet apart. Test holes will be approximately 25 feet deep and the dynamite charges will range from one half to five pounds. Many areas a vibrasize machine will be used. Hal Smalley related that some residents have expressed concern that vibrations would cause problems with the present snow pack which is on the roofs. Steve Trudell said the machine can be adjusted to lower vibrations when it is near anything that could be damaged. The company is fully responsible for any damages that may result from the testing. Chairman Walker asked how much public input has been sought about the testing and also how many days the testing will take. Steve Trudell answered that the plan window for the whole survey is 45 days, the Kenai portion will take about 15-20 days. The shots will not be a constant thing. The vibrators are about as large as a garbage truck and sound similar. A test will be made and then the rig will move 330 feet and do another test. So activity in one location will be fairly short. Sean Rice, Western Geo, explained that the company would like to work 12 hour days, from 7:00 a.m. to 7:00 p.m. This seems to have worked well in other towns where they have tested. Phil Bryson asked when the project will start? Sean Rice said they would like to begin in Mid -January and it will take 40 to 45 days to complete the survey. Chairman Walker asked about security on the explosives, etc. Sean Rice said all magazines and explosives fall within federal regulations. Only certified people are allowed access to magazines. All explosives are logged in and out and accounted for at the end of each day. The charges that are placed down the 25 foot holes can not be brought out, once the hole is tapped. The charges will break down in water and become inert in 4 to 7 days. Chairman Walker asked if someone has contacted the School District regarding the testing since part of the project will be near the school. It may be necessary to do this testing during the weekend or other non -school hours. Planning & Zoning Commission December 14, 1994 Page 2 Sean Rice said they had not contacted the school but that would be a good idea. Hal Smalley also recommended the police and fire department be contacted. Rice said it was in the plan to contact these departments. MOTION AND VOTE: RON GOECKE MOVED THAT THE CITY OF KENAI SUPPORT THE SEISMIC TESTING FOR MARATHON OIL COMPANY. CARL GLICK SECONDED. PASSED UNANIMOUSLY. 5. PLANNING a. Landscaping/Site Plan Review - Schlumberger MOTION: RON GOECKE MOVED APPROVAL OF RESOLUTION PZ 94-60. CARL GLICK SECONDED. DISCUSSION: Jack La Shot reported this area was just within the city limits. The building will be used to store explosives. The only thing required by the city is a landscaping/site plan review. The development will need to meet the Fire Code and Building Code. The State and City Fire Marshals are very aware of the project. Chairman Walker asked if there was anyone from the public who wished to comment on this item. Seeing and hearing none he brought it back to the Commission. Phil Bryson said there are very strict guidelines which govern explosives and had no problem with this project. VOTE: Resolution PZ 94-60: Bryson Goecke Toppa Werner-Quade IMcComsey Glick Walker YES YES ABSENT YES ABSENT YES YES MOTION PASSED UNANIMOUSLY. Planning & Zoning Commission December 14, 1994 Page 3 6. PUBLIC HEARINGS a. Resolution PZ 94-56: Rezoning Thompson Park (continuation) Chairman Walker asked if there were people present who wished to present testimony on this item. PUBLIC HEARING: Ron Broderson, a property owner in Thompson Park said he had missed the first hearing and wished to comment. He said he understood that the rezone to Suburban Residential (RS) from Rural Residential (RR) would mean lots could be smaller and more development could be brought into the area. The reason his family bought a house in Thompson Park was because it was a single family neighborhood. He was concerned that the new zoning would open up the neighborhood to multi -family complexes and he did not feel anyone would benefit from this. He also felt there would be increased traffic problems and an increase in road maintenance costs to the City. He wished to retain the single-family atmosphere of Thompson Park and not allow anything above a duplex into the area. Chairman Walker asked if there were other persons who wished to address this item. Seeing and hearing none he closed the public hearing. Walker noted that the public hearings will be continued through the second meeting in January. 7. NEW BUSINESS 8. OLD BUSINESS 9. CODE ENFORCEMENT ITEMS 10. REPORTS a. City Council Councilman Smalley reported on agenda items including Snow Removal- Council had decided that the berms left by the snowplow were a city problem and needed to be addressed. After a lengthy discussion it was decided that three blades be purchased for the present plows. The blades may increase the time it takes to plow the streets, but hopefully will solve the berm problem because the blade can be dropped to push the snow beyond the driveways. Planning & Zoning Commission December 14, 1994 Page 4 Chairman Walker said he had operated snow plows for many years and did not believe the gates would significantly cut down on snow removal time. He also suggested the Council members follow the plows once the new blades were installed so they could view how effective the gates were. He felt the Council had made a good decision in purchasing the gates. Resolution No. 94-76: Council approved this resolution supporting the State of Alaska Gas Lease Sale 85A. Resolution No. 94-77: Approved transferring money in the Airport Terminal Fund to refurbish the Airline and Car Rentals Counters. Also the CIP List was revised and approved. Water system improvements top the list, and a new Animal Control Shelter is still on the list. The City supported submitting a grant for CLG funds to do a survey/inventory in Old Town. There is renewed concern regarding the bluff erosion at the end of Mission Street, the Corps of Engineers have issued a lengthy report about this. The City is also considering trading some land for the Kenai Bible Church and using the Church and it's area for some type of historical center. b. Borough Planning Phil Bryson reported the Commission had also heard the presentation regarding Marathon's Seismic Testing. The Commission objected to air gun testing in the Kenai River so no air guns will be used. Two plats were reviewed within the City of Kenai, which were Deepwood Park #2 and Thompson Park Wallingford Addition, both were approved. The Borough has scheduled the next Borough work session on ORD. 94-52 for January 3rd. Hal Smalley asked if P&Z wished to have another work session on this issue. The Commission concurred it seemed pretty unanimous that the city did not want to be involved in the Overlay District. The Commission suggested correspondence should be forwarded to the Borough stating the City's view. c. Administration - No additional report. d. Historic District Board - the Agenda was included in the packet for the meeting of December 15th. Planning & Zoning Commission December 14, 1994 Page 5 11. PERSONS PRESENT NOT SCHEDULED Larry Lowenstein, 120 Nevada in Thompson Park wished to present a map he had prepared to show the size of lots within the present subdivision. He noted the lots are all small and he would not like to see further development on small lots. He had been passing a petition around the neighborhood and the residents seemed to concur they would like the zoning restricted to single-family or nothing above a duplex. 12. INFORMATION ITEMS Chairman Walker noted the CIP list in the packet and asked the Commissioners to comment on the items if they got the chance. 13. COMMISSION COMMENTS & QUESTIONS Teresa Werner-Quade - None. Carl Glick - None. Phil Bryson - None. Chairman Walker wished the Commission a Merry Christmas. Ron Goecke expressed objections to a $600,000 "dog house", and wished everyone a Merry Christmas and Happy New Year. 14. ADJOURNMENT There being no further business Ron Goecke moved for adjournment. Carl Glick seconded. The meeting was adjourned at approximately 10:35 p.m. Respectfully submitted, Loretta Harvey Administrative Assistant Planning & Zoning Commission December 14, 1994 Page 6 T —65, c eo ev E �+ 3y.°0) 3°' � 3a, �m ��°= =° °-0 r C tp C r eve ° = 0 � O � -0 00 Q O co O co 4)° � E,c � Ec ca omc Ec E,c CO 0 o�,i� r R 03 p 03 .�.. 0 ago o.0 0 03 .L 0— i w = 0 op m 0 °O 20 2 a-0i O CS CLFD a)( oif mY •20 H o6 5Y aD'M (a 'a �Y H ca yY O Cs Cs p C L J R k L L � .° oc V � .° CD.° Z W W W 0 � w0 c c 0) c = = m c ¢Z a O w a a a - _ a W w 0 �' c� N Z = = Ln U) Z E 0 �� o a OJ C)N-0 UN >Yr O = � O N QL Cl) 3 w `� _ ca O _ a s O (/) 0 > L _L U C Cn T V C C °' oC 0 a, 0D 0 `z Y w w E Y CZ U 3: O O) co LnNO c—l% �O CZ a)a L �__m �m co 060 (n Q cm CZ a.CY) C �U) Q� p)O CMT Nit �N EN cJ Q W Z0 O p .p r W J2"t 0 0 cu �JCL O O .__IJ -C O O 0-J2 E O L p HF--1 0< ;i ? HISTORIC DISTRICT BOARD December 15, 1994 - 6:00 p.m. *Amended***AGENDA*** Kenai Council Chambers Chair Dorothy Gray 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES November 15, 1994 4. PERSONS PRESENT SCHEDULED TO BE HEARD *a. Judith Bittner - State Historic Preservation Officer 5. HISTORIC BOARD REVIEW 6. NEW BUSINESS a. Land Acquisition b. Signs in TSH c. Bluff Erosion d. Fish & Wildlife Property *e. Non-professional Occupation and Expertise Form (CLG Grant) 7. OLD BUSINESS a. Mission Street Improvement Project (plans available at meeting) b. CLG Grant 8. REPORTS 9. BOARD QUESTIONS AND COMMENTS 10. ADJOURNMENT PLEASE CONTACT LORETTA AT 283-7933 IF YOU ARE UNABLE TO ATTEND SO WE CAN ESTABLISH A QUORUM HISTORIC DISTRICT BOARD December 15, 1994 - 6:00 p.m. ***MINUTES*** Kenai Council Chambers Chair Dorothy Gray 1. CALL TO ORDER Members present: Dorothy Gray, James Arness, Diane Rathman, Ethel Clausen, Karen Mahurin Members absent: Roger Meeks, Wanda Carlson 1 AP""Va5, rn" 111 Also present: Judith Bittner, SHPO; James Malanaphy; Jack La Shot, City Engineer; Loretta Harvey, Administrative Assistant 2. APPROVAL OF AGENDA Chairperson Gray introduced Judith Bittner to the Board and asked that she be added to the agenda under 4. Persons present scheduled to be heard. Also under New Business the Board would need to take a moment to fill out a form to be included in the Certified Local Government (CLG) application. James Arness moved approval of agenda as amended. Karen Mahurin seconded. Amended agenda passed by unanimous consent. 3. APPROVAL OF MINUTES November 15, 1994: Minutes approved as presented. 4. PERSONS PRESENT SCHEDULED TO BE HEARD a. Judith Bittner - State Historic Preservation Officer Judith Bittner explained that the city's Certified Local Government (CLG) Application was almost complete. There were only a few items needed and then it would be forwarded to the Federal office for review. Kenai Historic District Board December 15, 1994 Page 1 Bittner reported her office had received the Historic Preservation Plan (HPP) Outline and now the Board's job was to create a HPP from the outline. The plan was important because it gave a systematic way of dealing with preservation issues as they arise in the community. The Board is the advocate of preservation issues and it is their responsibility to bring the issues up in the community. It is important to work with other historical groups to spread the word about preservation. Bittner felt the Board was on the right track in choosing to perform an inventory/survey of the Old Town area as a top priority. As a community it is important to know what is there of historical nature. A good filing system should be established and maintained for each identified site. After sites have been identified it is important that the community be involved in establishing preservation goals for the city, and include preservation plans in the local zoning codes. Even though the State and Federal agencies have input regarding preservation, it occurs at the local level. Cities control the historic resources, and decide what is going to be preserved. After the community assesses the sites they want to preserve and identifies preservation issues, goals and objectives should be prepared. Bittner suggested the city might want to consider contracting for someone to help prepare the preservation plan. A good preservation plan should not stay stagnant, and should change with the community's needs. It is also important to assure that the Comprehensive Plan include a reference regarding historic preservation. These can be broad statements regarding the value of historic preservation to the community and that ordinances be established to aid in preservation within the community. 5. HISTORIC BOARD REVIEW 6. NEW BUSINESS Jack La Shot noted most of the items had been placed on the agenda by the Mayor and then he had to go to Anchorage. Chairperson Gray asked that the items be carried over to the next meeting. a. Land Acquisition - Tabled until next meeting. Kenai Historic District Board December 15, 1994 Page 2 b. Signs in TSH Chairperson Gray had hoped signs could be designed for Old Town that would be unique and historic. At this point, the zone is governed under the Commercial Sign Code. Judith Bittner said she would go through her records and send items from other CLG's concerning signs. c. Bluff Erosion Jack La Shot noted the information included in the packet. There had been discussion at the Council meeting to work with the Kenai Bible Chapel for a possible land trade with the City. This project will be updated as it progresses. d. Fish & Wildlife Property Jack La Shot noted the memorandum which was included in the packet regarding this property. He said he would keep the Board updated if the property's status changes. e. Non-professional Occupation and Expertise Form (CLG Status) Judith Bittner explained this was one of the last criteria needed for the CLG Certification. The Board members took a few minutes to fill out a brief synopsis of their interests and occupations. James Arness expressed concern over some comments regarding the Board at the previous City Council meeting. Diane Rathman said the Council seemed concerned over a breakdown in communication between the Board and Planning and Zoning and Council. Chairperson Gray noted that no Ad -hoc member of the Council had been appointed. This would probably alleviate most communication problems. MOTION AND VOTE: JAMES ARNESS MOVED TO RECOMMEND TO COUNCIL THAT THE MAYOR APPOINT AD -HOC MEMBERS TO THE BOARD FROM CITY COUNCIL AND PLANNING AND ZONING COMMISSION. ROSE ANN MURPHY SECONDED. PASSED UNANIMOUSLY. Kenai Historic District Board December 15, 1994 Page 3 7. OLD BUSINESS a. Mission Street Improvement Project (plans available at meeting) Chairperson Gray said the church had received correspondence from the City regarding a possible survey on church property. The Church Board would be addressing this letter at their next meeting. Administrative Assistant Loretta Harvey was directed to write a letter to Russell Sacket, with the Office of Historic Preservation to recommend an historic survey/inventory be done in conjunction with this project. b. CLG Grant The grant was completed and mailed December 8TH, a copy was included in the packet for the Board's review. 8. REPORTS 9. BOARD QUESTIONS AND COMMENTS 10. ADJOURNMENT Chairperson Gray noted some items she would like to discuss on the next agenda: New Business: Recreating the village of Shituk; Old Business: Response from Russell Sacket regarding Mission Street. There being no further business the meeting was adjourned at approximately 8:20 p.m. Respectfully submitted, Le&etta Ha dministrative Assistant Kenai Historic District Board December 15, 1994 Page 4 A. B. C. AGENDA KENAI CITY COUNCIL - REGULAR MEETING December 21, 1994 7:00 P.M. KENAI CITY COUNCIL CHAMBERS CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. SCHEDULED PUBLIC COMMENT (10 Minutes) PUBLIC HEARINGS 1. Resolution No. 94-80 - Awarding a Contract to Seekins Peninsula Ford for the Purchase of One 1995 Police Patrol Car. 2. Resolution No. 94-81 - Transferring $2,000 in the Congregate Housing Enterprise Fund for Additional Repair and Maintenance Supplies. 3. Resolution No. 94-82 - Awarding a Contract for Fuel Service to Doyle's Fuel Service, Inc. for the Amount of $.770/Gallon for Diesel #1, $.740/Gallon for Diesel #2, and $.830/Gallon for Unleaded Gasoline. 4. Resolution No. 94-83 - Requesting That Property Within the City of Kenai Not Be Included Within the Kenai River Overlay District, Kenai Peninsula Borough Ordinance 94-52. 5. *1995/96 Liquor License Renewal Application - Kenai Golf Course Cafe - Restaurant/Eating Place. 6. *1995 Games of Chance and Contests of Skill Permit Application - Kenai Peninsula Fishermen's Association. -1- 7. *1995 Games of Chance and Contests of Skill Permit Application - Alaska/Hawaii Moose Association. 8. *1995 Games of Chance and Contests of Skill Permit Application - Kenai Emblem Club #455. 9. *1995 Games of Chance and Contests of Skill Permit Application - Alaska Wing Civil Air Patrol, Inc. 10. *1995 Games of Chance and Contests of Skill Permit Application - 40/8 Voiture Locale 1539. 11. *1995 Games of Chance and Contests of Skill Permit Application - Sons of the American Legion Sqd. #20. 12. *1995 Games of Chance and Contests of Skill Permit Application - American Legion, Post 20. 13. *1995 Games of Chance and Contests of Skill Permit Application - Fraternal Order of Eagles, Ladies Auxiliary 3525. 14. *1995 Games of Chance and Contests of Skill Permit Application - Kenai Peninsula Archers. 15. *1995 Games of Chance and Contests of Skill Permit Application - Women's Resource & Crisis Center. 16. *1995 Games of Chance and Contests of Skill Permit Application - Kenai Elks Club #2425. 17. *1995 Games of Chance and Contests of Skill Permit Application - Alaska Chapter, National Multiple Sclerosis Society. 18. *1995 Games of Chance and Contests of Skill Permit Application - Peninsula Lodge #1942, Loyal Order of Moose. D. COMMISSION/COMMITTEE 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 -2- E. MINUTES 1. *Regular Meeting of December 7, 1994. F. CORRESPONDENCE G. OLD BUSINESS H. NEW BIISINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. *Ordinance No. 1618-94 - Amending KMC 21.10.130(a)(2) to Set Lease Rates of Airport Lands at 6% of the Fair Market Value. 4. *Ordinance No. 1619-94 - Increasing Estimated Revenues and Appropriations by $1,986 in the Senior Citizens - Borough Special Revenue Fund. 5. *Ordinance No. 1620-94 - Amending the Kenai Municipal Code to Formalize City Policy Regarding Authority of the Finance Director to Control Disbursements and Expenditures. 6. *Ordinance No. 1621-94 - Increasing Estimated Revenues and Appropriations by $28,000 in the General Fund for a New Computer for the Finance Department. 7. Discussion - Kenai Senior Center Solarium and Storage Additions. 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 -3- RENAI CITY COUNCIL - REGULAR MEETING December 21, 1994 7:00 P.M. RENAI CITYCOUNCIL CHAMBERS MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A: CALL TO ORDER Mayor Williams called the meeting to order at approximately 7:05 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: Williams, Bookey, Swarner, Measles, Bannock, and Smalley. Absent was Monfor. A-5. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD TO: C-4, Resolution No. 94-83 - Kenai River Property Owners' Association suggested changes to KPB Ordinance No. 94-52. C-4, Resolution No. 94-83 - 12/21/94 R. Drathman memorandum to Betty Glick regarding City of Kenai Memorandum, by Carol L. Freas, City Clerk, of December 13, 1994. C-4, Resolution No. 94-83 - 12/2/94 Cook Inlet Region, Inc. letter to the Kenai Peninsula Borough Assembly. Mayor Williams also noted a copy of the Kenai River Committee Agenda for Tuesday, January 3, 1994 at 1:00 p.m. MOTION: Councilman Smalley MOVED for approval of the amended agenda and requested UNANIMOUS CONSENT. Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. A-6. CONSENT AGENDA Mayor Williams stated there were no changes to the consent agenda. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 2 MOTION: Councilman Smalley MOVED for approval of the Consent Agenda as presented and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. ITEM B. SCHEDULED PUBLIC COMMENT None. ITEM C: PIIBLIC HEARINGS C-1. Resolution No. 94-80 - Awarding a Contract to Seekins Peninsula Ford for the Purchase of One 1995 Police Patrol Car. MOTION: Councilman Bookey MOVED for approval of Resolution No. 94-80 and Councilman Smalley SECONDED the motion. There were no public comments. Councilman Smalley questioned the second "whereas" of the resolution wherein it stated, WHEREAS, the bid from Seekins Peninsula Ford is the lowest responsible bid and substantially conforms to the bid specifications; and... Smalley explained he had a telephone call from a constituent and asked the following questions for that constituent in regard to the ash tray. 1. Would there be an extra cost to relocate the ashtray? 2. Is a police car an extension of a public facility and, because of that, should smoking be allowed in the vehicle? Attorney Graves stated the law provides for smoking/non-smoking in taxicabs, buses, etc. It does not prohibit smoking in police cars. Police Chief Morris stated the smoking policy for the Police Department allows smoking in the building and in police cars, by the police officers. As to extra cost for moving the ash tray, Morris stated last year was the first time they had to relocate the ashtray because of other equipment needed to be KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 3 placed in the car. They decided not to move the ashtray this year. The car will be assigned to a non-smoking officer. Bannock stated he spoke with Morris about relocation of the ashtray last year. Bannock added he did not think it appropriate for officers to be smoking in the police cars. Bannock also stated he was happy to see the bid award go to a local business. Bannock also noted the police car, purchased locally, cost less than the Fire Chief's new vehicle, which was purchased out of the area. Bannock again stated his dislike of smoking in public vehicles. Measles objected to the comments and added they had nothing to do with the award of the bid or the cost of the vehicle. VOTE: Williams: Yes Bookey: Yes Swarner: Yes Monfor: Absent Measles: Yes Bannock: Yes Smalley: Yes MOTION PASSED UNANIMOUSLY. C-2. Resolution No. 94-81 - Transferring $2,000 in the Congregate Housing Enterprise Fund for Additional Repair and Maintenance Supplies. MOTION: Councilwoman Swarner MOVED for adoption of Resolution No. 94-81 and requested UNANIMOUS CONSENT. Councilman Smalley SECONDED the motion. There were no public or council comments. VOTE: There were no objections to the motion. SO ORDERED. C-3. Resolution No. 94-82 - Awarding a Contract for Fuel Service to Doyle's Fuel Service, Inc. for the Amount of $.770/Gallon for Diesel #1, $.740/Gallon for Diesel #2, and $.830/Gallon for Unleaded Gasoline. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 4 MOTION: Councilman Bookey MOVED for approval of Resolution No. 94-82 and Councilwoman Swarner SECONDED the motion. Councilman Bookey requested UNANIMOUS CONSENT. There were no public or council comments. VOTE: There were no objections to the motion. 80 ORDERED. C-4. Resolution No. 94-83 - Requesting That Property Within the City of Kenai Not Be Included Within the Kenai River Overlay District, Kenai Peninsula Borough Ordinance No. 94-52. MOTION: Councilman Measles MOVED for adoption of Resolution No. 94-83 and Councilman Smalley SECONDED the motion. Public Comment: Jeff Jefferson - Introduced himself as a businessman from Kenai. Jefferson spoke in opposition to the resolution. Jefferson stated he thought the City of Kenai has characterized the issue as one threatening and usurping the power of the City of Kenai. Jefferson believes this is not true. Jefferson added the Kenai River has been studied more than any other river in Alaska. There can be no solution achieved if any part of the River is not included in the master plan for the River. There is no group standing to lose more than the City of Kenai if it is not included in the ordinance, i.e. the fish plants could not run without fish from this area, etc. The borough ordinance is a draft ordinance. No one believes the ordinance, as it exists presently, will be the final ordinance. The River needs minimum protection. Jefferson added he believed the ordinance as it is now is subject to misinterpretation. It looks like Kenai will not take part in the planning for the River. The land owners to whom he has spoken think the ordinance is needed. