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HomeMy WebLinkAbout1995-10-04 Council PacketKenai City Council Meeting Packet October 4, 1995 C C C AGENDA KENAI CITY COUNCIL - REGULAR MEETING OCTOBER 4, 1995 7:00 P.M. KENAI CITY COUNCIL CHAMBERS A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Sarah Hemphill and Andrea Stoltzfus - KCHS Jr. Achievement Corporation/Kenaiopoly. C. PUBLIC HEARINGS 1. Ordinance No. 1666-95 - Increasing Estimated Revenues and Appropriations by $60,000 in the General Fund for Legal Expenses Related to Inlet Woods Special Assessments. 2. Resolution No. 95-58 - Requesting a Grant from the State of Alaska Under the FY97 Capital Matching Grant Program. 3. Resolution No. 95-59 - Transferring $3,000 in the General Fund for a New Computer System to be Used Primarily for Planning and Zoning. 4. Resolution No. 95-60 - Concurring with the State of Alaska's and the Kenai Peninsula Borough's Declaration of a Local Disaster Emergency Due to the Recent Storm and Flood Emergency Events in the Kenai River Watershed. -1- 101 5. Resolution No. 95-61 - Awarding the Bid for a "Rotary Snow Remover" to Pacific North Equipment Co., for a Total Amount of $84,447.17. 6. Resolution No. 95-62 - Declaring Equipment, Supplies, and Materials Surplus or Obsolete. 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 September 20, 1995. F. G. OLD BIISINESS H. NEW BIISINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. Discussion - Capital Improvement Project List 4. Discussion - Setting Date for Student Government Day EXECUTIVE SESSION I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk -2- J. R. Finance Director Public Works Director Airport Manager 1. citizens (five minutes) 2. council -3- MAYOR'S REPORT OCTOBER 49 1995 COUNCIL MEETING CHANGES TO THE AGENDA BY: ADD TO: I-1, Mayor's Report - Kenai Peninsula Tourism Marketing Council, Inc. 10/2/95 request for monetary sponsorship/Community Forum. WILLIAMS I-1, Mayor's Report - 10/3/95 Kenai Senior Services invitation to attend Alaska Commission on Aging meeting on October 18, 1995. WILLIAMS CONSENT AGENDA MAYOR'S REPORT 1. City Information Manual 2. Ball Park Restroom 3. 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PHONE ORDERS:a - ---- FA: I 'u) SS3-6800 (810) S53-7S67 c—i Suggested by: City of Kenai ORDINANCE NO. 1666-95 Administration AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $60,000 IN THE GENERAL FUND FOR LEGAL EXPENSES RELATED TO INLET WOODS SPECIAL ASSESSMENTS. WHEREAS, the bankruptcy filings of the owners of Inlet Woods have increased legal costs to the City; and WHEREAS, the City Administration estimates that an additional $60,000 will be needed for FY96. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Appropriation of Fund Balance $60,000 Increase Appropriations: Legal - Professional Services $60,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 4th day of October, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: September 20, Adopted: October 4, Effective: October 4, Approved by Finance: (9/15/95) kl 1995 1995 1995 C, 47,2, CITY OF KENAI RESOLUTION NO. 95-58 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA REQUESTING A GRANT FROM THE STATE OF ALASKA UNDER THE FY97 CAPITAL MATCHING GRANT PROGRAM. WHEREAS, a municipality is required under AS 37.06 to submit a prioritized list of capital projects if funding is requested by the municipality under the Municipal Capital Project Matching Grant Program; and WHEREAS, a municipality is required under AS 37.06 to provide a local matching share for capital projects funded through the Municipal Capital Project Matching Grant Program; THEREFORE, BE IT RESOLVED that the Council of the City of Kenai, Alaska, by this resolution, hereby endorses and requests grant funding under AS 37.06 for the following capital project in the amount requested on the attached Forms "A" and "B"; and agrees to provide the local share for the project as required under AS 37.06. Water Quality and Quantity/Development Program $211,665 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 4th day of October, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Cl Approved by Finance: 117 Written by Public Works: 9/20/95/kw MEMORANDUM TO: Mayor Williams and City Council THROUGH: Dan Morris, Acting City Manager FROM: Keith Komelis, Public Works Director � le. ,- DATE: September 20, 1995 SUBJECT: Capital Project Matching Grant Program FY97 I just received the attached state application for next year's capital Project Matching Grant Program FY97. Unfortunately, I received it too late to include the required resolution for the grant in the council packet for the 9/20/95 meeting. Since the state is giving us until November 20, for revisions, I will include the resolution for council approval at the meeting of 10/4/9 5. The city is still short $960,000 to complete our Water Quality and Quantity/Development Program. (Notice I added "and Quantity" to this year's project name.) I assumed this project is still the city's top priority and filled out the grant application as such. I will not mail the application until next Monday (9/25/95) so if council wants to change something they can do so at this meeting or at a work session. I will revise our application by sending in an executed copy of the resolution after the council passes it on October 4, 1995. KK/kw re�•...,� .rr1 F- V w a a Liu C a r Q } LL J Q Q 00 N N r Lr I J aJ =Ix W W c o=a t r- Q a o Ql 01 U a_ N W Qram- 0 I-ZO � sae < = H LU W = N .� O �,- a 0 a� Q m� cc IL. b rl a z O a W O a C LU IL N Z w o am o x r N M Ltd = h- U Q Q U w s e s .Q R 0 a N FORM B PROJECT DESCRIPTION 1. PROJECT NAME: Water Quality and Quantity/Development Program 2. PROJECT DESCRIPTION: The City of Kenai is requesting state assistance in the form of a $211,665 grant for Water System Improvements. The problems with our present water system that this grant will help in solving: 1. Color. Our present water has a brown color caused by organic coloring, or tannins. 2. Turbidity. Our present water has a high turbidity. 3. US EPA Regulations. Surface Water Treatment Rule for groundwater under the direct influence of surface water may require a change in our present system. 4. Water Supply. We have a water supply problem during years of low rainfall. The recent addition of the Thompson Park Subdivision (162 lots) requires an additional water well. 5. Fire Safety and Water Pressure. The city water system study by Nelson & Associates revealed four water line loops that are needed to alleviate dead ends and provide better circulation, fire safety, and water pressure. The funds would be used to: a. Desian and construct a new well house. We have drilled many exploratory wells and have found a location between our existing well houses, to have excellent water quality and quantity. We are presently drilling the production well. b. Desian and construct a new SCADA for all three wells, underground pump house, with it's 3 million gallon tank, and possibly other data gathering points. This new computer operated system will allow the city to have much better control of the system. Our present system is over 20 years old and still relies on pressure/flow mechanical switches. The new system will allow us to control the water from each point as a system instead of individually. C. Design and construct water line loops. This will help solve the problems listed in #5 above. The combined funds of (1) this years Capital Project Matching Grant Program; (2) previous years Capital Project Matching Grants; (3) past and future legislative grants; (4) past and future ADEC grants, should be enough to complete this project. The project is scheduled for completion by December, 1996. 3. LOCAL SHARE: The funds for the local share for this project will come from fund balances in the form of cash from the City of Kenai. State of Alaska Tony Knowles, Governor September 13, 1995 Dear Mayor: ,J Received PX oA Office of Management and Budget PO Box 110020 Juneau, Alaska 99811-0020 (907) 465-4660, fax 465-3008 This letter is to ask for your community's list of projects for the state's FY97 Capital Project '.Matching Grant Program. We are streamlining the grants process this year so you only have to deal with one state agency rather than two. From now on, the Department of Administration will be handling both your application and the processing of your grants. Your new contact person's name, phone and mailing address are in the enclosed packet. The statute requires that communities submit the project lists by October 1. Since we are late in getting this application packet to you, and since many communities have difficulty getting final resolutions approved until later in the fall, the Department of Administration will accept revisions to project lists until November 20. Changes after November 20 cannot be included in the capital budget submitted by the Governor in December but can be made through your legislators. Funding levels for the Capital Project Matching Chant Program have not yet been determined for next year's budget. However, you should assume that it will be no more than this year's amount. The FY97 amount may be less than the FY96 level since there is increasing pressure on the budget for basic capital needs around the state. For your planning guideline, please use the FY96 funding level. The final decision will be made in December. If you have questions or need assistance in preparing your proposals, please contact the department staff identified in the application packet. We wish you well in planning your projects. Since Annalee McConnell Director APPLICATION PACKET FOR MUNICIPALITIES A SEP 1995 seceived CAPITAL PROJECT MATCHING GRANT w:J w1pTe AS 37.06 September 1995 State of Alaska Office of Management and Budget Office of the Governor INSTRUCTIONS FOR SUBMITTING PROPOSED PROJECTS 1. Assume that the amount available for your community for next fiscal year will be no more than it is for this year. This amount, plus any account balances that your community may have from prior years is the total estimated amount available for the capital projects that your community proposes for FY97. 2. Select the projects that you wish to propose for funding, and rank them in order of their importance to your community - - #1 being the most important, etc. Decide how your community will provide the required local matching share for each project. It can be cash, or in -kind contributions of labor, land, equipment, or materials. REMEMBER: The total cost of Each proposed capital project must be more than $10,000. (appropriation request plus local share). 3. Complete "Form "A" - List Of Proposed Projects (included in this packet) . 4. Adopt a local resolution that endorses the projects, the request amounts, and the local share amounts that are listed on your community's completed "Form A". 5. For each capital project listed on "Form A", fill out a project description form (Form B). Supporting documents are helpful but not required. 6. Send Form A, your adopted local resolution, all Form B's, and any supporting information to: Ms. Lena Simmons Division of Administrative Services Department of Administration P.O. Box 110208 Juneau, AK 99811-0208 (If you have any questions, please contact Ms. Simmons at 465- 5647, or by fax at 465-2135.) F O w Z a� �W O CD d. Zo i ~ W a� �a F— � V ti W O w a J a FL a MOM C V C ��p h o. Iz LL.o� 0 W i S at d O 0 0 W N CL cc lz In w a N M w p Q Z U W_ - w� w 0 LOCAL RESOLUTION Your community must adopt a local resolution endorsing the projects you want to have in the capital budget. The resolution must at a minimum: • say that the projects are proposed for funding under the Capital Project Matching Grant Program established under AS 37.06; • list all proposed projects and grant amounts in order of their priority for your community (#1 being the most important) using the same project names as on Form A. • state that the community or grantee agrees to provide the local share for the projects, as required under AS 37.06. (A sample local resolution is enclosed.) MUNICIPAL CAPITAL PROJECT MATCHING GRANT PROGRAM AS 37.06 FY 1997 NOTIFICATION OF ELIGIBILITY The municipalities listed on the attached table have been determined by the Department of Administration to be eligible to receive grants and allocations for grants in fiscal year 1997, in accordance with AS 37.06, 2 AAC 47.030 and 2 AAC 47.040. Signed: malt�4fA�7r/ Mark Boyer, Commiss ner Department of Administration Date: FY 1997 Eligible Municipalities Municipal Capital Matching Grant Program Municipalities determined to be eligible for Grants and Allocations for Grants under AS 37.06 during FY 97 Kwethluk Sand Point Lake and Peninsula Borough Savoonga Larsen Bay Saxman Lower Kalskag Scammon Bay Manokotak Selawik Marshall Seldovia Mat -Su Borough Seward McGrath Shageluk Mekoryuk Skaktoolik Mountain Village Sheldon Point Napakiak Shishmaref Napaskiak Shungnak Nenana Sitka New Stuyahok Skagway Newhalen Soldotna Newtok Stebbins Nightmute St. George Nikolai St. Mary's Nome St. Michael Nondalton St. Paul Noorvik Tanana North Pole Teller North Slope Borough Tenakee Springs Nuiqsut Thorne Bay Nulato Togiak Nunapitchuk Toksook Bay Northwest Arctic Borough Tuluksak Old Harbor Tununak Ouzinkie Unalakleet Palmer Unalaska Pelican Upper Kalskag Petersburg Valdez Pilot Point Wainwright Pilot Station Wales Platinum Wasilla Point Hope White Mountain Port Alexander Whitter Port Heiden Wrangell Port Lions Yakutat Quinhagak Ruby Russian Mission FY 1997 Eligible Municipalities Municipal Capital Matching Grant Program Suggested by: Public Works City of Kenai RESOLUTION NO. 95-59 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $3,000 IN THE GENERAL FUND FOR A NEW COMPUTER SYSTEM TO BE USED PRIMARILY FOR PLANNING AND ZONING. WHEREAS, the existing computer system used for Planning and Zoning is nearing obsolescence and is unreliable; and WHEREAS, a replacement system costs about $3,000. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: General Fund From: Other - Contingency $3,000 To: Planning & Zoning - Machinery & Equipment $3,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 4th day of October, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: CQ4 (9/27/95) kl MEMORANDUM Date: September 18, 1995 J From: Marilyn Kebschull, Administrative Assistant [yl To: Keith Kornelis, Public Works Director Subject: COMPUTER UPGRADE The computer currently being used by me is a 286 which had been upgraded to a 386. The upgrade is not sufficient to operate programs in a Windows environment. In addition, there is evidently a problem with the microprocessor or some other component of the computer which causes several problems that have resulted in a loss of data. Some of the difficulties encountered include the following: The computer locks up (i.e. will not respond by keyboard or mouse) and has to be shut off and restarted. 2. The computer, when inputting information, will slow down, the screen will start flashing separating into several sections, and eventually will lock up. 3. When using the mouse, there is a delay when selecting a menu item. During this delay, you can hear the hard drive reacting to the request. This delay is also experienced when using the function keys. 4. The computer functions such that when printing only two pages are printed at a time. Thus, when printing a document of several pages, the printer will print two pages, hesitate and then print an additional two pages until the document is complete. During the print cycle, the computer reaction time is slowed even more than the normal reaction time increasing the delay in response to requested commands. To replace the existing computer would cost approximately $3000.00. This price would include shipping. The package would include the following: Gateway computer in a tower package with a 17" color monitor, keyboard, and mouse; 16MB RAM; CD- ROM with sound card and speakers; Fax/modem; internal tape backup; and, MS Windows 95/MS Office 95 Professional Software package. This computer is used to prepare agendas and transcribe minutes for several commissions including Planning and Zoning, Beautification, Airport, Council on Aging, and the Townsite Historic Board. In addition, all required paperwork for Planning and Zoning permit applications are prepared using this equipment. The tape backup would be an additional safety feature for retention of records. I request a transfer of funds from the General Fund Contingency Account to Planning and Zoning Machinery and Equipment Account to cover the cost of this purchase. 6 ' MEMORANDUM Date: October 4, 1995 From: Marilyn Kebschull, Administrative Assistant To: Keith Kornelis, Public Works Director Subject: COMPUTER UPGRADE The following information is offered to clarify the computer package that was chosen as an upgrade option for my current computer: Computer options and prices were researched, including government discounts. This package with upgrade options, I feel, offers the city the most up-to-date options at the most reasonable prices. Noted, some of the options may not be absolutely necessary; however, in a fast -paced market, these options purchased now will save money in the future and alleviate the need to upgrade in the near future. 16 MB RAM --Manufacturers are recommending a minimum of 8 MB RAM to operate in Windows 95. It is possible to operate with the lower amount of RAM; however, software requirements and multi -tasking operations may be slowed down with this amount of RAM. In addition, obtaining the RAM during the original purchase is less expensive than upgrading later which would add costs for the additional RAM and installation fees. (The RAM upgrade with the package price is $360.) An alternative would be to purchase a system without Windows 95; however, current literature is recommending Windows 95 for PC users. Windows 95 offers a better interface, better performance, better multi -tasking, strong backward capability, and the ability to run a large number of new applications. ("PC Magazine" September 26, 1995) 17" Monitor --A large monitor offers better screen images and more comfortable ergonomics which is important in positions such as mine wherein a large part of the day is spent working at the PC. In addition, large monitors allow the user to have more windows open and visible. When working on spreadsheets, desktop publishing, and any word processing document, the user can view more of the document without scrolling. Tables and Spreadsheets are used extensively in this position for maintaining accounting of building permits, resolutions, ordinances, etc. Future plans would include installing CAD and large screens are desirable when working on maps, etc. Convenience and comfort are an added bonus. (Upgrading from a 15" screen to a 17" screen at time of purchase will cost $265.) Memo To: Keith Kornelius October 4, 1995 Page 2 CD ROM with Sound --Several software packages now require CD ROM with sound. This option is included in the original package at no added costs. The following is a breakdown of the package and added modifications: P575 PC** $1899 8 MB RAM $ 360 17" Monitor $ 265 Tape Backup Unit $ 199 Tower Package $ 50 MC Access Handling Charge 10 SUBTOTAL $2783 Shipping 125 TOTAL $2898 *"Package Includes: Intel 75 Pentium microprocessor, 8 MB RAM, 850 MB hard drive (standard size), 15" Monitor, CD ROM with sound system, fax modem, keyboard, and mouse. nanuNAKt 17-Inch Monitors that whenever possible, you closely exam- ine any monitor you plan to buy. A QUICK REFRESHER All the monitors in this story have nonin- terlaced (or progressive scan) displays. In these displays, each image is scanned onto the front of the monitor's cathode ray tube (CRT) in a single pass by three electron guns that sweep across the screen line by line in horizontal strokes. In standard tele- vision sets or interlaced monitors, a com- plete image requires two scans. This is ac- ceptable when you're sitting several feet from the screen and looking primarily at large moving images. But we sit much closer to computer monitors than we do to televisions. and most of what we look at are detailed, static images like word pro- cessing text and spreadsheets. For this rea- son, most computer users should not con- sider anything but a noninterlaced display. The image characteristics of what you see on a monitor partly depend on what kind of cathode ray tube (CRT) the mon- itor uses. The most common type is the flat square tube (FST), which has a slight - ales of 17-inch monitors continue to grow. Despite a rebound in prices due to componentshortages and other factors,l7--inch units could account for25 percent of the monitors shipped next year (versus 15 percent last year). THE ADVANTAGES of a 17-inch display become clear once you've experienced the bigger picture. The extra display size lets you have more application windows open and visi- ble _r so you can quickly toggle from app to app. You can -also see -more of a large spreadsheet, desktop publish- ing page, or graphic image with less scrolling. And when work is done, Descent is much more fun big in your face. A THREE -TIERED MARKET is emerging, and monitor makers have been releasing products targeted toward each segment. At the low end are the cost-conscious buyers looking to 146 PC MAGAZINE SEPrEMBER 12. 1995 ly curved facade that dips backward in all four corners as if it were the sliced -off sec- tion of a basketball. FSTs minimize cur- vature. but the curvature is still visible. The other popular tube type is the ver- tically flat CRT. The screens of these mod- els curve backward on}v at the sides. like a sliced -off section of a paper towel roll. For many years. Sony's Trinitron tube was the only vertically flat CRT, but now Mit- subishi sells its own DiamondTron tubes based on similar technology. Of the 43 monitors we tested. 5 use Trinitron tubes and 2 use DiamondTrons. The rest use flat square tubes. Many buyers prefer the look of verti- cally flat screens, which tend to have bright, saturated colors and outstanding image uniformity. But at higher resolu- tions they do have one drawback: two horizontal hairlines that cut across the screen and divide the image into thirds. The two lines are caused by thin damp- ening wires strung across the back of the screen. Standard FSTs have a metal plate with tiny round holes punched in it called a shadow mask. In each hole are colored 17-Inch Monitors upgrade to a larger display, often for home use. Monitors in this tier typically sell for less than $750 but exact some penalties in features and image quality. The middle market ($750 to $900) is primarily business buyers. Since the monitors will be used many hours each day, better screen images and more comfortable ergonomics are as impor- tant as price. Graphics professionals and CAD/CAM users require near - flawless display quality, as well as the ability to control almost every attribute of the image. Prices here reach $1,000 or more. STARING AT A MONITOR at close range for 8 or more hours a day makes comfort a concern. Check the vertical scanning refresh rate in the resolution you plan to use. A rate of at least 72 Hz is comfortable; a rate of 60 Hz means noticeable flicker that can cause eyestrain. All of the moni- tors in this review meet the MPR II phosphors that the electron beams light up to create the on -screen image. Trinitron and DiamondTron tubes use an aperture grille, which is composed of thin vertical strips with rectangular rather than round ; holes. This construction makes vertically ' flat CRTs more susceptible to shock and the heat created by the electron guns. The dampening wires are used to prevent the aperture grille from getting bent out of shape as it gets hotter. If you think you might be distracted by these hairlines in AutoCAD files or other similarly detailed images, make sure you see the monitor with your own eyes before you buy. And if you think the "17-inch" label is misleading (since you typically get an image of less than 16 inches diagonally), you're not alone. Several state attorneys are considering forcing monitor vendors to put a measurement of the actual view- able area on packaging and literature along with the "17-inch" designation. DIFFERENT PRICES FOR DIFFERENT USERS The 17-inch monitors in this roundup fall into three general categories: those with standards for ELF and VLF emis- sions, and some meet the stricter TCO standard. MORE AND MORE MONITORS are offering extra conveniences. So- called multimedia monitors offer built- in speakers and audio connectors. Plug and Play capabilities are also becom- ing prevalent, which should make syncing up your monitor and graphics adapter under Windows 95 easier. MONITOR TESTING is part sci- ence, part art. The equipment used can often detect flaws that are not notice- able to the human eye. So in addition to our labs -based tests, we had our reviewers go through a checklist of subjective evaluations of the screen image to determine if any measured flaws were noticeable. Pav as much attention to these descriptions of dis- play quality as you do to the objective test results. Suggested by: City Manager CITY OF KENAI RESOLUTION NO. 95-60 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, CONCURRING WITH THE STATE OF ALASKA'S AND THE KENAI PENINSULA BOROUGH'S DECLARATION OF A LOCAL DISASTER EMERGENCY DUE TO THE RECENT STORM AND FLOOD EMERGENCY EVENTS IN THE KENAI RIVER WATERSHED. WHEREAS, on the 21st day of September, 1995, under the authority granted by Alaska Statutes, Section 26.23.020, Governor Tony Knowles declared a condition of disaster existing in the Kenai Peninsula Borough, and that this condition is of sufficient severity and magnitude to warrant a disaster declaration in order to provide assistance; and WHEREAS, the Kenai Peninsula Borough Assembly passed emergency Ordinance 95-35 on September 25, 1995; and WHEREAS, the Kenai Borough Assembly found that an emergency exists due to current flood conditions, damage from flooding in the prior seven days, and the continued threat to persons and property from these conditions; WHEREAS, in a Multi -Agency Coordinating Committee (MAC) meeting on September 26, 1995, the Kenai Mayor and City Manager were advised that the City of Kenai should pass a resolution at the October 4, 1995 City Council meeting joining with the Kenai Peninsula Borough in declaring a storm/flood emergency; and WHEREAS, after several meetings and on -site visits to storm - damaged areas within Kenai, the City of Kenai concurs, confirms and joins with the Kenai Peninsula Borough in declaration of such an emergency; and WHEREAS, the Kenai Mayor, John Williams, pursuant to powers granted by AS 29.20.220(a), declared that a disaster emergency has existed in the City of Kenai's corporate limits on September 22, 1995; and WHEREAS, respectfully request the City Council's concurrence with this disaster declaration of the City of Kenai as provided for in AS 26.23.020; and WHEREAS, after being advised of the emergency declaration, the City Council concurs with this emergency declaration and desires to have public and private property damage by this emergency storm/flooding event within Kenai's corporate limits eligible for reimbursement from the Alaska Department of Emergency Services, ADES and/or the Federal Emergency Management Agency/FEMA; and other appropriate support agencies; and WHEREAS, ADES/FEMA reimbursement may be contingent upon the City Council's joining with the KPB in an emergency declaration; and WHEREAS, that the City of Kenai has experienced serious storm/flood related private and public property damages and these damages have yet to be fully identified because of the high water in the Kenai River; and WHEREAS, the City is experiencing extensive damage in targeted areas along Beaver Loop, Angler Drive and seriously accelerated bluff erosion by the storm -related and flood events, including the wash -out of a storm water culvert outlet for Kenai "Old Town" at the corner of Mission/Cook Streets on September 10, 1995 necessitating an emergency response declaration; and NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, the Council of the City of Kenai, Alaska, concurs with the State of Alaska's and the Kenai Peninsula Borough's declaration of a local disaster emergency due to the recent storm and flood emergency events in the Kenai river watershed, as provided for in AS 26.23.020 and requests appropriate support from state and federal agencies, including ADES and FEMA. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 4th day of October, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk 9/27/95 C:\WPDOCS\TJM\FLOOD.RES CITY OF KENAI Oil eapi" 4,4142dika 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 _ FAX 907-283-3014 kwiftyl ur.ioah "Z CHRONOLOGY OF EVENTS KENAI EMERGENCY STORM/FLOOD EVENTS OF SEPTEMBER 1995 BY THOMAS J. MANNINEN, CITY MANAGER 1. While at the ICMA conference in Denver on Friday, September 22, I received a message that Tom Boedeker had called my home and I should return the call. I returned the call to the Borough, 262-4910, talked with Tom Boedeker and he said Ross Kinney, as the KPB administrative officer had declared a flood/storm emergency the previous day, on September 21 and he was advising me. I said that Dan Morris was the Acting City Manager while I was away and that he should be advised too. He said he will advise Dan Morris. He also said that the Borough's emergency management program had been activated. Nancy Blaedorn, the Kenai Peninsula Borough Emergency Services Director, is in charge of the Kenai Peninsula Borough area -wide emergency. I said I would be returning to Kenai, about midnight Saturday, September 23, 1995. 2. After returning to Kenai, about midnight, September 23, I talked with Dan Morris, Police Chief about 8:30 Sunday morning, September 24, 1995. He advised me that there was an emergency briefing at the Kenai Peninsula Borough regarding the emergency declaration and the status of the flood/storm event at 9:00 Sunday morning. 3. I attended the briefing, Sunday, September 24, met and discussed the City's situation with Police Chief Dan Morris and Fire Chief David Burnett. There was a second meeting at the Borough that I attended that day. Later that evening I went to Kenai's Angler Drive area (Rainey and Riddle's Kenai property that was most highly -impacted and damaged by the raging Kenai flood waters and storm event). I personally talked with some of the people with Angler Drive damaged property -owners, Ron Rainey, and observed the Riddle property flood/bank erosion problem at the same time. This was about 6:00 p.m. Sunday, September 24, 1995. Mr. Rainey indicated that he was assured and happy with the response of the City's Police and Fire personnel in checking on the status of the flood damage and the status of the erosion at the Kenai banks. Also, on September 25, I relayed these positive -response messages to the Police and Fire Chiefs. I told them to keep up the good work, keep monitoring the situation, and 1 to assist if needed in evacuation of people from their homes if the storm emergency situation worsened to a critical life -safety point. 4. On September 26, 1995, I attended another briefing for Alaska State Lt. Governor, Fran Ulmer, at the Kenai Peninsula Borough Assembly Room. Also, Kenai Mayor John Williams and Kenai Fire Chief David Burnett were present at this briefing. The briefing started late and ended after noon. Mayor Williams and I then attended a MAC meeting that consisted of the Borough Mayor's representatives, city managers, agency administrators and others as part of the Kenai Peninsula area command team, under area commander Nancy Blaedorn. 5. At this September 26 MAC meeting, the CITY'S EXPECTATIONS AND INTENTIONS AND OBJECTIVES were discussed. The Mayor and I expressed Kenai's concerns that the Kenai citizens/property would be "made whole" after the Kenai flood/storm event was over. Secondly, that the Kenai flood/storm event should NOT be defined only as merely a "flood" event, but also as a storm event that would take into account the Kenai Peninsula area's continuous rains during the whole 1995 summer season and prior to the actual September 21 declaration of an emergency situation by the Kenai Peninsula Borough. Jointly, Mayor Williams and I expressed our concerns about eventual water testing for those people, not on the City water supply, located along the Kenai River. Our concern is that the DEC or the KPB would make water facility test kits available on the same basis as they would for other areas outside of the incorporated limits within the Kenai Peninsula Borough that are effected by the flood waters -- that is, FREE! Thirdly, we were concerned about the storm/sanitary water events and subsequent cleanup help needed/required when the water recedes. Fourthly, we expressed the City of Kenai's concern about the "junk" clean-up in the Kenai harbor/dock area caused by the storm event. We advised the MAC group that the Kenai Fire Department personnel had been retrieving personal property from the Kenai City dock and has been storing it at the dock site. This includes various items, including gas containers/tanks, picnic table, deck, and other miscellaneous items. The City requests the Kenai Peninsula Borough to have their subcontractor, Peninsula Sanitation, remove this future potentially -hazardous material from the City dock so that the City is not obligated for any haz-mat cleanup of the substances that City Fire Department personnel are retrieving from the Kenai River as a holding action to abate the nuisance and potential harm to boats, people, animals, fish and foul. 6. Mayor Williams and I expressed some concern about the availability of flood insurance for the damaged properties. There was concern expressed as to whether the federal flood N insurance would be available to any of the properties within the City of Kenai since the City of Kenai has not adopted the federal flood plain ordinance that is a requirement of eligibility for federal flood insurance. Also, other Kenai Peninsula communities have not adopted the flood plain zone plan and also may not be eligible for this federal flood insurance. This was discussed at this MAC meeting; future requirements for flood insurance eligibility will be requested from the ADES and FEMA representatives. 