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HomeMy WebLinkAbout1995-11-01 Council PacketKenai City Council Meeting Packet November 1, 1995 A. B. C. D. AGENDA RENAI CITY COUNCIL - REGULAR MEETING NOVEMBER 1, 1995 7:00 P.M. RENAI 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) 1. Linda Zaugg - Department of Corrections/Halfway Houses PUBLIC HEARINGS 1. Ordinance No. 1667-95 - Increasing Estimated Revenues and Appropriations by $1,355 in the Senior Citizens - Borough Special Revenue Fund for the Purchase of a Sound/PA System. 2. Resolution No. 95-64 - Responding to the Alaska Department of Natural Resources Division of Oil and Gas' Decision of No New Information Regarding Oil and Gas Lease Sales 67-W2, 74W, 76W and 78W Re-offering, Cook Inlet. ,? .9� G� • u� D..iG�r�-G �'°gin-/��/� - �lif�/�`<�t COMMISSIONICOMMITTEE R9PORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees E. MINUTES 1. *Regular Meeting of October 19, 1995. F. CORRESPONDENCE G. OLD BUSINESS H. NEW BIISINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. Discussion - 1995 Legislative Priorities and Capital Improvement Projects List. 4. * Liquor License Renewal - Kenai Golf Course Cafe. 5. Approval - Assignment of lease for Lot 9, Block 1, Cook Inlet Industrial Air Park from Rick Vann Profit Sharing Trust to Ronald J. Johnson and Charles Grimm. 6. Appointment of new Finance Director and Approval of moving expenses. EXECUTIVE SESSION Personnel issues. 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 X. ADJOURNMENT MAYOR'S REPORT NOVEMBER 1, 1995 COUNCIL MEETING REQUESTED CHANGES TO THE AGENDA BY. - ADD AS: C-3, 1995 Liquor License Transfer - From Si Cha Sin, d/b/a Arirang Restaurant to Spencer Han, d/b/a New Peking (same location). CLERK ADD AS: C4, Restaurant Designation Application - New Peking - Restaurant/Eating Place License. CLERK ADD AS: I-1, Mayor's Report - 10/3/95 VFW invitation to attend Veteran's Day memorial service at Leif Hansen Memorial Park. WILLIAMS ADD AS: I-1, Mayor's Report - Notice of Governor's Conference on Youth and Justice. WILLIAMS ADD AS: Information Item No. 13 - TM memorandum -- City of Kenai's Water Quality and Quantity/Development Program Status. MANNINEN ADD AS: Information Item No. 14 - 10/31/95 TM Finance Director applicant rejection letter and list. MANNINEN CONSENT AGENDA MAYOR'S REPORT 1. New accounting principle for equipment reserves. 2. Continuum Corporation, John Verdugo. 3. Visit to State Parks - Golf Course property discussion. 4. Meeting with Pat Ladner, Challenger Learning Center/Subsequent meetings with EDD and Kathy Scott. 5. Visit to Governor's Office in Anchorage. b. Lunch with Senators Pearce and Leman/Representatives Masek and Green. 7. Russian delegations: Fire Training School and cultural exchange. M s v BOOKEY SWARNER MOORS MEASLES BANNOCK SMALLEY WILLIAMS M 8 v BOOKEY SWARNER MOORE MEASLES BANNOCK SMALLEY WILLIAMS 95 `•�rvv lv i. -... yt f M 8 v BOOKEY SWARNER MOORE MEASLES BANNOCK SMALLEY WILLIAMS M S v BOOKEY SWARNER MOORE MEASLES BANNOCK SMALLEY WILLIAMS PAGE _L OF / M S v BOOKEY SWARNER MOORE MEASLES BANNOCK SMALLEY WILLIAMS M S v BOOKEY SWARNER MOORE MEASLES BANNOCK SMALLEY WILLIAMS Approv Date TABLE OF CONTENTS I. Adult Communitv Residential Center Standards Overview A. Statutory and Regulatory Authority .................... I ............. 1 B. Objective ................ ...................................... I C. Categories of Offenders ........................................ 1 -2 D. Priority of Referrals .............................................. 2 II. Adult Community Residential Center Standards Chapter I .-administration & Organization .................................. 3 - 4 Chapter 2 Fiscal Management .............................................. 5 Chapter 3 Personnel ................................................... 6-9 Chapter 4 Facility.......................................................10 Physical Plant ........................................ 10 - 11 Sanitation/Hygiene/Housekeeping ............................ 11 Chapter 5 Safetv & EmerEencv Procedures ............................... 12 - 13 Chapter 6 Food Service ....................... ....................... 14-15 Chapter 7 Program.....................................................16 Categories of Offenders ................................ 16 - 17 Program Components ...................................... 17 -- Resident Referral ..................................... 18 - 21 General Requirements ......................... I ....... 21 - 22 Intake .............................................. 22-23 Individual Program Planning & Progress ....................... 23 I Multi -Level Program .................................. 23 - 26 Employment ......................................... 27 - 28 Educational & Vocational Training ........................... 28 Community Work Service .............................. 28 - 30 Drugs/Alcohol Testing ................................. 30 - 31 Transportation & Vehicle Operation ....................... 32 - 33 Marriage...... .......................................... 33 Release Preparation ................................... 33 -34 Emergency Absences ...................................... 34 Serious Illness, Injury, Surgery or Death of a Resident ............................ 34 - 35 Visitors ............................................. 35 - 36 Chapter 8 Medical Care & Health Services ............................... 37 - 38 Chapter 9 Resident Accounts .......................................... 39 - 40 Chapter 10 Search & Surveillance...........................................41 Search Procedures........................................41 Surveillance ......................................... 41-42 Chapter 11 Disciplinary Procedures .......................................... 43 Rules of Conduct ..................................... 43 - 47 Disciplinary Procedures ................................ 47 - 48 Chapter 12 Resident Removal .......................................... 49 - 50 Chapter 13 Escape/Walk-away.......................................... 51 - 52 Chapter 14 Useof Force ................................................... 53 Chapter 15 Resident Grievances ......................................... 54 - 55 II Chapter 16 Records & Reports..............................................56 Case Records ....................................... 56-57 Facilitv Records ..................................... 58 - 60 Monthly Activity Reports ............................... 60 - 61 Chapter 17 Citizen Involvement & Volunteers .................................. 62 Chapter 18 Monitorine & Evaluation ......................................... 63 III I. COMMUNITY RESIDENTIAL CENTER STANDARDS OVERVIEW A. STATUTORY & REGULATORY AUTHORITY In accordance with Alaska Statutes 33.30.011, .031..101, .111, .131, .151, .161, .171, .181 and Alaska Administrative Code 22 AAC 05. 300, .316, .321, .331, .335, .350, .352, .355, the Department of Corrections establishes conditions for furlough, contract misdemeanor housing, and/or restitution center placement for prisoners incarcerated in correctional facilities. B. OBJECTIVE This document represents general standards for all Department of Corrections Community Residential Centers. As defined in these standards, community residential services are provided through relatively open facilities located in neighborhoods and rely heavily upon community resources to provide most of the services required by offenders. It is understood that the degree of openness and degree of supervision provided will vary with the type of offenders served. Allocation and use of these services will vary with availability and offender needs. Community residential services will provide group residence in the form of a detention center. halfway house, work/education release center or pre-release center to probationers, parolees, residents in incarcerated status (furloughees), sentenced misdemeanants, and unsentenced misdemeanants. Community Residential Centers must provide: Detention and/or supervision of offenders on behalf of the Department of Corrections. 2. Flexibility in programs which are oriented to the specific needs of each individual in residence. The department does not preclude contractors from providing additional programs. 3. Assistance with all aspects of community transition, to include addressing offenders' needs for employment, housing and counseling referral. C. CATEGORIES OF OFFENDERS The populations to be housed in community residential centers include: Furloughs: Felon and misdemeanant offenders who meet the statutory requirements for pre-release furlough eligibility and who are approved by the Department for up to three (3) years from their release date for purposes of work, education, vocational training or treatment as part of a graduated planned release from incarceration. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 1 Confined Misdemeanants: Offenders designated or classified to a CRC as an alternative to incarceration in a state correctional institution. Minimum security offenders may only be authorized in the community when under the constant and direct supervision of CRC staff and/or third party DOC approved agency supervisors. Restitution: Misdemeanant offenders who have been designated to a CRC in order to provide restitution through participation in community work service and/or employment. The offender may be classified either minimum or community custody, however minimum security offenders may only be authorized in the community when under the constant and direct supervision of CRC staff and/or third party DOC approved agency supervisors. Unsentenced Misdemeanants: Offenders designated or classified to a CRC as an alternative to incarceration in a state correctional institution. Unsentenced offenders are not authorized in the community without di= supervision of CRC staff. Court -Ordered Probation/Parole: Offenders with probation or parole conditions requiring residence in a CRC facility. Voluntary Probation/Parole: Offenders under probation or parole supervision who volunteer for residence in a CRC at the request or suggestion of their probation officer. Exceptione Department Policy and Procedure 818.07 allows for the housing of an offender at a CRC based on space availability if there is a delay between the time of release and the public transportation service departure. Offenders housed at a CRC under DOC P&P 818.07 must sign a voluntary consent form and agree to abide by the house rules of the CRC. D. PRIORITY OF REFERRALS The Department will establish target population configurations for each category of offenders housed in the community residential center, based on an annual review of regional and departmental utilization of community beds. Contractor involvement in this determination will be sought and consideration will be given to impact on program. STANDARDS ARE NOT EFFECIWE UNTIL APPROVAL OF CONTRACTS 2 II. COMMUNITY RESIDENTIAL CENTER STANDARDS CHAPTERI: ADMINISTRATION & ORGANIZATION The contractor shall file, with the appropriate regulatory bodies and as mandated by existing statute, all materials necessary to maintain its legal authority to continue operations. All governing policies must be maintained, to include bv-laws. articles of incorporation and personnel policies. The contractor is required to hold a current Alaska business license (AS 36.30.100). The contractor must have a current. written manual that describes the purpose, philosophy, program and services, and operating facility policies. The manual will be available to and read by all contractor staff. The contractor shall operate according to this manual. 4. The contractor has the responsibility to provide a working environment that is in accordance with the provisions of Title VII of the Civil Rights Act of 1964, as amended. The contractor shall establish -,vitten policy and procedure prohibiting employee use of alcohol or controlled substances in the facility and the presence of staff in the facility while under the influence of such substance and detailing agency policy regarding suspected use and detection. 6. The contractor shall have a single administrator who has overall executive duties and responsibilities for the effective operation of the agency. 7. The contractor must maintain a written description and organizational chart that reflects the structure of authority, responsibility, and accountability, both within the facility and the contracting agency. These documents shall be reviewed annually and updated as needed. The contractor shall develop written policy and procedure requiring that all facility administrators and supervisors meet at least monthly with their staff members who are directly accountable to them. 9. The contractor shall develop written, internal, program audit systems by which programs are monitored through inspections and reviews conducted by the administrator or designated staff. 10. The contractor shall prepare a written set of long range goals that are reviewed annually and are made available to the Department and the public upon request. 11. The contractor shall have a written policy to prevent conflict of interest which specifically states that no employee may use his or her official position to secure privileges or advantages. 12. Written policy and procedure shall prohibit residents from being put in positions of authority over other residents in any contractor operations or programs. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 13. The contractor is not permitted to make money directly from the residents. Food, toiletry items and other sundries may be purchased by residents and brought into the facility, if they choose to do so, providing this is in compliance with health and safety standards. The contractor may install vending machines for the residents' convenience as long as residents are not required to purchase from these machines. 14. All subcontracting arrangements will be reviewed, and a written decision issued, within a reasonable amount of time. Subcontractors will also be required to comply with background investigations and/or security checks. All subcontractors who have received the approval of the Department to provide services under the terms of the contract will be bound by all conditions specificized in Appendix C and Appendix D. Information regarding proposed subcontractors that conform to the provisions of this section may be submitted for Department consideration and approval as part of the contractor's annual proposed budget. 15. The contractor shall develop written policy and procedure which govern revisions in the operating budget and requires the facility administrator's input in budget development. Where budget revisions would impact program quality, the contractor shall seek Department of Corrections input prior to implementation of the proposed revisions. 16. The contractor shall have liability and property insurance for the facility and equipment, with documentation available for review. 17. The contractor shall develop written policy and procedure which ensures that no individual with a disability is excluded, denied services, segregated or otherwise treated differently than other individuals because of the absence of auxiliary aids or services. The contractor shall make reasonable accommodation in accordance with Title I, II, & III of the Americans with Disabilities Act (ADA). is. The contractor shall provide the contract oversight officer with written documentation concerning all citizen complaints. STANDARDS ARE NOT EFFECTIVE LTfM APPROVAL OF CONTRACTS 4 CHAPTER 2: FISCAL MANAGEMENT The contractor will be required to obtain an audit by a certified public accountant selected by the Department of Corrections, according to generally accepted accounting standard. A copy of the completed audit for the contract period must be submitted to the Contract Oversight Officer, Division of Community Corrections, 4500 Diplomacy Dr., Anchorage, Alaska 99508 by no later than December 31. A copy will also be sent to the Director of Community Corrections, or designee, no later than December 31. In the event that the contractor's fiscal year differs from the State fiscal year, an extension may be granted by the Director of Community Corrections upon submission of a written request by the contractor prior to the audit deadline. ?. The Department may modify the content and format of fiscal reports during the course of the contract period. Prior to the implementation of any new reporting requirements, the Department will consider the resources necessary to implement any new change. The contractor will be required to comply with any new reporting requirements. 3 The contract agency operates under an annually written budget of anticipated revenues and expenditures which is approved by its governing authority. 4. There is a budgeting and accounting system which links the cost of program function to the resources necessary for their support. 5. Written policies govern revisions in the budget. 6. Written policy and procedure specify that the methods used for receipt, safeguarding disbursement and recording of funds comply with accepted accounting procedures. 7. The contractor must submit quarterly financial reports which compare actual expenditures to budget authorization for each expenditure category. Submission of these reports is required by no later than thirty (30) days following the end of the State fiscal quarter. These reports will be submitted to the Contract Oversight Officer, Division of Community Corrections, 4500 Diplomacy Dr., Anchorage, Alaska 99508. S. A contract agency that does not have a federally approved indirect -cost rate may include administrative costs in the budget. These costs must be identified in the budget as direct costs. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 5 CHAPTER 3: PERSONNEL The contractor shall develop written personnel policies that reflect the contractor's management philosophy and include the following: A. Organizational chart; B. Annual staff development plan; C. Recruitment and selection procedures; D. Promotion, E. Job qualifications and job descriptions; F_ Affirmative action; G. Grievance and appeal procedures; H. Orientation; I. Employee evaluation; J. Personnel records; K. Compensation, benefits, holidays, leave [annual, holiday, maternity and sick]; L. Hours of work; and M. Disciplinary procedures, terminations and resignation. 2. The contractor must have adequately trained, physically able, paid security staff, awake and on the premises to provide 24-hour coverage, seven days a week. A. Minimum staffing requires one security staff member on duty on a 24-hour basis in facilities housing up to 25 residents; that two staff, designated as security, must be on duty on a 24- hour basis in facilities housing 26 or more residents and/or three security staff for 100 residents and four security staff for 250 or more residents. These staff will be assigned the specific responsibility of monitoring resident activity and maintaining the security of the facility and not performing the dual duties of case management, counseling or other staffing positions within the program. B. Counseling/case management staff, working with program offenders, should be allocated at a ratio of one for 50 - 60 residents. 3. The staffing pattern of the facility shall concentrate case management and counseling staff on the premises at times when most residents are available in the facility. 4 The contractor must maintain copies of job descriptions, for all staff positions performing services under this contract, which accurately describe duties for the position and include, at a minimum: job title, responsibility of the position, and the required minimum education and experience. The contractor will likewise maintain such information for any contract and sub -contract staff retained under this contract. 5. The contractor shall not discriminate or exclude from employment, women working in men's programs or men working in women's programs. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS J The contractor shall have written policy and procedure which specifies equal employment opportunities for all positions and provides for lateral entry of qualified employees from outside the agency as well as promotion from within. 7. The minimum education and experience qualifications for the position of agency administrator (who directly supervises the center director/facility manager) are a Bachelor's Degree in one of the Social or Behavioral Sciences or a related field or four years of experience and training at the supervisory level. The minimum education and experience for the position CRC Director (who directly supervises the CRC operation of 50 or more beds) is a Bachelor's Degree in psychology, social work, counseling, criminal justice and/or related field plus one (1) year management in the operation of a Community Residential Center (CRC); or three (3) years program management experience in the field of criminal justice, social work, community development, social services, or related field, one (1) year of which includes experience in the management of the operation of a CRC or in facilities similar to a CRC. For facilities smaller than 50 beds: The above standards apply except that equivalent experience may be substituted for the one (1) year of experience in management of the operation of a CRC or in facilities similar to a CRC. 8. The contractor must maintain a complete, confidential and current personnel record for each employee. Written policy and procedure shall provide for the confidentiality of the record and provide for employee challenge of information that is in the file, which stipulates that the information may be corrected or removed if proved inaccurate or found to be a violation of personal privacy unrelated to employment. 9. The contractor shall develop written policy and procedure which provide for regular performance reviews of all employees. Such reviews shall be completed at least annually. The review must be written, discussed with the employee and signed by both the employee and the evaluator. 10. The contractor shall have an established employee grievance and appeal procedure, with written policy stipulating that after achieving permanent status, an employee is fired or demoted only for good cause and after grievance and appeals procedures, if requested, have been exhausted. 11. The contractor shall have written policy and procedure which provide for responding immediately to problems which may develop in employment/management relations. I an initial orientation shall be provided to all new employees during the first week of employment, with documentation maintained in the personnel file. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 7 13. The contractor shall develop an annual staff training curriculum to provide CRC staff with essential training related to use of force, facility and resident searches, disciplinary procedures and other related topics. For facilities housing 50 residents, full time program employees will participate in at least forty hours of training and education activities. Clerical staff will participate in at least sixteen hours of training and educational activities. For facilities under 50 residents full time program employees will participate in at least twenty hours of training and educational activities annually. Full time clerical and support staff will receive at least eight hours of training annually. 14. The contractor shall develop written policy and procedure which encourage and provide for employees to continue their education and training. 15. The contractor shall establish standards of conduct, which will include, but are not limited to, the following: A. Staff shall not display favoritism or preferential treatment to one resident or a group of residents. B. No employee may deal with any resident except in a relationship that will support the approved goals of the center program. Specifically, staff members must never accept for themselves or any other persons, any personal gift, favor or service from a resident or from any resident's family or close associate, no matter how trivial the gift or service may seem. All staff are required to report to the CRC director any violation or attempted violation of these restrictions. In addition, no staff will give any gifts, favors or services to residents, their families or close associates. C. Employees may not knowingly enter into business relationships with residents or their families (i.e., selling, buying or trading of personal or real property). D. No employee may have any outside contact, other than incidental contacts, with a resident, his family or close associates except for those activities which are an approved part of the center program and the employee's job description. E. Employees may not engage in any conduct which is criminal in nature or would bring discredit upon the contractor. F. A contractor's failure to report a violation or to take appropriate corrective action against the offending party or parties will constitute a breach of the terms of the contract and may subject the contractor to appropriate action. G. The contractor shall notify employees of the standards of conduct and document this information in the individual personnel file of each employee. The employee shall sign an acknowledgement form stating the employee understands the standards of conduct. f STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 8 16. Prior to employing any individual, providing services under DOC contract, the contractor will review a current, certified copy of the Alaska State Department of Public Safety record, notating any criminal history for the applicant and exclude from any employment any person currently under DOC supervision or indictment for any offense. DPS screening shall be maintained in the employee personnel file. In the event the background investigation reveals the employee/applicant has misrepresented or omitted significant facts concerning his/her personal history, the contractor shall not appoint the applicant and/or discharge the employee if an appointment has been made unless the Director of Community Corrections approves, in writing, the appointment of the employee/applicant. 17 The contractor shall not discriminate against or exclude from employment qualified ex -offenders. However, for any potential employee with a criminal conviction, who has completed five (5) years since discharge from supervision, the contractor must receive the written approval of the Director of Community Corrections, prior to employing the individual under the contract. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 9 CHAPTER 4: FACILITY Physical Plant: The contractor shall provide documentation that the facility complies with all applicable zoning ordinances and building codes, as well as applicable provisions of the Americans with Disabilities Act. The facility must be located within one mile of public transportation or the contractor will ensure that alternate transportation is available to residents. All sleeping areas shall be well lit and ventilated and provide some degree of privacy. 4. Each CRC shall provide a minimum of 150 square feet per resident. The square footage of each facility is calculated by including all bedroom, kitchen, bathroom, living, recreational and other common use areas of the facility. Closets, utility rooms, garages and other areas not ordinarily used for living areas, will be excluded from the square footage calculations. In facilities providing common dining areas, residents must have a minimum 100 square feet of space. Each facility will be inspected by the department and a capacity limit established based upon the minimum square calculation described above. The Department may allow individual minor deviations from these square footage requirements when a determination is made that the deviation will not result in an adverse impact on the health and safety of the residents, or the orderly operation of the facility. The contractor shall ensure that residents are afforded a reasonable degree of privacy. Co-educational facilities must provide for separate sleeping, bathing and toilet facilities by gender. 6. The contractor's facility shall be accessible to the physically handicapped and must provide equal access and services to residents, visitors and staff. 7. Designated program space must be available for counseling, visiting and recreational purposes and should provide residents with the opportunity for recreational and leisure time activities. 8. The contractor shall outline, at the time of the original proposal, any security devices to be utilized in the facility. 9. At a minimum, the facility must have one (1) operable toilet for every ten (10) residents, one (1) shower or bathing area for every eight (8) residents and one (1) wash basin for every six (6) residents. 10. The facility shall have one (1) operable washer and one (1) operable dryer for every sixteen (16) residents or the equivalent laundry capacity will be available within one (1) mile of the facility, or the contractor shall make alternate arrangements for service. 11. Telephone facilities will be accessible to all residents. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 10 12. The contractor shall establish written policy and procedure which provide for inventory and control. and for the purchase and requisitioning of supplies and equipment. 13. When a facility vehicle is utilized. the contractor shall have written policies and procedures for its maintenance and use. Sanitation/Hygiene/Housekeeping: The contractor shall provide documentation that the facility is in compliance with all applicable sanitation and health codes. The contractor shall ensure that the facility and surrounding area remain clean and in good repair. 3. The contractor shall develop written policies and procedures for effective vermin and pest control, trash and garbage removal. - Written policv and procedure shall require weekly sanitation and safety inspections of all internal and external areas and equipment. with documented follow-up, to ensure proper and timely corrective action is taken on discrepancies found during these inspections. 5. At a minimum, each resident's sleeping area shall provide a bed, mattress, pillow, bed linen, chair and closet/locker space. Mattresses and pillows must be flame resistant, with an anti -bacterial coated fabric outer cover. The contractor shall maintain or have access to a means of cleaning mattresses and pillows. 6. Each week the contractor shall provide residents with clean, usable bedding, linen and towels or allow residents to launder their own. 7. When a resident has less than $10.00 in possession in the residents account, the resident shall be considered indigent. When a resident is indigent, the contractor shall provide personal hygiene articles to include toothbrush, tooth paste, soap and comb at no cost to the resident. 8. If smoking is permitted in the facility, smoking area shall be designated and signs shall be posted indicating this is an approved "designated smoking area". STANDARDS ARE NOT EFFECTIVE UNTII, APPROVAL OF CONTRACTS 11 CHAPTER 5: SAFETY & EMERGENCY PROCEDURES The contractor shall have written policy and procedure which specify the facility's fire prevention regulations and practices to ensure the safety of staff, residents and visitors. 2. The contractor shall have written fire and emergency plans and evacuation diagrams, which are reviewed and updated at least annually. The contractor shall disseminate these plans to local authorities and ensure that they are posted in conspicuous locations throughout the facility. 3. The facility must be equipped with an automatic fire alarm and smoke detection system, or such other combination of alarm, detection and suppression systems approved by the State Fire Marshal or the local official authorized to inspect and pass judgement on health and life safety issues. Documentation shall be maintained that the system is tested on a quarterly basis and inspected annually. 4. The contractor shall ensure: A. That adequate fire protection service is available; B. The facility receives an annual inspection by local or State Fire Marshals; C. That all safety and emergency fire equipment is tested at least quarterly and inspected annually; and D. That fire prevention and protection equipment is available at appropriate locations throughout the facility. 5. At least once per quarter, the contractor shall perform emergency evacuation drills, under conditions and during hours when a majority of the residents are present in the facility. 6. Emergency evacuation drill documentation must include the date and time a drill is conducted, the number of residents, staff and visitors in the facility, the total time required to evacuate the facility, the staff conducting the drill and specific information detailing any necessary corrections or training required. 7. The contractor shall ensure that exits from the facility are in compliance with the regulations of the state or local fire safety authorities with primary jurisdiction over the facility. S. The contractor shall establish a written program for the storage, issuance, and handling of flammable liquids, hazardous chemicals, toxic and caustic materials used within the facility. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 12 9. All materials are to be labeled and stored in the original container. Flammable materials such as gasoline. kerosine and paint thinner must be stored in Department of Transportation approved containers or outside of the main facility. Toxic, caustic and flammable materials may not be stored in sleeping areas, furnace rooms. kitchens or food storage areas. 10. The contractor shall have written policies which establishes property limits to control the amount of personal property residents may possess and which allow residents to decorate their sleeping quarters with personal possessions and pictures, provided that it is done in a reasonable manner which does not present a fire hazard. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 13 CHAPTER 6: FOOD SERVICE The contractor shall provide a food service program, supplying meals that are nutritional and well balanced, either by contractor preparation and serving at the facility, providing food for preparation by the resident or through a sub -contractual agreement with a food service provider. 2. The contractor's food service program shall comply with all sanitation and health codes enacted by the State or local authority with jurisdiction. A. When the contractors food services program allows for a central dinning area within the facility, all persons preparing foods shall comply with applicable federal, state and local health laws and regulations. B. When food service is provided in the facility, CRC staff shall make regular documented weekly inspections to ascertain whether hygienic conditions are being maintained. Results of inspections done by the facility and/or local health officials shall be either posted or readily available as documentation. These inspections should include, at a minimum: (1) Check for cleanliness and ventilation in both the cooking and dining areas; (2) Check food preparation and equipment. They shall be sanitary and in good repair, (3) Check of refrigerator and freezer temperatures; (4) Check the attire and health of food handlers. All food handlers should be healthy and practice basic hygiene in connection with food handling; (5) All food brought into the facility is properly stored; (6) Established sanitation and health standards are maintained, and (7) Effective measures intended to minimize the presence of rodents, flies and other insects on the premises should be utilized. 3. A registered dietician or nutritionist must review and approve the nutritional value of the menu, annually if fixed and semi-annually if the menu is not fixed. All meals will meet the recommended daily allowances and the dietary guidelines as set by the current version of the American Dietetic Association. 4. The menu shall be posted each week in the facility. Menus must be maintained in facility files for a period of three months. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 14 �. Provisions for food service must be made by the contractor to accommodate residents who work irregular hours and are not available for regularly scheduled meals. 6. The contractor shall provide special diets as required by verified religious practice or by physician or dentist orders. STANDARDS ARE NOT EFFECTIVE UNTEL APPROVAL OF CONTRACTS 15 CHAPTER 7: PROGRAM The core of any adult community residential center is the program it offers. This program must be responsive to the residents' individual and collective needs and provide increasing opportunities for residents' independence and responsibility. The residential community program is most effective when it helps direct the focus of correctional efforts in a careful balance between custody/control and assistance. At a minimum, the residential community program seeks to release residents to the community with an established residence, means of financial support and a network of community support to assist in further transitional issues. The following program elements shall be developed: Individual case management and training related to acquiring appropriate employment, job training, academic and vocational opportunities, money management skills, re-establishment of family ties and adjustment to the CRC and the community. The program provides comprehensive case management services and referrals based on individual needs. The department does not preclude contractors from providing additional programs. A network of community resources and services, maintained to include referrals to state, federal and local agencies, to provide a community support network upon release. Categories of Offenders: The populations to be housed in community residential centers include: Furlouehs: Felon and misdemeanant offenders who meet the statutory requirements for pre- release furlough eligibility and who are approved by the Department for up to three (3) years from their release date for purposes of work, education, vocational training or treatment as part of a graduated planned release from incarceration. Confined Misdemeanants: Offenders designated or classified to a CRC as an alternative to incarceration in a state correctional institution. Minimum security offenders may only be authorized in the community when under the constant and direct supervision of CRC staff and/or third party DOC approved agency supervisors. Restitution: Misdemeanant offenders who have been designated to a CRC in order to provide restitution through participation in community work service and/or employment. The offender may be classified either minimum or community custody, however minimum security offenders may only be authorized in the community when under the constant and direct supervision of CRC staff and/or third party DOC approved agency supervisors. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 16 Unsentenced :Misdemeanants: Offenders designated or classified to a CRC as an alternative to incarceration in a state correctional institution. Unsentenced offenders are not authorized in the communitv without direct supervision of CRC staff. Court -Ordered Probation/Parole: Offenders with probation or parole conditions requiring residence in a CRC facility. Voluntary Probation/Parole: Offenders under probation or parole supervision who volunteer for residence in a CRC at the request or suggestion of their probation officer. Exception: Department Policy and Procedure 818.07 allows for the housing of an offender at a CRC based on space availability if there is a delay between the time of release and the public transportation service departure. Offenders housed at a CRC under DOC P&P 818.07 must sign a voluntary consent form and agree to abide by the house rules of the CRC. Program Components: In order to provide effective supervision and monitoring for offenders with varied supervision and re- integration needs, the CRC must provide the following program components: Increased Supervision: Furlough and probation/parole offenders assigned to this program component will receive additional monitoring and surveillance both in the facility and the community. A highly structured level system will be designed to provide residents with limited community access, while allowing them to secure employment and housing and obtain counseling and treatment which will be instrumental in their successful community reintegration. Pre -Release: Offenders in this program component are furloughed to the center for the purposes of making a transition from the institutional setting to the community or to provide additional structure while on parole/probation supervision. These offenders will be provided the opportunity to progress through a multi- level program which will be designed to offer increased privileges and community activity for compliance with educational, employment and treatment goals and personal accountability. Residents shall be assigned to either the increased supervision or pre-release program components based on their furlough matrix score or assessed supervision needs or recommendation of the supervising probation/furlough officer. Restitution: Offenders placed in a CRC as restitution placements are not authorized to participate in community activities offered under a multi -level program, however, CRCs shall provide a community work service component and employment referral and surveillance designed to meet the needs of this offender population. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 17 Resident Referral: The contractor shall have written policies and procedures governing the referral of residents to the program. 2. All offenders receiving services under this contract must be referred by an authorized Department of Corrections official. 4. When space is available, the CRC shall accept DOC referrals, except for specific cause. It is anticipated that DOC staff and CRC staff will work cooperatively to place those referred. In the event of a disagreement between the center director and the DOC regarding acceptance of a referral, the participant (furloughee) shall remain at the sending institution until the issue is resolved by the Deputy Commissioner. A written record will be submitted by both parties and submitted through the Director of Community Corrections to the Deputy Commissioner, and a final determination shall be issued. The written record will contain sufficient evidence and documentation to substantiate respective positions. Confined and Unsentenced Misdemeanants: Confined and/or unsentenced misdemeanants shall be transferred to the CRC using the DOC classification/designation process. Prior to placement consideration, the Commissioner or designee shall consult with the contractor regarding placement of unsentenced misdemeanants at a specific CRC. At the time of admission to the center, the referring Department of Corrections institution shall provide: A. CRC referral form, documenting current offense, release date and time, or scheduled court appearances; B. Health screening for community/alternative placement, documenting TB screening date; and C. Current photograph. 2. Confined misdemeanants must remain in the CRC at all times unless they are participating in community work services activities supervised by either CRC staff or third party DOC approved agency supervisors and/or are receiving medical, dental care at a correctional institution or substance abuse screening by DOC approved providers. 3. Unsentenced misdemeanants shall remain in the CRC at all times unless directly supervised and escorted by CRC staff to approved medical or dental care at a correctional institution . STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 18 Minimum Custody Restitution• Confined & Unsentenced Misdemeanant Placements and Community Custody Restitution Placements [With 30 days or less to serve in the CRC14 All minimum custody restitution. confined misdemeanant, unsentenced misdemeanant placements, and those community custody restitution placements with thirty (30) days or less to serve in the CRC, shall be transferred without a formal referral process. At the time of their admission to the center, the referring Department of Corrections institution shall provide: A. CRC referral form, documenting current offense, release date and time, or scheduled court appearances, B. Health screening for community/alternative placement, documenting TB screening date, C. Current photograph: and D. Judgement and/or temporary order (if applicable indicate lst or 2nd time DWI Offenders). Minimum custody restitution and/or confined misdemeanant placements and those community custody restitution placements in a CRC, with thirty (30) days or less to serve, must remain at the CRC at all times unless they are participating in supervised community work service activities or are receiving medical, dental care at a correctional institution, or substance abuse screening by DOC approved providers. Employment of a community custody restitution center placement with 30 days or less to serve shall normally be denied and shall not occur without the recommendation of the CRC director and with written approval of the Director of Community Corrections. • •• t. - •-� 1 ' 1 For community custody restitution placements with more than thirty (30) days to serve in the CRC, the referring DOC institution must submit to the CRC: A. CRC referral form; B. Judgement and/or temporary order (if applicable indicate 1 st or 2nd time DWI Offender),- C. Most recent time accounting sheet; D. Classification or designation form; E. Health screening for community/alternative placement, documenting TB screening date, F. Psychological evaluations (if applicable); and G. Treatment evaluations/ discharges (if applicable). Note: If (F) and (G) above are applicable. the offender must sign a DOC Release of Medical Information (form 20-807.06I ). 2. Upon acceptance, the CRC shall coordinate the intake date for the referral with the supervising probation officer or shift supervisor. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 19 3 . Community custody restitution placements, with more than thirty (30) days to serve in the CRC, shall be required to participate in community work service a minimum of five (5) days prior to being authorized to participate in employment in the community or substance abuse screening by DOC approved providers. Furloughs: A packet shall be submitted to the CRC, for each inmate referral, which will include: A. Furlough matrix (form 20-818.02A); B. Copy of pre -sentence report (if applicable); C. Judgement and/or temporary order (if applicable indicate 1 st or 2nd time DWI Offender); D. Classification or designation form; E. Most recent time accounting sheet; F. Health screening for community/alternative placement, documenting TB screening date; G. Psychological evaluations (if applicable); H. Treatment evaluations/discharges (if applicable); I. Signed furlough agreement (form 20-818.02B); J. Signed central classification furlough action (form 6); and K. Urinalysis results (forwarded within 72 hours of placement). Note: If (G) and (H) above are applicable, the offender must sign a DOC Release of Medical Information (form 20-807.06I). 