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 5 There will be habitat loss; the fishery will be compromised. The Board of Fisheries rejected a proposed plan for the Kenai River because they did not think the local government was doing enough to protect the Kenai River. They could close the fishery, which would be severe to the fishermen. With the present ordinance, after a project is identified, the City of Kenai Planning & Zoning Commission and the KPB Planning & Zoning Commission will make a finding that the project will not have significant effect on the wildlife habitat. There can be nothing done with the ordinance that will adversely affect the City. Jefferson added the City of Soldotna has the same ordinance in place at this time. They have found it easy to administer and it doesn't create an overwhelming restriction for development. Jefferson referred to the City's history in regard to the River and stated his concern that the City would lose much of what is included in its history. The City's resolution places the City as the "odd man out." Jefferson requested the Council reconsider their resolution and become active in the process. No one wants bad regulations, but something needs to be done to help the River. People in Public Works and Council are critical players to the plan of what happens in the lower five miles of the River. Betty Glick - Glick introduced herself as representing the Kenai Peninsula Borough Assembly. Glick stated she would make comments that reflect those of Assemblymembers Drathman and Scalzi. Glick stated she understood from the Council's last work session, where their resolution was coming from. Glick stated she echoed Jefferson's comments in that she hoped the Council had not acted too hastily. Glick added she was aware that several of the councilmembers have attended work sessions in regard to the proposed Borough ordinance. Several on the Assembly thought it was time the Assembly tried to look at the issue and get dialogue going. They have been working with state and federal agencies but have not received much indication they want to cooperate. The ordinance was introduced to get something started. A comment was made at the City's work session that the Borough had KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 6 delegated the planning and zoning powers to the City and now it appeared they were trying to take them back. Glick reiterated her comment from the work session that if the Borough was trying to remove the zoning powers from the City she would fight against that happening. Glick reported that after the City's work session, she spoke with Scalzi and Drathman. They stated to her it was never their intention to take back the zoning authority from the City. Glick referred to a portion of the proposed ordinance where it states that. Glick added the City of Kenai is not alone in their concerns of what the impacts to the River will be. Cooper Landing has stated their concerns and have talked with DCRA and the boundary committee in regard to becoming a second class city in order to have more say in the decisions made in regard to the River. Sterling asked to have an advisory planning and zoning committee. The request was defeated. However, they are continuing to follow the development of the ordinance. Glick requested the City Council's cooperation and input in regard to the proposed ordinance and added the City is a major player in regard to the River. Glick referred to the "Special Committee" discussed in the ordinance. As envisioned, the Committee would include representatives from state agencies, planning commissions and the cities. The City of Kenai has its KPB Planning & Zoning representative who would be included on the Special Committee. However, they want an elected official included as well when the rules and regulations of the ordinance are written. Glick referred to the suggested changes to the ordinance distributed at the beginning of the meeting from the Kenai River Property Owners' Association. They have addressed the 600' setback. This setback has been a controversial issue. The Borough's Planning & Zoning Department is generating charts to show the impact of a 600' setback. Glick stated she did not like the proposed setback, but the ordinance was not cast in concrete when it was first written. It was a place to start discussions. Glick stated there have been some misunderstandings, but she hoped the City of Kenai would participate in the development of the ordinance and amendments to be made to the ordinance. Glick added the rules and regulations would be written by the KPB KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 7 Planning Commission and others on the Special Committee. Not all the rules and regulations will be applicable to all areas along the River. Glick reported she asked Scalzi if the City of Kenai's regulations for development along the river were more restrictive, would the City's regulations govern. Scalzi answered yes. Glick stated the majority of the Assembly with whom she had talked with is very sensitive to the City of Kenai, Cooper Landing and Sterling's concerns. They understand where the resolution is coming from and understand the City's concerns. They are not discounting the City's concerns, but would like the City to reconsider their actions. Glick invited the Council to attend the January 3, 1995 meeting and see what kind of ordinance may be put together. Glick stated she liked the Property Owners' amendments to the ordinance because they address the 600' setback and clearly defines the removal of vegetation. There are other proposals on the table and most of the Assembly members have read through the studies. Glick added it was an oversight in the definition of the "Special Committee" to not include the cities. If the cities are included, it will bring about a better plan. Glick again requested the Council's reconsideration of their resolution at least for this time in order to participate in the meetings and give input where improvements could be made. Tim Navarre - Introduced himself as a Borough Assemblymember. Navarre requested Council to vote the resolution down and see what comes with the discussions after the January 3, 1995 Assembly meeting. Navarre stated he has had discussions with Councilmen Smalley and Measles and Assemblymember Drathman in regard to the ordinance. Drathman has stated to him he would be willing to meet with the Council in regard to the ordinance. The ordinance will probably come up for vote in early March; however, it may be postponed. Navarre added he would like to set up a meeting between the City of Kenai and the City of Soldotna to outline problems and concerns after the ordinance is,completed. The cities could then support or request to be excluded from the ordinance. Navarre stated the City of Kenai has done a good job in regulating the development along the river. Hopefully, the proposed ordinance, when passed, will not be too restrictive. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 8 Navarre stated the property owners along the river are very concerned and they have been invited to the table to put some of their concerns in the ordinance. Council needs to trust that the people elected to set policy are acting in the best interest of everyone. Navarre stated he would listen to their suggestions for amendments to the proposed ordinance and would present them to the Assembly and "go to bat" for the City. Navarre apologized for his temper at the City's work session. Loretta Breeden - 1602 Barabara Drive, Kenai, Alaska. She stated she has been a resident along the river for 35 years. Breeden urged Council to pass Resolution No. 94-83. She said Kenai is a home -rule city and needs to take care of its own destiny. Breeden added if Council thought the Borough or other agencies would be sensitive to their concerns, they were wrong. Breeden discussed past instances where the state and federal agencies did not follow the rules and regulations. Breeden stated the worst degradation of the habitat is in Homer. The ordinance does not include Homer. Breeden also urged the Council to remove itself from the Kenai River Special Management Area as well. The City of Soldotna is supporting the Borough's ordinance in order to get out of handling their planning and zoning matters and pass the cost along to the rest of the Borough residents. Breeden stated she believes the ordinance is a smoke screen to take away the City's control of the River. The rules will not apply for everyone. Breeden urged passage of the resolution. Council Comments: Councilman Smalley stated he had received calls from a number of constituents and had talked with people out in public in regard to the ordinance. Part of the perception is that with the resolution the City is not concerned about the critical habitat of the River or is not willing to participate in the review of the entire Kenai River and that the City really does not care about the fisheries, etc. Smalley added, this is not true. Smalley referred to the portion of the ordinance discussing whose regulation will be followed if one is more restrictive. Smalley asked who would be responsible if development along the river KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 9 would be stopped because of restrictions. Attorney Graves discussed inverse condemnation. Graves stated if the Borough's ordinance would stop a development along the River, it would be the Borough's responsibility. Smalley stated the City has established standards for development along the river and he has felt all along there should be local control. Smalley added he does not object to habitat protection on the River for those areas who wish the Borough to assist them. Smalley stated he feels the City is solely responsible and should continue to have complete authority to develop all policies of zoning along the river for that portion that is in the city limits. Smalley stated he has also heard comments that, if the City of Kenai is not involved in the ordinance, the ordinance will die. Smalley added if that was the case, the Borough should have done more homework from the beginning. They maybe should have first come to the City and the draft ordinance may have been reviewed different. Smalley again stated he believed it is the responsibility of the City to govern the lands within its city limits. Mayor Williams stated the Borough ordinance was critical and probably would be delayed for another few months. Williams added he would attend the January 3 meeting. He disagrees with much of the ordinance. Williams added he would hate to see the Council give in to a "knee jerk" reaction and suggested tabling the resolution until after the January 3 meeting to see what else the Borough has to say. There may be amendments made, etc. which the Council may or may not agree with. Councilman Measles stated he telieves the City of Kenai will stay involved with the ordinance no matter what happens with the ordinance. The City has a representative on the Borough Planning Commission. The comment was made that the Borough wants the City's input. Based on the discussion at the work session and at this meeting, this is the City's input. Measles continued to state the City's resolution does not bind the City down the road. If at some point the Council sees that it wants to be involved with the ordinance the Borough passes, it can rescind this resolution and request to be placed back in the overlay district. However, he personally did not think they will want to do that. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 10 Measles stated he has read the newspaper articles wherein the City of Soldotna has said they have an overlay ordinance and it works great. Most of the degradation to the River has happened in the City of Soldotna. Their overlay ordinance is not working and the City's resolution does not change that. Soldotna would like the Borough to take back their zoning powers and put the cost on the rest of the Borough taxpayers. The Property Owners' Association's suggested amendments are less restrictive, but still very restrictive to the people living along the river bank. The Property Owners' Association includes only about seven people. It is not representative of all the property owners along the River. Measles stated he still supports the City's resolution until something better comes from the Borough. Councilman Bookey agreed with Measles' comments. Bookey added he thought the resolution could be overturned at a later date if Council sees the Borough ordinance is going a different direction. Bookey stated he is in favor of passing the resolution during this meeting. Councilman Bannock stated he would support the resolution for passage at this meeting. Bannock added he had seen nothing in the intent of the Borough ordinance for which the City would benefit. Bannock added he believes the City of Kenai would be in the ultimate position to allow conditional use permits before another government body would. Councilwoman Swarner stated she supports the resolution because it is the only thing on the table and she thinks the Borough made a mistake in not including the cities in discussions prior to writing the ordinance. Swarner added she believes a task force would have been appropriate to begin discussions. Councilman Smalley stated he had thought the resolution could be tabled until after the January 3 meeting. However, the resolution says what the Council said at the work session and is subject to change. Discussion at the January 3 meeting could have a significant impact on the Borough ordinance. The resolution could be modified in the future. Smalley stated he would support the resolution, but the January 3 meeting could bring about a change. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 11 Williams summarized the Council discussion: 1. In no way should the general public believe the Council is not interested in the preservation of the critical habitat of the River or believe they are not concerned about the degradation of the River. The resolution should not be interpreted that way. 2. The Council wants to emphasize the City has zoning ordinances and a Planning & Zoning Commission to enforce those ordinances. The ordinances and Commission have worked well and decisions made by the Planning & Zoning Commission are always overseen and reviewed by the Council. 3. The City of Kenai is quite concerned that its own ordinances are adequate and other ordinances can be developed to protect the River in the City. It is the Council's opinion that the degradation in the lower river is not as bad as in other areas, especially those governed by state and federal agencies. 4. The City is concerned about the health of the River but can act on the needs of the River itself. Councilman Measles added he believes the City of Kenai is as concerned or maybe more concerned about the River than those people pushing the ordinance. Measles stated he hopes no one in the public would think otherwise. Measles added this is not the proper approach to the problem. Councilman Smalley stated he would add to Williams' comments where he stated it was the City's authority to govern the River and lands within the Kenai city limits. Smalley suggested it should be said the City Council believes it is their "responsibility." It is a more powerful word. VOTE: There were no objections to the request for UNANIMOUS CONSENT. SO ORDERED. C-5. 1995/96 Liquor License Renewal Application - Kenai Golf Course Cafe - Restaurant/Eating Place. Approved by consent agenda. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 12 C-6. 1995 Games of Chance and Contests of Skill Permit Application - Kenai Peninsula Fishermen's Association. Approved by consent agenda. C-7. 1995 Games of Chance and Contests of Skill Permit Application - Alaska/Hawaii Moose Association. Approved by consent agenda. C-S. 1995 Games of Chance and Contests of Skill Permit Application - Kenai Emblem Club #455. Approved by consent agenda. C-9. 1995 Games of Chance and Contests of Skill Permit Application - Alaska Wing Civil Air Patrol, Inc. Approved by consent agenda. C-10. 1995 Games of Chance and Contests of Skill Permit Application - 40/8 Voiture Locale 1539. Approved by consent agenda. C-11. 1995 Games of Chance and Contests of Skill Permit Application - Sons of the American Legion Sqd. #20. Approved by consent agenda. C-12. 1995 Games of Chance and Contests of Skill Permit Application - American Legion, Post 20. Approved by consent agenda. C-13. 1995 Games of Chance and Contests of Skill Permit Application - Fraternal Order of Eagles, Ladies Auxiliary 3525. Approved by consent agenda. C-14. 1995 Games of Chance and Contests of Skill Permit Application - Kenai Peninsula Archers. Approved by consent agenda. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 13 C-15. 1995 Games of Chance and Contests of Skill Permit Application - Women's Resource & Crisis Center. Approved by consent agenda. C-16. 1995 Games of Chance and Contests of Skill Permit Application - Kenai Elks Club #2425. Approved by consent agenda. C-17. 1995 Games of Chance and Contests of Skill Permit Application - Alaska Chapter, National Multiple Sclerosis Society. Approved by consent agenda. C-18. 1995 Games of Chance and Contests of Skill Permit Application - Peninsula Lodge #1942, Loyal Order of Moose. Approved by consent agenda. BREAK TAKEN: 8:25 P.M. BACK TO ORDER: 8:45 P.M. ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging No report. D-2. Airport Commission Councilman Measles reported there had been no meeting since the last council meeting. Measles referred to the Airport Manager's report included in the packet. Measles noted the enplanements have been very high. Councilman Measles requested the minutes of the meeting reflect the correct date, i.e. December 8. Measles reported a chart included in a USA Today publication reported Kenai as being the most active commuter airport in the United States. Measles also reported the Commission discussed the taxiway paving (to the CAP building); refurbishment of the car rental counters; KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 14 RFP for services for updating the Airport Master Plan; and the swearing in of Barbara Edwards as a commission member. D-3. Harbor Commission Councilman Bookey reported the minutes of the last meeting were included in the packet. The Commission requested a work session with Council to discuss dredging of the River. The Commission would like direction from Council for developing a way to bring the Corps of Engineers into the discussions about dredging the river and bank stabilization of the lower river. The Commission is willing to undertake planning of such a project. Williams asked Kornelis if he received fee information and a review of the bank erosion. Bookey stated the report had been received. Bookey explained the Commission wants to take the next step. Williams suggested Administration correspond with the Corps to find out what the next step is and the costs involved. Bookey agreed. Bookey also reported Mike McCune is the newest member to the Commission. He seems to be an excellent choice and will be very active. Councilman Measles suggested Administration find out what the next step will be in regard to the Mayor's discussion. The information received should be reported back to the Commission so they can initiate actions and make recommendation to the Council. D-4• Library Commission Librarian DeForest reported there had been no meeting since the last council meeting. DeForest also reported approximately 300 people attended the open house. DeForest thanked Council for their support of the open house. Smalley questioned whether Commissioner Hansen has moved out of the area. DeForest stated she has received no official resignation. Williams stated he would consider Hansen to have left the Commission and will begin searching for a replacement. Williams also reported the anniversary of the Alaska Railroad is January 25. They will have a display at the library. DeForest added they have already sent posters and other materials for display. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 15 D-5. Parks & Recreation Commission Councilman Bannock reported there had been no meeting since their November meeting. Williams referred to the memorandum included in the packet in which Clerk Freas reported she received a telephone call from Jack Castimore requesting to be considered for appointment to the Parks & Recreation Commission. Smalley stated Castimore has expressed a sincere interest in being involved in the City. Smalley added he believed Castimore would be a good addition to the Commission. There were no objections to the appointment of Jack Castimore to the Parks & Recreation Commission. D-6. Planning & Zoning Commission Councilman Smalley gave an overview of matters that were before the Commission. 1. There was a presentation by U.S. Geophysical regarding the Marathon Oil Seismic Program. The Commission approved the program. 2. A landscape site plan was reviewed for Schlumberger. The site plan was for a building in which to store explosives. Construction of the building comes under very strict regulations. The site plan was approved. 3. There was continuation of the public hearing on the rezoning of Thompson Park. Mr. Broderson was opposed to apartment houses being allowed in Thompson Park. Mr. Lowenstein expressed a strong desire not to allow multiple housing. Smalley reported he has requested additional code enforcement items be included in the packet for Council's review. Williams requested permission from Council to have Attorney Graves to gather information regarding the gas wells on city property within the city limits from which the City can draw royalties. Williams stated he would like Graves to review the deeds and Unocal leases to determine whether they can be sold as a lump sum package. Reasons for gathering this information were because the Borough is looking for gas for Midrex and also, if the royalties could be sold as a lump sum, the monies could be KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 16 placed in a recreation trust fund and earnings from the trust fund could be used for various projects. However, Williams stated he does not think the agreements with Unocal would allow this to be done. Smalley stated he would support this. Smalley stated he also asked the Planning & Zoning Commission if they wanted to meet in another work session with Council to discuss any amendments to the overlay ordinance. The Commission stated they wanted to see what the Council forwarded to the Borough. Smalley stated he told them a copy of Council's position would be included in their next packet. D-7. Miscellaneous Commissions and Committees Historic District Board - Williams referred to the request made by the Historic District Board to assign a councilmember as an ad hoc member to the Board. Their next meeting will be January 26, 1995. Councilman Bookey volunteered to be the ad hoc member; however, he said he would not be available to attend the January 26, 1995 meeting. Councilman Bannock stated he would attend for Councilman Bookey. Bookey added he will be attending an AML Board meeting in Juneau on January 26. Smalley suggested the memorandum from the Board be included in the Planning & Zoning Commission packet for their next meeting at which time they can choose a Commission member to be an ad hoc member to the Board. The Chair of the Planning & Zoning Commission can then make the assignment. ITEM E: MINUTES E-1. Regular Meeting of December 7, 1994. Minutes approved by consent agenda. Williams requested a copy of the City Council Meeting Minutes of December 7 be sent to the Kenai Central High School Government class. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 17 ITEM F: None. ITEM G: OLD BIISINESS None. ITEM H: NEW BIISINESS H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilman Smalley MOVED to pay the bills and Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. H-2. Purchase Orders Exceeding $1,000 Councilman Bannock referred to the purchase order to Haggart and asked if there was an end date. Attorney Graves stated, realistically, no. MOTION: Councilman Measles MOVED for approval of the purchase orders over $1,000 and Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. H-3. Ordinance No. 1618-94 - Amending KMC 21.10.130(a)(2) to Set Lease Rates of Airport Lands at 6% of the Fair Market Value. Approved by consent agenda. H-4. Ordinance No. 1619-94 - Increasing Estimated Revenues and Appropriations by $1,986 in the Senior Citizens - Borough Special Revenue Fund. Approved by consent agenda. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 18 H-5. Ordinance No. 1620-94 - Amending the Kenai Municipal Code to Formalize City Policy Regarding Authority of the Finance Director to Control Disbursements and Expenditures. Approved by consent agenda. H-6. Ordinance No. 1621-94 - Increasing Estimated Revenues and Appropriations by $28,000 in the General Fund for a New Computer for the Finance Department. Approved by consent agenda. H-7. Discussion - Kenai Senior Center Solarium and Storage Additions. Williams reported Director Porter requested this item be tabled until the next meeting. There were no objections. SO ORDERED. ITEM I: ADMINISTRATION REPORTS I-1. Mayor a. Dave Crane Letter - Williams requested Council's permission to answer the letter to Mayor Crane and inform him of the Kenai Peninsula Caucus. Williams stated he was concerned the Mayor was not made aware of the Caucus' wanting to do much of the same things the Mayor discussed in his letter. b. Anchorage Meeting - Williams reported he met with the Sakhalin delegation again in Anchorage. The delegation is reviewing the State ordinances and constitution. They are drafting their constitution and fashioning it from the State of Alaska constitution. The delegation has also gathered copies of many of the Borough and City of Kenai ordinances. The group met with Governor Knowles who invited the delegation to Juneau, and Knowles was invited to Sakhalin. While in Anchorage, Williams reported he also attended a Northern Forum meeting with former Governor Hickle where they talked about the involvement of sister -city relationships in Sakhalin. They also had a lengthy discussion about the agreement signed by Hickle and the Sakhalin delegation regarding sister -city relationships. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 19 C. Housing Meeting - Williams reported he attended a meeting with the EDD regarding housing on the Kenai Peninsula. They discussed grant monies available for constructing housing. Williams suggested some funding may be available for an addition to the congregate housing facility. If FHA monies are available, the rents would be affected by whatever percentage of funding was FHA funding (if 40% funding, 40% of rentals would be under the FHA rules). I-2. City Manager a. HEA Agreement - Manninen reported he met with HEA regarding a revised Letter of Understanding between the City and HEA for repair and operation of the street lighting system. There are some technical difficulties; however, HEA continues to honor the 1991 agreement. A new agreement will be negotiated in January and be in effect by May 1. HEA intends to sever the letter of understanding by May 1. Manninen stated he will keep Council advised. b. Kenai Bible Chapel - Manninen stated he met with representatives of the church, along with Public Works Director Kornelis. They discussed a potential land swap. They are interested in swapping their properties for property they can move into. There is nothing in writing at this time. C. Bluff Erosion - Manninen reported he and Mr. Peters met with Bill Nelson regarding his ideas for the prevention of bluff erosion. Nelson suggested a rough sheet piling of about 5001. The cost would be approximately $500,000-$550,000. However it is not known if the piling would work. Council would then have to decide how much more they would be willing to put into the cost of bluff erosion prevention. d. EDD Innovation Building - Manninen reported the EDD is continuing their search for a suitable innovation building. The old Carr's Mall is their number one choice at this time. The building is zoned for light industry which is what they would need. The building would fit into their business innovation concept. It will be a matter of them getting proper funding. Bookey questioned the Bible Chapel request for a land swap. Bookey stated when he spoke to them they indicated they wanted vacant land. Manninen stated they want vacant land with a facility already built on it. Kornelis stated they wanted the City to develop the facility. Bookey stated he was surprised at KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 20 this because when he talked with them they stated they were willing to negotiated and develop their own facility. Kornelis stated they basically said they did not have funding to build a new facility. The City would have to pay them enough for the land and building to build another facility. Bookey stated they indicated whatever the appraised value was they would sell the property to the City. Bookey stated he believed there was some kind of mis-communication. Manninen stated there was nothing in writing. They discussed what appraisals would have to be done, etc. They requested information on two or three sites. Manninen added he did not know if the church was willing to have an appraisal done on their property. They will have to get enough value out of their property to replace the land and buildings or it will not be worth it to them. Bookey stated he would not have presented the idea to the Council if that was what they wanted. What Manninen stated as their proposal was not what was presented to him. I-3. No report. I-4. Attorney city clerk Clerk Freas read into the record two telephone polls taken: a. 12/9/94 - Council directed Public Works to install snow gates on three (3) of the City graders and to clear snow berms in driveways. To do this, they needed three snow gates at $2,775.00 each, or $8,325.00 total. They also needed to have NC Machinery install a blade float on the 14G for $4,305.00 so the operator could float the graders' blade while he operates the snow gate. Therefore, they needed Council approval for the transfer of the following funds: From: General Fund Contingency $12,630.00 To: Shop Repair & Maintenance 4,305.00 Streets Machinery & Equipment 8,325.00 Also needed was approval of two purchase orders over $1,000 to: 1. NC Machinery for three gates with installation kits $8,325.00 2. NC Machinery for blade float for 14G 4,305.00 KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 21 The telephone poll was authorized by City Manager Manninen; Charles A. Brown, Finance Department; Attested by Carol L. Freas, City Clerk. The vote was as follows: Williams: No Smalley: Yes Monfor: Yes Measles: No Swarner: Yes The poll was taken by Kathy Woodford. Bookey: Yes Bannock: Yes b. Telephone Poll of December 15, 1994: The Public Works Department requested Council approval for a purchase order to Schmidt Engineering to purchase a starter for the Unimog. At that time, the Unimog would not start. The Street Department needed this piece of equipment to continue blowing snow. Total cost: $1,240.00. The telephone poll was authorized by City Manager Manninen; Charles A. Brown, Finance Department; Attested by Carol L. Freas, City Clerk and taken by Kathy Woodford. The vote was as follows: Williams: Out of town. Measles: Out of town. Bookey: Yes Smalley: Yes Swarner: Yes Bannock: Out of town. Monfor: Yes Freas also referred to her memorandum included in the packet which requested direction from Council in regard to term renewals for commission, committee and board terms. Councilman Smalley stated he had no objections to the list of members whose terms could be renewed with the exception of Hansen on the Library Commission. MOTION: Councilman Smalley MOVED to continue the terms of people listed if they agree to renew their terms. Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. I-5. Finance Director No report. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 22 1-6. Public Works Director No report. Councilman Smalley asked Kornelis when he expected arrival and installation of the snow gates. Kornelis stated he spoke with NC Machinery and was told the gates were shipped and en route. The gates should arrive in Kenai on Tuesday. Kornelis added it would take two people one day each to install the gates. They should be working by January 1. Smalley also asked if the Unimog was back in working order. Kornelis stated it was. Smalley encouraged the State and City to clear the sidewalks to allow those people who are walking to not walk on the roadway. Smalley also requested the State be asked to grade the Spur Highway to eliminate the ruts on the road. They are very dangerous. Smalley added he believed the State was not doing the same quality of work in Kenai as they are in Soldotna. Kornelis stated he has asked the State to move the guardrail back in two places and they have ignored his letter. Because of where the guardrail is placed, there is no place to push the snow from the sidewalks in those areas. Kornelis stated he would call the State tomorrow and discuss the problems. Swarner asked if the City could offer to move the guardrail. Kornelis stated the City would have to get the State's permission and it would be at our cost. The work could -be done by a fencing company. Swarner asked Kornelis to find out how much it would cost to move the guardrail. Swarner stated the City could then advise the State of the cost. Bookey stated he had been to Soldotna and noticed the State streets were in much better shape than those in Kenai. Bookey added he sympathized with the budget the State has to work with, but thought the City has the responsibility of applying as much pressure as possible to have like service in Kenai. I-7. Airport Manager a. Month -End Report - Airport Manager Ernst stated the end -of -the -month report was included in the packet. Ernst stated the enplanement records will be the highest in the airport's history. Car rental receipts will also be about $7,000 more this KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 23 year than last year. He has asked the airlines why they have had so much more business, but they are not able to say why. b. RPP/Master Plan - Ernst reported he spoke with Attorney Graves and has been taken off the selection committee for the award of the Master Plan project. He has a conflict as one of the finalists is a company owned by his brother-in-law. The selection committee now consists of Kim Howard, Joel Kopp, Rachel Clark and Jack La Shot. They have made their first review and now will choose the final two proposals. They will have a recommendation for action by Council at the second meeting in January. After that, they will meet with FAA and decide on the cost of the project. Councilman Bookey asked Ernst why the airport gates at the main entrance were not working properly. Ernst explained there was a problem with the wiring. The gates were not getting enough voltage for the controllers to make good contact. Ernst added the repair work should be completed by the end of next week. Bookey asked if it was a design flaw. Ernst answered it appeared to be. The contractor did not take into consideration the heating unit and oil reservoir. Wm. Nelson & Associates designed the project and Jahrig Electric did the work. Kornelis added an electrical sub -consultant did the design. Ernst stated the total cost of the repair work was being worked up now. The work is under warranty. Kornelis stated they need to get in touch with the subcontractor and have him look at the project. This is the first he heard of the problem. Ernst stated the other gates don't have a problem. All the rest are next to the power source. ITEM J: DISCUSSION J-1. citizens (Verbatim) Betty Glick - Betty Glick again and Mayor Williams and members of the Council, I don't wish to belabor the issue on the Kenai River Overlay District; however, I left and I came back three different times before I came back down. But, in a conversation with my other counterpart on the Assembly who represents the City of Kenai, we have a difference of opinion in regard to action taken by the Council. So, I need E>ome clarification. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 24 My understanding of what transpired this evening, and based on the conversations here, is that Resolution No. 94-83 was adopted by unanimous consent which, in the "Now Therefore" clause, requests the Kenai Peninsula Borough Assembly not to include the property within the City Limits of the City of Kenai in the Kenai Overlay District and that you are retaining an option for further consideration, either to rescind this resolution at a future date, or to adopt another resolution if you think it's necessary. As a representative on the Assembly of the City of Kenai, it was my intention to honor the request of this resolution at our next meeting when we discuss Resolution No. 94-52. The perception of my counterpart is that even though you have adopted this resolution, you are not asking for any action at this time, that this is just merely being considered as another piece of information to be considered when and if we get into the development of the actual Ordinance 94-52 and that you wish to continue to work with us. And, I don't think we disagree on that point of view, but the clarification that I need is, was it the intent, Mr. Mayor, of you and the council, to have the Assembly take action on this resolution at our next meeting when we consider Ordinance 94-52, even though it may be postponed for another month or two. Or, is this to be considered just as a piece of information that we would consider when we get into rewriting Ordinance 94-52? Williams: Well, I think that if I get the reading from the Council correctly, the resolution stands on its own merit at this time. Now, it may very well be that future information brought to the council may allow the Council to reconsider their actions of this resolution and that we may, at some point in time, elect to do something else. I qualify all of those with "may" but at the present time from my observation of the Council, the resolution stands on its own merit. Glick: So, you would request that the issue be brought up at the Assembly when we consider Ordinance 94-52. Williams: That's my understanding from the Council. Glick: Well, I, of course, don't want to put Councilman Measles on the spot, but he was party to the conversation and he and I were on the same understanding wavelength, but when I was leaving I was being talked to otherwise and I, as I said, I felt that it was incumbent upon me to come back and to just to get a point of KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 25 clarification because I do not want to do anything that's going to jeopardize the relationship between the Council and the Assembly or to create any additional friction. So, I felt that I needed to have some clarification. Williams: Councilman Measles. Measles: As I tried to tell Tim out there, the intent of that in my mind, is by honoring this resolution, by bringing it forward at the Borough Assembly meeting, January 3rd, it then becomes a part of or an amendment to the borough ordinance. Now, I understand that the intent at this time, is to postpone action on the ordinance. That, in effect, if this action is placed into somehow a part of that ordinance, then it is also postponed with the ordinance. Glick: Right. Measles: Our resolution, if it becomes a part of somehow that ordinance, either by amendment or however you choose to do it, will stay with that ordinance until such time as the ordinance passes, fails, or we rescind our resolution. So, I, my opinion, we want it acted on in whatever manner it needs to be done, whether it needs to be done by an amendment to the ordinance, or whatever. But, that's the Assembly's business. Glick: Mr. Mayor, that was my perception and again, in looking at parliamentary procedures then and you have a motion to adopt, and then a motion to amend and then a motion to postpone, and my understanding was, as your understanding was, that in a discussion, as I said, with my counterpart, I was told that's the wrong way to go that it would just create a big fight with the City and that greatly concerned me because I do not want to do anything that's going to exacerbate the situation any further than it is. So, as I said, I drove around three different times and finally I said, I've just got to go and get clarification. So, I appreciate, Mr. Mayor and Councilmembers, your indulgence and the clarification, and Mayor, I understand that you will be at the meeting on January the third, at the work session, and I will express my intent at that point in time and hopefully you could corroborate what the intent of the Council was. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 26 Freas: Perhaps send a cover letter with the copy of the resolution that we send over there stating all that? Williams: That would be a good idea. I think to clarify that in writing. Yes. Councilman Smalley? Smalley: Just on behalf of myself as a City Councilman speaking, I really appreciate your coming in and visiting with us rather than assuming that others have in the past. I really appreciate that. Glick: Well, I don't always get to the meetings as frequently as I should, but as the mayor pointed out, sometimes you get a little burned out, but I certainly do keep abreast of what the City Council is doing and when there are issues, I do try to be here either to inform you or to listen to see what action. So again, I apologize for taking extra time this evening, but I just felt I needed to get some clarification. So, thank you very much for your indulgence and your time. J-2. council Bookey: Wished all happy holidays. Swarner: Wished all happy holidays. Requested Jack La Shot to attend the January 3 overlay ordinance meeting as he is the City's representative to KRSMA. Measles: Wished all happy holidays. Bannock: Wished all happy holidays. Smalley: Wished all happy holidays. Smalley added the students who participated in Government Day sent their thanks to the City and Council. They thoroughly enjoyed the experience. Smalley also reported he spoke with a resident from Kim-N-Ang Court who assured him they are still interested in an LID for paving their street. Smalley added he noticed a big difference in Senator Salo's remarks regarding the state budget and what Lobbyist Reed stated. It will be interesting to find out who was right. Williams: Reported the speaker at the Chamber luncheon discussed a small business development center which will be started through the University. The First National Bank of Anchorage will be awarding a $300,000 grant to establish the center on the Peninsula. Williams stated it sounded as though the work the center is to do is much like what EDD is doing. The KENAI CITY COUNCIL MEETING MINUTES DECEMBER 21, 1994 PAGE 27 EDD will possibly bid on the grant and, if awarded to them, would be able to expand their small business activities. The bid will be awarded in early January. Manninen stated he believes the grant would be awarded to the EDD; however, no one can announce the award until Friday. ITEM K: ADJOURNMENT The meeting adjourned at approximately 10:05 p.m. Minutes transcribed and submitted by: Carol L. Freas, City Clerk KLUGE r2k% ASSOCIATES d,l ARCHITECTS PLANNERS 130 Trading Bay, Suits 330 283-3888 Kenai Alaska 99611 IIIIIIIIIIIIIIIIIIIIIIII December 15, 1994 Keith Komelis, Public Works Director-- DEC 1994 ' 1 City of Kenai 210 Fidalgo Ave., Suite 200 R ofKena w! Kenai, Alaska 99611 Pubic WDM Dept , a RE: KENAI SENIOR CENTER SOLARIFIM RAGE ADDITIONS Dear Mr. Komelis, Lo/L cov �+ c.� OiSc�ss�o� As discussed with you and Pat Porter, we have prepared an Architectural proposal for the referenced work. It is our understanding that the intent is to add a solarium of similar construction to the existing sloped glazing extending between the Senior Center and Congregate Housing buildings. The solarium is to extend towards the bluff side approximately ten feet. The storage room addition is to be added to the existing free standing storage building, extending the length by approximately twelve feet and matching existing construction. Our opinion is that the simplistic nature of this work does not constitute an elaborate set of bid documents. We propose to prepare a builder's set of documents for this work, that provides details with general notes on the drawings. A separate technical specification is not included in our fee. We propose to provide the outlined services for a lump sum fee of $5,000. 6�v The above quote assumes the cost of printing shall be billed as a reimbursable item. Please do not hesitate to call if you have any questions or need additional information. Thank you for the opportunity to propose on this work. Sincerely, KLUGE & ASSOCIATES 0� Bill Kluge, rincipal Architect BK/tw Attachments Vintage Pointe Manor CONGREGATE HOUSING PRIORITY LIST 1. Thermostats (Timers) for Bathroom Area $ 2,000 ($40 each x 40 units) 2. Replacement Doors $ 5,000 (24 * $208 per door, installation) 3. Storage Shed $20,000 (attached to east end of building) 4. Emergency Chair Lift $25,000 5. Art Work (for long hallways) $10,000 6. Vintage Pointe Sign $ 3,500 7. Window Blinds for Card Room (3rd floor) $ 1,000 8. Curtains/Drapes (40 apartments) $30,000 9. Architectural Design (building addition) $15,330 10. Landscaping (rear of building), bluff area $ 5,000 11. Greenhouse 20 x 20 $30-40,000 TOTAL $156,830 *Information: Covered parking is estimated to cost $6,000 per vehicle! D 0 D D D , WALTER J. HICKEL, GOVERNOR LU DEPARTMENT OF ADMINISTRATION P.O. BOX 110208 JUNEAU, ALASKA 99811-0208 DIVISION OF ADMINISTRATIVE SERVICES PHONE: (907)465-2277 (907) 465-2135 Phone: (907) 465-5646 November 15, 1994 /4,-1 Charles Brown, Finance Director City of Kenai 210 Fidalgo Ave. Kenai, AK 99611 Dear Mr. Brown: This is in response to your letter of November 4 regarding municipal grant 7/92-014. You requested approval of grant eligibility for the Congregate Housing Priority List. The items on the list are grant eligible. We assume that the City Council has agreed on the priority list items. If you have any questions, please feel free to contact me. Sincerely, Vanessa Fleming Grants Administrator >nrncrl on rec �le�i paper b C. D 02-S12LN - i Y Y CITY OF KENAI r Vu CC?viW 4,414ad4a ►r 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-775 TELEPHONE 907-283-7535 FAX 907-283-3014 November 4, 1994 Vanessa Fleming Grants Administrator Dept. of Administration Div. of Administrative Services P.O. Box 110208 Juneau, AK 99811-0208 Dear Vanessa: I am once again asking for your opportunity to object, regarding Housing grant #7/92-014. // v y advice, or giving you an purchases under Congregate Please read the enclosed Ord. #1612-94. That ordinance simply moves unspent money from the FAA Road capital project to the Congregate Housing capital project. Both projects were financed with this grant. Legislative auditors were aware that the FAA Road, the road providing access to the housing complex, was constructed with this grant. They mentioned it in their recent audit report, and found it acceptable. About $190,000 of unencumbered balances remain. See the priority list of how we expect to spend that money. The only item on the list that has been authorized is the architectural design for an addition ($15,330). However, we have not signed the contract yet. We want to give you a chance to review all these purchases for grant eligibility before we make the purchases. If you have any problems with these purchases, or need further information, let me know. Sincerely, Charles A. Brown Finance Director CITY OF KENAI it Od eea,12," 4 4&dJza 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 tyl" �r�.hoan MEMORANDUM TO: Thomas J. Manninen, City Manager FROM: Charles A. Brown, Finance Director DATE: September 28, 1994 Cq SUBJECT: Excess Money, Congregate Housing and FAA Road. For October 3, 1994 Meeting. You asked for information about any money remaining in the Congregate Housing capital projects. Both the Congregate Housing capital project and the FAA Road capital project were financed totally with State of Alaska legislative grants. The last remaining grant includes a purpose as follows: "Construct a congregate housing facility. The project may include administration, design, inspection, building construction, and related costs such as site development, parking facilities, and facility furnishings." As of today, the following are unspent and unencumbered balances: Congregate Housing $100,750 FAA Road 75,511 Unencumbered 176,261 Add open purchase orders to Livingston/Slone (not expected to be paid) 14,141 Total Available $190,402 The above amount available has not been reduced by certain purchases currently being contemplated for which no purchase orders have been issued, such as window replacements or more artwork. If there is a plan to use these funds to design an addition to the Congregate Housing Facility, I suggest you request authorization in advance from the State; the grant says the purpose is to construct "a" facility. CITY OF KENAI �- � it od eC4fZiW 4 414aJMa 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 - - FCC 907-283-3014 �r.baa 'IIII� issa MEMORANDUM TO: The Honorable Mayor John J. Williams & Kenai City Council FROM: Thomas J. Manninen, City Manager] �v DATE: August 19, 1994 'II,�� RE: KENAI AMBULANCE BILLING FEES, EFFECTIVE 10/1/94; PUBLIC HEARING RECOMMENDED Following the Mayor and City Council's directions at the FY95 budget sessions, Administration has prepared, and I have approved, a tentative ambulance billing rate schedule EFFECTIVE OCTOBER 1, 1994. It is attached for your review and consideration, along with the Finance Director's August 18, 1994 memorandum. I have initialed/approved the ambulance billing rates dated August 19, 1994 per KMC 7.15.100. Since setting these fees are subject to change by the Council, I am requesting Council's consideration/ ratification with at least one public hearing prior to the October 1, 1994 effective date. The procedures look workable, practical and streamlined with a mix of "contracting out" some minor, specialized Medicare/Medicaid billings. They address problems to be faced in the future; the City cannot continue to offer free ambulance services. The dedication of 20% of the new ambulance fees for ambulance/EMS equipment replacement with a cap of $250,000 is also a way to get the direct system user to pay for future improvements in the EMS system, taking this burden off of the City's general fund. It is also a competitive, fair and equitable user fee. I am looking forward to discussing this issue with you at the September 7 Council meeting and moving forward with this ambulance billing system effective October 1, 1994. If you have any questions or comments, please feel free to contact me directly. I wish to thank Fire Chief David Burnett and Finance Director Charles Brown for their research and simplification of this complex system. I am sure it will be a workable one in the best long-term interests of continuing to provide the highest quality services to system users. cc: Charles Brown David Burnett C:\WP51\TJM\AM8ULANC.MEM CITY OF KENAI lf Od CapiW 4,414,4a 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 KirloOy 'IIII� 1991 MEMORANDUM TO: Thomas J. Manninen, City Manager FROM: Charles A. Brown, Finance Director C�qa DATE: August 18, 1994 SUBJECT: Ambulance Billing Attached are two documents: (1) Billing Rates for Kenai Fire Department - E.M.S. Services, and (2) the E.M.S. Billing Source Document. This memo provides additional information. As you read this memo, please keep the following concept in mind: SIMPLICITY. If this isn't simple, it won't work. We are trying to do this with existing personnel. The rates, content of the source document, and billing procedures have been agreed to by the Fire Chief and me. We request that you: 1) Sign the Billing Rate document. 