7. Another issue that was discussed was the one -stop shopping/permit requirements to facilitate rebuilding for any property owners. The one -stop shopping permit office will be in the Soldotna City Hall basement, basically because most of the flood/storm damage is in Soldotna. To date, there has been only limited private property damage so far to Kenai River areas around the Angler Drive area located in the Kenai City limits. Two or three homes in that area have severe erosion/flooding damage and continued accelerated bank erosion is occurring. 8. DREDGING - FROM MOUTH OF KENAI RIDER TO WARREN AMES BRIDGE. In summary, the City of Kenai is concerned over the bank erosion and future mitigation costs by the storm/flood events of September, 1995 and would like to have part of the mitigation in the future to stabilize these banks through FEMA, Corps of Engineers, and other federal or state funding sources. We realize this may be anywhere from a 25 to 50 million dollar project, but to prevent this from occurring at a rapidly accelerating rate in the future, it is the only solution. However, to qualify, the storm event has to be established prior to the actual September 21 declaration of emergency by the Kenai Peninsula Borough in order for the City to be eligible for any storm related or storm drain repair reimbursements. Finally, in a meeting, September 26 1995 with Police Chief Morris, Fire Chief Burnett, and City Engineer La Shot, I have requested them to put together a written list of what the City wants "other agencies" and departments to do for them as a result of this storm/flood event, what they would request reimbursement for, and what the City is prepared to do for itself. This would include the others as the Kenai Peninsula Borough, Alaska Department of Emergency Services (ADES), and Federal Emergency Management Agency (FEMA). FINALLY, AS A RESULT OF THIS "WANTS" LISTING, AND THIS KPB-MAC MEETING WITH MAYOR WILLIAMS AND MYSELF, I WILL BE ALSO REQUESTING THE KENAI CITY COUNCIL TO DECLARE THAT AN EMERGENCY STORM/FLOOD EVENT HAS BEEN IN EFFECT IN THE CITY OF KENAI AND THAT THE CITY OF KENAI CONCURS WITH THE SEPTEMBER 21, 1995 DISASTER EMERGENCY DECLARATION BY THE KENAI PENINSULA BOROUGH AND BY THE CITY OF KENAI'S CONCURRING WITH THE KENAI 3 PENINSULA BOROUGH'S EMERGENCY DECLARATION, THE CITY OF KENAI WILL QUALIFY FOR ADES/FEMA REIMBURSEMENT FUNDING UNDER THE KENAI PENINSULA BOROUGH'S UMBRELLA. Attachments - Resolution - Department Heads list of events that have occurred requiring other's participation and what the City's expectations are, intentions and objectives for the MAC meeting, Thursday, September 28, 1995, 9:00 a.m. at the Kenai Peninsula Borough. C:\WPDOCS\TJM\FLOOD.CRN 4 KENAI POLICE DEPT. 107 SOUTH WILLOW ST., KENAI, ALASKA 99611 TELEPHONE: (907) 283-7879 •SAX (907) 283-2267 rjammalir1 TO: Thomas J. Manninen City Manager FROM: Daniel Daniel L. Morris Chief of Police DATE: September 28, 1995 SUBJECT: Actions during flooding In response to information from the Borough Office of Emergency Management, Kenai Police personnel began checking the water level and bank erosion along the Kenai River and Angler Drive residences on September 22, 1995. Officers checked the area every-4 hours during the hours of darkness and periodically during the day. Bank erosion was most notable from Beaver Creek downstream along Angler Drive. Frequent checks were made through Sunday, September 24, 1995. Although the riverbank erosion took decks and stairways, it has not reached houses along Angler Drive. Periodic checks were also made along_ the Kenai Dock area for hazardous debris. Unless the Kenai River rises drastically; and requires area evacua- tion. I don't expect any impact on police services. DLM/ lrr KENAI PUBLIC WORKS STORM RELATED WORK Date Hrs Time Employee Description Worked 9/23/95 2 6:15 p.m. - 8:15 p.m. Keith Kornelis Meeting, dock inspection, boat ready 2 6:30 p.m. - 8:30 p.m. Swede Freden Dock inspection, lighting, fueling boat 9/24/95 2 11:00 a.m. - 1:00 p.m. Keith Komelis Dock, S. Spruce flood inspection, bluff erosion 9/25/95 2 ea. = 9:30 a.m. - 10:30 a.m. Mark Langfitt Help haul stuff out 6 total 11:00 a.m. - 12:00 a.m. Dale Baktuit of river & to staging Jay Davis area 2 10:00 a.m. - 12:00 p.m. Swede Freden Dock, unloading debris 2 11:30 a.m. -12:30 p.m. Keith Holland Set up a landing zone 2:30 p.m. - 3:30 p.m. (Airport) at dock for helicopter staging area 1 1:15 p.m. - 2:15 p.m. Keith Komelis Flew over river to take photos 9/26/95 1 10:00 a.m. - 11:00 a.m. Swede Freden Crane, unload debris 1 10:30 a.m. - 11:30 a.m. Lonnie Stanford Debris off trestle to staging area 1 12:00 p.m. - 1:00 p.m. Mark Langfitt Pick up stuff w/crane Swede Freden and pick up stuff off trestle 9/27/95 2 12:30 p.m. - 2:30 p.m. Swede Freden Repair boat cAwpdocs\misclriver MEMORANDUM Date: September 27, 1995 To: Thomas J. Manninen, City Manager From: "bavid C. Burnett. Fire Chief Subject: Requested overview as of September 26, 1995 CITY OF KENAI - KENAI FIRE DEPARTMENT The Kenai River Flood/Storm of 1995 OverviewBorough Request On September 23, 1995, the City of Kenai was notified by the Kenai Peninsula Borough, Office of Emergency Management that they had in fact activated Emergency Operations, due to the flooding of the Kenai River. The affected areas consisted of the Kenai Lake to the mouth of the Kenai River. The Kenai Fire Department was asked to activate the Kenai Emergency Operation Command Post and start damage assessment of the City of Kenai and the Kenai River area from the pillars to Oberts Landing (City Limits), to the mouth of the river. After the initial assessment was completed, it was relayed to the Borough Incident Command Post. The Kenai Fire Department Personnel were directed to patrol the Kenai River from Beaver Creek to the mouth of the Kenai River, to secure any materials that had washed down from the upper river, anything that may cause hazards to navigation, cause pollution or items of personal property. This has been an on going operation. It is being run from daylight to dark, for the last five (5) days. Any materials or objects that were secured from the River have been brought to the Kenai City Dock, stowed and inventoried. The boat being used for this operation belongs to the Kenai City Dock. At the conclusion of this operation (if not sooner), the Kenai Peninsula Borough should make plans to move all collected material, to a location that the objects of recovery can be disposed of, or returned to the appropriate owners. Hazardous materials identified and disposed of. All time dedicated to this operation, including wages, equipment and materials should be reimbursed to the City of Kenai. This has been documented on a day by day basis. (see attached) �r David C. Burnett, Fire Chief EQUIPMENT USED September 23, 1995 City Boat Support Vehicle (U-9) September 24, 1995 City Boat Support Vehicle (U-9) September 25, 1995 City Boat Support Vehicle (U-9) SeWcmber 26, 1995 City Boat Support Vehicle (U-9) September 27, 1995 City Boat Support Vehicle (U-9) EQUIPMENT USED as of September 27, 1995 ACTIVE HOURS TOTAL COST 1930 2130 2 Hours 2 Hours $50.00 1930 2130 2 Hours 2 Hours $20.00 0800 2130 13.5 Hours 13.5 Hours $150.00 0800 1630 8.5 Hours 8.5 Hours $40.00 0800 1200 4 Hours 1315 2030 7.25 Hours 0800 1200 4 Hours 1315 2030 7.25 Hours 0800 1300 5 Hours 1330 2030 7 Hours 0800 1300 5 Hours 1330 2030 7 Hours 11.25 Hours $100.00 11.25 Hours $40.00 12 Hours $100.00 12 Hours $40.00 0830 1200 3.5 Hours G Hours 1800 2030 2.5 Hours 0830 1200 3.5 Hours G Hours 1800 2030 2.5 Hours $50.00 $20.00 SUB TOTAL S610.00 NOTE: Dailv Rates are paid in G hour increments or portions thereof. (G hours = 25% of daily rate) i.e.. Daily Rate for boat (unmanned) is $200.00: 3 hours of activity is equal to G hours of the Daily Rate. or $50.00. Dailv Rate for Unit 9 is $80.00. 3 hours of activity = G hours of Daily Rate. or $20.00. Manpower is not part of the Daily Rate for these vehicles. Manpower is charged at actual cost per hours active in Flood related activities (separate from vehicles). EMERGENCY EQUIPMENT RENTAL AGREEMENT 1. ORDERING OFFICE (Name and eddressl THIS NUMBER MUST APPEAR ON ALL _ PAPERS RELATING TO THIS AGREEMENT _ Z. AGREEMENT NUMBER a. EFFECTUVE OATES 7, POINT OF HIRE City of Kenai b. ENDING a. BEGINNING 9/Z-� I 5. CONTRACTOR (Nome and address �6. City of Kenai 210 Fidalgo Street, #200 Kenai, Alaska 99611 PREPARED BY a. THE WORK RATE IS BASED ON ALL OPERATING SUPPLIES BEING FURNISHED BY: CONTRA R DEPARTMENT Fuel I I I Lubricants I✓I I I Servicing Ivl� I i 7. CONTRACTOR'S TELEPHONE NUMBER e. DAY b. NIGHT (907) 283-7530 (907) 283-3782 a. SSNIFEDERAL TAX 1.0. NO, 92-6001599 9. TYPE OF NTRACTOH I X" appropnale box) I DEPARTMENT I I SMALL I I LABOR SURPLUS I I MINORITY I )WOMAN OWNED EMPLOYEE BUSINESS AREA BUSINESS BUSINESS 10. OPE R FURNISHED BY: I CONTRACTOR I I DEPARTMENT 11. ITEM DESCRIPTION linclude make, modal. year, aerial number end accessories) 12. NUMBER OF OPERATORS Q. WORK OR DAILY 114, I SPECIAL 15. MINIMUM DAILY GUARANTEE a. RATE b. UNIT i a. RATE b. UNIT a VIN: C5589518CKWB 18' Cooper Skiff, 40 Horse Johnso N/A $200.00 per day b. Lic.: XXM808 - VIN:10EK18H6FF13 1985 Chevrolet Blazer I 169 N/A $ 80.00 per day d. e. I g h. 1 1. I 16. SPECIAL PROVISIONS I certify that I have read the "Rental of Equipment Conditions" contained on Form 10-2197a Revised APR791. 17. CONTRACTOR'S/AUTHORIZED AGENT'S SIGNATURE 16. DATE: 19. DEPARTMENT OFFICER'S SIGNATURE �213. DATE: 21 AP TITLE _-.omas J. Maninnen, City Manager 22. NAME AND TITLE FORM 10-2190 Revised APR191 ORIGINAL— STATE FORESTRY YELLOW — AREA - ORDERING OFFICE PINK — CONTRACTOR Jtaie Ul iiia�t.a Department of Natural Resot es NATUKAL Rental of Equipment Conditions RESOURC slate of Alaska, Department of Natural Resources, Division of Forestry will be referred to as "depanment" in this 60CunrrenL lssljanee of Own - Upon acceptance of an order for service, a binding contract between the Contractor and the de paruTr-tit is cr incorporating the terms of the Emergency Equipment Rental Agreement(Form 10-2193) and these Rental of EquipmcntConditioW of the rental period will be agreed upon at the time of the offer for service. Each service call will be documented on Emergency L. r Use invoice, OF-286. The Contractor agrees t.ttatsuch orders may be signed by his operatar as his duly authorized representative for the pu of certit-icatien as to the number of hours or other units of pay earned The Contractor or his operators) must sign the Emergency EquiF Use invoice document at the time of release from work 2. Reigning for Service - The Contractor is responsible for delivering equipment to the department in good and safe operating condido will be subject to pre -use inspection. )f equipment is not ready for operation when it arrives for work, the department may refuse to it. if equipment is rejected, the department will not pay trsr>sportation costs. The Contractor warrants that all equipment meets state and fi safety regulations and standards. The operators), if furnished by the Contractor, shall report to a department official at the incident base camp or other designated rep station at outset of the rental period so equipment can be logged in, inspected and time reccrds started. The cperator(s) shall keep a u the Emergency Equipment Rental Agreement with the equipment 3. Tmnsr oration of Ecluinm nt - Equipment will be transported at department expertise from point of hire to the site of wodc and, at the of the Contractor, returned to the location from which it was picked up or a nearer destination, except as otherwise provided in condi above. If the department uses Contractor's hauling equipment to transpon equipment to the work site and such hauling equipment is naa covered by an Emergency Equipment Rental Agreement (Form 10-2193), it is agreed that the haul rates shall not exceed applicable tariff if any. 4. Oxmdnz Sup:)hes • Operating supplies include fuel, oil, filters, and lubeloil changes. Unless otherwise specified in the Emergency Equi Rental Ap=ment, the department will furnish all fuel and the Contractor will furnish lubricants and all other operating supplies no+ needed to operate equipment. 5. Time K ,inz' - Time will be recorded by a department agent responsible for ordering and/or directing use of each pier of egtiipm Emergency Equipment Use Invoice, Optional Form 2845. Time will be recorded as follows: a. Hourly rate - nearest quarter hour.,, b. Daily rate • by calendar day except for first and last day, this will be tecarded to nearest quarter hour. c. Mileage rate - nearest mile. 6. Payments a. Rates of payments - Rates of equipment hired with operators) include all operators) expcn= except as noted in condition 14. n for equipment and operators) will be at rates specified by the Emergency Equipment Rrxttal Agreerneru, Form 10-2193 (Revised / (1) Work Rates: Column 13 shall apply when equipment is in actual operation as ocde:r d by the dcpartrncut, incltxting relocad equipment tinder its own power. (2)" Daily Rate:.Colwun 13, payment will be made on basis of calendar days. For factional days at begiuuing and ending of tim, hire, payment will be based on 25 percctzt of the daily rate for each six hotaa or ftactim dxnof that equ4=iau is hired (3) Special Rates: Column 14 shall apply when two different payment structures are used for the same piece of equipment, i.e.. rate and mileage rates. b. Minimum Daily Guarantee - The minimum daily payment shall apply as follows: (1) On a given day for both the equipment and operator(s), the departrrtezu will pay either the amamtoiue as a r= tof wodc, daily of rates or the applicable rninirnum daily guarantee, whichevais Ucater.In no case will payment beallowed for boat woik, daily all rates and minimum daily guarantee in a single day. (2) Tmnsport equiptant shall not be eligible for the minimum daily guarantee, on a day-by-day bmis, unless the departmart regt; of such equipment during the calendar day. If the depann=t requirm such daily use, the Ramsl of Equipmwt CCnodidons, in the minimum daily guarantee, will apply only for the days during which it is used. (3) Applying the Minimum Daily Guarantee: ' (a) The mirtimurn daily guarantee is not applicable to equipment hired under the daily rate, (b) On all days, except as provided in 3(c) and 3(d) below, the departrnertt gumuataes Contra= the frill minimum daily g1 for the equipment and operator(s). (c) On the first and last days, the full minimum daily guarantee will apply if travel to the work site begins before noon on the 1 or travel from the work site terminates after noon on the last day. 0thawi.4e, only oue.-half the miuimtmt daily gtma-anto allbwed. ' - (d) If either the equipment or operator is inoperable or unavailable the following guarantee prvviziaus apply: zero to two hot, time, full minimttrn daily guarantee appiies: two to six hours down time, 50 patent of the minim= daily gumanwr sit hours down time, no muwnurrm daily guarantee applies. (4) The minimum daily guarantee applies as specified above for equiprnuu, except in those cases wtrso the equ#nertt is down cf the department's fault or negligence, in which case that will be no reduction in the minimum daily guntan= Form 10-2197a (Revised MeyM) All previous editions should be destroyed 0 7 &= - Repairs to equipment shall be Ae and paid for by the Contractor. The deparn :may, at its oJpULJr, elect to unmake strcin rep when rmessarY to keep the equipment operating. The cost of such repairs will be deducted from payment to the Contractor. g irrnaQe ix 1_�estn�ction. The Department wonly reimburse the Contractor for the costs of loss, physical damage or destruction aril ill directly from the negligence of the Department's employees It is the Contractor's resgomsibi.ity to maintain physical damage, inciud theft. insurance for losses other than loss due to the Department's negligence. The Department's Liability is limited to the lessor Of .tual re pair costs or prevailing market value. The Department is not responsible for inda'ect damages such as lass of use or lost pros 9. pgM11� - the Contra= is responsible for obtaining at his own expose, carrying a copy of, and showing proof at the.time of hire; all betas licenses and permits required by state and federal law and regulations. 10. a cresstnies Required [a Off -Road Vehicles - One five -lb., functional ABC -type fire extinguisher, one tool box with suitable tools equipment repairs, overhead cab (ROPS), chokes chain or winch with cable, other accessories required for safe operation 11. g=srn-ies for Iizhwav Vehicles - Legal Highway vehicles must have the following: Seat belts for all occupants: five -lb. fire extinguas matching span tiro mounted securely, three emergency reflectors, jack that can lift the vehicle's legal load. and placard signs on all four s: of vehicles where require& 12. Termination for Convenience - Department Officer, by written notice, may terminate this contract in part or in whole, when.it is in the interest of the department. if this contract is so terminated, the department shall be liable only for payments in accordance with pays provisions of this contract for services rendered prior to the effective date of termination. 13. 0L► tndy Lf Contractor provides operator(s), equipment remains in the operator custody during the ender period of use. If equipmei furnished without an operator, when accepted by the department, it comes into and remains in custody of the department until it is reran to the Contractor. During such time the department, as bailee, will exercise ordinary prudence and diligence in the use and cart of the equipm Additional Conditions for Rentals with Operator 14. Megis and B eddin¢ -If a department subsisted incident camp is established, meals and bedding for Contractor's opaaua(s) may be fumL% without additional charge. 15. performance and Direction of Work - The operator. if provided by Contractor, has stars of an employee of the Contractor and is respow at all tunes for the care and safe, efficient operation of equipment and may refuse to wort in a sintation exceeding operators ability or th the equipment. The operator must possess all necessary, valid driver's licenses. The operate receives work assi pmen►t from, and perfc work under, general direction of department personnel. The department may request removal and mplacemeut of ray operxat s) who, it department's judgment, is incompetent, careless or otherwise objectionable. ' �y,inmcnt Servicin_¢ -The tern servicing shall include servicing the equipmem with fuel, lubricants and other operating supplies. It is sponsbility of the operator to determine that the fuel used is the proper fuel for the went being serviced. If dx Contractor prov an operator, the operator is responsible for all equipment servicing, lubricants. fA=, and parts to maintain the equipment in service condition. 17. Tools, S hares and Accessories - The operamr(s), if furnished by the Cont actor, is responsible at all times for tools, spares, and accessc belonging to hirrself or the Contractor, and shall sectre them in the equipment, if posssble. Items which cannot be so secured may be pl in a deparmtent-designated storage area In such cases the deparment, as bailee, will be responsible for excrcise of ordinary arre and diligt and will be responsible for any loss or damage to such items resulting from the department's fault or negligence. 18. Hold Harmless and Insurance - The Contractor shall inckarinify, save harmless and defend the suite, its affx=3, agents and employees I all liability, including costs and expenses, for all actions or cl aims resulting from injuries ordamages sustained by any pasonarproperty an directly or indirectly as a resultof any error, omission or negligentact of the contractor, subcontmetar tic anyone dhmctiy or induecdy empl( by them in the performance of this contract. All actions or claims including costs and expenses resulting from injuries or damages sumic d by any pagan or property arising direct indirectly from the Contractor's performance of this ccnuact which are caused by the joint negligtace of the S tare and the Contactor w' apportioned on a comparative fault basis. Any such joint negligence on the part of the Star must be a direct result of active involverna the S eau. The Contractor must carry statutory worker's compensation coverage as requmtd by the Alaaica Staumes and adequm liability irsuran protect himself and the Deparunent from loss arising from the performance for an order for service. I certify that I have read and agree to the 'Rental Equipment Conditions" contained on this form. This farm m4xrmdes the form with revision date of "APR/91" referenced in Block 16 of Form 1a-2193 Ehxxgency Egtupt eat Rental Agrocment revised APR/91. lontractor's/A horized Agent's Signature D*te Thomas J. Manninen, City Manager Printed name and title ��1.2.')7a f,�9V!'''..a�+ �f^'/In^� •' ! n^nlvvr:" .,inn. rI►n owe PERSONNEL ASSESSMENT HOURS - September 27, 1995 ON DUTY FROM TO TOTAL COST Chief Burnett 1700 1800 LO Overtime $50.19 Assistant Chief Morgan 1300 1400 1.0 Regular $29.38 Admin. Asst. Binkley 0830 0930 1.0 Regular $14.67 1030 1130 1.0 Regular $14.67 1530 1630 1.0 Regular $14.67 (A -Shift On Duty) Engineer Lovett 0830 1200 3.5 Regular $63.46 1300 1400 1.0 Regular $18.13 Firefighter Wichman 0830 1200 3.5 Regular $50.33 1300 1400 1.0 Regular $14.38 (B-Shift On Duty 1800) Engineer Tilly 1800 2030 2.5 Regular $39.65 Firefighter Dye 1800 2030 2.5 Regular $34.25 Engineer Williamson 1906 2106 2.0 Overtime $53.26 Firefighter Browning 1906 2106 2.0 Overtime $44.16 Firefighter LaNwer 1906 2106 2.0 Overtime $41.10 Total $482.30 CALLED BACK: Other City Employees: Swede Freden (Dock) 1230 1430 2.0 Hours ? PERSONNEL ASSESSMENT HOURS - September 26, 1995 ON DUTY FROM TO TOTAL COST Chief Burnett 1000 1230 2.5 Regular $83.65 1700 1800 1.0 Overtime $50.19 Assistant Chief Morgan 1700 2030 3.5 Regular $102.83 Admin. Asst. Binklev_ 0800 0930 1.5 Regular $22.01 1300 1400 1.0 Regular $14.67 Bat. Chief Jason Elson 0800 1300 5.0 Regular $134.05 Fire Marshal Walden 0800 0930 1.5 Regular $36.72 (B-Shift On Duty) Engineer Tilly 0800 1300 5.0 Regular $79.30 1330 1830 5.0 Regular $87.23 Firefighter Wilcox 1330 1830 5.0 Regular $84.76 Engineer Lovett 1830 2030 2.0 Regular $36.26 Firefighter Laird 1830 2030 2.0 Regular $27.40 Total $759.07 CALLED BACK: Other City Employees: Swede Freden (Dock) 1015 1115 1.0 ? Mark Langfitt 1200 1300 1.0 '? ON DUTY Chief Burnett Admin. Asst. Binkley Bat. Chief Jason Elson Fire Marshal Walden (A -Shift On Duty) Eng. Lovett F/F Wichman PERSONNEL ASSESSMENT HOURS - September 25, 1995 FROM TO TOTAL COST 0900 1030 1.5 Regular $50.19 1315 1415 1.0 Regular $33.46 1800 1930 1.5 Overtime $75.29 0900 1200 3.0 Regular $44.01 1300 1700 4.0 Regular $58.68 1730 1930 2.0 Overtime $44.01 0800 1200 4.0 Regular $107.24 0800 1200 4.0 Regular $97.92 1300 1700 4.0 Regular $97.92 1800 1930 1.5 Overtime $55.08 F/F Laird B-Shift On 18041: Engineer Tilly Firefighter Dye CALLED BACK: Other City Employees: Keith Kornelius Swede Freden (Dock) Mark Langfitt (Debris Recovery) Dale Baktuit (Debris Recovery) Jay Davis (Debris Recovery) Keith Holland (Landing Zones) 1000 1200 2.0 Regular $36.26 1300 1600 3.0 Regular $54.39 1600 1800 2.0 Regular $36.26 1800 1930 1.5 Ovenime $40.80 0800 1200 4.0 Regular $57.52 1300 1600 3.0 Regular $43.14 1000 1200 2.0 Regular $27.40 1600 1800 2.0 Regular $27.40 1800 2030 2.5 Regular $39.65 1800 2030 2.5 Regular $34.25 Total S1,060.87 I Hour (1315 to 1415) Helicopter Ride 2 Hours (1000 to 1200) 2.5 Hours (0930 to 1030 / 1100 to 1200) 2.5 Hours (0930 to 1030 / 1100 to 1200) 2.5 Hours (0930 to 1030 / 1100 to 1200) 2 Hours (1130 to 1230 / 1430 to 1530) PERSONNEL ASSESSMENT HOURS - September 24, 1995 ON DUTY FROM TO TOTAL COST Bat. Chief Jason Elson 0700 0800 1800 2130 4.5 Regular $120.65 Eng. Walt Williamson 0800 1230 1300 1600 7.5 Regular $133.12 F/F Roy Browning 0800 1230 1300 1630 8 Regular $117.76 F/F Dale Lawver 0800 1230 1300 1400 5.5 Regular $75.35 F/F John Wickman 1800 2130 3.5 Regular $50.33 CALLED BACK Chief David Burnett 0800 1200 4.0 Double Time $267.68 1630 2000 3.5 Double Time $234.22 Fire Marshal Scott Walden 0700 1830 11.5 Double Time$563.04 Bat. Chief Jason Elson 0800 1800 10 Double Time$536.20 Total 52,098.35 Other City Employees: Keith Kornelis(PW Dept. Head) 1100 1300 2 Hours PERSONNEL ASSESSMENT HOURS - September 23, 1995 ON DUTY FROM TO TOTAL COST Bat. Chief Jason Elson 1830 2200 3.5 Overtinic $140.77 Eng. Walt Williamson 1830 2200 3.5 Regular $61.50 FIF Rov Browning 1830 2200 3.5 Regular $51.52 F/F Dale Lmwcr 1830 2200 3.5 Regular $47.95 CALLED BACK Chief David Burnett 1830 2230 4 Overtime $200.76 Fire Marshal Scott Walden 1915 2200 2.75 Overtime $100.98 Eng. Dennis Lovett 1930 2145 2.25 Overtime $61.18 Total $664.66 Other City Entities: Keith Kornelis (PW Dept. Head) 1815 2015 2 Hours Swede Frcdcn (Dock) 1830 2030 2 Hours Kim Howard 1830 1930 1 Hour CITY OF KENAI DAMAGES ASSESSED September 23, 1995 as of 2100 hours: At about 1830 hours on September 23, 1995, Kenai Fire Department personell were asked to conduct a storm/flood damage assessment for the areas listed here. This information is being submitted at the request of the Kenai Peninsula Borough Office of Emergency Management. The Department is continuing to monitor these areas and will continue to patrol the River periodically within the City limits to remove or secure materials which may be pollutants or hazards (propane tanks. gas cans, other large debris, etc.). These efforts will be conducted in cooperation with the Borough emergency management process. BEAVER LOOP AREA Cunningham Park Approximately 60 ft. diameter accelerated erosion at mouth of small creek 30 vards upriver from Park. Angler Drive Area between mouth of Beaver Creek and one lialf mile down river shows approximately 20 ft. by half mile of accelerated erosion of vegetated land. Personell estimate an additional 20 ft. loss by morning. (1) Private residence has lost a deck (est. 30 ft. by 30 ft.) (1) Private residence has lost approximately 10 ft. of a deck with the remaining deck submerged and collapsed. BLUFF/BEACH AREA Old Town at Mission Street (Beluga Viewing Area) Ongoing accelerated erosion and loss of vegetation has worsened original erosion problem. URS Club at Willow Street & Peninsula Avenue Ongoing accelerated erosion of bluff and spillway. CITY OF KENAI DAMAGES ASSESSED September 24, 1995 as of 1100 hours: BEAVER LOOP AREA & KENAI RIVER Cunningham Park to Bridge Confirmed ongoing accelerated erosion and heavy debris including decks and gas cans. Angler Drive Confirmed accelerated ongoing erosion as reported last night. (1) Confirmed private residence has lost a deck (est. 30 ft. by 30 ft.) (1) Confirmed private residence has lost approximately 10 ft. of a deck. with the remaining deck submerged and collapsed. Beaver Creek properties From river up Beaver Creek one half mile shows heavy debris and private drives within 2 - 3 ft. of flooding. Erosion noted as ongoing to creek banks. Eagle Rock Confirmed lot underwater with ongoing erosion noted. Honeymoon Cove Confirmed flooded with ongoing erosion noted. The Pillars Camping area underwater with rest rooms within one foot of flooding. Bank erosion noted. Debris including 50 gallon drum (appears empty) and deck parts ashore on nearby island. From Sonar counter down river past The Meadows Confirmed ongoing accelerated erosion and heavy debris including gas cans and deck parts. Wards Cove upriver dock Heavy debris accumulated under dock including a gazebo and large deck and dock parts. BLUFF/BEACH AREA Old Town at Mission Street (Beluga Viewing Area) Confirmed ongoing accelerated erosion and loss of vegetation has worsened original erosion problem. Noted additional loss of approximately 5 feet of bluff over past 12 hours. affecting Mission Street (bluff gone beyond barriers). URS Club at Willow Street & Peninsula Avenue Confirmed ongoing accelerated erosion of bluff and spillway. Bluff severely undercut at spillway. URS Club building and Miller Apt. building has bluff eroded nearly to buildings. Bluff near Riverview Drive Confirmed large sections of bluff eroded and fallen away. Toyon Villa Apartments/Beluga R. V. Park at Mission Street Confirmed large washout at base of bluff below these structures. CITY OF KENAI DAMAGES ASSESSED September 24, 1995 as of 1100 hours (continued) Harborview lot at Broad Street and Peninsula Ave Confirmed accelerated ongoing erosion. Estimated 20 ft. of bluff eroded over past 48 hours. End of Cook Inlet View Drive Confirmed ongoing erosion at spillway is undercutting bluff. Toyon Way (Redoubt Subdivision) Confirmed accelerated ongoing erosion and sections of bluff falling away. river ... the repare to he iy homeowner n. Jud.. Salo joined ride and came down -erspective of the cen- a. She said she was sur- :1ow many houses have °ar the river in the last -) idea there were so is in the area. The )ve area is much more in I thought," she said. -ner was upbeat about ry of getting aid from i government, she :e bad news from the money, the Alaska didn't put funds into ,f last year. Ulmer said enough money in the for damage caused by tloodin2 on the Kenai other areas around )ffer help na or at its Sterling n. You must provide (ter. Safe water test- ae Borough Building a Sterling. Sandbags 3uilding and also at ote om page 1 nds of the Library has ,:amoaiening, trying to cort for the library ev are uuick :o e tnat :Ile croiect proo- - Southcentral Alaska. Ulmer said aocroera:ins ::core •Penlrsula Claricn. September 27,1995 5 � h7th 't!7 a� aley ID T. I p money forre'.iei should e a :cp pri I ! .� ~ .� , onty of the Le_isiar_-e wren it meets again in Januar:. Kenai River reaches record levels in the Keys Ross Kinney, actin_ -favor of the borough. _.__. _a -id_ be fast once the r • —^ s..-� . i :is week's i oodinQ may s--em unprecedented. out a quick look worried that winter wii i set is soon. at Hood levels from the east _50 vea rs shows that in some areas things freezing ground and making recon- could have been worse. in 1969. for example. levels reached 22.62 strucuon efforts impossiole. feet at the bridge' in Soldotna. In �s week's flooding, Soldotnalev- "We're due any day' fa- a freeze, eis reached only 14.5 feet. he said. "'We're not 2oin2 to have But in the Kenai Keys. which bore the brunt of river's wrath, time to screw around." water levels reached a possible record Tuesday — flood levels The river isn't ce r?- t:^J :• " topped i5 feet in the area. The Keys had a similar experience in the tight schedule. ��: a"- :_ . e' 1 Q 7, when water reached almost 15 feet. Tuesdav actuaily rose Soldotna, to =. feet above :.pod Cooper Landing, since 1947 level. In the Kenai Keys and Cooper tilonitored at the Sterling Highway Bridge, at the end of Kenai Lake Landing, water levels dropped Flood stale is 14 feet slightly, but were still ell above Oct. 8, 1961...................................................14.1 fear Seot 24.10-64................................................. 14.1fear flood levels. Seot. 1, 1967 .................................................16.6 feet* Cooper Landing is expected to Sent 21.1974 ..... .................................... :reeora) 17.18 teen Aua.12.1977 .............................14.37feet get relief by Friday, when the Kenai Seot. 6. 1977..................................................14.60 feet should recede below its normal seot29.1982.................... ............................. 14.58feet banks. Residents in Sterling and ?,ug.28, 1989...................................................14.4feet Sept. ..................................................15.5feet Soldotna aren't expected to see the river drop below flood level unui Kenai Kevs, incomplete records from 1979-1995 Tuesday or Wednesday of next Flood stage is 12 feet week. Sept 1977................................................... 14.91feet* The river continues to be closed Auo. 17. 1979................... .............................. 12-94feet to boat traffic, and likely will be so Aug• 12. 1981.................. ................................. 12.1 test Seat. 3,1S89.......................... ........................ 13.65feet through the weekend. Sept. 2s. 1995 .............. ....................................15.s feet Residents in flooded areas are being warned to boil :-ei- water Soldotna, since 1965 before drinking. Monitored at the Sterling Hi,-h%av Bridge The Red Cross has set uo a shel- i Flood stage is 12 feet ter at the Central Peninsuia Sports an. 18. 