2. The furlough agreement or supplemental conditions must verify the resident's need to: A. Obtain counseling and treatment for alcohol/drug abuse; B. Secure and attend vocational or educational training; C. Obtain medical or psychiatric treatment; D. Engage in employment; and E. Find a residence or make other preparations for release. 3. The contractor shall ensure that each furloughee has agreed to and signed the conditions of the Furlough prior to accepting the resident for placement. 4. Upon acceptance, the CRC shall coordinate the intake date for the referral with the appropriate supervising furlough officer or central classification officer. Probation/Parole: Offenders under probation/parole supervision, with conditions requiring their residence and offenders under probation/parole supervision, who volunteer for placement at the request of their probation officer may be referred to the CRC. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 20 The supervising probation officer may make a CRC referral to either the pre-release or increased supervision component and shall submit the following documentation: A. CRC referral information (outlining the length of placement, program and treatment requirements and goals),- B. Pre -sentence investieation; C. Judgement(s); D. Current probation/parole conditions; E. Psychological evaluations (if applicable); and F. Treatment discharges (if applicable). Note: If (E) and (F) above are applicable, the offender must sign a DOC Release of Medical Information (form 20-807.06H). 3 Prior to admitting a probation/parole resident to the CRC, the contractor shall ensure that the supervising probation officer has completed a probation officer escape notification form which details the contact names and telephone numbers to be utilized by the CRC in the event the resident absconds from the program. 3 The CRC shall coordinate the intake date with the referring probation officer/central classification officer. All probation/parole residents will receive a urinalysis upon admission to the CRC. 5. Court ordered and voluntary probation/parole placements must be placed in the CRC with an established released date sufficient to achieve the goals of the placement, but no less than thirty (30) days. Voluntary probation/parole placements will be reviewed by the CRC staff and the supervising probation officer every thirty (30) days in order to affirm the release date or establish a new release date. General Requirements: Furloughed residents admitted to either the pre-release or increased supervision program components, for a period of thirty (30) days or less, will not be authorized to participate in the multi -level program of increased community privileges. They will be assigned a case manager and be authorized in the community for employment, medical, educational, counseling/treatment and community work service purposes only. Each furlough, probation/parole and restitution resident will be required to pay 25 °% (twenty-five percent) of their gross earnings to the State. Referrals shall be notified of this requirement by the referring probation officer and this specific condition must be detailed in the resident furlough _ agreement and/or placement plan and agreed to in writing by the resident. Each furloughee and probationer/parolee shall be notified in advance they must pay for treatment evaluations and attendance at counseling. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 21 3. The Department of Corrections shall arrange transportation for new residents to the CRC located outside the geographic boundary of the city where the CRC is located. The CRC, when requested by DOC, shall arrange for the transportation of furloughed resident(s) between the hours of 10:00 a.m. to 7:00 p.m. M - F from the local airport within the location of the CRC. 4. Contractors shall make arrangements to transport new residents from institutions to CRC's as follows: A. Anchorage and Fairbanks. The CRC should be able to respond to transport needs of the referring institution within two (2) hours, for three (3) trips per day M - F and one (1) trips per day on Saturday/Sunday between the hours of 10:00 a.m. to 7:00 p.m.. The local correctional institution has the option to arrange specific transportation times with the CRC based on the needs of the Department of Corrections. B. All other communities M - F once per day. The schedule will be set by the referring institution after consulting with the CRC. �. Anchorage Bowl CRC's will make available on a daily basis court calendar for residents to determine if thev need to be at court. The CRC shall authorize community appointments for restitution placements and furloughees to attend verified court appearances. Intake: The contractor shall develop written policy and procedure which detail the intake process of residents to the facility. 2. Upon admission, an intake form shall be completed which includes at a minimum: A. Name; B. Address- C. Date of birth; D. Sex; E. Race or ethnic origin; F. Reason for referral; G. Who to notify in case of emergency; H. Date of information gathered; I. Name of referring and/or supervising probation officer; J. Special medical problems or needs; K. Legal status, including the length and conditions of the sentence. L. Resident case record number; and M. Signature of both the resident and the staff taking the information. 3. The contractor's intake policy and procedure shall stipulate that each resident receives an orientation to the program which includes, at a minimum: A. Services available to residents; STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 22 B. Fire safety and emergency procedures, C. Rules of conduct and disciplinary procedures, D. Prosram coals; and E. The use of public transportation system (in metropolitan areas). 4. The resident shall have the opportunity to review and discuss the orientation information, which is verified by the signatures of the resident and the staff providing the information. �. The contractor's written policy shall stipulate that assistance will be provided to residents who have learning disabilities or language barriers which could prevent the resident from learning or understanding center rules or the requirements of placement. Individual Program Planning and Progress: The contractor shall develop a written policy and procedure which requires assignment of a case manager to each resident in the pre-release and increased supervision program components of the CRC and to restitution placements with more than thirty (30) days of placement in the program. 2. Within one (1) week of admission to the CRC, the case manager shall assist each resident in developing an individual program plan which includes time lines for both expected behavior and specified goals. 3. The resident's program plan must incorporate employment, education, community service participation, counseling, treatment requirements, financial planning, victim restitution, and shall be signed and dated by both the resident and the case manager. 4. Any changes to the program plan shall be reviewed and discussed with the resident. This review shall be dated and documented with staff and resident signatures. 5. Each resident's program progress shall be reviewed at least once each month either through staff meetines or by individual staff, with the review documented in the file. 6. The facility administrator or designee shall maintain and make available to staff and residents, a list of all community support agencies, for use in program planning and referral. Multi -Level Program: The contractor shall develop a multi -level program, with clearly defined criteria for advancement from one level to the next. The multi -level program objectively monitors each resident's progress, provides opportunity for increased community activity and recreation time and motivates residents to participate in activities and programming which will prepare them for full release in the community. Movement through the multi -level program should parallel a resident's progress in learning those skills and behaviors, or participating in programs. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 23 The purpose of the multi -level program is therefore not merely to give privileges but to motivate residents to engage in activities and programming which will prepare them for full release to the community and to reward progress. It is not necessary for a resident to complete the multi -level program in order to be released from a CRC. The agency must clearly explain the criteria for advancing from one level to the next and the expected average stay at each level. 2. The contractor shall develop specific criteria and written procedures which govern Pass activities. The center director or designee must review and approve all Pass requests. 3. Community Pass Activities shall be developed as a key element of the Multi -Level Program. Passes will not be permitted in the event of rule violations and non-compliance with placement conditions. Passes will not be approved which interfere with work, educational placement or rehabilitation programs. There are two types of authorized passes from a community residential center: A. Group Activity Passes allow a minimum of three and a maximum of six residents to attend a community event or activity. These activities are restricted to community events or locations and may not occur in private residences or domiciles. B. Personal Passes allow residents the opportunity for community reintegration. Passes will be approved for community activities as approved by the CRC Director. Personal passes to private domicile of a resident's immediate family, which is defined as father, mother, sister, brother, spouse, son, daughter, step -relationships of the aforementioned relatives, or any person who had an immediate family relationship with the resident during the formative years, may be authorized by the CRC director. All passes shall be granted only in accordance with those privileges and time frames detailed in the Multi -Level Program. The following guidelines shall be utilized to develop the CRC multi -level program: l . With the exception of supervised community work service and essential medical needs, all residents shall remain in the CRC for the first seventy-two (72) hours. 2. Orientation to the facility is designed to allow residents the opportunity to demonstrate that they can successfully reside in a community setting and to allow time for program planning and skills assessment. A. During the orientation level, residents shall be authorized to leave the facility only for specific verified employment, essential medical reasons, or to participate in supervised community work service. B. For residents in the pre-release component, the minimum duration of orientation shall be one (1) week. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 24 C. Increased supervision residents shall remain in the orientation level for approximately two (2) weeks. 3. Level I shall be designed to allow residents to leave the facility for limited time periods, for verified employment, educational and counseling/treatment reasons. A. Residents in Level I may be authorized to seek and participate in employment, attend verified appointments with their attorney, probation officer, the law library or to attend to treatment related needs. Weeklv religious services may be attended upon verification and approval by the center's director or their designee. B. For residents in the pre-release component, the minimum duration of Level I shall be approximately two (2) weeks. C. The minimum duration of Level I for offenders in the increased supervision program component shall be approximately four (4) weeks. i. Level II shall be designed to provide residents with additional access to the community as the individual demonstrates progress and reliability through maintaining employment, treatment and related resident's goals. A. In addition to those activities identified in Level I, Level II residents may attend to personal needs and approved activities in the community in small groups or sponsored activities, as approved by the center's director. These community passes generally should not exceed three (3) hours. B. The minimum duration for a pre-release resident in Level II shall be approximately four (4) weeks. C. For residents in the increased supervision program component, the minimum duration for Level II shall be approximately six (6) weeks. 5. Level III shall be designed to assist residents in preparation for re-entry into the community and in the development of resources and support systems for a successful transition. A. Level III residents shall be authorized the privileges afforded Level I and II residents, and may be approved to participate in one (1) personal pass every two (2) weeks. Residents are required to successfully complete two (2), four (4) hour passes, prior to being granted approval for eight (8) hour passes. B Residents in the pre-release component must complete a minimum of approximately six (6) weeks in Level III. C. Only increased supervision component residents demonstrating the highest degree of responsibility may be admitted to Level III. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 25 6. Level IV shall be designed to provide those residents in the pre-release program component, maintaining compliance with established employment, education and treatment goals, the opportunity to enjoy and utilize increased community privileges and activity in order to prepare for release. _k. Level IV residents shall be authorized those activities and pass privileges afforded in Level I, II & III. Additionally, the resident may be authorized eight (8) hours of pass time each week. Transfer of residents in increased supervision and pre-release program components: At the recommendation of the contractor, and upon approval of the supervising probation/furlough officer, residents placed in the increased supervision component may be reduced in supervision to the pre-release component after a period of time sufficient to demonstrate their accountability in the community and their compliance with program requirements. A. In order for a resident to be transferred from the increased supervision to the pre-release program component of the CRC, the resident must be in full compliance with all furlough conditions, have completed a minimum of four (4) weeks in Level III. B. CRC residents who are currently serving sentences for conviction of any sex offense shall not be eligible for transfer from the increased supervision to the pre-release program component. C. Once the CRC director has determined that a resident is appropriate for transfer from increased supervision to pre-release, the director shall make a written recommendation to the supervising probation/furlough officer who shall approve or disapprove the transfer and provide the director with a written decision, along with any special conditions of the transfer. D. Residents approved for transfer shall be required to agree in writing to any conditions of the transfer and shall be placed into the beginning of Level III of the contractor's pre-release program. E. Residents may appeal the decision of the supervising probationifurlough officer by submitting a written request for review to the DOC central classification office. F. The transfer of a resident from pre-release 14 fncreased supervision may be made either as a result of the CRC disciplinary process or a DOC preliminary hearing when warranted by CRC rules violations or failure to comply with furlough conditions. AT NO TIME WILL A RESIDENT'S CUMULATIVE TIME OUT OF THE CRC EXCEED TWELVE (12) HOURS WITHOUT THE EXPRESS, WRITTEN AUTHORIZATION OF THE SUPERVISING PROBATION/FURLOUGH OFFICER STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 26 Employment: The contractor shall develop meaningful resident employment referrals which incorporate resident needs, aptitudes, desires and capabilities. 2. The contractor shall develop in-house programs or make referral to community resources, which address employment preparation and job skills training. 3. Each resident's employment shall require the written approval of the contractor and the contractor must ensure, through written documentation, that the employer is aware of the resident's legal status. Prior to approving a work plan, the contractor shall verify the resident's work schedule, rate of pay, pay dates, location, supervisors, phone number and job description. 4. Residents may not be employed or directly supervised by individuals who are currently under probation or parole supervision. Employment contacts are designed specifically to monitor the resident's progress and to address any concerns the employer might have. These contacts are in addition to surveillance requirements and need not necessarily occur during the resident's work hours. 6. The contractor shall develop policy and procedure requiring the monitoring of each resident's employment, as follows: Pre -Release An on -site visit will be conducted during the first seven (7) days & Restitution: of employment. The employer will be contacted telephonically or in person at least once every two (2) weeks for the duration of the employment. Increased An on -site visit will be conducted during the first seven (7) days Supervision: of employment. The employer will be contacted telephonically or in person at least once each week for the duration of the resident's employment. 7 Employment contacts shall be documented in the resident case file, identifying the date and person contacted. 8. Restriction from work shall not be used as a disciplinary sanction. 9. Residents shall be required to take at least one (1) full day off in a seven (7) day period and must ensure, that with travel time included, their daily work hours do not exceed the allowed twelve (12) hour period out of the facility. Residents may work or be involved in a combination of employment, schooling and community service, a maximum of sixty (60) hours each week. 10. Residents may not accept employment for less than the current State of Alaska minimum wage. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 27 1 1. The contractor shall be required to review any specific need that a resident may have to utilize a beeper, cellular phone or similar device in the course of their employment, and make a written recommendation to the resident's supervising probation/furlough officer, who must provide written authorization for the use of such a devise. prior to the resident being authorized to do so. 12. Any employment, determined to be unacceptable to the contractor, due to the resident's offense history or the employer's unwillingness to accept the terms of the employment, shall be denied. Employment in personal, self-employment, and employment for family members, shall normally be denied. The CRC director shall approve or deny all such requests in writing and forward his/her recommendation to the supervising probation/furlough officer for his/her review and approval or deny of the residents request. If agreement cannot be reached between the CRC director and supervising probation/furlough officer a final decision will be made by the Director of Community Corrections or designee. Educational & Vocational Training: The contractor shall develop written policy and procedure governing resident participation in educational and vocational training, which specifically includes: A. The contractor must retain, in the resident file, a copy of all enrollment documentation, financial agreements, and grades. B. Prior to registration for, resigning from, or any changes to, any educational or vocational training, the resident shall be required to have the plan approved by the contractor with the notification of the supervising probation/furlough officer. C. Residents involved in training or education, less than full time, must be employed or involved in community work service, to constitute a full work week. Community Work Service (CWS): The contractor shall develop written policy and procedure to implement a program of community service which utilizes resident skills and labor to enhance the neighborhood in which the center is located and to provide an opportunity for residents to interact positively with the community. 2. The contractor shall establish liaison with Federal, State and local government agencies and local public service agencies and organizations and community support groups, for the purpose of developing community work projects. 3. Designated staff shall coordinate community work projects and evaluate and assign residents to the appropriate projects. 4. Documentation shall be maintained in each resident file, indicating the community projects and number of hours of participation. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 28 As a condition of their placement in the center: A. Confined misdemeanants and minimum custody restitution placements shall participate in supervised community work projects for the duration of their residence. B. All other residents shall be required to participate in community work service during their orientation level and may not participate in employment, education or counseling/treatment in the community until they have completed a minimum of five (5) days of community work service. Employment of a community custody restitution center placement with 30 days or less to serve shall normally be denied and shall not occur without the recommendation of the CRC director and with written approval of the Director of Community Corrections. C. Residents whose employment, education or counseling/treatment schedule is less than full- time, shall be required to participate in community service. 6. Generally, community work projects will be performed by directly supervised work crews. However, if an individual resident is participating in an on -going project, the contractor will ensure that the resident receives surveillance and contact at this work site, in accordance with employment monitoring conditions. All residents serving time as a first or second time DWI offender shall be required to complete the CWS Agreement (form CRC.CWS.96A) prior to performing the required court ordered community work service while residing at the CRC. The community work service supervisor will provide documentation of completion or noncompliance to the local District Attorney and/or Court utilizing the CWS Work Receipt (form CRC.CWS.96B). A. First time DWI offenders are required to perform at least 24 hours of CWS; and B. Second time DWI offenders are required to perform at least 160 hours of CWS. C. CWS hours reported under this section will be included in the monthly report submitted to the contract oversight officer no later than the 20th of the following month. The Contractor shall ensure that all community work service (third party) agency supervisors are screened prior to assigning residents to the agency._ Screening shall consist of the following: A. A background check for any and all prior convictions or current warrants will be performed by the Contract Oversight Officer. Third party agency supervisors may not be under probation/parole supervision. The Community Work Service Supervision Clearance (form CRC.CWS.96C) may either be sent by FAX, Electronic Mail or mailed to the attention of the Contract Oversight Officer, Division of Community Corrections, 4500 Diplomacy Dr., Anchorage, Alaska 99508. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 29 B. Provide all community work service supervisors with an orientation to the CWS Program offered by the CRC and address the responsibilities of the CWS Agency Supervisor while supervising residents assigned to the CWS Agency: (1) Orient and train the resident to the CWS site; (2) Provide on -going direct supervision; (3) Monitor, direct and control the resident; (4) Adhere to health and safety standards; (5) Provide necessary tools and equipment; and (6) Immediately notify the CRC/CWS Coordinator of any misconduct or absences of any CWS resident. 9. The contractor will provide the contract oversight officer with a monthly listing of CWS projects scheduled. The contract oversight officer will receive verification of CWS projects upon request. Drugs/Alcohol Testing: The contractor shall develop and implement a urine surveillance program to provide random, unannounced urinalysis (UA) testing, as follows: Unsentenced/Confined Misdemeanants. and Restitution Placements: [Placed in the CRC for 30 days or more] XWT.04s .m [awiLix-In Increased Supervision Program Residents: A minimum of one (1) UA every two (2) weeks. A minimum of one (1) UA every two (2)weeks, unless a drug use history warrants at least one (1) UA each week. A minimum of one (1) UA each week. Residents shall be required to give a UA any time that drug use is suspected. 2. Upon admission to the CRC, a urinalysis schedule must be established for each resident based on their use history and substances used. The frequency and types of drugs to be tested for, will be determined at that time. 3. Urinalysis tests shall be conducted in a laboratory utilizing validated instruments. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 30 4� A separate and different method from the basic testing must be used for confirmation of all positive results. Specimens found positive by the basic test shall be confirmed by gas chromatography/mass spectroscopy or other method demonstrating equal specificity, sensitivity and reliability. The cost of confirmation tests shall be paid by the resident, if they choose to have a specimen confirmed. 5. The contractor shall develop written policy and procedure for the collection and processing of UA testing, which specify: �. Urine samples shall be collected in an approved container with staff of the same gender visually observing the production of the sample. B. As soon as the sample has been collected, the witness must secure the specimen for analysis, placing it in a locked container. C. To ensure the integrity and security of the process, the contractor shall establish a procedure for chain -of -custody from the point of receiving empty bottle supplies from the laboratory until the sample is transferred to the lab for analysis. D. No unauthorized persons nor residents may be involved in the handling of empty bottle supplies or the collecting, recording, mailing or processing of test results. 6. Stalls: A stall is the failure of anv resident to produce a urine sample for testing within three (3) hours of a request, drinking and ingestion of medication should be limited to essentials during that period. A stall will be considered a refusal to provide a sample and will be reported immediately to the supervising probation/furlough officer. 7. Positive Tests: A sample is positive when urinalysis shows the presence of a controlled substance or its metabolite. Positive test results, indicating a resident's drug use while in the CRC, will result in their immediate removal from the program. Alcohol Testing: The contractor shall maintain a surveillance program, with an appropriate level of monitoring and testing to deter and detect the introduction or use of alcohol in the facility. 2. The contractor shall maintain a log indicating those residents receiving tests, staff performing the test, test results and the basis for the test. 3. A reliable testing instrument must be utilized, and documentation of its calibration maintained. 4. Residents with positive test results and those who refuse to submit to a BA test, either through word or action, shall be removed from the CRC program. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 31 Transportation and Vehicle Operation: Residents shall generally be required to utilize public or CRC provided transportation for all program activities. 1 Residents may only be authorized to operate a motor vehicle if CRC staff verifies that specific employment or education would be impossible without the use of a vehicle, and even then will be dependent on the resident's offense history and potential risks. A. Heavy equipment may be operated on the job site only and only if the resident has a valid Alaska drivers license. Approval to operate heavy equipment will be in accordance with CRC Standards, for the operation of a motor vehicle. B. The CRC Director must review all supporting documentation and approve the driver application. Final approval for all requests to operate a motor vehicle must be provided in writing by the supervising probation/furlough officer. 3. Residents with a history of driving offenses or with a record of Driving While Intoxicated, shall n be authorized to drive under any circumstances. 4. The following restrictions shall apply to any resident making application to drive: A. The motor vehicle must be properly titled and registered in the name of the resident or the employer of the resident, or the resident must provide a notarized letter from the registered owner of the vehicle, authorizing the resident to operate the vehicle. B. The resident must be properly licensed to drive in the State of Alaska. C. The vehicle must be properly insured in the resident's name or the resident must provide written verification from the employer or registered owner of the vehicle, that the resident is covered under the vehicle insurance policy. D. The resident will acknowledge, in writing, that they will abide by all conditions and limitations placed on this approval, including the provision that the motor vehicle is only to be used in the course of the employment or -for transportation to and from work or school. Residents authorized to operate their own vehicles may transport no other person, to include family, friends or other residents and the resident may permit no person to borrow the vehicle for any reason. 5. If the contractor determines that there is a verified need for a resident to drive, the center director — shall forward a written recommendation, together with proof of the resident's license, insurance and registration, to the supervising probation/furlough officer. 6. The supervising probation/furlough officer shall make a determination on the driving request and return the written application to the Center. Residents may not be authorized to drive for any reason, until this written approval has been received by the contractor. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 32 For any resident authorized by DOC to drive, the CRC shall maintain copies of current vehicle insurance, registration and licensing documentation. S. Prior to being authorized to ride in the vehicle or accept transportation from any person, all residents shall be required to complete a third party screening request and receive written approval from the center director. 9. Third party transportation screening requirements include: A. Contractor review of the name, address and social security number of the driver of the vehicle. B. The vehicle operator must be properly licensed and insured to drive in the State of Alaska. Current proof of the operator's valid license, vehicle registration and proof of insurance must be provided to the center director. C. The signature of the requested driver shall be obtained, documenting that they are aware of the resident's legal status, have voluntarily provided this information in order for the screening to be completed and are not currently under State or Federal supervision. 10. The CRC shall submit copies of approved and disapproved third party transportation requests to the supervising probation/furlough officer for final approval or disapproval. Marriage: All resident requests for marriage shall be referred to the supervising probation/furlough officer. Release Preparation: The contractor shall ensure that all program residents receive release preparation assistance and planning, which will include, maintaining employment and release funds savings, securing appropriate housing, and budgeting information, as well as the development and referral to, community support services. No less than forty-five (45) days prior to a residents scheduled release from the CRC, residents shall develop, with their case manager, a written plan for their release, which shall include: A. Resident's current employment and schooling and any proposed changes; B. Release residence and phone number, as well as the names of any other persons residing there; C. Community support services in which the resident is involved or will be involved upon release; STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 33 D. Amount of release savings available to the resident; E. A written request from the resident for transportation to return to point of arrest (if applicable); and F. The signature of the resident and case manager. 3. No less than forty-five (45) days prior to the resident's release, the resident release plans must be forwarded to the supervising probation/ furlough officer for approval. For furlough residents with supervision to follow, the furlough officer shall coordinate release plan approval with the assigned field probation officer. 4. For unsentenced misdemeanants, confined misdemeanants, restitution placements and furloughs, CRC staff shall ensure that the resident's recorded release date and time is true and accurate, in advance of the actual date, by verifying such with the referring institution's furlough officer or records officer. 5. Release dates for probationers and parolees must be coordinated with and verified by the supervising probation officer. 6. Unsentenced misdemeanants placed in a CRC shall have their next court appearance noted. Emergency Absences: Residents must remain in the contractor's facility at all times except for court appointments, medical treatment, authorized work, school, counseling/treatment and community work projects or when involved in activities approved through the multi -level program. 2. The CRC shall not grant emergency absences to unsentenced misdemeanants, confined misdemeanants, furloughees, restitution placements, or voluntary probationers/parolees without the express, written consent of the Department of Corrections, submitted through the supervising probation/furlough officer. Approval for emergency absences for probationers and parolees must be obtained, in writing, from the supervising probation officer. Serious Illness, Injury, Surgery or Death of a Resident: l . The contractor shall establish written policies and procedures for notification of the Department of Corrections in the event of the serious illness, injury, surgery or death of a resident. — A. After contacting the necessary emergency medical personnel, the center director shall immediately contact the superintendent of the closest correctional institution. B. At no time are center staff authorized to notify the next of kin. The notification shall be at the direction of the Department of Corrections, per Policy and Procedure 807.04, Notification of Serious Illness, Injury, or Death of a Prisoner. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 34 C. In the event of the death of a resident, after authorization from any investigating law enforcement agency, the center director or designee shall inventory the property of the deceased resident, place it in a container which will be sealed and marked with the name of the deceased and turned over to the DOC Chaplaincy office. D. The CRC director or designee shall deliver all personal property of the deceased resident to the DOC Chaplaincy office. E. CRC staff who possess information regarding the circumstances surrounding the death of a resident shall complete a written report. All such reports must be forwarded through the superintendent or district supervising probation officer to the Director of Community Corrections. Visitors: The contractor shall establish and post facility visiting hours and rules and shall detail in written policy and procedure. a written plan to monitor and control the movement of visitors in the facility. The resident visitation plan must include the following requirements: A. Visitors must provide proof of identification, through current photo ID which may be a valid Alaska State ID card and/or valid Drivers License. B. Visitors under the age of 18 shall not be admitted unless they are accompanied by a parent or legal guardian. C. Visitors will not be allowed access to resident apartments or sleeping quarters. D. Individuals known to be under probation or parole supervision will not be admitted as visitors, without the written consent of the resident's supervising probation/furlough officer. E. Residents shall not be authorized to visit any person prohibited by the courts or their supervising probation/ furlough officer. F. Unsentenced misdemeanants are allowed to schedule visits with attorney(s) at any time and must be held in private. G. The center may reserve the right to refuse any visitor deemed a risk to the security or orderly operation of the facility. The contract oversight officer will provide the center with a list of - barred visitors by the 1 Oth of each month. The barred visitors list will provide the CRC with a statewide listing of visitors that have been barred from visiting in the institutions and the reason for the action. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 35 H. The contractor shall consider the barred visitors list as confidential and will be used for internal security only. The contractor may request a visitor be added to the barred visitors list with proper documentation to the contract oversight officer. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 36 CHAPTER 8: MEDICAL CARE AND HEALTH SERVICES It is the responsibility of the Department of Corrections, to provide essential medical and dental services to unsentenced misdemeanants. confined misdemeanants, restitution, and furloughed residents residing in a CRC. ?. The contractor shall assist probation/parole placements in identifying available community resources to meet their medical and dental needs and will maintain a written agreement with a licensed general hospital, clinic or physician to provide both routine medical and emergency service to residents on a twenty-four hour a day basis. 3. Each resident admitted to the center from an institution shall have completed a physical examination or health screening, including required TB testing, prior to admission to the CRC. Results of this examination will be documented on the Health screening for community/alternative placements, which will be forwarded to the CRC for retention in the resident case file. 4 For each newly admitted probation/parole resident, documentation must be provided that demonstrates initial intake health screening has been completed within fourteen (14) days of admission, or provide documentation that the resident has had an examination within the last six (6) months prior to admission to the facility. 5. Medical and dental services for probationers and parolees who are residing at the CRC, are generally the responsibility of the resident, with the exception of the initial intake screening which may be coordinated with the DOC medical staff. The CRC and supervising probation officer will work with the resident to secure the initial intake health screening in the community and only utilize the correctional institution as a last resort. 6. Contractor staff shall complete a medical information form for each new resident to the center, which documents: A. Whether the resident is being treated for a medical or dental problem; B. Current prescribed medication; C. Whether the resident has a current medical or dental complaint; D. The resident's general appearance and behavior; evidence of abuse; E. Physical deformities, and F. Any referral necessary to provide health care service. 7. The contractor shall develop written policy and procedures to provide for the medical examination of any resident or employee suspected of having a communicable or debilitating disease. 8. The contractor must ensure that at least one (1) staff member present on each shift in the facility is trained in emergency procedures and is current in certification in first aid and cardiopulmonary resuscitation. 9. The contractor shall develop written policy and procedures implementing an inventory system of first aid supplies and equipment and continually replenish the supply. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 37 10. Written policies and procedures shall require the immediate contact of emergency personnel, when a medical emergency exists. 11. Each CRC shall develop a protocol with the referring institution, for the medical and dental care of CRC residents. 12. All medical prescriptions for unsentenced misdemeanants, confined misdemeanants, restitution and furloughed offenders must be written or approved by the institutional health care provider. Probation and parole residents will secure prescriptions from community health providers. 13. The contractor shall develop written policy and procedure which requires that: A. Residents will not have access to the use of anv controlled substance, unless such substance has been legally prescribed for the individual resident. B. All prescription medication shall be kept in a locked cabinet. Residents shall take their own prescription at intervals prescribed by the physician. CRC staff shall document observation of the administration of all prescription medications. C. Medication logs shall be maintained for each resident, documenting the date, time, OBSCIS number, name of the resident receiving the medication and the name of the staff disbursing it. When the log is completed or the resident is discharged, the logs shall be sent to DOC, Attn: Medical Records 4500 Diplomacy Dr., Anchorage, Alaska 99508. D. Prescription medications and disbursement logs must be audited by the CRC director or designee, on a regular basis, no less than once each weekly. 14. At the contractor's discretion, residents may retain non-prescription medications in their possession. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 38 CHAPTER 9; RESIDENT ACCOUNTS The contractor shall develop written policies and procedures which govern the receipt and disbursement of resident funds, provide for financial assistance to the resident, allow the resident reasonable access to their funds. and ensure that the required subsistence is collected. ?. account ledgers must be established for each resident which document all money deposited to and disbursed from their financial account. Residents should be provided reasonable access to these records. 3. Residents will not be authorized the use of any form of credit, ATM machine, personal savings or checking account or other form of financial transaction, without specific prior approval of the center director and notification to the supervising probation/furlough officer. 4. Residents must receive a receipt for all money deposited to their account and documentation of the resident's signature will be required for each disbursement. �. For each program resident, the case manager shall assist in the development of a written budget and savings plan, which is updated periodically to reflect any change in resident earnings or liabilities and plans for release. 6. Program residents, while residing in the center, will be required to submit 25% of their gross earnings, excluding personal gifts, (not to exceed the contracted per diem rate) to the State of Alaska. Earnings are defined as wages, salaries, commissions and tips earned by the resident during the period in which they reside in the CRC. 7. Employed CRC residents shall deliver their paycheck personally to the CRC. 8. The contractor shall verify resident earnings by the verification of residents' rate of pay and review of employed hours. Copies of all residents' pay stubs will be kept in their case file. 9. As appropriate, the following disbursements will be incorporated into each resident's budget plan. - A. 25 % of gross earnings subsistence payment (Not to exceed the cost of care). B. Support to the dependents of the resident, and child support payments as required by AS 09.65.132 and specified by the court. C. Anv restitution or fine ordered by the court. D. :-env civil judgement arising out of the criminal conduct of the resident. E. Reimbursement to the state for an award for violent crimes compensation arising out of the criminal conduct of the resident. F. Any disciplinary sanction wherein restitution or reimbursement is outstanding. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 39 G. The resident's account. 10. No later than the 20th of each month, the contractor shall submit to the contract oversight officer, a monthly residents financial report detailing all residents' earnings, account deposits and disbursements to include restitution, fines paid and subsistence collected, with a check for the total residents' subsistence collected. 11, The CRC will withhold 25 % of the resident's gross earnings while residing in the CRC with the exception of each resident's last paycheck accrued, but not scheduled to be received prior to the resident's release from the CRC. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 40 CHAPTER 10: SEARCH & SURVEILLANCE Search Procedures: In order to ensure effective control of contraband and to locate lost or stolen property, the contractor shall develop written policy and procedure requiring the systematic search of facility common areas and resident living quarters. ?. Center searches may occur as frequently as required for the orderly operation of the program however. a documented search of all areas shall occur at least once each month. 3. All residents are subject to clothed body searches (pat -down) on a random basis and at any time staff suspects the presence of contraband. Written policy and procedure must ensure that these searches are conducted in the greatest degree of privacy available, by a staff person of the same sex. 4. If staff determine that it would be in the best interest of the program to have a resident strip searched, the center director or designee shall contact the nearest correctional facility for assistance. �. Searches of residents or their living areas will not be conducted for purposes of harassment or punishment. 6. Residents participating in DOC pre -approved substance abuse screening or court appearances shall receive periodic supervision by CRC staff or third party DOC approved agency supervisors. Surveillance: The contractor shall develop written policy and procedure designed to maintain resident accountability, both in the facility and the community. At least once each hour, staff shall conduct a physical accounting of all residents, documenting those residents present in the facility and verifying the location and expected return times for those residents in the communitv. 3. In addition to community contacts required for employed residents, the contractor shall ensure that surveillance of residents is conducted at their place of employment, during pass time and all other activity in the community, as follows: Pre-release A minimum of one (1) face to face surveillance each week during & Restitution: the first thirty (30) days of residence and one (1) face to face surveillance contact each month thereafter; and two (2) staff initiated telephonic surveillance contacts each month for the entire term of their residence. Increased A minimum of one (1) face to face surveillance each week: An Supervision: one (1) staff initiated telephonic surveillance contact each week for the entire term of their residence. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 41 For furloughed residents who are placed in the contractor's program for thirty (30) days or less, the contractor shall conduct one (1) face to face surveillance and two (2) staff initiated telephonic surveillance contacts. The contractor will maintain individual records, documenting all community surveillance for each resident in the program. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 42 CHAPTER 11: DISCIPLINARY PROCEDURES Rules of Conduct: The contractor shall develop written policy and procedure which detail the rules of the facility, disciplinary_ procedure and time lines and the sanctions which may be imposed for violations of these rules. The contractor shall submit. to the DOC contract oversight officer, the list of sanctions which may be imposed for violations of center rules. These sanctions may include reprimand, extra community work service, loss of level status, loss of recreational privileges, and similar action. Changes to this approved list of sanctions must be approved by the COO prior to implementation. 3. Certain sanctions may occasionally have impact on the resident's ability to perform his or her employment, but restriction from employment in and of itself may not be used as a disciplinary measure. i The contractor shall provide written policy and procedure stating that residents are not to be subjected to unusual punishment, mental abuse or punitive interference with the daily functions of living, such as eating or sleeping. 5. Written policy and procedure shall be developed by the contractor, detailing the process by which the resident may appeal these disciplinary actions and sanctions to an impartial authority who has played no role in the disciplinary process. This appeal process need not be applicable for house rules violations. 6. Upon admission to the facility, each resident shall receive a copy of these rules, disciplinary process and sanctions. Documentation of receipt and understanding, with resident signature, must be maintained in each resident file. T The rules of the facility shall be posted in a prominent place. CRC staff shall enforce the rules of conduct uniformly and without prejudice or favoritism towards any resident or class of residents. The facility rules must clearly state that sentenced and unsentenced misdemeanant and restitution placements have no specific rights to be admitted to or remain in the facility and they may be removed and returned to the physical custody of the Department at any time and for any reason at the discretion of the department. 8. A record of all disciplinary action shall be maintained in each resident's case file and detailed on the monthly resident progress report to the supervising probation officer. 9. Article 5 of the Alaska Administrative Code, Programs 22 AAC 05.300 (g) subjects a prisoner housed in a contract facility to the provisions of Article 6 of the Alaska Administrative Code, Discipline, Section 05.400 through 05.480 defines prohibited acts for persons in correctional facilities by severity categories: Major, High Moderate, Low Moderate and Minor. These prohibited acts are applicable to all offenders in a CRC and shall be incorporated into the contractor's disciplinary procedures. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 43 Per 22 AAC 05.400 - 480 Prohibited conduct for prisoners in an institution or contract facility is governed by B-E of this section. A violation must be punished as either a major, high- or low -moderate, or minor infraction. B. .Major infractions include the following: 1. homicide; 2. assault upon a staff member or a visitor; 3. escape or evasion from custody; 4. setting a fire; 5. rioting; 6. assault by a prisoner upon another prisoner under certain circumstances that create a substantial risk of serious physical injury; 7. threatening or intimidating a witness in an official proceeding; 8. possession, use, or introduction of weapons or escape implements; 9. stealing, destroying, altering, or damaging government property, or the property of another, which results in damages of $1,000 or more; and 10. commission of a class A or unclassified offense. C. High -moderate infractions include the following: 1. fighting (i.e., mutual combat) with a person; 2. extortion, blackmail, or protection, such as the demanding or receiving of favors or anything of value in return for protection against bodily harm, property loss, or under threat of informing; _ 3. engaging in sexual acts with others, or making sexual proposals or threats; 4. wearing a disguise or mask; 5. stealing, destroying, altering or damaging government property, or the property of another, which results in damages of $100 or more, but less than $1,000; 6. tampering with or blocking a locking or security device; STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 44 7. possession, use, or introduction of contraband, except that described in (b)(8) of this section, which directly threatens the security of the facility, such as excess money or unauthorized drugs, 8. intentional misuse of prescribed medication, such as hoarding medication or taking another persons medication; 9. adulteration of food or drink: 10. participation in an organized work stoppage; 1 1. possession of staff clothing or unauthorized civilian clothing; 12. counterfeiting, forging, or unauthorized reproduction of a document, article of identification, money, security, or official paper, or the possession of such a document which presents a threat to the security of the facility; 13. iiving or offering an official or staff member a bribe, 14. threats to another of immediate bodilv harm; 15. engaging in a group or individual demonstration or activity that involves throwing objects, loud yelling, loud verbal confrontation or pushing, shoving, or other physical contact that disrupts or interferes with the orderly administration of the facility; 16. refusal to provide a urine specimen when requested by a staff member; 17. spitting, or throwing urine or feces on or at a staff member; 18. intentionally providing a false statement before a classification or disciplinary committee or to an investigator in a grievance, classification, or disciplinary matter; 19. refusing to obey a direct order of a staff member; 20. misuse of the telephone, such as making intimidating, obscene, harassing or threatening phone calls; 21. encouraging others to engage in a strike; 22. refusal or failure to participate in a court -ordered treatment program, unless the conviction is being appealed and refusal is based upon the advice of counsel, 23. intentionally interfering with a prisoner count; and 24. commission of a class C or B felony offense. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 45 D. Low moderate infractions include the following: 1. indecent exposure; 2. stealing, destroying, altering or damaging government property, or the property of another, which results in damages of $50 or more, but less than $100; 3. unauthorized use of mail or telephone; 4. lying or providing a false statement to a staff member under circumstances other than those described in (b)(18) of this section; 5. giving or loaning property or anything of value for profit or favors if it threatens the security or orderly administration of the facility; 6. threats to another of future bodily harm; 7 possession of anything not authorized for retention or receipt by the prisoner, and not issued through regular facility channels; 8. malingering or feigning an illness, injury, or suicide attempt; 9. missing a prisoner count, unexcused absence or tardiness from work or an assignment, failure to perform work as instructed by a staff member, or refusing to perform work assignment for alleged medical reasons without being excused by medical staff; 10. failure to abide by posted sanitation rules or failure to keep one's person and quarters in accordance with posted rules; 11. being in an unauthorized area; 12. using equipment or machinery contrary to instructions or posted safety standards, or use of equipment or machinery which is not specifically authorized; 13. using abusive or obscene language or gesture that is likely to provoke a fight or that clearly disrupts or interferes with the security or orderly conduct of the facility; 14. tattooing or self -mutilation, other than attempts at suicide; 15. unauthorized communication or contact with the public or visitors; 16. giving to or exchanging anything of value with or accepting anything of value from any other person without prior approval of the superintendent, if it threatens the security or orderly administration of the facility; 17. threatening damage to or theft of another's personal property; STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 46 18. kicking, shouting, or banging, or engaging in any other persistent nuisance noise or activity; 19. willful failure or refusal to keep a medical or health care appointment scheduled with the prisoners knowledge and consent; and 20. commission of a misdemeanor offense. E. .Elinor infractions include the following: gambling, or possession of unauthorized gambling paraphernalia; ?. possession of unauthorized prisoner clothing; 3. failure to follow posted safety rules, except as described in (C)(12) of this section; 4. smoking where prohibited; and stealing, destroving, altering or damaging government property, or the property of another, which results in damages of less than $50. Disciplinary Procedures: Unsentenced Misdemeanants. Confined Misdemeanants. & Restitution: Major or high moderate infractions should be immediately reported to the shift supervisor of the nearest correctional institution, who shall, at the request of the CRC staff member, arrange for the return of the resident to the institution. Low moderate, minor and house rules infractions may be dealt with through the CRC disciplinary process, unless repeat violations or seriousness of the offense warrant notification of the institution for possible removal. Furloughs: Major and high moderate infractions should be immediately reported to the supervising probationifurlough officer or shift supervisor and a determination made on whether the offense warrants the resident's immediate removal from the program. 2. If a violation of the conditions of furlough is alleged, the supervising probation/furlough officer should be notified and immediately forwarded a report of the allegations, in order to schedule a preliminary hearing. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 47 3. Low moderate, minor and house rules infractions may be dealt with through the CRC disciplinary process. Notice of repeat violations should be made to the supervising probation/furlough officer by the end of the next business day, unless the situation requires prompt action. 4 If, as a result of anv alleged violation, the resident presents a threat to public safety, including the security of the facility, or there is a likelihood of the resident absconding, the supervising probation/furlough officer or shift supervisor will arrange for the immediate return of the resident to actual confinement. 5. A resident who is alleged to have violated the conditions of a furlough but does not present a threat to public safety, may not be returned to actual confinement until a preliminary hearing is held to determine if there is probable cause to believe that the conditions of the furlough have been violated. 6. In addition to the imposition of sanctions for disciplinary infractions, violations of rules may result in a resident being returned to a correctional facility. This is considered a Classification action, not a Disciplinary action. Probationers/Parolees: Major and high moderate infractions should be immediately reported to the supervising probation officer for consideration of preparing a motion to revoke probation or a parole violation report. 2. CRC in-house disciplinary procedures and sanctions will be utilized for adjudicating low moderate, minor and house rules violations, unless repeat infractions warrant the resident's removal from the program. The supervising probation officer shall be consulted prior to the residents removal from the program. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 48 CHAPTER 12: RESIDENT REMOVAL The contractor shall develop written policy and procedure which details for staff and residents, the conditions and processes by which a resident can be removed from the program and specifies that residents being returned to custody from the program will be transported by the Department of Corrections unless contract provisions stipulate another method. 2. Furloushed residents may be removed from the CRC for violation(s) of their furlough conditions prior to completion of the program in accordance with DOC Policy & Procedure 818.02. A. If a violation of the conditions of the pre-release furlough is alleged, the CRC director shall immediately notify the furlough officer or, if the furlough officer is unavailable, the shift supervisor of the appropriate state correctional institution designated on the Pre-release Furlough Agreement. The center shall forward a written report to the furlough officer/shift supervisor as soon as possible but, no later than before the staff member goes of duty. B. If, as a result of the alleged violation, the furlough officer or shift supervisor determines that a furloughee presents an immediate threat to public safety or to the security of the CRC, the furlough officer or shift supervisor will have the resident returned to the state correctional facility. C. A furloughee who is alleged to have violated the conditions of a furlough but who does not, in the opinion of the furlough officer or shift supervisor, present a threat to public safety or the security of the center, may not be returned to actual confinement in a state correctional center until a preliminary hearing is held at which a determination is reached that there is probable cause to believe that the violations occurred. D. The center director or designee will provide written notification at least 12 hours in advance to the furloughee of the date and time of the preliminary hearing. The written notice will include the statement that the purpose of the hearing is to determine whether probable cause exists to believe the furloughee has violated the conditions of the furlough and what conditions are alleged to have been violated. E. A copy of the written summary of the hearing officer's decision which includes the determination as to whether probable cause exists to believe the resident violated conditions of the furlough, shall be delivered to the furloughee. 3. A furloughee returned to actual confinement in a state correctional facility must be granted a classification hearing within seven (7) days to determine whether the pre-release furlough will be terminated or continued. 4. If the furlough is continued, the furloughee shall be returned to the CRC as soon as space is available or placed on the waiting list for space if it is not available. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 49 5. Probation and parole residents may be removed for violation(s) of their placement conditions prior to completion of the program. The supervising probation officer must be notified by the CRC director prior to the removal or violation of the resident. The CRC must submit a copy of the violation report to the supervising probation officer within 24 hours of the removal of a probationer or parolee. If a violation constitutes a violation of law, the appropriate local law enforcement agency will be notified. 6. The contractor's rules shall clearly_ state that unsentenced misdemeanants, confined misdemeanants and restitution placements have no specific rights to remain in the CRC and that they may be removed and returned to the physical custody_ of the DOC at any time, and for any reason, at the discretion of the Department. 7. Unsentenced misdemeanants, confined misdemeanants, and restitution placements who are suspected of committing low moderate or higher infractions or repeated violation of rules, may be returned to the nearest correctional institution without a preliminary hearing. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 50 CHAPTER 13: ESCAPE/WALK-AWAY The contractor shall develop written policy and procedure designed to effectively detect absconders and provide for the prompt notification of the appropriate DOC official. Arty resident of the CRC shall be considered awalk-away when he or she: A. Willfully absconds/leaves the facility without the appropriate approval; B. Fails to be at or remain at the approved place of employment, training or counseling during the hours specified by the employment, training or counseling program, C. Fails to be at or remain at the approved pass location during the times authorized; or D. Fails to return to the facility at the established return time. 3 The determination that a resident has escaped shall be made immediately upon determining that a resident is not where they should be and all efforts to locate the resident have failed. Efforts to locate the resident, prior to notifying the appropriate DOC official, will not exceed one hour. Incident reports will be immediately written and forwarded to the appropriate DOC institution. 4. Should the whereabouts of the resident become known, following the notification of the walk -away, the resident will remain on escape status, pending a formal review and appropriate action by the supervising probation/furlough officer. 5. Notification of walk-aways shall proceed as follows: A. Unsentenced misdemeanants, confined misdemeanants, and restitution placements - The center director or designee shall notify the superintendent of the appropriate correctional institution. After hours and weekends, the shift supervisor should be notified. B. Furloughs - The supervising probation/furlough officer should be notified. In the event the probation officer is unavailable, the shift supervisor of the appropriate correctional institution shall be notified. C. Probation/Parole - During regular hours, the supervising probation officer should be notified. After hours and weekends, the center director shall follow the instructions on the ESCAPE/WALK-AWAY NOTIFICATION, which is completed by the supervising probation officer as a part of the resident referral process. D. For all walk-aways, the Department of Corrections shall maintain responsibility for notifying the appropriate law enforcement officials. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 51 6. Furlough, restitution, confined misdemeanants and unsentenced misdemeanants who are determined to have absconded from a CRC, are subject to prosecution under the criminal laws of the State of Alaska or any local municipal ordinances . 7. Within twenty-four (24) hours of each walk -away from the CRC, the center director shall telephonically notify the contract oversight officer of the escape and forward a copy of the report detailing the incident. These telephonic and written reports are in addition to the timely notice referred to in Paragraphs 3 - 5 above. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 52 CHAPTER 14: USE OF FORCE 1. The contractor shall develop written policies and procedures which govern the use of force in the facility, prohibit the use of personal abuse and corporal punishment, with the safety of residents and staff to be given the highest priority. The use of physical force shall be resorted to only: A. In instances of justifiable self-defense; B. To prevent harm to others; C. To prevent self-inflicted harm; and D. To prevent loss or damage to property. 3 Only the degree of force necessary to control the resident shall be utilized and must terminate once the resident is subdued. 4. The presence of firearms, stun guns or restraints is prohibited in the CRC. 5. Incidents involving the use of any degree of force by contractor staff shall be reported telephonically to the supervising probation/furlough officer and the contract oversight officer immediately, with a written report forwarded within twenty-four hours of the incident. A copy of the report shall be maintained in the resident file. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 53 CHAPTER 15: RESIDENT GRIEVANCES The contractor shall establish and adopt a resident grievance procedure similar to those described in AAC 22.05.185. It should be noted that matters concerning classification and discipline may not be subject to a grievance. but must only be raised through an appeal of those actions. A grievance must be filed in writing on a form and in accordance with the procedures established by the contractor and instructions made available to the resident upon request. The procedures will provide for informal resolution of a grievance. 2. If the grievance is not informally resolved, the center director shall assign a staff person to investigate the subject matter of the grievance and respond to it within ten (10) working days after receipt of the assignment. The staff member shall file a written statement of findings with the center director. The center director shall indicate in writing the action to be taken and shall provide the resident with a copy of the decision within five (5) working days, after receipt of the statement of findings. I Once the resident has exhausted their appeal process through the CRC , the resident may appeal the decision of the CRC director by filing a written appeal to the Director of Community Corrections through the furlough officer or supervising probation officer. If such an appeal is filed, the CRC must provide the Director of Community Corrections with a copy of the statement of findings and any other documents related to the grievance. The Director of Community Corrections will respond within fifteen (15) working days of receipt or the appeal must be considered denied. A resident may not be subject to punishment, discipline or loss of privileges for filing a grievance. 6. If the grievance filed is against the Department of Corrections, DOC form 20-808.03 (a) shall be used and procedures outlined in Policy and Procedure 808.03 followed. 7. No later than the twentieth day of each month, the contractor will forward copies of all completed grievances to the contract oversight officer for review. The contractor shall utilize a grievance log to record all action relating to resident grievances, to include: A. Resident's name; B. Resident status; C. Date grievance filed; D. Subject matter; E. Investigator assigned & date; F. Date findings received; STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 54 G. Date decision returned to resident; H. Appeal request; and Final action taken. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 55 CHAPTER 16: RECORDS & REPORTS Case Records: The contractor shall develop and operate an organized system of information collection, recording, reporting, storage and retrieval, designed to ensure confidentiality and minimize the possibility of theft, loss or destruction of all resident case records. 2. For each resident, the contractor shall maintain an individual case record, marked "confidential" and kept in locked files. 3. Written policy and procedure shall be developed maintaining the confidentiality of case records and medical records, which specifically details resident and staff access to these files and governs the release of information from these files. 4. The contractor shall utilize release of information forms when necessary to secure services for residents and make referral to other agencies. Copies of these forms will be maintained in resident case records and shall include. - A. Name of the person, agency or organization requesting the information; B. Name of the person, agency or organization releasing the information; C. Specific information to be released; D. Purpose or need for the information; E. Expiration date; F. Date consent form is signed; G. Signature of resident; and H. Signature of individual witnessing resident's signature. 5. Resident case records are the property of the Department of Corrections and shall be surrendered upon request. However, the contractor may retain a copy of such records for their use. 6. Each resident case record, for program placements shall include (if applicable): -CRC referral information (outlining the length of placement, program and treatment requirements and goals); -Time accounting sheet; -Furlough matrix (form 20-818.02A)(if applicable); -Copy of the presentence report (if applicable); -Judgement and/or temporary order (if applicable indicate 1 st or 2nd time DWI Offender); STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 56 -Classification or designation form; -Escaperwalk-away notification form (probation/parole),- -Current photograph; -Health screening for community/alternative placements; -Resident program plan; -Medical release of information (DOC form 20-807.06H if applicable) -Signed release of information forms; -Current employment data. educationaUvocational enrollment information; -Verification of employers notification of legal status: -Signed acknowledgement of receipt of program rules and disciplinary and fire/life safety information, -Grievance & disciplinary record; -Surveillance and urinalysis records; -Monthly progress reports; and -Final discharge summary. Each resident case record for unsentenced misdemeanants, confined misdemeanants and restitution placements of thirty (30) days or less shall include: -CRC Memo or CRC referral information (outlining the length of placement, program and treatment requirements and goals); -Current photograph; -Health screening for community/alternative placements; -Medical release of information (DOC form 20-807.06H if applicable) -Signed release of information forms; -Signed acknowledgement of receipt of program rules and disciplinary and fire/life safety information; -Grievance and disciplinary record; and -Final discharge summary. The contractor shall develop written policy and procedure which requires that all entries into the resident case records are dated and signed by the staff member making the entry. The contractor shall report in writing on each program resident's progress relative to their individual program plan at least once every thirty (30) days. These reports must be maintained in the resident case record, with copies submitted to the supervising probation/furlough officer no later than the fifteenth day of each month. 10. Within five (5) days of discharge, the contractor shall complete a final discharge report regarding the resident's progress and conduct. These reports shall be maintained in the resident case record, with copies submitted to the supervising probation/furlough officer. 11. The contractor shall develop written policy and procedure ensuring that resident case records are audited on a continuing basis, and no less than once each quarter, to ensure that they remain current and accurate. STANDARDS ARE NOT EFFECTIVE UNTEL APPROVAL OF CONTRACTS 57 Facility Records: The contractor shall develop policy and procedure which require the systematic documentation of resident activity and compliance with standards established for their placement. This documentation will include: Resident Sign Out/In Log Each log sheet shall document: A. Resident's full name: B. Time out; specific destination address, phone number & purpose; C. Authorized return time; approved method of travel; D. Time returned; and initial's of both staff signing the resident out & in. Surveillance Logs For each resident, a log sheet shall document: A. Resident's full name; B. Date & time of contact: C. Specific address/telephone number of contact; and D. Initials of staff performing the surveillance. 3 . Urinalysis Log For each UA obtained, a log sheet shall document: A. Resident's full name; B. Date & time of testing; C. Drugs screened; D. Results of all testing; and E. Signature of staff obtaining sample and initiating the chain of custody. 4. In-house Count Logs Each log shall document: A. Date and time; B. Number of residents in facility; C. Number and location of residents in the community; and D. Count certified by staff signature or initials. 5. .Medication Log Individual log sheets shall be maintained for each medication, to include: A. Resident's full name; B. Name, address and telephone number of prescribing physician; C. Type and quantity of medication; D. OBSCIS; E. Disbursal instructions; STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 58 F. Date and time of medication disbursal; G. Initials of staff disbursing and resident receiving medication; and H. On -going count of remaining medication. 6. [ isitors Log Which shall contain: A. Visitor's full name and address; B. Verification of visitor's identity; C. Date and time of arrival at facility; D. Name of resident receiving visitor, E. Time departing facility; and F. Signature or initial of staff admitting visitor. 7. Resident Grievance Log Which shall contain: A. Resident's full name, B. Resident's referral status in the program; C. Subject matter of the grievance, D. Date the grievance is filed; E. Investigator assigned; F. Date the statement of findings is returned; G. Date the decision is forwarded to the resident; and H. Appeal requests and final action taken. 8. Resident Pat -Down Log Each log sheet shall contain: A. Resident's full name, B. Date & time pat -down is conducted; C. Reason for search, D. Contraband found; and E. Initials of staff conducting search. 9. Facility Search Log Each log sheet shall contain: A. The date, time and area of the facility searched; B. Contraband found; and C. Initials of staff conducting the search. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 59 10. Breathanalvsis Log Each loS sheet shall contain: A. Resident's full name; B. Date & time the BA is given, C. Temperature of the instrument: D. Results of the breathanalysis: and E. Initials of staff conductiniz the BA. Additionally, if an alto -sensor instrument is utilized, CRC staff should utilize the breathanalysis log to document the calibration dates. Monthly Activity Reports: The contractor shall provide anonymous resident program evaluation forms to residents completing their placement at the CRC. These completed forms will be retained on file by the contractor for a period of one year. 2. Monthly activity reports must be submitted to the contract oversight officer detailing monthly program activities on a form provided by the Department. In addition to the monthly activity report, the contractor must also send: A. Monthly financial report, detailing resident's monthly financial earnings and disbursements. B. Report all CWS hours for regular CWS performed and for those residents identified as Ist/2nd time DWI offenders. C. Copies of all incident reports that result in program terminations. D. Copies of all grievances filed by residents. E. The monthly check for the total amount collected from resident earnings withholding. F. Summary of all resident program evaluations for the preceding month. The contractor shall submit all reports to the contract oversight officer no later than the 20th of the following month. 3. The contractor must submit all other reports described in Section II, Chapter 2, Fiscal Management and Appendix D of the contract. 4. The contractor shall retain contract records, to include records of receipt and disposition of contract funds, resident files, resident residency logs, financial files, and facility operational logs and documentation, for a period of three (3) years with the following qualifications: STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 60 Al. The contractor will retain the records as long as an audit is in progress or as long as audit findings, litigation, or claims involving the records are pending; and B. The retention period for each year's records begins on the first day of the contract fiscal year. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 61 CHAPTER 17: CITIZEN INVOLVEMENT AND VOLUNTEERS In accordance with AS 33.30.171, the Commissioner shall appoint a community advisory committee for each center. to consist of five members of the community in which the center is located. The committee shall act as a liaison between the community and the department regarding concerns with the center. The contractor shall develop written policy and procedure for securing citizen involvement in the CRC program, recruiting volunteers from all cultural and socioeconomic segments of the community. 2. Established policy and procedure governing citizen and volunteer involvement shall include: A. A system for selection, term of service, definition of tasks, responsibilities and authority; B. A provision that prior to any assignment, volunteers will complete the required background investigation information and training necessary to the nature of the assignment; C. A provision that volunteers agree, in writing, to abide by facility policies; and D. A provision that the contractor curtails, postpones or discontinues the services of a volunteer for due cause. 3. The contractor may recruit and recommend to the Commissioner of the Department of Corrections, five (5) or more members of the community in which it is located and at least one employee from the Department of Corrections to serve as an advisory committee, providing a link between the agency and the community. 4. The advisory committee shall meet at least quarterly each year with the CRC administrator and appropriate staff. 5. The advisory committee shall have no direct policy making role or authority at the CRC and serve at the pleasure of the Commissioner. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 62 CHAPTER 18: MONITORING & EVALUATION In order to maintain quality services and ensure contract compliance, contact and communication between the Division of Community Corrections and the contractor is essential. In addition to reviewing required reports from contractors, the Department will conduct at least annual inspections of all community residential centers. 2. CRC Inspection teams shall be appointed by the Director of Community Corrections, with representatives from DOC correctional facilities and field probation, whose responsibilities have required interaction with the CRC on a regular basis, or whose responsibilities require a knowledge of CRC Standards and operations. 3. No later than thirty (30) days following the date of the inspection, the contractor shall receive a written report of the inspection team findings. 4. The contractor shall submit, within thirty (30) days of receipt of the inspection report, a written plan of action to address any area of non-compliance. 5. A contractor's failure to take appropriate corrective action will constitute a breach of the terms of the contract and may subject the contractor to appropriate action, up to and including termination of the contract. STANDARDS ARE NOT EFFECTIVE UNTIL APPROVAL OF CONTRACTS 63 State of Alaska Department of Corrections COMMUNITY RESIDENTIAL. CENTER PROBATION/PAROLE ESCAPEAVALK-AWAY NOT FICATION' Resident Name: Status: Supervising Probation Officer: P.O. Contact Telephone Number: If the resident absconds during regular business hours: Monday through Friday 8:00 a.m. to 5:00 p.m. notification should be made as follows: If unavailable: If the resident absconds after business hours. on a weekend or holiday, notification should be made as follows: If unavailable: Probation Officer Signature: Date: CRC Director Signature: Date: DOC/CRC,T.O. ESCAPE NOTIFICATION (01/96) NAME. Date of Birth: COMMUNITY RESIDENTIAL CENTER COMMUNITY WORK SERVICE AGREEMENT Social Security #: CASE NUMBER: OBSCIS #: As a resident of the Community Residential Center (CRC) and classified under A.S. 28.35.032 (g)(1)(A) or (B) you are required to perform community work service while residing at the CRC. [check appropriate box] ❑ A.S. 23.35.032 (g)(1)(A) first time DWI offender - 24 hours CWS. ❑ A.S. 23.35.032 (g)(1)(B) second time DWI offender- 160 hours CWS. Reference:. upon conviction. underA.S.:2R.3b:032 (g)(1) the court sbaflimpose:aminimurnsentencaof Imprisownent:of (A),not Jess11MM72 consecutive hours and aJiveofnot lesrthani230A0ffthe:persoaJtasnot tleeerprertousty[`convktet>: iBj not:�essthan.20 f3ays:ap a tlfae.et.: not less than 4500.00 if the person has been previously convicted once; (o) knprisomaent required under (g)(1)(A) or (B) shall be served at a community residential center. The cost of Imprisonment resutlfng front sentencing unposed under (g)(1) of this section shall be- paid-tothe state by the person being sentenced provided, however, that the cost of Imprisonment required (c be paid. under this subsection trio : not-> . exceed $1,000.00. While at the conwriunityresidential >center, a person:sentenced 'under(gKtKA) shaft perform at- least24 hoursof rarlw1unity work service and a. persm sentenced under ig)(i)(81:sbaft perform at feast: 180 hoturot couenundy vrork seryice; as, required by. th"Irietor:of the conxrnurity residential center ACKNOWLEDGEMENT OF NOTICE OF ASSIGNMENT & CONSEQUENCES OF NONCOMPLIANCE I understand that failure to comply with my Court assigned CWS hours will result in a noncompliance report being filed by the CWS Supervisor. This may result in my removal from the CRC and return to the nearest Correctional Center. The Court will be notified of my noncompliance and a bench warrant may be issued for my arrest and may require further hearings before the Court, which could result in the revocation of my probation/parole and the imposition of additional jail time or fines, or both. THE FOLLOWING WILL RESULT IN A NONCOMPLIANCE REPORT BEING FILED BY THE CWS SUPERVISOR: 1. Failure to complete all Community Work Service hours directed by the CRC in accordance with court orders. 2. Failure to complete all Community Work Service hours by the CWS deadline. 3. Termination from the CWS program for any of the following reasons: a. Failure to comply with any rules established by the CRC regarding placement in the program or CWS assignment. b. Failure to follow the directions of the supervisor to whom I have been assigned. C. Hostile, negative, or disrespectful attitude toward the crew leader or others working on the crews. 4. 1 understand that I must complete all community work service hours ordered by the court and will complete any remaining community work service hours upon my discharge from the program. Further, I understand that, as a condition of my placement in this program, I may be required to complete additional community work service hours while in residence. t-have read, or have had read to me, and understand the above. I agree to abide by the rules and regulations of the Community Residential Center Community Work Service program. Signature: Date: Witness Signature: Date: CRC ADDRESS AND PHONE NUMBER HERE CRC/CWS.96A (01/96) Page 1 of 2 COMMUNITY RESIDENTIAL CENTER COMMUNITY WORK SERVICE WORK RECEIPT This Community Work Service Work Receipt certifies the individual below has either complied with and/or been found non -compliant with the court ordered community work service to be preformed during the period of incarceration at a Community Residential Center. NAME: Date of Birth: OBSCIS #: CASE NUMBER: Social Security #: Community Work Service ordered by the court: [Check appropriate box] 0 A.S. 28.35.032 (g)(1)(A) first time DWI offender - 24 hours CWS. Complied/Noncompliance [circle one] 0 A.S. 28.35.032 (g)(1)(B) second time DWI offender - 160 hours CWS. Complied/Noncompliance (circle one] Hours of work completed: Date completed: CONTACT NUMBER TO CALL IN CASE OF QUESTIONS: CRC CWS Number APPROVED BY: Community Work Service Supervisor CC: Resident Resident's File Local District Attorney Local Court of Record CRCICWS.96B (019/96) Page 2 of 2 Community Residential Center Community Work Service Supervision Clearance CRC: CRC Contact: CRC Telephone: Agency Name: Address: Telephone: Type of Project (Profit/Non-Profit): Work Site: Telephone at site: Days & Hours CWS to be performed: If other location than the CRC, please complete the following: Driver's Name: License No. State Issued: Expiration Date: Date of Birth: SSN: Liability Insurance Co. Policy No. Effective Date From: to Additional persons responsible for the supervision of these residents: Name DOB Social Security Number Name DOB Social Security Number Name DOB Social Security Number I understand that the availability of residents can not be guaranteed and that number and assignments of residents may vary. I understand that in applying to supervise CRC residents on Community Work Service that I am responsible for ensuring that the resident(s) is properly supervised and protected against injury. Insurance Company: Policy No. I am aware of the supervision status and possible offenses having been committed by Community Residential Center (CRC) residents. The information that I have provided is true and accurate to the best of my knowledge. I authorize the Department of Corrections to perform a background investigation for any and all prior convictions or current warrants. Signature Date Telephone Number CRC Coordinator Verifying This Information Date Request Granted: Request Denied: Reason for denial: DOC Staff Signature & Title Date Form CRC/CWS.96C (01/96) State of Alaska Department of Corrections HEALTH SCREENING for COMMUNITY/ALTERNATIVE PLACEMENT Name Sex DOB Date Time SSN Allergies (Medicine, food, environmental) Present Medications (Include Dosage.) Does Inmate have enough to last their stay' () Yes () No Pharmacist OBSICS Facilitv Local Physician Last Tetanus Immunization Free of obvious mental health/behavioral disorder. O Yes () No (Specify below) COMMUNICABLE DISEASE HISTORY Last PPD Results Ever had TB O Yes O No PPD Given ()Yes O No Type and duration of TB treatment Free of obvious Communicable Disease () Yes () No Physical Limitations Special Health Needs O None () None () Moderate Lifting () Wheelchair Access () No lifting. Strenuous activity () Mental Health Program () No prolonged standing () In-house medical available O Limited Hearing () Vision () Proximity to Medical Center O History of Suicide Attempt PLACEMENT O Approved O Disapproved O Refer to IHCO O Refer to HC00 Remarks Screener IHCO HCOO Distribution: 1. Medical File 2. Institutional File 3. Receiving Facility/Program HSC.aP STATE OF ALASKA DEPARTMENT OF CORRECTIONS Community Residential Center Monthly Activity Report Name of Center Contractor: Report Period: To NUMBER OF RESIDENTS BEGINNING OF PERIOD: Furlough Probation/Parole Confined Misdemeanant Unsentenced Misdemeanant Restitution Total Beginning of Period: ADMISSIONS: Furlough Probatiotv'Parole Confined Misdemeanant Unsentenced Misdemeanant Restitution Total Admissions: TERMINATIONS Completion of Program: Furlough Probation/Parole Confined Misdemeanant Unsentenced Misdemeanant Restitution Subtotal Completion of Program: Program Violations: Furlough Probation/Parole Confined Misdemeanant Unsentenced Misdemeanant Restitution Subtotal Program Violations: Administrative Removal: Furlough Probation/Parole Confined Misdemeanant Unsentenced Misdemeanant Restitution Subtotal Administrative Removal: NUMBER OF RESIDENTS END OF PERIOD: Furlough Probation/Parole Confined Misdemeanant Unsentenced Misdemeanant Restitution Total End of Period: Number of Beds: Number Per Diem Beds: Current Year to Date (1) STATUS OF RESIDENTS AT END OF PERIOD a. Confined b. Unsentenced C. Orientation d. Employed e. Enrolled SchooLTraining f. Job Search a. Medical Referral/Treatment Total End of Period: VIOLATION DESCRIPTION: a. Drug Use b. Alcohol Use �. Walkaway d. Other: - Major - High Moderate -Low Moderate - Minor - House Rules - Informational Total Violations: TOTAL NUMBER OF BED DAYS: EARNINGS COLLECTED/PAID: a_ 25% State Withholdings b. Fines C. Restitution URINALYSIS: a. Positive b. Negative Total U.A.'s COMMUNITY WORK SERVICE HOURS: a. Regular b. 1st time DWI C. 2nd time DWI Total Hours RESIDENT GRIEVANCES SUBMITTED: INCIDENT REPORTS: a. Major b. High Moderate c. Low Moderate d. Minor C. House Rules f. Informational OCCUPANCY PERCENTAGE: Monthly Activity Report prepared by: CRC.NIONTHLY REPORT (01/96) Name & Title (2) AsIdle . . .� ® ., .. eBill f . -- Iaska fIE reflt a ' cimJr 7ems::: f .. :. lmkle IR,07d . C067. i 2 I Emerges caooab 2691 • ao _- - I - a 'S ;4 =56 � «� _ .3 � umnrtun caoodM � 60 2 3 c- = ^; `df_7 °��/ lIN : X'H I ;;'NPT I " (CC c Toto45 7. 389 1196 228 52 I 174 97 63 201 176 134• 478 200 I 96 129 - 396 T9096 194 229 54•• 174 101 63 21& 174 122' 478 199 97 127399 193 230 57' 173 S5- 66 215,r 175 1 478 200 92 134413 194 228 57.- 173 93': 66 212' 176 105 475 203 86 131 2•„ ��; 94 402 195 227 58• 174 97 65 208w^ 176 134r• 480 203 91 13U 95 406 191 233 56, 180 1 97 65 212''• 175 '132'` 480 203 90 125: 104 400 194 232 SM 175 • 88 68 1 219 175 128 479 204 97 11B• — 103 1401 194 232 60:i 1131' 92, 68 ; 219 • 174 134 479 204 99 12% 99 401 184 232 1 87•• 179A811 68•. 218o, 174 IML 478 204 97 122 27V ;2% 95 1 400 183 231 58 171 Say 68 ' 217' 173 13X. 478 204 96 112. -. •_; — 95 399 1 184 228 61 175 890 68 210,. 175 121r,' 479 204 98 113• 99 i 404 190 229 55 176, . 93• 65 209q, 175 144Z 479 204 104 11-1 99 408 193 229 53 17W 3,. 65 22C 175 479 204 102 1 Mg-:21.1 99 405. 198 233 t ,17 1a 66 223'wa 176. ww 478 204 101 11 :? 2:a9 is 97 4124 200 232 66 176 .,Mx v,> 478 204 103 261 1^13% 96 41 231 66 , 478 204 102 •*, :59+ 2763 '"3� 96 41 199 1€T'1t �. 88 2 178 478 205 106 1m 27a5 94 41 233 ,,.�,. 177° Ogg +aOu, 68 2iA a,wa 176 ry w .wr+w 482 210 98 1.dim— -- 93 415• 197 233 `772' Y 86 2iA 173 r, w 482 210 98 130' 2'3' •e; 97 423 199 233 67A 172 �`43; , 66 220, 175 f 482 207 102 12Z 2 :. •4� 91 413 202 232 1 ..Ws 777• 68 23ai 173 :14M 482 209 104 12'#. 90 404 203 230 SW- 18Q` 94., 68 239"•' 174 1 482 217 103 129 89 1404• 199 230 1M 67 1 Z3' •' 175 T40 482 216 104 128' — - 91 410 205 231 W, 179 , 94'— 66 232 175 14V 482 220 95 128. 91 407 198 230 52 192 89, 65 233 173 14W 481 220 98 120. _ — 92 403 202 232 52 198•' ' SM'x 65 235'x 176 14V 481 224 97 114 2a,: 94 4101212 233 49 202 1O2 63 232' 175 127" 481 224 97 115' 92 1 402 206• 233 51 209, W 64 2ZS., 174 i3V 481 224 107 110 •cCy � 91 411 204 233 5.3 206 100 64 204•t 169 128 480 224 104 111 90 410 201 232 55 199 90 64 205 169 125 480 224 101 110 —-2591-- -0 07. I aG5 a1 97.2 23' ' S6.8 =^ a7 oa 757 33 ? 0 174 7 2Z.4 479.67 ZC9.a 98.833 121.13 _591 2761 103R 2 17I 2I J 61 ?I 25 0 2I 2 516 50 I =2 ?I 34 0 39 02 ?0 I I * Department of Corrections * * DAILY TOTALS * Institution MEN MEN WOMEN WOMEN TOTAL Sent. Unsent Sent. Unsent th Avenue 12 73 3 45 13311 Anvil Mt.