2) Submit this entire package to Council in the September 7, 1994 Council packet. I. The City has enrolled with Medicare and Medicaid. I enrolled with Medicare as a participating supplier, accepting assignment. This means that we accept the Medicare determined charge as the full charge. We can only bill Medicare patients for the deductible and co-insurance. We must write-off any excess. II. I will write a complete set of programs to bill, record receipts, and maintain the accounts receivable of the E.M.S. billings. The Finance Department will bill all accounts. Non -Medicare and non -Medicaid bills will be mailed by us to the patients. Medicare and Medicaid accounts will be forwarded to a subcontractor who has experience and contracts with those agencies to process the filings electronically. They will do this for $7 per filing. This will save us time and supply costs. This is just 2% of a BLS billing and just 1% of an ALS billing. We simply don't have the personnel or Memorandum Thomas J. Manninen August 18, 1994 Page Two equipment to bill Medicare and Medicaid less expensively. All payments will be made directly to the City. Therefore, I'll need about $750 in professional services to pay the subcontractor for the balance of this fiscal year. I assume that you will approve a transfer from contingency. III. The Finance Department will input data from the E.M.S. Billing Source Document, completed by the Fire Department, to begin the receivable process. The Fire Department must ensure completeness and accuracy of the source document. IV. Understanding that there will be difficulties in collections, we need broad authority to enter into payment plans, adjust accounts for Medicare or Medicaid ineligible charges, and determine uncollectible accounts. Penalty and interest will only serve to complicate (remember the simplicity concept) these efforts. Medicare and Medicaid won't pay penalty or interest. Other people may have to wait for private insurance to pay them before they can pay us. I'd like the ability to accommodate a wide variety of payment schemes. We don't want this to be a P.R. problem. Penalty (10%) would be charged only in extreme cases, such as refusal to acknowledge the debt or refusal to cooperate in any payment method at all. V. You may have noticed that we dropped the idea of medication and supply charges originally proposed by the Fire Department. This was too complex. There were about 50 individual charges, each of which could change periodically. Instead, we opted for simplicity and increased the BLS base rate by $25 and the ALS base rate by $50. This will work better for the Fire Department and the Finance Department (and, Medicare prefers it). VI. Also note that the non-resident rate is still double that of the resident rate. I'm a tad skeptical of this; it will probably cause collection problems (I know Medicare won't pay it). The rationale is that, even after the $150,000 or so that we might collect in fees each year, most of the Fire Department/E.M.S. is financed with tax dollars. VII. The Fire Chief wants 20% of collections to be designated for E.M.S. equipment replacement, up to $250,000. Memorandum Thomas J. Manninen August 18, 1994 Page Three This doesn't need to be approved by an ordinance. Designations of fund balance are tentative management plans for financial resource utilization in a future period (codification of Governmental Accounting and Financial Reporting Standards, 1800.125). Council consent will be given by their review of the billing rates; I included the dedication provision there. My personal view is that I'm not enthused about another designation of fund balance for a single department's use. But, I admit, there is no reasonable accounting or financial reason to object to it. I guess I'm neutral. That wraps up our proposal. Now, for some advice. This billing plan just might be more controversial than we think. Technically, according to KMC 7.15.100, the rates are set by you; Council is simply advised and given the opportunity to object. Given the scope of this, that seems extreme. I suggest you consider placing this on the agenda as a public hearing. A little advertising might not hurt (if so, the Fire Department should do this). Some people have been using the ambulance service as free transportation. That's going to stop. Surprises won't be welcome. cc: Cary Graves Dave Burnett Billing Rates for Kenai Fire Department - E.M.S. Services E.M.S. Rates: Level I 100 Transport Level II S 325 Basic Life Support Level 1II 550 Advanced Life Support Level IV 750 Advanced Cardiac Life Support Level V 11,500 Technical Rescue with ACLS or ALS Mileage 4.50 / mile Rates include supplies and medications. Level I through V rates are 200% of the above rates for non-residents of the City of Kenai. Billing procedures and dedication of revenues: 1) Medicare and Medicaid billings are expected to be filed electronically by a subcontractor. 2) Other billings will be made by the Finance Department. 3) The Fire Department completes the source document for billings. 4) Interest will not be charged. 5) Penalty of 10% may be charged on accounts not paid within 45 days of billing. 6) The Finance Director has authorization to write off accounts deemed uncollectible, including amounts in excess of allowable charges under Medicare and Medicaid. 7) Twenty percent of the collections related to these charges shall be designated for E.M.S. equipment replacement. The account balance shall not exceed $250,000. Effective October 1, 1994. Approved by the City Manager: Signature Submitted to City Council on September 7, 1994. Date CITY OF KENAI, ALASKA Incident # _ _ _ _ _ _ Suffix # _ EMS SERVICE Date of Service (MMDDYY) BILLING SOURCE DOCUMENT 1) Patient Name (First, Middle Initial, Last) 2) Medicare _ Medicaid _ Neither _ (check one) 3) Medicare or Medicaid Patient 4) Social Security Number 5) Date of Birth (MMDDYY) _ _ _ _ _ _ 6) Sex M F (circle one) 7) Patient's Complete Mailing Address (including ZIP) 8) Is patient a resident of the City of Kenai? (circle) Y N 9) Patient's Telephone Number (_ _ _) _ _ _ - _ _ _ _ 10) Billing Information, if responsible person is not the patient: a) Name b) Address c) Relationship d) Telephone Number 11) Was Illness or Injury: Y N a) Connected with employment? b) Result of an auto accident? c) Result of other type of accident? 12) For Medicare or Medicaid patients only, if any medical expenses will or could be paid by another insurance organization or government agency, show: a) Name and address of organization or agency: b) Policy or ID # c) Is other insurance primary to Medicare or Medicaid? (circle) Y N d) Is the other insurance Medigap coverage? (circle) Y :Q 13) TO THE BEST OF MY KNOWLEDGE THE ABOVE INFORMATION IS TRUE, ACCURATE AND COMPLETE AND THE REQUESTED SERVICES ARE MEDICALLY INDICATED AND NECESSARY. I authorize the release of any medical or other information necessary to process this claim. I also request payment of government benefits to the party who accepts assignment below. I accept responsibility for charges not eligible for Medicare or Medicaid. SIGNED DATE (By patient or other authorized person) NOTE: The City of Kenai accepts assignment of all Medicare and Medicaid billings. Other billings are the responsibility of the patient or other responsible person. 14) Describe nature of illness or injury and symptoms 15) Check one: Emergency _, Admission _, Discharge Outpatient Visit 16) if Medicaid non -emergency, enter prior authorization 17) Ordered by 18) Name of treating doctor 19) Address of treating doctor 20) Transported from 21) Transported to 22) Number of miles with patient 23) Level of service to be billed (I through V) 24) Describe services performed (include BLS, ALS, ACLS, etc.) Signature of officer in charge Date signed Reviewed by Finance Section: Resident? Y N Notes Date Codes Rates CITY OF KENAI FIRE DEPARTMENT 105 SOUTH WILLOW STREET KENAI, ALASKA 99611-7745 (907) 283-7666 • FAX (907) 283-2267 N MEMORANDUM To: Thomas J. Manninen, City Manager From: David Burnett, Fire Chief Date: September 1, 1994 RE: COMPETITIVE AMBULANCE FEE SURVEY KENAI Attached are the results of the competitive ambulance fee survey you requested for the 9/7/94 Council agenda packet. All results were obtained from individual services around the State during the past week and may vary slightly from a similar survey conducted by this department last year. I would be happy to meet with you to discuss the results before they are made part of the Council agenda packet, if you so choose. cc: CAB 1n� i CITY OF KENAI FIRE DEPARTMENT B 105 SOUTH WILLOW STREET - KENAI, ALASKA 99611-7745 (907) 283-7666 • FAX (907) 283-2267 KENAI AMBULANCE FEE SURVEY DATA Updated August 30, 1994 Attached are the results of an ambulance fee survey conducted by the Kenai Fire Department. They are attached alphabetically, not in priority of service or billing structure. Services which provided information are: Anchorage/Girdwood Central Emergency Services Fairbanks Fire Department Homer Volunteer Fire Department Juneau (Capitol City) Fire Department Ketchikan Fire Department Kodiak Fire Department Matanuska-Susitna Borough Abbreviations listed in the survey are defined as follows: BLS: Basic Life Support or non life threatening medical problems or injuries (sprained ankle or broken leg). ALS: Advanced Life Support or medical problems or injuries which make the patients vital signs unstable, may be life threatening (amputations or other severe trauma). ACLS: Advanced Cardiac Life Support or medical problems or injuries which are life threatening (cardiac arrest or severe trauma requiring life support measures such as CPR). No Transport: Patient refuses treatment or transport, or a good intent call (auto accident with damage to cars only, no injuries). Routine Transport: Provide ride for patient and nurses to airport for medivac flight, little or no medical service necessary from department personnel. Some of the services responding to this survey attached samples of billing forms and itemized statement forms. Those have also been included in this packet. a I O) rl w � L w E W N a w cn > = a--+ W W a v E z � ¢ U J FE cc W W W a U W x a FCC H U w w N W W w A z 4 E--4 U) w a H x W a ul a U \ a 4 U) a w v U 14 v M >Y 4J -4 U T1 ro aJ •4 ro 44 U 4-4 4•4 GL 4-4 4-) a -a ro .-1� -4 m rn I r•I rn- n n W c W 04 W �1 a) U) 4-1 U) m -a U) U) U) C -- 0 U o x U 4-4 r1 N U) l4 U1 v •O w E C C C 0 c U\ o X O ro ro ro roo 0 N O C C S•a v} C U) 1 C O w o �l o O ill 44 r v} O Vf Ld co O ♦`I N O 0.0 v ObCw c c C �a ro ro c 0 0 C 7 0 v 44 J-) •r•i C ro Lj . N r-i (a\ ra M (aE —4 ul ro -4 \ 0 o c ro —Q) \E C r+vmE C Ln Ll) ,c \ \ Lll \ \ C V} V} \ Ln O N O Ln O ­4 {� Ln t0 M • (N t0 en 04.14 N V? V). N V? N 14 iR (/} 4.) O O O O Ln O O Ln ro O O N ro X) ro t0 V' C Ln tD Ln C d• (-. 0 0 0 0 0 0 0 0 00 0 0 Ln 0 Ln 0 0 0 0 Ln d' Ln M Ln Ln Ln r l N m cJ' V? V> V? VT V? V} V? V? V} V? O 0 0 0 o Ln o O 0 Ln Ln Ln Ln o r o 0 0 M N N N M N M r1 N V} V} V} V} V} VT V} m •r•I '» > 4-) Q GL 0 o �4 a s4 A Q 04 0 3 cn Q)i 04 Q A �4 >1 v to fOi ro n� •r•1 U f•a •r•i v C w Q) �4 .14 N O+ N •r•I C rLL U) r1 CT )4 U) l) 44 7 [T4 ro v -14 c w !~ C c a •I ro 0 0 w ro -1 ro -a ro .x A U H a C O U) c ro •� c v � c cn r� �4 ro h x c rLL v ro U x � 't! 4-3 4-) v c c v C E E 4-3 4-) v ro ro N v v ro w w U 4-J 4-J W Lj..L 0) 0 0 U ; y a) v v •� as � C ro C C O 0 0 N 03 ^ O N m to o C C v H a as Q)U). U v Q) 'a m U) Ln E-4 t-7 O Ln N z RC Ln N Ln W N CN A w V? Vf u? H o 44 ca ca o ro ro ro -- O + OLnLnOLn 0LnLn Vf0 0NNO r Llirr to M Ln c) N.a NM-4 U) -d d• r-L 4) ro w.......... ...... a441 �+ aazaa aaa �+ Rl W =UUOO CAUO 0 o acnww Qa u 0 to cn C>; z z to z u o N a H Ei E4 Ei Ln 4.) H V)- v v w z z z C U) C `W H H H -, •r� Ei cn Ei Ei E• cw z as E- a c vc w 00 z 0 o v 0 Q xx w x C4 •r1 N H A W Ei H c v N w z cn c w 0 x w w ro 4-4 Q x U) z H 4J 4-) v 0 cn z z w O v b>� x z v v (a •-•I w .0 •• y U U +) O Cl, x v Q +� C 1.) o 04 v m z v a Q •r•1 w W 0 N y4j > 4 C .,4 C • r•I ro ki o w x ro ro U 4-3 c v 4-) .14 ro c v cn ra c �4 O, h Ic x * � AMBULANCE SERVICES SURVEY NAME OF CITY/DEPARTMENT: City of Anchorage ( includes Girdwood ) CONTACT NAME/TITLE: Sidney Jenkins, EMS Asst. DATE: 8/29/94 PHONE #: 267-4944 FAX #: POPULATION: 240,000 SERVICE PROVIDED BY: Paid (Anchorage) LEVEL PROVIDED: ALS Volunteer (Girdwood) SUPPORTED BY: TAXES/SELF IS THERE A FEE? YES Is there a non-resident charge variation? NO CHARGE FOR MILEAGE? $6.00 per mile. BLS: $350 ACLS: $400 ROUTINE TRANSPORT: Fee same as BLS or refer to private service. ITEMIZED CHARGES? No STANDBY CHARGES? No SPECIAL RESCUE CHARGES? NO COLLECTION RATE? 72% RUN VOLUME: 12,698 (1993 ) # NO TRANSPORTS: Not listed BILLING PROCEDURE? SELF REMARKS: City bills on behalf of fire department. NOTE: 1993 Breakdown of calls: 2,911 ALS Calls (38%) 4,764 BLS Calls (62%) Remainder of calls were No Transports OR referred to a private service (includes routine transports). AMBULANCE SERVICES SURVEY NAME OF CITY/DEPARTMENT: Central Emergency Services CONTACT NAME/TITLE: Steve O' Connor, Asst. Ch. DATE: 8/29/94 PHONE #: 262-4792 FAX #: POPULATION: 20,000 SERVICE PROVIDED BY: Paid & Volunteer LEVEL PROVIDED: ACLS SUPPORTED BY: Taxes & Self IS THERE A FEE? Yes Is there a non-resident charge variation? NO CHARGE FOR MILEAGE? Yes, $4.50 per mile from scene to hospital. BLS: $250 plus mileage. ACLS: $500 plus mileage. ROUTINE TRANSPORT: Not listed. ITEMIZED CHARGES? None STANDBY CHARGES? $50 per hour or actual cost ( calls over 2 hours) . SPECIAL RESCUE CHARGES? None COLLECTION RATE? Averaged 84.4% during past five months. RUN VOLUME: 961 (1993) # NO TRANSPORTS: 207 (1993 ) BILLING PROCEDURE? Contracted IF CONTRACTED, TO WHOM? Lynn Mitchell, Palmer, Alaska. REMARKS: Total of 824 patients transported (1993). AMBULANCE SERVICES SURVEY NAME OF CITY/DEPARTMENT: Fairbanks Fire Department CONTACT NAME/TITLE: David Rockney, Batt. Chief DATE: 8/25/94 PHONE #: 459-6500 FAX #: 452-1588 POPULATION: 28,000 SERVICE PROVIDED BY: Paid LEVEL PROVIDED: Paramedic SUPPORTED BY: Taxes IS THERE A FEE? Yes Is there a non-resident charge variation? NO CHARGE FOR MILEAGE? None BLS: $250 ACLS: $350 ROUTINE TRANSPORT: $250 ITEMIZED CHARGES? No, cost included in fees. STANDBY CHARGES? None SPECIAL RESCUE CHARGES? None COLLECTION RATE? 77% RUN VOLUME: 2,000 per year # NO TRANSPORTS: 7 0 % BILLING PROCEDURE? SELF REMARKS: Contact Karen Shaver (459-6714) Finance Dept. AMBULANCE SERVICES SURVEY NAME OF CITY/DEPARTMENT: Homer Volunteer Fire Department CONTACT NAME/TITLE: Ms. Elaine Grabowski DATE: 8/29/94 PHONE # : 235-3155 FAX # : 235-3157 POPULATION: 9,000 + SERVICE PROVIDED BY: VOLUNTEERS/PAID LEVEL PROVIDED: Paramedic SUPPORTED BY: TAXES/SELF IS THERE A FEE? Yes Is there a non-resident charge variation? NO CHARGE FOR MILEAGE? $5.00 per mile, scene to hospital. BLS: $250 plus mileage ACLS: $500 plus mileage ROUTINE TRANSPORT: No charge. ITEMIZED CHARGES? No STANDBY CHARGES? $25.00 per half hour when standby is requested. SPECIAL RESCUE CHARGES? Standby charge only. COLLECTION RATE? 90% RUN VOLUME: 470 per year # NO TRANSPORTS: 5 % (estimate) BILLING PROCEDURE? SELF REMARKS: $300 charge for non emergency transport (DOA's to Morgue). AMBULANCE SERVICES SURVEY NAME OF CITY/DEPARTMENT: Juneau (Capitol City) Fire Department CONTACT NAME/TITLE: Curtis Jones, Fire Marshal DATE: 8/29/94 PHONE #: 789-7554 FAx #: 789-9769 POPULATION: 30,000 SERVICE PROVIDED BY: Volunteers/Paid LEVEL PROVIDED: ACLS SUPPORTED BY: Taxes/Self IS THERE A FEE? YES Is there a non-resident charge variation? YES CHARGE FOR MILEAGE? $ 6.0 0 per patient mile. BLS: $300 ACLS: $550 (includes one I.V.) ROUTINE TRANSPORT: $450 (base on round trip transfer) ITEMIZED CHARGES? Yes, per supply, medication, and injury or illness severity. STANDBY CHARGES? Yes, $65 for the first hour, $30 for each additional hour (or fraction thereof) SPECIAL RESCUE CHARGES? Yes, two times actual cost for service. Air medivac service is $700 (four hours) for personnel only, plus $60 per hour over four hours. Does not include cost of flight. COLLECTION RATE? 8 0% RUN VOLUME: 2,000 per year # NO TRANSPORTS: 25% - 33% BILLING PROCEDURE? SELF REMARKS: Hospital is part of the City and bills on behalf of the fire department. There is a $50 credit for BLS and $100 credit for ALS/ACLS for residents, toward all base fees. AMBULANCE SERVICES SURVEY NAME OF CITY/DEPARTMENT: City Of Ketchikan Fire Department CONTACT NAME/TITLE: Bill Kriegsman, Captain DATE: 8/29/94 PHONE #: 225-9616 FAx #: 225-9613 POPULATION: 15,000 SERVICE PROVIDED BY: VOLUNTEERS/PAID LEVEL PROVIDED: ACLS SUPPORTED BY: TAXES /SELF IS THERE A FEE? YES Is there a non-resident charge variation? YES CHARGE FOR MILEAGE? $5.25 per mile (plus ferry crossing fee of $21) BLS: Billed as Level III: (Resident) $275 (Non Resident) $300 ACLS: Billed as Level IV: (Resident) $500 (Non Resident) $525 ROUTINE TRANSPORT: Billed as Level I: ( Resident) $175 (Non Resident) $200 Billed as Level II: (Resident) $225 (Non Resident) $250 ITEMIZED CHARGES? Yes STANDBY CHARGES? Yes - after 20 minutes fee is $2.25 per minute. SPECIAL RESCUE CHARGES? Billed as Level V: (Resident) $1000 (Non Resident) $1025 COLLECTION RATE? 75% RUN VOLUME: 1,162 (1993 ) BILLING PROCEDURE? SELF # NO TRANSPORTS: Not listed REMARKS: City Finance Department bills for service. Transported total of 951 patients. AMBULANCE SERVICES SURVEY NAME OF CITY/DEPARTMENT: Kodiak Fire Department CONTACT NAME/TITLE: Andy Nault, Asst. Chief DATE: 8/29/94 PHONE #: 486-8050 FAX #: 486-8600 POPULATION: 15,000 + SERVICE PROVIDED BY: VOLUNTEERS/PAID LEVEL PROVIDED: ACLS SUPPORTED BY: TAXES/SELF IS THERE A FEE? YES Is there a non-resident charge variation? NO BASE RATE: $300 flat fee for all calls. CHARGE FOR MILEAGE? No BLS: Flat fee ( above) . ACLS : Flat fee (above). ROUTINE TRANSPORT: Flat fee ( above) . ITEMIZED CHARGES? Yes - supplies STANDBY CHARGES? No - do not offer standby service. SPECIAL RESCUE CHARGES? Yes - $50 per hour (x number of personnel on scene). COLLECTION RATE? 60% (estimate) RUN VOLUME: 800 - 1,000 per year # NO TRANSPORTS: 10% (estimate) BILLING PROCEDURE? CONTRACTED IF CONTRACTED, TO WHOM? Hospital REMARKS: Hospital bills for all supplies and fees. Hospital retains 25% of all fees and supply costs collected. Hospital provides all supplies to the service. AMBULANCE SERVICES SURVEY NAME OF CITY/DEPARTMENT: Matanuska Susitna Borough CONTACT NAME/TITLE: Ms. Kathie Cunningham DATE: 8 / 3 0 / 94 PHONE #: 746-1553 FAX #: 746-2696 POPULATION: 40,000 SERVICE PROVIDED BY: Volunteers LEVEL PROVIDED: ACLS SUPPORTED BY: TAXES/SELF IS THERE A FEE? YES Is there a non-resident charge variation? YES CHARGE FOR MILEAGE? $4.50 per patient mile. BLS: (Resident) $100 (Non Resident) $250 ACLS: (Resident) $200 (Non Resident) $350 ROUTINE TRANSPORT: Transport - Round trip ( all types) $450 ITEMIZED CHARGES? Yes STANDBY CHARGES? Yes - $65 plus round trip miles and $30 per hour after first hour. SPECIAL RESCUE CHARGES? None noted. COLLECTION RATE? 7 6 % average RUN VOLUME: 2,824 (7/1/93 - 6/30/94) # NO TRANSPORTS: 15% BILLING PROCEDURE? CONTRACTED IF CONTRACTED, TO WHOM? Lynn Mitchell CPA REMARKS: Aircraft services are billed as follows: Direct cost billing to patient for any flight time costs incurred to borough. AMBULANCE SERVICES SURVEY NAME OF CITY/DEPARTMENT: Sitka Fire Department CONTACT NAME/TITLE: Ms. Susan Coffland DATE: 8/29/94 PHONE #: 747-3233 FAX #: 747-7450 POPULATION: 8,500 SERVICE PROVIDED BY: VOLUNTEERS /PAID LEVEL PROVIDED: ALS SUPPORTED BY: TAXES/SELF IS THERE A FEE? YES Is there a non-resident charge variation? YES CHARGE FOR MILEAGE? None BLS: (Resident) $200 (Non Resident) $250 ALS: (Unstable Patient - Resident) $300 (Unstable Patient - Non Resident) $375 (Questionable Survivability - Resident) $450 (Questionable Survivability - Non Resident) $525 ROUTINE TRANSPORT: (Resident) $150 (Non Resident) $175 ITEMIZED CHARGES? Yes STANDBY CHARGES? None noted SPECIAL RESCUE CHARGES? None noted COLLECTION RATE? Average 6 0 % - 7 0 % RUN VOLUME: 700 -750 per year (Billing within 5 days = 90%) # NO TRANSPORTS: Unknown BILLING PROCEDURE? SELF REMARKS: City bills on behalf of the fire department. Changed to a tiered system recently - collections have improved. } M M } } w « } « « 1 I M U } dW « y « �-r M } « M « } M E « Ri 01 b Cl1 �_ O O ♦O O M N O M � M ti N F �!1 �A N O ^r _ ✓l N fr> CO M M t t } � ^� « # # E « # z « m s m m } « E- n- a y o x va a o E« « C] a PCI Oq r U« V} ¢1 H r�-t H W a = p„ ti O.. H X X pq H E y « OHO ►�-� ? 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U O W « « « o 0 0 0 « H« o 0 0 0 �- « « « « « « « w x x w x x to W a a x « « x w w w VJ W H = V] « « w « o w o• m a a 7G Z v « « w Q-3 o G « �••� « W V W O+ P" «V x x « d « w CD O d � O C:> m OC a « « w « r1] a .Q « x W S « « « « m A « « ac m « m s « S x O m m x « a w m « Oz x z H s m o � « « « « x x « w x « « w « a V7 « « d x « « a a F = o d « « a d 2 O a M � ¢ F m x x x •n O w� o. CA Or d x « x ti nC p4 w m E C7 O V Z O a « x OW Z y 2 vj d ED Q O = x a o a O« ti m a H c.� nn W as « Ew « o H w a 4] CD V A m H S 7c o « x « « A « « CD V = o • a x x « w « w d U rn Z m to ac �04 o" « « O PG O� m E rn 7 'Z y CJ m V Fy = a m- y U a a o sa H sad « 0.` « Li' Q ae a W oan o« o o= S aC � 2 O O d X x m« U Z = A E-• V c+ = y Suggested by: Police Chief City of Kenai ORDINANCE NO. 1622-95 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $9,012 IN THE GENERAL FUND FOR POLICE DEPARTMENT OVERTIME FINANCED WITH STATE GRANTS. WHEREAS, the City has received two grants totalling $9,012 from State agencies for overtime for traffic enforcement and for enforcement of alcohol control laws. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: State Grants 9 012 Increase Appropriations: Police - Overtime $8,150 Police - PERS 388 Police - Medicare 118 Police - Workers Comp. 356 9 012 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of. January, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: Approved by Finance: (�, sa (12/29/94) kl January 4, 1995 January 18, 1995 January 18, 1995 KENAI POLICE DEPI _ 107 SOUTH WILLOW ST., KENAI, ALASKA 99611 TELEPHONE; (907) 283-7879 • FAX (907) 283-2267 To: Charles Brown, Finance Director From: y Daniel Morris, Police Chief Re: State Grants Date: 12/29/94 The Police Department has received two grants from the Alaska Highway Safety Planning Agency (AHSPA) for officer overtime expenses related to two enforcement programs. 1. "Cops In Shops" program addresses enforcement of State Alcohol Beverage laws related to underage purchase and consumption. AHSPA has allocated $7,500.00 for this program. 2. "Accident Free Days" program addresses traffic enforcement to reduce the number of traffic accidents. $1,512.00 has been allocated for this program. The grants require an expenditure of funds followed by a request for reimbursement. The grant approval letters are attached. I am requesting an ordinance to increase the police overtime budget by $9,012.00. cc: City Manager DLM/lw TONY KNOWLES, GOVERNOR DEPARTMENT OF REVENUE ALCOHOLIC BEVERAGE CONTROL BOARD Dan Morris, Chief of Police Kenai Police Department 107 S. Willow Street Kenai, AK 99611 Dear Chief Morris: 550 W. 7TH AVE ANCHORAGE, ALASKA 99501-6698 December 22, 1994 1 Have received notification that the funds for the Cops In Shops program have been transferred to the ABC Board budget. The portion of the funds allocated to the Kenai Police Department is $7,500. The allocation is intended to pay police officer overtime for the enforcement of the State's alcoholic beverage laws related to underage purchase/consumption. You may begin obligating your allocation immediately. All funds should be expended by September 30, 1995. In order for me to maintain a continuous record of funds expended, please provide bills for reimbursement on a bi-weekly or semi- monthly basis. I have enclosed a standardized activity report for participating officers to complete. This report should be completed at the end of each participating officer's shift. Copies can be mailed to me or faxed to me at 1-907-272-9412. The reports should be completed in a timely manner. I will be using the information that they contain to provide status reports to the director and the Highway Safety Planning Agency as well to prepare periodic news releases. If you have any further questions or if I can be of any further assistance please do not hesitate to contact me. Sincerely % William R. Roche Enforcement Supervisor (907) 277-8638 cc: Patrick L. Sharrock Director, ABC Board enclosure ,YT . E= DEC-28-94 WED 11:28 P. 03/05 Letter of Agreement between the State of Alaska, Department of Public Safety, Alaska State Troopers and City of Kenai, Kenai Police Department The Alaska State Troopers, with a grant from the Alaska Highway Safety Planning Agency, have initiated a traffic safety program known as Accident Free Days_ The 20th day of each month, from January 1995 through September 1995, will be declared an Accident Free Day. A statewide public relations campaign will advertise the program to encourage public participation and support. The goal of the program is to reduce injuries and deaths caused by traffic accidents in the State of Alaska. This is a letter of agreement between the Kenai Police Department and the Alaska State Troopers whereas the State Troopers agree to reimburse the Kenai Police Department for a specified amount of overtime worked by Kenai police officers in support of Accident Free Days. The Police Department agrees to assign extra officers to work traffic enforcement exclusively on the date specified as Accident free Day. The officers will work areas and times as determined by their department supervisor. The city police officers will remain under the authority and supervision of the city Police Department. The Alaska State Troopers will rei.inburse the Kenai Police Department up to four (4) hours of overtime per month, for nine (9) months, at a rate of S42 per hour, for a total of $1512. The Detachment Commander for that area will advise the Police Department's Chief of Police by the 15th of each month how many overtime hours will be allotted to his department. The Police Department agrees to provide traffic enforcement statistics to the Alaska State Troopers immodiately following the Accident Free Day using a report form provided by AST. Reimbursement will be made to the Police Department within thirty days following the submission of an Accident Free Days Overtime Report to the Alaska State Troopers. Director Alaska State Troopers Date __ _ Date Chief of Police Kenai Police Department y,� Suggested by: Public Worxs City of Kenai ORDINANCE NO. 1623-95 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $302,379 IN A NEW CAPITAL PROJECT FUND ENTITLED "WATER WELL DEVELOPMENT - 1995". WHEREAS, in August, 1994, the City received a Municipal Capital Project Matching Grant in the amount of $211,665 from the State of Alaska; and WHEREAS, the grant is for a "water quality/development program", and the City desires to use the grant as partial financing to develop a new water well; and WHEREAS, the grant must be matched with $90,714 of local money. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Water and Sewer Operating Fund Increase Estimated Revenues: Appropriation of Fund Balance $ 90,714 Increase Appropriations: Water - Transfers $ 90,714 Water Well Development - 1995 Increase Estimated Revenues: Transfer from Water & Sewer $ 90,714 State Grant 211,665 $302,379 Increase Appropriations: Administration $ 3,000 Engineering 22,000 Land Acquisition & Surveying 30,000 Construction 247,379 302,379 Suggested by: Public Woi__- City of Kenai ORDINANCE NO. 1624-95 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $36,111 IN A NEW CAPITAL PROJECT FUND ENTITLED "SHOP MAINTENANCE YARD SOILS CLEANUP". WHEREAS, the City of Kenai has completed a Phase I environmental site assessment of the Shop maintenance yard; and WHEREAS, Phase I results indicate that a Phase II environmental investigation is necessary; and WHEREAS, a Phase II investigation is estimated to cost $32,716, of which approximately $4,000 has already been performed; and WHEREAS, an optional Phase I written report will cost approximately $3,395; and WHEREAS, for many years, the Airport has been the lessor of these lands, and the General Fund has been the lessee of these lands; and WHEREAS, the City administration believes that it is appropriate to split these costs between the General and Airport funds. 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 18,055.50 Increase Appropriations: Non -Departmental - Transfers $18,055.50 Airport Land System Increase Estimated Revenues: Appropriation of Fund Balance 18,055.50 Increase Appropriations: Land - Transfers $18,055.50 DEC-29-94 THU 16:51 MTPE / NTL FAX N0, 907 262 5777 P.01 F 7 • December 29, 1994 Jack LaShot, P.E. City of Kenai Engineer 210 Fida Igo Kenai Alaska 99611 Subject: City Maintenance Shop Site Assessment Status Report and Revised Phase II Cost Estimate Mr. LaShot: 94133 On July 19, 1994 we submitted a proposal for a site investigation of the City Maintenance Shop after petroleum products were discovered at the old Carver Drilling Company, (currently the Kenai Airport Fuel Service). The project was to be divided into three phases, with a report at the conclusion of the project. The City of Kenai requested that NTL initially conduct only a Phase 1 site assessment. After completing our initial interviews, air photo acquisition, interpretation, mapping, and geophysical investigation, we have delineated seven areas of potential contamination, both on and off site. We have prepared a series of maps and aerial photographs depicting our interpretation of the data. With the compilation of the historical information we are prepared to focus our field investigation on the identified areas. Our effort to date has gone over budget approximately $4000 (current statement attached), due to extensive investigation of the site history, including a large volume of information gathered, extensive mapping, unanticipated status meetings with the City and ADEC, extra time involved with utility clearances, and a geophysical survey, which was not included in the Phase I proposal. We conducted the geophysical survey to delineate an area of buried drums reported to contain fuel and oil. The survey delineated an area that corresponded to the drum disposal area described in an interview. Much of this work was not part of the Phase I work and we were a bit over -zealous in proceeding as far as we did. However, the effort was timely and efficient (eg. the geophysical work was performed when the investigator was in the area, and before significant snowfall), and we request that this Phase 11 work be approved by the City. We understand that we were not authorized to do all of this work and will not bill the City if the additional work is not approved. 35186 SPUR HWY SOLDOTNA. AK SS669 (9071262-4624 FAX 282-5777 AreWcal. EnVr V?*ntaj. G80W&INCe1, Construction Materiels Tester DEC-29-94 THU 16:52 HTPE / NTL FAX NO. 907 262 5777 P.03 Northern Test Lab Soldotna, Alaska City of Kenai Maintenance Shop Site Assessr11e1rt Status Report and Revised Phase 11 Cost Estimate Our cost estimate for a Prase II investigation follows Investigation Time 80 hours @ $65/hr. Project Manager .......$5200' 25 hours @ $40/hr. Research Associate. 1000' 60 hours @ $35/hr. Mapping 12 hours @ $95/hr. Principal Engineer. ............................ 2100: 4 hours @ $30/hr. Secretarial .. ....1140' Geophysical Investigation ............400' g (Completed) .................. 400 SUBTOTAL 9960, X Drilling 7- 15' Monitor Wells ....... 5- 12' Soil Borings .................................. 2100 40 hours @ $65/hr. Scientist .................. . 2460 OVM 4 Days @ $100/day...............00' ........... 400 Surveying .............................................. 1000 SUBTOTAL 11560 Laboratory Analysis 12 - EPA 8010 (Chlorinated Solvents) @ $115ea. ........ 1380-, 12 - EPA 8015M & 8020 (Gasoline Range/BTEX) @ $132ea .. 1584' 12 - EPA 8100 (Diesel Range) @ $138ea. ................ 1656' 7 EPA 601/602 @ $248ea. 1736' Shipping $40ea........................................ 120 SUBTOTAL 6476 ;. Final Report 50 Hours ® $65/hr. Project Manager ............... 3250, 6 Hours @ $95/hr. Principal Engineer........ 570' 20 Hours @ $35/hr. Mapping ........................... Expenses ................................ .. 200 00 SUBTOTAL 4720 ' TOTAL $36111 Please call if you have any questions. Sincerely, W-Peter Campbe I ' Project Manager KeraenehWwp\rmsp 1 p.007 3 CITY OF KENO ►► Gd 4 4k_ 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 1": MEMORANDUM To: Kenai City Council From: Kim Howard, Administrative Assistant {� Through: Thomas J. Manninen, City Manager Date: December 27, 1994 RE: Dept. of Health & Social Services Lease - City Hall The lease for the office space occupied by the Kenai Health Center will expire January 31, 1995. It is the intention of the Dept. of Health and Social Services to continue to occupy this space for the foreseeable future. They wish to continue to pay the City for utilities and janitorial costs. The lease rate since 1985 has been $776.70 per month for 1147 square feet, or $.68 per square foot per month. This amount still covers utilities and janitorial. Does the City Council wish to amend the lease to add one or more additional one-year renewal options at the current rate? C:\WPDOCS\LEASES\HEALTH.MEM 1791-1991 CITY OF KENAI ld 2apdal 4 44",4a„ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283.3014 TO: Kim Howard, Administrative Assistant FROM: Cary R. Graves, City Attorney DATE: April 7, 1992 RE: Health Center You requested this department research the city's obligations to the Health Center. There is no one contract document outlining the exact obligations of the parties. The intent of the parties has to be pieced together from various resolutions and correspondence. The best indication I could find of the intent of the parties at the time is contained in Resolution 69-1. In that resolution the city promised to provide the Health Center with space in the new municipal building (the current city hall). There is no indication in the documents of how much space would be provided, or the amount of rent to be charged. Certainly there is no indication that the city agreed or is under any obligation to provide whatever space the center wanted. A good indication of the intent of the parties at the time is the amount of space given to them when the building was constructed. It is my opinion that the city has complied with its the state by providing the space currently occupied Center in city hall. As long as the city allows remain the space they currently occupy, the city is obligation to provide them with any additional space other building. CRG:dc C:\WP51\LAND\HEALTH.MEM obligations to by the Health the center to not under any in this or any CITY OF KENO i It (9d &Pdw 4 444,2-ra,,- 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 MEMORANDUM TO: Kenai City Council Manninen, City Manager THROUGH: Thomas J. Brown, Finance Director G q Q FROM: Charles A. 1994 DATE: December 23► January 4, 1995 Council Meeting FOR: property and Liability Insurance SUBJECT: It's time we consider the manner of solicitation of insurance for next fiscal year. .:he Revue past AV, , review what the City has done in the p First, let's briefly the City's broker was Walters and For many years prior to FY93� year, and they and the City Olson. They shopped the market each y verages and companies. F a cc cc we di: We mig. Prei I be But, quest make commis r'd 1i a ,,ears , ,, selected co quotes. 1992, the City issued an RFP for insurance between In Spring, broke up lines of coverage The result was that the City Walters and Olson and with some lines written by ears, FY93, 94 and two brokers, For the last three Y each broker has some by Last Frontier. entation: 95, the City has maintained that fragm been allowed to write only their assigned lines of coverage- be uotes from the For the last two years, the City has received q JIA. The City Council in both cases decided to keep AML / local brokers. insurance with the past, I'd like With that brief review cilof wseemshat etoawantve oanA whatne in eWe might do to assess what the council next. TONY KNOWLES, GOVERNOR DEPARTMENT OF REVENUE ALCOHOLIC BEVERAGE CONTROL BOARD Dan Morris, Chief of Police Kenai Police Department 107 S. Willow Street Kenai, AK 99611 Dear Chief Morris: 550 W. 7TH AVE ANCHORAGE, ALASKA 99501-6698 December 22, 1994 I Have received notification that the funds for the Cops In Shops program have been transferred to the ABC Board budget. The portion of the funds allocated to the Kenai Police Department is $7,500. The allocation is intended to pay police officer overtime for the enforcement of the State's alcoholic beverage laws related to underage purchase/consumption. You may begin obligating your allocation immediately. All funds should be expended by September 30, 1995. In order for me to maintain a continuous record of funds expended, please provide bills for reimbursement on a bi-weekly or semi- monthly basis. I have enclosed a standardized activity report for participating officers to complete. This report should be completed at the end of each participating officer's shift. Copies can be mailed to me or faxed to me at 1-907-272-9412. The reports should be completed in a timely manner. I will be using the information that they contain to provide status reports to the director and the Highway Safety Planning Agency as well to prepare periodic news releases. If you have any further questions or if I can be of any further assistance please do not hesitate to contact me. Sincerely/ % /9, William R. Roche Enforcement Supervisor (907) 277-8638 cc: Patrick L. Sharrock Director, ABC Board enclosure lyT. E w TONY KNOWLES, GOVERNOR 87A7fE- OF ALA2,� Ronald L. Otte jCommissioner DEPARTMENT OF PUBLIC SAFETY Division of Alaska State Troopers 5700 E. Tudor Road Anchorage, Alaska 99507 Phone (907) 269-5038 December 22, 1994 Kenai Police Department Chief Daniel Morris 107 South Willow Street Kenai, AK 99611 Dear Chief Morris: The Alaska State Troopers have initiated a new highway traffic safety program known as Accident Free Days (AFD). Beginning in January and continuing through September 1995, one day each month will be declared as an Accident Free Day. On that day, the Troopers will put forth a maximum traffic enforcement effort to encourage the public to complete one 24 hour period without a reportable accident. The goal of the project is to reduce traffic accidents and fatalities throughout Alaska. We are inviting your department to participate with us in this effort by offering to help fund overtime for your officers willing to work traffic enforcement on designated Accident Free Days. These officers will remain under your supervision and be assigned times and areas at your discretion to maximize their effectiveness in accident prevention within your city. The State Troopers will be initiating a statewide public relations campaign advertising Accident Free Days. It is our objective to encourage public support of the program through maximum media exposure prior to each Accident Free Day and by providing statistical feed back to the media after each effort. Your cooperation in providing timely statistics will be appreciated. Our first Accident Free Day is planned for January 1995. You will be contacted by the local Trooper commander prior to that time with further information. We hope you will consider participating in our efforts and look forward to working with you. Sincerely, Major �Glen�nG. �Godfr�ey��— Director GGG:dgt cc: Lt. Don Savage DEC-28-94 WED 11:28 P. 03/05 Letter of Agreement between the State of Alaska, Department of Public Safety, Alaska State Troopers and City of Kenai, Kenai Police Department The Alaska State Troopers, with a grant from the Alaska Highway Safety Planning Agency, have initiated a traffic safety program known as Accident Free Days. The 20th day of each month, from January 1995 through September 1995, will be declared an Accident Free Day. A statewide public relations campaign will advertise the program to encourage public participation and support. The goal of the program is to reduce injuries and deaths caused by traffic accidents in the State of Alaska. This is a letter of agreement. between the Kenai Police Department and the Alaska State Troopers whereas the State Troopers agree to reimburse the Kenai Police Department for a specified amount of overtime worked by Kenai police officers in support of Accident Free Days. The Police Department agrees to assign extra officers to work traffic enforcement exclusively on the date specified as Accident free Day. The officers will work areas and times as determined by their department supervisor. The city police officers will remain under the authority and supervision of the city Police Department. The Alaska State Troopers will reimburse the Kenai Police Department up to four (4) hours of overtime per month, for nine (9) months, at a rate of S42 per hour, for a total of 51512. The Detachment Commander for that area will advise the Police Department's Chief of Police by the 15th of each month how many overtime hours will be allotted to his department. The Police Department agrees to provide traffic enforcement statistics to the Alaska State Troopers immediately following the Accident Free Day using a report form provided by AST. Reimbursement will be made to the Police Department within thirty days following the submission of wi Accident Frce Days Overtime Report to the Alaska State Troopers. Date Director Alaska State Troopers Chief of Police Kenai Police Department Date g_4 Suggested by: Public Worxs City of Kenai ORDINANCE NO. 1623-95 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $302,379 IN A NEW CAPITAL PROJECT FUND ENTITLED "WATER WELL DEVELOPMENT - 1995". WHEREAS, in August, 1994, the City received a Municipal Capital Project Matching Grant in the amount of $211,665 from the State of Alaska; and WHEREAS, the grant is for a "water quality/development program", and the City desires to use the grant as partial financing to develop a new water well; and WHEREAS, the grant must be matched with $90,714 of local money. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Water and Sewer Operating Fund Increase Estimated Revenues: Appropriation of Fund Balance 90,714 Increase Appropriations: Water - Transfers $ 90,714 Water Well Development - 1995 Increase Estimated Revenues: Transfer from Water & Sewer $ 90,714 State Grant 211.665 302 379 Increase Appropriations: Administration $ 3,000 Engineering 22,000 Land Acquisition & Surveying 30,000 Construction 247,379 302,379 Ordinance No. 1623-95 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of January, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: January 4, 1995 Adopted: January 18, 1995 Effective: January 18, 1995 Approved by Finance: (12/29/94) kl Suggested by: Public Woi__- City of Kenai ORDINANCE NO. 1624-95 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $36,111 IN A NEW CAPITAL PROJECT FUND ENTITLED "SHOP MAINTENANCE YARD SOILS CLEANUP". WHEREAS, the City of Kenai has completed a Phase I environmental site assessment of the Shop maintenance yard; and WHEREAS, Phase I results indicate that a Phase II environmental investigation is necessary; and WHEREAS, a Phase II investigation is estimated to cost $32,716, of which approximately $4,000 has already been performed; and WHEREAS, an optional Phase I written report will cost approximately $3,395; and WHEREAS, for many years, the Airport has been the lessor of these lands, and the General Fund has been the lessee of these lands; and WHEREAS, the City administration believes that it is appropriate to split these costs between the General and Airport funds. 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 $18,055.50 Increase Appropriations: Non -Departmental - Transfers 18,055.50 Airport Land System Increase Estimated Revenues: Appropriation of Fund Balance $18,055.50 Increase Appropriations: Land - Transfers lg, 055.50 Ordinance No. 1624-95 Page Two Shop Maintenance Yard Soils Cleanup Increase Estimated Revenues: Transfer from General Fund Transfer from Airport Increase Appropriations: Professional Services $18,055.50 18,055.50 36,111.00 36,111.00 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of January, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: January 4, 1995 Adopted: January 18, 1995 Effective: January 18, 1995 Approved by Finance: C (12/30/94) kl DEC-29-94 THU 16:51 HTPE / NTL FAX N0, 907 262 5777 P.01 December 29, 1994 94133 Jack LaShot, P.E. City of Kenai Engineer 210 Fidalgo Kenai Alaska 99611 Subject: City Maintenance Shop Site Assessment Status Report and Revised Phase II Cost Estimate Mr. LaShot: On July 79, 1994 we submitted a proposal for a site investigation of the City Maintenance Shop after petroleum products were discovered at the old Carver Drilling Company, (currently the Kenai Airport Fuel Service). The project was to be divided into three phases, with a report at the conclusion of the project. The City of Kenai requested that NTL initially conduct only a Phase I site assessment. After completing our initial interviews, air photo acquisition, interpretation, mapping, and geophysical investigation, we have delineated seven areas of potential contamination, both on and off site. We have prepared a series of maps and aerial photographs depicting our interpretation of the data. With the compilation of the historical information we are prepared to focus our field investigation on the identified areas. Our effort to date has gone over budget approximately $4000 (current statement attached), due to extensive investigation of the site history, including a large volume of information gathered, extensive mapping, unanticipated status meetings with the City and ADEC, extra time involved with utility clearances, and a geophysical survey, which was not included in the Phase I proposal. We conducted the geophysical survey to delineate an area of buried drums reported to contain fuel and oil. The survey delineated an area that corresponded to the drum disposal area described in an interview. Much of this work was not part of the Phase I work and we were a bit over -zealous in proceeding as far as we did. However, the effort was timely and efficient (eg. the geophysical work was performed when the investigator was in the area, and before significant snowfall), and we request that this Phase II work be approved by the City. We understand that we were not authorized to do all of this work and will not bill the City if the additional work is not approved. 