1969 ............. . ........ . ............ (record) 22.62feet' 05 Center. Red Coss workers %viil be eDt.............. ....................13.feet Seot.9, :9T: ......................... ...13.46 feat traveiine to impacted areas to serve ?,ug. 18, 1979.................................................12110 feet meals. V Jan. 4,1980.............. ..................................... 14.90feet Dec. 14,198o .. ...........................................14.62feet Emergencv officials will have a Dec. 31. 1981................................................. 13.82feet meeting with residents of the Jan.7, 1983..................................... .............. 12.75feet sent 198sfeet Poacher's Cove area today at p.m. ..................................................1224 Jan.4t990..................................................1275feet , . in Poacher's Cove to mik about any Dec. 15, 1990.................................................14.48 feet concerns or needs. Sept 26. 1995 ........... .......................................14.5 feet A few members of Sea. Ted Information oromeo tvtre National Weather Service Stevens' Washington. D.C.. staff *Caused by the release of a glacier dammed lakes. will be in the area today to inspect the flood damage. Candidates weigh in their votes It is not up to the Kenai City' Council to ao_ prove or vote down the two bond propositions. But the candidates still have personai feei- ings about the proiec:s. Here are :heir opinions: Should the civ, fund an ice rink.' I oe �Icn nut- . '. •"� ' _ �au to Ltora. _ and I ltiathr � >, '.ibran- addition.' final design will not be approved - The general construction of the rink would include a three -sided, roofed structure with some refrigeration to keep ice frozen on warmerdays. Tile rink also would have a smalljoF track around it- and bleachers _ would seat up to 600 people. Four heated :�cker rooms also would be added. T17,- ice would include a re_- uiation-sized rink. with removable -" as %. e:! as a 7-mocni mac:.ine 10 maintain the ice. Fc-'�,w, /�-A/ ems' �Q -/i-1 w !(V'("A . n dt TABLE 1 Effects of Non -participation in the National Flood Insurance Program Fe:erai flood insurance wrii -o ,onger Le avariaole. No resident of the community v: n oe able to purchase a feeerai floca insurance policy. Impact exampiesi An c:;^er trying to sell an uninsured resseence not oe aole to eo so if the buyer reeas to obtain a mortgage or loan from a federally-insurea or regulatea lending ms;rtution. Nc federal grants or loans for pwding may be made in identified flood hazara areas. Inc,udes all federal agencies such as HUD, EDA, Small Business Administration, H� V, etc. This includes recair or imorovement loans. No federal disaster assistance may be provided in identified flood hazara areas. s includes homes finance-- ov FHA VA. Farmer s Home, etc. conventional loans, le:^:cers. must notify buyer or lessee that property is in flood hazard area. and must notify buyer or lessee that property in fl000 hazard area is not eligible for federal disaster re let in a aeclarea disaster. %o Federal National Mortgage Association and Government Nationai Mortgage Association purchase of mortgage rn the secondary market may be made if the properties that are the subject of these mortgages are located in special flood -,azard areas of non-particicaung communities. o Alaska Housing Finance Corporation (AHFC) loans for new construction or -.ortgage purchases may ce made if properties are located in special flood -azard areas in non-partic.cating communities. Actuarial rates go into effect for first -layer coverage of all construction occurring after the effective date of ine Flood Insurance Rate Map (FIRM), regardless of :nether or not the community particieates in the program at that time. Construc- *ion which is allowed in flood -Drone areas because of the lack of an effective or- cmance, will be subject to oronibitiveiv expensive flood insurance rates when the community does enter the program. Also, the risk of flood damages and expen- sive flood insurance premiums will adversely affect the future market values of structures. Construction which occurs vvithin identified floodways, without regard to the fact --at such construction does increase flood water aeoths and velocities, increase zi ,00d 5aamages to adjacent oroperties in the event of major flooding. if flooding occurs, it is possible that the local governments could be hela liable by ,esidents and/or businesses who could not get flood insurance because of the cecision not to participate in the National Flood Insurance Program. Indirect funding to local governments such as revenue sharing. highway con- struction and airport construction is NOT affected, provided no structure involved s located in a designatea flood hazard area. 37 Suggested by: Admir..___ _ CITY OF KENAI RESOLUTION NO. 95-61 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING THE BID FOR A "ROTARY SNOW REMOVER" TO PACIFIC NORTH EQUIPMENT CO., FOR A TOTAL AMOUNT OF $84,447.17. WHEREAS, the City of Kenai received the following bid for the above mentioned Rotary Snow Remover on September 28, 1995: BIDDER MODEL TOTAL Pacific North Equip. Co. Klauer Snowgo MP3D $84,447.17 WHEREAS, Pacific North Equipment Company's bid substantially meets the bidding specifications, and WHEREAS, sufficient funds are available, and WHEREAS, the Public Works Department recommends awarding the bid to Pacific North Equipment Co., and WHEREAS, the Council of the City of Kenai has determined that awarding this contract to Pacific North Equipment Co. for the total amount of $84,447.17 is in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the bid for the Rotary Snow Remover be awarded to Pacific North Equipment Co. for the total amount of $84,447.17. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 4th day of October, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Cler Approved by Finance: Written by Public Works: 9/95/kw Suggested by: Administration CITY OF KENAI RESOLUTION NO. 95-62 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, DECLARING THE FOLLOWING EQUIPMENT, SUPPLIES, AND MATERIALS SURPLUS OR OBSOLETE. WHEREAS, the pieces of equipment, supplies, and materials listed on Attachment A are no longer needed by the City of Kenai, and WHEREAS, a public outcry auction is a reasonable and acceptable means of disposal, and WHEREAS, Blakeley's Auction Company has been designated to handle the outcry auction under the terms negotiated by the Administration, and WHEREAS, the terms of the purchase through this auction are: 1. Bidder must pay 100% immediately for anything under $100. 2. A minimum of 10% deposit must be paid immediately on items over $100. 3. Before Title transfer or removal, the item must be 100% paid for. 4. Items must be removed, at purchaser's expense, from the City yard by 4:30 p.m. on the Friday following the auction. The deposit will be forfeited and the item's ownership will remain with the City if it is not removed by this time. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the items listed on Attachment A be declared surplus or obsolete and available to sell at an outcry public auction. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 20TH day of Septem ber, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: _ Written by Public Works: /kw 9/29/95 Attachment A Resolution No. 95-62 1985 Ford 4 door sedan 1978 Ford 3/4 ton 4x4 (ST-1) 1967 American LaFrance fire truck (Historic?) Awl . 1981 Ford 1/2 ton 2x4 pick-up 110V - 24V battery charger Miscellaneous air barrel pumps Roll -up shop door and hardware Miscellaneous fuel tanks Miscellaneous cyclone fence gate sections Miscellaneous obsolete truck and grader parts Miscellaneous old play ground equipment 2 1/2" - 350 GPM water pump 2 - frame mounted aluminum storage boxes 1 set of aluminum fenders for tandem drive truck Miscellaneous old take off tires, loader, grader, truck, etc. NYE tool manual pipe threader w/dies Jenny PW3 pressure washer 125B Michigan hyd. control valve 120G used hyd. pump for parts 1 roll of elevator chain and miscellaneous roller chain 12G hyd. pump and miscellaneous parts 1/2 ton electric hoist Miscellaneous old hyd. pumps, valves and hoses Miscellaneous office supplies Asphalt laydown machine Miscellaneous jacks and parts Tommy Lift 2 Selectric typewriters Printer cover Video camera (broken) Miscellaneous garden items 2 coin operated video games D- / COUNCIL ON AGING September 19, 1995 10AINI Agenda Approval Minutes from Prior Meeting Old Business New Business 1. 25th Anniversary Celebration 2. United Way Volunteer/Campaign 3. Reno Workshop Report 4. Attendance Review 5. Volunteer of the .Month 6. Commission to Visit in October 7. Dinner in Sterling/September 23rd S. Person Wanting to be Heard Members Present Members Absent: Also Present: AGENDA APPROVAL: CITY OF KENAI UNAPPROVED COUNCIL ON AGING ***MINUTES"** September 19, 1995 - 10 a.m. Al Pease, Sam Huddleston, Joanna Hollier, Roger Meeks, Lucille Billings Georgetta Funk, Elmer (Gene) Seay, Betty Warren, Loretta Breeden Pat Porter, Sylvia Johnson, Linda Swarner, Marilyn Kebschull Sam Huddleston asked for any discussion on the agenda. None noted, he asked for unanimous approval. MINUTES FROM PRIOR MEETING: Sam Huddleston asked for approval of minutes by unanimous consent. Minutes approved by unanimous consent. OLD BUSINESS: No old business. Pat Porter commented that she had handed out a copy of the budget and asked if any members had questions about it that they feel free to ask. Al Pease asked how much money the budget was short. Pat Porter stated that they are short by what United Way didn't fund this year, a little over $5,000. Porter will ask that that money be appropriated out of the unencumbered fund balance. Continued stating the request has not been made and that it may be best to wait about six months and see if donations offset the amount. Stated there is an unencumbered fund balance and that is where the $12,000 came from to help buy the station wagon. Pat Porter drew attention to the fact that the center deals with a lot of grants and that each grant has it's own budget making it difficult to understand how they all work together. Thus, Ms. Porter stated she attempted to show it as one packet. The biggest expense is for employee expenses. NEW BUSINESS: Council on Aging September 19, 1995 Minutes Page 1 25th Anniversary Celebration --Pat Porter shared that when she attended the conference in Reno she noticed that Buffalo, New York is celebrating their silver anniversary and they had posters that they had done for their celebration. Ms. Porter brought a copy and shared it with the board as an idea. 1996 will be the Kenai Center's 25th Anniversary and Porter feels it may be advantageous to start thinking about planning for the event. Pat Porter asked if anyone would like to work on a committee to plan for the 25th Anniversary celebration. Pat stated possibility of doing a poster, planning for a week or a day of celebration. The actual date is in November but it might be better to do it when the weather is better. AI Pease agreed it would be better to do it when the weather is good. Pat Porter stated the board needs to take action to appoint a committee noting that the first two directors of the center are still in the area. Sylvia Johnson being one and Betty Warren the very first director. Pat Porter stated she had asked Betty if she would be willing to work on a committee and she stated she would. Sam Huddleston stated he felt the previous two directors should head the committee. Porter stated that was fine with her; however, there is a new activity person whom they should pair up with. Mr. Huddleston agreed and asked Sylvia Johnson if she agreed. Ms. Johnson agreed stating that she felt the celebration should begin in May and continue through as May is senior citizens' month. Not just having one or two days but spread it over several months having something special each month to honor seniors that have been involved. Al Pease commented that advertisement should start in May stating it is the 25th year. Roger Meeks added to conclude with a big celebration. Pat Porter asked if the board was going to appoint the two ladies to head the committee. Sam Huddleston stated yes. Porter added that the new activity person is Virginia Callahan noting that she is a graphics artist. Porter noted that Colleen had turned in her resignation and that her last day is the 20th. 2. United Way Volunteer/Campaign--Pat Porter stated she wanted to know if anyone on the board would like to represent the Center as a contact person with United Way. The campaign starts in middle of October continuing through November. Discussion by members as to who would be available. Sam Huddleston, Joanna Hollier, Roger Meeks will be gone. Lucille Billings, Al Pease, Gene Seay, and Loretta Breeden will be in town. Al Pease asked if any board member replacements coming up and Pat Porter stated that she was unaware of any. Sam Huddleston clarified if the board had decided on anyone. Pat Porter stated that there should be five members available who could rotate. 3. Reno Workshop Report --Report given by Pat Porter regarding her attendance at the three day workshop. Felt it was the best she had ever attended and was geared toward congregant and home -delivery meals programs only. Insight into what the trend is, money that can be expected which should be bad as federal government is cutting back 5 Council on Aging September 19, 1995 Minutes Page 2 percent this year. Unknown how the states will handle that cut and will probably know more after October. Porter stated centers will need to become more aggressive at fund raising if you plan to offer the same programs that are offered today. In comparison with south 48, Alaska is very lucky. Unheard of to have projects to provide services to as small as populations as are done in Alaska. In comparison, all their rural populations come together and have one program wherein food is trucked out to save money on kitchen staff, administrative overhead, etc. In Buffalo, New York they are serving 1400 meals a day. They don't pay drivers, totally delivered by volunteers. Porter stated that most of those programs are operated by volunteers. Porter shared examples of advertising information used by different programs. Roger Meeks stated that in California where he is from with a population of 50,000 they only have one vehicle. Porter stated it really varies with demographics. Porter stated all kinds of gimmicks used to try to get volunteers (shared examples). Very visual advertisement of programs. Porter stated that she feels there will be a need to become more aggressive in the local program. Not only staff but board members will need to be responsible for carrying the good P.R. everywhere. 4. Attendance Review --Porter stated that a noted decrease in number of people being served. Not a huge decrease but it adds up over a month's period of time. Need to look at the reasons for this decrease. Porter stated that she feels that board members need to be concerned about attendance and need to try to help get the numbers back up. Perhaps by talking to people they could find out why there are not as many people coming. Porter noted that she feels, and the topic was also dicussed at the workshop, that seniors are regaging in place. In comparison to when the center was first started, there was no one in a wheel chair. Now, as many as five people on a daily basis come to the center in wheel chairs. Porter stated that she feels that normal, healthy seniors feel somewhat uncomfortable in a place with a lot of people in wheel chairs or with others with disabilities. This makes them feel more vulnerable. Roger Meeks stated that psychologically it would make people feel that way. Meeks continued that he felt the organ music played at the center may have an adverse effect on moods and that if it were peppier it might help. Porter agreed that is a good point noting that the organ player was at the meeting and that she did have peppier music she could play. Lucille Billings commented that she knew someone who used to attend but when she got there everyone's conversations revolved around their aches and pains and she expected more than everyone just sitting around complaining. Porter stated she felt that was part of it and that the board needed to find out what else could be provided. Joanna Hollier stated she felt it starts at the front desk and gave an example of how she deals with people when she is on the front desk. If people come in in a bad mood, she tells them to smile. Roger Meeks shared his wife's attitude and that being that nobody wants to hear about your Council on Aging September 19, 1995 Minutes Page 3 aches and pains because everybody has them. Pat Porter continued that there is a need to try and attract some of the seniors who feel somewhat uncomfortable at the center. The center doesn't need to be geared just around the noon meal. The board needs to decide what the center should offer. The center could offer breakfast or an evening meal a couple times a week. Some people are too busy to come during the day time. The center is not locked in to a noon meal. Weather and darkness may make the dinner meal not an option. Porter stated that maybe the evening meal could be offered once a week or once a month. The board should think about this. Activities could be changed. Porter shared that she went to a class on activities. Most centers don't limit their activities only to seniors. Porter gave an example that if you had bridge scheduled and had an opening for two people those openings could be open to anyone. Of course, giving senior citizens priority. Encouraging younger people to come to the building is very healthy for the program. By opening the center, this sends out the message to community that this is a fun place. Linda Swarner asked if Ms. Porter had combined attendance with the Reno report? Ms. Swarner asked how the Nikiski Center had affected the Kenai center. Porter stated it had definitely hurt the Kenai center. That is competition. Porter asked the group what they considered themselves to be. Al Pease stated he was a customer. Porter stated exactly. The center is a business. Need to start looking at it as if it were a business. Roger Meeks stated he didn't consider himself a customer because he doesn't eat at the center. Porter stated many people from the congregant housing don't eat at the center. Porter continued that Roger is a customer even if he doesn't eat at the center explaining that he had used the services at times. In a sense that makes him a customer. Meeks stated he had used help a lot of times on the Medicare forms, etc. stating that Pat has the answers to a lot of questions since she deals with the process all the time. Porter continued need to change the way the board thinks of the center. Porter asked if the board knew what TLC meant. Sam Huddleston stated, "Tender loving care." Porter stated it means, "Think like a customer." Continuing that the board and staff need to be doing that. Roger Meeks noted that Linda Swarner being on the council needed to think like the general public. Porter stated that she felt the center in general had satisfied customers and that the center needs to strive to be like a Nordstrom department store. Porter asked the board members to go out and talk to the customers and find out what they think or would like to see at the center. Roger Meeks stated that when people ask him questions, he directs them to the center. Porter asked how many of the board had friends who are seniors who don't attend functions at the center and that they should ask them why. Ask them what the center could offer that would cause them to come to the center. Discussion by members as to why people had told them they didn't come to the center. Porter reiterated that members need to ask others what the center could offer them. The center is flexible. Porter stated that the staff is great but Council on Aging September 19, 1995 Minutes Page 4 she had to remember that the customer comes first and if there is a need to change staff hours, that could be done. Joanna Hollier commented that the feels Pat is doing a great job but there are some people who are just not ready to attend the center because of the stigma around the center. Porter stated those people need to realize that the center is a source for information and that probably needs to be advertised more. A possible suggestion might be to make a flyer and to advertise services, or dropping brochures or news letters off around town. Porter stated that she will be working on making the center more visible but she needs the board to talk to their peer group to see what the center could offer to get them to come to the center. Pat Porter drew attention to a sheet noting board responsibilities. She noted that she wants the board to become better informed so that they can help when they need help. Noted that when she was at a United Way meeting last week she was asked who did the presentation she had noted she did. She was told that it actually should be done by a board member and that she had not considered that or even taking a board member to the presentation. Porter listed Board Responsibilities: 1. Planning. 2. Fund Raising. 3. Fiscal Accountability. 4. Public Relations. Roger Meeks shared a situation that he had encountered dealing with someone from Nikiski who felt that Kenai got everything. Meeks told them several reasons why that may be including that Nikiski is not incorporated, the age of the Kenai center, the city is behind the center, and that the center was built during the oil boom. Porter stated that was a good way to handle the situation. Continuing with Board responsibility Porter stated, 5. Make Policy. An example being the smoking policy. Linda Swarner asked if the policy may be a reason for loss of attendance. Roger Meeks stated he personally knows 6 people. Swarner noted that could be 25-30 visits in a month. Porter noted that could be turned around and look at how many people who can come because it is a smoke free center. Discussion by board about the smoking issue and the resulting policy and it's relation to attendance. Porter asked for any additions by the board to what they saw as their responsibility. Al Pease noted that he felt the board has the responsibility to set examples. Porter summed up that the board has responsibilities in addition to attending meetings to be the center's advocate. Finally, noted that she will attempt to keep the board better informed. 5. Volunteer of the Month --Sam Huddleston noted that he thought this was dealt with in the past. Porter noted yes but offered a suggestion that it may be handled different. In Homer, they put everyone who has volunteered during the month names in a hat and the name is drawn for the volunteer of the month. The volunteer is given special parking. Porter noted that she wanted to bring it up and that the board may want to think about it and reconsider the way they select the volunteer of the Council on Aging September 19, 1995 Minutes Page 5 month. Roger Meeks noted that both he and Al had agreed last time that someone who wasn't very popular may not get recognition. But this new method would be fair. Porter noted that the board should think about it for possible future action. 6. Commission to Visit in October --Pat Porter stated they will be visiting the center on October 18 which is Alaska Day and a normal staff holiday; however, the staff will not be taking the holiday. Plan is for meeting in morning and afternoon and will need to accommodate a room. Will include all commissioners from the state. Porter stated she would encourage all board members to attend. Porter stated she didn't know the exact times yet. Joanna Hollier asked to clarify who was coming. Porter stated, the commissioners for the Division of Aging. Porter noted it important that board attend because the center will be writing a grant this year and that Sterling wants to come on line and will be writing a grant. The funding is such that current projects will have to give up funds to fund any new projects. 7. Dinner in Sterling/September 23--Porter asked who would be attending. Sam Huddleston noted that it was at 2:30 p.m. and it would be a get acquainted session before the dinner. Roger Meeks, Loretta Breeden, Sam Huddleston, Lucille Billings will be going. Gene Seay, Al Pease, and Joanna Hollier will not be attending. Pat Porter suggested that Sam Huddleston offer to use the Kenai Center next year. Porter asked if anyone needed assistance with transportation. None noted. PERSON WANTING TO BE HEARD: ADJOURNMENT: AL PEASE MOVED FOR ADJOURNMENT AND ROGER MEEKS SECONDED THE MOTION. UNANIMOUS. Meeting adjourned at approximately 10:57 a.m. Respectfully Submitted: i Marilyn' Kebschull Administrative Assistant Council on Aging September 19, 1995 Minutes Page 6 CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 bv*vrg 11F. CRY CITY OF KENAI 'III 19 1992 BACKGROUND AND PERSONAL DATA - CANDIDATES FOR APPOINTMENT 11 TO COMMITTEES AND COMMISSIONS DATE: NAME: ���il� �I�/AAJI70Tp Resident of the City of Kenai? How long? v?3 7f0A.,f Residence Address 50S my-oy, AL Mailing Address If " " Telephone Nc y'p77 263 3A'3 Business Address 6H 314 x Telephone Not EMPLOYER:���/� Job Title NAME OF SPOUSE: �Jb Current membership in organizations: Past organizational memberships: COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: 12i� ` r WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE? U-6 CITY OF KENAI PLANNING AND ZONING COMMISSION AGENDA Council Chambers, 210 Fidalgo September 27, 1995, 7:00 p.m. Chairman Kevin Walker 1. ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES September 13, 1995 4. PERSONS PRESENT SCHEDULED TO BE HEARD a. Carl Cook, Federal Emergency Management Agency (FEMA) b. Chris Miller, Department of Commerce & Regional Affairs 5. PLANNING 6. PUBLIC HEARINGS a. Variance, Resolution PZ95-47, Batir Creative, Inc. 7. NEW BUSINESS a. Tract C, Daubenspeck Property Subdivision 8. OLD BUSINESS 9. CODE ENFORCEMENT ITEMS 10. REPORTS a. City Council b. Borough Planning c. Administration 11. PERSONS PRESENT NOT SCHEDULED 12. INFORMATION ITEMS a. Lynn Robbins, Robbins Retirement Communities b. November 21, 1995 Meeting Schedule Council Approval C. City of Kenai Attendance Policy for Commissions and Boards 13. COMMISSION COMMENTS & QUESTIONS 14. ADJOURNMENT C:\WPDOCS\PZ95\PZAGEN9.27 PLANNING AND ZONING COMMISSION UNAPPROVED Council Chambers, 210 Fidalgo September 27, 1995, 7:00 p.m. Chairman Kevin Walker 1. ROLL CALL Members present: Glick, Werner-Quade, Goecke, Bryson, Mahurin Members absent: Walker, Toppa Also present: Councilman Bannock, Mayor Williams, Councilpersons Bookey, Measles, Swarner, City Manager Tom Manninen, City Engineer Jack La Shot, Marilyn Kebschull (Administrative Assistant), and Tony Doyle 2. APPROVAL OF AGENDA Vice -chair Glick asked for approval of agenda noting a new agenda was supplied. RON GOECKE RECOMMENDED APPROVAL OF AGENDA PRESENTED IN LIEU OF AGENDA THAT WAS MAILED WITH PACKET AND ASK FOR UNANIMOUS CONSENT. MOTION SECONDED BY PHIL BRYSON. PASSED BY UNANIMOUS CONSENT. 3. APPROVAL OF MINUTES September 13, 1995 RON GOECKE RECOMMENDED APPROVAL OF MINUTES OF THE SEPTEMBER 13, 1995 MEETING AND ASKED FOR UNANIMOUS CONSENT. MOTION SECONDED BY TERESA WERNER-QUADE. PASSED BY UNANIMOUS CONSENT. 4. PERSONS PRESENT SCHEDULED TO BE HEARD a. Carl Cook, Federal Emergency Management Agency (FEMA) b. Chris Miller, Department of Commerce & Regional Affairs Mayor Williams introduced Carl Cook, Federal Emergency Management Agency (FEMA) and Chris Miller, Department of Commerce & Community and Regional Affairs. Mayor Williams briefed the group on events leading to the flood: Massive flooding of the Kenai River inundating Big Eddy, Kenai Keys, River Bend, and Poachers Cove and all the low lying areas of the river that are susceptible to flooding. Flooding result of typhoon from South Pacific. Since Friday, Mayor stated he has been involved with the process of reviewing flood activities, working with the borough management team and emergency management teams, meeting with the river board group, met with Senator Steven's staff this morning. Advised the Governor has declared a disaster emergency for this area and this has been sent to the federal level and Senator Planning & Zoning Commission September 27, 1995 Minutes Page 1 Stevens is asking for funding to be appropriated. Mayor noted that there doesn't seem to be much damage to Kenai. However, the city has suffered a tremendous amount of accelerated erosion along the bluffs, the river, and Cunningham Park. The largest amount of damage has occurred in the Angler Drive area. the Rainey and Riddles residences. The Mayor noted that the city is attributing some storm drainage damage to the event leading up to the flood. Mayor stated that he had discussed with the FEMA agency the need to review the flood in it's entirety and not just the flooding itself. The city has had to replace some bluff drainage. In the city's effort to help with the overall recovery program, city personnel were placed on emergency notice on Saturday night. A staff meeting was held Saturday night. Decision to begin observation and emergency watch of the river primarily to gather debris floating down the river. Mr. Williams stated he had invited Mr. Cook to address the group. Carl Cook thanked Mayor Williams and stated he is with the Federal Emergency Management Agency out of Seattle office. Stated his agency managed FEMA programs in Washington, Oregon, Idaho, and Alaska including civil defense, earthquakes, hazardous materials programs, and the National Flood Insurance Program. Cook stated he wanted to make contact with the city because as they work disasters if communities are in the National Flood Insurance Program everything seems to move along smoothly. Some people still may not be covered by flood insurance but everyone can obtain it. If a community is not participating, not the norm, there can be some problems. The National Flood Insurance Program is a program that is managed by the federal government that makes flood insurance available to anyone who lives in a participating community. The federal government got involved in this program because before they did insurance wasn't available as a part of home owner policies. The program was generated to: 1. Provide means of protection for people who lived in flood hazard areas; 2. Required people to take on some of burden for decision to live in a flood plain by paying an annual premium; and, 3. Required that communities who wanted to make this available to citizens would regulate new development. Standards are fairly straight forward. The program usually starts when FEMA produces a map of the community. Cook directed group to the flood prone map for the City of Kenai. Stated they map the area of the 100 year flood plain, or more accurately the 1 percent flood plain. Every year a 1 percent chance that a flood would occur. Maps were completed in early 80's for borough and borough cities. There was not a lot of interest at that time. The borough stayed out of the program until the 86 flood disaster. They then realized that the requirement for obtaining some of the disaster assistance. Cook stated that anyone who wanted a small business administration loan or some of the smaller grants to work on house would have to buy flood insurance to obtain those monies. The law reads that if someone wants to use federally funded money to build or reconstruct a structure in a designated flood plain, they must buy flood insurance to cover it. That is how this program works like an insurance company. This program is not tax subsidized. Cook related in Kenai they mapped the area, came up to set up disaster office to respond to the 86 flood and because they weren't participating had to sit there because most of the forms of disaster assistance for structural use were not available to the people unless they could buy the flood insurance. After this, the borough did implement measures and passed needed standards and have been in the program since. Three Planning & Zoning Commission September 27, 1995 Minutes Page 2 of cities (Homer, Soldotna, Kenai) have not opted to be in the program; Seward is in the program. Cook stated he came tonight to try to avoid this same scenario as happened in 86. Cook stated when he came he didn't know what kind of damages the city had sustained. Agreeing with the Mayor, there are not hundreds of flood prone buildings in Kenai. Most of it is in the borough. Cook stated he would still like to present an argument for participating in the program. Cook noted that Christy Miller has a number of sheets which were provided to the group listing the effects of not participating in the National Flood Insurance Program. This list notes standard effects. No secret that this is an attempt to influence local governments to adopt standards. Noting, 1. Makes new construction relatively safe from flood damage; 2. Protects flood insurance fund because people are relatively safe; and, 3. Saves tax dollars. Cook gave examples of recent Alaskan disasters and their costs in the millions of dollars which comes from every tax payer. The most