(Nome) 55 25 5 3 88 Cook Inlet PT 55 350 0 0 405 Fairbanks CC 72 105 4 15 196 Hiland Mt. CC 228 2 0 0 230 Ketchikan CC 36 15 1 1 53 Lemon Creek CC 113 58 23 3 197 Matsu Pre -Trial 9 83 2 4 98 Meadow Creek 0 0 46 16 62 Palmer Med.CC 187 20 0 0 207 Palmer Min.CC 170 6 0 0 176 Spring Creek CC 472 9 0 0 481 ikiwood CC 223 0 0 0 223 ildwood PT 37 46 121 1 96 KCC (Bethel) 13 90 1 4 108 otal 1682 882 97 92 2753 lotal Unsent Sent. 1 974 ' 1779 2,753 Daily Totals 11/01/96 G'D11° °$'I# :�1:1::1 Cordova Parkview Glennwood N.S. Tundra Glacier Total Contract Beds 140 80 175+15•=90 j75+4•`=79j39+2'•=41 1 37+8"=45 1I 446(475) Institutional Beds # Assigned Beds 140 80 55 60 34 30 Total 399 # Beds Filled Furlough 36 76 3 35 25 26 201 Confined Misd. 61 0 27 16 10 9 123 Restitution 4 01 30 9 0 01 43 Total Filled Beds 101 761 60 60 35 351 Total 367 Field Beds # Assigned Beds 1 0 0 20 15 5 7 Total 47 # Beds Filled Probation 0 0 4 7 1 7 19 Parole 0 0 10 5 0 1 16 Unsentenced 0 0 0 0 0 0 0 Total Filled Beds 0 0 14 12 1 8 Total 35 TOTAL CRC BEDS Total Filled Beds 1011 761 741 72 361 43 1 Total 402 I TOTAL INSTITUTIONAL, OUT OF STATE AND CRC COUNT I INSTITUTIONAL 2753 OUT OF STATE 253 CRC 402 TREATMENT BEDS 41 ELK'S CAMP 34 PT MACKENZIE 74 TOTAL I 3557 �'K Community Residential Program - Treatment Bede November 1, 1995 G.H.S. Clith. A.N.A.R.0 Aksela RCAOA NLRC !YKHC IHOPEH. Total .Zentrain Beds•. 3 19 2 4 4 2; 21 3, Total 39 Institutional gods = Assigned Baas 0 11 1 4 2 1 , 1 0, Total 20 # Beds Filled Furlough 0 13 2 3 2 1 3 01 241 Confined Misd. 0 01 0 0 0 01 0 01 0 Restitution 0 01 0 0 0 0 01 0 Total Filled Beds 1 0 131 2 3 21 1 3��0 Total 24 # Assigned Beds 3 8 1 0 2 1! 1 FA 1 31 Total 19 1 i I 1 # Beds Filled 1 Probation 3 7 0 0 2 1 0 3 16 Parole 0 1 0 0 0 01 0 01 1 Unsenteneed 0 0 0 0 0 01 0 01 0 Total Filled Beds 3 8 0 0 21 1 0 3 Tow 17 TOTAL TREATMENT BEDS Total Filled Beds 31 211 21 31 41 21 31 3 Total 41 Elf Z5 Percent of Percent of Statewide Statewide Location F/M Releases Admissions ANCHORAGE- 6TH AVE. F 6.16% 7.81 % ANCHORAGE- 6TH AVE. M 24.54% 36.37% ANVIL MTN CC F 5.66% 3.37% ANVIL MTN CC M 4.69% 3.15% COOK INLET PRETRIAL F 20.69% 47.14% COOK INLET PRETRIAL IM 1.51% 1.70% FAIRBANKS CC F 20.24% 14.79% FAIRBANKS CC M 17.14% 19.23% HILAND MT. CC IF 5.10% HILAND MT. CC M 1.52% JUNEAU CC - LEMON CREEK CC F 8.15% 6.32% JUNEAU CC - LEMON CREEK CC M 9.27% 7.07% KETCHIKAN CC :F 7.32% 3.61 % KETCHIKAN CC M 11.08% 5.61 % MATSU PRE-TRIAL F 3.72% 4.93% MATSU PRE-TRIAL M 8.34% 9.93% PALMER CC F 5.49% PALMER CC i M 1.48% SPRING CREEK CC F 0.55% WILDWOOD CC F 3.38% 0.03% WILDWOOD CC M 0.13% WILDWOOD PT F 7.15% 5.62% WILDWOOD PT M 7.57% 7.21% YUKON-KUSKOKWIM CC F 6.38%1 6.38% YUKON-KUSKOKWIM CC M 12.75% r J'el 5 Ilk 700 600 500 400 300 200 100 0 DOC Daily Inmate Population July 1, 1990 - March 21, 1995 � N N N M/ ti g M M 1'9 M M Mf M 09 O N 0p O W T T T T T S A N A' O N 00 N h 4N � M � � N Sentenced Misdemeanants — Unsentenced Misdemeanants Unsentenced Felons l 2,050 2,000 1,950 1,900 1,850 1,800 1,750 1,700 Sentenced Felons DOC Daily Inmate Population July 1,1990 - March 21, 1995 �f N � � � •- � �- r �' �- � N N N N N N W M !'� q q V/ q �"'� M Ip 10 00 N N p N N N N p N, N •� N M N Pj N N C.R.C. Monthly Bed Occupancy Rate Cordova (See Chart 1) Jul-94 Au -94 94 Oct-94 Nov-94 Dec-94 Jan-95 Feb-95 Mar-95 r-95 May-95 Jun-95 Jul-95 Au -95 95 Oct-95 Nov-95 Dec-95 Monthly Average Vacant Beds 19 19 8 43 31 22 27 22 18 15 35 59 25 17.26 23.33 Monthly Average Filled Beds 100.9 100.6 111 125 143.6 152.6 148 153.4 156.9 160 139.6 116 115 122.74 116.67 Contracted Beds 120 120 120 175 175 175 175 175 175 175 175 175 140 140 140 Parkview (See Chart 2) Jul-94 Aug-94 94 Oct-94 Nov-94 Dec-94 Jan-95 Feb-95 Mar-95 A r-95 May-95 Jun-95 Jul-95 Au -95 95 Oct-95 Nov-95 Dec-95 Monthly Average Vacant Beds 5 3 5 4 9 10 9 8 8 9 26 19 3.61 2.26 4.83 Monthly Average Filled Beds 75.45 76.8 94.9 105.7 103 101.9 103 104 104 102.9 86.9 93 76.39 77.74 75.17 Contracted Beds 80 80 98 112 112 112 112 112 112 112 112 112 80 80 80 Glenawood (See Chart 3) Jul-94 Au -94 94 Oct-94 Nov-94 Dec-94 Jan-95 Feb-93 Mar-95 -95 Ma -95 Jun-95 Jul-95 Au -95 Sep-95 Oct-95 Nov-95 Dec-95 Monthly Average Vacant Beds 14 16 7 10 10 12 7 5 11 13 22 19 13.19 7.9 8.63 Monthly Average Filled Beds 63.8 61.8 77 79.8 80.4 77.7 82.5 85.3 79 76.8 67.8 71 62.03 67.81 68.23 Contracted Beds 78 78 78 90 90 90 90 90 90 90 90 90 75 90 90 Northatar (See Chart 4) Jul-94 Au -94 94 Oct-94 Nov-94 Dec-94 Jan-95 Feb-95 Mar-95 A r-95 May-95 Jun-95 Jul-95 Au -95 Sep-95 Oct-95 Nov-95 Dec-95 Monthly Average Vacant Beds 7 13 9 131 15 23 1 1 2 7 9 12 23.81 16.61 2.37 Monthly Average Filled Beds 73.3 67.2 71.3 87.81 89 80.9 78.2 77.7 76.7 71.6 70 59.3 51.23 58.39 73.1 Contracted Beds 80 80 80 104 104 104 79 79 79 79 79 79 75 75 75 Tundra (See Chart S) Jul-94 Aug-94 94 Oct-94 Nov-94 Dec-94 Jan-93 Feb-95 Mar-95 A r-95 May-95 Jun-95 Jul-95 Aug-95 Sep-95 Oct-95 Nov-95 Dec-95 Monthly Average Vacant Beds 1 1 2 2 1 1 1 1 1 2 2 3 4 1.16 1.43 Monthly Average Filled Beds 22.54 23.2 22.8 39.2 39.7 38 39.6 40.4 40.2 39.1 39.6 38 34.74 39.58 39.03 Contracted Beds 24 24 24 41 41 41 41 41 41 41 41 41 39 41 41 Glacier Manor (See Chart 6) Jul-94 Au -94 94 Oct-94 Nov-94 Dec-94 Jan-95 Feb-95 Mar-95 -95 -95 Jun-95 Jul-95!35.68 -93 95 Oct-95 Nov-95 Dec-95 MonthlyAverse Vacant Beds 2 4 2 3 3 5 4 5 6 9.2 10.4 11.6 4.521.39 2.5 Mon Average Filled Beds 28.3 26.3 28.4 32.3 42.1 40 41.2 40.3 39.1 35.8 34.6 33.4 32.48 37.3 Contracted Beds 30 30 30 36 45 45 45 43 45 45 45 45 3745 45 Pape 1 1� VUN-20-95 TUE 14:16 DOC ANC 6TH AVE ANNEX FAX NO, 907 272 7671 P,02/05 STATE OF ALASXA. Strodtv Des Imstion Fenn DEPARTMENT OF CORRECTIONS ter f3l�e Tetree teneete rr..n.... �'0a Dt�ipNden SuN7 Mosher ( ewe aafr) r"'O°e' . Dals of etnw Type &(Cue. ft viw or sweptiea OBSCIS fVwale► 1, i� a/ nenlwc., t• 0 f?ane 3 Clow C Felenr l lhlefUltfkd N ( �""'� 1 Mtedewuenar s • Clan a Felony CIM A Felker 2. A. _ Straftji/,j,mandnilzont ! Mbietaeene► 3 - Cleo C Felony l . (� S + '41W • Felaap 41iaiit+A y �f iu. III. AdAkloeel Feleolla nailer Mbdetaoaeae )1OKppe: ' __ brohiet riolucy w exape hp � t� (s) tom) � ` 7. 331110 ft 13CLUCUL&W Af ., ..c, _�.—�`--. .� 0� •-17+roedn `3•ip.l3uie„ds _'•� 1:13 - A laoe 0 S w $4 * esenda 1� Reieue f7ele ' '' 1 _ 1 f f ILLY® s-lflaO MMee 0 1 Sael.ue 0 4 3 2 t 1 3 fi ► 7 HM +13yed ts.ls = *j2Yew Mlnse e 1 I serlsw 0 • i' Z •• s i T '.�.`.' J 7. SECUItt" TOTAL Mb*wm 1. 7 pwoft Medlws I -14 voleM IS - phn fmbn M6�i�em Medium CInIs. ,.. M�tfasia 1 - 7 poWa ■ • 14 pohm li -?ii3 26 • FM pdw Ii .t Fo11n 20.73342 RfiY. !I!1 � f • �° 1 SHORT TM DWICTiMCH I� C -1 Suggested by: Senior Center Director City of Kenai ORDINANCE NO. 1667-95 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $1,355 IN THE SENIOR CITIZENS - BOROUGH SPECIAL REVENUE FUND FOR THE PURCHASE OF A SOUND/PA SYSTEM. WHEREAS, the Senior Connection has given a donation of $1,355 to be used for the purchase of a sound/PA system; and WHEREAS, the Senior Center has a need for a new sound system. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: Council on Aging - Borough Increase Estimated Revenues: Senior Connection Donations $ -,37" Increase Appropriations: r Machinery and Equipment $1-,-3-55 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 1st day of November, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: Approved by Finance: (10/10/95 kl October 19, 1995 November 1, 1995 November 1, 1995 C Suggested by: Council CITY OF KENAI RESOLUTION NO. 95-64 A RESOLUTION RESPONDING TO THE ALASKA DEPARTMENT OF NATURAL RESOURCES DIVISION OF OIL AND GAS DECISIONS OF NO NEW INFORMATION REGARDING OIL AND GAS LEASE SALES 67-W2, 74W, 76W AND 78W RE -OFFERING, COOK INLET. WHEREAS, the State of Alaska has advertised their intent to hold Oil and Gas Lease Sales in Cook Inlet, Alaska; and WHEREAS, the Alaska Department of Natural Resources, Division of Oil and Gas, issued decisions of no new information regarding Oil and Gas Lease Sales 67-W2, 74W, 76W and 78W Re -offering, Cook Inlet; and WHEREAS, the City Council of the City of Kenai recognizes the importance of the oil and gas industry to the economy of the City of Kenai, the Kenai Peninsula Borough and the State of Alaska. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: SECTION 1. The Kenai City Council commends the Department of Natural Resources and Division of Oil and Gas for the efforts made to provide information and gather comments from interested stakeholders in the development of mitigation measures for the proposed Re -offer Sales. SECTION 2. The Kenai City Council finds there has been no new information presented through the additional hearing conducted by the Assembly. SECTION 3. The Kenai City Council favors moving ahead with Oil and Gas Lease Sales 67-W2, 74W, 76W and 78W Re -offering, Cook Inlet. SECTION 4. A copy of this Resolution will be sent to the Alaska Department of Natural Resources, Division of Oil and Gas, and other state and local officials as soon as possible after adoption. ADOPTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 1 st day of November, 1995. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk FRr"1 : PEAK OILFIELD SUC CO 10-18-1995 01:13PM FROM KPB MAYUk'S OFFICE G, PHONE NG. TO 828351'r, I Past -It^ brand fax transmittal memo 76M 1 r of peo w . a ' Z62- Z st3 - s IWO Ia uwucw Om: ACdon: Vole: KENAI PENINSULA BOROUGH RESOLUTION 95 163 Mayor 101261" A RESOLUTION RESPONDING TO THE ALASKA DEPARTMENT OF NATURAL. RESOURCES DMSION OF OIL AND GAS DECISIONS OF NO NEW INFORMATION REGARDING OIL AND GAS LEASE SALES 67 W2, 74W, 76W, AND 78W REOFFERING, COOK INLET WHEREAS, the State of Alaska has advertised their intent to hold Oil and Gas Lease Sales in Cook Inlet, Alaska; and WHEREAS, the Alaska Depw==t of Naruual Resources, Division of Oil and Gas, issued decisions of no new information regarding Oil and Gas Lease Sales 67-W2, 74W, 76W, and 78W Reoffering, Cook Inlet; and WHEREAS, the Kenai Peninsula Borough Assembly held a public bearing in Soldotna on October 20, 1995 to assist the Division of Oil and Gas in the process of providing information and gathering comments; and WHEREAS, the Kenai Peninsula Borough Assembly recogn= the importem of the oil and gas industry to the economy of the Kenai Peninsula Borough and State of Alaska. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH: SECTION 1. The Kenai Peninsula Borough Assembly commends the Department of Natural Resources and Division of Oil aid Gas for the efforts made to provide inforn ation and gather comments from ftmm s ed stakeholders in the development of mitigation measures for the proposed Reoffer Saks. SECTION 2. The Kenai Peninsula Borough Assembly finds there has been no new information presented through the additional hearing conducted by the Assembly. SECTION 3. The Kenai Peninsula Borough Assembly favors moving ahead with Oil and Gas Lease Sales 67-W2, 74W, 76W, a od. 78W Reoffering, Cook Inks. SECTION C A copy of this Resolution will be seat to the Alaska Department of Natural 4 Resources, Division of Oil and Gas as soon as possible after adoption. Kam PaUawla Borwgh. Aluka Rawlagm 9S.0 3 t'1o1of2 17 .;.'1 : PEAK 0 I LF I ELD SVC CO 10-18-1995 01:14PM FROM KP8 MAYOR'S OFFICE OCT.20. 1995 1:17PM P 3 PHONE NO. : 1907 283 2022 TO 82835174 P.02 SECTION 5. The minms of the October 20, 1995 public hearing held in Soldotaa, Alaska will be scat to the Alaska Department of Natural Resources, Division of Oil and (310. ADOPTED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH THIS DAY OF . Im Andrew P. Sc" Assembly Pt=tdcnt ATTEST: Gaye J. Vaughan, Borough Clerk OCT-30-1995 14:14 FROM KPB FINANCE TO C/KE:'"" aKENAI PENINSULA BOROUGE 144 N. BINKLEY s SOLDOTNA, ALASKA • 99669-7599 BUSINESS (907) 262-4441 FAX (907)262-1892 October 30, 1995 City of Kenai Attn: Carol L. Freas, City Clerk 210 Fidalgo Ave., Suite 200 Kenai, AK 99611-7794 RE: 1994 Liquor License Transfer of Location From: ARIRANG RESTAURANT; Si Cha Sin 145 S. Willow Street; Kenai, AK 99611; To: NEW PEKING, Spencer Han; 145 S. Willow Street, Kenai, AK 99611 Dear Carol, j , � DON GILMAN MAYOR Please be advised that the Kenai Peninsula Borough has no objection to the transfer of location application of the above noted liquor license at this time based on unpaid taxes. The sales tax accounts for this business/applicant are current through their required fling period and the Personal and Real Property taxes for the tax year 1995 are current through this date. Please note that non -objection of transfer based on tax delinquency does not remove any other grounds for protest the Borough might assert. Thank you for your consideration in this matter. Sin erely, Gina Derleth Delinquent Accounts cc: Applicants TOTAL P.01 AlreeftSeva LIQUOR LICENSE APPLICATION PA(iE1 OF2 Alodlric Revw.O. c«rbm Bond SOW Th• Averar. Strte 3W (Please read separate Instructions) Mdbra^ Make MOM Oesr PW% / GM 2 b are ABC Beard. wr12??-Bm Kay post a ter yaw One. This appkerlon is far: feheM orr) ❑ Two Year ❑ Seasonal - Dates of operation not oD exceed 12 mos. SWMON A. U EN E INFORMATION. be oarplslW for eM typea M'PPN'�10"' Type of hppkarbn: l.leermo Type gyp( ❑ now(,ter! hj� s.aa.n.lo0 ,q _ Irk r Sbare PAIMwroe For License V Federal ON mx*oaiy ❑, 1NoI a munbommy MpamyOR 1 [IOrrwtle L11muse Fee S FlIIIf1q Foe: j - Panel" (M aWicablo) S Cwmt Liquor Lleerme Nunn« �Trmrtw of Uxinee Ibada ❑ man "renewal. Me the home been exw mW «active at least 30 s1g d4mr days durq each of the n0 pr@OMV Qua dar years? (AS O4.11.330(3)1 V M apI wN be dated unlw w ON reglmst for,-r YES wrser of apsrron in approved by the Alaamkc B.vwape NO car" Road Total S D Erw sppkewt'o «trwrfwee'o rrr pod nwng addrer r k ohoutl spper on are 5�ae! •! t / ❑ TM IS A NEW W11 JNG ADORERS DOOM B)absr As (Busheas Naar) / ���W /��� f /V Cbauanky Card "ache pod Mdrq Addrer (bee Yrbumms) 81raR Adbese «Incelbtr d Baran (� t- - I d fCoy Btwalooe Plow r HunbMs) SECTION B. PREMISES TO BE LICENSED. Mums be Our end Pisbam on oppmommom None b be used an Poke Op or In adv- W*q b mmaky prwreew: In brlbn of prwraee 0nrer tltr « hseo «rest 50 nieeawn Ore baaaealr r. ffAwd 0Mty (bdapembrd cky, bw0ugh or urrNled marYs"ft ? Crew School (trourds: DlNsoe nmrured rsdw: Cbeest Church: ❑ AS O4.11 A10 OR ❑ (NOW" Orr so Mass ❑ Lore am 50 mNee ❑ Nov Appkesble I ❑ Lori Ordhmrwe Na: Rwrir b W kcermW m: ❑ Pions atbl"Ited to Fire WrehmN (Rsgtrkod for now and; rapord btrrfngs) ❑ ❑ NM ❑ ❑ of Prentiss Aawhod (PAqjhW for sk Nov rd AdOm ion ) SECTION C. RENEWAL INFORMATION. Mud ba oo nplsled t« Rrrwal appkcab". Gcermed premum when alcoholic bevaragn ors Has the "wheat of financial merest changed from On PACKAGE STORE Is On a renwal of 5N annual sold, served. construed. possessed and at«ed been leaf statenoem submmed? nagas nqukad under 16AAC 104.646 b sM afoohekc cherged tram ttr Most diagram submitted? bavarapee n respame 1D wrMm orders? ❑ YES ❑ NO 1 ❑ YES ❑ NO ❑ YES ❑ NO SEC.MON D. TRANSFER INFORMATION. kerw bo o mar MW fw Trwwwr of Llbmrr Holdw wd RNaerbn q4pwaoww ory. - ❑ 1 1-- =wyTnrWw.AtwhrdoaNnwlbwldah I I VWMWw1dwA804-11.6M mmn@M rd Makeq Adtrer of Cann Uewmr(s) J ❑ `napw rrty rTrwas . Awwwwrrt exeored medw AS 04.1ISM for pugrosr of AS O4.11.350(4)(R) In bMw bvaanlwy ewmim be Ised ifta J� 51 �� H A -!n n! sgtyerg a nsr wkh 1/ appkowbn(15 AAC 104.107. PAW wpsrsalrpapwtycawayoda1h0ftbUNWIr. I�f r1 l wdr.ab. she$& N rWOMM,t r _--PJ 4! 9k g �7n 6 t IC BIB•1D4E TRMW4EFL DOey et.b.. As: MuMrs Her" A k i n 4A/6, Rp< -rAt I !ZA•>,J7" BEFORE 7Fukmw A. Str..t Addrrs Or L4 < W < u AI �? - 0 ,4K ukM be oo 00M k rppwad or oo•4ppkca,t 1a a amporwon. (AS 04.11.1" Cmpasb 11anr 0*9 Ranker As (Buobes Nwrr) Osb al' in Ataslta Uq Meer Obse4 Address or Lac drat d Buskmas py. &re. Cede fitly pod Sire Corpus OIOee P1orr NO. r ar sboee rrwrmd eapwrbn In good eI " j ttab 1 he llkle d MmdM6 04MMIMM of CMVMM pod Eoamnfe OwWWRIVIt? ❑ YES ❑ NO Re-1 - ' Agar (Nwrr wr LjL" Addrew) Ageals AM "Resftlwr I Vroc Marc.: Agwkb PfmM No. caramwa I m OWACTOW Am STOCKHOLM" M" Washo l sheds O netmeewy► %r shws of Frs Hoer Me net use ewkar► F4ear Addrsr - -DraeM 9rar Owrl . 1p TNIS AREA OFFICE USE ONLY - = Uorme4arrarer OsMApplsed OYedorsefgrtnrw Fan 04.001 Page 1 (Rev GM) a All AAKA LKXM LICENSE APPLICATM PAGE 2 OF 2 SECT10N F. TE OFRCER *94)RMATION, TM foa w np wo mran mm be ptoetle - br o■m appansM oroapa - alaoer. a tle dPPftqr■ or oP411wftm■ b ■awpa■anr, to eRusrs 4"d r1Yw nahob 91e Prssldwrl vbe PnddaM fisaaary saw Tnowar r. Use eddllwrr popes an n■cwor j. FM taaet (Do oat nrss weMnl Frd Harm (Do not we ore" AAI■sa J T rrnrq Addns� - ce,.ea..24k sera DIP Coe. o=.-tl%�' ,�F- 12-Y! !�j '� ►Ion. dnw.rM horn woo.�9 .dist■.y Died Ilonr Pkere Wwk Rome can of BYat feore Phom Work Phae L.ylaAlash■Rnu.q YOU; vide roppMlMr■opvotibliderWy9empwleoebyaa Iron LwraWaAhwla R 9eppe"Mltaimnpwod. 6orMrylMeorpor■Ieofllayou ball resw aawde Fri HMO (Do ea woo babls) Fed Ilrrr (Uo not use rr>wy I,rip Ayh.a - - lMa�y Addtsos _ _ , our. 811", BP Cade Cory, sir.6 zip code "now AA am p mewed wan n+q.m.es) HOW Addra ae (I d fo aM Ian neMq ■ ckaws) urea 1" Flwne Plere Work Bane Do" of BM NO Plgm Work PtWw Lm%*atAM" FeWidwq Year Ywalw 116ppao.r■e■aw9wdlwr.wwdlyswcapw■Mof9wyw hM& LwVMofAYre r.pplwtMr■cogarbn.tlw+hrlAeeavaoteollkayw h0K Yom Honors Dow wry NoAft d or awpw I alto. owned 1ovs poor hove wry clod ar lndred trMerar ti wry o1Mr aaoleee 6av«age buokwee aeerwad 1n AimM orwry odd sole? 9 IO ❑ YEa If yoo.VNo dolt. ntme at br■heo. wd eddnetR 9 ■awr i -W to Red of airm MV of 00 WM 8PPb=tion, has any ixWWual or corporate pfficer ivied above been carr i od of k to". a v0alion of AS 04, or been convi;W no, or manager of heor sed Prwnses in aroeer able of Me WW laws of MW wits? Pf NO ❑ Vw If yss. Pea" anwYia on sgrwew d" d ptpw. f� f FarmO"M Poke 2 (Rer GW SECTION H. QECLARIA� Mel be nwd Wd awtrfed by a" app4aM. 1 declare under penalty of perjury that I have examined this application, including the accompanying schedules and statements, and to the beet of my knowledge and belief it is hue, correct and complete, and this application is not in violation of any security interest or other conbWed obligations. 1 further certify that I have read and am familiar with Title 4 of the Alaska statutes and its regulations, and that in accordance with AS 04.11.450, no person other than the applicant(s) or licensees) 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. I appirat/an is for a Beverage Dispensary or Package Store license. I certify that each applicant named on this application has resided In the Bate of Alaska for at resat one year prior to to date of Oils application-, andlor the applicant Is a corporation registered and qualified to debueYwes in to state of Alaska for one year prior to the date of thls application. or all of the shareholders have resided in the state of Alaska for at bast am yew prior to to data of Otis application. UMMIMMEM OF (APPLICANT) SIGHA OF q/ j4 aaMwhdasd oesr■yb bdadsMt d' � ar!■wbad viol ewawbbdao ms llrY n/� days 'rPa1 ery)L-er- J awa Ceptery; AY 19 TrT ,,�w►�.1199y1 MMAM PUBM 91 MO FM =r _ r ' .,ti, - twTMV r UMM W Ate FOR ALAdkA '� ""' -`'-. :+• . fALAWA try eonrwMraon s;iw Lt / V ( 'mot T _::$ " 1V aeerdwlow M"Mm I i % "`— ri� r TONY KNOWLES, G DEPARTMENT OF REVENUE / ANCHORAGE. ALASKA 99501-6698 ALCOHOLIC BEVERAGE CONTROL BOARD October 20, 1995 Carol Freas, Clerk 022 City of Kenai 0010♦�`3210 Fidalgo Suite 200 Kenai Ak 99611-7794 CT M y CLMDear Ms. Freas: oFKi:W�+ SUBJECT: Restaurant Designation Applications We are in receipt of the following application(s) for restaurant designation permits within the City of Kenai. Please complete the enclosed application(s) and return to our office. New Peking Enclosed is a restaurant designation which allows access of persons under the age of 19 to enter a licensed premises for purpose of non-alcoholic related employment or dining. Pursuant to AS O4.16.049 and 15 AAC 104.715-795, the Alcoholic Beverage Control Board, "with the approval of the governing body having jurisdiction and at the licensee's request, shall designate which premises are hotels, restaurant, or eating places only for purposes of this subsection." Sincerely, Beth Nelson Records & Licensing Supervisor (907) 277-8638 Enc: As stated THIS PERMIT MUST BE RETURNED TO BE CONSIDERED FOR APPROVAL BY THE BOARD. 4 STATE OF ALASKA ALCOHOLIC BEVERAGE CONTROL BOARD APPLICATION FOR RESTAURANT DESIGNATION PERMIfi- AS O4.16.049 i 15 AAC 104 715-795 FEE:, SSq �7/!�� The granting of this permit allows access of persons under 21 years of age to designated licensed premises for purposes of dining , and persons under the age of 19 for employment. If for employment, please state, in detail, how the person will be employed, duties, etc. (15 AAC 104.745). - - - — This application is for designation of premises where: (please mark appropriate items) 1.ersons between 16 b 21 may dine unaccompanied. 2. persons under 16 may dine accompanied by a person 21 years or older. 3. _persons between 16 and 19 years may be employed. (See note below) LICENSEE• C Gam, 0 B/A: 11f&tJ 2C-k/ lJC-7 ADDRESS: 1 *T- S W I -4i0 (Aj 4T qq 1. Hours of Operation: ! / ; 11-H to / 0 1 RH Telephone # 7"64 ;t— 2. Have police ever been called to your premises by you or anyone else for any reason: Yes No_14 If Yes, date(s) and explanation(s). 3. Duties of employment: - 4. Are video games available to the public on your pJemises?ji Aj 5. Do you provide entertainment? Yes No V If Yes, describe. 6. Now is food served? v Table Service buffet service Counter service Othe 7. Is the er, manager, or assistant manager always present during business hours? Yes =No ***A MENU AND A DETAILED LICENSED PREMISES DIAGRAM MUST ACCOMPANY THIS APPLICATION*** This permit remains in effect until the liquor license is transferred OR at the discretion of the Alcoholic Beverage Control Board. (15 AAC 104.795) I certify that I have read AS O4.16.049, AS O4.16.060, 15 AAC 104.715-795 and have instructed my employees about provisions contained the /�� Applicants signature Application approved (15 AAC 104.725(e) Governing Body Official Date: Subscribed and sworn to Wore me this of vc�o Notary Public in and for Alaska My Commission expires 7-r3 G Director, ABC Board Date: Note: AS O4.16.049(c) requires that written parental consent and an exemption by the Dept. of Labor must be provided to the licensee by the employee who is under 19 years of age. Persons 19 and 20 years of age are not required to have the consent s or exemption. * Describe how food is served on back of form CITY OF KENAI, PLANNING AND ZONING COMMISSION **AGENDA** Council Chambers, 210 Fidalgo October 25, 1995, 7:00 p.m. Chairman Kevin Walker 1. ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES October 11, 1995 4. PERSONS PRESENT SCHEDULED TO BE HEARD 5. PLANNING a. Subdivision Plat Approval, Resolution PZ95-52 James H. Cowan Estates b. Subdivision Plat Approval, Resolution PZ95-53 Spur Subdivision, Senior Citizen Addition, Ryan's Creek Replat C. Landscaping/Site Plan Review, Resolution PZ95-54 Reilly Brothers Construction d. Subdivision Plat Approval, Resolution PZ95-55 Valhalla Heights Subdivision, Wisniewski Addition 6. PUBLIC HEARINGS a. Encroachment Permit, Resolution PZ95-50, Olen & Andrea Moyer 7. NEW BUSINESS S. OLD BUSINESS a. Tract C, Daubenspeck Property Subdivision 9. CODE ENFORCEMENT ITEMS 10. REPORTS a. City Council b. Borough Planning C. Administration 11. PERSONS PRESENT NOT SCHEDULED 12. INFORMATION ITEMS a. Alaska Chapter, American Planning Association Newsletter b. P & Z Representative to AML Conference, Valdez 13. COMMISSION COMMENTS & QUESTIONS 14. ADJOURNMENT C:\WPDOCS\PZ95\PZAGEN10.25 1. ROLL CALL: Members present: Members absent: Others present: CITY OF KENAI PLANNING AND ZONING COMMISSION October 25, 1995 MINUTES Carl Glick, Phil Bryson, Teresa Werner-Quade, Ron Goecke, Karen Mahurin William Toppa Jack La Shot -City Engineer, Marilyn Kebschull- Administrative Assistant, Student Observer 2. APPROVAL OF AGENDA Chairman Walker noted an item to be added as 5e if the Commission chooses to put it on the agenda, a Site Plan Review for Resolution 95-57. RON GOECKE RECOMMENDED APPROVAL OF THE AGENDA AS AMENDED AND ASKED FOR UNANIMOUS CONSENT. SECONDED BY CARL GLICK. Chairman Walker asked if anyone was opposed to unanimous consent. None noted. Agenda approved. 3. APPROVAL OF MINUTES October 11, 1995 KAREN MAHURIN MOVED FOR APPROVAL OF THE MINUTES OF THE OCTOBER 11, 1995 MEETING. SECONDED BY RON GOECKE AND ASKED FOR UNANIMOUS CONSENT. Chairman Walker noted the motion and request for unanimous consent and asked if the maker of the motion consented to unanimous consent. Mahurin agreed. Walker asked if any members opposed to unanimous consent. None noted. Minutes approved. 4. PERSONS PRESENT SCHEDULED TO BE HEARD 5. PLANNING a. Subdivision Plat Approval, Resolution PZ95-52, James H. Cowan Estates CARL GLICK MOVED FOR APPROVAL OF PZ95-52, SUBDIVISION PLAT APPROVAL OF JAMES H. COWAN ESTATES. MOTION SECONDED BY TERESA WERNER-QUADE. Chairman Walker asked for any additional staff comments. Jack La Shot asked the Commission to note standard comment on the plat concerning Planning & Zoning Commission October 25, 1995 Minutes Page 1 wastewater disposal. La Shot noted this will not be signed or official until reviewed by DEC. He noted this is in an area where there have been problems with septic systems as there is a fairly high water table. La Shot noted he does know of plans for a house at this time that is already started and they have denoted on their building plans for a building permit that they will have a pumpable-type storage tank for septic at this time. However, he does not know the long-range plans. Chairman Walker asked if any public comment. None noted. Walker brought this back to the Commission for comments. Karen Mahurin asked for clarification under the note regarding wastewater disposal. (Read note aloud.) Mahurin asked Mr. La Shot if she understood him to state there was a house being built before the plat was approved by the Planning & Zoning Commission. La Shot confirmed this; however, septic has been noted as a pump -type system. Continuing, La Shot noted that regardless, they have a proper plot plan that would allow them to build even if the subdivision plat didn't get approved. Walker asked if La Shot to explain the type of sewer system they are installing. La Shot noted it is a tank at this time with no leach field. La Shot continued stating he would assume that if it was found to be suitable by DEC, they would install some type of absorption system. Karen Mahurin noted her concern about a septic system in that area with the flooding and seepage. Mahurin stated she understood that the city could not require more than DEC, but there is the potential for a lot of houses to be built here. Mahurin stated a need to voice a concern about septic systems on that road. Mahurin continued that she didn't know what the city could do as far as issuing guidelines and would appreciate any guidance. Mr. Goecke added that he understood that the septic concern was not the Planning and Zoning Commission's concern. That DEC is the agency that determines the criteria for septic systems and the city doesn't issue a permit unless DEC has certified and/or accepted the septic system. Mr. Goecke stated he felt the Commission was discussing an area that they held no control over. Chairman Walker responded that in reading the wastewater disposal paragraph it said, "any other type of wastewater disposal system must be approved by the Department of Environmental Conservation" so it would be under the purview of ADEC as it is not a city system, but a private system. Karen Mahurin stated she appreciated the clarification; however, she stated she feels that the city should be working with the Borough and the City of Soldotna to do something about he river and the environment. Mahurin stated she would like her conscience clear by voicing her concern about that area and the river. Mahurin added she does not have the knowledge of the laws or of Planning & Zoning Commission October 25, 1995 Minutes Page 2 engineering to attempt to make an intelligent statement about this. However, she feels there is a problem in this area and she is frustrated that she cannot do anything about it. Mahurin stated she would like her feelings noted. Mr. Glick stated that based on a course he took with the Corps of Engineers on wetlands that this land probably qualifies to be classified as a wetland but that does not give the Commission a reason not to allow it to be platted. Glick stated he has problems with the fact that they are probably going to start building houses in a wetland (by the Corps of Engineer's definition) but there is nothing in the city code to deny this subdivision. Glick stated this is a concern but he would have to vote for it. VOTE: GLICK YES BRYSON YES WERNER-QUADE YES GOECKE YES MAHURIN YES WALKER YES b. Subdivision Plat Approval, Resolution PZ95-53, Spur Subdivision, Senior Citizen Addition, Ryan's Creek Replat MR. GOECKE RECOMMENDED APPROVAL OF PZ95-53, SUBDIVISION PLAT APPROVAL. MOTION SECONDED BY MR. GLICK. Mr. Walker asked for any additional staff comment. Mr. La Shot stated that nothing additional except he would recommend approval. Mr. Walker asked if any public comment. None noted. No Commission comments. VOTE: BRYSON YES GOECKE YES GLICK YES MOTION APPROVED. WERNER-O.UADE YES MAHURIN YES WALKER YES b. Landscaping/Site Plan Review, Resolution PZ95-54, Reilly Brothers Construction TERESA WERNER-O.UADE MOVED FOR APPROVAL OF RESOLUTION PZ95- 54, LANDSCAPE/SITE PLAN APPROVAL. MOTION SECONDED BY MR. GOECKE. Planning & Zoning Commission October 25, 1995 Minutes Page 3 Chairman Walker asked for any additional staff comments. Mr. La Shot noted that this item is related to Item 5d. If this item is passed, it would be conditioned upon approval of the associated plat. Public comments were requested and none noted. Mr. Glick noted that Items 5c and 5d were probably listed backwards on the agenda and that the plat approval should have been done first. Chairman Walker asked Mr. Glick if he had concerns he wished to express. Glick responded no because he would be voting for the plat approval also; however, if he wasn't, then he would have concerns. Mr. Bryson noted he would like to go on record that he will be abstaining from this submittal as his agency completed part of the plot plan. Chairman Walker asked if Mr. Bryson would be abstaining from both items. Mr. Bryson stated yes. VOTE: WERNER-QUADE YES MAHURIN YES BRYSON ABSTAIN MOTION APPROVED. GOECKE YES GLICK YES WALKER YES d. Subdivision Plat Approval, Resolution PZ95-55, Valhalla Heights Subdivision, Wisniewski Addition MR. GLICK MOVED FOR APPROVAL OF PZ95-55, SUBDIVISION PLAT APPROVAL. MOTION SECONDED BY MS. WERNER-QUADE. Chairman Walker asked for further staff comment. Mr. La Shot stated he would like to clarify the last sentence under his comments. La Shot stated this lot is part of the Thompson Park Assessment District and the square footage will increase. Therefore, assessments will increase. The assessment district will be reapportioned based on this. The owner needs to be aware of this before he files his plat. Chairman Walker asked for public comments. None noted. VOTE: GOECKE YES MAHURIN YES GLICK YES BRYSON ABSTAIN WERNER-QUADE YES WALKER YES MOTION APPROVED. Planning & Zoning Commission October 25, 1995 Minutes Page 4 e. Landscape/Site Plan Approval, Resolution PZ95-57, Boslough Construction MR. GOECKE RECOMMENDED APPROVAL OF PZ95-57, LANDSCAPE/SITE PLAN REVIEW, BOSLOUGH CONSTRUCTION. MOTION SECONDED BY MS. MAHURIN. Chairman Walker asked for further staff comments. Mr. La Shot stated there is a note on one of the pages that automobile parking is allowed in areas shown per a shopping mall easement that has been recorded. Mr. La Shot stated he would also like to make the recommendation that this be passed contingent upon them having the right egress easement. With this addition, it will effectively eliminate the left-hand egress from McDonald's. Patrons will have to exit from the right. Mr. La Shot stated it looked like parking has been taken care of with the easement. Chairman Walker asked if the maker of the motion would like to add this information to the motion. Mr. Goecke agreed as did Ms. Mahurin. Chairman Walker asked for public comment. None noted. VOTE: MAHURIN YES GLICK YES BRYSON YES WERNER-QUADE YES GOECKE YES WALKER YES MOTION APPROVED. 6. PUBLIC HEARINGS a. Encroachment Permit, Resolution PZ95-50, Olen & Andrea Moyer MR. BRYSON MOVED TO APPROVE RESOLUTION PZ95-50, ENCROACHMENT PERMIT. MS. WERNER-QUADE SECONDED THE MOTION. Chairman Walker asked for additional staff comment. None noted. Chairman Walker noted this is a public hearing. Hearing opened. Walker asked if anyone in the public who wished to speak to PZ95-50, an Encroachment Permit. None noted. Hearing closed. VOTE: GLICK YES BRYSON WERNER-QUADE YES GOECKE MAHURIN YES WALKER YES YES YES Planning & Zoning Commission Minutes October 25, 1995 Page 5 MOTION APPROVED. 7. NEW BUSINESS 8. OLD BUSINESS a. Tract C, Daubenspeck Property Subdivision Chairman Walker noted he believed the question before the Commission is, "Does the Planning and Zoning Commission recommend the property described as a portion of Tract C, Daubenspeck Property as shown on the attached map be made available for lease or sale. This recommendation would be passed on to the Parks & Rec Commission and the City Council." MR. GOECKE MOVED THAT PLANNING AND ZONING COMMISSION RECOMMEND FOR SALE OR LEASE TRACT C, DAUBENSPECK PROPERTY AND PROVIDE THAT INFORMATION TO PARKS & REC COMMISSION AND CITY COUNCIL. MOTION SECONDED BY MR. GLICK. Mr. Goecke stated he had the same concerns regarding this property as when the Commission first discussed the lease issue. That is, the corridor along Bridge Access Road. Goecke stated he feels there is a better use for that property. Mr. Goecke stated it looked on the map like the developer was giving up the first 500 feet but there were approximately 400 feet left that they wanted to utilize. Goecke stated he felt the entire corridor should be excluded along with the egress onto Bridge Access. Mr. Goecke stated he had tried to ascertain exactly where the egress road would join and it appeared to him that that far down could be a dangerous spot but he may have been too far down Bridge Access Road. Mr. Bryson stated that realizing that the city would be preparing the plat, he would think that the right of way would be negotiable. Bryson stated he does not think the city would want to have property east or west of the Church Reserve isolated without interior access. Continuing, Mr. Bryson stated he did not personally have a problem with releasing the tract in general for lease or sale. However, he doesn't think a 100 foot deep lot is adequate for highway frontage property. Mr. Goecke asked Mr. La Shot is he was involved or had any input on this parcel or if Mr. La Shot had heard what the developer had in mind. Mr. Goecke stated that a 100 foot deep piece of property is not much when you deduct the setbacks. Mr. La Shot stated he felt the developer was just trying to come to a compromise. Continuing, Mr. La Shot stated if they were to apply for an actual lease, it could be looked at more closely. However, at this point, the city is just trying to determine if the land should be made available Planning & Zoning Commission October 25, 1995 Minutes Page 6 to the public. Mr. La Shot stated there would be more negotiation time with the developer in the future if the land was approved for lease and it may be more appropriate to see a larger piece back to the property line in that area and reapportion it somewhat. Mr. La Shot stated he would have other comments in addition if this were approved for a lease application. La Shot stated in regards to Mr. Goecke's comment that the access point to Bridge Access may not be the best point. In addition, Mr. La Shot stated he would have some comments about utilities. Mr. Goecke stated he felt personally that with this being a retirement development that the developer would not want to have any kind of through street for traffic. If you have one entrance and one exit being the same, this leads to a quieter development such as the entrance to the current senior housing. Goecke stated that if the developer is wanting the entire tract, he would recommend they take the first 500 feet also. He stated he felt they should have to take that portion of it along with the rest of the property if that is what the city opts to do. Mr. Smalley asked if he meant not to make that a commercial area. Mr. Goecke stated that if the city is going to give the developer what is shown on the map; then, make them take the first 500 feet also. Goecke stated that 100 feet less right of ways leaves a minimum of 80 feet that may not be large enough for development. Ms. Mahurin asked for clarification if the Commission is being asked if this property should be made available for lease or sale. That the Commission is not being asked whether or not it should be leased to this company. Mahurin stated it is her understanding that if the Commission agrees to put it up for sale or lease, it is the entire tract shown within the dark line on the map. Chairman Walker stated that was correct. Walker noted that the Commission could make recommendations as to the size of the tract that should be leased. Mahurin stated the plan did not make much sense to her and that she hopes that when she retires it is not next to a four -lane highway in the middle of a busy intersection. Mahurin stated she could agree to the property being sold be felt it should be more commercially developed along the highway and that she had concerns about access to Bridge Access. In addition, she has concerns about the church property and the new park that is being developed. In summation, Mahurin stated her feelings are at this point she would like to keep the property for public use and that is how she will vote acting on the information that is available. Kevin Walker stated from the chair he had one point. Walker stated that this development, although it may need some adjustment, does seem a fairly appropriate use for that area. However, he does agree he would like to see more commercial property along the Bridge Access Road and that there should be two accesses to those housing units. Walker stated it is his feeling that most properties that can be placed in private hands in the community will Planning & Zoning Commission October 25, 1995 Minutes Page 7 stand the community in good stead. Walker stated he will be supporting this motion. VOTE: BRYSON YES GOECKE YES GLICK YES MOTION APPROVED. 9. CODE ENFORCEMENT ITEMS 10. REPORTS a. City Council WERNER-QUADE YES MAHURIN NO WALKER YES Councilman Smalley noted the Commission had a copy of the agenda. New Officers were elected. Vice -mayor elected was Vice -mayor Measles. Swore in the new officers and the mayor. Chrissy Monfor by resolution swore in the new officers. Smalley reported: Bob Seymour spoke to the council about money concerns in attempting to raise funds for Kenai Central High hockey program. The city took out a full page add in their publication at a cost of $200. Under Ordinance 1662-95 dealt with the potential for fuel contamination on airport property. Tanks have been there for some time and the city has identified the previous lessors of the property and are attempting to resolve information there. Smalley stated that the city found nothing in the tanks except for general sludge in the bottom and that the tanks were not faulty. There is no well water anywhere close to this property. Test wells have been drilled to the south of this general area and there was some contamination. Council is not willing to spend $50,000 at this time unless directed by DEC to do so. Smalley noted there is not a safety or health problem noted. Ordinance 1668- 95 relates to the storage shed being built at the senior housing and the old storage shed. An additional $1000 was added into the fund to pay for additional costs of additional materials for siding of the old shed. Resolution 95-63, a unanimous motion, stating that water quality and development of a water program is a number one priority for the city. Smalley reported on the problem with the new city well. The problem was with pulling the casing to set the screen and the casing broke. The driller was unable to retrieve material from the well. The driller is drilling a new well 20 feet away. Smalley stated the screen was probably $45,000 or more. La Shot stated it was bid at $30,000 for 80 feet of screen; however, the driller's cost was probably half of that. Smalley stated they are responsible for drilling the new one and setting the screen and it is not at city expense. Smalley stated they are in process of Planning & Zoning Commission October 25, 1995 Minutes Page 8 drilling a new well now. He noted that the new screen had been ordered using the same specifications as for the old well based on the test well and old well having the same type requirements. By ordering now, this would save further delays. If the screen is found not to be the specification required, the city would be required to pay shipping to send it back. Mr. Walker asked if there was any discussion of a casing patch. Smalley stated a wireline service company had been contacted and it was felt it was not possible to salvage materials. La Shot stated a weld was separated on the casing while pulling it back to expose the screens and they lost the screens and all but the casing above the break. Council gave the driller a 60 day extension on the project. Smalley continued stating that council members were assigned to committees, commission, and boards. He noted that he is still serving on Planning & Zoning Commission and the only change is that the new council member Mr. Moore will be serving on the Library Commission. Council had a discussion on the Aerospace Challenger Learning Center. Smalley noted this is still a hot item in the legislature and Kenai is still in consideration for this center. Smalley stated that in the future the city could be putting forth approximately 1 million dollars in property and/or building in the development of this project to match with moneys received from a grant. A presentation had been made previously and Kenai, Kodiak, and Fairbanks were areas that were targeted. The launch area is out of Kodiak. Fairbanks has a tracking station and the learning center facility would potentially be in Kenai. During the legislative session, Matsu and Anchorage got into the action but Kenai is willing to discuss matching 50/50. This program would bring potential employment within the community. Smalley explained that the project is similar to space camp and that schools are invited and they come and spend up to a week at the learning center. They would be utilizing hotels/motels and restaurants within the community. Smalley stated council feels it has a significant impact economically as a plus in the community. This would be one of five or six centers in the United States. EDD is drafting a proposal. Council gave EDD a deadline of the first part of December to let council know if they are able to put a packet together. If not, it will be bid out. Council supported an AML resolution supporting control over games of chance and contests. This will be sent to the Council of Mayors and to the AML for discussion. Currently cities have no control over games of chances, the state has control. The council had discussion on the borough tax code and will be taking a close look at this because of a possible reorganization which could result in possible revenue losses. Smalley reported that the Kenai Development Corporation has dissolved. This corporation started in the 60's and the money had been kept in the bank. Smalley stated the city may come up with a windfall since they owned 20,000 shares which are worth $4.25 per share, or a total of a little more than $80,000. Smalley stated part of that windfall will be used to help fund development of a research into the Aerospace Challenger Center. That will be approximately $10,000. Mr. Glick asked how the city was involved in the dissolution. Smalley clarified that they city owned shares and needed to Planning & Zoning Commission October 25, 1995 Minutes Page 9 determine if the city wanted the shares given to the city. Smalley continued stating nothing has been done with the corporation for over 15 years and the money had just been sitting there forgotten. The city had to publicly make a decision whether or not to receive the money. The council approved of the classification of leasing of the tidelands. Council approved a scarifier for the street department. This will put grooves in the ice and help sand adhere to the ice instead of blowing away. This cost approximately $9,000. Smalley stated he brought forth the proposal to send Mr. Glick to the AML. Council stated they did not see a reason for Mr. Glick to attend on behalf of the Planning & Zoning since it didn't appear that there was anything pertinent to Planning & Zoning at AML. They denied the request. Smalley reported he voted in favor of sending Mr. Glick. Councilman Smalley reported a gentleman from a disabilities support group and asked if the city would donate a computer from the auction to their facility. This was a Mr. Warrington who has had a brain injury and it is very difficult for him to keep track of things and he felt the computer would help him in his position with the group. City agreed to the request after discussion regarding setting a precedence for future requests. Smalley reported that by the end of the session, another individual asked for one of the five windows that were to be auctioned to be donated to the Snowshoe Gun Club and the window was donated. Ms. Mahurin asked if the computer donation was approved. Smalley confirmed this donation. b. Borough Planning Mr. Bryson noted the agenda of October 23`d in the P&Z packets. Bryson reported that items that took the primary time were the public hearings. All regarded vacations. The first a vacation of right of way because of replatting a large tract. The second is in the City of Soldotna and concerns Blazy Park Subdivision. This is a semi cul-de-sac subdivision with one access into the subdivision that forms a loop. On the far side of the loop, there is a pedestrian access that is an east/west route. The majority of the residents in the subdivision were complaining of vandalism by youth using the area. After considerable discussion, the concurrence was made with the residents that this be vacated. Soldotna had voted 3 to 2 to not vacate the right of way. Item three was a pedestrian easement. People wanted to vacate a section line right of way, a roadway that had been dedicated in the section line easement. Again, the complaint was people using the access route to the Kasilof River bluff side. The same property owner owns both sides of the section line. He was trying to relocate the pedestrian access to one end of his tract and dedicate a roadway to that end. The borough administration recommended against because they would be downgrading the type of access that pedestrians had from a right of way situation to an easement. This was eventually approved with a requirement that the dedicated route would be a 60 foot pedestrian right of way. Bryson reported this is a very steep bluff which would probably require switch backs. One plat within the City of Kenai, Planning & Zoning Commission October 25, 1995 Minutes Page 10 Inlet View Subdivision, that was approved. Mr. Bryson reported that before the meeting Tom Boedecker gave a presentation on takings through the zoning process explaining which types of situations would be construed as legal and appropriate and what lines you can't cross over in zonings. Ms. Werner-Quade asked if the vacation in Kasilof was off St. Elias and Bryson confirmed