35185 SPUR HWY 5OLDOTNA. AK 89669 (9071262-4624 FAX 282-5777 Analytical. EnvrOwrentW. Geot whmcei, Construeiimi MeterieW Testing DEC-29-94 THU 16:52 MTPE / NTL FAX NO. 907 2EL '5777 P,02 Northern Test Lab Soldotna, Alaska City of Kenai Maintenance Shop Site Assessment Status Report and Revised Phase 11 Cost Estimate Our Phase I proposal did not include preparation of a report, which was to be included as a final product, after the drilling and site assessment work were completed. Jack LaShot, Rachel Clark and Cary Graves have been given verbal status reports of our findings. In order for the Mayor and City Council to decide how to proceed with further investigations, we could present our findings to Council as an interim written report of the information gathered to date to document the facts and sources of information for future reference and provide a basis to determine the scope of Phase it work. As presented in our original work plan, Northern Test Lab intends to approach this project in a phased approach. Phase I of the site assessment has been completed, where background information was gathered through the use of aerial photograph interpretation, mapping, records research, interviews and site inspection. Our original work plan was written without a report after the Phase I investigation. We have presented the costs of preparing an interim report. After careful evaluation of the facts gathered in Phase I, we have discovered seven areas of concern, both on site and off site. Areas identified for further investigation include: • two former drum storage areas • buried drum area • current fuel island • abandoned fuel island • road oil storage pit Because of the potential of contamination, we recommend drilling in the next phase of the investigation. We had initially thought that test pits with a backhoe would be a viable option, but there appear to be several areas of potential contamination, where contaminated soils; if encountered, would have to be stockpiled for remediation. This would present health and safety hazards from unidentified contamination, and potential contaminated soil and water management problems of an unidentified magnitude and nature. ADEC regulations require stockpiling excavated contaminated material. In our opinion it is more practical to utilize soil borings and monitor wells to identify the areas and types of contamination, as a basis for developing management plans. The proposed Phase II Investigation time includes approximately $4,000 of time and expenses to date on investigation, meetings, mapping, and geophysical work. Phase I Investigation Our cost estimate for a Phase 1 investigation report follows: Report 35 Hours a $65/hr. Project Manager........... .•. 2275 - 6 Hours @ $95/hr. Principal Engineer.......... 570' 10 Hours @ $35/hr. Mapping ............................ 350- Expenses.............................................. SUBTOTAL 3395 2 DEC-29-94 THU 16:52 MTPE / NTL FAX NO. 907 262 5777 P. 03 Northern Test Lab Soldotna, Alaska Our cost estimate for a Phase II investigation follows: City of Kenai Maintenance Shop Site Asse$Srileltt Status Report and Revised Phase II Cost Estimate Investigation Time 80 hours @ $65/hr. Project Manager ...................$5200' 25 hours @ $40/hr. Research Associate. 1000' 60 hours @ $35/hr. Mapping 2100' 12 hours ® $95/hr. Principal Engineer. 1140' 4 hours @ $30/hr. Secretarial Geophysical Investigation .. " ...... 120' g (Completed) .................. 400 SUBTOTAL 9960 fi Drilling 7- 15, Monitor Wells 5460 5- 12' Soil Borings ................. 2600 40 hours @ $65/hr. Scientist OVM 4 Days @ $100/day .................200' Surveying .............................................. 400 1000 SUBTOTAL 11560 a Laboratory Analysis 12 - EPA 8010 (Chlorinated Solvents) 9 $115ea. . 1380' 12 - EPA 8015M & 8020 (Gasoline Range/BTEX) @ $132ea .. 1584' 12 - EPA 8100 (Diesel Range) @ $138ea. ....... 1656' 7 - EPA 601/602 @ $248ea. ............. 1736' Shipping $40ea. SUBTOTAL 6476 Final Report 50 Hours ® $65/hr. Project Manager......... 3250 6 Hours @ $95/hr. Principal Engineer..... 570' 20 Hours @ $35/hr. Mapping ................. - Expenses .................... 700 ....................... 200 SUBTOTAL 4720 TOTAL $36111 Please call if you have any questions. Sincerely, Peter Campbe I Project Manager Kermmfilrrhoplkmsp t p.007 3 CITY OF KENt „ cd eapi&l 4 4k- 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 1III�1 ": MEMORANDUM To: Kenai City Council I / From: Kim Howard, Administrative Assistant {� Through: Thomas J. Manninen, City Manager Date: December 27, 1994 RE: Dept. of Health & Social Services Lease - City Hall The lease for the office space occupied by the Kenai Health Center will expire January 31, 1995. It is the intention of the Dept. of Health and Social Services to continue to occupy this space for the foreseeable future. They wish to continue to pay the City for utilities and janitorial costs. The lease rate since 1985 has been $776.70 per month for 1147 square feet, or $.68 per square foot per month. This amount still covers utilities and janitorial. Does the City Council wish to amend the lease to add one or more additional one-year renewal options at the current rate? C:\WPDOCS\LEASES\HEALTH.MEM TONY KNOWLES, GOVERNOR DEPT. OF HEALTH AND SOCIAL SERVICES DIVISION OF PUBLIC HEALTH P.O. BOX 110611 JUNEAU, ALASKA 99811-0611 SECTION OF NURSING PHONE: (907) 465-3150 December 16, 1994 r RECEIVED Kim Howard, Administrative Assistant " City of Kenai 210 Fidalgo Avenue, Suite 200 CITY ADMIN. OF KENAI Kenai, Alaska 99611-7794 Dear Ms. Howard: Thank you for your letter regarding the space occupied by the Kenai Health Center. It is our intention to continue to occupy this space for the foreseeable future. As you know, we've no place to go. We will continue to make monthly scheduled payments to the City to cover utilities and janitorial costs. Have a safe and pleasant holiday. Sincerely, Annette Coyle Administrative Assistant cc: Jo .Andrew, RNM, SCRO 06-F1B9 LH 1791-1991 CITY OF KENAI d gapd-a� 4 41a"a 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283.3014 MEMORANDUM TO: Kim Howard, Administrative Assistant FROM: j Cary R. Graves, City Attorney DATE: April 7, 1992 RE: Health Center You requested this department research the city's obligations to the Health Center. There is no one contract document outlining the exact obligations of the parties. The intent of the parties has to be pieced together from various resolutions and correspondence. The best indication I could find of the intent of the parties at the time is contained in Resolution 69-1. In that resolution the city promised to provide the Health Center with space in the new municipal building (the current city hall). There is no indication in the documents of how much space would be provided, or the amount of rent to be charged. Certainly there is no indication that the city agreed or is under any obligation to provide whatever space the center wanted. A good indication of the intent of the parties at the time is the amount of space given to them when the building was constructed. It is my opinion that the city has complied with its the state by providing the space currently occupied Center in city hall. As long as the city allows remain the space they currently occupy, the city is obligation to provide them with any additional space other building. CRG:dc C:\WP51\LAND\HEALTH.MEM obligations to by the Health the center to not under any in this or any CITY OF KEM It c9d 04" 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 - - FAX 907-283-3014 "z MEMORANDUM TO: Kenai City Council THROUGH: Thomas J. Manninen, City Manager Tpw FROM: Charles A. Brown, Finance Director G4 Q DATE: December 23, 1994 FOR: January 4, 1995 Council Meeting SUBJECT: Property and Liability Insurance It's time we consider the manner of solicitation of insurance for next fiscal year. Review First, let's briefly review what the City has done in the past. For many years prior to FY93, the City's broker was Walters and Olson. They shopped the market each year, and they and the City selected coverages and companies. In Spring, 1992, the City issued an RFP for insurance quotes. The result was that the City broke up lines of coverage between two brokers, with some lines written by Walters and Olson and some by Last Frontier. For the last three years, FY93, 94 and 95, the City has maintained that fragmentation: each broker has been allowed to write only their assigned lines of coverage. For the last two years, the City has received quotes from the AML/JIA. The City Council in both cases decided to keep insurance with the local brokers. With that brief review of what we have done in the past, I'd like to assess what the Council seems to want and what we might do next. Memorandum Kenai City Council December 23, 1994 Page Two Council Direction Some of this is based on observation, but I believe Council wants to: A. Exclude the AML/JIA from our options. Last year, the JIA quote was potentially less expensive than traditional insurance options. Obviously, the pool option holds greater risks (and rewards) based on experience. It appears that, based on the risks of pooling and the non -local nature of the JIA, the Council has decided not to pursue that option. I speak for the City administration when I say that we recognize this as fact and desire to move on toward other options. B. Exclude non -local brokers. Much of the debate during the last two years has involved the local broker issue. Council clearly seems to prefer a local broker. The RFP three years ago required a local broker. Our Options Given the above perceived Council direction, I see three options. 1. Simply continue on the present course. Ask each existing broker to quote their lines. 2. Issue an insurance RFP similar to the one three years ago. 3. Issue a broker RFP to select one local broker to act as the City's broker for most (if not all) property and liability coverages. Pros and Cons 1. Continuing the present course may be the easiest, least controversial move. Chances are, it is also the most costly of the three choices, as I'll discuss in a minute. And, we must face the fact that Walters & Olson no longer exists in its prior form. Kurt Olson, who handled our account for many years, is no longer employed there. My understanding is that Bud Walters left, but has returned. Several other employees have also recently left the firm. Bill Frazer now handles the City's account. I'm not saying that Walters & Associates is or is not capable of co -brokering the City's account; I'm simply saying that this is a professional service, and continuity of personnel and stability of the firm must be considerations. Memorandum Kenai City Council December 23, 1994 Page Three 2. Issuing an RFP for insurance quotes is a fairly typical government response to this situation. However, it is a tough job, and as we have seen, it is extremely hard to evaluate proposals. Many cities hire outside consultants to bid and evaluate insurance. To be honest, I'm not qualified. I've never felt that I could adequately evaluate insurance proposals; I said that in the 1992 RFP. The information I have on this subject indicates that this option is appropriate for cities that employ an experienced risk manager or hire a qualified consultant. This option may also result in a fragmented, co -broker arrangement similar to the current situation, which I believe is not working to the City's advantage. 3. Issuing a broker RFP is used to select a broker based upon qualifications and markets available to the broker. Then, after broker selection, the broker shops the market and advises the City regarding coverages. For cities like Kenai, without a risk manager, this method offers advantages. We can structure the RFP so that brokers have to evaluate our needs and offer advice. We get a variety of ideas. The markets are not disturbed. We are more likely to obtain quality insurance under this method than in method 2 above, where pricing may dominate the decision -making process. I believe we are capable of issuing a good broker RFP in-house. Conclusions Both of our existing brokers have said that our current arrangement is probably not getting us the best prices or coverages. We'd have more clout, more leverage with insurance companies if we could offer larger packages to them. As it is, we can't do that. Each broker has working relationships with different companies. They block each other out of markets, and we are the loser. Also, if we had a bad loss year, the company might be more sympathetic toward price increases if they had more premiums at stake. I believe it is possible that we can do better with one broker. But, I think it also means being more involved. We need to question the broker's work, review his quotes from companies, make sure he's exhausting the market, make him disclose commissions, and help him negotiate the best deal for the City. I'd like a change. I'd like to work with one broker. About 7 years ago, we issued a broker RFP, and it worked fairly well. Memorandum Kenai City Council December 23, 1994 Page Four My recommendation is that we issue a broker RFP. I'm asking Council to approve this concept. Then, the administration will draft the RFP and bring it back to Council for approval of the details. January 4, 1995 Ms. Marla Huss, Director of External Affairs Office of the Governor Box 110001 Juneau, AK 99811-0001 OR44ttr RE: NOMINATION -- ALASKA TOURISM AND MARRBTING COUNCIL It is my pleasure as Mayor of the City of Kenai, Alaska, and on behalf of the Kenai City Council to place Marion Nelson in nomination for placement on the Alaska Tourism and Marketing Council. Marion has been involved in activities related to the City of Kenai for many years and has been a personal friend of mine for more than twenty years. Her interests have always included the betterment of the City of Kenai and the entire Kenai Peninsula Borough. Marion has been active in many boards and committees dealing in such diverse areas as public broadcasting, tourism, parks, recreation and beautification. She presently serves on the Board of Directors of the Kenai Bicentennial Visitors and Cultural Center (KBVCC) and actively participates in the Kenai Visitors and Convention Bureau (which is directed by the KBVCC Board). Marion is also serving her second term on the North Peninsula Recreation Service Area and is currently president of that Board. In addition to these activities, Marion is serving her second term on the Kenai Peninsula Tourism Marketing Council and is Chairperson of their Marketing Committee. Her current field of employment is as Director of Marketing for the Kenai Merit Inn. In this position, Marion has demonstrated herself to be very qualified in the fields of marketing, management, convention arrangements and tourism promotion. As stated previously, we are endorsing Marion, placement on the Alaska Tourism and Marketing will bring with her a vast amount of knowledge tourism industry. Sincerely, CITY OF KENAI John J. Williams Mayor JJW/clf without hesitation, for Council. We are confident she and understanding of the CITY OF KENO It Od erg 4 IQX 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 krAng n�.w.aw ,IIII� 112 December 30, 1994 Drew Scalzi, President Kenai Peninsula Borough Assembly 144 North Binkley Street Soldotna, AK 99669 RE: KENAI RIVER OVERLAY DISTRICT At their regular meeting of December 22, 1994, the Kenai City Council unanimously passed Resolution No. 94-83 (copy attached). Resolution No. 94-83 requests that property within the City of Kenai not be included within the Kenai River Overlay District as proposed in KPB Ordinance No. 94-52. The Council's intention is that our Resolution No. 94-83 will stay with KPB Ordinance 94-52 until that ordinance passes, fails, or the Kenai City Council rescinds the resolution sometime in the future. If KPB Ordinance No. 94-52 is postponed, the Assembly's action on our resolution would be postponed as well, until such time as there is action on KPB Ordinance No. 94-52. Again, the Kenai City Council without question, feels it is its responsibility to continue the protection of the Kenai River and its adjoining properties inside the Kenai city limits. To imply or interpret our actions in any other manner would be incorrect. Because of its continued concerns and interest in the proposed overlay district, the City of Kenai will continue to be represented and will be active in work sessions discussing the proposed overlay ordinance. If you have any questions, please contact me at 283-7539. Sincerely, CITY OF YZNAI John /d. Williams JJW/clf Suggested by: Council CITY OF KENAI RESOLUTION NO. 94-83 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA REQUESTING THAT PROPERTY WITHIN THE CITY OF KENAI NOT BE INCLUDED WITHIN THE KENAI RIVER OVERLAY DISTRICT, KENAI PENINSULA BOROUGH ORDINANCE 94-52. WHEREAS, Kenai Peninsula Borough Ordinance 94-52 has been introduced for adoption at the Borough Assembly; and WHEREAS, the Kenai River Overlay District as proposed contains approximately 6,000 acres of property within the city limits of the City of Kenai; and WHEREAS, previously the Kenai Peninsula Borough has delegated the zoning power within the Kenai city limits to the City of Kenai. and WHEREAS, Kenai Peninsula Borough Ordinance 94-52 imposes zoning restrictions on top of those already imposed by the City of Kenai; and WHEREAS, the City of Kenai feels local control of zoning for the 12.5 miles of the Kenai River within the city limits is better and more effective than Borough or State control; and WHEREAS, the Kenai City Council and City of Kenai Planning and Zoning Commission met jointly on December 14, 1994 and expressed the belief that the City of Kenai's current zoning ordinances are adequate to protect the 12.5 miles of the Kenai River within the city limits of the City of Kenai; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY KENAI, ALASKA THAT it requests the Kenai Peninsula Borough Assembly not include property within the city limits of the City of Kenai in Kenai River Overlay District, Ordinance 94-52. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of December, 1994. ATTEST: Carol L. Freas, City Clerk Peninsula College Soldotna, Alaska The Honorable John Williams, Mayor City of Kenai 210 Fidalgo Avenue, Suite 200 Kenai, AK 99611-7794 Dear Honorable Williams: 1�7 (907) 262-0300 We are currently in the process of selecting a site in Kenai in which to house the outreach services of our Adult Basic Education Program. Our services are free to the clients, and as a member of Literacy Volunteers of America, our program includes literacy instruction, GED preparation and testing, etc. (see attached brochure). We are presently funded through a state grant and need a small room to rent so that we can provide our services directly to the people of Kenai. We are presently using a shared office space generously donated by the Kenai Employment Center. Any support/ideas you could offer on behalf of the City of Kenai would be greatly appreciated. I would appreciate a call from either you or a representative from your office so that we could discuss any opportunities you might foreseP. Sincerely, Diane Taylor, Coordinator KPC Learning Center 34820 College Drive Soldotna, AK 99669 Phone: 262-0328 DT:jah P- C* o` E c ac, W ti N 0 w M c T� o IM in 6 m C 0 c� oe •— N V a i . o 0 004N N E m04 o L O d�CC r' r' �'' 1 N u "' c �` _ o a a !V C4 V V C �o �o a� a. E CD a c M co a a .c c Z Z >1 y N� oMN oM .c `•W a acr O O c C_ c O a a� Z C M US V .X C d y d a a �a a c 0 be N °o — a a = E N c'$ C .!G V> a c>> Y c E awn .4 o ° E FA ILm c c �; ,0 .- a, U (� d E� N s Y a a a 0M in= N ° c t� Y a Y Z Z 0 CL Q c ? � CD Q_ (D Q_ N m CD M` H y C C co Q Q ° C O. 7 n CCD N fD O t y (D O C O Q N 0 Q_ 3 C < c to CO S Q G C Q n« Q C O .Tr (D Q 3 p'QQ O O_D Q CD <' M Q Q C O 'n C o aQ C 7C C 0 Q Q- 7 2 C �O O T O >CD 7 n C« 3 Q y O _ Q N C T Q fD 0ni CD-0 m 0 CD tCD l1 N Q CD H Q_ C zr- O `�- "O fl n N O_ N N teaa:. t IL w V 4 aM w �- C-me e MEMORANDUM TO: City Council FROM: Tom Manninen, City Manager DATE: December 28, 1994 SUBJECT: Telephone Poll The Public Works Department is requesting Council approval for a purchase order to Randy's Glass for $1204.20 to repair the operator, rollers, and hinges on the west warm storage door. The door is open now, but if closed cannot be re -opened. This warm storage building holds the sand for city streets, and equipment. Authorized By: Tom anninen, City Manager C� Finance DV-,1160e-e artmen Attest: �44,zt�e Carol L. Frea's, City C k Written by Public Works: Yes No Mayor John Williams ; Ray Measles ► 4 /n k hlrq�-e James C. Bookey, III Hal Smalley Linda Swarner 3— Duane Bannock_ Chris Monfor Polf Taken By Kath oodford � CITY OF KEM - 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 bcftd 1992 MEMORANDUM TO: Kenai City Council THOROUGH: Thomas J. Manninen, City Manager FROM: Charles A. Brown, Finance Director �,ja DATE: December 23, 1994 SUBJECT: Purchases Needing Council Approval In 1979, the City Council increased the level at which the administration could make a purchase without Council approval from $500 to $1,000. This was done by Ordinance No. 541-79. The reason was because inflation had effectively eroded the value of the dollar. In 1979, the consumer price index was about 218 (1967=100). In October, 1994, 15 years later, the index was about 438. Since adoption of the 1979 ordinance, the dollar is now worth about 1/2 of its 1979 value. Or, an item which cost $1,000 in 1979 might now cost about $2,000. Prior to the last two Council meetings, we have had 3 telephone polls, two of which involved purchases of less than $2,000 (but over $1,000). Much of the City's financial success is attributed to Council's oversight and scrutiny of expenditures. I wouldn't want it any other way. However, Council might justifiably be concerned that the $1,000 rule has outlived its purpose, that it is becoming an obstacle to efficient government operation. It seems to me that increasing the $1,000 limit to $2,000 is justified based upon inflation. Please advise. CITY OF KENP --f-,6'- ,. Gd 4,4&j4a 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 1III�1 MMORAMnUM TO: Kenai City Council FROM: Charles A. Brown, Finance Director e DATE: December 29, 1994 SUBJECT: Quarterly Investment Report; Fourth Quarter, 1994 During the fourth quarter of 1994, the following securities were purchased by the City of Kenai: Date Type Annual Cost Days Rate 10-03-94 AML Pool $185,944.17 - 4.50% 10-27-94 AML Pool 222,151.58 - 4.59 11-23-94 AML Pool 793,112.58 - 5.14 12-12-94 F.H.L.B. Notes 996,861.72 707 7.78 12-23-94 AML Pool 148,482.24 - 5.30 Exhibit II shows interest rate trends. Rates are significantly higher again this quarter. The 12-week average yield of the 1-year T-Bill was 5.63% last quarter; this quarter it was 6.64%. However, the last month has shown much more stable rates, with the 3-month T-Bill actually dropping slightly. Somehow, I don't feel that this is the end of rate hikes. I expect short-term rates will be another 50 basis points higher by April. Exhibit I shows the current status of the City's portfolio. The average annual yield of the current portfolio is 5.03% on $30,449,902.94 invested. At the end of last quarter, the City's average annual yield was 4.91% on $29,483,898 invested. Memorandum Kenai City Council December 29, 1994 Page Two As I do each quarter, I will compare the City's return on investment with specific benchmarks: Average City yield, 12-29-94 12-week average yield, 3-mo. 12-week average yield, 12-mo. 12-week average yield, 5-year State Investment Pools, 7-day ending November 25, 1994 Colorado Pennsylvania Massachusetts 5.03 T-Bills 5.40 T-Bills 6.64 Treasuries 7.62 yields 5.05 5.14 4.98 As expected, the City's rate is lagging behind current market rates. That is because market rates have moved up sharply during most of 1994, but our portfolio has turned over very little. In fact, we've had no securities mature since July 31, 1994. So, after beating market averages for years, we'll lag behind until some of the older securities mature. The good news is that about $15,000,000 (half the portfolio) will mature by July 31, 1995. As those securities are reinvested, our average rate will increase. An average rate of at least 5% for FY95 seems assured. Invested "general fund" money (meaning investments from non - trust sources which earn interest for the General Fund) is about $14,000,000. Therefore, total General Fund interest revenue for FY95 should be about $700,000. Our General Fund budget was $600,000. For a look at what FY96 might bring, look at Exhibit III. There, I've assumed a reinvestment rate of 7.5% on all securities that mature between now and 7-31-95, plus assumed 6% on the AML Pool money. This seems conservative, especially when you consider that I haven't assumed any higher rates for securities maturing after 7-31-95. That exhibit predicts an FY96 rate of 6.44%. Based on $14,000,000 of invested "general fund" money, the FY96 interest revenue budget might be $900,000 to $925,000. That's at least $300,000 higher than the FY95 budget. CX�� 6,t A CO O1 t/') C^ tf1 J J w C V-? t!) (+^ w M -T'T J M N W C O C C C p C C O C C O O C H ¢ CG W 3 d�3f 3er-U-�C4-7 3C °3E T c^ O a O N 00 h h 00 r-1 Cr M to N n h .. p N .