obvious effect of non - participation is that individuals cannot buy flood insurance, the other effects follow from there. These effects probably have not made a significant impact in Kenai. Cook stated he wanted to make some points not mentioned on the handout. Flood insurance is different than disaster assistance. As the Mayor said, the governor is ready to request federal disaster declaration and that means that the governor goes to the president stating an amount of damages and requests assistance. Some help will be available through Small Business Administration loans, etc. Flood insurance covers flood damage whether a disaster is declared or not and most of the time flooding isn't declared. When a disaster isn't declared, the victims don't have SBA loans available. Flood insurance covers not only damage from floods but flood insurance erosion damage and this may have a greater impact to Kenai than the flood coverage. It will cover structures is damaged by flood -related erosion. The program provides insurance that is pretty much unaffordable otherwise. For example, Lloyds of London may provide insurance costing thousands of dollars in comparison to several hundred dollars if purchased in this country. The program provides a benefit that only the city can provide. There is no way an individual on their own can obtain insurance other than going through Lloyds of London because insurance is not available unless the city participates in the program. The program is set up in this country wherein the community needs to take action to regulate new development, it doesn't affect existing development. It requires new development to be high enough and safe enough so it doesn't increase the flood damage potential in that community. After that, individuals can buy insurance. The program provides a benefit that in other areas may not be as noticeable. That is, that secondary residences are not looked at in the same way as primary residences in a disaster as far as obtaining loans for rebuilding. The Individual or Family Grant Program that might provide $10,000 to $13,000 to fix a home so that a family can move back in immediately won't be available if it is a secondary home. The assumption is that they already have a home. The disaster program is for unfortunate people not for those who have more than one home to live in. The insurance program allows you to insure as many homes as you would like. One exception is that your Planning & Zoning Commission September 27, 1995 Minutes Page 3 primary residence if insured up to 80 percent of value is covered for replacement cost coverage as opposed to adjusted costs. That will prove to be a big advantage of insurance over disaster assistance. Cook stated he felt that a lot of the people who have been damaged in the borough are probably under the assumption that it doesn't make any difference whether it is a primary or secondary home. Lastly, flood plain management is important. Managing a flood plain area generally supports other objectives. Generally will not be a lot of heavy development in the flood plain. Some of standards state you must leave part of the river open. By doing that, you are creating a corridor for recreation, enhancing fish habitat, supporting other uses in the river. Cook stated he knew there had been a lot of effort put into managing the Kenai River. Cook asked that the city consider these things when considering if the city wanted to participate in the flood insurance program. Cook stated that to participate there are three basic requirements. One is an application form, a one page fill in the blank, containing city address, etc. Two, a resolution of intent which is simply a statement saying the city wants to get into the flood insurance program, we are a responsible party, etc. Three, probably the most important, the city must adopt standards that will regulate new development in the flood hazard area. Cook stated that since the city doesn't have a lot of low lying area that is planned for development, he is unsure of the impact of this requirement. Cook stated he felt the city had a lot to gain and not sure how much it will cost the city. Cook stated the city could speak to the borough to hear what it was like to administer these standards. Christy Miller stated she would welcome any questions or concerns. Miller stated that after a disaster another year SBA loans were actually used to relocate erosion threatened structures. That was along the Matanuska River. They were not affected by the flood but one property owner used part of the funds to relocate back from the river. Questions on the building codes themselves; the initial thought is that regulations that are necessary could be incorporated into the city's existing building codes. Karen Mahurin asked that unlike other insurance that is paid for that this is just a commitment from the City of Kenai to approve zoning and building controls. Cook stated that would be the city's part of the program. Mahurin clarified that there is not a dollar figure involved just a commitment from the city to carry through with the requirements. Cook stated correct and that the individual buys the insurance from whomever they purchase their homeowner's policy such as Allstate, State Farm, etc. Ron Goecke asked Cook if he saw in his tours the last few days if he had seen any structural damage to any resident of the City of Kenai. Cook stated he had not toured Kenai but had been to Seward. Seward had damage to three or four residences, mostly public assistance such as culverts, bridges, etc. Cook stated he had been trying to get that information but that from what he could ascertain there are few if any flooded structures in the cities. Cook stated teams are sent out to do preliminary Planning & Zoning Commission September 27, 1995 Minutes Page 4 damage estimates and they have done that in Seward but it hasn't been done in the Kenai area because it is taking so long for the water to recede. City Manager Tom Manninen stated that since Saturday there have been at least two structures at Angler Drive, Raineys and Riddles, that have had structural damage to at least the steps, porches, decks, and erosion of the yards. Continuing, he stated he had not been there since Sunday night so cannot say how much more damage has occurred. The residences were not flooded but the erosion of the bank tore away the stairs and the deck and whatever was in front of the house. They residents were trying to shore it up as of last night and Manninen stated he is not sure how successful they were. Royce Roberts had done some sheet piling a year ago and there were pictures taken a day ago showing the river is to the sheet piling which had been put in eight to ten feet from the bank. Basically, if it weren't for the piling, there would had been some serious damage. This is an example of the accelerated erosion that has occurred along the bluff. Pictures were taken and given to the incident command team this morning. Mayor Williams was with Senator Stevens' staff this morning. Karen Mahurin asked if there was flooding over the septic systems on Angler Drive which could be a serious problem with runoff into the river. Manninen responded even if there weren't whatever happened upstream is coming down and it has flooded several of the places upstream and that is all coming down. Manninen stated he is concerned and that is part of the city's concerns that were placed on lists. Part of the list is what does the city want someone else to do for us, and what can we do for ourselves. One of things we want someone else to do is provide testing kits for residents to test their water wells when the water recedes. Some things we can do for ourselves and others we cannot and testing water is one of those things. Continuing, stated he was not aware of any flooding of septic tanks in that area but don't want to minimize the impact of waters coming downstream into the water systems all along the bank. Ron Goecke added that he was at Angler Drive last night and water was no where near to the top of the bank to flood up in the septic tanks. Manninen stated that the irony in that area was that the residences that are affected is that they are higher than the other areas and if the sheet piling were not there they probably would have been islands by now and some other residences would have had damage. The sheet pilings changed the course of events. Cook stated he would end by stating that Christy Miller is available to help if the city decides to move ahead and what proposed standards would work. They have model ordinances, model provisions. Cook stated he is available and would leave business cards with contact information. Goecke stated he had a question for either the Mayor or City Manager and questioned if this flood different than the drawings for the 100 year flood plan. Mayor stated he would like a few minutes to address that and why he feels it might be beneficial for the Planning & Zoning Commission September 27, 1995 Minutes Page 5 city to approach the flood plain insurance again. First, with regard to Mr. Goecke's question, that is correct. During a meeting of the Kenai River District Overlay Committee, chaired by Sharon Moock, the Mayor stated he brought to their attention that there are different types of flood events that occur on the Kenai River. Spring flood by ice jams, fall floods by rains. One of the things that committee is having trouble identifying is what is a flood plain. What is a 100 year flood plain? This flood has occurred more or less in the Big Eddy area and River Bend area at least three times in the last 25 years. The Mayor asked, if this means we are yet to see the 100 year flood plain areas. These have been different types of floods though, ice jams, glacier pot hole dumping. It is interesting to note that this committee of 14 are further apart from identifying what can be considered the Overlay District than the 9 member borough assembly was. The Mayor stated he didn't see any consensus coming out of the committee at this point. They still aren't sure if they should incorporate their findings and advice into the existing borough flood plain ordinance or if there should be a separate Kenai River Overlay District. The Mayor stated this brought him to whether or not the city should involve themselves in participation in the program. Mayor Williams stated that the city has stood on the principle that the City of Kenai has long been able to take care of it's own program within the city through planning and zoning, through ordinances, through the ability to control the elements of a good ordinance because we have the power to do so. The Mayor commented that the borough has no authority to administer control through citation or citing the regulations if they are actually broken. The last thing the borough wants to do is control the regulations by virtually the only method available to them and that is the civil courts. This was brought to the committee's attention. For example, if you have 500 homes in the Kenai Keys and 500 homes are in violation of the building ordinance as established by the flood plain zone, there are 500 separate civil cases that must be brought to the courts. The result may be $300 fine and some jail fine. There is a massive problem. The city has been saying to the Overlay District that the city will take care of their own. They have been asking what the city will do to take care of the Overlay District. The city has the Planning and Zoning Commission, a building code that they do not have and cannot subscribe to because of no enforcement. Perhaps, we could also say we subscribe to FEMA's Federal Insurance Program. Another step towards showing that the City of Kenai has the best of all possibilities of controlling ourself within our own city limits. The Mayor stated he felt the city should review the insurance program, review the model regulations that they have established and set up, review the numbers of properties affected, and review our position with regard to the Overlay District and come up with an answer to be passed on to the council with your recommendation with regard to flood plain insurance. Mayor commented that as Ms. Miller noted it is possible that local governments could be held liable by residents and/or businesses who could not get flood insurance if the city chose not to participate. The Mayor stated that scared him somewhat. In addition, assistance may not be provided in the identified flood plain areas and this includes financing by federal programs, if the city does not participate in the program. The Mayor stated he felt what the council would like to see is the Planning and Zoning Commission's review of the program to make a recommendation as to whether or not the city should participate in the program. September 27, 1995 Page 6 Planning & Zoning Commission Minutes Phil Bryson requested a five minute break. Break. 5. PLANNING 6. PUBLIC HEARINGS a. Variance, Resolution PZ95-47, Batir Creative, Inc. Vice -chair Glick asked if anyone in the public wished to speak to PZ95-47. Hearing none, asked if any commissioners had comments or staff comments. Jack La Shot noted that the Variance Application was signed by the builder and would like to ask that anything that is passed be contingent upon the owner signing the application. La Shot noted the builder was in attendance if there were any questions for him. RON GOECKE MOVED FOR APPROVAL OF RESOLUTION PZ95-47 BATIR CREATIVE INCORPORATED. MOTION SECONDED BY PHIL BRYSON. Glick asked for comments or questions of the builder. Councilman Bannock asked where this building was taking place on the Spur Highway. Doyle responded approximately one-fourth mile from Swires Road, left side of the highway. The owner is Bill Haywood. He has a red -colored building there with a hoop with firewood inside. Clarification from Bannock on which side of Swires Road and Doyle responded the Kenai side. Glick asked if the maker of the motion would like to add the staff comment to the motion. GOECKE MOVED TO APPROVE PZ95-47 WITH THE OWNER'S SIGNATURE ON THE APPLICATION. MOTION SECONDED BY PHIL BRYSON. Mahurin commented that she is very concerned about variances being an after - the -fact thing and would like to go on record with that concem. In addition, Mahurin is concerned about the commission approving something without the owner's signature. Mahurin stated she would vote tonight but felt that there may be a time to say no without the correct procedure being followed. Glick stated he agreed but felt the commission was covered since they had stipulated that in the motion. VOTE: BRYSON YES MAHURIN YES GLICK YES MOTION PASSED UNANIMOUS. 7. NEW BUSINESS WERNER-QUADE YES GOECKE YES Planning & Zoning Commission September 27, 1995 Minutes Page 7 a. Tract C, Daubenspeck Property Subdivision Staff comments --La Shot noted that Kim Howard had forwarded a memorandum to the commission, Item 7a. A developer has expressed an interest in part of the Daubenspeck Property, bordered on the east side by bridge access and on the northwest by Frontage Road, close to the old FAA, Senior Center, city Quonset huts, etc. Recommending that a new property line be configured similar to the sketch in the packet to take the Quonset huts and parking area out of the area they are interested in. In addition, the tank will have to be dealt with and a site assessment completed. The interested parties are the same that will be developing the new assisted living complex near the Senior Center. They want to use the property for condominiums, unassisted living on a rental basis and they would like to have the convenience of downtown and the Senior Center and their other facilities. They have been doing some extensive marketing research in the area and feel there is a need for this sort of thing. Glick asked how many acres were involved in the new configured layout. La Shot responded the original property was around 15 and this would make it to 10 or 12. Bryson asked if this would be open to public comment. Glick stated this is not a public hearing. Bryson stated he had a few comments. This property scales a little over a 1000 lineal feet of highway frontage and feels residential use a poor use of highway frontage as far as development concerned. In addition, this refers to a portion of Tract C. Does that mean this is not the entirety of Tract C. La Shot responded that the area of the old Quonset huts and the parking area are also in Tract C. Mahurin asked if this was the parking area they city just installed that will be next to the interpretive area. La Shot confirmed this. Mahurin noted we would have a quiet, private place abutted to a high use residential area. Mahurin stated she had a problem with this particularly under what she thought the designation of that property was. Mahurin stated she did not feel the property was to be used for commercial development. Councilman Bannock stated that Lynn Robbins and Leo Grasso had both been to the council in regards to this. Bannock stated he shared some of those concerns he asked that the commission not confuse the potential use of the site with anything like a condominium complex such as in Anchorage with kids, and dogs, and cats, etc. It is their intention to tie it to their assisted housing project which visually is very common to the congregate housing and Senior Center that the city has now. The idea was not necessarily a commercial center but to tie this into a senior development center. This would place the senior industry in that part of town. Bannock stated he noted that Robbins planned to speak to the Planning and Zoning Commission and he assumed this is what she would want to relay to the Commission. Mahurin stated there were legal questions that had come to mind. If this was donated property for a specific use, then the city sells it to a profit -making organization, by law can you designate that it is only for senior citizens or is that a violation of discriminatory laws as to who has access to those condominiums. Bannock stated he could only speak to the memo which stated the Daubenspecks had no objection to a complex of this nature being built on the site. Bannock Planning & Zoning Commission September 27, 1995 Minutes Page 8 continued that it is a fact that the Supreme Court had held in other cases that you can be age discriminatory in complexes of that nature. Goecke stated he had the same problem that Mr. Bryson brought up. That being, why would the city want to lease some prime commercial property along Bridge Access and would think that there would be better usage for that highway frontage. Goecke stated he felt that the city retaining the property for commercial usage would be better usage. Wemer-Quade stated she had a comment regarding paragraph three and the underground storage tank that was found. She wondered about leasing the property in light of the problems the city had with the contaminated soils at the courthouse. Werner-Quade asked if the city was planning on testing the soils and the container being moved; La Shot stated the tank has been pumped and believes it is the intention to have site assessment completed. La Shot stated he didn't feel anyone would go too far with a lease or sale without resolving the issues of contamination. Bannock stated he would speak for the council. Regardless if the property was leased, sold, or stays exactly the same, there is a problem that has to be dealt with. Mahurin asked if this was an information item for the commission and it is actually the city council that will have a public hearing and determine or where does the commission fit into this process. Glick stated he felt the commission was asked to either recommend that the city pursue with the project or that they don't pursue it. Bryson stated that typically sub -groups of the city are requested to determine if they feel the city has a need or use for the property and that the commission happens to be one of those groups. Bryson questioned if Ms. Robbins' proposed visit on November 21 st was in regard to this specific project. Glick stated the commission had been notified that she would not be coming then. Glick stated he assumed that the city would not move forward until she comes up and talks to the commission and the council. Bannock stated that they mentioned this while proposing their other plan which is under development. The Continuum Corp. is the developer and had identified this piece of ground. The city had stated the ground off limits but they could contact Daubenspecks and get their authorization the city would look at the project. Bannock stated the memorandum implied that the Continuum Corp. has reached the Daubenspecks. Glick stated his personal opinion that the commission is getting ahead of itself and until hearing from Ms. Robbins he didn't feel comfortable. Bannock stated he didn't think the commission was being asked tonight to make a recommendation towards the condominium. Stated he thought the question tonight was if the commission felt the land needed to be locked up for city use only. Should it be made available for sale or lease. Or, should it be hung onto for a potential city use. La Shot stated another consideration was that the Daubenspecks were not specific on how the land was to be used but the proceeds from that land was to go to the Parks and Recreation Department in the city. Glick stated then if it were sold or leased those funds would go to the P&R Department. Bryson stated that is the Planning & Zoning Commission September 27, 1995 Minutes Page 9 present interpretation; however, he didn't feel it was that specific. Bannock stated he felt it was more like recreational -type activities. Mahurin stated there were several pieces of information she would like to have. Such as something that clearly designates what the Daubenspecks intent was when they gave the property to the city. Secondly, Mahurin would like to hear from Lynn Robbins what their intent is and have an opportunity to ask questions before we do anything. Not ready to proceed; do not feel like the commission has enough information to make any kind of a decision tonight. Bryson stated he generally felt that the Planning Commission has more responsibility in this than the other committees and commission that might take action on it. In that regard, Bryson stated he feels the commission should have their comments whether it is recreation or the fire department, or other city groups that potentially could have a use the land in their long use plans. Glick asked if Bryson was requesting that staff get the information and bring it to the commission for later consideration. Bryson stated he thought that would be appropriate. Concurrence by all commissioners. BRYSON MOVED TO POSTPONE ACTION ON THIS ITEM UNTIL THE COMMISSION RECEIVES COMMENT FROM OTHER CITY GROUPS. GOECKE SECONDED THE MOTION. VOTE: WERNER-QUADE YES MAHURIN YES GOECKE YES BRYSON YES GLICK YES Mahurin asked to be dismissed now that action items have been passed. Excused. 8. OLD BUSINESS 9. CODE ENFORCEMENT ITEMS 10. REPORTS a. City Council Councilman Bannock directed the Commission to the council's agenda from last week. The first ordinance which was tabled was actually tabled to October 18 instead of October 4. This has to do with environmental assessments and before continuing the council wants to see if this is a suggested action by the DEC or an order before spending the money. Mr. Goecke's comments were noted in the record under Item 6, Resolution 95-57 declaring the following equipment, supplies, and materials surplus or obsolete. The amended portion of it was that we were to take a particular tank truck and turn it into a truck and a tank. Old Planning & Zoning Commission September 27, 1995 Minutes Page 10 Business, Item G, regarding Midnight Sun Reservation Central passed with very little comment. One thing that was changed in the request was that originally Ms. Kangas had asked for a three month rent in the airport to cater to business people. Council was not comfortable with a three month rental. Approved CUP and one year lease stating that not only would she act as an incoming reservations agent but also acting as an outgoing agent. Similar to a travel agent. New Business, Item 4, the video will be played by the Salmon Producers Alliance. b. Borough Planning Phil Bryson reported beginning with the September 11th meeting. Lengthy meeting under coastal management programs. ARCO proposed seismic testing in the Clam Gulch area. Marathon Oil proposing exploratory well. There was a considerable amount of public comment concerning activity from several years ago in which there was a proposed gas well to be dug in a subdivision. Apparently there has been some activity in that area and has made the residents of the area nervous. The last meeting, the owner of that equipment indicated they are not proposing any work in that area so that may alleviate some concerns. Presentation by Jim Hanson, State of Alaska Division of Oil and Gas. He went over the general approach to evaluating property, advertising, and study that takes place in setting it up for a lease program. An easement on St. Elias Avenue in the Kasilof area. Had come before as a vacation previously and denied. People petitioning a reconsideration under the scenario that a new situation occurred. Concurred with by commission and will be back as new petition. No plats from the City of Kenai. Meeting this past Monday held in Homer. Primarily held there because a request to reclassify some borough property on the bench area above the city. A developer has proposed to purchase 80 acres in that area. Over 30 people testified. The meeting ran late. Action was postponed. Choices are classification for residential purposes or for preservation. Thirty-five people requested either no change or preservation status. Vacations not requiring a public hearing, Doyle Estate Tract A, B, and C Petition to Vacate a 20 Foot Utility Easement. That had come before this commission and that was approved at the borough level. Thompson Park, same that had come before this commission, was approved. All other plats and vacations approved. No other items. c. Administration Jack La Shot noted on the Spur Highway doing a $30,000 change order to change the radius of the curb on the right hand curb going east on the Bridge Access so that the bigger trucks can make the comer. Making grade to put down more base course asphalt on segment C so that the business area should be opened up soon. Still saying that segment B, in front of the schools, will be done next year because PTI still has problems with relocating some equipment. Goecke asked how many change orders have already been done since had to Planning & Zoning Commission September 27, 1995 Minutes Page 11 start on section 3 before section 1. La Shot stated he didn't have access to that information but understood quite a few overruns. Bryson asked if the state approved the surface asphalt and La Shot responded approved this morning. Goecke asked if the driveway off the Bridge Access to the bowling alley was permanent. La Shot stated temporary. Continued that the city will get a few things out of the project. They may cap the dust bowl parking lot with material off the project, the storage area will be seeded. Half of city work done. 11. PERSONS PRESENT NOT SCHEDULED 12. INFORMATION ITEMS a. Lynn Robbins, Robbins Retirement Communities b. November 21, 1995 Meeting Schedule Council Approval C. City of Kenai Attendance Policy for Commissions and Boards 13. COMMISSION COMMENTS & QUESTIONS Vice -chair Glick asked if the Commission was going to make a recommendation regarding the flood insurance as result of the presentation. Bryson stated he felt public comment should be heard as it may affect some parties adversely. Goecke added that it does not cost the city anything except an implementation of the criteria. Continuing, if the erosion is covered, there may be individuals in town who would be interested in the program, but this needs to be clarified. Glick stated he was asking the group is they wanted staff to obtain information for the commission as to what modifications would be necessary to the building code and any other regulations that would be necessary so that a recommendation could be made. Bryson stated there are subdivided lots in this area that are legal lots and by incorporating a building permit process that precludes construction in those areas to a degree you are taking property. Goecke indicated that if we had something on record for that area, this gives the city a stronger stance to say the city does not want to be a part of the Overlay District. Werner-Quade stated the commission should review the program so the liability factor could be shifted. She stated that this program provides a means for individuals to obtain aide in a disaster and the commission should at least review the regulations. Glick asked that this be placed on the agenda for the next meeting and for information to be obtained for the commission to consider. Bryson noted that there are areas in the city that have been close to a damage situation that are not close to the river. Discussion about the various areas in the city that have been affected the past and the causes of the flooding. Wemer-Quade stated she had a concern regarding Item 12c in regard to members missing several meetings and felt the next step should be to follow through and see how many meetings the member had missed. Goecke responded that he did not feel the commission were in a position to request a replacement; instead it should be council's decision. Werner-Quade noted she Planning & Zoning Commission September 27, 1995 Minutes Page 12 had just noticed it and would like to see follow through but would not make a recommendation. She reiterated that this was not a personal concern but a concern for the commission as it is lacking a member and a voice from the community. 14. ADJOURNMENT Meeting adjourned at approximately 8:40 p.m. Respectfully submitted: Marilyn Kebschull Administrative Assistant C:\WPDOCS\PZ95\PZ927.MIN Planning & Zoning Commission September 27, 1995 Minutes Page 13 HISTORIC DISTRICT BOARD AGENDA August 22, 1995 @ 6:00 p.m. 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES July 25, 1995 4. PERSONS PRESENT SCHEDULED TO BE HEARD a. Sylvia Elliott and Donna Lane - Pre -Survey Discussion i. Letter to Residents ii. Preservation North Field Survey Form 5. HISTORIC BOARD REVIEW 6. NEW BUSINESS a. Meeting Time b. Alaska Dept. of Natural Resources - 5010 Historic Preservation Fund Grants -in -Aid Program C. Vozar Letter dated 7/19/95 7. OLD BUSINESS a. PEP Grant 8. INFORMATION a. Membership Letters 9. BOARD QUESTIONS & COMMENTS 10. ADJOURNMENT Page 1 Historic District Board August 22, 1995 HISTORIC DISTRICT BOARD MINUTES August 22, 1995 @ 6:00 p.m. 1. CALL TO ORDER Members Present: Roger Meeks, Dorothy Gray, Michael Huhndorf, Ethel Clausen Members Absent: Kim Booth, Alan Boraas, Wanda Carlson Also Present: Jack La Shot, City Engineer and Kathy Woodford, Public Works Admin. Assistant 2. APPROVAL OF AGENDA Dorothy Gray said there will be an annual meeting of Museums Alaska and Alaska Historic Society in Juneau. She asked that it be put on the Agenda as New Business. Gray also requested the sign for the Shkituk' village under New Business. Handed out at the meeting to be added to the Agenda as 5a was an Application for Review of Development Townsite Historic Zoning District. There was no motion made for approval of the Agenda. 3. APPROVAL OF MINUTES There were no changes to the July 25 minutes. Dorothy Gray asked they be approved by Unanimous Consent. 4. PERSONS PRESENT SCHEDULED TO BE HEARD a. Sylvia Elliott and Donna Lane - Pre -Survey Discussion Sylvia Elliot said Claire Swan took them on the Kenaitze Tour of the Townsite Historic zone. Elliott said the tour was very informative and Swan told her she would mention their being in the area doing the survey at the next Elders Meeting. She added that Alan Boraas is putting together a packet of information for them. Donna Lane asked if any of the Board members had any comments regarding the Preservation North Field Survey Form. There were no changes requested by any Board Member. Lane asked if a letter had been sent out to residents in Old Town. Kathy Woodford said the letter had not been sent to anyone yet because it had not been approved by the Page 3 Historic District Board August 22, 1995 5. HISTORIC BOARD REVIEW a. Application for Review of Development Townsite Historic Zoning District - Vozar Gray read the Staff Report into the record. She asked why a building permit is required to finish the inside of the building. La Shot stated it is a code requirement. He said there will be no outside appearance changes. The upper level being finished will be for a single family unit with four rooms to rent out. He added the use fits in with the existing RN Park. Meeks asked if the Planning & Zoning Commission had reviewed the Application. La Shot stated it goes to the HDB first then P&Z. Meeks said he wants to be sure the building meets the zoning code. Gray asked La Shot if they were asked to do any landscaping. La Shot stated landscaping is not required. Gray said since there is no alteration to the exterior it seems to fit the criteria. MOTION Roger Meeks Moved for approval of the Application for Review of Development Townsite Historic Zoning District contingent upon meeting the Planning & Zoning's requirements, and asked for Unanimous Consent. Mike Huhndorf Seconded. PASSED BY UNANIMOUS CONSENT. 