this. Werner-Quade questioned if this had been before the commission about a year ago. Mr. Bryson explained that it had came before the commission and had been denied. The process states it cannot be reconsidered within a certain period of time. The owner petitioned that due to material changes and additional information that it was appropriate to come before the commission again. The request was voted on and allowed. Werner-Quade verified that the owner owned property on each side of a public right of way and if the public had been using it. Bryson stated the public had not been using it; however, at some point in the last year a member or members of the public attempted to use it. Trees were cut down in the right of way and broke down the crown of the upper area of the right of way, but there was never any other construction done. Bryson explained that there is a parking area below that is both on public and private property. Werner-Quade stated she had heard two sides to this and that is why she was requesting clarification. Bryson further explained the situation and stated if there is no protest to the action taken by the commission, the pedestrian right of way will be relocated upstream to the edge of the owner's property. This will provide access from a dedicated roadway to the river area. c. Administration Jack La Shot reported that the Townsite Historic Board had had a scheduled meeting for October 24`h; however, there was not a quorum. Some informal discussion was held regarding the sign project that they are proposing and the associated grant application and the progress on the current survey. The Spur Highway had shut down for winter. A "postmortem" meeting was held to talk about items for winter shut down and what could have been done better in the planning and construction of the current project. La Shot stated it was agreed that the schedule had been thrown off by the utility relocates and the fact they didn't get those relocated before the construction project was let. La Shot stated regarding the Comp Plan that staff is trying to pull together changes that were made and there is some trouble finding the information. La Shot stated the Commission may get calls from Marilyn with questions regarding past changes or information that was supplied by the members. La Shot explained that we are not sure what happened to the information with the change in staff. Mr. Walker asked if the Comp Plan could be put back on the agenda for the next meeting and that the goal should be to complete the changes by the end of November. Planning & Zoning Commission October 25, 1995 Minutes Page 11 11. PERSONS PRESENT NOT SCHEDULED 12. INFORMATION ITEMS a. Alaska Chapter, American Planning Association Newsletter b. P & Z Representative to AML Conference, Valdez 13. COMMISSION COMMENTS & QUESTIONS Karen Mahurin stated she felt it was a disappointment that the council had not approved Mr. Glick's request to attend the AML to represent the Planning & Zoning Commission. Carl Glick stated he may attend the AML on his own funds but will not feel obligated to support the city's stance. Teresa Werner-Quade questioned how the Special Assessment District in Thompson Park figures water and sewer assessments. Mr. La Shot stated it is based on the square footage of the lots. After the final cost of the project is determined, the square footage of all subdivided lots in the assessment district are divided into the total cost and each lot is prorated based on their share of the total square footage. For example, if a lot has 40,000 square footage, it will be that fraction of the total square feet of all the lots served. Werner- Quade stated she had heard 25 percent. La Shot clarified it is limited to 25 percent of the total cost or 25 percent of the appraised value of the property. Werner-Quade stated she would be making an appointment with Marilyn to go over the Comp Plan. 14. ADJOURNMENT KAREN MAHURIN MOVED FOR ADJOURNMENT. MEETING ADJOURNED AT APPROXIMATELY 8 P.M. Respectfully submitted: Marilyn Kebschull Administrative Assistant Planning & Zoning Commission October 25, 1995 Minutes Page 12 D-7 Memo Date: 10/25/95 To: Kenai City Council Through: Carol L. Freas, City Clerk Through: Thomas Manninen, City Manager Through: Keith Komelis, Public Works Director From: Marilyn Kebschull, Administrative Assistant RE: TOWNSITE HISTORIC BOARD NOVEMBER MEETING The Townsite Historic Board held their October meeting on October 24, 1995. A quorum was not established. One of the items of business that was to have been discussed was the November meeting date which is now scheduled for Thanksgiving. The members present discussed informally the options available for rescheduling the meeting. It was decided to request Council's permission to hold the *ems November meeting on Monday, November 20, 1995. There are several items of business that need to be considered prior to the Council's first meeting in December. The consensus of those members present was that this date would best accommodate the business needs of the Board. gb Does the Council approve this meeting change? U Ov K ylt J� HISTORIC DISTRICT BOARD October 24, 1995 - 7:00 p.m. ***AGENDA*** Kenai Council Chambers Chair Dorothy Gray 1. CALL TO ORDER: 2. APPROVAL OF AGENDA: 3. APPROVAL OF MINUTES: September 26, 1995 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. HISTORIC BOARD REVIEW: 6. NEW BUSINESS: 7. OLD BUSINESS: a. Historic Preservation Grant Rotary Club Sign Costs and Shkituk' Village Sign Costs b. Historic Survey c. Bunny Swan Sign d. Preservation Plan, Item #1 e. Review of Sign Code f. Shkituk' Village --Schedule Planning Session 8. REPORTS: 9. INFORMATION: a. Vacant Board Seats Memo b. Meeting Time Memo/Council Response c. Chairman Gray's Memo to Council d. The Alaska Association For Historic Preservation Newsletter 10. BOARD QUESTIONS AND COMMENTS: 11. ADJOURNMENT: C:\WPDOCS\TSHBOARD\AGEN10.24 HISTORIC DISTRICT BOARD OCTOBER 24, 1995 MINUTES 1. Roll Call: Members Present: Alan Boraas, Ethel Clausen, Michael Huhndorf Members Absent: Dorothy Gray, Roger Meeks, Wanda Carlson, Kim Booth Others Present: Councilman Moore, Jack La Shot -City Engineer, Marilyn Kebschull-Administrative Assistant Quorum not established. Since quorum not established, meeting could not be held. Informal discussion by those present regarding survey data received, letter from the Rotary Club regarding signs, grant deadlines, and the next meeting date. Councilman Moore was updated on the survey grant and pending signage grant. Members present decided to request that City Council allow moving the next meeting date to November 20th since it is presently scheduled for Thanksgiving. Mike Huhndorf and Ethel Clausen provided some information regarding the Museum's Alaska Conference they had attended. It was decided to add this item to the agenda for the next meeting. Respectfully submitted: Marilyn Kebschull Administrative Assistant E - I AGENDA KENAI CITY COUNCIL - REGULAR MEETING OCTOBER 19, 1995 7:00 P.M. KENAI CITY COUNCIL CHAMBERS A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. CERTIFICATION OF OCTOBER 3, 1995 ELECTION 4. MAYOR AND COUNCILMEMBERS OATHS OF OFFICE 5. ELECTION OF VICE MAYOR 6. Agenda Approval 7. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Bob Seymour - KCHS Hockey Booster Club C. PUBLIC HEARINGS 1. Ordinance No. 1662-95 - Increasing Estimated Revenues and Appropriations by $50,000 in New Capital Project Fund for Phase I and II Environmental Assessments of the Airport Jet Fuel Facility. a. Remove from table. b. Consideration of ordinance. 2. Ordinance No. 1668-95 - Authorizing the Appropriation of $2,645 in the Congregate Housing Facility Enterprise Fund for Additional Costs for the Storage Shed. a. Motion for Introduction b. Motion for Second Reading (Requires a Unanimous Vote) C. Motion for Adoption 3. Resolution No. 95-63 - Stating the City's Number One Priority Project for Capital Improvements FY 95/96 is the City's Water Quality and Quantity/Development Program. -1- 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 October 4, 1995. F. CORRESPONDENCE G. OLD BUSINESS H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. *Ordinance no. 1667-95 - Increasing Estimated Revenues and Appropriations by $1,355 in the Senior Citizens - Borough Special Revenue Fund for the Purchase of a Sound/PA System. 4. Discussion - Assignment of Council Liaison Positions to Commissions, Committees and Boards. 5. Discussion - Alaska Aerospace/Challenger Learning Center 6. Discussion - AML Resolution/Supporting Local Control of Games of Chance/Contests of Skill and Gambling 7. Discussion - Borough Sales Tax Code 8. Discussion - Dissolution of the Kenai Development Corporation. 9. Discussion - Tidelands Classified for Leasing. 10. Discussion - New Scarifier Belly Blade for Street Sand Truck. -2- EXECUTIVE SESSION 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 R. ADJOURNMENT -3- KENAI CITY COUNCIL - REGULAR MEETING OCTOBER 19, 1995 7:00 P.M. KENAI CITY COUNCIL CHAMBERS MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A: CALL TO ORDER Mayor John Williams called the meeting to order at approximately 7:01 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. Pledge of Allegiance Mayor John 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, Monfor, Measles, Bannock and Smalley. A-3. Certification of October 3, 1995 Election Clerk Freas read into the record the certification of the October 3, 1995 election as follows: CITY OF KENAI REGULAR ELECTION OF OCTOBER 3, 1995 WE, the members of the Kenai City Council, do hereby certify the results of a canvass of the ballots for the Regular Election of October 3, 1995. FOR MAYOR: Williams, John J. 765 Write-in 8 Rodes, Gus 289 FOR CITY COUNCIL: Bookey, James C. III 515 Moore, Joe 452 Wehrstein, Ed "Yankee" 198 Tomrdle, Cathryn 262 Oberg, Jackie 408 PROPOSITION NO. 1 YES 277 NO 797 PROPOSITION NO. 2 YES 412 NO 667 SPOILED BALLOTS: 30 ABSENTEE BALLOTS RECEIVED: (In person, Personal Write-in 2 Kenai City Council Meeting Minutes October 19, 1995 Page -2- Representative, Mailed) 84 QUESTIONED BALLOTS RECEIVED: 20 ABSENTEE BALLOTS COUNTED: 83 QUESTIONED BALLOTS COUNTED: 2 POLL BALLOTS COUNTED: 1,030 TOTAL VOTER TURNOUT: 1,115 REGISTERED VOTERS: 3,884 % VOTER TURNOUT: 29% MOTION: Councilman Measles MOVED to certify the election of October 3, 1995 as submitted. Councilwoman Monfor SECONDED the motion. Councilman Measles requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. A-4. Councilmembers Oaths of Office Councilwoman Monfor administered the Oaths of Office to Mayor Williams and Councilmembers Bookey and Moore. A-5. Election of vice Mayor MOTION: Councilman Smalley MOVED to nominate Raymond Measles as Vice Mayor and Councilman Bookey SECONDED the motion. Mayor Williams closed the nominations. There were no objections. SO ORDERED. Mayor Williams called for a BREAK at 7:17 p.m. Return to order at 7:32 p.m. A-6. Agenda Approval Mayor Williams requested the following changes to the agenda: ADD AS: H-11, Production Well No. 3. I-1, Letter from Multiple Charities Assoc. Coop. United Way Contribution re: Kenai Peninsula Fisherman's Association's contribution. I-1, Letter from Richard Warrington requesting donation of old computer for the Head Injury Support Group. ADD TO: Information Item No. 2 Notice of FEMA applicant briefing. Kenai City Council Meeting Minutes October 19, 1995 Page -3- ADD AS: Information Item No. 13 Press Release regarding proposed congressional budget cuts. MOTION Councilman Smalley MOVED for approval of the amended agenda and asked for UNANIMOUS CONSENT. Councilman Bookey SECONDED the motion. No objections. SO ORDERED. A-7. Consent Agenda Mayor Williams stated he had no changes to the Consent Agenda. MOTION: Councilman Smalley MOVED for approval of the consent agenda. Councilman Bookey SECONDED the motion. No objections. 80 ORDERED. Mayor Williams handed out Information Item No. 14--the drafted information packet Administration produced. He asked Council to review the information in the packet and bring any comments, suggestions or changes to the next meeting so Administration can make the final document. ITEM B: SCHEDULED PUBLIC COMMENT B-1. Bob Seymour - KCHS Hockey Booster Club. Mr. Seymour stated he is a member of the Hockey Booster Club. He said the rates the Sports Center charges for practice time and game time runs between $10,000 and $11,000 per high school. The Borough provides each school with $5,000, leaving the Booster Club to raise the remaining amount. The Booster Club is currently selling raffle tickets for a rifle and asking for contributions. He asked the Council for a donation. He stated this money does not cover replacing equipment. It is only for ice time. Mayor Williams asked Mr. Seymour about the growth of the sport and the availability of the rink this year. Mr. Seymour stated he won't know exactly until the first practice on October 30, but between 36 and 40 are signed up for the program. He said Frank Collin of Soldotna wanted to set up a program for kids who are not part of the hockey association to come in and skate. But, Mr. Seymour stated, if people are not at the hockey association's first annual meeting they cannot get any ice time. So the program was never begun. He said he believes last year was a record year. He also stated that North Kenai has a roof on their rink now and will be putting sides on it. Kenai city Council Meeting Minutes October 19, 1995 Page -4- Mayor Williams stated that the Council has decided to have the Economic Development District complete the economic study regarding another hockey rink in the area. That study should be finished by April, 1996. Councilwoman Swarner asked Robin Feltman, Acting Finance Director, what is left in the discretionary advertising account. Feltman stated she did not have that information with her. MOTION: Councilwoman Swarner MOVED to place a 1/4 page ad in the brochure. Councilman Smalley MOVED to amend the motion to a full page ad. Councilman Measles SECONDED the amended motion. No objections to amendment. No objections to main motion. SO ORDERED. Mayor Williams suggested Item I-1 be inserted at this time. (Letter from Richard Warrington requesting donation of old computer for the Head Injury Support Group.) Mayor Williams asked Council if they had any objections to donating a computer from the auction to Mr. Warrington's group. Councilwoman Swarner stated she objects because there may be other non-profit groups who might want the same City equipment. The opportunity should be opened up to others. Mayor Williams said there are three computers in the up -coming auction, and maybe others could speak for those. Councilman Measles stated in the future maybe we could offer items to non -profits in a more formal fashion, but this auction has been advertised for quite some time and everyone should know about it by now. MOTION: Councilman Measles MOVED to give a computer from the auction to the Head Injury Support Group. Councilman Smalley SECONDED the motion. VOTE: Williams: Yes Bookey: No Swarner: No Moore: Yes Measles: Yes Bannock: No Smalley: Yes MOTION PASSED. Kenai City Council Meeting Minutes October 19, 1995 Page -5- ITEM C: PUBLIC HEARINGS C-1. Ordinance No. 1662-95 - Increasing Estimated Revenues and Appropriations by $50,000 in New Capital Project Fund for Phase I and II Environmental Assessments of the Airport Jet Fuel Facility. MOTION: Councilman Measles MOVED to remove Ordinance No. 1662-95 from the table and bring it back before Council. Councilwoman Swarner SECONDED the motion. No objections. 90 ORDERED. MOTION: Councilman Measles MOVED to adopt Ordinance No. 1662-95. Councilwoman Swarner SECONDED the motion. No public comments. Councilman Bookey asked City Attorney Graves if past lease holders have all been contacted. Graves replied no. He said he is going to wait until the site assessment is started and until our investigator, John Parker, completes his investigation. He stated that information is being gathered now, then responsible parties will be notified. Standard Oil is tentatively one of the responsible parties, but the report is not final at this point. Mayor Williams stated he is absolutely opposed to the spending of the $50,000 for this project. "I am opposed to it on the basis that at some point in time we are going to have to ask ourselves what good are we really doing here. We have a situation out here where perhaps there may be some fuel in the ground --we don't know how much --perhaps there may not be. It's buried underneath the asphalt down in the ground a long way away from any water producing --domestic water producing --facility of any sort. It's doubtful if the plume will ever reach an area of concern. It's out of sight, out of mind. If we continue to chase these things, we can continue to wash our socks --wash each other's socks, if you will --time after time after time until they are wore out. The expenditure on this kind of money on this type of a project is absolutely useless. It does no one any good. All it does is take the money out of the city coffers and throw it to the wind. There is nothing --absolutely nothing --productive can come of this. So, whether we pass it or not is beside the point. I want it clearly understood that I am absolutely opposed to it." Councilman Bannock stated he agrees with most of what Mayor Williams said. He said, however, that he wonders what potential problems the City faces if the money isn't spent on this project. Councilman Bookey said he agrees. However, he said his concern is the 700' that the project will extend past the airport. He Kenai City Council Meeting Minutes October 19, 1995 Page -6- said it could turn into a $1 million project even though the ground is not that contaminated and it won't hurt anyone. Councilman Measles said he also agrees. He asked if we know if there is anything in the tanks. Rachel Clark, Engineering Tech, said there was a couple inches of sludge in both tanks. Measles suggested the City send DEC a letter stating the tanks are empty then fill them with sand and "forget they exist." Councilman Bannock asked Rachel Clark if there is any new information about the other two tanks that the State says are there. Clark said that there are another two tanks on the UPS site (which is a couple of lots down) and that may be what DEC is referring to. She said there are no other tanks on the lot in question. Randy Ernst, Airport Manager, stated that when Grisley Aviation had the tanks where the UPS facility is now they (or the lessees prior to them) also had the jet fuel facility. This is also why DEC shows the tanks as a unit --because they were owned by the same company. Councilman Bookey asked if that is also the old Al Hudson site. Ernst said yes. Bookey said those shouldn't be in the same assessment. Ernst said they won't be. Councilman Bookey stated that Al Hudson built the original facility there but is not listed as one of the lessees of that property. Clark asked if that was prior to 1968 because her records only went back to then. Bookey said it probably was before that; however, Hudson was still here in 1972, he said. Clark told Council that if the City doesn't take care of this what will probably happen is DEC will do the work and bill the City for it. Mayor Williams said, "We'll refuse to pay it." Councilman Bannock asked if the DEC would be satisfied with the explanation of the tanks being empty. Clark answered probably not because the wells downstream are contaminated. In response to the question of what wells, she said in the pulling of generator tanks about 40' downstream from the site monitoring wells were drilled. Councilman Bookey asked Clark if she knew of anything that would be contaminated or hurt by leaving the tanks alone. She stated there are no drinking water sources in that area. She said the ground water does surface eventually and could be consumed by "moose or something." VOTE: Williams: No Bookey: No Swarner: No Moore: No Measles: No Bannock: No Smalley: No Kenai City Council Meeting Minutes October 19, 1995 Page -7- MOTION FAILED. C-2. Ordinance No. 1668-95 - Authorizing the Appropriation of $2,645 in the Congregate Housing Facility Enterprise Fund for Additional Costs for the Storage Shed. MOTION Councilwoman Swarner MOVED to introduce Ordinance No. 1668-95. Councilman Smalley SECONDED the motion. No objections. SO ORDERED. MOTION Councilwoman Swarner MOVED for a second reading of Ordinance No. 1668-95. Councilman Bookey SECONDED the motion. Councilman Smalley asked for UNANIMOUS CONSENT. No objections. 80 ORDERED. MOTION Councilwoman Swarner MOVED approval of Ordinance No. 1668-95. Councilman Bookey SECONDED the motion. No public comments. Councilwoman Swarner asked Keith Kornelis, Public Works Director, what kind of skirting was being proposed. He stated he believed it was wood. Swarner also asked if the building would be moved. Kornelis stated it would be moved an additional 10' from where it is currently located so snow removal equipment can get between that building and the existing dining room. Swarner asked if the proposal includes cutting off the ends of the moving beams. Bill Kluge responded that that is part of the work, yes. He also stated the wood storage shed is being constructed of material similar to the wood skirting used on the congregate housing building. If there are enough scraps, there may be enough to go around the skirting. Swarner stated that some of the siding has been ripped and the doors don't close --they're not even. Kluge said he has not examined that, but he will. He said anything damaged in the move will be repaired. Councilman Smalley stated we should be sure there is plenty of the material left over to use on the congregate housing building to maintain harmony with the existing structure. Kluge said that would be nice, but the other wood is a natural green tone plywood that would not be "that bad." MOTION Councilwoman Swarner MOVED to amend the ordinance to have the siding be of the skirting material. Kenai City Council Meeting Minutes October 19, 1995 Page -a- Kluge asked if there is any contingency for this project. Kornelis answered there is not. Kluge stated it's a good idea to have a contingency fund for any addition, or remodeling or any construction project. He said this particular project is pretty far along, so it is probably past the point of surprises; but in the event of an unexpected problem, there could be a need for more funding. Councilwoman Swarner stated she moved for the amendment because she thinks it would look nicer next to the Senior Center which is important because the Senior Center is rented out to and used by many people in the community and the state. Councilman Smalley asked Kluge how many sides of the building could be covered with the scraps. Kluge answered he didn't know, and he suggested Council add an amount (maybe $1,000) to take care of miscellaneous items. He said any remaining amount could be returned to the general fund after the project is completed. He said that would take care of the siding and any other small items that might come up. Councilwoman Swarner asked when the building would be moved. Kluge said it should be any time. AMENDED MOTION Councilwoman Swarner MOVED to amend her earlier motion to include adding a $1,000 contingency fund to this project. Councilman Smalley asked what the general contingency figure is? Kornelis answered 10% is typical, or 15% in renovation. This is a $122,000 project and this is the first need for any contingency, Kornelis said. Councilman Smalley SECONDED the motion. Mayor Williams asked Administration if the Congregate Housing enterprise fund is the operational funds for the Congregate Housing as opposed to the reserve fund. Robin Feltman, Acting Finance Director, stated it's the operating fund and not the capital project fund. No further discussion. No objection to amendment. No further discussion on the main motion. VOTE: Williams: Yes Bookey: Yes Swarner: Yes Moore: Yes Measles: Yes Bannock: Yes Smalley: Yes Kenai City Council Meeting Minutes October 19, 1995 Page -9- MOTION PASSED. C-3. Resolution No. 95-63 - Stating the City's Number One Priority Project for Capital Improvements FY 95/96 is the City's Water Quality and Quantity/Development Program. MOTION: Councilman Smalley MOVED for approval of Resolution No. 95-63 and asked for unanimous consent. No public comments. Mayor Williams summarized the resolution by stating that what is being asked for is $959,027. Kornelis stated that is correct for a legislative grant --not DEC. Councilman Moore asked if the re -drill by Kraxberger comes into play here. Kornelis answered no. Mayor Williams said he and the City Manager will draft a letter to the Governor. No further discussion. No objection to UNANIMOUS CONSENT. 80 ORDERED. ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging Councilwoman Swarner reported that the Senior Center facility is being well used. She announced that the seniors will be holding a pie sale for Thanksgiving. Place your order and the pies will be available on November 22, 1995. D-2. Airport Commission Councilman Measles reported a meeting was not held last week due to lack of a quorum. The Commission has had a resignation and needs to fill the position. Mayor Williams asked the Clerk to write a letter to all Commission members explaining the situation and asking them for a commitment to serve actively or a decision to drop out. Councilman Measles suggested this letter be stronger than the last one. Councilman Bookey stated his concern about the Planning & Zoning Commission in particular. He said the rules already in place should be enforced; and some of the people currently on the Commissions should be longer be there. D-3. Harbor Commission Councilman Bookey reported the Commission met on October 9. He said Bill Nelson spoke about bluff erosion. No real new information was presented, Bookey said. Nelson estimated a steel Kenai City Council Meeting Minutes October 19, 1995 Page -10- sheet piling wall at the creek entrance could run $1,000 or more per lineal foot. The Commissioners asked Nelson about using the piers which had been offered by Dragnet fisheries. He was very negative in his response to that because of all the tide and weather activity on them. Nelson did talk about the possibility of a buffer between the dunes on both sides. Nelson and the Commission felt that a parking lot and turn around area should be considered further. Mayor Williams asked if the distance is known between the mouth of the river and Kenai Packers. If it's calculated at $2,000 per lineal foot for 4,000 feet, he said, that's about $8 million. Councilman Bookey stated that Nelson talked about the problems with doing the project in sections. He said Nelson thinks more problems could be created by starting the project and stopping it because that could cause more agitation and damage. Mayor Williams asked Administration to find out the distance between the mouth of the river and Kenai Packers so a better estimate can be arrived at for cost of the project. D-4. Library Commission No report. D-5. Parks & Recreation Commission Councilman Bannock welcomed Ron Yamamoto as the newest Commissioner. The Commission looked at an idea from the Kenai Peninsula Aerobic Sports Association which wants to build a ski trail similar to the one at Sky View. They will report back to the Commission about costs; they estimate $1200 to $7500 plus a snow machine. Bannock announced that Bob Frates is filling in for Kayo McGilivrary while Kayo is out. Mayor Williams asked Clerk Freas to send a card to Kayo from the Council. D-6. Planning & Zoning Commission Councilman Smalley reported a copy of the meeting agenda was included in the packet. An encroachment permit for Pete and Valerie Ischi was addressed; it was approved. An encroachment permit for Sharon McKenzie was unanimously rejected. The Commission discussed the tidelands lease, and it was declared available for lease. The Daubenspeck property was discussed. The Commission would like the Council to hold back about 250' of frontage on Bridge Access for commercial development and maybe realigning the buildings to better utilize the lot because the old football field will be destroyed. Councilman Smalley said Kenai City Council Meeting Minutes October 19, 1995 Page -11- Jack La Shot, City Engineer, explained to the Commission why the buildings are placed the way they are. The Commission was satisfied with that, Smalley said; but they would still like Council to consider the 250' of frontage. Clint Hall's landscape site plan for a commercial building was approved. Carl Glick told the Commission he would like to attend AML in Valdez if Council had the money for it. Councilman Bookey stated he wasn't sure he could justify spending the money; he said he doesn't see why a P&Z Commissioner would need to attend AML. MOTION Councilman Smalley MOVED that Council send Carl Glick to AML in Valdez and take the money out of legislative travel fund. Councilman Bannock SECONDED the motion. Councilman Moore asked if P&Z has a travel budget. City Manager Manninen said they do have a travel budget but, he said, there is nothing budgeted for the Commissioners to travel this year. If this request is approved, the money could come from the staff's travel budget. Mayor Williams said that some time ago Council discussed how to handle travel funds within the City. He said Council decided to pool all the travel funds for the Commissions under Council's control. He said none of the Commissions have travel funds to use at their own discretion. Any Commissioner must obtain Council's approval to travel on City funds. VOTE: Williams: No Bookey: No Swarner: No Moore: No Measles: No Bannock: No Smalley: Yes MOTION FAILED. D-7. Miscellaneous Commissions and Committees Beautification Committee - Councilwoman Swarner reported the unapproved work session minutes are in the packet. Mayor Williams said the Council needs to send their thanks and appreciation to all who serve on the Beautification Committee; but it is the Council's intention to fill Committee position openings with residents of the City. He said Council, however, continues to encourage all interested people to come and work on the Committee. Kenai City Council Meeting Minutes October 19, 1995 Page -12- Historic District Board No report. Break at 8:45 p.m. Re -adjourned at 9:00 p.m. ITEM E: MINUTES E-1. Regular Meeting of October 4, 1995. Approved by consent agenda. ITEM F: CORRESPONDENCE None. ITEM G: OLD BUSINESS None. ITEM H: NEW BUSINESS H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilman Smalley MOVED to pay the bills and Councilman Measles SECONDED the motion. There were no objections. SO ORDERED. H-2. Purchase Orders Exceeding $2,500 MOTION: Councilman Smalley MOVED to approve the purchase orders exceeding $2,500 and Councilman Measles SECONDED the motion. Councilman Moore asked about Item H-10 for discussion which is also on this list for approval of payment. He asked if the discussion shouldn't take place before approval of the payment. Mayor Williams agreed and moved Item H-10 to be discussed at this point. Insert H-10. Discussion - New Scarifier Belly Blade for Street Sand Truck. Mayor Williams noted the loader -mounted snow blower cost $84,400, but $135,000 was budgeted. He said apparently the snow blower would be paid for from the difference. He asked if the Finance Department or the City Manager had any objections to doing it that way. No objections from them. Councilman Bookey stated he had no real problem with it, but he felt the snow blower should have been in the original budget if it was really needed. Mayor Kenai City Council Meeting Minutes October 19, 1995 Page -13- Williams asked Keith Kornelis, Public Works Director, to justify the need for the snow blower. Kornelis said the idea came from Mark Johannsen, Street Foreman, who felt he could do a better job with the new blade which would be directly under the sand truck and could put pressure on the ice. Kornelis said this equipment would be very similar to the one on the airport Osh-Kosh truck for putting grooves in the ice. He said they didn't think of requesting it at budget time. Councilman Bookey stated he would rather see these items come before Council at budget time, but that he would support the request now. AMENDED MOTION on Item H-2 Councilwoman Swarner MOVED to amend the motion to include the additional $1,000 to Blazy Construction for the storage shed. Councilman Smalley stated the intent of the motion is to make the funds available if they are needed; if not used, they should go back into the general fund. The purchase order should not be increased by $1,000, explained Councilman Bannock. Councilman Measles stated the money has been appropriated, but it should not be on this purchase order. Councilwoman Swarner withdrew the motion to amend. There were no objections to the main motion. SO ORDERED. H-3. Ordinance No. 1667-95 - Increasing Estimated Revenues and Appropriations by $1,355 in the Senior Citizens - Borough Special Revenue Fund for the Purchase of a Sound/PA System. Approved by consent agenda. H-4. Discussion - Assignment of Council Liaison Positions to Commissions, Committees and Boards. Mayor Williams said he would begin with the most senior member of the Council. He asked Councilman Measles where he would like to serve. Measles stated he would stay with the Airport Commission. Councilwoman Swarner elected to stay with Council on Aging and the Beautification Committee. Councilman Smalley chose to stay with P&Z. Councilman Bookey said he would stay with Harbor Commission and would like to take over the Kenai Visitors' Center in place of Chris Monfor. No objections stated. Councilman Bannock stated he would like to stay with Parks & Rec and would stay with the Townsite Historic Board. Councilman Moore will be liaison to the Library Commission and help out with the Townsite Historic Board. Kenai City Council Meeting Minutes October 19, 1995 Page -14- Mayor Williams told Councilman Moore to feel free to attend any or all Commission meetings at any time if he wants to. Clerk Freas will provide Moore with a list of Commission meeting dates and times. Mayor Williams stated the City Manager will continue to meet with EDD. H-5. Discussion - Alaska Aerospace/Challenger Learning Center. Mayor Williams said he talked with Pat Ladner recently. He said Ladner asked if Council is going to do a study so it can ask the Legislature for $1 million to develop the Challenger Learning Center. Williams told Council the time to do the study is very short. He said, to develop the study, support is needed from the educational community, the tourism community, and the EDD community. He said his concern is that we will get the $1 million. He said he's not sure he is comfortable asking the City to match that amount toward developing a "major entity, a new enterprise" under the auspices of the City of Kenai at this time. Williams stated we are moving into a critical phase in the State in regards to the economic situation. Williams said he believes the Challenger Learning Center is one of the "greatest technological enterprises" the City could enter into, but he said he's not sure about the timing. Mayor Williams said he can't get the money. He said we could do an RFP to have the EDD do the study, but we have to put money up because he can't get money from Ladner or AEDA to do it. He said it would take at least $10,000. Councilman Bookey asked how much support have we gotten from Ladner in the past. Williams said the support will be there if we show we can get the money. He said Ladner's concern in the past was that the City of Kenai would interfere with his funding for the launch site, but that is done. Councilman Bannock stated his support for the Challenger Learning Center. He said this project is a "sure fire winner," and he would like to see the City use it's own resources --not EDD's--to make it work. Councilman Bookey stated the first decision has to be if whether the City is willing to commit $1 million to the project. He said there is no point in doing the study otherwise. He also asked if Council is ready to spend $10,000 for EDD to do the study in the time frame necessary. Williams said they wouldn't get paid if they don't. Councilwoman Swarner asked if there are options other than EDD to do the study. There was discussion about putting the study out for bid, but time is a problem. Councilman Bannock asked if it's feasible for us to do the study. Mayor Williams said he wouldn't Kenai City Council Meeting Minutes October 19, 1995 Page -15- be comfortable with that because it takes so much time and work. Councilman Bookey said again the Council needs to be sure it's ready to commit to spending $1 million if the Legislature gives us what we're asking for, which they usually do. He said we shouldn't spend $10,000 on the study unless that commitment is there. After some discussion it was decided that Mayor Williams would meet on Friday, 10/20/95, with Stan Steadman (Director of EDD) and Tom Manninen (City Manager) at noon at the Merit Inn. Councilwoman Swarner suggested the deadline for the study should be maybe December 15. H-6. Discussion - AML Resolution/Supporting Local Control of Games of Chance/Contests of Skill and Gambling. This has been prepared as a resolution to be presented before the Conference of Mayors. Mayor Williams asked Council if that's what they want. No objections. H-7. Discussion - Borough Sales Tax Code. Mayor Williams stated he wants Council to review this tax code for the next meeting of the Coalition on December 7, 1995. The issue of the Borough tax code will be opened then. Bookey said he will be attending the meeting. H-8. Discussion - Dissolution of the Kenai Development Corporation. Mayor Williams said the stock in this corporation is now worth about $4.50 share and the City owns about 20,000 shares. The Mayor said it was his understanding that the City's contribution in exchange for the 20,000 shares of stock was the land under which the Kenai Merit Inn sits. He asked Administration to find out if the City paid the Airport Fund for the land; what do the records say about that transaction and what are the City's obligations? Also, the Mayor asked, what are we going to do with the money: put it in the land bank trust? Airport trust? Put it in the general fund? City Attorney Graves suggested we get the money, put it in trust, and then decide what to do with it. Councilman Smalley MOVED that the City approve of dissolving the Kenai Development Corporation and holding the money until deciding what to do with it. Councilman Measles SECONDED the motion. No objections to UNANIMOUS CONSENT. 80 ORDERED. Kenai City Council Meeting Minutes October 19, 1995 Page -16- H-9. Discussion - Tidelands Classified for Leasing. Councilman Smalley MOVED to classify these tidelands for lease. Councilwoman Swarner SECONDED the motion. No objections. SO ORDERED. H-10. (This item discussed earlier at Item H-2.) H-11. Discussion - Production Well No. 3. Public Works Director Keith Kornelis explained that Kraxberger Drilling encountered a problem in pulling up the casing which was 425' deep. The casing broke so they have had to abandon this well and move over 20' to begin drilling another one. Bill Nelson and Kornelis recommend giving Kraxberger a 60-day time extension. MOTION Councilman Smalley MOVED to give Kraxberger a 60-day extension to December 13, 1995. Councilwoman Swarner SECONDED the motion. No objections. Councilman Moore asked what happens if the water quality of the new well is not acceptable. Kornelis explained that the contractor is not responsible for the water quality. He said the City did an exploratory well to determine quality. The engineers determined that the quality and the quantity are there. Kraxberger is only responsible for installing the well. Councilman Bannock asked if the engineers agree that the same quantity and quality of water exists 20' away from the original point of drilling. Kornelis said the engineers have said that the new location is just as good. He said the new well will be between the test well and the well being abandoned. Kornelis said tests will be taken in the new location so the correct screen can be used. Councilman Bookey asked what happens if the new screen comes back and is not the right one for the new well location. Kornelis said it would have to be returned. There was discussion about whether the screen should not be ordered until the tests have been done. Bookey asked what if the second screen isn't right -- who pays for the next one. Kornelis said the City would maybe pay the shipping. Councilman Smalley asked if the screen used in the test well was the same as the drilled production well. Kornelis said yes. Smalley said it's probably pretty safe that the new well will use the same screen as well. Kenai City Council Meeting Minutes October 19, 1995 Page -17- SO ORDERED. ITEM I: ADMINISTRATION REPORTS I-1. Mayor None. I-2. City Manager a. The work group on job descriptions has begun reviewing the job descriptions. It looks like they are on target for mid -December. b. Tomorrow there are three interviews for the Finance Director position. C. The disaster response reimbursement process is being looked at by department heads and staff. It looks like some reimbursement will be forthcoming for firefighters' overtime. They are looking at the dock and harbor, taking HAZMET materials out of the river, and storm drain repairs on Mission Street after the flood. I-3. Attorney None. I-4. City Clerk None. I-5. Finance Director Robin Feltman, Acting Finance Director, said she is looking forward to meeting the applicants tomorrow. I-6. Public Works Director None. I-7. Airport Manager None. ITEM J: DISCUSSION J-1. Citizens a. Bob Seymour - He said he is vice-president of Snowshoe Gun Club. He said he is interested in some of the items on the auction list. He said they are currently putting a 16x19 extension on the rifle range to enable them to shoot during the Kenai city council Meeting Minutes October 19, 1995 Page -18- winter. He stated there are six 11x6x314" windows which would be helpful to the gun club. He asked if Council would be willing to donate a window to the gun club. MOVED Councilman Measles MOVED to give the gun club a window. Councilman Smalley SECONDED the motion. No objections. SO ORDERED. J-2. council Bookey - a. Bookey asked Kornelis about the Willow Street curb that has chipped off. Kornelis said there is a question as to who is responsible. Cold weather is a problem with concrete work, he said. Kornelis stated that Alaska Road Builders has some asphalt work to do, and it is questionable if they will be able to do anything before next spring. b. Bookey said he has noticed that there is a lot of stuff in the city yard that needs to be gotten rid of. He suggested the old cars and pipe and stuff be cleaned out of there. Swarner - a. Swarner welcomed Councilman Moore to City Council. b. Swarner told Kornelis there are potholes in the dirt on Rogers Road. C. Swarner asked about the matching funds the City agreed to donate to United Way. Did other cities participate? Councilman Bannock said he thinks that Soldotna did. Moore - Moore stated he had nothing to bring up. He said he appreciates the Council's hospitality and looks forward to working with them. Measles - Nothing. Bannock - Nothing. Smalley - He welcomed Councilman Moore and the others who were re-elected. Williams - a. He welcomed Councilman Moore. b. Williams asked Council how they would feel about putting out a press release about the well because the community is very interested and deserves to be informed about the delay. C. Williams stated the City owns a LaFrance fire truck. He said the Kenai Lions Club asked him if they could fix it up, take care of it and use it in parades. He said they would sign an agreement to the effect that if the club should ever disband they would give the fire truck back to the City. Kenai City Council Meeting Minutes October 19, 1995 Page -19- Williams told Council he thought it was a good idea. Bookey said he didn't have any problem with it. Councilman Bookey stated he is a little uncomfortable with the precedent set tonight in giving items away to non-profit organizations. If Council is going to do that, maybe they should set a policy. Williams said he thinks it good policy to occasionally let the public have something they can use. Bookey asked where it will stop. Williams stated that's where Council will have to draw that line. Councilman Measles said vehicles are something Council probably would not want to donate because of the liability issue. Bookey said he wonders if that might not be the case with the fire truck. The Mayor stated that the City takes on liability every year with the 4th of July parade, and sometimes it's just necessary. Councilman Smalley asked if the City Attorney could draft a document that would protect the City from such liability with the fire truck. Attorney Graves answered what has been done before is a donation agreement, stating "as is" with no warranties, and he could include a reversion clause indicating that if the organization goes out of business or wants to sell the truck the City gets it back. Councilman Bannock stated that if it's an automobile that has a lien, you can give the organization the title and list yourself as a lienholder. That way you have no ownership, but they can't sell it. Also, that makes them the owner with all the liability. He said it costs $5.00 to do that. Councilman Measles said that, rather than giving the vehicle back if the organization goes out of business, maybe the document should state that if the organization ceases to have a use for the vehicle it should be returned to the City. Attorney Graves said the document can state that. d. Mayor Williams talked about the new sidewalks along the highway being blacktop. He said he wonders how well the State will maintain the blacktop. He asked if Council was aware at the time of approving the project that the sidewalks were to be blacktop. Kornelis said he didn't know if we were aware of the blacktop, but he didn't think anything could be done now. Councilman Measles said that when the last changes were made to the plan about a year ago Council was told the walks would be blacktop. Kornelis said he doesn't believe the State will keep up the walks where they move away from the highway. Manninen stated it's not much of a problem where there is concrete curb, but where there's only blacktop it will get torn up during the winter. Kornelis stated the State is having a seasonal close- out meeting on the 25th or 28th. He said he believes they will be bringing in topsoil and material behind the curbs to help protect them. He said they should be doing the same thing for the sidewalks. He said he will bring it up at the meeting if they don't. Kenai city council Meeting Minutes October 19, 1995 Page -20- Councilwoman Swarner told Kornelis at the turn onto Bridge Access from K-Beach there isn't enough gravel next to the pavement. Councilman Smalley asked Kornelis if the highway from the creek past Pizza Hut toward the high school will be completely taken out next spring. Kornelis said he didn't know, but it's possible because they were not allowed to leave a gravel surface for very long. e. Mayor Williams asked Kornelis about street lights. Kornelis said he has called the engineer at HEA and they haven't gotten back to him. Kornelis will call him again tomorrow. He said that after budget he gave the engineer Council's list and asked for a cost estimate. He said the utilities are real busy with the highway project. f. Mayor Williams asked Council again if they had any objections to Attorney Graves going ahead with the transfer of the LaFrance fire truck to the Kenai Lions Club. No objections. So directed. ITEM K: ADJOURNMENT The meeting adjourned at approximately 10:20 p.m. Minutes transcribed and submitted by: I xrl- Shery�JA- Paulsen, Acting Cit lerk C:\WP60\DOCS\MINUTES\1995\101995.MIN PAYMENTS OVER $2,500.00 WINCH NEED COUNCIL APPROVAL COUNCIL MEETING OF: NOVEMBER 1, 1995 ACCOUNT m m%oun 1 HOMER ELEC ASSN INC ELECTRICAL USAGE VARIOUS UTILITIES 3,060.51 BLUE CROSS OF AKIWA INSURANCE VARIOUS INSURANCE 32,604.17 ENSTAR GAS USAGE VARIOUS UTILITIES 3,326.58 BROWN AGENCY WORKERS COMP. INSURANCE INSURANCE 10,264.00 FOR APPROVAL: N.C. MACHINERY MISC. STOCK ITEMS SHOP REPAIR & MAIN. SUPPLIES 3,408.84 OVER P.O. BY $912. PURCHASE ORDERS OVER $2,500.00 WHICH NEED COUNCIL APPROVAL COUNCIL MEETING OF: NOVEMBER 1, 1995 VENDOlt DESCRIPTION DEPARTMENT ACCOUNT AMOUNT GCR FIRESTONE RADIAL TIRES/120 MOTOR GRADER SHOP REPAIR & MAIN. SUPPLIES 2571.04 NEWSBANK SUBSCRIPTION RENEWAL LIBRARY RENTALS 4010.30 N.C. MACHINERY CUTTING EDGES FOR GRADERS SHOP REPAIR & MAIN. SUPPLIES 4228.39 HOMER ELEC. ASSN. INC. NEW STREET LIGHTS STREET LIGHTS IMPROVE. O.T. BUILDINGS 30000.00 �/, 3 ra.