-C 00 ^^ M C C^. O' 0 n J M N p O O V) ~ O O O C O C C C O O O O C C O O C C O O C C O C O O C O >+ E-F O O C O O C C C O C C C C O I-•H O O C^ O O C C O p C p 0 C C E- OOt!)v OCOu CO V) O O %.p cV 0, O L: C 0 0tr) 0 to O O ,-i 'O tr O O N O 00 O N to O N M e--i N M N N .--� r•" C M >4 N tp C C J �D O C 00 C� O. C � N m M C` J Ln to z J1 : h M Q• .7 '� C M h C c- O h cc >+ C a. r-1 Ln�. -+ . y M N m N f+) C M h 0 w CV to tn t!1 V•) v1 v-) �C �O •x �C t0 C M .T J J M M J J J T J J J WQ1 O� m m O'� O., c" Cn Cn z .'� M to N CC J OC J (n \ to CO J Z M Cr H J h 00 N •-+ -� N d H N to Lr J M J -.D a W 00 N J C` N r-• — N — C N n M `U U1 fjw ¢ ^n U') Lf v` M J -Z Lf- •c W h lr yi dr CL M W O O_ Lr) h— cJ -.4 - h W ") v1 v1 N O, O h r` O tf1 M F M M M Ln W to h U-) J 00 U) O Q C!] 00 CC O J N •-+ M J N �O z O p Cn C 00 C C Cn a` to C C, J J h W a -1 .:, :t] W s W W W W W F a a -; E- zxalxzz Ozzzzz z dz ��n V)cn¢cncn�cn�aa. ¢ dddd dd W cs] [i w W :a: 7 W W w W ts] C ._ E+ C23 xxOZx ZW zxxxJ= r E H F H F F E- E- E- F :a. d c> - ¢ m J rT J J J J J J J J J J J - rn Cn c, O, CN rn dE- rnci 0' Cn a-,(7 OQ N N N N N N N N N N N N N C4 EF N. N N. N N N N N N N N N �-xA,'6r'7- _= Percent 1.1 IE i.1 UU 3.1 selected Interest Hates A....ww.. w1 n1 ;I Cw. ram. I is 2l tt n 11 21 J 21 4 11 1 19 1 1 S 2l 11 21 it 24 1 21 S 11 2 is A 14 Is 11 is 1 21 Oct Now Dee Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 1993 1994 Latest data OkrtMd are awroa_ of r .t.. _ilel.l. 4.,*.. www:w n��.�. e• . es. 1994 Federal Funds.. 3-Month Treasury Bill 1-Year Treasury Bill 5-Yew Treasury Securities 10-Year Treasury Lang -Term Treasury Securities -Securities Oct 7 5.07 4.90 5.71 7.36 7,72 7.99 14 4.62 4.91 5.67 7.30 7.65 7.92 21 4.72 4.94 5.76 7.37 7.71 7.97 2e 4.72 5.01 5.66 7.53 7.e6 e.06 Nov 4.77 5.10 3.90 7.61 7.94 e.14 11 4.74 5.22 5.00 7.69 6.00 6.19 16 5'22 I 5.34 5.16 7.73 7.97 6.16 25 Dec 2 5.53 5.65 5.31 5.53 6.22 6.45 7.74 7.79 7.91 Ze9 6.10 6.06 9 5.47 5.70 6.52 7,74 7.79 7.25 16 I 5.48 3.66 6.73 7.7e 7.e2 7.95 23 • 5.56 5.16 6.62 1 7.76 7.e1 7.94 MICA are CO/apafed by this rank. Tree lNll a - eace. 1 q 9-germ t reasury seeurrues slay yields ors all a dleCeunt Earls. • Mwr 9 of rotas Ovailable « Seven-dey averages for week and" two days server then date Moan by Federal Reserve Bank of St. Louis I/-ee% ,4v-e 0-/d) 6, 6`f 7. 6. 30- oI97 691rj Percent - �.O +.1 K 3.1 fL r 0 L d fX a A cL a RL z w rt. d E-t A d O A H J m � kn -Z un — W) -Z h CV �O 00 CV -; .T J J -T M N 3QeedzO—A 2Q32 h O N h U% h N CV ^ to J ',Y„ •. �D N 00 h h x •-i a, O0 U' N m h^ C JO �0 ^ •- M N h -4 to J CN .-• O� m 00 m C` ;0 h J m N O O O O C C O O O C C O O O C O O O C C O O O C p 0 0 O O O O C C O C O O C O O O O O O C C O C 0 0 0 0 0 ^ O O O O C O O O C p 0 0 0 O oaintn0 ootnoctnoc O `Di � N Ln C % p ti O N CM r-i N M J m r-1 N N N M N �p O O J .� p 00 G7 {,n O r-� v r-•1 M h Q-. to .--i a0 r--i G'• h r-t N N N M M M J U^ to "0 M �,O to t0 ^ ^ M N m N M C h P9 M m h h h h h h h h h Q, C� C` v^ Q, C i M N N M MM I`" 1 In M on tom Z����� M h h h .--� r-y .•a M to h Gp a••� M -�T J d m m J -T J J J v J all C1 O's z M t0 N 00 C` r1 N M to 00 7 �p a0 cr, h 00 N N � r O O O C O J d v C C m 00 U^, In L-5 to Ln N ,-. C-4 C N r— O 1 h h h h h 1 1 U^, J M M C OC,` C CO O ,--. U, Lr -i J^ .0 Ln M O N h J m h Cn to to ',0 N O h '.0 M O to ^ �p N m M U .S•i Ln h M to J x Cn �0 U Ln �T M r^ C C Z .-+ N C B Ih 00 O C C1 C ^" m h J C, N 10 r C z O0% a- Ln p C, J O-4 J J C` C cq o h [V to C �p c Z C0 QQ A z Z H z z z Z Z z x xa �acxpocxc cAn cn vOi s ul ¢ c=n cn to cn in cn 4 aa, d d d d d d d d d d d 0: OG fk W W w P4 P4 sx L3: i E•� H e-� H H� E- H Fr H H e-• �• G. Q 6 a� a-• c, cl, ol� C'i ON a, CIN cl� a% O, Q1 O� Q1 O� .�• Q, O O� O+ N N N CV N N N N N N N N N N N N N CV N N N N N N N N N N p m h .^ c C N m w "Q c: C d INFORMATION ITEMS Kenai City Council Meeting of January 4, 1995 1. 12/21/94 Kenai City Council Meeting "To Do" List. 2. 12/21/94 A. Eriksson, Vantage Point Productions letter regarding City of Kenai video. 3. 12/22/94 JJW letter to Mayor Crane, City of Seward regarding Kenai Peninsula Caucus. 4. 12/23/94 KK letter to George Church, DOT regarding ruts on the Spur Highway and snow removal on sidewalks along the Spur Highway. 5. 1/95 Greater Kenai Chamber of Commerce, Chamber Chatter. 6. 11/17/94 Kenai River Special Management Area Advisory Board meeting minutes. 7. 12/20/94 Anchorage Daily News editorial regarding dog bites. 8. Governor Knowles inaugural speech and request for suggestions for state boards and commissions. 9. 12/21/94 RDC letter regarding the Alaska statewide transportation plan. 10. 12/94 Resource Development Council, Inc., Resource Review. KENAI CITY COUNCIL MEETING DECEMBER 21, 1994 "TO DO" LIST ADMIN - Find out what the next step will be in regard to discussions with or applications to the Corps of Engineers to dredge the mouth of the Kenai River as well as bluff erosion problems. Information is to be reported back to the Harbor Commission. HARBOR COMM - After receipt of information from Administration regarding dredging of the River mouth, initiate what needs to be done and make recommendation to the Council. CLF - Send letter to Jack Castimore appointing him to the Parks & Recreation Commission. Forward a copy of the cover letter and resolution regarding the overlay district to Planning & Zoning. Forward a copy of the City Council Meeting Minutes of December 7 to the Kenai Central High School Government class. CRG - Gather information regarding the Unocal wells on city property within the city limits from which the City can draw royalties. LH/P&Z COMM - Place a copy of your memorandum from the Historic District Board requesting ad hoc members from the Council and Planning & Zoning Commission in the Planning & Zoning Commission packet for their next meeting at which time they can choose a Commission member to be an ad hoc member to the Board. The Chair of the Planning & Zoning Commission can then make the assignment. VANTAGE POINT PRODUCTIONS n� December 21, 1994 Honorable John F. Williams DEC 1994 N Kenai City Council rQ City of Kenai 511 `STY K`D o, Suite 200 'Y 210 Fidal OfF KENENA� g Kenai, Alaska 99611-7794 68L 99��`2 Dear Mr. Mayor and City Council members, I would like to thank you for giving me the opportunity to produce your business promotional video program: Kenai - Ville with a Past. City with a Future. This was a wonderful project to work on. I thoroughly enjoyed videotaping in and around Kenai this past summer and fall. Your city is not only visually attractive but also very hospitable. Everyone I encountered was extremely friendly and helpful; from business owners and residents to the city's employees, department managers, and administration. I would like to express my sincere appreciation to all these folks for their gracious assistance. They made it so much easier to get the shots I needed. Thank -you very much! And, of course, a big thanks to the video committee (Jim Bookey, Chris Monfor, Hal Smalley) and the Mayor for their excellent help producing this video. I am extremely grateful for their input, flexibility, support and time. Also, a special thanks to Sheryl Paulsen who kindly scheduled our meetings, relayed messages, provided information and gave some excellent ideas and suggestions. She was a big help! In fact, everyone I encountered at City Hall was very helpful - thanks to all of you! I am very pleased with the final video program and I hope you are as well. I believe we successfully portrayed Kenai as a modern, thriving city with a charming, small-town atmosphere. A city that welcomes expansion and development, yet preserves a high -quality of life for its residents. A city you can all be proud of! I have enclosed an invoice for this project. Please let me know if you have any questions or need more information regarding the billing. Also, let me know if you need additional dubs of the video program. I'd be happy to get a cost estimate for you and coordinate the dubbing with the duplication service. Once again, I appreciate you selecting Vantage Point Productions to produce your video and for all the help during production. Please don't hesitate to call me if you have any questions regarding this project or any future video productions. Sincerely, Am . Eriksson P.O. BOX 1552 V SOLDOTNA, ALASKA 99669 V PHONE/FAX: 907-262-1357 CITY OF KENAI , 3 ►► Gil CapZW 4 4Z" 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 bliftd 1III�� 1992 December 22, 1994 Mayor Dave Crane City of Seward P.O. Box 167 Seward, AK 99664 Thank you for your letter of December 5, 1994 wherein you discussed the formation of the Kenai Peninsula Borough Coalition. Your letter was included in our Council packet and discussed at our December 21, 1994 council meeting. You mentioned in your letter the Coalition was formed to put forth a combined effort of governments within the Peninsula to lobby for issues which will benefit the Peninsula. We are concerned that the Coalition and its desire to lobby for issues benefitting the Peninsula has the identical purpose as the Kenai Peninsula Caucus and may be a duplication of effort. The Caucus has been in existence for a number of years with the City of Seward, as well as the Seward Chamber of Commerce, being active members. Both the City of Seward and your Chamber are now listed as active members, receiving notification of meetings and packets at your City of Seward address. If you have any questions as to the make up of the Caucus, dues, services, etc., please contact myself or Rich Underkofler at the City of Soldotna. We look forward to your continued support of the Kenai Peninsula Caucus. Sincerely, CITY OF KENAI c John?.Williams Mayo JJW/clf CITY OF KENO Oil eC,12l 4 41 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 by1ftr! 1II��1 December 23, 1994 George Church State of Alaska DOT/PF 44149 Sterling Highway, Ste. D. Soldotna, AK 99669 Subject: Kenai Spur Highway Dear Mr. Church: The Council of the City of Kenai asked me to contact you to express their concerns over the maintenance of the Kenai Spur highway. At the last Council meeting they stated their displeasure with the ruts on the Spur highway, (especially between Willow and Forest Drive). They were also disappointed with the snow removal on the sidewalks along the Spur highway. As I have pointed out many times, the guardrail along the road's curb and gutter should be moved behind the sidewalk so your snow removal crews can clear the sidewalks easier. The Council also wanted me to ask why the City of Soldotna has received better snow removal maintenance than the City of Kenai? It is their opinion that the State roads and sidewalks in Soldotna are receiving a higher priority for maintenance. Thank you for taking these comments into consideration. Sincerei , Keith Kornelis, Public Works Director cc: Tom Manninen, City Manager Mayor Williams Councilpersons Council Info: 1 /4/95 a :LIME-------------------------- MAILINGADDRESS--------------------------------- ZIP CODE________________ PHONEN OIBER--------------- M -f f ckos .a $2 = TOTAL A w amn � ¢' "�'�' � d ►°+a�s Awl 0 IL CID A � O � `� N O ¢' O oAi Msm rm. w w O •�i C y `C N "rim. m It m O Q, • O Arti mmm cm Cti rr rm O m fs. to m 'Ci y C R• c %m C :3 C A Qa G O 'Ci n ' "i f9 ,.% O A rr O ro `��' �7.Cy ray y• ¢, ►�d d w L�. O ;;. K A• y O iu Q 'C w m O V F. m a A .mf°,. m A O� rt d A m rOi, 7O m dp O A. 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Kenai Ch3simmUer of Commerce F ary ao .. n06 KEN W 7� ge�$i Cabe u Am,,� quct ITENER No Host Cocktails 6:30 pm Dinner 7:30 pm At The Kenai Senior Center Call Kenai Chamber for Reservations or Information: 283m7989 co •� - N N T R L D R L V �O M p ^ O O w N Q w N v - _ X o Z Q Z Z T Q ~ ~ p UZ p ZZw wQQF- O.Q C� a00 m UQ m O W m Z u C O� all 00 00 w uj W cc Li w C> (n w� (n U O Ir �C r !- z zQ Q Q z r = w w F 2 w w O 0 3 Q O i o w M .O 00 00 N N 3 E N¢ U�Y U�Y cnQ UUQcnkc w O.� ^•1 ter U a C) In N O+ cu ..... 1V V) L L F- ZO Z \ ZO Z 0: O Z D: W CO O- Z IA- w 0 w 0 J - O = Q^ OLL) Z cn `-' N 10 T R S Z U > — Z z Y U Z W a (n S o U a ' I N O~ ¢ a O w Z Z r O_ D: Q O= Z Z) N C -0 J Ci F- J Z J_ 'J C[ W h- W w w Z Q J Z J O O 3 D: W W w S CC W w� ZO:Z L++E 0- Q W JJ m Q o:aQ m_ W w p w J�cnQ m_ Q� Y Jvz m J Q YU = W WQ Sw �QCLd 2w QXJ S �a UY CLC9 UY (n3mY U]C awQ U Ycn t� o n �• ._ .-. N M T R V) V N p N P'1 T R w Q Z 0 Y w C7 (n > W O r O U Q CO J Q Z Q o w _ U J O = Lo N J LA-F- rV V) LW S O J (n co N (P ... N N Q '. R w } c U j cn Z a a S Ln O� O� Q N N i N V) ti L R 3 0 V) W U KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY BOARD Thursday, November 17, 1994 Cook Inlet Aquaculture Association I. CALL TO ORDER A. Roll Call Members Present: Dale Bondurant, Bill McDermid, Deidre St. Louis for Duane Harp, Pat Bower, Sam McLane, Warren Hoflich, Ben Ellis, Jim Richardson. Members Absent: Claudette Knickerbocker, Kent Hueser, Dennis Randa, Peggy Mullen, Ken Lancaster, Dan Doshier, Dave Athons, Jack Lashot B. Approval of October 13 minutes. Minutes approved as written. C. Agenda Changes and Approval. Jim Richardson added several items to the agenda. A Category for New Business was added as Agenda Item III. Under this will be discussion of A. New Permits; Salmon Run, Marathon Oil. Dale then mentioned that Claudia Knickerbocker has not been attending the KRSMA Board meetings for awhile. An update on Board Vacancies was added under B. Chris Titus informed the board that starting Friday November 18 there will be a display ad in the Clarion advertising for the five board vacancies that will expire in January. At the next board meeting, staff will have all the applications available for the board to review and submit to the Commissioner of DNR. Also added under Old Business was a report from Stewart Seaberg on the update of the $3 million EVOS Habitat Restoration Project. Agenda changes were approved as above. II. PUBLIC COMMENT III. NEW BUSINESS A. NEW PERMIT REQUESTS. Salmon Run Acres. This area is located off Big Eddy road. This is a system of canals dredged in the mid 70s. At that time, the canals needed COE permits to construct them, along with COE permits for maintenance dredging with the last permit expiring in 1983-84. Since that date, DPOR and ADF&G have only allowed 20 cubic yards of silt plug to be taken out of the mouth or where the canal systems come to the river. There has been no other maintenance dredging allowed at all in these canals in the past ten years. In this current application, they are requesting to do an annual maintenance dredging of approximately 250 cu yards, or, on the average, up to 2,000 cu yards in a five year period. Permittees are asking for the permit with a duration of 10 years. Parks will probably allow them to take out the silt plug, but fully dredging the canals will not be allowed. Stewart Seaberg said ADF&G has requested more information from the permittee. He does not think there is a navigation problem in the canals themselves, as they appear to be very deep, other than just at KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY 2 BOARD MINUTES - Thursday, November 17, 1994 the mouth where the silt plug is. Stewart stated there are alot of fry in the canals in the summer. Therefore, it would be beneficial to remove the silt plug at the mouth to continue positive drainage. Discussion ensued about the particulars of this request. Jim requested an update on this permit for the next meeting. 2. Marathon Oil. This permit request is from Marathon Oil Western Geophysical to do vibro-seising and seismic drilling in the lower Kenai River area. The primary area of concern is at the mouth of the Kenai River. Stewart Seaberg, ADF&G habitat biologist, stated that Western Geophysical applied on 10/24/94 and the permit process should be completed in six weeks. At the moment, it is "in limbo" as all the State agencies have not received this permit application. Suzanne explained that Marathon wants to lay some recording equipment on the bottom of the river that will be held in place with anchors and use an air gun on a barge for energy source to those locations. Few details are available on the project details at this time. As the other agencies come on board, we should have more accurate information on what the impacts will be. No heavy equipment on any wetlands will be allowed according to Chris. It will have to be done by snowmachine or helicopter. Ben Ellis said he talked to Lance Trasky about this and it appears the scope of it would go just up to the Warren Ames bridge. Suzanne will have an update for the next meeting. 3. Update on Board Vacancies. As stated above, there will be five board vacancies in January. A display ad soliciting applications has been set up. Board applications will be reviewed at the December meeting and nominations sent to the DNR Commissioner. III. OLD BUSINESS A. $3m Habitat Restoration Project Update from Stewart Seaberg, ADF&G - Senate Bill 183 awarded to ADF&G $3 million for restoration and protection of services and species in the Kenai River watershed that were injured in the EVOS. These services and species are commercial and sportfishing, pink salmon, sockeye salmon, bald eagles and harlequin ducks. Stewart passed out a handout explaining the activities initiated to date and reviewed this list. Some of the highlights include Phase I of an EPA grant project titled "Kenai River Watershed Important Lands Conservation Initiative" that was accomplished through a contract with The Nature Conservancy. Part of this money will complete an inventory of habitats and "geopolitical documenting" ranking the entire Kenai River with habitat value. The biggest project will be land acquisition and restoration activities. There are approximately 13 demonstration projects that have been submitted for monies. ADF&G hopes to work with private landowners to build KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY BOARD MINUTES - Thursday, November 17, 1994 3 boardwalks, etc. to restore damaged habitat. There may be a problem with a State agency funding projects on private property. If this cannot be worked out, it may be that projects can only occur on public lands, such as Parks or Fish & Game lands. There is also a small parcel acquisition project with the EVOS Trustee Council. There are about 12 Kenai River parcels that have been offered if the price is right. EVOS Trustees Council are ranking the parcels for their "habitat value". A Kenai River Citizens advisory group was formed to advise ADF&G regarding the use of the SE 183 monies. However, it was pointed out by Ben Ellis that this group has only met once this year and Ben would like this noted to Lance Trasky. Ben noted that even if there are no meetings, some type of communication should be extended to these board members. Decisions have been made to spend money without consulting with the advisory committee, except for the Soldotna Creek Park funding. Stewart then informed the board that there will be a Kenai Watershed Conservation Conference in the spring of 195 with assistance from ADF&G and The Nature Conservancy. There are also some educational materials being produced to further the public's understanding of the need for watershed conservation. Jim mentioned that The Nature Conservancy has a survey of the Kenai River wetlands/uplands with a completion date of 11/15/94. Jim Richardson suggested someone from The Nature Conservancy come to a KRSMA Advisory Board meeting to present this work. Stewart reported that the Kenai River tax incentive is stalled because there is no one available to work on the draft regulations to implement it. B. Land Use Planning Commission Report- Debra Gilchrest was available to represent the Borough. She stated there would be a December 3rd committee meeting held from loam to 4pm. State Parks and ADF&G will give presentations about existing regulations to give the committee an idea of what is in place already and where their authority lies. Chris stated Ron Drathman is Committee Chair for the Borough. It was his hope to address the need for a land use plan based on known problems. Fisheries needs will be presented. Gary Leipitz will discuss the 309 study and habitat needs. This will lead into discussion on the stresses relating to habitat, presented by Lance Trasky. Chris advised there will also be a discussion by three of the main public land managers; Parks, Fish & Wildlife Service, and Forest Service not only to discuss the Kenai River Comprehensive Management Plan but to discuss what we are doing; how we see the problem and some of the management practices we have tried to implement. The purpose for this day is to set the stage to have KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY 4 BOARD MINUTES - Thursday, November 17, 1994 good information to build from. Questions about who can and should do what in a future land use planning process would be addressed. State Parks will be providing technical support to the Borough throughout this process. C. Carrying Capacity Committee Reports/ Summary 95 Goals - Chris first reported on the 1994 On -Site Survey of the KRSMA Carrying Capacity Study. Surveys were done this summer again by Tony Lewis for the purpose of comparing the 192 Carrying Capacity Study. (A copy of the actual survey questions will be mailed out to each board member so they can assess this study.) Chris summarized this for the board members, pointing out there were only two groups contacted this year: power boat anglers in the lower river and bank anglers. The most significant change found this year was an increase in the public's willingness to consider a future permit program. State Parks will continue to do a comparison study each year. 1. Habitat/Resource Committee. Suzanne reported on this committee which met on November 2 and worked on the problems and solutions lists and what had or had not been done. Suzanne discussed the Borough draft ordinance dealing with right of way public easements. Suzanne said she will be identifying these easements on a mylar map for better discussion of proposing a draft of what our policy should be, i.e., should these easements be vacated? Suzanne will bring current information on the proposed Borough ordinance on this right-of-way easement issue for the next board meeting. The next meeting for this committee will be at 9:00 am on December 2 at Soldotna City Hall. 2. Educational Committee. Suzanne reported for this committee. Suzanne said they have been working with brochure ideas. It is hoped by the next board meeting there will be two newsletter type format brochures. One will be about river habitat and bank fishing impacts and fishing courtesy. The second will be about boating safety, fishing methods and the public facility locations. That committee will be meeting again on December 6 at 1:00 p.m. at Soldotna City Hall. 3. User Conflict Committee. Suzanne reported for this committee. Primary recommendations that came out of that committee are listed on the "Proposed Draft Regulations" that was handed out this evening. This committee has not set another meeting date. Chris then gave a brief summary of the "Proposed Draft Regulations". These were the regulation proposals approved by this board in April. Chris informed the board that the Division was going though a state-wide regulation amendment process this fall. Chris also stated there will be ample public input before any regulations can be adopted. If there are any changes that a KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY 5 BOARD MINUTES - Thursday, November 17, 1994 board member thinks should be made, please direct them to Chris. 