6. NEW BUSINESS a. Meeting Time Gray noted Bookey's memo requesting the HDB meet at 7:00 rather than 6:00 p.m. Meeks stated the Board started meeting at an earlier time to work better with Board members' schedules. Gray suggested tabling the item until the next meeting. It was unanimously agreed upon to table the meeting time discussion to the next meeting. b. Alaska Dept. of Natural Resources - 5010 Historic Preservation Fund Grants -in -Aid Program La Shot said this is the same grant the city received last year for the historic survey. Page 5 Historic District Board August 22, 1995 what could be said on them. C. Vozar Letter dated 7/19/95 The letter was reviewed; there were no comments. d. Annual Meeting - Museums Alaska and Alaska Historic Society in Juneau. Gray stated the meeting is in Juneau on October 4 - 8, 1995. Huhndorf and Clausen are scheduled to attend. 7. OLD BUSINESS a. PEP Grant Gray stated the City Council turned down applying for the PEP Grant. 8. INFORMATION a. Membership Letters 9. BOARD QUESTIONS & COMMENTS Gray passed around a picture of the proposed sign Bunny Swan did for the village of Shkituk'. Huhndorf read the literature on the sign. Gray said Swan is going to remove the hoods from the people in the first panel to make them look less Eskimo like. Gray suggested changing the middle panel to say "relocate to the present site of Old Town," for clarification. Gray said she would like to make a date for a work session, after Christmas, with K.I.T., P & Z and the Parks Department to discuss where to go from here since the Board has accomplished all of their goals. It was agreed upon to discuss a date at a later meeting. 10. ADJOURNMENT The next meeting date was set for September 26, 1995. There being no further business the meeting adjourned at approximately 8:00 p.m. Respectfully Submitted by: Kathy Woodford, Public Works Admin. Assistant D- I HISTORIC DISTRICT BOARD September 26, 1995 - 6:00 p.m. ***AGENDA*** Kenai Council Chambers Chair Dorothy Gray 1. CALL TO ORDER: 2. APPROVAL OF AGENDA: 3. APPROVAL OF MINUTES: August 22, 1995 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. HISTORIC BOARD REVIEW: 6. NEW BUSINESS: a. Review of Sign Code 7. OLD BUSINESS: a. Historic Preservation Grant b. Historic Survey c. Bunny Swan Sign d. Preservation Plan e. Meeting Time 8. REPORTS: 9. INFORMATION: a. Malanaphy Resignation b. National Trust for Historic Preservation c. National Register Bulletin 10. BOARD QUESTIONS AND COMMENTS: 11. ADJOURNMENT: C:\WPDOCS\TSH80ARD\AGEN9.26 HISTORIC DISTRICT BOARD UNAPPROVED September 26, 1995 - 6:00 p.m. ***MINUTES*** Kenai Council Chambers Chair Dorothy Gray 1. CALL TO ORDER: Members Present: Dorothy Gray, Alan Boraas, Ethel Clausen, Kim Booth, Michael Huhndorf Members Absent: Roger Meeks, Wanda Carlson Also Present: Sylvia Elliot, Preservation North; George Ford & Charlie Pierce of the Rotary Club; Jack La Shot, City Engineer; Marilyn Kebschull Planning & Zoning Administrative Assistant; and Councilman Duane Bannock 2. APPROVAL OF AGENDA: Chairman Gray noted additional information for Old Business, Item 7a, City Council's response to the memo dated September 17. In addition, due to other commitments by the Rotary Club Members, moved discussion on Historic Preservation Grant and signs, 7a, to New Business. Noting no other changes, agenda approved by unanimous consent. 3. APPROVAL OF MINUTES: August 22, 1995 Chairman Gray asked for changes or modifications to minutes. Mike Huhndorf noted that he had made corrective comments to the letter that was to be sent to the various households regarding the Historic District Survey. Noted that questioned he had raised was that Shkituk' was the oldest settlement and that there were never really Russian settlers, they were only approximately 13 Russians here at one time. Instead of Natives it should state Denaina. Huhndorf stated that he believed that it was decided that the other letter would be sent but wanted to note that particular element of input was missing from the minutes. Chairman Gray asked for any other changes or additions to the minutes. Gray noted that Huhndorf's comments were good because it is important to be historically accurate. Hearing no other changes, Gray asked for a motion to approve the minutes. KIM BOOTH MOVED THAT THE MINUTES BE APPROVED WITH MIKE HUHNDORF'S CHANGES. ETHEL CLAUSEN SECONDED THE MOTION. PASSED BY UNANIMOUS CONSENT. 4. PERSONS PRESENT SCHEDULED TO BE HEARD: Historic District Board September 26, 1995 Minutes Page 1 5. HISTORIC BOARD REVIEW: 6. NEW BUSINESS: a. Historic Preservation Grant --Sign Project --Chairman Gray invited George Ford and Charlie Pierce to join the committee. Gray updated the group relating that at the last meeting the group had approached City Council in attempt to get a matching funds grant from the Historic Board and state funding to put signage in Old Town as a follow up to the survey that Preservation North is doing to let people visibly see what these buildings and sites represent. Gray noted that she had seen Mayor Williams on Sunday and he advised that the reason that they hadn't approved the grant or the preliminaries for the grant is that the Rotary had already come up with the idea a few years back and suggested that it be a joint effort. Gray noted that Ford and Pierce were at the meeting to share what the Rotary's plan was. Charlie Pierce noted that George Ford is past president of the Kenai Rotary Club and Pierce is the current president. Pierce noted that the group should not expect this signage project to happen quickly as the Rotary Club has been working on the project for 4.5 to 5 years. It was started prior to the Bicentennial. The Rotary Club had a list of sites identified and initiative was taken on the club's part to create signs. A committee was formed, the chair bought some cedar, and engraved them with a router. What fell through or what was lacking was the historical data, placing that information on plagues, and installing them. Permission was granted at the locations where signs were to be placed. Since that time, some of those buildings have changed ownership so permission would need to be granted again. Pierce noted that he and Ford had driven the area together a week ago last Monday and looked at a number of sites and noted that on the Arness House a professional sign has been placed. Ford noted that it was a memorial. Gray advised that Roger Meeks and the Historical Society placed that sign. Pierce stated that sign was more professional than the signs the Rotary Club had put together. Pierce shared the sign they had brought and noted that the Rotary Club was interested in participating with labor and helping secure the materials. He noted that whatever invitation or request the Historic District Board gave to himself and Ford would be taken back to the Rotary to request the club's approval. Pierce noted he would like to see follow up and closure on this project during his term as president of Rotary. Ford noted that the original intention was to do signage for 12 houses but now are concentrating on 5. Pierce noted that five signs have been constructed. He noted that the Rotary has the medallions that go in the various corners of the sign and that a plague would be placed on the sign with the historical data engraved on it. Pierce stated that the Rotary would not be offended if the group elected not to use the signs; however, effort, labor, and time have been put into the signs. Huhndorf stated that these signs were a beginning and the fact that it would be a starting point for the project. Booth asked who would perform the engraving. Historic District Board September 26, 1995 Minutes Page 2 Pierce stated that it would be hired out and could possibly be done by Malstons. Noted that there were Rotary and Bicentennial Medallions for the signs. Pierce noted that the signs were five years old and had been moved through five Rotary president's garages. Ford stated that his wife, Mary, helped with the Rotary Bulletin and that they had put together two bulletins, one the Moose Meat John Cabin and the other for the Miller House. (Bulletins shared.) Ford stated that he felt that from the bulletins they may be able to get enough information for the plagues for those properties. Sylvia Elliott asked if the signs were to be put on the buildings. Ford responded they could be either placed on the buildings or on posts. Pierce noted that posts could be either cedar or metal and that he had offered in the past to secure some metal posts for the signs. He noted that he felt two cedar four by four posts would look nicely if a decision was made not to put them on the house. Gray noted that the treated wood posts were suggested by Mr. Sherman of Sherman Signs for a sign she had just purchased. Huhndorf asked what was intended to be placed in the center carved area of the sign. Pierce noted that was left for the plague to place the historical data. He noted that George and Mary Ford had been collecting that data and reporting it to the Rotary Club in the bulletin and that information would be compiled in a concise version and then engraved on a plague. Huhndorf asked if the date would be on the information on the sign. Pierce and Ford responded yes. Alan Boraas noted that people don't read a lot and suggested that the signs could be completed along with brochures such as various walking tours have done. He felt that would be very nice and by doing that the people could use the brochures and the signs could be identifying markers for various locations on the tour. Also noted that he felt posts would be better and could alleviate access problems to the houses. Pierce noted that he felt it would be up to the individual who is responsible for the residence. Boraas asked if the Rotary had the wood for the rest of the signs. Pierce noted that there were five signs made and that was the extent of the project. Pierce stated that Ford had noted there were 12 locations identified and 5 signs actually built. Ford noted the five being Helen Jones' House, Moose Meat Johns' House, the Louisa Miller House, and Alan Peterson House. (Only four listed.) Dorothy Gray noted that she felt the sign fit the rustic character of the neighborhood. Booth agreed. Gray noted her only recommendation would be not to use plastic plagues instead something that would look more historic. Pierce stated he didn't see the cost as significant; however, Ford noted it is costly to cast the plagues. Gray noted Malstons charged per letter. Booth asked if plan was for engraving or brass castings. Consensus was for engraving. Pierce noted the area on the signs for the plague is 4.5" X 10" area. Discussion as to whether engraving would be readable and a group decision to obtain samples. Ford asked if anyone had seen engraving that had been outside and weathered. No one had and Gray suggested that it may be possible to seal the plagues to protect them from the weather. Boraas asked if Historic District Board September 26, 1995 Minutes Page 3 there was an estimate of the costs per sign. Ford noted that most of the materials were donated. He continued that the lumber was purchased by a member, and another had done the routing. Out of pocket costs were minimal. Boraas asked what it would take to get the signs completed before Pierce's tenure was up. Money -wise? Pierce stated he felt it would take a commitment from a few individuals to work on the project and follow through. Commitment from both parties, the Historic District Board and the Rotary Club. Pierce stated he felt he could get the Rotary board to follow through with this project and agree to more signs and asked what the Historic Board was thinking as far as number of signs. Gray noted that at the last meeting 30 signs were mentioned. She continued that Sylvia Elliott and Donna Lane are working on 50 sites. Elliott noted that some of those were modem construction so they wouldn't apply. Pierce asked if the board would still be seeking funding to complete the project. Gray noted that the deadline for that grant had passed. However, she felt the city may be in favor of sharing the cost with the Rotary and that could be asked of council. Pierce asked if the board would be interested in getting back to the Rotary with whatever commitment the city will make and that he could take the information to his board and see what commitment the Rotary Club would be willing to make. Gray stated if engraving costs for a rough estimate of what would be placed on the signs, the cost per sign could be estimated. Pierce stated he would follow up on the costs of engraving and he would get back to the Historic District Board. Gray stated this would be a great project to work on over the winter and have the signs ready to place in the spring. Jack La Shot asked if Gray had stated the deadline had passed on the grant and that he had sent in the letter of intent before the deadline. The actual grant deadline is December 15th. Gray stated she thought the Mayor had said the grant had not been approved. La Shot stated it was approved under the condition that the board work with the Rotary and the Visitor's Center. La Shot noted it was on the bottom of the handout wherein the City Clerk had noted the council's direction. Pierce reiterated that he would research the cost and report back to the group. La Shot noted that he had used numbers that had been discussed before and had stated it would all be contracted out; however, that can be corrected on the grant application. Gray stated that each post would cost approximately $20.00. La Shot stated that volunteer labor may be used to make up the city's share of the grant. Pierce stated he sees the Rotary Club participating in that capacity. Gray stated the Rotary Club would be scheduled for the next meeting which is in a month. Gray asked if a motion was necessary and La Shot stated a motion for City Council would be helpful. La Shot continued stating he wasn't saying that council would pass the ordinance to appropriate the other funds but felt they may if the Board had did as they asked. Gray asked the deadline for the grant. La Shot stated December 15. Gray confirmed that the preliminary letter had been submitted. Gray stated to put the Rotary Signs and the Grant on the next meeting agenda. Historic District Board September 26, 1995 Minutes Page 4 Chairperson Gray asked if someone would like to make a motion to state the board's intent regarding the historical signs and to pursue the grant. Huhndorf voiced concerns regarding the choice of houses. Boraas asked if he was referring to a specific house. Huhndorf stated the five that were identified and not knowing the specific background on those house, and looking at Clare's pictures, he isn't sure. Gray stated those would just be the beginning of the project. Huhndorf clarified that this was a beginning but the need to clarify the original occupant. Gray stated she didn't feel they knew all the history and that information will be supplied from the survey. Huhndorf stated he was reticent to make a motion in consideration of that. Gray stated there needed to be a motion to discuss it. Huhndorf stated the need to verify the houses' history before the signs are placed. Discussion by group that that is the information being obtained by Sylvia Elliott and Preservation North. Huhndorf stated he is not against them going up; just against what information may be placed on the signs. Gray stated she felt that is what they want from the Historical Board. Boraas stated it was his understanding that they would provide the sign and that the Board would provide some of the data from the survey. Gray concurred. Huhndorf stated that as long as the origin of the historical information is sound that would be okay. Referring to the Miller House, that may have been the Miller House in 1960; however, was it always the Miller House. Huhndorf referred to editorial in the paper regarding the concept of Old Town and the connection of the Kenaitze Tribe. Gray asked the Board if they wanted to pursue the grant and work with Rotary. Huhndorf asked if that meant that information that they bring in will be placed on the sign or if the information placed will be verified. Gray stated the Board will authenticate the information. Huhndorf stated he is for the project but that the information that is placed on the signs needs to be authenticated. Gray stated that was what she felt Rotary was asking the group. Sylvia Elliott stated she had spoken with the Edelman's granddaughter who were in the Peterson House originally and one thing that they would like to see is their grandparents mentioned because the house is known as the Peterson House. Gray stated the original builders should be known. Huhndorf stated there will not be a lot of space for information. Boraas stated that is where a brochure would be nice. Discussion by group regarding walking tours and the benefits of the signs and brochures. HUHNDORF MOVED GIVEN HISTORICAL ACCURACY OF INFORMATION PLACED ON THE SIGNS TO PURSUE THE GRANT APPLICATION IN CONJUNCTION WITH THE ROTARY CLUB. MOTION SECONDED BY KIM BOOTH. PASSED BY UNANIMOUS CONSENT. b. Review of Sign Code --Gray stated that the Board had asked to review the sign code. Gray asked La Shot what the code was for Old Town. He responded commercial and industrial zones, Section E, Page 14-44 of the sign code. La Shot stated that the permitted signs would have the same requirements as any commercial or industrial zone in the city and that the Board may want to suggest a section of sign code for Old Town. Gray stated currently any sign can be put up that is commercial or industrial and the Board Historic District Board September 26, 1995 Minutes Page 5 recognized that in other historic districts that there are separate sign codes specific to the historic district. Gray stated her recommendation is that the Board take the code home, review it, and that it be discussed at the next meeting and perhaps propose a specific sign code for Old Town. Gray stated she felt there are things that she felt should not be permitted, neon signs, things that do not fit a historical character. Boraas asked if Gary Kings was in that area. Gray stated the cut off was right behind their building. La Shot noted that neon signs are prohibited anywhere in the city and drew the Board's attention to the prohibited sign section. Huhndorf asked if the sign at the church was in that district. Gray stated that section is not in the zone. La Shot suggested obtaining copies of other sign codes from other historic districts may be helpful. Elliott stated she believed there is a National Register of Historic Signage; however, not sure if it covers new signage. Elliott offered to check into that. Gray shared a sign code from Nantucket Island. Boraas stated he felt Juneau Would have a code. Gray stated Nantucket Island prohibited any free standing signs. La Shot noted in the current code, free standing signs are limited in size; signs mounted on walls are not regulated. Gray asked the group if they concurred with her recommendation to discuss it at the next meeting. Boraas asked if copies of Juneau and possibly Fairbanks codes could be obtained. Kim Booth asked if there was a specific historic district in Fairbanks stating that she would be in Fairbanks next week and could attempt to get information. Huhndorf suggested Skagway may have a code. Gray stated the board will continue to review the sign code at the next meeting. 7. OLD BUSINESS: a. Historic Preservation Grant --Discussed under new business. b. Historic Survey --Sylvia Elliott supplied a update report of the survey and gave an oral presentation. Two trips to Kenai, August and September. Interviewed property owners by phone and in person, looked at historic photographs, measured each property, and obtained some building information. Two people refused to let them measure their buildings. Elliott stated she had located several sources for historic photographs (Anchorage Daily News, Anchorage Library). She stated she has been working on the narrative for the historic context. Consulted with the CLG coordinator at SHPO and the archeologist. Donna Lane is constructing a site map, showing each of the buildings and their locations. The map that they had was out of date as a lot of the buildings are no longer there. Lane is making a chart showing owner name, year of construction, and type of property (commercial, residential, multiple occupancy, etc.). Elliott stated there are a few gaps that she would like the city to help fill in. Lacking construction dates on most of the modem buildings and the list is noted on the update report. Most people have been helpful, shared photographs, etc. Elliott noted that they have encountered a fair number of people that were suspicious, wanting to know what they were doing and how the information was going to be used. Elliott's recommendation is to get a newspaper article printed which may help inform these people. She noted things are progressing on schedule. The HRS cards should be turned Historic District Board September 26, 1995 Minutes Page 6 into the city on October 24th. Have photographs and now just need to select those that will reproduce well. Lane working mainly on architectural descriptions and Elliott is concentrating on the narrative. Boraas asked how the photographs were being obtained. Elliott stated that people have loaned them, color laser copying works well. The photos at the museum will need to be reprinted. Elliott stated they are trying to obtain photos that show the different periods, first construction up to current time. Huhndorf asked what the oldest photo is that they have obtained. Elliott responded 1916. Discussion on the age of the photo in the Visitor's Center. Boraas stated that was a National Archives photo dating from late 1800's. Gray asked if there was anything the Board could help with the survey. Elliott stated that obtaining the construction dates for those buildings. In adition, there may be further gaps in information in the future and stated they would like to be able to call for assistance. Boraas asked how many buildings were involved. Elliott stated the buildings have been separated in the district from some buffer properties. She stated that it would probably be a good idea to identify some of the historic buildings such as Kenai Joe's even though it is not in the district it is recognizable and written about very much. Buildings on the buffer zone will be discussed. Elliott stated there were approximately 45 to 50 buildings involved and of that number approximately one-third are non -historic. A lot of the historic buildings have been altered so much that they are not really recognizable as a historic structures. Boraas asked what recent meant. Elliott stated the 50 year old National Register criteria. Any structures that are found exceptional or significant and don't fit the 50 year criteria could be considered historic. As yet, none have been found. Huhndorf stated historic would be pre- 1945, pre World War ll. Elliott responded that WW II structures are just now being researched because of the 50 year cut off date. Boraas asked if that was the national standard or just for Alaska. Elliott responded nationally. Discussion about the 50 year time line. Boraas asked if the people who would not let them measure gave any reasons. Elliott stated one didn't like the city in general and the other did not give a reason. Chairperson Gray identified Councilman Duane Bannock who had just joined the meeting and informed Bannock of the prior discussion and decision to work with Rotary. Discussion with Bannock regarding costs of signs, grant application, etc. c. Bunny Swan Sign --Chairperson Gray brought Board's attention to the memo from P&Z regarding hoods and the moose in the first panel. Huhndorf asked if that would be communicated via letter or memo. Huhndorf stated that Clare stated it would be okay to change to the present village of Kenai. Gray asked Councilman Bannock how the Board should proceed with the sign and how to approach City Council. Bannock clarified the sign and asked how the sign was to be paid for. Gray stated she thought that Bunny was going to design the sign but the printing may have to be done. Huhndorf stated he understood that the sign would be supplied and he wasn't sure who would do the printing. Gray asked if KIT would be willing to split the cost with the city. Huhndorf stated he Historic District Board September 26, 1995 Minutes Page 7 didn't feel they would. Gray stated the Board could ask if they would be willing. Huhndorf stated he believed they had talked about an approximate figure of $2000. Bannock stated that he and Councilman Smalley were mistaken that the grant was for this sign and that is when the confusion regarding the signs occurred. Bannock recommended that the Board supply the council with specific information regarding the sign such as where the sign would be placed, the cost, etc. and then the council will act on it. Bannock stated the council would want to know if there were any other sources of revenue for the sign. Gray stated this sign could be included in the Historic Preservation Grant and get matching funds for the cost of this sign. Gray asked if Bannock felt the council would like that idea and Bannock responded he felt that would be better accepted than asking the council to fund the entire sign. Jack La Shot stated he had estimated figures and used contractual services when he had completed the letter of intent; however, with the Rotary donating materials and time the city may be able to use that as part of the city's share of the grant. Bannock stated that would be a selling point to the council. Bannock stated that there was question about the grant being a reimbursable grant and that the city may be able to be reimbursed. Bannock stated the letter implied the city may or may not be reimbursed. La Shot stated that he understood that the application needed to be submitted, grant approved, work completed, and then the city would be reimbursed. Bannock stated that Mr. Brown, Finance Director, had stated that was common for grants and that the letter was poorly worded. Discussion about grant being a reimbursable program. Gray read information from grant cover letter stating members may be reimbursed for cash expenditures thus city couldn't use in kind services as part of contribution. Gray stated the grant guidelines should be clarified. Gray asked Bannock if the Board should notify the city council that the intent is to include the Swan sign in the Historic Preservation Grant. Bannock stated that would be an excellent idea and that he felt several council members were behind the project. Gray asked if she should send a memo and Bannock stated to send a memo to council being as specific as possible. Include the following: 2 projects, brief outline regarding projects, cost of projects, and potential grant amount. Gray stated specific information may not be available until next month when the Rotary reports to the Board. Bannock clarified what information should be included in memo. Chairperson Gray stated she would type memo and fax it over for inclusion in packet. Gray asked Huhndorf to clarify price of board for the Swan sign. He responded he had heard $2000 and Gray stated that price would be used in the memo. Gray asked the Board where they felt the sign would be most effectively placed. Discussion by group regarding sign placement. Gray stated the Board will be meeting with other city groups this winter to map out a plan for the area. Consensus that it may be best if visible from parking and a short walk to the sign. Gray questioned how many signs the Board was planning to do with the Rotary. Elliott stated there would be approximately 20 to 24 needed. Historic District Board September 26, 1995 Minutes Page 8 d. Preservation Plan --Chairperson Gray stated that the Preservation Plan is consistently on the agenda. Her suggestion is that at each meeting one item of the twelve be considered and about five have already been completed. Discussion by group. Decision to review Item 1, Goals and Objectives, Mission Statement at the next meeting. e. Meeting Time --Chairperson Gray stated the group had planned to discuss whether the group would continue to meet at 6 p.m. or 7 p.m. Boraas stated 7 p.m. would be best for him. No preference by Clausen. Booth and Huhndorf prefer 6 p.m. but agreed the move to 7 p.m. would not be a problem. Gray asked Bannock if a council member would be assigned to the Board. Bannock responded there is a council member assigned; however, the 6 p.m. meeting time is inconvenient. Bannock stated 6 p.m. is difficult for members. Gray asked if Bannock would come if the meeting changed to 7 p.m. and he responded he would do his best to see someone attended the meetings. MIKE HUHNDORF MOVED THE HISTORIC DISTRICT BOARD MEET AT 7 P.M. MOTION SECONDED BY KIM BOOTH. MOTION PASSED BY UNANIMOUS CONSENT. 8. REPORTS: Chairperson Gray reported that Clausen and Huhndorf were going to Juneau using their own funds. Huhndorf will be going as KIT representative and Clausen belongs to the state Historical Society. Next meeting will hope for a report. 9. INFORMATION: a. Malanaphy Resignation --Chairperson Gray reported the Board had had the official resignation of Mr. Malanaphy. Gray stated she had been in contact with Malanaphy who stated he comes to Alaska once a month and he would be happy to assist the Board if the Board so desired. Gray stated the Board is short a member. Bannock stated the Historic District Board was different from other boards because members do not all have to be residents of the City of Kenai but the board has seats such as lawyer, archeologist, etc. Still must have four or five city residents. Bannock stated there are applications on file but they have not fit the need. Huhndorf stated Ron Jones had submitted an application. Requested that Kebschull check on Ron Jones application. b. National Trust for Historic Preservation c. National Register Bulletin Gray stated the above items in packet and the Board had looked into these grants in the past and that they are very specific. This grant is due February 1st. Gray stated a lot of the funding is for consultants, materials, printing, education. Very specific guidelines. Booth stated this may be an option for the preservation plan if there was a need to get something printed. Gray stated this may be a funding source for a walking tour pamphlet and asked Booth how Historic District Board September 26, 1995 Minutes Page 9 many could be used in a summer. Booth reported on the Visitor's Center visitations. The center is up over last year by 11,000 and the bulk of visitation occurs between May and September and a total easily at 50,000. Booth stated 68,000 visitations at the end of August. Booth stated that the center has sent letters to local schools advising the center's services. Discussion on how the count is taken. Huhndorf asked approximately how much money is donated each month. Booth explained that initially the center had placed a sign stating $1 donation were appreciated. Great response to this. Then, Booth stated they felt that if they didn't specify the dollar amount they may get more; however, donations dropped off. Booth stated the building cannot be funded by donations. 10. BOARD QUESTIONS AND COMMENTS: Booth asked that her packet be sent to her office at P.O. Box 1991, Kenai. Gray reviewed for next meeting which will be October 24th at 7 p.m. the Board will review the Rotary signs and the Shkituk' Village sign costs and the grant, review sign codes, and review Item 1 of the Preservation Plan. Gray asked if anything else should be included for the next meeting. Booth advised she will be out of town for the next meeting. Gray added that under Old Business that the Shkituk Village should be discussed and the Board should set a time for a planning session to meet with Planning & Zoning, Parks & Rec, and KIT to see how to deal with phase two. Elliott stated that she didn't know if she would make the next meeting but the HRS (Heritage Resource Sites) cards would be available. Huhndorf asked what the cards were and Elliott advised these were uniform cards that contained basic geographic information. 