=Z KENAI PENINSULA BOROUG oI2ij o� CX, in fill 144 N. BINKLEY SOLDOTNA, ALASKA 99669-7599 BUSINESS (907) 262-4441 FAX (907)262-1892 October 18, 1995 RECEIVED Mr. Thomas Manninen, City Manager City of Kenai CITY ADMIN- OF KT-''�=`' 210 Fidalgo Avenue, Suite 200 Kenai, Alaska 99611- 7794 Re: 1995 Legislative Priorities and Capital Improvement Projects List Dear Mr. Manninen: DON GILMAN MAYOR The Kenai Peninsula Borough is beginning to compile information for its 1996 legislative priority list. In the past we have included a section on legislative priorities for each city, and plan to do so again this year. We will be seeking assembly approval of the Borough's iegislative priorities and capital improvement projects at their first meeting in December. If you wish to have Kenai included in the borough -wide list, please send me a copy of its priorities by December 12, 1995. It may be sent by fax directly to the Mayor's office at 262-8616; however, a mailed list will produce a much better copy. If you have any questions, please contact me at your convenience at 262-4441, ext. 201; or toll -free at 1-800-478-4441, ext. 201. Very truly yours, Bonnie L. Golden Assistant to Mayor /bg DEPARTMENT OF REVENUE ALCOHOLIC BEVERAGE CONTROL BOARD Carol Freas, Clerk City of Kenai 210 Fidalgo Suite 200 Kenai, Alaska 99611-7794 Dear Ms. Freas: I TONY KNOWLES, G a 1 550 W. 7TH AVE. ANCHORAGE. ALASKA 99501-6698 1 October 11, 1995 0 " r 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. RESTAURANT OR EATING PLACE Kenai Golf Course Cafe w/s i o" /%t' 1QS an of lie" 8.,,er,;O.CottbdDowd LIQUOR LIGtNSt APPLIUAI IUN rMamC VrG �01h7�" 350 (Please reed separate lnsftcHons) atdraatpcAYi�i 6660I tMr Pwb 1 ad! to In ABC Nawr. . KbaPPwssleryerfles. ,a •pp•orlo• is tor. (dmm* ear.) 0 Two veer Somearal - Dates of operation not w swood 12 mom I art !/„!o is%; is7 SECTION A. LIC RM INFOEMMATIOPC Mut beoonplsldla+typuaapplotata Type d Appaotan: UMMO Type BhsaY Rdwwrm For U wwo V Fedeal M 9 _❑ 7F7 Nw +kE OR ❑ tawldeMawapow 00 Curwa Uquor Lbwwo Nutbe If mfwwd, tas 1M been a active at load 30 r ❑ Tmdwd - days dumV wM d the two prsaedio0 calendar yom? (AS 04.11.T m)) ��ei s lbetae Helder / �% —3 �,/�� �/�� l no eppMalbn wl be d~ uwss «film ra pmalo► �'1 - wMw d epwellut Y eppmr by M Awww& Oewt oe Tbd ❑ Rabe+m , 7" '� `" .r i NO tfe�ntlMW S Emar appllwtr a - lalaree'a frame wd miq &.MM Am Mumki as Nair) Caanaay Gourd Naarswd md" A - _ deem w itsllouls appsor m tad stare: /% ` _ stebueaww) kENA- �oIFCou¢sE CAFE.TMc. Bast n Cam/ Jy O F eEN`4 1'12- � a w Dec: art. /4L1 D L c7�n . 4,(�a . of Fi�l/�io A✓F - o t3 rx ZB9 �� Z io KfnAi, A1A5Ka '714 �FNl1. Aj�_ L/� 1�ENA. fa1C, Bttaivaa Peon. lltarbst(s) G SECTION B. PREN13M TO BE UCENSED. Lembo mmpmw fa Nw and ndatiloa Nine to bound ou ptble don or in adwafth a klaWly pretress: Is loctton a prerrwe. p.rer M w tws tltrr 60 ores barn 1M ttourdaae ONO - nwMc4efty (wOPwvdf ay. f+ommM/, or unwed r wnklpaw)t)7 Cant 6dmal Grourda: I Dafatoe nwwured wear: Cbew chwd: ❑ AS 0{.I I AI 9 OR ❑ claw urn some" ❑ Lose arwt so arw ❑ flt Appdbts ❑ hoer Orawroe No.: Prenaaw a be soared Is: ❑ Plats a t miNd a Flo Mmul a for new ad papowd brtk" ❑ ❑ New assay ❑ ❑ of lienwss Almond MnW& Our 0 New sud PAIME as SECTION C. RENEWAL INFORMATION. Must be onward fm Renewal a0pbcabons. - Ilan icwad pmn iva ON akmWic betraa0fr aro Rea Vw sutarrrl d Grncial interest dw"d from the PACKAGE STOIE. Is NO a renewal d tad award :.. add. saved. adrurrd. P ��, d arK lqa stored Dean drtped hen Me iad drRam T.'--'. Iset Wtemem subrrMW7 — Y .. R ti rgloe re Im under ISMC 10CM a a+ madlofe EMmg•sit nspptra w w- adelai r r ❑ Ye l , f ❑ YES - ❑ YES ❑ NO SECTION D. TRANSFER INFORMATION. Mot be ar www for Tmww d um w* taro« sd PAb--ben appaarar aey. ❑ WmWmdayTmWw.AVwhdoaatrrwwNdtaMNsWMrI'urdrABa.tI.670. ❑ «Were llw—. Any rrsbrmtraa executed tad« AS 04.11.670 for putpoear of apptybq AS 64.I1.s@WXBI a • hoar m Mormy bawl«. wam be Mod vm 6f efplamo r(ISAAC 104.167). Rwlapasrrtprapwgoonwyedwahu*bewails: Nwrr(s) adfiNp Address of dose! tbassaft BEFORE TRANW L Doap Benin« Ac (Bud ais Nears) BEFORE TwWBFER Bbet Amber or tmaalae SECTION L CORPORATION IN MATION, Mud be arrprded a appleaa a co-eppecam la a oatparan. (AS Om.11MU) Coapaae Nara n�- Do ft BusMss As (Buaaem Name) Doe d Ytmrpr+wr a Akins Msl.l I99z Mei" )On ikx -7K9 or, of Busine, /i�2,n . _,/a.J I�.r.' ,� ay, mt., zq Ode Cly.d Ohio. Capareawm Pines lam is 6r smear meted awpa+m In cad erwtatp aM em Blued Aletsa O.paarwm d Cettarwr•. and F.aarronee Deaeloptarrm9 ❑ Yes ❑ NO Replatwed Aiwm (Nana aM Mawq Addtsse) C, R. a A /city : a/ 12 r /V. W, ! / o vv Aprtd Alaaa Rs+wrcy Yeac —7G Yars: /O Apart. "Now"IL 283 POwravamDVACM SM ff0Cgm(UaeddA"soft ifnoon" %weltiywd Owrwlmp F+ Naar RD trot use to " 11onr Adbam Died 9 ' oar Cmrv.rrcP +l ;- TM AMA tS7F MM UM W IL.T Uoarse Number DOW Appeaad Dboorh B1Prelew Far N-M Pap I (Rw 6) - V F. ROIIIDUAUCORPORAiE ottwrrt harvevw......... ,... ,..... _..._ Do notwYrw Fuf Plane (Ds not w fafhwN ajwa _ ►Yiq Aadtesa - nee , �xt konh fronhe Addosa (f d9wwd kom nrerkq edrYeee) a; Ak— --�. Ah Hww r1wo Mkrk RUM Deis of Will Man PUmle Work Phone .7 —7 MMlarraeldercy akkaoaparallaSMofboyoo fapplvow lanplhof fsppMo�MYewrporarbrr.4YrafylMoorporenaflloeyov held // mom. . (Do no�t�Uft MAW D� ddn ..—I l?-.o. lam[ 11C1 MEMq Adbees .. q �leeaaa Cq, Shaw ZIP Pads t AK �Ik... pl d" Lan nriq ( Man Aadrsee (P dMwwa nan no" addoes) : W erw Man Phan wok Phone Drat d am S Man Pfmne Work lfione Z z' .283- 1%c> Coy Z —7 0• of Alakansoldwgr fepphsalaaaglaal, MaWy9woorpaeseofbsym laylhd Make R I fI Iseompotdbn. bod yOwcorporsteofteyW rllrafw hold Yeah wore - 1ION G. INWDUAUCORPORATE OFFICER BACKGROUND. wa- o sorma; _ vry YiAsrnh w eapare M. rrnd etiwve now halo ery clot'at' Mwaot In soy o#w ekdwae twwrga buvkwm hfined ti A%" eray odw aWW— ❑ rW If yes, pbe show nn» d br Www and eduess. if haAn f fkd or Mwe fWV of to kat appiulan, tws any in3vi" a owpaate phew WW above bees omly and of a fear; a violation of AS 04, or been aawioled eerrN a nerlafw at keened pnnrses in anc*- stale of sa liquor Mm or OW Wrs1 10 0 rw M yea. Ov— ssPYln on eepaab W" of ppw. CTION H. DECL.ARATION. Leta be reed end earned by each eppfewa dare under penalty of perjury that 1 have examined this applicaton, including the accompanying schedules and statements, and to the ;t of my kwaledge and belief it -is true, correct and complete, and this application is not in violation of any security interest or other drecked abligations. other cw* that I have read and am familiar with Title 4 of the Alaska statutes and its regulations, and that in accordance With AS 11.451X no person other than the applicant(s) or licensees) has any direct or indirect financial interest in the licensed business. gree to provide all information required by the Alcoholic Beverage Control Board in support of this application. ppieatlo 1 Is for a Bwwage Olop"ary a Pad"* Store license. I cer" that each applicant narrwd on this application has resided In , so* of Ahake for at Merit one Vow prior to the date of this appiloatlon: and/or the applicant is a corporation registered and qualMed to WAinew intirstsbd Mlaska for ern year prior to the date of this applk eilon, or al of tlr shareholders have resided in the state of Alaska at Hest err year prim to the date of this application. A" LS V A 3r6sa0e/aadwarabyfaraeme9i ��� O SuMamAsdwdsar Mfe"sI. "web ayd dC7 �_P!P 19 7 r` Asyer AID FOR ALAMM - arm 4oe2 tw69W `� �i ��.Mlmnlessrenesges�-------- i CITY OF KENO N - 5 „c9d 44"rla 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 1III�1 112 IL1:18to] "T."tLyl Zi1_i TO: Kenai City Council THROUGH: Thomas J. Manninen, City Manager FROM: Kim Howard, Administrative Assistant DATE: October 26, 1995 FOR: November 1, 1995 City Council Meeting RE: Assignment of Lease Rick Vann Profit Sharing Trust has asked to assign their lease for Lot 9, Block 1, Cook Inlet Industrial Air Park to Ronald J. Johnson and Charles Grimm. The property is the site of the former Teamster Building on Trading Bay Road. The lessee is current in lease payments and property taxes on this property. Johnson and Grimm are lessees on another piece of City property and they are also current in lease payments and property tax. The City Attorney has reviewed the enclosed draft document has no objection to the assignment. Does the City Council approve of the Assignment of Lease? If so, the administration will prepare the standard consent form for signature by the City Manager. cc: Rick Vann Profit Sharing Trust %k C:\WPDOCS\LEASES\ASSIGN.MEM 10/27/95 10:18 $ Z 002 OCT 24 195 16. M RON MOORE C VPW W7 262 1444 P :.: zLt zt a a a P. 2 P. 6 i I :I AuramrMT At LF.ses Rick Vann Profit sharing This aaiignment, entered into between Trust oa s' , Ak t address, hereinafter referred to as the Assignor; am 9 610 Rona , f address, hereinafter referred to as the Assignee. and Charles Grimm 105 Trading Bap Kenai,Alaska 99611 Assignor does hereby assign and transfer all of his interest In the leasehold estate as evidenced by that certain Lease Agreement with the CITY OF KIMI as Lessor, recorded 0�+. r -7Jy1-6= YA:sf-Book 35 at Page 124. Zwa.i Recording District, and c6werinq the iollow�nq-desati property: � Lot 9 Blk One Cook Inlst Industrial Air Pk- � according to Plat i No. k 1448 i To have and to hold the same from the date hereof, for and during all of the remainder yet to came of the tent of said Lease Agreement. JUssignse agrees to comply fully with all the terms and provisions or the Lease, and to hold the Assignor harn"ess from any liability arising thereunder. IN WXTNrbSS WHEREOF, the said Assignor has hereunto set his hand and seal this day of 14SSIGKOR: ' m Assir,Ns8: By. JRo✓� SohnSer+ ' C4%arlGs Csri*+ n+ 0 CITY OF KEN - � cd can 4 A44,.wr,,,, 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 1IIII1 1992 .Y 0 :4Y S till1I& ,l Y. To: Honorable Mayor John Williams and Kenai City Councilmembers From: Thomas J. Manninen, City Manager Date: October 27, 1995 RE: Appointment of John P. Sweeney as Kenai Finance Director The City of Kenai's Finance Director position has been vacant since September 27, 1995 with Charles A. Brown's resignation and acceptance of other employment with the City of Mesquite, Nevada. Since that time, Robin Feltman has been the Acting Finance Director. Robin was not interested in seeking the Finance Director's position, but did agree to be part of a team reviewing the Finance Director applicants and interviewing and making a final recommendation. I thank Robin for her commitment to this process. Also, all of the other City department heads were involved in the development of various questions to ask the Finance Director interviewees. After receiving Charles Brown's letter of resignation, effective September 28, 1995, the City targeted a fax alert through the Alaska Municipal League to all Finance Directors in the State of Alaska working in cities and boroughs. The City advised the Job Service of Kenai of the opening and the job description, and set the date for accepting applications through September 29, 1995. The applications came directly to Job Service and received and reviewed 11 applicants and recommended 3 for interviewing. The Finance Director interview team was comprised of Robin Feltman, Accountant, City of Kenai, Bill Coghill, CPA and partner Mikunda Cottrell, city auditors, and Tom Manninen, City Manager, City of Kenai. This interview team sifted through information and decided on questions to ask the candidates. Also, the interview team reviewed candidates and decided to interview only 3 applicants. All 3 applicants were technically qualified to perform the duties of the Finance Director's position. The Finance Director interviews were held October 20, 1995. After the interviews, there was a unanimous consensus among the interview team that the number one candidate was Mr. John P. Sweeney. I called Mr. Sweeney on October 23, 1995 and advised him that he was the number one candidate. Also, on October 23, 1995 Larry Semmens withdrew his application having accepted the position vacated by Ross Kinney at Kenai Peninsula Borough. I travelled to Sitka to check references of the Finance Director applicant John "Jay" Sweeney, the Sitka Finance Director. The purpose was to discuss, negotiate and if warranted offer the position of the City of Kenai's Finance Director opening to Mr. Sweeney. It was clear after talking with references on October 25 and 26 that this is the person that I wanted for our next Finance Director in Kenai. I negotiated the final terms of the employment offer and they are summarized in the attached October 27 letter from Mr. Sweeney. I need City Council action/ratification of an offer to pay moving expenses in an amount not to exceed $10,000 per RMC 23.30.120 and ask for City Council ratification of the terms agreed to between Mr. Sweeney and me and summarized in his October 27, 1995 letter. Attached are the requirements of RMC 23.30.120 moving expense for new city employees: I certify that the moving expense requested is necessary to recruit the qualified employee and request funding by the City Council up to an amount not to exceed $10,000 as a condition of the applicant's acceptance of employment. Furthermore, I request the City Attorney to prepare a transportation agreement for the new Finance Director to execute in accordance with RMC 23.30.120(4). Finally, unless the City Council disagrees, it is my intent to offer this as written prior approval of the City Manager to give an advance against moving expenses per RMC 23.30.120(4)(b). Clearly this is within the City's budgeted starting salary for the Finance Director. It is the beginning salary grade 24 range A of the City of Kenai's salary plan. The Finance Director will report for duty no later than December 4, 1995 and be granted permission to take up to 5 days of leave without pay during the 1995 Christmas holiday to complete previously arranged travel plans. I am confident after the rigorous review and assistance from everyone involved in the process that John "Jay" Sweeney will be an excellent team member to assist the City of Kenai's management team in providing first class governmental service to the citizens of Kenai. *NOTE: Put on agenda as New Business - appointment of Finance Director/approval of moving expenses. SFNT-BY:KINKO'S IVK2 ;10-27-95 ;12:52PM ;Voice = 606-647-1300- 907 283 3014;# 21 2 John P.Sweeney 104 Sand Dollar Drive o Sitka, Alaska, 99835 October 27, 1995 Mr. Tom Manninen City Administrator City of Kenai 210 Fidalgo Street, Suite 200 Kenai, Alaska 99611-7794 Dear Mr. Manninen, It is my distinct honor and privilege to formally accept the offer of employment which you extended to me during our meeting an October 26 in Sidra. The terms of the employment arrangement which we agreed upon are as follows: o A starting salary of S68,309 per year, which is commensurate with a glade 24 position with salary range A as classified by the City of Kenai salary structare plan. The salary will increase to $70,017 per year. commensurate with a grade 24 position with salary range B. after a six month probationary period; o All normal and regular employee benefits specified by the City of Kenai Personnel Policy; o Reimbursement for moving expenses in an amount not to exceed $10.000. Such reimbursement will be made in accordance with Section 2330.120 of the Code of the City of Kenai; o A reporting date to begin the new position of no later than December 4, 1995; and, o Permission to take up to five days of leave without pay during the 1995 Christmas holiday in order to complete previously arranged personal travel plans. I am looking forward to joining the team in Kenai and to working closely with youmlf and the other Department Leads in providing first class governmental service to the citizens of KeriaL Thank you again for the wonderful opportunity you have offered me. /0/771YS sr-, P, I" -,I wt; k X4z Sw"i--y. y. John P. Sweeney \p\ VETERANS OF FOREIGN WARS OF THE U.S. JERRY V. HORN MEMORIAL POST NO. 10046 P.O. Box 884 Soldotna, Alaska 99669 Honorble John Williams City of Kenai Mayor Kenai Alaska 99611 Oct. 30-1995 y / Dear Mr. Mayor: Once again it is time to think of paying tribute to American veterans who made the supreme sacrifice for the freedoms and high principles under which we live. Our ceremony this year will be held in the Leif Hansen Memorial park in Kenai on the 11th of Nov. at 11:00 am. The veterans posts will appreciate your presence for introduction. Please try to join us in our ceremony. There will be open house at all three vets posts following the ceremony. Thank you for your attention. Sincerly, VFW post 10046 Service officer Herb Stettler _ �V& V E T E R A N S 0 F F O R E I G N W A R S 0 F T H E U N I T E D STATES 16:48 OCT 31, 1995 #1E Mvenber 6 and 7, 1995 Egan G vi c and (hnvent i on Clint er Anchorage, Al aska f I ME rrsilry ry t"M Please join us... Qvermr TDny HiMes is convening t his event as one of a seri es of recent 1 y amamced chi 1 dred s initiatives. Me conference i s deli geed t o dD tvo thi ngs: Gve policy -rakers a snapshot of vat's happening vit h youth and j ust1 ce i ssues i n Alaska t oday and then 1 ead to reconwndat i ons for posi ti ve chi. Me Cif erme W 11 f ocus on t hr ee t hems: Taal i ng vith j uveni 1 e offenders and the cri ninal code by A i ch they re prosecuted, addressingthe needs of at -risk youth and, finally, developing prevent i m st rat egi es t hat w1 l give coil &en emmy cppart unit y to grawint o capabl e, pr ocloct i ve acid t s. 'moose i mdwdi ncl ude: nationally known experts, speci al i st s framst ate and 1 ocal gvernnmt s, parent s, teens, students, elected 1 eaders-- and, ve hope, you Several notable guests 411 be att ending including Rverl y Cbl emn-M 1 er, a nationally recogm zed expert in t he area of vi of ence prevent ion, and Judge I kmi s Gal ean, a nat i anal 1 y koavn not vat i anal speaker Wit h a caumr sense approach t o j uveni 1 e j ust i ce. P1 us, nary nvre! U ,rIt'gcurrrig, s hilityasa somety to raise healthy, h-PPy children who have the • .• MN - 1■ M � l -C,overmr Tony Knowles REQ S1RAH CN FEE: $50 All proceeds will help pay for the conference and the ongoing work groups. Mh a checks payaN e to: Givernor' s Gnf erence on lbut h and Just i ce (No one will be turned away. If the $50 fee is prohibitive, call 907-269-7458) MU L Rk Governor's Conference on Youth and Justice Office of the Governor 3601 C. St., Suite 758 Anchorage,AK 99503-5990 16:47 OCT 31, 1995 #155e PAGE: 1i2 Fax Cover Sheet Please Deliver to: From: John Williams Fax #: 919072833014 Company: City of Kenai Office of the Governor-- Constituent Relations Fax ,#: Phone: Pages: 2 Message: Attached is information about the upcoming Youth and Justice Conference in Anchorage. We hope you can make it to this exciting forum. Please distribute this information to your city councils or assemblys. Thank You. This fax was sent using Castelle's FaxPress network fax server. K. Scott & Associates, Inc. Grantsmanship, Project Management, Marketing November 1, 1995 Mayor John Williams City of Kenai 210 Fidalgo Street Kenai, AK 99611 Dear Mayor Williams: Thank you for inviting a proposal on this interesting and worthwhile project. As you know, my volunteer and work -related project involvement currently is limited due to completing college level degree work. The positive impact of this potential learning facility to the future of our area and our youth greatly interests me. I can allocate the time necessary to address the needs of this project as defined in the proposed scope of work. My sense from our preliminary meeting is that the City wants first to determine that a Challenger Learning Center is feasible for Kenai. To determine the feasibility requires examining potential capital and operational funding sources, identification of a site(s) and consideration of all the social and economic factors. My approach to the project is to 1) investigate the Challenger Learning Center concept thoroughly with the help of a potential user group (or stake holders group) as a steering committee using twenty-five existing centers as development models, 2) develop presentation materials eliciting local, regional and state support and then 3) develop the feasibility report. I have expanded these concepts in the enclosed proposal and am available to respond to any questions that might arise out of your discussions. Again, thank you for inviting this response to the needs of the City in development of a feasibility report for a Kenai Challenger Learning Center. Sincerely, 4W,21��' le_�� Kathleen F. Scott P.O. Box 2488, Kenai, Alaska 99611 Telephone (907) 283-5130/FAX (907) 283-5918 Proposal for Project Feasibilit Study Challenger Learning Center Kenai, Alaska prepared by K. Scott & Associates, Inc. Kenai, Alaska Introduction The unique qualities necessary to accomplish the work of providing a feasibility proposal for the location of a Challenger Learning Center in Kenai, Alaska express the qualifications of my firm. -Ability to maintain onsite contact with the project administrator (City of Kenai). -Familiarity with potential facility stake holders, consumers, and community leaders on the Kenai Peninsula. -Understanding of contemporary educational issues and proposals on local, state and federal levels. -Demonstrated ability to perform multiple tasks, while making creative input, to ensure efficient use of resources and maximum output (contractor's resume follows). -Demonstrated abilities in public presentation, report and plan writing, and grant writing. -Flexible time availability, including evening hours, and the ability to travel within and outside of the area. K. Scott & Associates, Inc. Page 2 Scope of Work Anticipating the project beginning immediately and concluding no later than April 1, 1996, investigating the feasibility of a Challenger Learning Center for Kenai, Alaska is proposed as follows: • Researching the development of other Challenger Learning Center Operational Sites in the United States including a site visit to the nearest operational center in Seattle, Washington. • Developing a support system of probable regional Challenger Learning Center stake holders through organization of a steering committee. • Examining the potentiality of likely funding sources for capital and operational costs. • Designing an initial presentation /proposal to interest potential founders and achieve a broad support base for location of a Challenger Learning Center in Kenai, Alaska. • Development of a preliminary feasibility report Comparing regional demographic profile information to the potential user group population data - Developing capital cost funding possibilities - Identifying operational economics and sustainability potential - Identifying broad community benefits - Developing scenarios for potential site develop based on selection of preliminary facility footprint model(s) - Identifying risks and uncertainties K. Scott & Associates, Inc. Page 3 Preliminary Timeline This is the anticipated timeline based on preliminary review of the project. The timeline will be adjusted and updated as the project proceeds. r _�q Organization of steering committee Site visit of Challenger Learning Center in Seattle Initial discussions site and facility plan development Design initial presentation /proposal to interest potential funders Development of feasibility report Early November, 1995 Mid -November, 1995 Mid -December, 1995 Early January, 1996 January - February, 1996 K. Scott & Associates, Inc. Page 4 Compensation This is a time and expense contract not to exceed $10,000 computed on an hourly rate of $55 per hour. Based on the scope of work, the contract anticipates approximately 160 hours to complete the work described. $1,500 has been reserved for travel and expenses. This proposal assumes a general level of support staffing from the City of Kenai as needed for mailings and other communication assistance. Payment Provisions Upon signing of the contract, the contractor will receive an initial installment of $2,500 followed by an interim payment of $2,500 in January, 1996 upon completion of the presentation/proposal designed for potential funders. The final payment of $3,500 is due upon completion of the feasibility report anticipated in mid -March, 1996. Expenses Fees include housing the project in the contractor's office and project specific use of contractor's equipment. Long distance phone, fax, photo copies and postage are billed at actual cost monthly. Cost of multiple copy printing of project specific materials will be addressed once the materials have been identified. Travel, lodging and meals outside the immediate Kenai and Soldotna area are reimbursable at actual cost to be billed with the monthly statement. Use of the contractor's vehicle is reimbursable at 29 cents per mile for travel outside the immediate area of Kenai and Soldotna. K. Scott & Associates, Inc. Page 5 General Provisions Unpaid fees and reimbursable costs are subject to late fees of 1.5% interest per month on the 35th day following billing. The terms and conditions set out in this proposal may be amended or canceled by either party upon thirty days written notice delivered to the parties' place of work. Amendments to the contract shall be made in writing and to be in effect must be signed by both parties. Addresses of notice are those affixed to the signatures of the contract signers. a Teen F. Scott K. Scott & Associates, Inc. November 1, 1995 K. Scott & Associates, Inc. Page 6 KATHLEEN F. SCOTT P.O. Box 2488 Kenai, AK 99611 (907) 283-5130•fax (907) 283-5918•cellular 309-3033 Synopsis • Goal and project oriented team player and leader. Twenty-five years of experience in government, public relations and business. Public speaker, facilitator, problem solver. Overview • 1990 to present, President and sole owner of K. Scott & Associates, Inc., an independent consulting firm specializing in project management, community development and public relations. Comprehensive experience in private business, non-profit organization and government. Partial client list: -Kenai Peninsula Tourism Marketing Council -South Peninsula Womens Services -Alaska Hospital and Nursing Home Association -Alaska Municipal League -Seward General Hospital -Kenai Pen. Economic Development District -Whittier Chamber of Commerce -Kenai Pen. Healthy Communities - •Lutheran Health Services/Heritage Place Healthy People -Kenai Peninsula Borough Kenai Peninsula Employment 1990-Present - K. Scott & Associates, Inc. 1987-90 - Exec. Director, Soldotna Chamber of Commerce 1985-86 - Assistant to the City Manager, City of Homer 1980-85 - City Clerk, City of Homer Public and Community Involvement • Education Kenai Peninsula Borough School District: Vocational Education Adv. Committee - 1992-94 District's Strategic Planning Team -1993 - present Kenai Chamber of Commerce, Education Committee Chair - 1995 • Economic Development Kenai Peninsula Borough Economic Development Summit - 1993 Kenai Peninsula Tourism Marketing Council - Founder, Chair & Board (1991-93) Alaska Tourism Marketing Council-1988-92. Public Relations Chair (1988-1990) Healthy Communities -Healthy People Steering Committee - 1995 • Government/Civic Affairs International Institute of Municipal Clerks, Board member, 1985 Alaska Association of Municipal Clerks, (1980-1985) President (1983) Kenai City Planning Commission (1990-93), Chair-1993. League of Women Voters, 1993 - present • Non-profit Organizations Kenai Peninsula United Way Campaign Chairperson - 1993 Kenai Peninsula United Way Board of Directors - 1994 - present Kenai Chamber of Commerce Board member - 1995 - present Women's Resource and Crisis Center Radiothon MC - 1994, 1995 Education • West Anchorage High School. University of Alaska, Anchorage and Kenai Peninsula. University of Norwich, Vermont College. Study emphasis in community development, leadership and governance. K. Scott & Associates, Inc. Page 7 INFORMATION LIST Kenai City Council Meeting of November 1, 1995 1. 10/19/95 Council Meeting "To Do" List. 2. 10/24/95 EDD News of Note. 3. 10/95 Cook Inlet Region, Inc. Resource Review. 4. 1995 Games of Chance and Contests of Skill Permit Application - Alaska/Hawaii Moose Association. 5. 1995 Games of Chance and Contests of Skill Permit Application - American Legion Baseball Booster Club. 6. 10/26/95 KK letter to U.S. Army Corps of Engineers regarding repair/replacement of storm drains. 7. 1996 Games of Chance and Contests of Skill Permit Application - Kenai Chamber of Commerce. 8. 10/95 issue of The Governor's Report. 9. 11/95 issue of Chamber Chatter from Kenai Chamber of Commerce. 10. 1995 Games of Chance and Contests of Skill Permit Application - Alaska Chapter National MS Society. 11. 10/11/95 NOTICE OF PROPOSED PUBLIC MEETING from State Director of Insurance. 12. 10/17/95 - Kenai Safety Committee Meeting Minutes. KENAI CITY COUNCIL MEETING OCTOBER 19, 1995 "TO DO" LIST CLF - Arrange for purchase of full -page advertisement for KCHS Hockey brochure - $200.00. Write strong letter to commission/committee/board members regarding meeting absences. Get well card for KO. Thank you letter to Beautification for hours and efforts involved -- encourage all to continue participation even if not a voting member. Send Councilmember Moore information on Library Commission and Historic District Board. KK - Arrange for donation of computer to Head Injury organization. Find out distance from mouth of River to Kenai Packers. Extend Kraxberger contract by 60 days. Forward one window (11x6x3) (listed on auction list) to Snowshoe Gun Club. Contact HEA regarding street light placement this year. KK/RC - Notify DEC the tanks are empty, will be filled with sand and left in place, etc. TM - Submit press release to Peninsula Clarion regarding well progress/problems. JW/TM - Write letter to Governor/Legislature requesting $1 million for completion of water well quality and well development project. Meet with Stan Steadman regarding feasibility study for Challenger Center. JW - Take resolution regarding local government control of games of chance and skill to AML for consideration. Page 1 of 2 COUNCIL- Review Kenai Peninsula sales tax code. Review draft city information packet for discussion at 11/1/95 meeting. CRG - Do what necessary to go forward with dissolution of Kenai Development Corporation. Compose donation agreement between city and Kenai Lions Club regarding donation of 1967 La France Fire Truck. -2- OCT 24 '95 11:42 KPB/ECON. DEV. DIST.907 283 3913 -01 MA) News Of NOte: from the desk, of the executive Dixector October 24, 1995 OPEN HOUSE PUT ON HOLDM The open house scheduled for November 2 will be delayed to allow staff and board to work on the Business Innovation Center (BIC) Plan and to accomplish other critical project objectives. Potentially, a new date will be set at the upcoming board meeting. Beard meeting features two seer ions_ The board meeting on November 2 will begin with the Executive Committee at 9:30 a.m., followed by the full Board meeting at noon (sandwiches will be served for lunch). Business Development Director Bill Root will provide the bulk of the program as he presents training and receives feedback on the BIC. The Economic Development Center (name of facility and grounds where EDD and BIC are housed) will be the meeting site. International guests in town- Today we are briefing Mitsui representatives who are visiting Nikiski oil and gas manufacturing facilities. October 30-31 we will be showing the Sakhalin Region Governor and his party around the Central Peninsula at the request of Mayor Gilman. Shellfish project sites and cneration addressed- Yesterday Board members Jeff Murphy and Harry Gregoire and staff member Sherry Biggs visited alternative sites for the proposed oyster nursery in Kachemak Bay. Wednesday I will be in Anchorage to discuss the operations plan for the shellfish research and hatchery facility in Seward. If all the pieces come together, funding from Alaska Fish and Game will be used to construct these two operations. BIDCO proposal not accepted- The EDD proposal to the Alaska Science and Technology Foundation (ASTF) to establish a statewide business investment development corporation was not approved. The EDD Executive Committee decided not to accommodate the approach ASTF was seeking because of its focus on bigger businesses than is the normal EDD financing client. However, much was learned which might be applied to a more local program at a later date. Arbitration successful- An arbitration hearing on the EDD's dispute with our health plan contractor was settled with the award to EDD of the outstanding balance of the contract funds and all materials prepared during the contract term. This positive result will allow EDD staff to put the finishing touches on the work of the Healthy Communities project over the past year. lntermediary Loan E=ram gives EDD aoolication high ram- The Alaska office of the Rural Economic and Community Development Administration forwarded a high rating to the Washington office for consideration of EDD's $1 million application for revolving loan funds. li will be a few weeks until word of approval Is received. If approved, the EDD will be able to decide if it will seek full funding or some increment based on the availability of matching funds. The current revolving loan fund will likely be used up with pending fund applications. Youth Entergrise Project- This project has taken off with a flurry. We're amazed at the enthusiasm of the students. Watch this one for some exciting results[ ---...... _ _ ... — Stan Steadman Post4r Fax Note 7671 DO* pof atios► To ni n From to CoXePL CO. PIMN s Phone M Fax I Fax 0 109 Record low timber harvest Southeast timber industry faces timber supply crisis, employment plummets, regional payroll is down The Southeast Alaska timber in- .ustry is facing its worst crisis in de- cades, sparked by a shortfall in prom- ised timber offerings and new land with- drawals which have sharply cut into the land base deliberately set aside by Congress for timber harvesting. Of a promised 300-320 million board feet of timber from the Tongass National Forest, approximately 159.6 million board feet have been offered for sale by the U.S. Forest Service this year. The shortfall is likely to result in a record low harvest, leading to further reductions in inventory needed to carry mills through the winter. The 1995 offering is 100 million board feet lower than the previous record low harvest years of 1983 and 1984 when there was a worldwide de- pression in pulp and timber markets. In no year since the Ketchikan pulp mill began operating in 1954 have timber harvests from the Tongass fallen be- low 200 million board feet. The aver- age annual harvest on the Tongass between statehood in 1959 and the passage of the Tongass Timber Re- form Act in 1990 was approximately 419.6 million board feet. As of mid -September, the Forest Service had offered Ketchikan Pulp Region, Company only 155 million board feet of 220 million board feet promised for fis- cal year 1995, which ended October 1. The company's sawmills at Ward Cove and Metlakatla are running at about 50 percent capacity. The smaller independent operators are even worse off as they have re- ceived only 4.6 million board feet of the 80 million that was supposed to be (Continued on page 4) SoutheastAlaska sawmills are operating at 50 percent capacity due to a timber supply crisis which has sent timber operators to distant forests outside Alaska to seek logs. (Photo by Carl Portman) ANWR veto threat looms, Knowles still hopeful Legislation to open the Coastal Plain of the Arctic National Wildlife Refuge to oil and gas development passed key committees in the House and Senate last month by wide mar- gins, but the White House is still threatening to veto the drilling provi- sion when it arrives on the President's desk later this month. Governor Tony Knowles, the Alaska congressional delegation, state legislators, pro -development groups and labor have been working hard behind the scenes to convince Presi- dent Clinton to sign a massive budget measure, which among other issues, includes ANWR drilling. Knowles was in Washington, D.C. and New York last month to make the State's case and discuss the veto threat with White House staff. While a possible veto looms over the deficit-reduction bill, Knowles said he believes there is still a chance that Clinton would sign a bill with provi- (Continued on page 6) Federal issues get attention Along with the headline issues of ANWR and Tongass, RDC is working on a number of other congressional actions important to Alaska. Othermajor items affecting resource sectors and community development are: • Magnuson Act Reauthorization • Endangered Species Act Reauthorization • Oil export ban removal • Denali National Park • Wetlands • Clean Water Act Reauthorization • Mining Law reform The Resource Development Council (RDC) is Alaska's largest privately funded nonprofit economic development organization working to develop Alaska's natural resources in an orderly manner and to create a broad -based, diversfied economy while protecting and enhancing the environment. Executive Committee Officers President ............................ Elizabeth Rensch Sr. Vice President ..............- Scott L. Thorson Vice President .................... --John Sturgeon Secretary .............................. Gerald G. Booth Treasurer ............................. _.. Allen Bingham Past President ........................ David J. Parish Executive Director .......... _._..... Becky L. Gay Communications Director..... Carl R. Portman Special AssistantlFinance..... Judie Schneiter Projects Coordinator .........--- Ken Freeman Staff Assistant ......... ......... ....._. Penny Booher Resource Review is the official monthly publication of the Resource Development Council. RDC is lo- cated at 121 W. Fireweed, Suite 250, Anchorage, AK 99503, (907) 276-0700. Fax: 276-3887 Material in the publication may be reprinted without permission provided appropriate credit is given. Writer rk Editor Carl Portman • Rural Sanitation improvements These and other issues are of a lower profile than the highly visible ANWR and Tongass debates, but they are of critical importance to Alaskans and demand RDC's attention. As a re- sult, RDC has been in close contact with Alaska's congressional delegation and will continue to burn the midnight oil with our two senators and lone con- gressman to resolve these issues in a manner favorable to Alaska. From holding educational Thurs- day breakfast forums in Anchorage to sponsoring field trips across Alaska, RDC's in -state efforts reach residents and visitors, regulators and the regu- lated, key officials and elected leaders to educate and advocate for sound re- source development. Outside Alaska, RDC board, staff and members strive to balance national resource debates by attending forums, giving speeches and interviews, log- ging many volunteer hours traveling to Washington, D.C. and other states to spread the word and give a fresh voice to Alaska resource politics. From meet- ing with editorial boards, addressing local leadership forums across America, to contacting elected officials, RDC members provide the kind of "infantry" money cannot buy — a committed and informed electorate speaking up. RDC informs its membership on Alaska resource issues and the actions which are underway to encourage, en- able or impede resource development. RDC will give you tools by which you can become a more effective ambas- sador for your particular resource "cause(s)." Being a member gives you access to leading edge information, legislation and source documents for accurate intelligence on the most criti- cal issues. Attending RDC events will get you next to the people who are actively involved in sound resource de- velopment and give you a more well- rounded world view not found easil, elsewhere. Next month, November 16-17, RDC's premier educational eventtakes place, helping to shape thought and action on Alaska's global position. RDC ends its 20th year with a promising look at the future at this well -attended gour- met conference held at the Hotel Cap- tain Cook and we hope you will be there. Join RDC as it enters its third decade of leading Alaska resource poli- tics and development into the future. Federal issues have taken RDC staff and board members to Washington on several occasions this year. (Photo by Carl Portman) Page 2 / RESOURCE REVIEW / October 1995 These carefully selected Alaska's Global Position topics and presentations are sure to offer razor sharp insights on innovative approaches designed to stimulate domestic and international trade. Once again, through the collabora- effort of our volunteer board of actors and RDC staff, the Resource Development Council invites you to at- tend our 16th Annual Conference Novvember 16 -17 at the Hotel Captain Cook in Anchorage. This year's conference, aptly called "Alaska's Global Position: Navigating Turbulent Times," collectively serves Navigating Turbulent Times up the big picture in global positioning, perceptions, risks, probabilities and re- alities, which is guaranteed to chal- lenge those chosen to lead Alaskan business and industry strategically into the next century. Guest speakers from across the nation, as well as local delegates and business leaders will assemble for two days to explore the latest global strate- gies in the development and marketing of our natural resources. The confer- ence will also explore Alaska's global position in transportation, telecommu- nications and technology. These carefully selected topics and presentations are sure to offer razor sharp insights on innovative approaches designed to stimulate domestic and in- ternational trade. Useful information and powerful insight that could result in Teachers trained in how to assist students in drawing connections between raw materials and manufactured products Teachers from several Alaska school districts met in Anchor- age last month for a three day "Training of Trainers" session on how to use AMEREFs Alaska Resources Kit in classroom instruction. The session was very successful, with a significant amount of time spent on familiarizing teachers with the new activities contained in the new "Energy and Environment" and "Economy/Ecology" mod- ules. Teachers attending the session have agreed to serve as trainers in their school districts for the AMEREF program. Training is an important component of the AMEREF Minerals and Energy Education Program. Trainers not only teach other achers in the use of AMEREF materials, but encourage them to requently utilize the Alaska Resources Kit, which is considered the heart of resource education in Alaska. The main objective of the program is to provide students with the knowledge, skills and attitudes necessaryto make informed decisions on natural resource issues. Each year AMEREF produces new kits for Alaska schools and periodically updates its Alaska -specific resource education materials. Alaska being at the "hub" of a truly global market. Back by popular demand, interac- tive workshops are slated early to pro- vide professional tools to help you posi- tion your business for success when faced with political and public opinion issues. Plan to attend the keynote lun- cheon at noon Thursday as Governor Knowles kicks off day one offering his comments on the hottest issues. And don't miss our legislative leadership when they present their views at the keynote luncheon Friday. The gourmet breaks, networking opportunities, the All -Alaska Expo dis- plays and, most importantly, the unique fellowship of our diverse membership and guests will make this year's RDC conference the business, social and political event NOT to be missed! AMEREF trainer Shelly Szipsky describes student activities and teacher lesson plans while curriculum writer JenniferCoggins and Program Coordinator Terri Campbell assist. At left, several teachers pilot AMEREF activities. (Photos by Carl Portman) October 1995 / RESOURCE REVIEW / Page 3 Timber shortfalls ignite new battle, delegation works to achieve reliable timber supply (Continued from page 1) offered for saie. The recent chronic shortfalls in tim- ber offerings have resulted in the clos- ing of mills in Sitka, Wrangell, Saxman and Ketchikan. Direct industry employ- ment has plummeted 42 percent and the region's overall total payroll has fallen by more than $40 million. Other workers outside the timber industry, including school teachers, longshore- men, marine pilots, tug boat operators and those providing local services and prod- ucts, have been caught in a domino effect. Timber sales currently scheduled by the Forest Service are only enough to keep existing timber processing plants open at about 50 percent capacity, and certainly not enough to permit the re- opening of the Wrangell sawmill or the development of value-added firms, such as a medium density fiberboard plant or a kiln facility. The timber supply crisis has brought renewed efforts by Alaska's con- gressional delegation to free up more timber from the forest. But those efforts have met stiff resistance from oppo- nents of development, sparking a new battle over the Tongass. In 1990. afteryears of debate, Con- gress approved the Tongass Timber Reform Act (TTRA) in order to strike a reasonable balance between environ- mental concerns and providing enough timber to sustain a healthy forest prod- ucts industry in the region. Many people believed the reform package, known as the "grand compromise," would bring peace to a forest used by multiple interests. In return for setting aside another 1.1 million acres, adding buffer strips along salmon streams and renegotiat- ing the long-term contracts with the region's pulp mills, the timber industry was suppose to receive a dependable supply of timber — expected to be about 400 million board feet annually — enough to keep the then existing timber industry jobs secure. But over the past five years, the TTRA has not worked as intended be- cause of reversals in Forest Service policy after the Presidential election. Additionally, the agency's proposal to proceed with the current Tongass Land Management Plan (TLMP) has been challenged by the delegation because it proposes a harvest that is insufficient to meet even the industry's scaled - down needs. The Forest Service is not entirely to blame for the shortfalls as much of this year's timber supply was to come from more than 130 million board feet of timber in the northern Tongass that is now tied up by an injunction filed by environmental groups. That timberwas originally reserved for cutting under the Alaska Pulp Corporation's (APC) long- term timber -supply contract. When the contract was terminated by the Forest Service in 1993, the timber was to be released in independent timber sales. Non -development groups had ag- gressively opposed the long-term con- tract, claiming it represented a monopoly and that the timber should be offered to independent operators to foster com- petition and diversity in the region's forest products industry. Some of these groups now claim new environmental impact statements should be prepared before the timber is offered for sale. Senator Stevens had won approval of a provision in a huge Department of Interior spending bill which would have mooted the lawsuit by stating that once an EIS is completed, it need not be repeated solely because the timber is to be sold to a different company. The House, however, turned backthe spend- ing bill because of controversial provi- sions unrelated to the Tongass. The bill, which has been sent back to a House -Senate conference com- mittee for revision, would also have forced the Forest Service to implement its 1993 preferred alternative for man- aging the Tongass. The preferred alter- native, known as Alternative P in TLMP, came out of an extensive public pro- cess that included 35 public hearings and 11,000 comments. It was ready for final implementation in 1993, but was scuttled by the new Clinton administra- tion. The timber industry did not support adoption of Alternative P when it was originally proposed. contending thatthe plan did not go far enough in meeting its needs. The industry has since modified its position, believing that Alternative P is the best it can get under the current administration. The language agreed to by the conferees in the bill would have re- quired the Forest Service to implement its preferred Alternative P for one year. During that time the Forest Service could continue the TLMP planning pro- cess. The bill also required that any revised TLMP keep the same number of acres available for timber production as were available in 1993. Stevens said the legislation met the twins goals of giving the timb industry a reliable and sustainable tin. ber supply while allowing the TLMP revision process to continue. A joint House -Senate conference committee is expected to reconstruct the spending bill later this month, espe- cially its controversial provisions deal- ing with the Mining Law. Stevens in- tends to pursue the Tongass provisions in the bill which is expected to be back on the House and Senate floor by late October. Meanwhile, Senator Murkowski is making changes to a timber -supply bill he introduced earlier this summer, the Southeast Alaska Jobs and Communi- ties Protection Act. New workshops will be held on the revised legislation be- fore formal hearings are held. That leg- islation would also seek to establish a dedicated timber reserve, based upon market demand, to protect industryjobs and provide a stable, long-term timber supply. At press time of this publication, th, Forest Service announced it would b to release 310 million board feet of timber over the next 12 months. Pro- posed sales include 210 million board feet to Ketchikan Pulp Company and 100 million to independent operators. Page 4 / RESOURCE REVIEW / October 1995 Logging activities in the Tongass National Forest are restricted to a dedicated harvest base of under 1.7 million acres. More than two-thirds of the commercial forest is closed to logging. (Photo by Carl Portman) Bill would transfer Tongass to State In an effort to increase Alaskan control of the Tongass National Forest, Congressman Don Young has introduced a bill to allow transfer of the 17 million acre forest to the State of Alaska. "We've reached a point where the conflicts over management of the Tongass have intensified so much that federal solutions based on federal policies made by federal political appointees do not work in the Tongass," Young said. "The resource itself and the Alaskans who depend on it are too important." Under Young's bill, Alaska's legislature and the Governor can elect to receive the entire Tongass. When they do, a one year transition to state ownership begins. At the end of the transition period, Alaska would receive a deed to the Tongass, and the forest then begins to be managed under laws made by Alaskans. Those with valid existing rights in the Tongass would be protected as the State would be required to maintain those rights. While the federal government would relinquish title to its largest national forest, it also would save more than the $100 million it costs annually to operate the forest. In addition, the federal government would receive 25 percent royalty on any timber the state logged in the forest. Young acknowledged that President Clinton would never sign the bill into law, but he hopes the legislation will ignite a "sagebrush rebellion" of conservative Westerners who are frustrated with overly intrusive and dictatorial federal policies. Young said his bill would give the legislature and the Knowles administration what they want — maximum self determination with respect to land management decisions which affect Alaskans. "We all need to start discussing solutions that achieve sound, balanced visions and bring control back to Alaskans," Young said. "Congress and the Forest Service take more and more land from multiple use," Young pointed out. 