4. Board of Fish Committee. Ben Ellis reported for this committee. Ben stated that he, Dale Bondurant, Steve Bonebrake and Suzanne Fisler met on 11/10/94. Ben wanted to make a motion for the Board to iscu44AGY'landt,a mission statement that reads as follows:\"To regulations that would provide healthy sport and personal use fisheries and to promote river and habitat protection within the Kenai River." I -sr eelk-C 4.2. Ben further explained this mission statement as having two specific missions presented equally. One being the recreational opportunity and second dealing with the habitat. It is important that we support rules and regulations that would provide for a healthy sport and personal use fishery in the Kenai River and promotion of riverine habitat within the Kenai River. Unfortunately there was not a quorum this evening, being one member short. This motion will be referred to the December meeting when, hopefully, there will be a quorum. Dale then gave a short presentation on the Sockeye Salmon Task Force. There seems to be two sides to this, commercial (outside the river) and non-commercial (in the river). The commercial fish interest want it to remain status quo, other than supporting a repeal of the early season, two fish bag limit that was very unpopular in 1993. The only time the bag limit exceeds the normal three fish limit is when over 700,000 fish enter the river. The non-commercial interests want to see a change of the entire management plan. Some of the changes proposed would be starting out with 6/day bag limit, 12 in possession. This committee felt that this would help take pressure off habitat, as people who come down here can come and get their fish limits and leave. A dip net fishery in the lower river was also examined. There was some consensus to expand this to a place just below Cunningham park, from bank and boat. Another proposal was a mid -river dip net fishery from a boat above the Soldotna bridge and below Skilak Lake. These areas would probably be identified by ASP and ADF&G. There will be one more meeting in December and Dale will keep this board informed. D. Marine Recreation Projects. Chris updated the Board on the four Kenai River projects that were submitted. Three are bank restoration/access improvement projects at Bings Landing, Slikok Creek and Morgans Landing, and a project to replace the floating docks at Ciechanski, Funny River and Big Eddy. The purpose for the Marine Recreation Program is to provide recreational amenities that will restore recreational services that were lost or diminished because of the oil spill. Our projects made it through the first hoop when it was determined they met the legal criteria. The next process will be a citizen review committee, KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY BOARD MINUTES - Thursday, November 17, 1994 0 followed by a technical review which will be agency staff looking at them and ranking them. Some results should be known by January. E. Upper River Management Plan. Chris informed the Board that there was a meeting earlier today with USFS and Wildlife Refuge to work on upper river issues. Chris then introduced Deidre St. Louis from USFS. Deidre stated they are looking at the land management agencies and CIRI getting together to identify common policies we can use to be consistent with management in the area. One problem is for the commercial outfitters who have to deal with at least three different agencies to get permits to guide in the upper river. Questions asked are "Is there a way we can streamline that process for the Commercial operators?" Another problem is there are different regulations for public use in different areas, i.e. no camping, no camp fires, etc. It is the desire of the land managers to have consistent regulations. Today's meeting focused on what would be the vision for the final product out of this group. Chris said there appears to be consensus with this group of land managers to make improvements, both with coordinated facility development so that there is a plan for where access points or facilities should be and coordinated management as far as regulations go; commercial users having a streamlined process. There is a desire to do this, but the question remains about how we will do this. As meetings occur, Chris will keep this board informed. Draft Resolution 94-1 will be put off until the next meeting. A. BOARD COMMENTS Ben: Wanted to strongly encourage individuals of this board to suggest candidates for Commissioner to our new Governor. Get involved in the process early. Bill: Had comments about the water quality study presented by Ginny Litchfield at the October 13 meeting. Bill would like to see more water quality testing done on the Kenai River with more frequency. He will take this suggestion to Soil and Water Conservation and see to it this testing gets done more frequently and more completely. He will report back to the board next month. Sam: Will be contacting Assembly President Drew Scalzi about the Borough representative board seat with regard to a new appointment. KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY BOARD MINUTES - Thursday, November 17, 1994 7 Deidre: Deidre mentioned the project she has been working on for the past year on the Russian River. She is trying to come up with some solutions for streambank degradation on the Russian River caused by visitor use there. Deidre points out it has been educational for her to sit in on this meeting for Duane and hopes to be able to attend more of these meetings. Deidre would like to get on the agenda to do a run down on what USFS has been doing. Suzanne: Pointed out the letter from Dennis Randa in the handouts. B. DATE/AGENDA OF NEXT MEETING. The next meeting will be held on Thursday December 8, 1994 at 7:00 p.m. at the Boro Assembly Room at the Kenai Peninsula Borough Building. (Note: location has been changed due to CIAA conference room being unavailable) Agenda topics will include an update on Salmon Run and Marathon permits, board applications, Right -of -Way Property Ordinance, Motion to accept Board of Fish Mission Statement. Meeting was adjourned at 10:50 p.m. C6 Ancnorage Daily News i uesaay, UecemDer 2U, IVY4 GerWd E_ 13fillY. P&MWw, 19"-4M _Jzwrwv�b r-wd*4,EdltOrV4Pd1W P" Famded #j 1946 by A6=6 a Cl'i teL Dog- b1teS ju" ar $1 inacin wakeup call ki Monday's stomach -turning photograph of- a If' -gc- then-2-year-old boy bitten by a dog causes even one better control his or public dog owner to bette ce.ded a s rviblack-and-white image Pro1W. -had been bitten ; by the German t Several people inhard's cheek was torn off a shepherd before Daniel R . e— A in June 1993.. 'the li' I I If owners, of L problem dogs aren't swayed by- .. photograph, then the thought of a $1 million settlement might catch their attention. That's tha7F r ecent payoff made by the insurance companies of the dog's owners, . yoshitaka iand KazuYo Okata. Some pet owners are n denial about the severity of their pets' misdeeds. The Okatas appear to. be no t' b court that the attacks. -Aid --not exception, arguing in cou show "the dog had dangerous .tendencies but was Only, I CE reacting with natural instincts to sudden movements, a Dog bites are a particular problem in Alaskaj as a made clear.'- The News story---- early November - h photograph accompanying that story showed, a y 2-year-old Koliganek girl in a hospital bed- after a' F lower leg was amputated following a sled dog attack. Like Daniel Reinhard, her face also was disfigured. In v that case, her dad beat the dog to death with a shave tick. Daniel's mother, Katherine Sinclair, may wished the dog that attacked her child suffered the same fate. In fact, the dog was humanely destroyed. We're not advocating that parents take the law into their own hands; we're simply reminding owners that pets — even their pets — can maim and kill. TONY KNOWLES, GOVERNOR STATE OF �iLASHA _FFICE OF THE GOVERNOR JUNEAU n2 9 Dear Fellow Alaskan: F.G Juneau. AID �;9G7) Given your strong interest and involvement in public policy issues, I wanted to provide you with an outline of this Administration's plans contained in my inaugural speech. I consider these remarks our blueprint for the coming months as we make key policy decisions. I would welcome your comments, both on the themes contained in the speech and on policy issues that come before the state. In addition, we are now turning our attention to filling positions on the scores of state boards and commissions. We are seeking Alaskans who are thoughtful and share our vision of the new direction this state must head. If you have suggestions for these positions, please direct them to: Ms. Marla Huss Director of External Affairs Office of the Governor Box 110001 Juneau, AK 99811-0001 Fax: (907) 465-3532 Marla's office also can provide you with the general information regarding boards and commissions and current vacancies. Thank you in advance for your continued interest in Alaska public policy issues. Sincerely, 4To' owles ernor Governor Tonxx Knowles fo,���►�►►�� Address naugur Monday, December S, 1994, 11:30 a. In. *************** *************** Centennial Hall Juneau, Alaska 1 N Thank you Lt. Gov. Ulmer. You bring to your Lww office a wealth of,talept and a sup Prior record of dedicated public service and f look forward to working with you. To Governor Walter Hickel and U. Gov. Jack Coghill, thank you for always putting Alaska first. And to Neva Egan, it was Bill Egan, Alaska's first governor, who set the precedent of burning the midnight oil. In that great tradition followed by all my predecessors, including Gov. Bill Sheffield, I'd like to borrow an appropriate phrase: thanks for leaving the light on. Please allow me to recognize the person who has shared my life and to whom I owe so much and is now embarking with me in a new direction - my wife Susan. Fellow Alaskans, we are meeting today in celebration - the celebration of the miracle of democracy, and, the celebration of yet another inaugural voyage of the ship of state. For me, the campaign which closes with this event, was a personal odyssey. The path that brought me to the podium today traversed the mountains, the tundra, and the coastal communities as it took me into the homes and hearts of Alaska's family. It also brought me to the dinner table of Alaska's family - the sheefish chowder in Norvik, caribou ribs on the Yukon, salmon sticks in Bethel, homemade chocolate chip cookies in Spenard, fry bread in Klawock, Hot Licks ice cream in Fairbanks, fresh winter king salmon in Juneau and the wild game barbecue in Wasilla. After all that, I not only gained in knowledge but in pounds. This campaign taught me that the great land describes not a, geography but a people, and that listening and learning are a never-ending part of leading. 3 —A 07 co a rr COO RAE.- = `I 07 p Rc CD boy ��00o y � p�� 'q oRi O C cl n• v, p ln"0 y ° tT co C' ~ E M p .CT it w y o y= 6 8 ;r � E aCD ro FA yco rA g. CD „ 00 t� E `g� ti0 3 "c ,cy, 0n 5 E C• R r y ^ E� a oa yrr fyyFD°coco woo y�o y -B;E -n co 0 0 Er gir t' I 1 1 a el .1 0, , I, , jJ H r, The new direction we must take;:is that of responsibility. „4k personal responsibility, from those w p receive,government assistance to better themMvFI, ijhel nibtl�ty o offering not a handout, but a hel ' " training 1' and job o pm8 education, trauung J opportunities. As we balance our lives, we will move forward only if we balance our books. I remember the question of a Craig junior high student, asked with all the wisdom, innocence and directness of youth: "Mr. Knowles, we're spending more money than we're taking in. What are you going to do about it?" My answer is: we're going to live within our means. And that means another kind of responsibility. A responsibility from those who provide a public service to strive and reach a higher degree of excellence with fewer dollars. And a collective responsibility that each of us must bear, in saying "no" to some of our wants so we can say "yes" to our needs. And our needs for the future are clear. There are some who will say that these are uncertain times and the future is far too difficult to predict. They ignore what is right before their eyes. The children of Alaska are the future and their well-being today is our telescope to that time. The hope, energy, idealism and progress that they embody must not be destroyed by the violence, drugs, despair and abandonment that too often are the dominant forces in their lives. The answer and treed is education. A commitment to the necessary resources and a revitalization of the system, through teacher, parent and student responsibility is the new direction we must take to mold that future. We can move forward only if we make our homes, neighbor- hoods, villages and communities safe. Jobs, education, welfare 0 reform all will be the foundation of a safer Alaska, but I also will make certain there is swift and sure enforcement of our laws. I guarantee that those who harm others will pay the consequences. We will open Alaska and move forward again by rejecting the scapegoating and excuses of the past. It is important that we build a new statewide' partnership without blame. We cannot settle our problems if we use scapegoats to explain everything that's wrong with Alaska or to lament the wrongs done to us. Scapegoats are excuses, nothing less. The alternative is to accept responsibility. And by doing that, we are free to move forward. Our responsibility is to have the courage to unite. No longer can we afford to pit one group against another, region versus region, and urban versus rural. Only then can we open ourselves to the limitless possibilities of a new century. sA rapidly changing world gives us the opportunity to no longer be the last frontier, but on the cutting edge of the future frontier. Throughout the path of history, there has evolved the favored regions'that are the beicons of justice, progress and prosperity. It is said that we are entering the age of the Pacific. What better place to be that beacon than the Great Land. That is our journey. That is our mission. Join me on this quest as we open Alaska to the 21st century. Together we will move Alaska forward. 7 Serving Alaska for 20 years Resource DevelopmC_q for Alaska, Inc. 121 West Fireweed Lane, Suite 250, Anchor Phone 907/276-0700 Fax 276-3887 EXECUTIVE DIRECTOR 3ecky L. Gay EXECUTIVE COMMITTEE David J. Parish. President. (1994-95) iizabeth Rensch, Sr. Vice President Scott L. Thorson, Vice President _yle Von Bergen, Secretary Allen Bingham. Treasurer "acob Adams 'ynthia Bailey Gerald G. Booth Kelly M. Campbell James L. Cloud John Forceskie Mano Frey Paul S. Glavinovich Uwe L. Gross Roger C. Herrera Dan H. Keck Jerome M. Selby John Sturgeon William A. Thomas Mitch Usibelli James D. Weeks DIRECTORS Will Abbott Irene A. Anderson Sharon E. Anderson Erhesta Ballard Richard F. Barnes Mark Begich William C. Behnke R G. -Dick" Birkinshaw Rex I. Bishopp James E. Carmichael Bud Chamberlain homas Cook Karen Cowart anlyn Crockett 'ry Daniels emes C. Dore James V. Drew Paula P. Easley Donald S. Follows Scott Goldsmith Arvid Hall John L. Harris Robert S. Hatfield, Jr. Joseph R. Henri Karen J. Hofstad William L. Hopper David W. Hughes Jim Jansen John T. Kelsey Pete Leathard Wayne Lewis Dale R. Lindsey Rooert W.Loescher Carl H. Marrs Howard McWilliams H. Raymond Measles Clarence "Rocky" Miller E. H. "Pete" Nelson John K. Norman Wilbur O'Brien Jamie Parsons Kenneth E. Peavyhouse Gaii Phillips Kenneth R. Pohle Steohen M. Rehnberg John A. L. Rense Dan Rowley Wait Schlotfeldt George R. Schmidt 7hves J. Shaub einrich "Henry" Springer ;.B. Stiles Michael E. Stone S,.ott B. Thompson 8-rry D. Thomson Wingfield irge P. Wuerch ,NORARY DIRECTORS �vl R. Holdsworth PLiliam R. Wood EX -OFF CIO MEMBERS Senator Ted Stevens S..,^ator Frank Murkowski Cc ngressman Don Young December 21, 1994 Vision: 2020 Division of Planning, DOT&PF 3132 Channel Drive, Room 200 Juneau, AK 99801-7898 Dear Transportation Officials: ��26272829J Q � 1 ti 0 !U t t3a N o L W01 Thank you for the opportunity to present comments concerning the "Public Review Draft" of the Alaska statewide transportation plan. The Resource Development Council (RDC) is very pleased with many of the policy statements in the "Public Review Draft." Following are a few recommended changes and some general comments concerning the policy statements. Chapter 1 -- ISTEA Intent and Guidelines The new provisions of ISTEA, which allow the "use of federal Highway Trust Funds for anv transportation -related project on a public rights-of- wav," is very encouraging. RDC is pleased to see that approximately $19 million in federal funds will be used for rural Alaska transportation projects, primarily to improve access to water and sewer facilities. • RDC encourages the Alaska Department of Transportation and Public Facilities (DOT&PF) to continue these efforts and also pursue funding in rural communities for transportation links to the rest of the state if feasible and beneficial to the state and the community. Additionally, if possible, these funds should be utilized to pursue access to resources and other economic development opportunities such as tourism. The five specific goals relating ISTEA to Alaska are excellent. The first and second goals, identifying and incorporating the unique attributes of Alaska's transportation system into the planning effort, and adapting the policies on a regional basis are particularly important to implementing future transportation plans. The third goal, assessing the changes in Alaska is important as well. One suggestion is an additional statement under the "CHANGE IN ALASKA" section: • "Increasin, need to expand transportation systems to reach the state's resources and provide for transportation and infrastructure to promote other economic opportunities." Chapter 3 -- Statewide Policies RDC is very pleased with many of the statewide policies, including the sections detailing "Access, Connection and Capacity," and "Economic Growth." It is very encouraging that many of the transportation policies included in the "Public Review Draft," focus on improving the economic well-being of Alaska's citizens. As noted in some of the policy statements in this Draft, access into and across federal lands should be initiated to provide tourism opportunities and increase access to resources, in line with Title XI of the 1980 Alaska National Interest Lands Conservation Act and RS 2477 rights -of -way across federal lands. RDC strongly supports initiatives to increase access into the municipal, state and federal forest service land system, including more visitor centers, and an expanded trail system. The state and municipal park system can support an immense array of recreational experiences for both residents and visitors. RDC recommends adding "other private landowners" in the policy statement at the beginning of the section entitled "Access to Private and Public Lands," as follows: • "It is the policy of the State of Alaska to work in a consultative process with private land holders, including: Native corporations, village and Tribal representatives, other private landowners, and public land management agencies, as appropriate, to: RDC is also very pleased with the "Financing Transportation" section, especially investing in transportation facilities which support rural economic growth and investing in state and local roads that support state and federal efforts to enhance economic opportunities. RDC supports continued expansion of road systems that provide access to the state's rich resources while providing for additional opportunities to access natural resources. The Statewide transportation corridor listings are very helpful. The detailed maps and comprehensive overview of transportation Regions and Systems is an excellent reference. Overall, RDC encourages the DOT&PF to continue planning for development of new transportation infrastructure, including but not limited to roads, railway, airports and marine highways, that facilitate new exploration activities and further resource development, create local jobs and boost municipal and state revenues. Transportation plays a critical role in the development of our natural resources, which broaden our economic base and provide long-term stability. Thank you for your consideration, RESOURCE DEVELOPMENT COUNCIL for Alas en F et man Projects Coordinator cc. Governor Knowles Co -Chairs, Resources Transition team: Bob Loescher and Esther Wunnicke cc. Senator Ted Stevens Senator Frank Murkowski Congressman Don Young Senator Drue Pearce Representative Gail Phillips Alaska State Legislature -- Transportation Committee Alaska Department of Transportation -- Commissioner Karen Cowart, Alaska Visitors Association Chris Gates & Marieke Nordlinger, Alaska Forest Association Steve Borell, Alaska Miners Association Jim Burling, Pacific Legal Foundation Frank Dillon, Alaska Trucking Association Keith Burke, The Alliance Henry Springer, Alaska General Contractors RDC Community Members JAN-03-95 TUE 15:41 FAX N0, 907 465 2476 og- Alaska Marine Highway v Aaask Marine Hthan�iay Syste ...-•.u+uL....,.....;,��h� "i�tritic�.. _:;-:Si:.ti, "r�tdi,- .'YXa' 'L '�i."�p,H7u1" ::1?i:f'ti �iS.::."�t�» u":` .i;;aq,.:.. ,:c,�""�;' t1' _ :.+`'• ljgIldh`cic:'P;,IgI....f.:::,.,�, ... -� i..,� r NE'" E RE k {r Y.U. tiox 25535, Juneau, Alaska 99802-5535 (907) 465-3946 January 3 , 1995 FOR INYORMATION CONTACT: Captain Kelly Mitchell, Port Captain 465-8801 U= ATE RELEASE TUSTUMENA UNDERGOES ENGINE REPAIRS The State ferry M/V TUSTUMRNA is undergoing repairs to its main engine, the Alaska Marine Highway System announced today. Repairs are being made while the vessel is docked in Cordova. The vessel is expected to resume scheduled service on Sat., Jan_ 7 with a 10:00 p.m. departure from Cordova. The M/V TUSTUMENA will be out -of -service Feb. 9 through April 9 for annual overhaul. The ship is scheduled for main engine repairs next winter. 1791 -1991 CITY OF KENAI . "OiC Capcfat o f 4(a� ' F2" • f FROM ly 210 Fidalgo, Suite 200 KenaivAluka 99611-7794 Phone 907-283-7535 Fax 907-283-3014 Date Number of Pages e7 AGENDA KENAI CITY COUNCIL - REGULAR MEETING JANUARY 4, 1995 7:00 P.M. KENAI CITY COUNCIL CHAMBERS B. SCHEDULED PUBLIC COMMENT (10 Minutes) C. PUBLIC HEARINGS 1. Ordinance No. 1618-94 - Amending KMC 21.10.130(a)(2) to Set Lease Rates of Airport Lands at Six Percent (6%) of the Fair Market Value. 2. Ordinance No. 1619-94 - Increasing Estimated Revenues and Appropriations by $1,986 in the Senior Citizens - Borough Special Revenue Fund. 3. Ordinance No. 1620-94 - Amending the Kenai Municipal Code to Formalize City Policy Regarding Authority of the Finance Director to Control Disbursements and Expenditures. 4. Ordinance No. 1621-94 - Increasing Estimated Revenues and Appropriations by $28,000 in the General Fund for a New Computer for the Finance Department. 5. *1995 Games of Chance and Contests of Skill Permit Application - Alaska State Association of Emblem Clubs. 6. *1995/96 Liquor License Renewal Application - Eadie's Frontier Liquor - Package Store. 7. *1995/96 Liquor License Renewal Application - Oaken Keg Spirit Shops #58 - Package Store. 8. *1995/96 Liquor License Renewal Application - Peninsula Moose Lodge #1942 - Club. 9. *1995/96 Liquor License Renewal Application - Kitchen Express & Seafood Saloon - Restaurant/Eating Place. The public is invited to attend and participate. Carol L. Freas City Clerk COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: Mayor and Council Fire Department Police Department Senior Center Library Parks & Rec. AGENDA DISTRIBUTION Borough Clerk Assembly (3) Public Wks. Sec. Public Wks. Shop Bldg. Maintenance Bldg. Official Streets Anchorage News Dan Conetta, KPB Planning Dept. Bulletin Board Attorney City Manager Finance Public Works Airport ✓ Chamber HEA Animal Control Dock (Season)_ STP Legal Sec. HEA KSRM Cen.Labor ARCO Clerk t--� K . Woodford J. La Shot B. Springer L. Harvey Kim Clarion Commissions Airport(LH) Aging(LH) Library(LH) Harbor(KW) Pks & Rec. (LH) P&Z(LH) DELIVER Council Packets to Police Department Dispatch desk. The Clarion picks their packet usually on Mondays. The portion of the agenda published by the Clarion is faxed before 5:00 p.m.