11. ADJOURNMENT: Meeting adjourned at approximately 7:40 p.m. Re ectftally submitted: k �� :J� t ' ,( MaMyn' Kebschull Administrative Assistant C:\WPD0CS\TSH80ARD\SEPT26.MIN Histonc District Board September 26, 1995 Minutes Page 10 SEP 28 195 11:36AM SOLDOTNA JR. HIGH 907 262 7036 TO: Kenai City Council FROM: Townsite Historic Committee DATE: September 27, 1995 SUBJECT: Historic Signs At our September meeting we met with representatives of the Rotary Club and reviewed their plans for signs to be erected on historic properties. George Ford and Charlie Pierce assured us that their group is willing to volunteer the time and labor to make 25 signs. These signs are 4' wooden planks, approximately six inches wide, with the name routed into the wood. There is an indented space measuring 4" x 8" where a metal plaque can be inserted with detailed information engraved upon it. The Rotary members will attend the October meeting with exact costs of the wood, mounting posts, and engraving estimates. Consequently, the cost per sign will be for materials only since they are supplying the labor. These signs will be erected on 25 properties (with owners' permission) designated from information received from the Townsite Historic Survey currently in progress. The Townsite Historic Committee also discussed the sign designed by Bunny Swan to be erected on the Ski'tuk Village site. This 8' x 12' sign will cost approximately $2000 to complete. Commission members agreed that the sign should be placed approximately half way from the parking area to the bluff, so that visitors will walk through the site. As soon as the detailed costs become available from the Rotary Club at our next meeting, we will inform the Council as to the exact amount we would like to submit for the CLG Historic Preservation Grant for these two projects. It was further suggested that the newly procured data from the Townsite Historic Survey complement the signage program in a brochure for a walking tour throughout the area. The Commission would welcome your comments on this idea. T ,y MEMORANDUM TO: Kenai City Council THROUGH: Carol L. Freas, City Clerk THROUGH: Thomas Manninen, City Manager r THROUGH: Keith Kornelis, Public Works Direc e FROM: Marilyn Kebschull, Administrative Assistant Planning DATE: September 29, 1995 SUBJECT: HISTORIC BOARD COMMITTEE MEETING TIME FOR: City Council Meeting of October 4, 1995 At the Historic District Board's meeting September 26, 1995 the members voted to change their meeting time from 6:00 p.m. to 7:00 p.m. The Historic District Board seeks your approval for this schedule change. C:\WPD0CS\TSHB0ARD\MEETT1M.MEM AGENDA RENAI CITY COUNCIL - REGULAR MEETING SEPTEMBER 20, 1995 7:00 P.M. RENAI CITY COUNCIL CHAMBERS A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PIIBLIC COMMENT (10 Minutes) 1. Bob Brock, OSDI, Minerals Management Service - Outer Continental Shelf Lease Sale 149 (Cook Inlet). C. PIIBLIC HEARINGS 1. Ordinance No. 1662-95 - Increasing Estimated Revenues and Appropriations by $50,000 in a New Capital Project Fund for Phase I and II Environmental Assessments of the Airport Jet Fuel Facility. 2. Ordinance No. 1663-95 - Increasing Estimated Revenues and Appropriations by $13,890 in the General Fund as a Result of Receiving Two Library Grants. 3. Ordinance No. 1664-95 - Increasing Estimated Revenues and Appropriations by $3,990 in the General Fund for An Instructor -Trainer to Provide Exercise Classes at the Recreation Center. 4. Resolution No. 95-55 - Certifying that the Municipality Did Suffer Significant Effects During the Program Base Year From Fisheries Business Activities That Occurred Within the Cook Inlet Fisheries Management Area. 5. Resolution No. 95-56 - Requesting Municipal Assistance Funding From the State of Alaska. -1- 6. Resolution No. 95-57 - Declaring the Following Equipment, Supplies, and Materials Surplus or Obsolete. 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 September 6, 1995. F. CORRESPONDENCE 1. *9/14/95 Ron Rainey, President, Kenai Visitors and Convention Bureau memorandum regarding Kenai Visitor & Convention bureau Memberships. G. OLD BUSINESS 1. Reconsideration: Alaska's Fun in the Midnight Sun Reservation Central - Special Use Permit/Airport Terminal Counterspace Rental. H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. *Ordinance No. 1666-95 - Increasing Estimated Revenues and Appropriations by $60,000 in the General Fund for Legal Expenses Related to Inlet Woods Special Assessments. 4. Approval - Special Use Permit and Video/Salmon Producers Alliance. 5. Approval - Assignment of Shore Fishery Lease/Tract 7, Shore Fishery Plat #71. -2- 6. Approval/Ratification - Goals & Objectives/Amended at 9/6/95 Council Meeting. 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 K. ADJOURNMENT -3- RENAI CITY COUNCIL - REGULAR MEETING SEPTEMBER 20, 1995 7:00 P.M. RENAI CITY COUNCIL CHAMBERS MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A: CALL TO ORDER Mayor Williams called the meeting to order at approximately 7:00 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: Bannock, Smalley, Williams, Bookey, Swarner, Monfor and Measles. A-5. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD AS: H-7, Discussion - Capital Project Matching Grant Program FY97. ADD TO: I-1, Mayor's Report 1. Off -Road Vehicles and ATV's 2. City Curfew 3. Leif Hansen Memorial Park MOTION: Councilman Smalley MOVED for approval of the amended agenda and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. A-6. CONSENT AGENDA Mayor Williams reported he had no changes to the consent agenda. MOTION: Councilman Smalley MOVED for approval of the consent agenda as presented. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENT B-1. Bob Brock, USDI, Minerals Management Service - Outer Continental Shelf Lease Sale 149 (Cook Inlet). KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 2 Brock defined the Minerals Management Service as the agency which administers the offshore mineral management program. Brock reported the public hearings had been held in regard to proposed outer Continental Shelf Lease Sale 149 (Cook Inlet). A draft environmental impact statement was published. A final impact statement will be issued if it is decided to proceed with the sale. Brock reported the major concerns found as a result of the hearings were in regard to the commercial fishing conflict, fear of oil spills and whether or not there was adequate information to proceed with the sale. From those comments, the final impact statement was changed to require the oil companies to work with the fishing industry; to establish maximum density of oil rigs; no service entry (requiring angle drilling); and seasonal oil drilling restrictions (no drilling between June 15 and August 15). There were also deferral possibilities suggested which would delete all the blocks north of Anchor Point due to the major conflict with the drift fishing fleet. The LIS will be out in January, 1996. Before then, they will be meeting with the drift fishermen to hear concerns of theirs and others. Brock also explained his department does not work hand -in -hand with the state, but do keep in contact with and work with them so there are no conflicts between the two entities. Brock encouraged persons to contact him if they have questions or concerns. Williams stated the city has been working with the Kenai Peninsula Borough Mayor and Kodiak Mayor as to who will speak to proposed sales in the Shelikof Straits and the Cook Inlet. Williams asked how it was decided the federal government would control some of the sales within the inland waters normally controlled by the state. Brock explained the Submerged Lands Act makes that determination and briefly discussed how the lines are measured. Brock also distributed maps showing the northern deferrals and Kennedy Entrance deferral. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 3 ITEM C: PUBLIC HEARINGS C-1. Ordinance No. 1662-95 - Increasing Estimated Revenues and Appropriations by $50,000 in a New Capital Project Fund for Phase I and II Environmental Assessments of the Airport Jet Fuel Facility. MOTION: Councilman Measles MOVED for adoption of Ordinance No. 1662-95 and Councilwoman Monfor SECONDED the motion. There were no public comments. Williams asked Public Works Director Kornelis when it was determined the city needed to proceed with an environmental assessment of the jet fuel facility. Kornelis answered, a letter was received from DEC indicating perceived problems in regard to the removal of the tank approximately two years ago. Acting Airport Manager Holland added, at that time there was some oil sheen on the water of the two monitoring wells. Bookey asked if the city has done other remedial work on the site and Kornelis answered, other than removing the tank, no. Bookey also asked if the site assessment was done by an engineer. Kornelis answered, it was done by Northern Test Labs. Holland added, from their tests, they found there was contamination upstream from the monitoring wells. Bookey noted that if the contamination came from upstream of the city's tank, it wouldn't be the city's problem. Kornelis explained, it was leased property which has been leased to various entities throughout the years. Williams asked if DEC directed the city to begin the assessment. Kornelis stated he did not remember and Attorney Graves stated he did not know. Williams stated he was hesitant to start the assessment without a formal directive from DEC. MOTION TO TABLE: Councilman Measles MOVED to table action on the ordinance until the second meeting of October. Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 4 C-2. Ordinance No. 1663-95 - Increasing Estimated Revenues and Appropriations by $13,890 in the General Fund as a Result of Receiving Two Library Grants. MOTION: Councilwoman Monfor MOVED for adoption of Ordinance No. 1663-95 and Councilwoman Swarner SECONDED the motion. There were public or council comments. VOTE: Bannock: Yes Smalley: Yes Williams: Yes Bookey: Yes Swarner: Yes Monfor: Yes Measles: Yes MOTION PASSED UNANIMOUSLY. C-3. Ordinance No. 1664-95 - Increasing Estimated Revenues and Appropriations by $3,990 in the General Fund for An Instructor -Trainer to Provide Exercise Classes at the Recreation Center. MOTION: Councilman Bannock MOVED for adoption of Ordinance No. 1664-95 and Councilwoman Monfor SECONDED the motion. There were no public comments. Councilwoman Monfor requested that if the ordinance passed, the Parks & Recreation Department advertise the winter hours and what programs are being offered at the Rec Center in the Peninsula Clarion and The Dispatch. VOTE: Bannock: Yes Smalley: Yes Williams: Yes Bookey: Yes Swarner: Yes Monfor: Yes Measles: Yes MOTION PASSED UNANIMOUSLY. C-4. Resolution No. 95-55 - Certifying that the Municipality Did Suffer Significant Effects During the Program Base Year From Fisheries Business Activities That Occurred Within the Cook Inlet Fisheries Management Area. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 5 MOTION: Councilwoman Monfor MOVED for approval of Resolution No. 95-55 and Councilwoman Swarner SECONDED the motion and requested UNANIMOUS CONSENT. VOTE: There were no objections. SO ORDERED. C-5. Resolution No. 95-56 - Requesting Municipal Assistance Funding From the State of Alaska. MOTION: Councilman Smalley MOVED for approval of Resolution No. 95-56 and Councilman Bookey SECONDED the motion. Smalley requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. C-6. Resolution No. 95-57 - Declaring the Following Equipment, Supplies, and Materials Surplus or Obsolete. MOTION: Councilwoman Swarner MOVED for approval of Resolution No. 95-57 and Councilman Smalley SECONDED the motion. Public Testimony: Gus Rodes - 207 Birch Street, Kenai. Rodes referred to council's past discussions in regard to the safety of the old Fire Department tanker truck. Rodes asked what the liability would to the city if the truck is not safe and not made safe before selling it. Kornelis explained the truck listed as a 1968 Kenworth tanker on the auction list was not the old Fire Department tanker. It is the tanker which had been used by the Sewer Treatment Plant for carrying sludge. Kornelis requested to add to the auction list the following items: Senior Center - 1984 four -door Escort station wagon 1981 3/4 ton van KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 6 Parks & Recreation - Satoh Tractor 1981 Ford station wagon Williams referred to Information Item No. 6 which was background information in regard to the old Fire Department tanker truck. The information included past council meeting minutes wherein the use of the truck was discussed, as well as materials compiled by the Fire Department for budget discussions when they requested funding to replace the truck. Williams suggested council determine whether to keep the truck and allow it to be used by the city or put it up for auction. The truck had been used when the city purchased it and the city has used it for approximately 15 years. Smalley stated he liked Option A, suggested by Kornelis in his 9/7/95 memorandum (included with Information Item No. 6). Option A included removing the tank from the truck and placing an oil distributor system on the truck. The truck and oil distributor system could be used for dust control work. Smalley added, conversion of the truck may be something the city would want to try before selling the truck. That is, if the employees feel comfortable driving the truck with the type of transmission in the truck. Other than the placement of the tank, the truck seems to be in good shape. Smalley explained his remarks during the last meeting were made because it had been represented to council that the truck was unsafe but had been used in the same manner as it had been by the Fire Department when they had said the truck was unsafe. Bookey asked how much it would cost to convert the truck for dust control use. Kornelis estimated $40,000-50,000 to purchase the oil distribution system. Kornelis added, it costs the city approximately $25,000 a year to contract out the oiling. MOTION: Councilwoman Monfor MOVED to put the truck on the auction block and sell it. Councilman Bannock SECONDED the motion. Bannock stated he would prefer the truck be sold as it would not be cost efficient to convert the truck for dust control use. Bannock added, he would like to have the tank removed from the truck prior to sale to ensure the city could not be held liable for any problems if the truck were used as a tanker. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 7 _ Williams asked Bookey how much he would estimate it would cost to replace the transmission on the truck. Bookey suggested $20,000. Bookey added, he thought the sale of the truck could bring $10,000. Williams stated he did not think it would be necessary to remove the tank from the truck. Attorney Graves explained, if the truck were marked "as is" with no warranties, there should not be a lot of liability to the city. However, if there was an accident, the city could still be sued. Even then, if the city would win, it could still cost the city a lot of money. Graves agreed with Bannock that if the tank were removed, the city would avoid the cost of defense. Kornelis suggested it would take approximately one day to remove the tank from the truck. Councilwoman Monfor stated she wanted to amend her motion to have the tank removed from the truck and both be sold separately. VOTE ON THE AMENDED MOTION: Mayor Williams asked if there were any objections to the motion to sell the truck and tank separately (Monfor's request included). There were no objections. SO ORDERED. Kornelis explained no date had been set for the auction. The auctioneer is trying to coordinate the city's auction with HEA. ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging Councilwoman Swarner reported the Council on Aging met on September 19. The Senior Center will be hosting a group of seniors from the Older Alaskans Commission on October 18. Also the Center is preparing for its 25th anniversary. Swarner added, a new volunteer coordinator had been hired. D-2. Airport Commission Councilman Measles reported the Commission met on September 14. At that meeting they discussed a lease rate for the Fun in the Midnight Sun reservation business and viewed a video which had been proposed to be placed in the airport by the Salmon Producers Alliance. The minutes of the Commission's last meeting were KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 8 included in the packet. Both the Fun in the Midnight Sun and Salmon Alliance matters would be discussed by council later in this meeting. D-3. Harbor Commission Councilman Bookey reported the Harbor Commission met on September 11. At that meeting they mainly discussed the possible contracting for an engineering study and request for proposals in regard to bluff erosion and sand dune stabilization. It was reported to them that Bill Nelson had some ideas he would like to discuss with the Commission in regard to bluff erosion and sand dune stabilization. The Commission would like to agree on a general idea with Nelson and bring that information forward to council for their consideration. Bookey added, the Commission also discussed the information disseminated by Alaska Fish & Game in regard to the water life found in the first four feet of the Kenai River. D-4. Library Commission Councilwoman Monfor reported the minutes of the Commission's last meeting were included in the packet. Monfor referred to the application of Kevin Benson to be appointed as the Commission's student representative. The Commission recommended approval of this appointment. Williams noted there were no objections from the councilmembers and Benson was appointed. D-5. Parks & Recreation Commission Councilman Bannock reported the minutes of the Commission's last meeting were included in the packet. The Commission discussed the beach restrooms and their concern that they may be vandalized over the winter. Bannock reported it was the Commission's strongest recommendation that steps be taken to protect them during the winter (boarding them up, etc.). Bannock also reported Joe Donahue talked with the Commission in regard to the Lions Club's desire to build a trail and picnic area behind the Oilers Park. Williams reported Bill Kluge, representing the Rotary Club will be talking with the Commission in regard to their desire to upgrade the children's park in Old Town. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 9 In response to the concerns about the beach restrooms, Kornelis stated he understood from the discussion at the last council meeting, that because people walk the beach in the winter, council decided the restrooms should be kept open. Williams added, the restrooms were built with public funds. Monfor stated she believed council was acting reactively instead of in a proactive manner. The restrooms were built because there was a need. Public funding was used. There would have to be some faith that the facilities won't be destroyed. If they are, council shouldn't replace them. Monfor recommended the facilities be left open for use during the winter. Measles stated he agreed. Direction to administration was to leave the restrooms open and available for use during the winter. Williams suggested the public be made aware of the council's decision. D-6. Planning & Zoning Commission Councilman Smalley reported the minutes of the last Commission meeting were included in the packet. The resubdivision of Tract A in the Inlet View Subdivision was approved, as well as a conditional use permit for a day care center. The Commission also discussed the rescheduling of their November 22 meeting to November 21. The request was made due to council's rescheduling their November 15 meeting to November 22. There were no objections from council. D-7. Miscellaneous Commissions and Committees Beautification - Swarner reported the Committee met on September 12 and the minutes of that meeting were included in the packet. The Committee will be planting flower bulbs in the flower beds this fall if the weather allows. Also, Swarner reported approximately 228 volunteer hours were logged in regard to weeding, planting, etc. in the various flower beds throughout the city. Swarner referred to the information included in the packet wherein it stated the Committee requested the cancellation of their November and December meetings. Council had no objections. Historic District Board - Williams referred to the memorandum included in the packet which outlined more specifically the intentions of the Board in regard to signage KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 10 throughout the city. (The information was requested by council at their last council meeting as they felt they did not have the necessary information to determine whether the Board should apply for a CLG grant or not.) Councilman Bannock noted that the Rotary Club has a similar ongoing project and there was some concern that both groups may be doing the same thing. Bannock was requested to discuss the Rotary project with the Historic District Board and determine whether they could work in conjunction with each other. Smalley asked if council needed to give direction to allow the Board to apply for the grant. Kornelis and Clerk Freas stated a letter of intent had been sent prior to this council meeting as the deadline was prior to the meeting. Council concurred that the grant should be applied for and that the Board and the Rotary Club work together on the project. BREAK TAKEN: 8:02 P.M. BACK TO ORDER: 8:20 P.M. ITEM E: MINUTES E-1. Regular Meeting of September 6, 1995. Approved by consent agenda. ITEM F: F-1. 9/14195 Ron Rainey, President, Kenai Visitors and Convention Bureau memorandum regarding Kenai Visitor & Convention bureau Memberships. No discussion. Approved by consent agenda. ITEM G: OLD BUSINESS G-1. Reconsideration: Alaska's Fun in the Midnight Sun Reservation Central - Special Use Permit/Airport Terminal Counterspace Rental. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 11 MOTION: Councilman Bannock MOVED to approve the special use permit for the Fun in the Midnight Sun Reservation Central to Barbara Kangas. Councilwoman Monfor SECONDED the motion. Swarner asked why the lease began in January instead of September. Acting Airport Manager Holland replied that was the information he had from Airport Manager Ernst. Smalley added, because council requested she lease the space for a one-year period. Barbara Kangas - P.O. Box 7645, Nikiski. Kangas explained she originally had requested to rent the space for a three-month period, next June, July and August. Because of council's request that the space be rented for a year and in order for her to have the business organized, she requested the lease run from January to December. Kangas added, since she would be renting the space for a longer period of time, she would be working with Hawaiian tours to bring visitors from there to Alaska. She will be distributing brochures to her different contacts in October. Bookey asked if the special use permit would give Kangas an exclusive right for this type of business. Answer was no. Bookey asked if the lease rate would be $50.00 a month or $1.65/sf. Smalley answered it would be $1.65/sf plus a percentage, like the car rental agencies. Bookey stated he would still vote no on the matter. Williams stated he also was still against the concept and, he added, after he spoke with constituents, he felt stronger than he had at the last meeting. Williams suggested council delay their decision on the matter and hold a work session first and discuss this as well as the bed tax issue. Councilman Measles stated he wouldn't be in favor of delaying action on the matter. Measles added, Kangas would need time to get her business in order and on line by January. Her application was legitimate and he saw no reason to not allow the rental of the space. Measles also stated, Kangas had advertisement time constraints as well. Holland added, the car rental leases offer the basic right to do the same thing as Kangas is asking to do. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 12 Kangas requested the "purpose" of the lease be amended since she would be making arrangements for travellers from Hawaii to Kenai and Kenai to other areas. Kangas added, she would not be arranging flight reservations or auto rentals. She has discussed making reservation arrangements with Hawaiian Vacations in regard to visitors to the Kenai Peninsula and visa versa. MOTION: Councilman Smalley MOVED to amend the special use permit at Item 1, Purpose to place a period after accommodations and delete "on the Kenai Peninsula, i.e. local fishing, air, hunting and tour guides, B&B's, hotels, motor home rentals, RV parks, etc." A short discussion followed in regard to the definition of "accommodations." Councilman Measles suggested to amend the "Purpose" as follows: 1. Purpose: The purpose for which the Permit is issued is for making reservations for tourist accommodations [ON THE KENAI PENINSULA], i.e. local fishing, air, hunting and tour guides, B&B's, hotels, motor home rentals, RV parks, etc." Councilman Smalley agreed and Councilwoman Swarner SECONDED the motion. Clerk Freas read back Measles' suggested amendment of the "purpose." There were no changes. Holland referred to Kangas' statement that she would not be making arrangements for car rentals. Holland asked if council wanted that specification in the permit. Williams answered no. Williams stated he believed there were several issues in the matter and would vote against the issue. Williams added, he would like to hold a work session later in the year to discuss bed tax and the influence it has on the local hotels in the city. Williams added, the hotel owners feel they are being mistreated because they are the only industry in the tourism industry which pay a special tax to support the Visitors Center. Williams added, there are also bed and breakfasts in the area who are not paying their share (businesses of which the city has been unaware). Swarner stated her concern that the EDD may not be doing their share in promoting tourism on the Peninsula. Williams explained KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 13 EDD no longer is involved in the promotion of tourism as that was turned over to the Tourism Marketing Council. VOTE ON THE AMENDMENT: Councilwoman Monfor called for the question. There were no objections. SO ORDERED. VOTE ON THE AMENDED MOTION: Bannock: Yes Smalley: Yes Williams: No Bookey: No Swarner: Yes Monfor: Yes Measles: Yes MOTION PASSED. Monfor stated her concern that a local hotel owner intended to place an advertisement in the paper repeating what a disgruntled traveler called the area ("a small jerk water town"). Monfor asked what that would say about the hotel owner. Monfor added, if the hotel owners continually complain about bed tax but don't come before council to discuss it, she had no sympathy for them. Monfor noted bed tax, throughout the country, could be 5, 17 or 24%. In response to comments made by Williams earlier in the discussion about the low amount of hotel rentals this tourism season, Monfor stated it was not the council's fault the reservations were not there. She added, she could not believe that 97% of the people staying in the city did not want to pay bed tax. Monfor added, the hotel/motel and B&B owners were given 18 months to come to council with another plan before the tax took effect. She believes the Visitors Center and tourism industry should be supported without the people living in the city having to pay for it. She added, she was very offended by the remarks made by the hotel owner and would be more offended if the newspaper printed the ad. Councilman Smalley stated he agreed with Monfor. This was an obligation the council took when it discussed the bed tax issue. At that time, council stated they would be investigating other areas of the tourism industry, other than just the hotels, etc. that could taxed to support the Center. Smalley added, he feels this should still be done and should be discussed during the planned work session. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 14 Williams noted the Peninsula Coalition discussed tourism and bed tax at their last meeting. They are also discussing amending the sales tax ordinances. Williams added, he is concerned there are businesses in the city who are not paying the tax, thereby cheating the city, borough and citizens of the city. Williams requested the Finance Department, at the time of the work session, to find other ways to collect sales tax, perhaps 1/2% for the second and third quarters of the year, to better spread the tourism idea across the counter. Monfor stated she was proud of the council stepping up and initiating a bed tax. The Borough Assembly couldn't do it. The city is leading by example. The bed tax does not hurt the local people. Bannock stated from the complaints and comments he has heard, the complaints are because there is such a small group being taxed. Bannock suggested there may be some way to include other businesses who profit from the tourists, i.e. grocery stores, car repairs, gas stations, etc. Monfor agreed. Bannock added, he would like more discussion, more equity and perhaps the name of the tax could be changed. Williams stated he believed the handling of the tourism industry in the city should be reviewed in general. Also reviewed should be whether the city expects more from the Visitors Center or that they be totally city supported. Measles stated the issue about the Visitors center was settled when the building was built. They can do more than what the city can because of their being a non-profit organization. Measles added, he wouldn't have a problem in discussing how to get revenue from other sources. He does have a problem in bringing back and only discussing the bed tax. No one complains about paying a bed tax anywhere else. Measles added, it is not the hotel owners who pay the bed tax, it is the people renting the hotel rooms. Monfor reported she would be giving a report of the Visitors Center activities during the next council meeting. Monfor added, the Center is no longer a building waiting for people to come to it. The Center's board and employees are actively seeking conventions, meetings, etc. to use the building. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 15 ITEM H: NEW BUSINESS H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilman Smalley MOVED to pay the bills. Councilwoman Monfor SECONDED the motion. There were no objections. SO ORDERED. H-2. Purchase Orders Exceeding $2,500 MOTION: Councilwoman Monfor MOVED to pay the purchase orders exceeding $2,500 and Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. Bannock asked why the cost of the Old Town storm drain was so much more. Kornelis explained the pipe was ordered before the large amount of bluff sloughed off this spring. They had to order more pipe. H-3. Ordinance No. 1666-95 - Increasing Estimated Revenues and Appropriations by $60,000 in the General Fund for Legal Expenses Related to Inlet Woods Special Assessments. Introduced by consent agenda. H-4. Approval - Special Producers Alliance. MOTION: Use Permit and Video/Salmon Councilman Measles MOVED for approval of the special use permit and video to the Alaska Salmon Producers Alliance, adding he was referring to the draft permit included in the packet. Councilwoman Monfor SECONDED the motion. There were no objections. SO ORDERED. H-5. Approval - Assignment of Shore Fishery Lease/Tract 7, Shore Fishery Plat #71. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 16 MOTION: Councilwoman Monfor MOVED for approval of the assignment of shore fishery lease, Tract 7, Shore Fishery Plat #71. Councilman Smalley SECONDED the motion. Williams asked if administration had any objections to the lease. Graves stated no. There was no further discussion. VOTE: There were no objections to the motion of approval. SO ORDERED. H-6. Approval/Ratification - Goals & Objectives/Amended at 9/6/95 Council Meeting. MOTION: Councilwoman Swarner MOVED for approval of the goals and objectives update and Councilwoman Monfor SECONDED the motion. Swarner reported that during a walk on the beach she noticed the bluff erosion problem along Section 36 and Toyon Way. She requested a short-term goal be added to have steps built on the end of Forest Drive to the beach. This may help slow the erosion problem. Williams noted the Governor has asked for funding to be used as grants for trails, etc. Swarner stated she had no problem with applying for grants to do the work, but felt it important that steps be placed. Smalley suggested the motion be amended to have steps built, but state no location. Swarner agreed. Williams suggested the amendment include building steps and improving the trail system. MOTION TO AMEND: Councilwoman Swarner MOVED to amend the list of goals and objections by adding as a short-term goal, recreational access trails and improvements. Councilman Smalley SECONDED the motion. VOTE ON AMENDMENT: There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 17 MOTION TO AMEND: Councilwoman Monfor MOVED to amend the list of goals and objectives to add as an on -going goal, monitoring of spruce beetle killed trees. Councilman Bannock SECONDED the motion. VOTE ON AMENDMENT: There were no objections. SO ORDERED. MOTION TO AMEND: Councilman Smalley MOVED to amend the list of goals and objectives to add as a 1995 project, review of the tourism industry. Councilwoman Swarner SECONDED the motion. VOTE ON AMENDMENT: There were no objections. SO ORDERED. VOTE ON AMENDED MOTION: There were no objections. SO ORDERED. H-7. Discussion - Capital Project Matching Grant Program FY97. Council reviewed the information added to the agenda by Public Works Director Kornelis. Kornelis explained a resolution is needed to include with the application. However, he telephoned the State OMB office and informed them that due to their short amount of time from distributing the application packet and the due date for it and because the packet was received after the agenda was set, a city resolution would not be included with the application, but would be included with a revised application after the October 4, 1995 council meeting. Kornelis added, the revised application is not due until November 2. The application requests $211,665 for the city's water quality and quantity/development program. There were no objections from council. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 18 EXECUTIVE SESSION None. ITEM I: ADMINISTRATION REPORTS I-1. Mayor a. Off -Road Vehicles - Williams reported he discussed the use of off -road vehicles with some Kenai young people. He told them of council's concerns of the damage to the rights -of -way along the highway and city streets. When asked how they thought the situation could be handled, the young people suggested a citation should be given and the vehicle taken away for six months the first time an off -road vehicle user is stopped for use of the vehicle in an unauthorized area. The second time, impound the vehicle permanently. A short discussion followed in regard to problems that occur with impounding property. Attorney Graves stated problems arise with seizing property from a driver who may not be the owner of the property, i.e. the person could be borrowing the property, etc. Smalley suggested Williams encourage those young people to come before council and discuss the matter as it could have a very positive affect on the matter. b. Curfew - Williams referred to the ordinance in regard to curfews. Williams added, he also discussed the city's curfew with the young people and gave them copies of the ordinance. Williams stated his concern that there seems to be more and more young people getting in trouble in the late hours of the night and early morning hours. Smalley added, the Kenai and neighboring communities are changing. The areas are beginning to inherit problems from larger areas such as gangs. The curfew may be one resolution to the problem. Chief of Police Morris stated the ordinance speaks to a curfew for children of ages 16 and under. Those getting in trouble are more in the age of 16-19 for which the curfew does not apply. C. Leif Hansen Memorial Park - Williams referred to a letter (added to the agenda at the beginning of the meeting) from Dennis and Susan Townsend. The Townsends wrote and stated their concern that the Park was being used inappropriately. Williams KENAI CITY SEPTEMBER PAGE 19 COUNCIL MEETING MINUTES 20, 1995 suggested that the gatherings, such as the Kenai River Festival and the Industry Celebration be held in the picnic area by the ball fields instead. Williams suggested council review the policies and procedures and make some amendments as to the proper use of the park, etc. Monfor stated she had received a copy of the policies and procedures for the park from the Clerk because of some concerns of hers in regard to the dead trees and sidewalks, etc. Monfor suggested the Beautification Committee should have a chance to review the policies and procedures. They should then send their recommendations to the Parks & Recreation Commission and then on to the council for review. Monfor added, the Park is a place to go and reflect. However, a proper use probably includes using the gazebo for weddings. Discussion should also include what the city's responsibility is in caring for the plantings, i.e. wrapping for the winter, staking, etc. Council agreed the policies and procedures of the Park should first be referred to the Beautification Committee. The Committee should make recommendations to the Parks & Recreation Commission and they then should make recommendations to council. Councilwoman Monfor requested a letter be sent to the Townsends in regard to their discussions. I-2 . No report. I-3. city Manager Attorney Attorney Graves reported the River Board would meet on Tuesday, September 26. It could be the last meeting as they may reach consensus on a draft ordinance to be presented to the Assembly for consideration. Williams asked if Graves had any recommendations to council in regard to the ordinance. Graves stated it would be a policy decision of the council to decide on the ordinance. Graves added he would wait until the final draft of the ordinance is completed as there have been some suggestions by other members to add into the ordinance which and others do not find acceptable. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 20 I-4. City Clerk Clerk Freas reported absentee balloting was available at city hall and the borough. Freas also requested council to forward their travel plans to her in regard to attending the AML Conference. I-5. Finance Director Acting Finance Director Feltman reported Finance Director Brown was on vacation and would return Monday. Brown's last day is Wednesday, September 27. Applications are being collected at Job Service. I-6. Public Works Director No report. 1-7. Airport Manager Acting Airport Manager Holland reported the arrival gate would be carpeted like the departure gate. The job should be complete in a few days. ITEM J: DISCUSSION J-1. citizens None. J-2. Council Bookey - Requested the state be contacted in regard to the patch in the black top in Leif Hansen Memorial Park (by Dan's TV). It was sidewalk prior to the roadwork and should be kept as concrete. Swarner - In regard to her comments made earlier about the erosion along the Section 36 bluff, she did not intend that it was the city's responsibility to try to correct the problem. Monfor - Requested council give Finance Director Brown a token of remembrance of his years with the city. Monfor suggested a gold pan. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 20, 1995 PAGE 21 Measles - No report. Bannock - No report. Smalley - Agreed with Monfor's request and added he appreciated Brown's hard work and efforts during his years of employment with the city. ITEM K: ADJOURNMENT The meeting adjourned at approximately 9:30 p.m. Minutes transcribed and submitted by: Carol L. Freas, City Clerk O ac d v z m O V W z x 3 3 D� 0 1 C CD co CD o m o o I o 00 N f` m Mf 00 N Iq N � 0: m Il C9 O N N WA m t'f r (D r M r W it- � m m m m m m y a a a a_ a a z J J J J J J w O O O O O O z c O z N z O U w W LL w w a Q v O w O o w a z 11J 0 (nn 0 z 5 U LL W O zU. U a O a Q c] O q� m a W 0 LU LL Q U j m a U a OU U N } m O a x w O m v�i 1� N N m N r rGw `1 z 0 5 0 a J O LU U O a w Q = Qa m N X J z O U w a $ 8 CD 8 g a Cl C4 S j § § § 7 Ln k k B § C4 1S m m @ a ex: z 0- 2 g a 5 5 R § 5 o 5 E w w w � § CL � k \ W q Q 0 � I 0 2 k § k 2 » » _ w % $ 2 z K \ % @ o o L o Q u U _ � u a | § / § 2 w : §Z « Qr \ § \ cc§ o ' ee �§ k � 2 k o o w / � 2 a. w cr.w 0 co U.1 ® E a. $ } § ° ® § ■ ; q 2 2 § § § § & q � � 2 w u > of o | ® § V o k 2 R 1= $ t _ 2 q q U k � S 2 k � ■ � _ = 2 Lu 0 ® n g $ 0 d w § § q / § \ § k co U. a § | $ Z E w _ @ / �u 0 < a # k 7 j k k CITY OF KE �-� I, Coil eapitcd4 iwa� 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 ~ TELEPHONE 907-283-7535 FAX 907-283-3014 brlym �wraa MEMORANDUM 1 I I TO: Councilmembers FROM: John J. Williams, Mayor ,;00 City of Kenai DATE: September 25, 1995 RE: CAPITAL IMPROVEMENT PROJECTS LIST I recently had a discussion with Annalee McConnell from Governor Knowles' office. She informed me the Governor plans to compile a six -year long-range plan for capital improvements. The amount he plans to include in the budget for capital improvements is $125 million to $150 million a year. The Governor wants to initiate the plan in December. It is important Council compile its 1995-1996 capital improvement list, with background information defining the need and scope of the project as soon as possible. jjW ASH LEY REED ASSOCIATES GOVERMIENT RELATIONS AND PUBLIC AFFAIRS CONSULTANTS To: Mayor and City Council City of Kenai , 4 �y :i From: Ashley Reed - Re: Update and Preparation for 1996 Legislative Session. 1. FY97 Capital Budget - OMB Director Annalee McConnell has proposed a schedule for finalizing the administration's FY97 capital budget by December. In a memorandum to cabinet members outlining directions for agency submissions, she unofficially estimated that the administration's general fund capital budget offered would be in the $150 million range. The rest of the timetable is: September - agencies are to develop a general outline of their six - year capital needs; October - agencies will be provided rough allocations for education, health and safety, development, and similar broad categories, and start putting together detailed back-up; November - Governor will review proposals and make final decisions; December - final details of the capital budget and six -year plan will be developed. McConnell's memorandum also asked the agencies to consider the following questions: * Should the state use financing methods other than direct appropriation? What are the benefits and drawbacks? * How should local community needs not on an agency priority list be incorporated into the budget, for this cycle and for the long term? * What criteria should be considered for ranking projects across agency lines? She suggested four (4) possible criteria: urgency, leveraging of the other funds, economic impact, and future cost avoidance and efficiencies. It should be noted that if the December deadline is achieved, it will be the earliest a capital budget has been submitted in at least four years. 36. vVest Benson - Suite 200 - Anchoraee.=.!aska 99503 007) 562-2560 - FAX (90-1) 36_-25�0 Following the rule, "the squeaky wheel gets the oil" leads me to encourage you to call on the Governor, his cabinet and staff to advocate on behalf of Kenai's needs. I will be happy to make the necessary appointments. We could probably arrange for most of the meetings to be in Anchorage should you wish. 2. Governor's 1996 Legislative Package-- Likewise, the Governor's legislative liaison, Pat Pourchot, has communicated with cabinet members outlining procedures and a schedule for considering new legislation for their 1996 legislative package. Pourchot advised commissioners that the following will be considered in the evaluation of potential legislation: 1) Does it promote "The Governor's Message"? Pourchot listed "jobs, families, healthy and safe communities, budget discipline, better government, children and education, and resource -development protection" the key elements of the "message"; 2) Costs - legislation that would save administrative costs will be given particular consideration; 3) Volume - the administration is going to try to minimize the total number of bills the administration will introduce; 4) Unfinished business - bills and topics left over from last session. 3. Long -Range Financial Planning Commission - This commission is rapidly finishing up their work. A final report will be prepared and released prior to the legislative session. At its August 25-26 meeting, a majority of the commission's members indicated that they supported hefty increases in the state's taxes on alcohol, tobacco, and fish. At the commission's request, Legislative Lawyers are drafting bills to implement the following proposals: * Raw fish taxes would be doubled under a proposal advanced by commission member Rep. Mike Navarre. All the additional revenue would go to the state instead of being split with local governments, as is the case under the existing tax. The change is expected to raise about $33 million. * The cigarette tax would be boosted from $.29 per pack to $1.29 per pack, and similarly stiff increases would be added to taxes on other tobacco products. The proposal was approved in the straw poll without any overt opposition. A former state senator, Arliss Sturgulewski, has proposed the increases to the commission on behalf of he Alaska Lung Association. The commission approved it soon after for inclusion in the commission's preliminary report, but reversed itself after members decided, for strategic reasons, to avoid any direct recommendations on taxes at this time. The proposed increases would raise from $30 million to $60 million each year, depending on how much of the tax is passed to consumers in higher prices, and how severely the higher prices affect consumption. * Alcohol taxes would be increased: the tax on beer would go from $.35 to $1.05 per gallon, on wine from $.85 to $2.15, and on hard liquor from $5.60 to $12.75. Additional revenue will range from $15 million to $20 million, depending on the taxes' effects on consumption. *.Motor fuel taxes would increase from $.08 to $.22 per gallon, a level close to the national average. The tax could bring in about $40 million in additional revenue. The commission had not addressed the exemption for fuel used "off -highway." A commission member said an increase is also being considered for the marine fuel tax, but not for the tax on aviation fuel * Motor vehicle fees would be generally doubled, and fee exemptions for non-profit organizations would be eliminated. Assuming that further tax increases are required, the commission members seem to be evenly split between the imposition of a personal income tax and a statewide sales tax. Discussions of the group also indicates that a majority of the members are opposed to looking to the oil industry for any additional taxes. 4. State Revenue. Alaska oil prices and production are tracking very closely to the assumptions outlined in the state's official forecast issued in March, and oil prices for the remainder of FY96 implied by forward prices in the oil futures market are also close to the levels predicted. MARCH OFFICIAL FORECAST COMPARED WITH AUGUST MARKET FORECAST unrestricted general fund revenue (millions) FY96 FY97 MARCH 95 Official Forecast $1,775 $1,828 AUGUS 95 Market Forecast $1,762 $1,754 5. Bonding. The state's debt is ridiculously low. Some officials are looking towards bonding to fund some necessary capital projects. If this were to happen, look for a Christmas tree mentality to set in. CITY OF KEN 14 11 Gil Cap" 4 y4ma-re-c& 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 ~ TELEPHONE 907-283-7535 FAX 907-283-3014 ��.ercw MEMORANDUM "2 TO: Mayor and Councilmembers FROM: Carol L. Freas, City Clerk City of Kenai i DATE: September 27, 1095 RE: SETTING DATE FOR STUDENT GOVERNMENT DAY In August I wrote to Ms. Leann Bingham at Kenai Central High School to start planning 1995's Student Government Day. Last week I had a conversation with Ms. Bingham and she requested December 6, 1995 be set for the occasion. (Remember, Government is taught during the fall semester which ends approximately the second week of the new year.) DOES COUNCIL HAVE ANY OBJECTION TO SETTING STUDENT GOVERNMENT DAY FOR DECEMBER 6, 1995? r Z (co Kenai Golf Course P.O. Box 289 .Kenai, Alaska 99611 i': ALASKA v October 3, 1995 TOM MANNINEN, City Manager CITY OF KENAI 210 Fidalgo Kenai, Alaska 99611 Dear Tom: It has become necessary for us to request a rate increase for play at the KENAI GOLF COURSE Our primary purpose in leasing and constructing the golf course was to provide facilities for recreational enjoyment of people of all ages in the City of Kenai. We believe the City should be proud of our facility as it is recognized as one of the finest in the State of Alaska. Second, we have hoped to regain our investment and if possible generate an eight percent profit on our venture. After ten years of operation profit remains very elusive. The green fees for 1995 in our State compared as follows: • Eighteen Hole Golf Courses: Anchorage Eagle Glen (Elmendorf) Weekdays 24.50 28.00 Weekends 24.50 28.00 Nine Hole Golf Courses: Russian Jack Settlers Bay (Anchorage) (Wasilla) Weekdays 11.00 11.00 Weekends 13.00 21.00 Moose Run Palmer Kenai (Ft. Rich) 24.00 20.00 14.00 24.00 23.00 18.00 Chena Bend Birch Ridge Kenai (Wainwright) (Soldotna) unknown 10.50 7.00 23.00 10.50 9.00 There are other Nine Hole Courses in the State. but they are comparable to the above. It is obvious that we are underpriced, but this is intentional. We do not want to reduce the play because of the cost. We are serious in trying to provide "Good Golf at Reasonable Prices". We request approval to raise our prices for an Eighteen Hole Round to $17.00 on weekdays and $19.00 on weekends and for a Nine Hole Round to $8.00 weekdays and $10.00 on weekends. Enclosed are copies of Golf Course pricing as published in the 'Alaska Business MonthIV in June of this year and our proposed 1996 Rate Cards. Very truly yours, Richard 1. Morgan, General Partner MORGAN FAMILY LIMITED PARTNERSHIP RIM:gfbs KGC95001.sam ALASKA LIFE Anchorage Anchorage Golf Course 3651 O'Malley Road (907) 522-3363 Rich Sayers, Head Golf Professional 18 holes Green fees: $24.50=residents, $37=non-residents (1) (2) Power carts: $21 Pull carts: $4 Club rentals: $14 Driving range, putting green, practice chipping green Credit cards: Visa, MC, Discover Eagleglen Golf Course Elmendorf Air Force Base (907) 552-3821 Golf Course Manager: TBA 18 holes Green fees: $28 (3) Power carts: $14 Pull carts: $2.50 Club rentals: $10 Driving range, putting green Credit cards: Visa, MC Moose Run Golf Course 27000 Arctic Valley Road (907) 426-0056 Gary Samford, General Manager 18 holes Green fees: $24 (2) (3) Power carts: $14 Pull carts: $2 Club rentals: $10 Driving range, putting green, chipping green, two pitching areas Credit cards: American Express, Visa, MC Russian Jack Springs 5200 DeBarr Road (907) 333-8338 9 holes Green fees: $13=residents (1) (4) Power carts: $14 Pull carts: $2 Club rentals: $5 Tanglewood 11701 Brayton Drive (907) 345-4600 9 holes Green fees: $13.50 Power carts: For handicapped only Credit cards: Visa, MC Matanuska Valley Palmer Golf Course Springer Loop Road (907) 745-4653 Steve Vaughn, Director of Golf 18 holes Green fees: $23 (1) (2) (4) Power carts: $18 Pull carts: $4 Driving range, putting green Credit cards: Visa, MC Settler's Bay Resort Mile 8 Knik Road (907) 376-5466 44 Alaska Business Monthly June 1995 Ernie Hamby, Director of Golf 9 holes Green fees: $21 (1) (2) (4) Power carts: $19 Pull carts: $4 Club rentals: $6/9, $10/18 Driving range, putting green, chipping green Credit cards: Visa, MC Sleepy Hollow Golf Course Wasilla (907) 376-5948 Dave Carney, Owner 9 holes Green fees: $8/9, $14/18 Pull carts: $2 Driving range, putting green Fairbanks Chena Bend Golf Course Fort Wainwright (907) 353-6223 Randy Blanchard, Course Manager 9 holes (18 at end of 1995) Green fees: $23 (3) Power carts: $20 (3) Pull carts: $2 Club rentals: $5 Driving range, putting green, chipping green Credit cards: Visa, MC Fairbanks Golf and Country Club Farmers Loop Road (907) 479-6555 Randy Scharfenberg, Course Man- ager 9 holes Green fees: $18/3, $23/18 (4) Pull carts: $2 Club rental: $20 Credit cards: Visa, MC North Star Golf Course 330 Golf Club Drive (4.5 miles off Old Steese) (907) 457-4653 Jack Stallings, Owner 9 holes Green fees: $22 Power carts: $12/18 Pull carts: $5 Club rentals: $7.50 Credit cards: Kenai Peninsula Birch Ridge Golf Course Sterling Highway Soldotna (907) 262-5279 Patrick Cowan, Owner Mike Rose, Club Pro 9 holes Green fees: $10.50/9, $20/18 (1) (2) Power carts: $10/9 Pull carts: $1/9 Club rentals: $5/9 Driving range, putting green, chipping green Cottages available Credit cards: Visa, MC Kenai Golf Course 1420 Lawton Drive Kenai (907) 283-7500 Richard Morgan, Owner Jim Kimball, Teaching Pro 18 holes Green fees: $18 (1) (2) (4) Power carts: $15 Pull carts: $1 Club rentals: $5 (beginner), $7.50 (full set) Driving range, putting green, chipping green Credit cards: Visa, MC Kodiak Kodiak Coast Guard Station (907) 486-7561 Art Bors, Course Manager 9 holes Green fees: $12/9, $18/18 (1) (3) Power carts: walking only Pull carts: $2.50 Club rentals: $5 Credit cards: Visa, MC Juneau Mendenhall Golf Course 2101 Industrial Blvd. (907) 789-1221 Tom File, Owner 9 holes Green fees: $7/9; $14/18 Power carts: walking only Pull carts: $3 Club rentals: $6 KEY: (1) Junior rates available (2) Senior rates available (3) Military rates available (4) Weekend rate KENAI GOLF COURSE RENTAL AND SERVICES GOLF CLUBS 1 & 3 Wood, 3-5-7-9-W Irons, Putter & Bag ................................. $5.00 Day Used by Junior ................................................... $2.00 Day 1,35, Woods, 3-4-5-6-7-8-9-W Irons, Putter & Bag ................................. $7.50 Day 3 Woods, 5-7-9-Irons, Putter & Bag (Junior Size) ............ $1.00 Day Single Club (For use on practice range) ............. $1.00 Day HAND PULL CARTS ......................................... $1.00 Day MOTORIZED RIDING CARTS ........................... (9) $10.00 (18) $15.00 Course use fee charged to private motorized carts $5.001Day, $75.00/Month or $200.00/Sesson CLUB STORAGE $1.00/Day, $5.00/Week, $10.00/Month or $30.00ISeason MOTORIZED CARTS Sensible driving mandatory. State Driver's License manda- tory. Abuse of driving practices will result in loss of driving privileges. Cart usage will be restricted by ground conditions. We assume NO responsibility for any privately owned carts or personal equipment left on our grounds. PRACTICE RANGE & GREEN BUCKET OF BALLS ..................................... $1.50lroken RESERVATIONS Please call ahead (283-75W) to reserve tee times. If reser- vations have not been made, you are certainly welcome, but may be delayed. Reservations during tournament play are very important to avoid inconvenience to golfers. Repeated no-shows will result in individual loss of reservation privi- leges. LESSONS Our club Pro will be giving instructions on either an individual or group basis. Please contact him directly for prices. 5% sales tax is Included in all above prices. 5% sales tax will be added to all prices of pro shop and cal uhn. KENAI GOLF COURSE 1420 Lawton Drive - Kenai, Alaska 283-7500 Dedicated to providing quality golf at reasonable prices. KENAI GOLF COURSE RENTAL AND SERVICES GOLF CLUBS 1 & 3 Wood, 3-5-7-9-W Irons, Putter & Bag ................................. $5.00 Day Used by Junior...................................................$2.00 Day 1,35, Woods, 3-4-5-6-7-8-9-W Irons, Putter & Bag ................................. $7.50 Day 3 Woods, 5-7-9-Irons, Putter & Bag (Junior Size) ............ $1.00 Day Single Club (For use on practice range) ............. $1.00 Day HAND PULL CARTS.........................................$1.00 Day MOTORIZED RIDING CARTS ........................... (9) $10.00 (18) $15.00 Counts use fee charged to private motorized carts $5.00/Day, $75.00/Month or $200.001Season CLUB STORAGE $1.00/Day, $5.00/Week, $10.00/Month or $30.00/Sesson MOTORIZED CARTS Sensible driving mandatory. State Drivel's License manda- tory. Abuse of driving practices will result in loss of driving privileges. Cartusage will be restricted by ground conditions. We assume NO responsibility for any privately owned carts or personal equipment left on our grounds. PRACTICE RANGE & GREEN BUCKET OF BALLS ..................................... $1.50/Token RESERVATIONS Please call ahead (283-7500) to reserve tee times. If reser- vations have not been made, you are certainly welcome, but may be delayed. Reservations during tournament play are very important to avoid inconvenience to golfers. Repeated no-shows will result in individual loss of reservation privi- leges. LESSONS Our club Pro will be giving instructions on either an individual or group basis. Please contact him directly for prices. 5% sales fax Is Included In all above prices. 5% sales tax will be added to all prises of pro shop and cafe sales. KENAI GOLF COURSE 1420 Lawton Drive - Kenai, Alaska 283-7500 Dedicated to providing quality golf at reasonable prices. 10-02-1995 11:27RM FROM EDD/KPTMC KENAI TO 2e33e October 2, 1995 Alaska's KENAI E INSULA Mayor John Williams City of Kenai 210 Fidalgo Avenue, Ste. 200 Kenai, AK 99611 Dear Mayor Williams: As you are aware, right around the corner is the KPTMC Membership Meeting which allows an opportunity for members to network and discuss issues pertinent to the Kenai Peninsula and Alaska. One element which is critical to the success of our Annual Meeting is the ability to offset costs incurred with staging the event. Lam'• � ! 9'9G� I was hoping that the City of K ai could assist in sponsoring the Community Forum which takes place on Saturda afternoon. Cost for this sponsorship is $1000, however, this may be jointly sponsored by other communities. This forum will be attended by members, supporters and community leaders and will focus on infrastructure. Our goal is to open communication between public/private partnerships and discuss how our unified council can grow stronger. Please consider assisting the Kenai Peninsula Tourism Marketing Council efforts to open communication at our Annual Meeting by sponsoring a portion of the Community Forum. Sincerely, Stefanie order Executive Director, KPTMC Phone (907) 283-3850 Fax (907) 283-2838 11127 Frontagc Road, Suite 20I Kenai, Alaska 99611-7753 TOTAL P.01 CITY OF KENAI KENAI SENIOR SERVICES 361 SENIOR COURT KENAI, ALASKA 99611 (907) 2834156 Oct. 3, 1995 The Honorable John Williams 210 Fidalgo, Suite 200 Kenai, Alaska 99611 Dear Mayor Williams, This Alaska Day (October 18th), the Kenai Senior Citizens Center will be hosting a public meeting for the Alaska Commission on Aging. Please accept this invitation for you and a/or a staff member to attend. The Commission's schedule will be as follows: 9am-11:30 Public meeting to discuss issues of concern to peninsula seniors 11:30-Noon Break Noon-lpm Lunch at Senior Center 1pm-1:30pm Break 1:30pm-3:30pm Public meeting resumes We are expecting all the members of the Commission to be in attendance, and are inviting other officials from around the central peninsula as well. The noon luncheon will be the highlight of the day's activities, and we would certainly be happy to see you there even if your schedule precludes you from attending the rest of the meeting. We expect to have a good turnout, and are looking forward to seeing you there. Please R.S.V.P. at your convenience. Since ely, Vir i ' S. Callahan Activities Coordinator (907)283-4156 INFORMATION LIST Kenai City Council Meeting of October 4, 1995 1. 9/20/95 Council Meeting "To Do" List. 2. Goals & Objectives Update - as amended and approved at 9/20/95 council meeting. 3. 9/25/95 KK letter and application for Capital Project Matching Grant Program funding. 4. 9/21/95 H. Knackstedt, Mike Tauriainen, Inc. letter: Final Status Report/Thompson Park 1994 Improvements. 5. 9/18/95 G. Wright/F. Miller, Multiple Charities Association Co -Op letter regarding proposed "Gentleman"s Agreement" on the function of bingo in the community. 6. 9/28/95 Wm.J. Nelson letter regarding drilling of Kenai Production Well #3. 7. 9/29/95 KK letter to DOT regarding intersection signals. 8. 9/28/95 schematic cost estimate of proposed Kenai Community Library Addition. 9. 10/95 Greater Kenai Chamber of Commerce, Chamber Chatter. 10. 9/95 Resource Development Council, Inc., Resource Review. KO - KK - DB - KENAI CITY COUNCIL MEETING SEPTEMBER 20, 1995 "TO DO" LIST Advertise Recreation Center programs and hours of operation in the Peninsula Clarion and The Dispatch. Remove tank from old KFD tanker truck. Sell both, separately at city auction. Check Leif Hansen Memorial Park sidewalk repair (by Dan's TV) -- make sure, if it isn't replaced with concrete it will be like the rest of the Park sidewalks. Speak with Historic District Board and Rotary Club/coordinate efforts regarding signage projects. JL - HDB/Go ahead with CLG grant application for signage project -- work in conjunction with Rotary Club and their similar project. JW/CLF - Gold pan for CAB. KENAI CITY COUNCIL MEETING / �u SEPTEMBER 20. 1995 GOALS & OBJECTIVES UPDATE SHORT-TERM GOALS PRIORITY PROJECT 1. After new well testing okayed, develop cost estimate for a wellhouse facility and pipeline/hook-up construction to get water from the well to the existing system and control system. 2. Development of a complete inventory of water and sewer systems to be built -- center core, inner core and outer core of city. Prepare cost estimate for work needed in present dollar value. 3. Purchase new car radios (Police Department). 4. Assist appropriate agencies in relocation of Public Health Clinic. 5. Save Mission Avenue. 6. Recreational access, trails and improvements. Page 1 of 3 KENAI CITY COUNCIL MEETING SEPTEMBER 6= 1995 GOALS & OBJECTIVES UPDATE LONG-TERM GOALS 1995 PROJECT Library Commission to continue working on floor plan and schematic for library addition. Record retention computer/Clerk's Department. Develop a two-way system (with Fire Training School) for use of two fire trucks. Review tourism industry. 1996 PROJECT Budget Discussion: Personnel Director/Assistant City Manager. Feasibility/cost analysis to design a new clarifier system. REVIEW: An analysis of the city's street light program. REVIEW: Addition to congregate housing. Budget Discussion: Satellite fire station. Additional boat ramp facilities - Design. Full Budget Discussion: Animal Shelter Budget Discussion: Purchase of Old Towne properties. Budget Discussion: Second picnic pavilion by new restrooms at ballfields. Page 2 of 3 1997 PROJECT ON -GOING Library computer. New shop equipment repair building - Design. Expand utilization of city hall. Erosion problem. Monitoring of spruce beetle killed trees. Goals & objectives amended and ratified by council at their September 20, 1995 council meeting. Carol L. Freas, City Clerk Page 3 of 3 CITY OF KENQ , b ,,,� It 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 ~ TELEPHONE 907-283-7535 FAX 907-283-3014 IIII'1 September 25, 1995 Ms. Lena Simmons Division of Administrative Services Department of Administration PO Box 110208 Juneau, AK 99811-0208 Dear Ms. Simmons: Enclosed is Form A Application for the States Capital Proiect Matching Grant Program for the City of Kenai's project "Water Quality & Quantity/Development Program." Also enclosed is Form B, Proiect Description. The attached Resolution No. 95-58 is to be approved at our next City Council meeting on October 4, 1995. This is the first meeting that the resolution can be approved after we received the application. I will mail you the executed resolution after it is approved by our council. Sincerely, Keith Kornelis Public Works Director KK\kw cc: Tom Manninen, City Manager ,.Mayor Williams and City Council Senator Judy Salo Representative Mike Navarre �m z a w CD Z 1 U W O gym U W I m CL LL W cn O a O O1 r r Ill < rn LL 07 N a N o O 1 rn cc CN W a OZM In = `. a a 3 < l!') a v ON Ql a N W X F— �z Ln �n z a U u' V O�Q pax l0 O W-C a N � o = o a � V o V � E O to � < n W 0 .14 J cl, cc d a z O a Oa� a N a W Z < 02 o= v a a v d 0 a m a w► FORM B PROJECT DESCRIPTION 1. PROJECT NAME: Water Quality and Quantity/Development Program 2. PROJECT DESCRIPTION: The City of Kenai is requesting state assistance in the form of a $211,665 grant for Water System Improvements. The problems with our present water system that this grant will help in solving: Color. Our present water has a brown color caused by organic coloring, or tann ins. 2. Turbidity. Our present water has a high turbidity. 3. US EPA Regulations. Surface Water Treatment Rule for groundwater under the direct influence of surface water may require a change in our present system. 4. Water Suoply. We have a water supply problem during years of low rainfall. The recent addition of the Thompson Park Subdivision (162 lots) requires an additional water well. 5. Fire Safety and Water Pressure. The city water system study by Nelson & Associates revealed four water line loops that are needed to alleviate dead ends and provide better circulation, fire safety, and water pressure. The funds would be used to: a. Design and construct a new well house. We have drilled many exploratory wells and have found a location between our existing well houses, to have excellent water quality and quantity. We are presently drilling the production well. b. Design and construct a new SCADA for all three wells, underground pump house, with it's 3 million gallon tank, and possibly other data gathering points. This new computer operated system will allow the city to have much better control of the system. Our present system is over 20 years old and still relies on pressure/flow mechanical switches. The new system will allow us to control the water from each point as a system instead of individually. C. Design and construct water line loops. This will help solve the problems listed in #5 above. The combined funds of (1) this years Capital Project Matching Grant Program; (2) previous years Capital Project Matching Grants; (3) past and future legislative grants; (4) past and future ADEC grants. should be enough to complete this project. The project is scheduled for completion by December, 1996. 3. LOCAL SHARE: The funds for the local share for this project will come from fund balances in the form of cash from the City of Kenai. CITY OF KENAI RESOLUTION NO. 95-58 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA REQUESTING A GRANT FROM THE STATE OF ALASKA UNDER THE FY97 CAPITAL MATCHING GRANT PROGRAM. WHEREAS, a municipality is required under AS 37.06 to submit a prioritized list of capital projects if funding is requested by the municipality under the Municipal Capital Project Matching Grant Program; and WHEREAS, a municipality is required under AS 37.06 to provide a local matching share for capital projects funded through the Municipal Capital Project Matching Grant Program; THEREFORE, BE IT RESOLVED that the Council of the City of Kenai, Alaska, by this resolution, hereby endorses and requests grant funding under AS 37.06 for the following capital project in the amount requested on the attached Forms "A" and "B"; and agrees to provide the local share for the project as required under AS 37.06. Water Quality and Quantity/Development Program $211,665 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 4th day of October, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Cle Approved by Finance: Written by Public Works: 9/20/95/kw -�+ CONSULTING ENGINEERS, INC. Mike P.E. _ September 21, 1995 Keith Kornelis tUR tUUNLtL MEETING OF Public Works Director ; c;: r Nlur. —7 Attorney -ReceivedCity '`4 Clerk of Kenai XPua,:c *arks —;J City A Dept 210 Fidalgo `'. !