'The timber industry is unhappy. Even the environmentalists seem like an unhappy group, as they are continually appealing Forest Service decisions and suing the Forest Service time after time. Their actions cause taxpayers big bucks." Southeast poll shows support � for logging A survey of 1,200 Southeast Alaska households show slightly more than half favor the Alaska delegation's congressional efforts to sustain timber industry jobs in the Tongass National Forest. The poll, conducted by the McDowell Group, was released last month by the United Brotherhood of Carpenters and Joiners. Poll takers said the delegation support was 57 percent overall, and 66 percent out- side Juneau. McDowell said the survey had an error rate of plus or minus 3 percent. Of those surveyed, 77 percent said people and jobs should receive "the same or more consideration" as fish and wildlife management in the Tongass. Since the Tongass Timber Re- form Act was passed in 1990, more i than 1,100 timber industry jobs have i been lost in Southeast Alaska. Efforts initiated by Alaska's congres- sional delegation are aimed at re- 1 taining industry employment levels j at 2,400 jobs, the approximate amount of jobs which existed in the forest when TTRA was enacted. TTRA was considered a grand compromise which was to bring peace among diverse interestswhich I use thb forest. The industry was forced to make a series of conces- sions through TTRA, but the law j specifically set aside 3.4 million acres of 5.7 million acres of prime forestfor i harvesting over a 100-year rotation j cycle. That timber reserve was sup- pose to sustain industry jobs, but in 4 the five years since TTRA, the land base reserved for timber has fallen to less then 1.7 million acres, well 1 below the balance set by Congress j in 1990. October 1995 / RESOURCE REVIEW / Page 5 ANWR provision provides for lease sales, environmental protection (Continued from page 1) sions to open the Coastal Plain. "We gave a rationale upon which it could fit into the Clinton administration's policy with regard to the environment and jobs," Knowles said. "I don't think it's (the veto) ironclad." The Governor was relieved that Clinton rejected a request from envi- ronmentalists to use his executive au- thority to designate the Coastal Plain (Arctic Oil Reserve) a national monu- ment. In September, environmentalists and some of the President's advisors had lobbied for a national monument to preempt Congressional action allowing lease sales in the AOR. Knowles and a number of state cabinet officers worked aggressively to counter that effort. A monument designation would have elevated the AOR to the same status as a number of popular Ameri- can landmarks, giving the issue more direct public exposure. "It might well have become an is- sue that could not be discussed on its own merits, but would have assumed a life of its own." Knowles said. Knowles spoke directly with the President's Chief of Staff Leon Panetta and with other officials. He also obtained support of governors across the West. The Governor said he received a very "open" response to Alaska's case in meetings with White House and con- gressional officials. Officials in both places indicated more willingness to support development if convinced that it can be done so in an environmentally responsible way and the benefits of development are shared. Knowles also met with the editorial boards of the New York Times, Wash- ington Post, Wall Street Journal and USA Today. He told reporters that oil development now is less invasive and less damaging to the environment than when he roughnecked at Prudhoe Bay in 1968. For example, he said gravel pads are smaller, wells are drilled closer "If we could build the Prudhoe Bay field over again from scratch using current technology, the 5,600 acres of tundra directly affected there would shrink to 1, 600 acres. "Governor Tony Knowles told reporters in Washington. D.C. last month. (Photo by Carl Portman) together, fewer roads are needed and revegetation efforts have been improved. Despite the removal of the monu- ment issue, the fight is far from over as the President is under immense pres- sure from non -development groups and their political allies to veto any budget bill containing the ANWR provision. Because the initial budget bill con- taining ANWR would likely be vetoed for many reasons, Knowles is hopeful that the drilling provision would escape the President's veto pen on a second compromise budget bill. In a letter to President Clinton last month, Congressman Don Young said thatthe needs of Alaska's Native people are more important than the demands of the professional environmental com- munity on the ANWR issue. "I understand that you may have been misinformed about this issue by members of your administration —many of whom worked in top leadership posi- tions in the professional environmental community prior to joining your cabi- net," Young said. "However. this is the time to reject the pressure of the profes- sional environmentalists and do what is right for the Native people of Alaska." Young continued. Young emphasized that the Inupiat Eskimos who live in the Coastal Plain of ANWR support oil and gas develop- ment. He also noted that the Alaska Federation of Natives, the statewide organization that represents the tradi- tional interests of more than 90,000 Alaska Natives, supports oil develop- ment. His letter explained how oil rev- enues have brought 20th Century living standards to rural villages previously at Third World levels. In addition, it pointed out how little of ANWR would actually be disturbed by development. Last month's progress on opening the Coastal Plain came in the Senate Energy and Natural Resources Com- mittee and the House Committee o Natural Resources. The Senate development provi- sions, written by energy committee chairman Frank Murkowski, were ap- proved on a 13-7 vote while the House measure sailed through Young's natu- ral resources committee by a 27-12 margin. Young's measure includes numer- ous environmental safeguards to en- sure that oil activity is conducted in the most environmentally -sound manner possible. "Alaskans want these safeguards to ensure that oil exploration and devel- opment will be the model program for the Arctic," Young said. "Under the pro- visions of our legislation, oil and gas development would not occur until 10 to 15 years from now so that these regu- lations could be fully developed and implemented." The major environmental provisions in the legislation include requiring the Secretary of Interiorto develop the rule and regulations prior to lease sales tL ensure that activities undertaken in ANWR achieve protections for wildlife. habitat and subsistence resources. Environmental safeguards developed Page 6 / RESOURCE REVIEW / October 1995 ESA bill gains sponsors, but rivals cloud outcome for meaningful reform After years of research. debate and strategies. a comprehensive Endan- gered Species Act reform package is working its way through Congress. HR 2275, the Endangered Spe- cies Conservation and Management Act of 1995. incorporates most of the reform features included in HR 3978, a similar bill introduced last year by Con- gressman Richard Pombo (R-CA). Since it was introduced last month by Congressman Don Young and Pombo, the bill has gained 123 cospon- sors. But. complications to meaningful reform have developed in the form of rival bills which have been introduced by members of Congress at the request of constituents and lobbies, some of which believe that the Young-Pombo bill is too strong and others of which h 've it is not strong enough. The bills C stand a chance for passage. but they do distract from HR 2275. Pombo is concerned that the rivals could make it difficult to carry the House by a veto -proof margin or, worse, tempt the Senate to enact a status quo bill. The Young-Pombo bill includes peer review of proposed listings and critical habitat delineations: expanded public involvement in proposals to list, in most cases denying federal protec- tion to isolated populations of species which are not otherwise endangered: giving landowners and other persons who oppose listings "interested per- sons" status; setting sharp limitsto what can be treated as critical habitat: and guaranteeing fair compensation to land- owners whose properties have been diminished by 20% or more by critical habitat inclusions. The bill would also require federal agencies to prove that species occupy particular lands, rather than requiring landowners to prove that they do not. Missing ingredients from the new 1995 Young-Pombo bill include the es- tablishment of a scientific, DNA -based determination of true species and contraints on protection of subspecies. The bill also omits a mechanism to administratively exclude species from federal listing if onerous economic or social impacts would result. The bill, however, does go part of the way through critical habitat constraints. As part of an effort to solidify sup- port for the legislation, the House Re- sources Committee could decide later this month on whether or not to strip property rights protections from the leg- islation. Two key provisions essential for the protection of private property, defining the term 'harm" and providing compensation for "takings," are targeted for elimination by the administration and environmentalists. The "harm" and "takings" compen- sation provisions are essential to any honest reform, said RDC board mem- ber Paula Easley, a federal lobbyist specializing in ESA reform. She urged supporters of meaningful reform to call orfax members of the House Resources Committee and tell them no reform is real unless it has the new definition of "harm" and property rights protection. ANWR likely to land on President's desk this month (Continued from page 6) by the Secretary would apply to oil and gas exploration, development, produc- tion and transportation. The bill also gives the federal gov- ernment permission to close, on a sea- sonal basis, portions of the Coastal Plain to exploratory drilling as neces- sary to protect caribou calving areas and other species of fish and wildlife. It also gives authority to the Interior Sec- retary to designate up to 30,000 acres of the Coastal Plain as Special Areas if the Secretary determines they are of unique character and require special management and regulatory protection. The legislation also gives the Inte- Department authority to develop necessary guidelines to encourage the siting of facilities, pipelines and other infrastructure in a manner which leads to facility consolidation and minimizes impact on wildlife and habitat. The House bill would also require Interior to conduct oil and gas leasing programs within six months of the date of enactment. The bill stipulates that the first lease sale shall take place within 12 months of enactment. It also provides that leasing revenues be split evenly between federal and state government. Murkowski's bill provides stronger environmental measures, including au- thorization for the withdrawal of up to 60,000 acres to protect sensitive val- ues. Like the House version, the Senate bill directs the Interior Department to adopt all the environmental mitigations in the 1987 Environmental Impact State- ment designed to protect wildlife and habitat. The Senate bill would also place seasonal restrictions on exploration and development to avoid impacts on fish and wildlife. Exploration efforts would be limited to the Arctic winter, Novem- ber through April. The Senate bill would require Inte- rior to conduct the first lease sale for ANWR leases within 24 months of pas- sage. requiring that at least 300,000 acres of the 1.5 million acre Coastal Plain be offered for leasing. It also re- quires that all revenues from ANWR development be split evenly. The Reconciliation bills containing the Murkowski and Young provisions were expected to head to the Senate and House floors in October. Once both measures pass their respective chambers, a conference committee would mesh the bills, advancing a single pro -drilling provision on a budget mea- sure which should land on President Clinton's Oval Office desk later this month or next. October 1995 / RESOURCE REVIEW / Page 7 To succeed in business, you have to start with the right mix. M.'-- Cook Inlet Region, Inc. represents more than just one element of Alaska's \alive heritage. Our shareholders are a mix of Eskimos. Aleuts, and Indians from ever , region of Alaska. And w hether we are investing in natural resource development, real estate. maintenance and construction sernlces, or broadcast communications, we rely on the unique blend of heritage and experience that makes up CIRI. So when someone asks the secret of our success. we like to say -our diversity CIRI is our strength. Cook inlet Region Inc. Resource Development Council 121 W. Fireweed, Suite 250 Bulk Rate U.S. Postage Anchorage, AK 99503 PAID ADDRESS CORRECTION REQUESTED Anchorage, AK ; Permit No. 377 Mayor John Williams City of Kenai 210 Fidalgo Ave., Suite 200 Kenai AK 99611 Page 8 / RESOURCE REVIEW / October 1995 ANWR Call to Action A budget bill containing a provision to open ANWR's Coastal Plain to oil and gas exploration and development is expected to hit the floor of both the U.S. House and Senate for a vote as early as mid -October. Once it passes Congress, the budget goes to the President for his signature. The White House has threatened a Presidential veto of any budget bill containing the ANWR provision. If President Clinton vetoes the bill, it will go back to Congress for revision and compromise, then back to the President. Through this process, RDC needs your help to convince the President that the ANWR provision is a common sense, factually -based, environmentally -sound measure. Please respond immediately in a two -phased effort: - Please fax the President a brief letter at 202-456-2461 or call his office at 202-456-1414 and let him know where you stand. - Send your same statement of support to your Congressional delegation, whether you live in Alaska or the Lower 48. Congress is currently being flooded with faxes and letters from environmentalists across the nation. Your fax, letter or phone call is vital because they are keeping track of all calls and letters they receive on this issue. Senator Abraham, Spencer, R-MI Akaka, Daniel, D-HI Ashcroft, John, R-MO Bennett, Robert, R-UT Bingaman, Jeff, D-NM ryan, Richard, D-NV Byrd, Robert, D-W.VA Campbell, Ben, D-CO Cohen, William, R-Maine Conrad, Kent, D-ND Coverdell, Paul, R-GA Daschle, Thomas, D-SD DeWine, Mike, R-OH Dorgan, Byron, D-ND Exon, J. D-NEB Faircloth, Lauch, R-NC Ford, Wendell, D-KY Gorton, Slade, R-WA Harlin, Tom, D-lowa Heflin, Howell, D-AL Hollings, Ernest, D-SC Inouye, Daniel, D-HI Jeffords, James, R-VT Kerry, Robert, D-NEB Levin, Cart, D-MI McCain, John, R-AZ Moseley -Braun, Carol, D-III Moynihan, Daniel, D-NY Murray, Patty, D-WA Nunn, Sam, D-GA Pryor, David, D-ARK Reid, Harry, D-NV Robb, Charles, D-VA Rockefeller IV, John, D-W.VA Smith, Robert, R-NH Snowe, Olympia, R-Maine Specter, Arlen, R-PA Warner, John, R-VA Phone/Fax(Area Code Is 202) 224-4822/224-8834 224-6361 /224-2126 224-6154/228-0998 224-5444/224-4908 224-5521 /224-2852 224-6244/224-1867 224-3954/228-0002 224-5852/224-1933 224-2523/224-2693 224-2043/224-7776 224-3643/224-3783 224-2321 224-2315/224-6519 224-2551 /224-4466 224-4224/224-5213 224-3154/224-7406 224-4343/224-0046 224-3441 /224-9393 224-3254/224-9639 224-4124/224-3149 224-6121 /224-4293 224-3934/224-6747 224-5141 224-6551 /224-7645 224-6221 224-2235/224-2862 224-2854/224-1318 224-4451 224-2621 /224-0238 224-3521 /224-0072 224-2353/224-3973 224-3542/224-7327 224-4024/224-8689 224-6472/224-7665 224-2841 /224-1353 224-5344/224-1946 224-4254/224-1893 224-2023/224-6295 Please see other side Representatives Phone/Fax Representative Phone/Fax Abercrombie, Neil, D-HI 225-2726 Thurman, Karen, D-FL 225-1002/226-0329 Allard, Wayne, R-CO 225-4676/225-8630 Traticant Jr., James, D-OH 225-5261/225-3719 Armey, Richard, R-TX 225-7772/225-7614 Underwood, R, D-Guam 225-1188/226-0341 Baldacci, John, D-Maine 225-6306/225-2943 Walsh, James, R-NY 225-3701/225-4042 Barcia, James, D-Mich 225-8171 /225-2168 Weldon, Curtis, R-PA 225-2011-225-8137 Bartlett, Roscoe, R-MD 225-2721/225-2193 Wyden, Ron, D-OR 225-4811/225-8941 Bentsen, Ken, D-TX 225-7508/225-2947 Boehner, John, R-OH 225-6205/225-0704 Boucher, Rids, D-VA 225-3861/225-0442 Calvert, Kenneth, R-CA 225-1986/225-2004 Camp, David, R-Micah 225-3561/225-9679 Chabot, Steve, R-OH 225-2216/225-3012 Chrysler, Dick, R-Mich 225-4872/225-3034 Coleman, Ronald, D-TX 225-4831/225-4825 Corxit, Gary, D-CA 225-6131 /225-0819 Conyers Jr., John, D-Mich 225-5126/225-0072 Deutsch, Peter, D-FL 225-7931/225-8456 Doggett, Lloyd, D-TX 225-4865/225-3073 Dooley, Calvin, D-CA 225-3341 /225-9308 Duncan Jr., John, R-TN 225-5435/225-6440 Ehlers, Vernon, R-Mich. 225-3831 /225-5144 English, Phil, R-PA 225-5406/225-3103 Flanagan, Michael, R-III 225-4061 /225-3128 Ford, Harold, D-TN 225-32651225-9215 Frost, Martin, D-TX 225-36051225-4951 Goodlatte, Bob, R-VA 225-5431/225-9681 Green, Gene, D-TX 225-1688/225-9903 Gutknecht, Gil, R-Minn. 225-2472/225-0051 Hamilton, Lee, D-Ind. 225-5315/225-1101 Hastings, Richard, R-WA 225-5816/226-1137 Hobson, David, R-OH 225-4324/225-1984 Hoke, Martin, R-OH 225-5871/226-0994 Hoyer, Steny, D-MD 225-4131/225-4300 Istook Jr., Emest, R-OK 225-2132/226-1463 Jefferson, William, D-LA 225-6636/225-1988 Kaptur, Marcy, D-OH 225-4146/225-7711 Kim, Jay, R-CA 225-3201/226-1485 Knollengerg, Joseph, R-Mich. 225-58021226-2356 LaTourette, Steven, R-OH 225-5731/225-3307 Lincoln, Blanche, D-ARK 225-4076/225-4654 Luther, William, D-MINN 225-2271/225-3368 Manton, Thomas, D-NY 225-3965/225-1909 Mascara, Frank, D-PA 225-4665-225-3377 McDermott, James, D-WA 225-3106/225-6197 Miller, Dan, R-FL 225-5015/226-0828 Moakley, Joe, D-MASS 225-8273/225-3984 Molinari, Susan, R. NY 225-33711226-1272 Montegomery, Sonny, D-MISS 225-50311225-3375 Murtha, John, D-PA 225-2065/225-5709 Noy, Bob, R-OH 225-6265/225-3394 Paxon, Bill, R-NY 225-5265/225-5910 Peterson, Douglas, D-FL 225-5235/225-1586 Pryce, Deborah, R-OH 225-2015/226-0986 Rivers, Lynn, D-Mich. 225-6261 /225-3404 Roukema, Marge, R-NJ 225-4465/225-9048 Rush, Bobby, D-III 225-4372/226-0333 Saxton, Jim, R-NJ 225-47651225-0778 Schiff, Steve, R-NM 225-6316/225-4975 Smith, Christopher, R. NJ 225-3765/225-7768 Steams, Clifford, R-FL 225-5734/225-3973 Stupak, Bart, D-Mich. 225-4735/225-4744 Tate, Randy, R-WA 225-8901-225-3483 Resource Development Council �•�1, for Alaska Inc. Petroleum Club of Anchorage 4101 Credit Union Drive (South side of Sea Galley Restaurant) November 1995 Reservations are required for each meeting. Please call 276-0700 by noon Wednesday. Doors open at 7 am., presentations begin at 7:30 a.m. ................................. Members: Breakfast: $10.50, Coffee & Pastry: $5.50 Non -Members: Breakfast: $12.00, Coffee & Pastry: $6.00 Oct. 26: Achieving Environmental Quality With Economic Benefits Through Government and Business Partnerships David Wigglesworth, Chief, Pollution Prevention Program, Alaska Department of Environmental Conservation Nov. 2: Resource Education: A Natural Partnership Jeff Burton, Geology Professor, University of Alaska Anchorage Nov. s: Alaska Timber: Value-added Initiatives Tomas H. Boutin, Alaska State Forester Nov.16-17: RDC Annual Conference: Alaska's Global Position: Navigating Turbulent Times (Captain Cook) Nov. 23: Happy Thanksgiving Nov. 30: Petroleum Marketing in Coastal Alaska: Where Do We Go From Here? Dale R. Lindsey, President & CEO, Harbor Enterprises, Alaska Businessman of the Year Early Bird Registration Form BEFORE Friday, October 20, 1995: Early Bird Rate: $150 As of Monday, October 23: Members: $200 & Non-members: $225 Alaska's Global position. Navigating Turbulent Times Thursday and Friday, November 16 & 17 Hotel Captain Cook, Anchorage TO REGISTER: -Please take advantage of this special EARLY BIRD rate! -Return this form by mail to: Resource Development Council 121 W. Fireweed Lane, Suite 250 Anchorage, AK 99503 or fax to (907)276-3887 -Fees include a$50 non-refundable processing fee; no refunds after Fri., November 3,1995 -Participant substitution is permitted, call RDC with changes! -For additional information, call RDC at (907)276-0700 HOTEL ACCOMMODATIONS: Call the Hotel Captain Cook at (907)276-6000 for reservations. Specify "RDC conference" for the best rate. The rate is $90.00 for either a single or double. YES, I am registering for the great Early Bird Rate of $150. Please Print or Type Name: Title: Company: Mailing Address - City: Phone: Method of Payment: State: I Zip: Fax: Amount: $ Check #: Visa/MC/AmX: Expiration Date: Name: (As ft appears on the credit card) Permit Alaska Department of Revenue Charitable Gaming Division P.U. Box 110440 Juneau, AK 99811-0440 Games of Chance and Contests of Skill PERMIT APPLICATION AS . 0 Please read the instructions before cowleting Aii wliiatfiw- n FOR DEPARTMENT USE ONLY Permit Number Cate of Issue CITY OF KENO It c9d 4&44VQ� 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 _ FAX 907-283-3014 air 'III�1 ": October 26, 1995 Trill Enders US Army Corps of Engineers Alaska District PO Box 898 Anchorage, AK 99506-0898 Subject: Repair/Replace Storm Drain DSR No. 48715 Debris Removal DSR No. 48716 Repair Parking Area DSR No. 10804 Dear Ms. Enders: Via Fax: (907)753-5701 Phone: (907)753-5650 Mailed: 10/26/95 Enclosed is a new summary of the storm drain repair/replace project. Also enclosed is a copy of FEMA DSR No. 48715, which I have changed to include the final costs. We finished the repair of the joint that failed. Other changes include a change to 160' of 18" storm drainage pipe. The new total is $29,642. According to our meeting yesterday, the city will submit the costs for debris removal to the Kenai Peninsula Borough (KPB). It is our understanding that we will receive reimbursement from the KPB. Therefore, the City of Kenai FEMA DSR No. 48716 has been voided. The damage of the public parking area at the Beluga Whale Lookout on Mission Street is covered on FEMA DSR No. 10804. The only change we would recommend is deleting (grouted) from the description of rip rap. The total of this project is $13,050. If there is anything else that is needed, please contact me at (907) 283-7535. Sincerely, 9 Keith Kornelis Public Works Director KK/kw cc: Tom Manninen, City Manager L-N%yor Williams and City Council - November 1, 1995 C:\WPDOCS\DEPT\STATE\FEMAATR CITY OF KENAI FEMA DSR NO.48715 OLD TOWN DRAINAGE STORM DRAIN REPLACEMENT MAN HOURS Mark J. Lonnie S. Mark L. Dale B. Jay D. Keith K. Total Hours 72.5 72.5 67.5 48.5 90.5 2.0 (Sept. 11-25, 1995) Rate $/hr. 25.38 20.44 19.14 17.39 18.26 39.41 + 33% benefits 8.38 6.75 6.32 5.74 6.03 13.01 Total $/hr. 33.76 27.19 25.46 23.13 24.29 52.42 Total each 2447.60 1971.28 1718.55 1121.81 2198.25 104.84 Total $9562.33 CITY EOU1PMENT 3 Dump Trucks 180 hours @ $27.50/hr. = $4950.00 1 Loader 60 hours @ $79.50/hr. = 4770.00 Total $9720.00 PURCHASE ORDERS - MATERIALS Alaska Industrial Hardware Misc. supplies $ 491.23 Davis Block Concrete 407.50 Roto Rooter Camera rental 150.00 Potelcom Supply Screw anchors 175.00 Polar Supply Pipe & bands 3757.58 Roto Rooter Camera rental 112.50 Airport Fund Sand backfill from Airport 500.00 Polar Supply Pipe bands 577.82 $6,171.63 PURCHASE ORDERS - CONTRACTS Zubeck Back hoe w/operator $3812.50 Zubeck Back hoe w/operator 375.00 $4,187.50 COST SUMMARY Labor $ 9562.33 City Equipment 9720.00 Purchase Orders 10359.13 (materials & contract) Total Cost $ 29,641.46 C:\YPOOCS\DEMSTREETS\ORAIN.NEN D:tTE: 10/24/95 FEDERAL EMERGENCY MANAGEMENT AGENCY TIME: 01:47PM DAMAGE SURVEY REPORT PART I - PROJECT DESCRIPTION APP, AT NAME - KENAI PROJECT TITLE - REPAIR/REPLACE STORM DRAIN DAMAGED FACILITY - STORM WATER DRAINAGE SYSTEM DSR NO: 48715 SUPP TO DSR: COUNTY - KENAI PENINSULA INSPECTION DATE: 10/06/95 DISASTER NO: 1072 P.A.ID 122-38420 LOCATION - KENAI, ALASKA CATEGORY D PROJECT NO: 499 X COMPLETE 100 WORK ACCOM BY: FORCE ACCT CONT GE DESCRIPTION AND SCOPE OF ELIGIBLE WORK: /F " -�� OF4VSTORM DRAIN PIPING. INSPECT 100 LF OF STORM DRAIN WITH VIDEO CAMERA. REPLACE LF OF(�") DIA STORM DAIN, ABANDON EXISTING IN PLACE REGRADE APPROX. 1,000 SY OF SURROUNDING AREA. BBC < F/G Z_ 40AP— o u.✓ p P� �E RECOMMENDATION BY INSPECTOR INSP NO. AGENCY ELIGIBLE F.0 FEDERAL - WALLS, STEVE 0608 COE Y STATE - DICKERSON, JULIE 0521 ADES LOCAL - KORNELIS, KEITH (907-283-7535) PART II - ESTIMATED COST OF PROPOSED WORK ITEM CODE MATERIAL AND/OR DESCRIPTION UNIT OTY UNIT PRICE COST =___ === ==_--===___-___�=a=soxea===� _____________ _� ______»___ ===== =========ao====e=a: = 1 9999 MAT'LS INC. INSP LS 1.00 $5;59440 9, $5,,5940.61%z 9999 CONTRACT LABOR & EGUIP LS 1.00 '53,812.88*-�3r$4 'i�ias 3 9999 FORCE ACCOUNT LABOR LS 1.00 $8,38f 4 8526 TRUCK TO 10 CY TO 250 HP HR 180.00 S27.50 S4,950 5 8269 LOADER, WHEELED TO 5.00 CY HR 60.00 $79.50 $4,770 TOTAL: -427;Seiggids AMOUNT ELIGIBLE: SO 75 % FEDERAL SHARE: SO PART III - FLOOD PLAIN MANAGEMENT/HAZARD MITIGATION REVIEW IN OR AFFECTS FLOOD- FLOODPLAIN % DAMAGE DISASTER LAND USE FPM RECOMMEN- PLAIN OR WETLAND: LOCATION: HISTORY: U - 0 DATION: PART IV - FOR FEMA USE ONLY AMOUNT ELIGIBLE SPECIAL CONSIDERATIONS FLOODPLAIN REV. NO. WORKSITE SO S M1S1 1X512XXXX5 SUPP# DATE PAPPED COMMENTS/CHANGES DSR WORK ilA3 COMPLETED; SUSPEND DSR PENDING DETERMINATION OF THE INCIDENT PERIOD. DAMAGE OCCURRED ON SEPT. 10, 1995. FEMA REVIEWER DATE DSR NO: 48715 ATE: 10/24/95 IME: 01:47PM ;PPLICANT NAME - KENAI 'ROJECT TITLE - DEBRIS REMOVAL )AMAGED FACILITY - CITY OF KENAI _OCATION - KENAI, ALASKA FEDERAL EMERGENCY MANAGEMENT AGENCY DAMAGE SURVEY REPORT PART I - PROJECT DESCRIPTION p D � b Goya V )AMAGE DESCRIPTION AND SCOPE OF ELIGIBLE WORK: DSR NO: SUPP TO DSR: COUNTY - KENAI PENINSULA INSPECTION DATE: 10/06/95 DISASTER NO: 1072 P.A.ID 122-38420 CATEGORY A PROJECT NO: 199 % COMPLETE 100 WORK ACCOM BY: FORCE ACCT °ROVIDE EMERGENCY DEBRIS REMOVAL DURING FLOOD EVENT USING FORCE ACCOUNT OVERTIME LABOR AND CITY EQUIPMENT. RECOMMENDATION BY INSPECTOR INSP NO. AGENCY ELIGIBLE F.0 FEDERAL - WALLS, STEVE 0608 COE Y STATE - DICKERSON, JULIE 0521 ADES LOCAL - KORNELIS, KEITH (907-283-7535) 48716 PART II - ESTIMATED COST OF PROPOSED WORK ITEM CODE MATERIAL AND/OR DESCRIPTION UNIT OTY UNIT PRICE COST 1 9999 OT LABOR 9/23-9/27/95 LS 1.00 $296.00 $296 2 9999 KENAI FIRE DEPT OT 9/23-27/95 LS 1.00 $14,377.00 S14,377 3 9999 EQUIP RENTAL 40 HP BOAT LS 1.00 S450.00 S450 4 9999 EQUIP RENTAL BLAZER LS 1.00 $160.00 $160 TOTAL: $15,283 AMOUNT ELIGIBLE: $IS,283 75 % FEDERAL SHARE: $11,462 PART III - FLOOD PLAIN MANAGEMENT/HAZARD MITIGATION REVIEW IN OR AFFECTS FLOOD- FLOODPLAIN % DAMAGE DISASTER LAND USE FPM RECOMMEN- PLA1N OR WETLAND: LOCATION: HISTORY: U - D DATION: PART IV - FOR FEMA USE ONLY AMOUNT ELIGIBLE SPECIAL CONSIDERATIONS FLOODPLAIN REV. NO. WORKSITE $15,283 Y SUPP# DATE PAPPED FEMA REVIEWER DATE _/_/_ DSR NO: 48716 rATE: 10/24/95 TIME: 01:47PM AI kNT NAME - KENAI PROJECT TITLE - REPAIR PARKING AREA. DAMAGED FACILITY - BELUGA WHALE LOOKOUT FEDERAL EMERGENCY MANAGEMENT AGENCY DAMAGE SURVEY REPORT PART I - PROJECT DESCRIPTION LOCATION - MISSION AVE., KENAI, AK., AT BLUFF DSR NO: SUPP TO DSR: COUNTY - KENAI PENINSULA INSPECTION DATE: 10/06/95 DISASTER NO: 1072 P.A.ID 122-38420 CATEGORY C PROJECT NO: 399 % COMPLETE 0 WORK ACCOM BY: CONTRACT DAMAGE DESCRIPTION AND SCOPE OF ELIGIBLE WORK: 451 X 181 X 18' VOLUME AT BANK. REBUILD AND STABILIZE 45 LF OF BANK USING COHESIVE FILL AND RIP RAP. RECOMMENDATION BY INSPECTOR INSP NO. AGENCY ELIGIBLE F.0 FEDERAL - WALLS, STEVE 0608 COE Y STATE DICKERSON, JULIE 0521 ADES LOCAL KORNELIS, KEITH (907-283-7535) PART II - ESTIMATED COST OF PROPOSED WORK 10804 ITEM CODE MATERIAL AND/OR DESCRIPTION UNIT QTY UNIT PRICE COST 1 6210 BACKFILL, STRUCTURAL CY 540.00 $20.00 $10,800 2 4080 RIP RAP ( ) CY 30.00 S75.00 S2,250 TOTAL: $13,050 AMOUNT ELIGIBLE: S13,050 75 % FEDERAL SHARE: $9,788 PART III - FLOOD PLAIN MANAGEMENT/HAZARD MITIGATION REVIEW IN OR AFFECTS FLOOD- FLOODPLAIN X DAMAGE DISASTER LAND USE FPM RECOMMEN- PLAIN OR WETLAND: N LOCATION: HISTORY: U - D DATION: PART IV - FOR FEMA USE ONLY AMOUNT ELIGIBLE SPECIAL CONSIDERATIONS FLOODPLAIN REV. NO. WORKSITE $13,050 Y M1S1 1X512XXXX5 SUPP# DATE PAPPED � CTLD9b I FEMA REVIEWER DATE DSR NO: 10804 CITY OF KENAI it od ear" 4 4&d= it 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 tIII'1 October 26, 1995 Kenai Peninsula Borough Finance Department 144 North Binkley Soldotna, Alaska 99669 Reimbursement due the City of Kenai for providing emergency debris removal from the Kenai River during the flooding event, September 23, 1995 - October 5, 1995. Kenai Fire Dept. and Street Dept. personnel costs Chevrolet Blazer, 9 days @ $80/day Cooper Boat 40 HP, 11.25 days @ $200/day Total Due for Reimbursement $11,718.19 720.00 2,250.00 $14,688.19 Kenai Chamber of Commerce soma t�eme mace. V"" waodic 402 Overland Kenai, Alaska 99611 (907) 283-7989 (907) 283-7183 (Fax) October 25,1995 City of Kenai 210 Fidalgo, Ste. #200 Kenai, Alaska 99611 Attn: City Clerk Enclosed please find permit applications for the Kenai Chamber of Commerce for annual Games of Chance & Skill events. Beginning in 1996, ticket sales for the Snow Goose Classic will be handled through various vendor locations located within your municipality. Finalized list of vendors is still to be determined. Please return approved permit to: Kenai Chamber of Commerce 402 Overland Kenai, Alaska 99611 If you have any questions, please don't hesitate to contact me at 283-7989. We would appreciate return of this permit application by November 10,1995. Best regards, La ra R. Measles Executive Director encl. rCSlMttlt. TUM 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. All sections of the application must be completed NOTICE: GAMING ACTIVITIES MAY NOT BE CONDUCTED UNTIL THE PERMIT IS ISSUED. FOR DEPARTMENT USE ONLY Permit Number Date of Issue 1. NAME OF ORGANIZATION g492-0117443 6A RENEWAL APPLICATION Most Recent Year Perms Number: 95-0482 Issued: 1995 Kenai Chamber of Commerce ATTACH the tdkyMng REQUIRED items: ID Current Alaska membership list (must have at least 25 members) Meiling Address Q Copy of amendments to articles of incorporation and bylaws, if any: and certificate of amendmenUrtcorpomborVreinstatement. 402 Overland Board resolution or minutes appointing the primary member (see instnxxions). Proof of filing the application with the city or borough where the gaming activO is a occur. (See instructions). City, state. zip Code Kenai, Alaska 99611 Seperategamingchedctm ngaccotnumber,bankname,addressandtelephone number Key Bank of Alaska 2. TYPE OF ORGANIZATION 4. TYPE OF GAMES. List by conhrnan Check one box. For definitions see name H other than those listed. See AS05.15.210. ASoszl0. r1311 Frontage Rd., Kenai, AK 99611 Acct. #04-4775-8 907 283-7542 D a Charitable D a. Bingo NOTE: Bingo games S� NEWAPPLiCAT10N Number of years organization has been n existence in Alaska XX b. Civic or Service court not be held more than fourteen accessions in a cal D c. Dag Mushers' Association ender month with no more ATTACH the follows REQUIRED items: D Current Alaska membership list (must have at least 25 members) D d. Educational than 35 games per session D Certified true copy of articles of incorporation, and a copy of bylaws and natiorhal D 6. Fishing Derby Association or series of games. and state charters. The articles of incorporation andfor bylaws must contain a D f. Fraternal D b. Raffles 3 Lotteries D Copy of IRS certificate or tax letter or tax exemption issued to nonprofit organi- D g. Labor X2 c. Pull -Tabs zations. i applicable. 0 h. Municipality D d. Ice Classics bon bank statements, correspondhas been in eence to the organizatioxistence in Alaska n, D ye Doctimenmorre (e.g. D i. Nonprofit Trade Association D e. Dog Mushers' Contests receipts for services rendered or supplied, etc.). D f. Fish Derbies D Boardresdutionorminutes apporttngthe primary member in charge of games D j. Outboard Motor (see instructions). Association D g. Rain Classics D Proof d filing the application with the city or borough where the gaming activity D k. Police or Fire Department D h. Mercury Classics is to oocur (see instructions). D Separategamingcheddngaccount number. bank name. addressandtelephone and Company XIIII I. Goose Classic number D 1. Political D (. Sakron Classic Name and mailing address of National Organization (if applicable): D m. Religious D k. Contests of Skit D n. Veterans 01. Marksmanship: D o. IFWNative Village Rifle. Archery or Pistol (32. Races 3 ORGANIZED AS: XX3. Track and Field Events 6A. ESTIMATED GROSS RECEIPTS DURING PRIOR YEAR FROM ALL GAMING ACTIVITIES $ 20 , 000.00 X]a Corporation Q n. King Salmon Classic 68. FEE. Check the appropriate box and enclose the correct amount. Xja Public U Private D o. Canned Salmon Classic It GROSS receipts from ALL prior year gaming activities were: Then the D Partnership D p• Sled Dog Race Classic permit tee 0 t0 - it9,999; or it you area New Applicant .............................. E20.00 D Association D q. Snow Machine Classic D SM.000 - $99,999......... ........................................................... 00.00 D r. Deep Freeze Ctasaic D $100,000 or more ...... ..._................................................... $100.00 7. LOCAL OFFICERS (must be current bona fide members in good standing) NAME TITLE SOCIAL SECURITY NUMBERIDATE OF BIRTH DAYTIME TELEPHONE NUMBER Bill Kluge President 550-11-0380/11-28-57 (907)283-3698 Jim Butler Vice President 560-27-0535/09-30-58 (907)283-7167 Bill Coghill Sec./Treasurer 228-78-3609/11-04-52 (907)283-3484 04-0826 (Rev. 9/95) (1 ) S. PERSON IN CHARGE OF GAMES. This must be a bona fide and active member of the qualified organization. or an employee of the municipality. This person is responsible for maintaining the records and preparing all the required reports. An aftemate member must be designated as the responsible person during the absence of the primary member in charge. If more than one alternate is to be designated, attach a separate shoal and provide the information required on this page for each. If any primary or alternate member in charge changes during the calendar year, you are required to notify the Department of the new person(s). Submit a copy of the board resolution appointing the primary member and giving authority to the primary member In charge to sign the application on behalf of the organization. MARY B. ALTERNATE name Daytime Telephone No. Name Daytime Telephone No. Laura R. Measles (907)283-7989 Bill Kluge (907)283-3698 Mailing Address Social Security No. Mailing Address Social Security No. 402 Overland 530-26-6791 130 Trading Bay Rd., #330 550-11-0380 city, State, Zip Code Title City, state, Zip code Title anal Alaska 99611 Exec. Director Kenai Alaska 99611 President 9. DEDICATION OF NET PROCEEDS. Before a permit can be granted, the organization must plan to use the net proceeds from gaming activities for the awarding of prizes, and for political, educational, civic, public, charitable, patnotic or religious uses IN ALASKA. (See Department of Revenue Statutes and Regulations for specific rules on how proceeds can and cannot be spem.) In the space below, tell how your organization plans to use the net proceeds from the gaming activities (scholarships, medical assistance, food baskets for needy, firefighting equipment). Be specific. All proceeds dedicated to the promotion of the Kenai business community, scholarships to graduating Seniors, community events sponsored by the Kenai Chamber of Commerce. All lawful activities as provided under AS.05.15.150. to. LOCATION OF ACTIVITIES.Specify where the games will be conducted, including the drawing of raffle tickets. If this location changes, you must notify both the Department of Revenue and the local government within 10 days. List name of premises, street address, City and Zip Code for Each Gaming Activity (Attach additional pages as needed) Type of Game Game Contact Person Daytime Telephone I. Kenai Chamber of Commerce 402 Overland Kenai Goose Clas is easles 907 283-7989 2•Nat-, Kenai Pull Tab Laura Measle 907 283-7989 3.City Park, 400 Main St. Loop, Kenai jPull Tab Laura Mealle (907)283-7989 4. Kenai Golf Course. 1420 Lawton Dr.. Kenai T & Field Laura Measle(907)283-7989 5•Kenai Merit Inn, 260 S. Willow, Kenai jPull Tab Laura Measle (907)283-7989 OPERATOR (if any). If an operator is employed to conduct the gaming activities, the contract must be approved by the Department before activities commence. You may contract with only one operator at a time for each type of gaming activity. Name of Licensed Operator Lis No. Copy of Contract with Operator: 0 Is attached. 0 Is being sent by certified mail. 12. THESE QUESTIONS MUST BE ANSWERED. YES 0 t A. Has any person fisted in B or 10 above ever been convicted of or on parole for a felony in any state, territory, or foreign country? O B. Has any person listed in B or 10 above ever been convicted of a crime involving theft or dishonesty, or has ever been convicted of a violation in any state of a municipal, state or federal gambling law? 0 XK C. Will any person listed in B or 10 above receive compensation of any kind from the receipts of the gaming activities? If yes, explain. 13. SIGNATURE. This application must be signed by the primary person in charge of games listed in SA above_ CAUTION: A photocopied signature will not be accepted. Make sure that the original signed application is filed with the Department of Revenue. I declare. under penalty of unsworn falsification, that I hhave examined this application, including any anachment, and that, to the best of my knowledge and belief, it is trueand complete. I understand that any false statement made on this application is punishable by law. Signature Printed Narne Data , /, X Laura R. Measles 11-01-95 14. PROOF OF FILING. You must submit two copies of this application to the dry or borough where the proposed gaming activities will ocau.Proof of filing must accompany this application. To speed processing, please have the appropriate local government official acknowledge receipt of this application by signature below. Signature of Location GovemmentOfficial Title/City Date rintedName ofPerson Who Signed Telephone Number NOTICE: ANY FALSE STATEMENT MADE ON THIS APPLICATION IS PUNISHABLE BY LAW. (2) 04-0825 (Rev. 9/95) /'Ae GtVERNOR'S REPORT' OCTOBER 1995 • PRODUCED BY THE OFFICE OF THE GOVERNOR • JUNEAU, ALASKA • VOLUME 1, ISSUE 4 Dear Governor announces Alaska economy Alaskan, generating Historic employment highs It's satisfying to look back at September and see how many Alaskans came to the table to take part in resolving some of the most critical issues facing our state. Hundreds of residents took part in welfare reform meetings held throughout the state last month to help prepare for changes in federal =,:riding and pave the way with new thinking. The Long Range Financial Planning Commis- s on finished its difficult work and forwarded tough-minded recommendations for closing Alaska's $500 million fiscal gap. A solution to improve education, provide berter support for new teachers and at the time address the issue of tenure was .—imered out by bringing all interested par- ties together. At the same time, Alaskans came together to respond to serious flooding in southcentral Alaska and to offer 100 percent support forthe families of servicemen killed in the AWACS crash at Elmendorf. This is a strong reminder that there is nothing rong with Alaska that Alaskans can't fix. as long �s we work together. Knowles Sincerei�/y, /ems ony Knowles Governor A strong Alaska economy has generated the lowest unemployment rate in five years and a historic high in the number of jobs generated in Alaska, Govemor Knowles recently announced. In remarks to oil industry employees at Anchorage's BP headquarters, Governor Knowies said a healthy construction season, record -setting tourism, strong salmon runs in Bristol Bay and Kodiak and expansion of the state's mineral industry have helped make Alaska's economy the healthiest in years. "Years of work to diversify our economy are finally paying off for Alaskans.' Govemor Knowles said. "These positive trends are helping Alaskans feel good aboutthe future and that means addi- to conven Governor Knowles has called a conference on youth and justice Nov. 6-8 at the Egan Con- ,ention Center in Anchorage. The three-day event will kick off a year -long review of prob- lems affecting Alaska's youth. Ongoing work groups will focus on three areas: juvenile offend- ers, youth at risk and prevention strategies. "This is just one of several children's initiatives re beginning, but it may be one of the most ,)ortant," Governor Knowles said while sign- -g an administrative order creating the confer- ence. 'The conference will give us a snapshot f youth in Alaska today, then lead to recom- tional investment in Alaska's economy." Citingthe latest statistics collected by the state Department of Labor, Governor Knowles said Alaska's July unemployment rate of 5.7 percent is the lowest for that month since 1990 and for the first time in five years, Alaska's unemploy- ment rate is below the national rate. The national unemployment rate in July was 5.9 percent. 'Alaskans have plenty of reasons to be opti- mistic about our future, with new oil ?fields likely to come on line and other parts of our economy booming away," Governor Knowles said. "There's still plenty of work to do, especially in Alaska's rural areas, but overall we're on the right track.". Governor Knowles meeting with constituents at the Annual Governor's Picnic held in Anchorage. e Conference on Youth and Tus mendations for action. Vde'II deal with every- thing from the juvenile code to tryingto prevent youth crime by giving kids a healthy start in life." The conference will feature nationally known speakers, as well as experts from Alaska and other states. Attorney General Janet Reno has been invited to give the keynote address. Alaska teens also will participate in presentations and panel discussions. The event is co-chaired by Attorney General Bruce Botelho and Health and Social Services Commissioner Karen Perdue. There are ten goals for the conference. They Lice include reviewing the juvenile code, which hasnt been substantially rewritten in 18 years, identi- fying gaps in community -based programs that help children, evaluating the cost of any pro- posed changes and, finally, developing a pre- vention plan. Funding for the conference and follow -up - meetings will be paid for with registration fees and contributions from businesses and commu- nity groups. There is a $50 fee to attend the conference, but no one will be turned away fer nability to pay. For information contact 907-269-7458.. WE 1_� Activist Buchholdt vat Quijit-y standards settlement reached named E t O head Praising herwork in education, local government and civil rights, Governor Knowles named former Anchorage legislator Theima Buchholdt as direc- tor of the state office or Zqual Employment Op- portunity (EEO). "Thelma has worked tirelessly for decades with a diverse collection of groups and people in Alaska," Governor Knowles said. "I have asked her to join my team as an advocate for the state's non-dis- crimination and affirmative action programs, and to make job opportunities accessible to all Alaskans." "I know first hand how remote government ap- pears to many people. I have spent my life work- ing to bridge that gap," B jchholdt said. Born inthe Philippines. 3uchholdtwas educated in Los Angeles and taught e:ementary school in Cali- fornia and New York be ore moving to Alaska in 1965, Fcr 25 years. she -as worked as a planning consultant. working cn 'ssues of community orga- nization, education, heaitn. social services and local government. Additionair✓, she served in the Alaska House of Representatives from 1974 - 1982.. 'Serve Our State... The following Boards and Commissions are just some of those that have spaces available for new members: • Foster Care Review Panel • Historical Records Advisory Panel • Aging Commission • Licensing boards needing public members: Marital and Family Therapists, Barbers and Hairdressers, Chiropractic Examiners and Accountancy Interested in serving? Send a resume and a letter of interest to: Maria Huss, Director of Extemal Affairs Office of the Governor P.O. Box 110001 Juneau, Alaska 9981 1 (907) 465-3500 Questions or comments on this newsletter? Contact: 1 The Office of the Governor. "The Governor's Report' PO. Box 110001 Juneau. AK 9981 1-0001 (907) 465-3500 Internet: http://www.sta,e.ak.us Anchorage: Fairbanks: 1 3601 C St., Suite 758 675 7th Ave., Station H-5 Anchorage, AK 99503 =airbanks. AK 99701 (907) 269-7450 '907) 451-2920 Calling it one of the major achievements of his Administration to date, Governor Knowles an- nounced resolution of a long-standing dispute over water quality standards for Alaska designed to be user-friendly to industry buttough enough to pro- tect the state's environment. The regulations are the result of months of intensive work by the Knowles Administration and representa broad ac- ceptance by state, industry and environmental rep- resentatives. "This decision is very important for Alaska jobs and families," Governor Knowles said. "Industry benefrts from having clear standards to work with and from knowing that the Administration is wih, to work with them to resolve regulatory disputes." Governor Knowles called four major stakehold- ers in the issue to a meeting in Juneau. They in- cluded Judy Brady of the Alaska Oil and Gas Asso- ciation. Becky Gay of the Resource Development Council, Ericjorgensen of the Sierra Club Legal De- fense Fund and Gershon Cohen of the Alaska Clean Water Alliance. With Environmental Conservation commissioner Gene Burden acting as mediator, the two sides reached a common understanding on specific modifications and a process for future revi- sions on the water quality standards.. Governor Knowles with aide Tim Towarok (right) on a recent visit to Unalokleet to discuss local issues. Marketing Alaska final reports due soon Governor Knowles' economic development ini- tiative, Marketing Alaska, created to promote Alaska's position in the global market place and cre- ate quality jobs for Alaskans, will be releasing its final reports soon. Chaired by Willie Hensley, Commis- sioner of Commerce and Economic Development. the program is a partnership comprised of mem- bers from the Knowles Administration, the Alaska Legislature and the private sector. "We must be smarter about selling our seafood products and putting them on the world's dinner plate, smarter about expanding our mining and tim- ADDRESS CORRECTION REQUESTED John Williams ber industries in an environmentally sound way an adding value to these products in Alaska, and sni about expanding the enormous potential of the toui sm industry," Governor Knowles said. cur state has a lot to offer outside our border! Pviorketing Alaska will focus on new and better ways to tell the world that Alaska is open and ready fc business," Governor Knowles said. "I believe th effort will set the stage for Alaska's economy to b stronger and more diverse heading into the ne> century.". 210 Fidalgo Avenue, Suite 200 Kenai, AK 99611-7794 U.S. Postage PAID Bulk Rate Permit # 16 Juneau, AK This publication can be made available in other formats. Contact 1 Have you received more than one copy of the newsletter? This newsletter was released by the Office of the Governor Melinda Taylor at 269-7450 or TDD 465-3489 to make arrangements. Please call or write our office and let us know. at a cost of 4e per copy, and printed in Juneau, Alaska. ;EATER KENAI CHAMBER OF BULK RATE COMMERCE U. S. POSTAGE 402 Overland PAID Kenai, Alaska 9%11 PERMIT NO. 12 KENAI, AK. 9%11 KENAI, CITY OF 210 FIDALGO AVE., STE. #200 KENAI AK 9%11 1995 BOARD OF DIRECTORS Bill Kluge Kluge & Associates 283-3698 Jeannie Munn Peninsula Postal Center 283-3483 Ron Malston Malston's Inc. 283-4966 Linda Chivers Key Bank of Alaska 283-7542 Bill Coghill Mikunda-Cottrell 283-3484 Leroy Heinrich Unocal Agricultural Products 776-8121 Mark Necessary Tesoro -Alaska Petroleum Co. 776-8191 Fred Braun Gary King Sporting Goods 283-4648 Jim Butler C. R. Baldwin, Attorney 283-7167 Kathy Scott K. Scott & Associates 283-5130 Bill Stamps Peak Oil Service Co. 283-2022 Bill Thompson PT Communications 262-1201 Lloyd Johnson 1st National Bank 283-3585 Stan Pitlo Peninsula Clarion 283-7551 Tom Manninen City of Kenai 283-7530 Peggy Arness Congressional Office 283-5808 Tim Navarre Kenai Peninsula Borough 283-4470 CHAMBER STAFF Laura Measles Executive Director 283-7989 Shirley Roberts Assistant 283-7989 J 1995 OFFICERS Bill Kluge President Mark Necessary President -Elect Jim Butler Vice President Bill Coghill Secretary -Treasurer Valerie Edmundson Immediate Past President HOME OF THE :SNOW GOOSE CLASSIC' 402 Overland * (907) 283-7989 *Fax (907) 283-7183 Kenai, Alaska 99611 WEDNESDAYS 12 NOON KENAI MERIT INN KENAI CHAMBER & KCHS "JOB SHADOW DAY" LEASE SALE 149 (Speaker to be announced) NOVEMBER 1995 COMES TO KENAI NOVEMBER 24TH Peninsula's largest fireworks display at 7PM at the Chamber Cabin sponsored by UNOCAL OIL & GAS and CELLULAR ONE COL. PETER TOPP I November 24th, the day after Thanksgiving U.S. CORP OF ARMY ENGINEERS come Join the Kenai Chamber of Commerce annual Christmas Comes to Kenai kick off. 11:00AM - Cookies & Hot Chocolate courtesy of Kenai Seniors & Penny's Travel NO LUNCHEON HAPPY TURKEY 11:30AM - Santa Arrives DAYI! 6:OOPM - Lighting of Christmas Tree 7:OOPM - Fireworks Display HARTLEY All the above takes place at the HARTEBERT KENAI CHAMBER OF COMMERCE RUSSIA IL SPELL RUSSIA OIL SPILL LOG CABIN ** Programs may change** f 1. A Customer is the most important person in any business. 2. A Customer Is not dependent on us - we are dependent on him. 3. A Customer is not an interruption of our work - he is the purpose of it. 4. A Customer does a favor when he calls - we are not doing him a favor by serving him. 5. A Customer is part of our business - not an outsider. 6. A Customer is not a cold statistic - he is a flesh & blood human being with feelings and emotions likes ours. 7. A Customer is not someone to argue or match wits with. S. A Customer is a person who brings us his wants - it is our job to fill those wants. 9. A Customer is deserving of the most courteous and attentive treatment we can give him. 10. A Customer is the person who makes it possible to pay your salary whether you are a secretary, technician, customer service representative, salesperson or manager. 11. A Customer is the lifeblood of this and every other business. Alaska Small Business Development Center THE KENAI CHAMBER OF COMMERCE wishes to extend a' TREMENDOUS THANK YOU! to everyone who worked on and donated to the annual Wine & Beer experience. These events may be sponsored by the Chamber, but we couldn't do It without all ,of youl! About this Newsletter.... Your contributions are welcome! This newsletter is a monthly publica- tion of the Kenai Chamber of Commerce. It is meant to be a forum for the exchange of ideas and information relevant to the Chamber's membership. All Chamber members and anyone with news or informa- tion they believe meets this goal is invited to submit articles to the newsletter. Articles must be received at the Chamber office by the 15th of the month for inclusion in the follow- ing month's newsletter. CONSUMER CREDIT COUNSELING SERVICE OFALASKA Consumer Credit Counseling Service of Alaska (CCCS) is a local non-profit organization affiliated with the National Foundation For Consumer Credit which has over 1000 offices nationwide. The main administrative office is located in Anchorage with branches in Fairbanks and Soldotna. The Soldotna branch serves all areas on the Kenai Peninsula as well as outlying areas in the State. CCCS provides education and counseling to individuals and families on personal money management and the wise use of credit. CCCS assists people who are overextended with credit established debt repayment programs, if appropriate. As a part of the focus on education, CCCS is available to present workshops on a variety of money management topics to businesses and organizations at no charge. CCCS is supported with donations from banks, credit unions, merchants, medical providers and other community services. The Soldotna Branch Manager is Donna Schmidt, and she can be reached at 262-5960 for more informa- tion about CCCS and it's services. The Kenai Chamber of Commerce Board of Directors are pleased to announce the appointment of Stan Pitlo, General Manager of the Peninsula Clarion, and Fred Braun, Manager of Gary King Sporting goods to the Board of Directors. Stan will he filling the sent vacated by Susie Morris, and Fred will be filling the remainder of the seat vacated by John Steinbeck. KENAI CHAMBER OF COMMERCI BOARD OF DIRECTOR ELECTIONS Ballots are in the mail to you for the 1996 Board of Director vacan- cies. Please use your right of member- ship and take part in this very impor- tant election. Deadline for ballots to th Chamber office is November ISth. Congratuations to our Student of the Month for October, James McCubbins. A special thank you to Mikunda, Cottrell for sponsoring our student this month, and to Unocal Agricultural Products Group for our certificates!! DR. JOHN RIPLEY Vista Optical - Fred Meyer 260-3316 PIONEER PUBLISHING Jerry & Hope Thompson P. b. Box 2574 - Kenai 283-1990 An Invitation to the Breakfast meeting on Vocational Education An important event for peninsula business and industry interested in supporting Vocational Education. Vocational Education builds the skills, attitudes, values and confidence our graduating youth need in the workplace." �ovember L x sF. ti x , Breakfast Served Kenai Merit Inn Kenai, Alaska } MM Vocational Education Program Description/Question and Answer ,' "A '" v The Vocational Advisory Committee will describe and share examples of K vocational/technical education in the Kenai Peninsula School District. The Committee' would like to `know: What are your current job needs? What current` ' vocational/technical programs are relevant? What pew programs should be initiated? What Work Requires of Schools: A blend of head_ and hand skills.,:;;:, 1. Resources: Identifies, organizes, plans and allocates resources. ., 2. Interpersonal relations: Works with others •12 .. ., ., . _ 3 Information: Acquires and uses informationmay, 'gip 4. Systems: Understands complex interrelationships IF 5. Technology: Works with a variety of technologies (Source SCANS, US Dept of Labor, June 1991) Y c Sponsored by, the Vocational Advisory Committee. A group of Business, Community,. , and Education representatives who R advise the KPBSD School Board on Vocational Education. Breakfast is $8.00 and is payable at the door ...... �. ..,uu.. ..+. i .uet'.�m aw ftr,..-t � .�..... w..... i:.. ,.• .7, .. ' '1u9.31$!:�'w3a.}'` ,a-w"..a1'. ..._ .. ,'�tS[aA}i. , s{r�'-. -�.. }.. � �G]`1'i Vocational Education Breakfast Meeting An opportunity for Kenai Peninsula Business and Industry to improve the quality of the future workforce. "Registration Form u Yes, I wish to participate in the Vocational Education Breakfast Meeting. Name. Organization: Address: Phone: My Title: Please complete this form and mail it by November 10, 1995 to :Vocational Education, Attention Natalie, 150 Park Avenue, Soldoma, AK 99669 or Fax a copy by November 15 to (907)-262-1891. 4 Novemb�., 1995 Sunday Monday Tuesday Wednesday Thursday Friday Saturday • GREATER KENAI CHAMIIER OF COMMERCE CHAMBER LUNCHEON KENAI MERIT, NOON CHAMBER BOARD MLE TINE 402 Overland PARADISOS, NOON —_ Kenai, Alaska 9%11 KENAI CHAMBER OF -- — COMMERCE & KCHS - - "JOB SHADOW DAY" MOMS OFTJ1E Sa(p`W LOOSE CLX5SIC' 2 3 CHAMBER LUNCHEON KENAI MERIT, NOON VE TLRN'S DAY CHAMBER OFFICE LEASE SALE CLOSED 149 SPEAKER TO BE 5 6 7 ANNOUNCED ® 10 1 1 CHAMBER LUNCHEON CHAMBER BOARD KENAI MERIT MEETING PARADISOS, NOON COL. PETER TOPP LFS. CORP OF ARMY I NGINFUHS 12 13 14 15 16 17 16 THANKSGIVING DAY "CHRISTMAS COMES KENAI ART GUILD CIIAMBFR OFFICE TO KENAI" ARTS & CRAFTS NO CHAMBER CIOSED SANTA APR IVLS FAIR KCHS LUNCHE4K I I :OOAM NOV 24- 25, 1 yy5 FIRLWORKS 7:00 PM 28J 3017 INFO 19 20 21 as 23 24 25 CHAMBER LUNCHEON KENAI MERIT, NOON ( 'd BLRI IIARTLLY HARTEC MGMT. RUSSIA OIL SPILL 26 27 28 29 30 Created with CaIendarMaker'" by CE Software, 515-224- 1995 III CARLILE ENTERPRISES, INC. 1524 Ship Avenue • Anchorage. AK 99501 • ! 907) 276-7797 CARLILE/K&W TRANSPORTATION ANNOUNCES THEIR WINTER SCHEDULE. Anchorage to Prudhoe Bay now offering LTL service 3 times a week. Daily service between Anchorage and Kenai Kenai and Homer Monday through Saturday Service between Seattle and Anchorage 2 times a week. Our scales are now working in Kenai. For more information call us at 283-2884. THANK YOU FOR CHOOSING CARLILE/K&W FOR YOUR TRANSPORTATION NEEDS ! ! ! Seattle Anchorage Kenai Seward Fairbanks - Prudhoe Bay NATIONAL MULTIPLE SCLEROSIS SOCIETY Alaska Chapter N October 25, 1995 City Clerk's Office 210 Fidalgo Avenue Kenai, AK 99611- RE: Raffle Permits Ladies and Gentlemen: National Multiple Sclerosis Society Alaska Chapter 511 West 41 st Avenue Suite 101 Anchorage, AK 99503-6643 Attached are three copies of our permit application for Games of Chance and Contests of Skill. We have our UGLY Bartenders Contest the month of May which includes the selling of raffle tickets. We do not have specific bar locations but we do anticipate bars in your area to participate in our contest. The State Department in Juneau issues raffle permits for area's not just for the city the bars are located. We are submitting an application for your area. This application will cover your area for this contest. Raffle participants will be determined between January 1 and December 31, 1996. Please forward one approved application directly to the Alaska Department of Revenue, Charitable Gaming Division? I have provided an addressed, stamped envelope. Also, I have included a self-addressed stamped envelope for a copy to be returned to our office. The third copy is for your records. We at the MS Society thank you in advance for your prompt attention to this matter. Sincerely, M.I. Thoeni Alaska Chapter/NMSS enclosures The National MS Society .... One thing people with MS can count on. 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. All sections of the application must be completed NOTICE: GAMING ACT ME8 MAY NOT BE CONDUCTED UNTIL THE PERMIT IS ISSUED. 1. NAMEOFORGANIZATiON EIN23-7149534 A A-cM CHAP1M NKIMaOL NS SO= I Mailing Address 511 ;,Or 41ST AVIIdE, S= 101 Ate, ALASM 99503 City. State. Zip Code 2. TYPE OF ORGANIZATION 4. TYPE OF GAMES. List by axmhart Check one box. For definitions see name l other than thoss listed See AS 05.15210. 1 AS 05.210. Q a. Charitable O b. Civic or Service O c. Dog Mushers' Asso radon O d. Educational O e. Fishing Derby Association D t. Fretamal O g. Labor O h. Municipally O 1. Nonprofit Trade Association O J. Outboard Motor Association O L Poise or Fire Departrthert and Company al. Pdkial O m. Relpiaus O n. Veterans O o. IRA/NativeWlage 3. ORGANIZED AS: 18 Corporation O Pudic O Private O Pannarship O Association NAME O a. Bingo NOTE: Bingo pernes must not be held more than fourteen occasions in a cd- ender month with no more than 35 garnes per session or series of games. fY b. Rallies a Lotteries 0 c. Pull -Tabs O d. Ice Classics O a. Dog Mushers' Contests O L Fish Derbies O g. Rein Classics O h. Mercury Cfessia O L Goo" Classic O ). Salmon Classic Q k Contests of Skill Q 1. Morksmanship: Rifle. Archery or Pistol O 2. Races O 3. Track and Field Events O n. l(Ing Sahan Classic O o. Carved Salmon Classic O P. Sled Dog Race Classic O q. Snow Machine Classic O r. Deep Freeze Classic FOR DEPARTMENT USE ONLY Permit Number Date of Issue WL RENEWAL APPLICATION Most ReceYew Perrin Nur%er: %-M79 Issued: 1995 ATTACH the Idlowing REQUIRED Items: QI Current Alaska membership list (must have at least 25 members) O Copy of amendments to wtldss d Utoorporadon and bylaws. 0 any. and kartiflcate of artwxlrn.ntlhoorporaftVrelnwtement. Q Board resolution ;;;—;;;a appothting the primary member (see Instructions). In ise coax . See Instructions).with the bity or bcmgh where the garnirg activity O Separategarrinpdteddnga000untnunber.bankname.addressandtelephone Mffft IW.C-1 3601 C SCIUM, MM= SCIi'IE A UM!1M, & 99503 PfM0 5-04El24 #E907-%"754 6B. NEWAPPLICATION Number of years organization has been in existence in Alaska: ATTACH the following REQUIRED Items: O Current Alaska msmbership Bat (must have ed lout 25 members) O Cartfled true copy of articles of ktoorporallm and a copy of bylaws and national Arid state charters. The articles of incoipcoaft wKft bylaws Mu9AgoWmA fiMgha7�n.�mma. O Copy of IRS certificate or tax letter or tax exemption Issued to nonprofit orgaN- zatlons. If applicable. O Docunentatfon showing organization has been In existence in Alaska three years or more (e.g. be* statements, correspondence to the organization, receipts for services rendered or supplied, etc.). O Board resdudon orminutes appointing the prinwy member In charge of games (sea Instructions). O Proof of fling the applcation with the city or borough where the panting aetiviry Is to occur (ses i svuaicns). O Seprategamirgd►eddngaocamtmxnbr,bw*name.addressandtelephone number: Name and coaling address of National Organization (If applicable): 6A . ESTIMATED GROSS RECEIPTS DURING PRIOR YEAR FROM ALL GAMING ACTIVITIES $ 1601000 fls. FEE. Chalk the appropriate bar and encbes the correct amount. if GROSS receipts from ALL prior year gaming activities were: Then the permit too Is: O i0 - t19.999: or If you area New Applicant ............................. $20.00 O $20.000 - $99.999............ ...................... ....................... ...._. $50.00 Qt100.000 orrnore............................. ..................................... $100.00 TITLE SOCIAL SECURITY NUMBERIDATE OF BIRTH DAYTIME TELEPHONE NUMBER M W SIIiTF Sim CHUM 574-28-0454 10/10/54 562-2460 ,A'RY CWEEI � VD3✓ Q Il� 571 71-6714 04/27/53 564-4275 C'lVE= NFCLH4F 7REk9U;ER 461 96—SM 03/12/53 561-4175 04-0826 (Rev. 9/95) (1) It. PERSON IN CHAWN OF pAMBS. This meet be a bona We and active member of to qualified orgeraoson, or an employee of the municipality. 11his, person Is responsible for nrtakttalning to roaords and preparing all the required reports. An afiernese member must be desipnaed as the responsible person during to absence of the primary member in d a ge. M more than one shemae Is to be designated. anoch a separate shed and provide the Inlormatlon required an WIs pope for each. It any primary or alternate member in largo ranges during the calendar year, you are required so rally the Department of the new person(s). SubntR a copy of the board resolution apPeNglrtE tie p1mM member end glvMg outhalty to Ste primary member In ehargo to sign the application on behaM of tho organization. A. PRIMARY B. ALTINUTE Name Daytime Telephone No. Nome Daytime Telephone No. RZEI'1E W*EJZ 907-563-1115 Q1MOFIE IICEiP 907-5614175 Mailing Address Sold Security No. Melling Address Social Security No. 511 MEr 41 Sr AUEQE a= 101 524-54-0041 4175 ZLDCR MM EEM E #201 461-96-5327 City, State, Zip Code Title City, State, Zip Code Title XUERAM, AK 99503 EXEa E DIRE= AN33MACE, AK g. DEDICATION OF NET PROCEEDS. Before a permit an be granted, the aMeniurion must plan to use the not proceeds from gemhp activities for the awarding of prizes, and for political, educational, elvlr. publla, charitable, patriotic or religious uses IN ALASKA. (See Department of Revenue Statute* and Regulations for specific rules an how proceeds can and cannot be spent.) In the space below, tell how your organization plans to use the not proceeds from the gamkp activities (scholarships, medical assistance, food baskets for needy, Ilreflghting equipment). Be specific. 'III PFC=S WILL IE LHD rM RFCHkSE PDD CR FEMM DEM) Fug QR =M, RMAM H=A= WERPLS, RESMUi, NU SBMqFS 01U)✓,IID IN ATASM. i o. LOCATION OF ACTIVITIEfi.Specily, wtters cats games will be conducted, Including the drawing of raMo tickets. If this location changes. youmuat notify both the Department of Revenue and de local goverment wlibb 10 days. List name of premises, street address. City and Zip Code for Each Gaming Activity (Attach additional pages as nesdod) Type of Go= Game Contort Portion Daytime Telephone 1. 2. 3. 4. 5. 11. OPERATOR (II any). If an operator is employed to conduct the gaming activities, the contract must be approved by the Department before activities commence. Y may contract with only ore operawr at a time for each type at gaming activity. Name of Licensed Operator Lic. No. Copy of Contract with Operator. O Is attached. O Is being sent by certified mail. 12. THESE QUESTIONS MUST BE ANSWERED. YES NO 0 O A. Has any person listed in 8 or 10 above ever been convicted of or on parde for a le"In any state, territory, or foreign country? O O B. Has any person listed in 8 or 10 above ever been convicted of a crime Waiving theft or dishonesty, or has ever been convicted of a violation In any state of a municipal, state or federal gambling law? 0 0 C. WE any person listed In8 or 10 above receive compensation of any kind from fie receipts of the gaming activities? If yes, explain. 13. SIGNATURE.This application must be signed by the primary person in dirge of games listed in BA above. CAUTION: A photocopied signature will not be accepted. Make sure that the original signed application is filed with the Department of Revenue. I declare, under penaltyoi unswom iaWfication, that I have examined this application, inducing anyattadvment, and that, to the best of my knowledge and belief, itis true and complete. I understand that any false statement made an this application is punishable by Saw. Tom •IY./a...fi/ Ix4m�rmjors ce t .. 14. PROOF OF FILING. You must submit two eopi es of this application to the city or borough where the proposed gaming activities will occur. Proof of filing mud accompany this application. To speed processing, plane have the appropriate local government oMdal acknowledge receipt of this application by signature below. Signature of Location Government Official Tide/City ate rinted Name of Person Who Signed Telephone Number I NOTICE: ANY FALSE STATEMENT MADE ON THIS APPLICATION M PUNISHABLE BY LAW. (2) 04.0826 (Rev. "5) National Multiple Sclerosis Soto" Alaska Chapter NATIONAL - ' 511 West 41st Avenue Suite 101 MULTIPLE SCLEROSIS Anchorage, AK 99503.6U3 SOCIETY Alaska Chapter Tel 907 563 1115 fax 907 562 6673 BOARD RESOLUTION APPOINTING THE PRIMARY AND ALTERNATIVE MEMBER IN CHARGE OF GAMING Permit Number 0179 Resolution on August 22, 1995 Pursuant to the requirements of AS.05.15.112 regarding the appointment and duties of the Primary Member in Charge of Gaming, the Board of Trustees of Alaska Chapter, National Multiple Sclerosis Society proposed the following resolution. BE IT RESOLVED by the Board of Trustees of the Alaska Chapter, National Multiple Sclerosis Society that Annette Wambolt is the Primary Member in Charge of Gaming. BE IT RESOLVED by the Board of Trustees of the Alaska Chapter, National Multiple Sclerosis Society that 46ri.lk. K,.t.alaowas appointed as the Alternative Member in Charge of Gaming. Resolution passed on August Vice Chair: Secretary: Treasurer. Primary: Annette Wambolt Alternate: Char) tre G • �rourko,i Address: 19228 Adak Circle. Eaele River AK Address: 22 o I Yorksk LAI"^ /iru k- At.- 9 is Day Phone:Q07-563-1115 SS#:_524-54-0041 Title: Executive Director Day Phone: 51# l -4115 SS#: 46 )-%-532'1 Title: -rttstr.rtw' The National MS Sodety.... One thing people with MS can aount on. 3 aE ora aSK a TONY KNOWLES, GOVERNOR DEPARTMENT OF COMMERCE AND ECONOMIC DEVELOPMENT P.O. BOX 110805 ��- JUNEAU, ALASKA 99811-0805 DIVISION OF INSURANCE PHONE (907) 465-2515 OCT 1995 CQ v of K84"kt�a NOTICE OF PROPOSED PUBLIC MEETING 0 — Notice is given that the Division of Insurance is seeking interested people to participate on a task force to advise the director in the development of regulations addressing issues related to insuring wrap-up insurance programs in Alaska, operating within the scope of existing statutes. The initial meeting of this task force will be held in the Public Conference Room, Suite 336, at the Frontier Building, 3601 C Street, Anchorage, Alaska from 8:30 a.m. to 1:00 pm on Novem- ber 20, 1995. This will be a working meeting and interested people should be prepared to raise and discuss issues related to wrap-up insurance programs. In order to make the initial meeting as productive as possible, issues that should be addressed by the task force include, but are not limited to, the following: 1) What is the definition of a wrap-up program? What about an OCIP? How do these differ? 2) Do wrap-ups have an adverse impact on the workers' compensation market in Alaska? In what way? How could any adverse impact be minimized? 3) Should there be a minimum project size for which wrap-ups may be written? What is that minimum? 4) Should wrap-up programs be limited to construction, erection, or demolition projects, or may they be written for maintenance or other non -construction work? 5) Should wrap-ups be permitted for projects of indeterminate duration? 6) Should all wrap-up programs be required to be filed with and approved by the Director of Insurance? 7) On what rating basis may wrap-ups be written? May they be retrospectively rated? Written on a loss reimbursement basis? Written on a guaranteed cost basis? 8) Should wrap-ups be allowed to combine workers' compensation and general liability risks for rating purposes? 9) Should wrap-up programs be required to use each individual subcontractor's experience modification, experience rating date, and anniversary rating date? 10) May schedule or individual risk rating be used for wrap-up programs? 11) Should wrap-up programs be required to insure all subcontractors on a job site? 12) Should wrap-up programs be required to have a written safety plan? 13) Should wrap-up programs be allowed to cover risks on multiple locations? O6-H11 LH 14) Should insurers writing wrap-up programs be required to issue individual policies to each subcontractor? 15) Should there be restrictions on whether or not employers' liability and general liability written on a wrap-up basis may be issued on a claims -made basis and should there be minimum permitted policy limits? 16) Should the contract between a project's owner, general contractor, and subcontractors for a wrap-up program provide that the general contractor and the owner will indemnity and hold harmless the subcontractor for any loss arising from the exhaustion of policy limits? 17) May a wrap-up program be written by more than one insurer? The State of Alaska, Division of Insurance, complies with Title II of the Americans with Disabilities Act of 1990. Individuals with disabilities who may need auxiliary aids, services, and/or special modifications to participate in this public meeting should contact Barbara Thurston at (907) 465-2573 or TDD (907) 465-5437 no later than November 10, 1995, to make any necessary arrangements. After the meeting, the Division of Insurance will consider taking action regarding wrap-up insurance programs, including or not including the development of regulations, or the division may not take action. Date: October-,!—, 1995 Mariknne K. BurlCe Director of Insurance MKB/BT/082.ins 101095 J',A� - I z CITY OF KENAI SAFETY COMMITTEE (Unapproved) **MINUTES** October 17, 1995 - 10:00 a.m. A. Administrative Items A-1 Roll Call Members present: Keith Holland, Bill Godek, Robin Feltman, Jason Elson, Jeff Kohler, Tom English, Fred Macvie, Mike Wichman, Mark Langfitt, Norm Erickson, Members absent: Bob Springer, Nancy Brown, Bob Frates, Also present: Rachel Clark, Kathy Woodford, Swede Freden A-2 Approval of Agenda MOTION Mark Langfitt MOVED for approval of the October 17, 1995 Agenda and asked for UNANIMOUS CONSENT. Fred Macvie SECONDED. There being no objection the MOTION PASSED UNANIMOUSLY. A-3 Approval of Minutes MOTION Keith Holland MOVED for approval of the September 19, 1995 Minutes and asked for UNANIMOUS CONSENT. Tom English SECONDED. There being no objection the MOTION PASSED UNANIMOUSLY. B. Accident1Saill Reports B-1 9/22/95 - Fire Department Elson explained that a fire fighter was preparing for the bonfire at the Senior High School. One fire fighter threw a board up on the pile which launched a 2x4 into the air that hit another fire fighter in the head. The injured fire fighter was treated at the emergency room where he received seven sutures. Elson said the recommendation from the Fire Department is that any time manual labor is being done, wear protective equipment. Holland asked for clarification, did the injured fire fighter drove himself to the emergency room. Elson said he did, he was examined by the Kenai Paramedics on the scene and he then returned to the Fire Department. At that time it was determined he should go to emergency room since his wound was still bleeding. Page 2 - Safety Committee Meeting October 17, 1995 Minutes B-2 10/2/95 - Public Works Department Elson stated an individual was lifting a plate, set it down and caught his hand between the plate and some plywood, smashing his hand. He read the recommendations: individuals working where there is potential of cutting, scraping, or burning, wear gloves. Clark asked if the information had been passed on to the Street Department. Langfitt said it is the first he has heard of it. C. Discussion/Action Items C-1 Review/Comments on (a) Air Contaminants (b) Biological Agents/Pathogens (c) Carcinogens (d) Chemical Storage Sections of the City General Safety Plan C-1(a) Air Contaminants MOTION Mike Wichman MOVED for APPROVAL of the Air Contaminants section of the General Safety Plan and asked for UNANIMOUS CONSENT. Keith Holland SECONDED. Wichman referred to the third paragraph, second sentence of the Air Contaminants section, and asked how to determine the ppm. Clark said it is part of the employers job to determine this, as much as reasonably possible. She added that is why we carried the air monitors around for a day, which she said are being evaluated now. Wichman suggested the monitors be worn longer than 6 hours. Clark said the 6 hour period was done to get a handle on what is out there and if there is anything near dangerous levels. If there is, then there will have to be more testing done. Clark said the employee's responsibility is to use common sense. Wichman stated an example: the exhaust hoses in the shop. He said they heat up and leave a very irritating odor. Wichman stated, he knows it's irritating, but he has no idea if it is dangerous. Clark said we could set up a complaint type system and the first thing to do would be to monitor it to see if it is dangerous or not. Macvie said these things should be addressed in the SSP. Elson concurred, stating each department should have a list of air contaminants used in their area that tells the ppm. He added if you can smell something, and you think it is a problem, can you then make a complaint about it? Clark said there is no set plan for a complaint system yet. She said there should be a MSDS at each department that will state what type of protective equipment to wear when working with the item. Page 3 - Safety Committee Meeting October 17, 1995 Minutes Holland said the Safety Committee shouldn't even be going over all of this information right now. He said we should be trying to adopt and approve the minimum requirements for the city's safety plan. Holland added if there are problems in certain areas, they should go through the proper channels. There being no further discussion, the MOTION PASSED UNANIMOUSLY. C-1(b) Biological Agents/Pathogens MOTION Mark Langfitt MOVED for APPROVAL of the Biological Agents/Pathogens section of the General Safety Plan and asked for UNANIMOUS CONSENT. Keith Holland SECONDED. Macvie referred to number 10, page III B 5, "Pocket masks will be used during mouth-to- mouth resuscitation." He asked if the masks will be made available in first aid kits. Clark said masks are available to emergency responders because they are required by their job description to respond to first aid and CPR emergencies. She added if Macvie is requesting a mask be part of the first aid kits it shouldn't be any problem. Elson concurred and stated even though emergency response may not be in a persons particular job description, the opportunity to perform first aid or CPR may occur at any time. There was further discussion regarding who should or shouldn't respond to an emergency by using first aid/CPR. It was the general consensus that if it is not in a person's job description as a requirement to respond to emergency situations, it is left up to the individual whether or not to assist an emergency or wait for ambulance/paramedic. Clark said she will look into getting masks for first aid kits. Elson suggested each department request masks through the normal purchase order procedure for inclusion into the departments first aid kit. There was discussion as to whether or not the cleaning company the city uses is qualified to work with hazardous chemicals that may be on coveralls, etc. Elson stated Alaska Cleaners should be certified to handle that type of cleaning. Clark said she will check with Alaska Cleaners. There being no further discussion the MOTION PASSED UNANIMOUSLY. Page 4 - Safety Committee Meeting October 17, 1995 Minutes C-1(c) Carcinogens MOTION Fred Macvie MOVED for APPROVAL of the Carcinogen section of the General Safety Plan and asked for UNANIMOUS CONSENT. Keith Holland SECONDED. Clark stated she will move the "Cancer -Suspect Agent Authorized Personnel Only" section on page III C 1 to the end of page III C 2, after number 12 and refer to 1 a-n. There being no further discussion the MOTION PASSED UNANIMOUSLY. C-1(d) Chemical Storage MOTION Keith Holland MOVED for APPROVAL of the Chemical Storage section of the General Safety Plan and asked for UNANIMOUS CONSENT. Fred Macvie SECONDED. There being no discussion the MOTION PASSED UNANIMOUSLY. C-2 Review/Comments on Ice Buildup Problem at Back Sidewalk (City Hall) Elson said due to weather, if a recommendation is going to be made to Administration it should be done soon. Holland asked if this accident was last year. Feltman said every year someone falls on the sidewalk. Elson asked Clark to make a recommendation from the Safety Committee to City Council to rectify the problem of the back sidewalk at City Hall. He stated the history of accidents proves this to be a hazard that can be remedied. C-3 Alternative Fuel Spill memo from Keith Kornelis Elson noted Clark followed the Safety Committee's recommendation of requesting an alternative fuel source be looked into and Administration's reply is in the packet. D. InformationallSafety Coordinator Items D-1 Revisions to Safety Plan as Requested Page 5 - Safety Committee Meeting October 17, 1995 Minutes Clark stated the revisions have been made and they are in the packet for information. D-2 Meeting Minutes/Alternative Fuel Source Memo to City Manager Clark stated this has been discussed. D-3 Schedule for Safety plan Review/Comments Clark said the next packet will have the following sections of the Safety Plan in it: Emergency Contingency, Medical Surveillance, and Confined Spaces. D-4 September Meeting Questions Clark reviewed her memo with the Committee: 1. Supervisor vs. Department Head: The Department Head is responsible for directing department employees to follow the Safety Plan. However, if the Supervisor is directed to follow a certain rule and ignores it, then the Supervisor is responsible for failing to follow the plan. 2. Respiratory Protection: OSHA standards recommend, but do not require an employer determine if an employee is physically able to use a respirator prior to assignm ent. 3. Safety Committee Minutes: Yes, include the minutes in City Council packet. E. Committee Comments None. F. Adjournment There being no further business the meeting was adjourned at 11:10 a.m. and the next meeting scheduled for November 21, 1995, at 10:00 a.m. in the council chambers. Transcribed and submitted by: Kathy Wo6dford Public Works Admin. Assistant CITY OF KEN -/�L It c9d cap" 4 4 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 brtyrd rFA.ffaar I I Is 1 i"z PRESS RELEASE Dated: October 30, 1995 From: Thomas J. Manninen, City Manager � Re: City of Kenai's Water Quality and Quantity/Development Program status WATER OIIALITY/OOANTITY: KENAI'S #1 PRIORITY: The City of Kenai's number one priority project for FY95/96 Capital Improvements is a water quality and quantity/development program. The following is a report on the status of that water quality development program. The total estimate for the water quality and quantity/development program for the City of Kenai is $2,300,000. To date, the City has successfully completed a water system study by William Nelson and Associates, dated March 28, 1994, completed drilling of exploratory wells, and completed a well -yield study. The City is in the process of acquiring land through purchase/lease of the existing exploratory well site from the Kenai Peninsula Borough. We expect this to be completed within the next six months. As of August, 1995 an exploratory well was drilled, tested, and pumped. This work was done at the site of the future potential production well #3. This well #3 is on the north side of Kenai Spur Highway (near Mile 7). WELL -DRILLING PROBLEMS/SCHEDULE: Kraxberger Drilling, the City's well driller, has had a problem with the production well #3, that he is drilling for the City of Kenai. The well is going to be approximately 420' depth and will have a 12" well casing and 70' of screen. PROBLEM AREA: On October 16, Kenai production well #3 encountered a problem. A weld in the well casing broke when Kraxberger Drilling was pulling back the casing to expose the well screen. Approximately 180 - 200' of well casing was estimated to be salvageable. However, the original Kenai production well #3 will have to be abandoned and a new well #3 redrilled 20' away from the original production well #3. THIS WILL DELAY THE PRODUCTION WELL #3 DRILLING AND DEVELOPMENT TO DECEMBER 13, 1995. The Kenai City Council has granted a time extension to complete the well #3 drilling until December 13, 1995. This 60-day time extension was granted upon recommendation from the City's engineers, engineering consultants and City administration. This will allow design and construction of the well house to be kept on its original schedule. WATER QUALITY AND QUANTITY/DEVELOPMENT PROGRAM TENTATIVE SCHEDULE 1. DRILL EXPLORATORY WELLS . . . . . . . . . . . COMPLETED 2. WATER SYSTEM STUDY BY NELSON . . . . . . . . COMPLETED 3. WELL YIELD STUDY COMPLETED 4. PURCHASE/LEASE WELL SITE FROM RPB . ONGOING S. PRODUCTION WELL AND DEVELOPMENT .COMPLETE DEC. 13, 1995 6. DESIGN NEW WELL HOUSE . . . . . . COMPLETE MAY 311 1996 7. DESIGN SCADA . . . . . . . . . . COMPLETE MAY 31, 1996 a. CONSTRUCT NEW WELL HOUSE . . . COMPLETE DEC. 31, 1996 9. CONSTRUCT NEW SCADA . . . . . . COMPLETE JAN. 311 1997 10. DESIGN & CONSTRUCT WATER LINE LOOPS . . . . . . COMPLETE AUG. 31,1997 The final design of the new well house is estimated and scheduled to be completed by May 31, 1996; the design of the SCADA will be completed by May 31, 1996; the new well house #3 will be constructed by December 31, 1996; the new SCADA will be completed by January 31, 1997 and finally, the design and construction of the water line loops will be completed by August 31, 1997. KENAI'S WATER PROBLEMS: The problems with the City of Kenai's present water system of: 1. Color - the present Kenai water has a brown "organic coloring" caused by tanins. 2. The Kenai water supply has a high turbidity presently. 3. U.S.E.P.A. regulations of the surface water treatment rule for ground water, under direct influence of surface water may require a change in our present water system. 4. Water supply. Kenai's water supply problem is worse during years of low rainfall. Also, the addition of the Thompson Park Subdivision requires an additional water well. 5. Fire safety and water pressure. The City of Kenai's water system study by Nelson and Associates revealed four water line loops and are needed to alleviate deadends and to provide better circulation, fire safety and water pressure in the City of Kenai. The new well house #3 location has excellent water quality and quantity. The new SCADA system for all three wells, underground pump house with its 3 million gallon tank and other possible data gathering points, is a new computer operated system to allow the City of Kenai to have much better control of the water distribution system. Presently Kenai's water system is well over 20 years old and relies on pressure - flow mechanical switches. The new SCADA system will allow Kenai to control the water from each point in the system instead of individually from point to point. TOTAL COSTS: $2.3 MILLION; FUNDS NEEDED FROM STATE OF ALASKA/OTHER SOURCES $960,000. Finally, Kenai estimates a need of approximately $960,000 from the State of Alaska to complete its water system improvements. This is of a total 2.3 million dollar water system improvement project cost. THIS KENAI WATER PROJECT QUALITY/QUANTITY SYSTEM WILL FULFILL A WELL -PLANNED FOR, LONG-AWAITED AND MUCH -NEEDED WATER IMPROVEMENT PROGRAM. PLEASE HELP -- IT'S NOW WITHIN REACH. MANY THANKS TO KENAI CITIZENS WHO HAVE BEEN WAITING SO LONG. THE GOAL IS WITHIN OUR GRASP -- IT'S A MATTER OF TIME AND MONEY. To: Peninsula Clarion Dispatch KSRM Senator Judy Salo Representative Mike Navarre cc: Mayor and Council with the Council packet for Wed. Nov. 1. C:\WPDOCS\TJM\PRESS.RLS CITY OF KENA It Od . 01 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 October 31, 1995 Lawrence A. Semmens HC1, Box 8224 Soldotna, AK 99669 Dear Mr. Semmens• Thank you for your interest in the City of Kenai's recently advertised Finance Director position. John P. Sweeney, Finance Director, Sitka, Alaska has been selected to be the next Kenai Finance Director. Mr. Sweeney will begin his duties at the City of Kenai prior to December 4, 1995. Once again, we wish to thank you for your interest in the City of Kenai's Finance Director position and wish you the very best in the future. Sincerely, Thomas J. Manninen City Manager cc: Personnel files Lawrence A. Semmens HC1, Box 8224 Soldotna, AK 99669 262-8611 Thomas S. Graham 201 E. 16th Ave. #324 Anchorage, AK 99501 272-5676 Paula R. Bush P.O. Box 725 Dillingham, AK 99576 842-4556 Lawrence M. English 11411 Highway 238 Jacksonville, OR 97530 (503)899-8220 Darrel J. Rexwinkel P.O. Box 33063 Juneau, AK 99803 790-2069 Bonnie Duke, CPA P.O. Box 1674 Bethel, AK 99559 543-4378 David Morgan P.O. Box 694 Whittier, AK 99693 472-2447 Earle D. Trumble P.O. Box 984 St. George, AK 99591 859-2263 Brenda Parnell P.O. Box 2588 Kenai, AK 99611 262-3541 Val Koeberlein P.O. Box 2137 Homer, AK 99603 235-2659 1791 - 1"l CITY OF KENAI. 210 Fidalgo, Suite 200 od Cqdat o74(aAd Kt=4-Alaska 99611-7794 Phone 907-283-7535 � Fax 907-283-3014 FAX li TO FROM REBUM. Date Number of Pages_ AGENDA KENAI CITY COUNCIL - REGULAR MEETING NOVEMBER 1, 1995 7:00 P.M. KENAI CITY COUNCIL CHAMBERS B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Linda Zaugg - Department of Corrections/Halfway Houses C. PUBLIC HEARINGS 1. Ordinance No. 1667-95 - Increasing Estimated Revenues and Appropriations by $1,355 in the Senior Citizens - Borough Special Revenue Fund for the Purchase of a Sound/PA System. 2. Resolution No. 95-64 - Responding to the Alaska Department of Natural Resources Division of Oil and Gas' Decision of No New Information Regarding Oil and Gas Lease Sales 67-W2, 74W, 76W and 78W Re -offering, Cook Inlet. COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: jo / /- / - � Mayor and Council 1 Attorney Fire Department City Manager Police Department Finance "' Senior Center //� Public Works Library r/ Airport Parks & Rec. AGENDA DISTRIBUTION Borough Clerk Chamber Assembly (3) V HEA Public Wks. Sec. Animal Control t, Public Wks. Shop Dock --T easrnrj-' Bldg. Maintenance ✓ STP L�-- Bldg. Official Legal Sec. Streets ✓ HEA Anchorage News r KSRM v- Dan Conetta, KPB Cen.Labor Planning Dept. ->,e--Bulletin Board ARCO f KSKA Radio Clerk Li K . Woodford J. La Shot B. Springer L. Harvey Kim L/ Clarion L'/ Commissions Airport(LH) Aging(LH) Library (LH) Harbor(KW)T Pks & Rec. (LH) P&Z(LH) DELIVER Council Packets to Police Department Dispatch desk. The Clarion picks their packet usually on -Mcmdays. The portion of the agenda published by the Clarion i faxed fore 5:00 p.m. ��.G ���. t ,�'�L-t�.. �, �.L- L �. ���r-��=L� ��- �J