�/ original T Submitted By—•— Kenai, Alaska 99611 -ouncil OK No CYes Ck— �- NUVAi ru0,t0 VVurtKS DEPT, Subject: Thompson Park 1994 Improvements P/W Dtr. —_C] Anil. C Final Status Report City Engr. -_0 Wtr & a,,r. '(7 P/W sec. --___0 Streets Keith: Sidg, insp.-_0 Shop ____ =a STP The project was substantially completed on October 4, 1994 with final Type I import and compaction on October 7, 1994. See the December 5, 1994 project status report. Final seeding of the project was completed on May 30, 1995, and miscellaneous punch list items were completed in middle July 1995. The final inspection with the City, Engineer, and Contractor was on July 19, 1995. The primary concern during the final inspection was the seeding that was performed late in 1994. This year's seeding was dark green and lush while much of last year's growth was off - green and thin. There were a few barren areas around fire hydrants as well. The seeding from the previous year was of lower quality, however, it was adequate enough to comply with the contract. Foster reportedly reseeded some of the areas that were of the poorest quality. The final Pay Estimate was prepared on July 26, 1995 with final Council approval on August 2, 1995. The total work completed was $1,547,536.83 which was below the adjusted contract amount of 1,583,417.38. The project was completed 2.3% below the contract amount. Our final billing is attached. Our total fee came to $125,335.87 which is well below the estimated fee of $176,680. On September 18, 1995 we submitted to ADEC the as -built drawings and requested final approval to operate which we expect within the next six weeks. We look forward to working with you on future projects and we are available to assist you on this project if Foster Construction chooses to pursue the gas main issue. Sincer 2Ik He K s t P ject ngi r Attachm nt- Final Billing 35186 SPUR HWY SOLDOTNA, AK 99669 (9071 262-4624 FAX 262-5777 Multiple Charities Association Co-op 3000 Vintage BlvJ., ,`Ste 1150, Juneau, AX 998011 10039 Kenai Spur Hwy, Ste B, Kenai, AK 996111 September 18, 1995 Peggy Baxter Member In Charge/Manager Oilers Bingo Dear Peggy, h Per our conversation of September 18, we discussed the possibility of coming to a "Gentleman's Agreement" on the function of bingo. In the past, in Juneau, we learned that in order to meet our charities needs we had to break the calender week down to individual bingo days for each bingo hall instead of head to head competition. The purpose of this letter is to request that we (MCA, The Oilers & The Legion) sit down and discuss the possibility of dividing the week between our bingo halls. Keeping in mind that this suggestion is only a starting point, we can divide the week as follows: 1st Proposal 2nd Proposal 3rd Proposal Sunday MCA MCA MCA Monday Oilers Legion Oilers Tuesday MCA Oilers Legion Wednesday Legion Legion Oilers Thursday MCA MCA MCA Friday Oilers Legion Oilers Saturday Legion Oilers Legion These proposals would maximize all charities profits without the continued head to head competition we are all currently engaged in. We believe an agreement can be reached that will satisfy all of us. Our goals are the same for our charities -- by uniting we can all profit, divided we compete for the same $1.00. Thank you for your attention and consideration of our proposal. Sincerely, George Wright, Primary In C ge Frank Miller, Alternate In Charge Multiple Charities Association Co-op CC: Dennis Pochard,Director, Charitable Gaming Jeff Prather, Chief Auditor, Charitable Gaming Mayor Williams, City of Kenai American Legion, Kenai Peninsula Oilers MBP KPFA, Kenai Elks, KNA Tanaina Corp. ANB Camp 2, Moose Lodge 700 Wm. J. Nelson& Associa 215 FIOALGO, SUITE 204 September 28, 1995 Jack LaShot, PE City of Kenai 210 Fidalgo Avenue Kenai, Alaska 99611 KENAI. ALASKA 99611 SCP IM a Received City of Kend Public Wins Dept �cr CONS, STRUCTURAL: (9071283-3583 FAX (507) 263-4514 FOR COUNCIL MEETING OF RE: Kenai Production Well #3 � City Mgr. —J Attorney Public Works — J City Clerk .—r 11 Finace—� Dear Jack, Oriqinal To IFy� Submitted By - Council OK ❑No []Yes Ck— Kraxberger Drilling has advanced the well to 425' . Based on the well log for the test well, the we expected the water bearing formation to be between 350' and 410' . Various water bearing formations were encountered at shallower depths both in the test well and in the production well. The shallower water bearing formations, above 350', were eliminated from consideration due to poor water quality. The well log from the production well indicates a continuous water bearing formation from 352' to 42 1', for a total of 69' . Grain size gradation (sieve) tests were run for fourteen samples collected at 5' intervals from 350' to 415' . The results of the tests were sent to Wheelabrator Engineered Systems Inc./Johnson Screens for analysis to determine recommended screen size. Wheelabrator has recommended a .010 slot, high flow screen. They recommend a well production rate of 16.43 gpm per foot of screen. For a 69' screened formation, the well would produce 1134 gpm. Prior to beginning the project, a target production rate of 800 to 1500 gpm was established. The proposed rate of 1134 gpm is within the range that we expected to be able to produce from the well. Therefore, I recommend that we direct Kraxberger to go ahead and install 70' of 0.010 slot high flow screen and develop and test pump the well in accordance with the project specifications. Copies of the well drillers field logs, sieve tests, and recommendations from Wheelabrator are attached. This information was also sent to Geoff Coble, our Geophysical consultant for his review and comment. His comments are also attached. Sincerely, Wm. J. Kelson, PE ENAi isuaL4, ifd040 PUT- P/W Mr. —F1 Ad. C (� City Engr. --Q Wtr & b.rr, _n P/W Sec. --M Streets Bldg. lnsp.-71 Shop CO B L E GEOPHYSICAL SERVICES GEOPHYSICAL COI ISULTING P.O. Box 1637 Homer, Alaska 99603-1637 (907) 235-1066 Groundwater/Surface Watei Geophysics _ Bill Nelson William Nelson & Associates 215 Fidaigo, Suite 204 Kenai, AK 99611 Dear Bill, 9/27./95 I have reviewed the information you faxed me, which consisted of the production well log (2 pages), sieve analyses (3 pages), Johnson Well Screen recommendations (2 pages) and contractor guidelines for test -pumping and well development (2 pages). I have the following comments as per your request. The well production rate of Q=1100 gpm seems to he based on 0.7*1643gpui .from Wheelbrator, correct? Well as you probably realized I would have a comment about tliis, since it really isn't a linear relation. But there is n( need to go into the nitly gritty on tliis point, since you should get Q or better using Ilia above method for a fiully screened aquifer (--this case) assuming homogeneity. No-,v, I compared the well log with our test well log, in(] Ihey are quite similar as you mentioned. This is certainly good news, 10 have lateral continuity (homogeneity) in ilia aquifer layers. It was too bad there is a cla, laver discovered at 421' of unknown thickness. This new fact shows how (lie aquifer is limited at these deptlis by clay layers, but this is not surprising. Fully screening this section of Ilse aquifer is smart, and I would also seriously consider screening a sand zo hvo above this if the water quality is not a problem. This water would possibly be more locally recharged aim lielp prevent drawdown in the well to enter the screened area. This brings roe to my final point for this overview. In Article 23.9 of ilia contractor guidelines there is a comment that ilia water in the well should not be drawn down below Ilia top of the well screen. 11iis actually seems to have happened at Production Well 02 during our test, as the 9041 or so private A ell across ilia higliwa� was drained out and )-et #2 is screened in this zone. So it is important to n atch this. because otherwise air can enter into the confined aquifer and cause some damage to the aquifer particularly around the well screen where you care most. I hope these continents helped, and I'm sorry I couldn't devote more time to this. Sincerely, COBLE GEOPLiYSICAL, SERVICES Geoff Coble M.S., P.G. Hydrologist and itlanager CITY OF KENO - % �► Gd ealazitG,l q,4Zaa*w 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 *,Mftvl rF+..bob 1"2 September 29, 1995 George Church DOT/P F 44149 Sterling Highway, Suite D Soldotna, AK 99669 Subject: Intersection Signals Dear Mr. Church: I received some junk mail that you might be interested in from Intersection Development Corporation. Our signals in Kenai do not seem to work right. The Spur and Forest signal has a protected left that sometimes works and sometimes doesn't. The Spur and Main St. Loop signal will turn all red at times when there is no traffic on Main Street. It will stop all traffic for a long time and go through a complete routine when the only traffic is on the Spur, stopped and waiting. The signals through Kenai are not sequenced. You can be stopped at each one. I don't think they are related and operate completely independent. Maybe with the new signal going in at Airport Way, someone in DOT/PF can design and construct an improvement to all of our signals in Kenai. Another thing to consider is the pavement problems on the Spur Highway at the intersections. Cutting the asphalt to place the signal loops has caused pavement problems. There are a number of potholes that need repaired. Spur and Willow also has a high manhole cover that will give your snow removal equipment some problems. DOT/PF needs to put a good asphalt overlay on the Spur Highway intersections in Kenai Page 2 George Church 9/29/95 The guardrails on the Spur between Main Street and Forest Drive need to be moved behind the sidewalk so pedestrians can walk on the sidewalks in the winter. Or, the state should remove the snow on the sidewalks behind the guardrail. In the past pedestrians have had to walk in the highway driving lane. I also understand the guardrails are illegal and should be upgraded. I know that you don't have a lot of money in your budget for these types of things. Maybe you can somehow tap some of the new construction money. Perhaps you can take advantage of lower contractor prices since the contractor is presently working in this area and may have low unit prices. If there is anything the city can do to help your operation please don't hesitate to ask. Sincerely, J Keith Komelis Public Works Director KK/kw cc: John Sorenson, DOT/PF Spur Construction Mayor Williams and City Council C:\WPDOCS\DEPT\STATE\LIGHTS I j/ ::�, I 1 U O M M N C/] C y •i V � � H \0 0 M � R! N Q. 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A A A a o °. 3 s o r Qo02 A x= i~ j oo 'Ct R r. w T ., S p• S R A O A '.J Q '..7 "� C� • • A y A o• '%�' S Qp S Qp = W ^Ot n� O C (� - R • Cj A A c RE ,,, C ' A:; ? ee — .,s>. • ease O ° `•" `C w A T CJ _• A �' � ^' A � t�7 C : • -a A � = =� a' '�7 � i7 m •�• s? • a°� � � Z � ^ y � m ^ x • T � • I� R IT "'co CA N 'v o w � o x � z Z XX W — 5M L z z _ ....� m Q —� Z z z a J c (� � 1 _ rz� C Zvi Qz� W Z CL Lay NJ M N V' •A �—�7 Ln V' Z Z Z Z Z ^ co Z Z Ln 0) Q- J -rCA Y S Z J J Z Z JJ Z Z Z� C Z J" u Z V) > - Z `— Q lW N Q c- NUJ cn Q �' Q Z Q Q m Q S Q Q z w L' Q a Q Z:J Q V Q Z Q L � U V I 3-- N w� W Ar' o N Q� J 7 J Q S Q ®9 6O ai Q Q c w > CM o cw J C O U ® Ln tM O+ CA z Fl > _ T Q O _ T w Y W U � W a1lline A monthly publication of the Resource Development Co Tongass bill attempts :.•� ;.,,�w�o to restore balance set 3,aCongress in 1990 SEP 1�9., —RDC believes Alaska's h -- r CIF "(Mur�owski to change bill to address concerns set industry must h dfr 1 " meaningful opportunities '4f3t "�v+ utilize nearby resources to benefit local economies. RDC supports measures to ensure strong fisheries Ina letter to Senator Ted Stevens, RDC stated its strong support for a pro - Alaska position for the development of North Pacific fisheries resources. RDC specifically en- dorsed several measures proposed by the North Pacific Fishery Management Coun- cil (NPFMC) to ensure strong Alaska fisheries. Among the measures supported includes exten- sion of the inshore -offshore pollock allocation. RDC said an extension is essential for economic stability of ('Continued to page 3) 9:i4 ' the initial reaction to a controversial bill that would sustain timber indus- try jobs in the Tongass Na- tional Forest, Senator Frank Murkowski says he will change the legislation to address valid concerns ex- pressed by Alaskans. Earlier this summer, Murkowski introduced the Southeast Alaska Jobs and Communities Protection Act in an effort to restore timber jobs in the nation's largest national forest. The bill met strong resistance from envi- ronmentalists, fishermen and others who fear it will result in increased logging and remove protection for fish and wildlife habitat and wilderness. Although the bill will be changed, its goal of guaran- teeing a land base so that enough timber is available to provide year-round jobs. will remain the same, ac- cording to Murkowski. If timber harvesting is truly incompatible with other uses in the Tongass, then why does tourism continue to grow and whyare fish and wildlife populations so healthy? Logging has been occurring in the Tongass forover40 years and atmuch higherlevels than today. "When we passed the Tongass Timber Reform Act, Congress agreed that. as long as the demand for tim- ber existed, the industry should be provided sufficient volume from the timber base proposed for fogging to main- tain the amount of direct tim- ber employment that .vas underway in 1990." Murkowski said. "I believe that all parties involved in the 1990 reforms, which placed an additional 1.1 million acres off limits to logging and set up buffer strips along streams to pro- tect fisheries, among other changes, agreed that a key part of the compromise was maintaining the then -exist - (Continued to page 4) Water quality standards: A good faith effort After six years trying to complete a so-called triennial review for Alaska's water quality regulations, Governor Knowles and Commissioner Gene Bur- den tried something a little different last month. After an exhaustive administra- tive review of the regulations and in order to move away from the rhetoric of opposition. a threatened lawsuit. and other obstacles to resolution. a friendly "hostage -taking" took place at the Governor's office in Juneau. Taking two representatives of each "side," specifically RDC and the Alaska Oil and Gas Association along with Clean Water Alliance and Sierra Club Legal Defense Fund, and a full comple- ment of DEC staff, Governor Knowles stuck us in his conference room for six hours to get beyond the impasse which has been frustrating all sides. The Commissioner briefed us on what the Knowles administration actions would be, the reasons for those actions and asked for honest debate and hopefully, agreement on moving forward. None of us were totally pleased, but I believe all were pretty surprised that the Governor could get us moving in the same direction. It was a good faith effort and with a little persever- ance. the water quality standards will work. They need to give certainty to the regulated community, be technologi- cally achievable and economically fea- sible and not be challenged in court. The adoption draft for revisions to the water quality standards for anti - degradation, treatment works and pe- Resource Review is the official monthly publication of the Resource Development Council. RDC is located at 121 W. Fireweed. Suite 250. Anchorage, AK 99503. (907) 276-0700. Fax: 276-3887 Material in the puolica- tion may oe reprinted without permission provided ap- propriate credit is given. Writer & Editor Carl Portman troleum hydrocarbons was recently signed by Commissioner Burden and is now at the Department of Law for re- view. The actions taken are: Anti -degradation: The administra- tion determined the absence of such a regulation was a deficiency. as the origi- nal standards did not include this aspect. Since it was added in final administrative review. this regulation was not subject to the same extensive public scrutiny, but is identical to federal law. Action: State adopted additional anti -degradation pro- visions which specifically protect "out- standing national resource waters." Treatment works: Under review. DEC determined that treatment works in natural waterbodies (sewage lagoons. tailings impoundments, etc.) are per- mitted under solid waste and domestic water programs and were therefore re- dundant if included in the water quality regulations. Action: Repealed. Petroleum hydrocarbons: Much of the debate surrounding oil or diesel limits in wastewater discharges is fo- cused on measurement methodology and analysis found in "Note 8" of the current regulation. DEC is amending the regulation to clarify required mea- surements. Action: DEC repealed the current Note 8. instead adopting Au- gust 1993 version of Note 8. DEC will further research need for a numerical particulate standard by July 1996. Human health risk: The array of variables used to determine a risk level were debated. reflecting concerns about the importance of "Alaskanizing" spe- cific values. The present Alaska stan- dard of 10-5 was retained using federal values, in direct response to federal law. Action: DEC retained current level and will initiate rulemaking to determine Alaska -specific values. Sediment: Most of the discussion on sediment was whether settleable solids or total suspended solids (TSS) should be the standard. Since there is no criteria for TSS in EPA, a significant factor supporting DEC's regulation is that testing for settleable solids uses simple field equipment and procedures. Action: DEC retained the existing regu- Iation. clarifying settleable solids as the regulated parameter, agreeing to study and report on the need for a TSS standard by July 1996. Mixing zones: Mixing zones are designated areas of a waterbody in which wastewater enters and mixes with a receiving water, diluting the discharpe. within the zone, but meeting watergt. ity standards at and beyond the zot,., boundaries. DEC noted the current regulations provide better controls by setting stricter standards and address- ing fresh water rivers and streams. Ac- tion: DEC will prepare interim guidance and initiate rule -making and complete guidance by April. DEC retained au- thority to grant or deny mixing zones based on factual data presented. Of all the issues debated, mixing zones were held out for the most addi- tional scrutiny. It is RDC's understanding that the next round of discussions will include all users of mixing zones and be open to the most technical data possible. Additional aspects under consideration are size limits, toxics and lethality. Ma- rine mixing zones will also be included in the discussion, although the regulations under review dealt with fresh water. Ex- isting mixing zones will remain, and all efforts will be made to ensure no unin- tended side -effects occur. A summary of the actions tal, are available at RDC and DEC. Plea, call me directly and I will make sure your concerns are advance to the appropri- ate level. Page 2 / RESOURCE REVIEW / September 1995 With Congress back in session. the seventh inning stretch has brought the battle for a responsible pro -develop- ment victory back into full swing. The score is close. but within two short innings, and a keen defense strategy, victory can be ours. Alaskans have a special interest in the promised spec- tacle about to take place on the field -- a provision being crafted in the federal budget that will open the 1002 Area" of ANWR to oil development. As the opposition mounts its effort to defeat exploration in the Arctic Oil Reserve (AOR), unsavory political tac- tics rise from the bench and, one by one, approach the plate. In earlier in- nings, U.S. Geological Survey (USGS) delivered a "bunt" to the public to revise --iownward the federal estimates with ;gard to oil reserves beneath the Coastal Plain/AOR. For those in the know, the squeeze play was viewed as a shameless, last minute ploy to drive home a run just prior to the start of Congressional hearings on ANWR. USGS was escorted from the field and sent to the showers. Also earlier in the game, the U.S. Department of the Interior hit a un- substantiated grounderthat skewed far to the left and smacked of political op - Get off the bench and get in the game portunism. Fortunately, Arctic Power scooped it up and dismissed the play at first, sending the player to the dugout to search for back up data and a more "scientific" bat. In the final innings of play, the envi- ronmental movement has resorted (again) to countless campaign tactics that do little to save the environment, but much to line their own pockets. The bases are loaded with lead-off hitters from the Sierra Club, the Wilderness Society and the National Audubon So- ciety who subscribe only to "sand lot" rules in what has now become a Na- tional League playoff. Facts, however, speak clearly and the pro -development fans in the bleach- ers aren't fooled. We recognize this all - too -common tactic as nothing more than a well orchestrated, last ditch play at home. You've seen this pitch before and know the play by heart ... use hype and hysteria and pack it with emotion- ally charged, outlandish statements. Beat the drum, send your money, save the planet -- provide the cash cow that pays a good salary. If that isn't enough, out of the dug- RDC supports fisheries measures ... (Continued from page 1) Alaska's shore -based seafood process- ing industry and coastal communities in which they operate. Failure to re -autho- rize this inshore allocation would dis- rupt the fishery and local people who depend on the fishery. RDC also supported a license limi- tation program instead of Individual Transferable Quotas (ITQs) for crab and groundfish. Such a measure is considered an interim step while the NPFMC works on a Comprehensive Rationalization Plan for these fisheries. The measure will help prevent over- capitalization and allow Alaskans to build up a history of participation in these fisheries. RDC also supported extension and expansion of the Community Develop- ment Quota (CDQ) program. The CDQ program allows the communities of ,Nestern Alaska to participate in adja- cent fisheries, derive economic benefit from the resource and to build a private economy where now none exists. "RDC strongly believes Alaska's home Beet and shore -based industry must have meaningful opportunities to utilize nearby resources to benefit local economies and out, but not new to this game comes a resurgence of political posturing (aimed at gathering future votes). Boys and girls, do we have a ball game! Members of RDC, the final inning is yet to be played. The score is tied and it's the bottom of the ninth. Askyourself, "What will be our power play to load the bases and bring home the winning run?" Recognizing thatthe opposition's strat- egy is to pitch as much adverse public opinion about drilling to the public in as short atime as possible cleartydefines ourcounter assault. I say, "beat'em at their own game." Stand up and fight. This is a call to action for Alaskans in support of this most critical legisla- tion. Get off the bench, get in the game and act now! Remember, a walk is as good as a run and we need every chance possible to score in this final inning. Write at least one (handwritten) letter to key senators who will tip the scale in Congress. If you've ever wondered if your sacrifice fly ball would decide the game, now is the time to swing away. With your help, the White House will be forced to look at the facts, add up the score and make the call in favor of respon- sible development, jobs and a stable domestic oil industry. families," said Becky Gay, in correspon- dence to Stevens. "It is good for the nation to encourage Alaska to share its wealth while allowing residents to build an economy which can feed its people in more ways than one." In light of the re -authorization of the Magnuson Act, RDC encouraged Stevens to make sure commercial fisheries re- sources are utilized to benefit Alaskans, as well as otherAmericans. In particular, West- em Alaska communities should have ac- cess to participate in the Bering Sea fisher- ies before a permanent allocation system is implemented. September 1995 / RESOURCE REVIEW / Page 3 Timber bill's goal is jobs and balance (Continued from page 1) ing level of employment." However, since TTRA passed in 1990, direct em- ployment on the Tongass has fallen by more than 42 percent and the Forest Ser- vice has consistently failed to release enough timber to supply local mills and meet market demand. With the exception of Juneau, the region's overall employment has declined and real pay- roll is down $40 million. Moreover, despite the balance set by Congress through TTRA — which left approximately two-thirds of the commercial forested lands in the Tongass re- served for uses other than logging — new land with- drawals have reduced the timber base even further. In addition, timber sales sched- uled on the land base desig- nated for harvest have been routinely administratively ap- pealed or litigated by envi- ronmentalists. "What is happening in Southeast Alaska is not unique," Murkowski said. "Through a combination of Clinton administration initia- tives and environmental group litigation, we are see- ing all forms of economic ac- tivity driven off public lands." While opponents are quick to point out to the press that Murkowski's bill would open more of the Tongass to logging, they ignore the fact that no other lands in the Tongass have been opened to logging to offset new land withdrawals and preserve the balance set by Congress through TTRA. In a letter to Governor Knowles earlier this month, RDC pointed out that it may Pictured above is Ketchikan's small boat harbor. Southeast Alaska depends hea vily on timber, fishing and tourism for economic stabil- ity. Mining is making a comeback. but overall the region's payroll has fallen S40 million. be appropriate to consider a "no net loss" mechanism to retain what is left of the small land base dedicated for tim- ber harvesting. Since the passage of TTRA five years ago, an additional 1.6 million acres have been withdrawn to accommondate other objec- tives, leaving a dedicated timber base of 1.7 million acres for timber harvesting on a 100-year rotation cycle. This represents less than 10 percent of the Tongass or one-third of the commercial forested lands. Moreover, recent ac- tions by the Forest Service to establish 650,000 acres of new habitat conservation areas in the forest have re- sulted in further reductions to the timber base. In an effort to restore timber jobs, Murkowski de- signed the new Tongass leg- islation to give the Forest Service the tools it says it needs to maintain employ- ment. The bill encourages value-added" timber manu- facturing to get more jobs from less wood logged. It also requires the Forest Ser- vice to plan sales on a three- year advance supply cycle to prevent an occurrence of current timber shortages that are plaguing the industry. Meanwhile. Alaska Sen- ate President Drue Pearce and House Speaker Gail Phillips have announced their support for the Murkowski bill. Pearce and Phillips said the bill would "force the For- est Service and others to adhere to the promises and compromises of TTRA." "Our message to the working men and women in our Southeastern timber communities is that we are ready, willing and able to help," said Pearce. "Most of the economic hardship can be directly at- tributed to disruptions in the available timber supply which these communities depend upon," Phillips added. Pearce and Phillips noted that TTRA was a re- sult of compromises and good faith bargaining by all interested groups and that actions by the Forest Ser- vice restricting the amount of available timber represent a serious breach of that agreement. Environmentalists, he ever, argue that the new bill will harm fish, tourism and wildlife. RDC disagrees, pointing out thatthe bill does not remove stream buffers or extensive forest practices regulations on the small por- tion of the forest reserved for harvesting. Healthy wildlife populations, record fishing harvests and steadily in- creasing visitorcounts seem to rebut claims that the region's forest products in- dustry is not compatible with other values. Despite nearly 100 years of logging in Southeast, fewer than 450,000 acres of trees have been cut since the Tongass was created in 1908. That is less than five percent of the 10 million acres of trees in the forest - In a meeting with R officials last month, Fores, Service Chief Jack Ward Thomas said the Forest Ser- vice would meet its long-term contractual obligations to Ketchikan Pulp Company, but he made no commitment to supply enough timber to re -charge mills that have closed due to a lack of tim- ber supply. Currently, the Forest Service has sched- uled only enough timber to keep existing timber pro- cessing plants open at about 50 percent capacity, leaving no hope for the pulp mill in Sitka and the closed saw- mills in Wrangell, Saxman and Ketchikan. RDC has pledged to work with the Knowles ad- ministration, the legislature, the congressional delega- tion, local communities the Forest Service to b- ance multiple uses in the Tongass National Forest of Southeast Alaska. Page 4 / RESOURCE REVIEW / September 1995 LNFORMATI�N SRIEF • Prudhoe Bay / Kuparuk Fields • • Mackenzie Delta - Discoveries Y Beaufort Sea 4st.t+. -.w"" r'sm,F ^"— Source: ,.asu Departmen! of Natural Resources News Bulletin. A major new oil discovery in the Arctic Oil Reserve would create the most jobs in these states: - • California • Pennsylvania • Florida • Michigan • Georgia • Texas • Illinois • New Jersey • Massachusetts • Indiana • New York • Ohio • North Carolina • Virginia • Missouri eologists agree that the Arctic Oil Reserve, a 1.5 million acre enclave on the coastal plain of the Arctic National Wildlife Refuge (ANWR) in far northern Alaska, has the nation's best geologic prospects for major new onshore oil discoveries, possibly including a super -giant like the Prudhoe Bay field 65 miles to the west. If a field like Prudhoe were discovered, the WEFA Group has estimated development would have the net effect of creating 736,000 U.S. jobs. A more conservative assessment, by DRI/McGraw Hill, would see some 222,000 new domestic jobs created by ANWR development. Continued on next page <NFORMATiON BRIEF Continued from previous oaae ANWR will create thousands of jobs... The employment effect is created not only by direct new investment in oil and gas drilling but also the widespread economic stimulus created by a larger domestic U.S. oil supply and fewer barrels of imported oil. The WEFA estimate assumes discovery of a Prudhoe Bay -type field with 9.25 billion barrels of reserves, resulting in new production peaking at about 1.9 million barrels daily. The national macroeconomic effect is from the direct and indirect effects of expanding productive capacity by tapping undeveloped resources, and the stimulus which new investment in ANWR provides to domestic output, employment, and income. If a Prudhoe Bay -type field were discovered in ANWR, the effect would be to increase the nation's Gross National Product by $50.4 billion. $325 billion national economic benefit The reduction in oil imports would have a significant impact on the U.S. trade balance. A Prudhoe Bay -type discovery in ANWR would reduce the trade imbalance, and could provide $325 billion in net national economic benefits. More conservative view: 222,000 jobs The WEFA estimate is admittedly optimistic, based as it is on an assumption that ANWR would contain a Prudhoe Bay -type field (the U.S. Geological Survey's "high case."). In a more modest assessment, assuming smaller oil discoveries and lower oil prices, DRI/McGraw Hill in January, 1992 estimated ANWR Where the jobs are: WEF4 calculates tie breakdown of rlpes ofemployment Category jobs Manufacturina 128,000 Mining (incl. oil) 84,000 Trade 225,000 Services 145,000 Construction 135,000 FIRE* 19,000 Total 736,000 Finance, Insurance, Real Estate development would create 222,000 new jobs by 2005. The DRI/McGraw Hill work, done for the U.S. Department of Energy, predicted most of the employment increase would come in the Pacific Northwest (44,000 jobs), followed by the Pacific Southwest part of the nation (38,000 jobs); the East North Central (36,000 jobs); Middle Atlantic (28,000 jobs); West - North Central (17,000 jobs); New England (10,000 jobs); anc the West South Central (6,000). DRI/McGraw Hill projects a net improvement of U.S. Gross National Product in 2005 of $18.6 billion, with a cumulative addition of $149 billion to U.S. GNP for the ten-year period of 2000-2010.* C3E'QUiOr'L �cC Aurora Camaen Jago River #1 (KIC) 4 :Sc - ,ram...,. �Y,„.� 'MR •r Seismically Mapped Prospects KIC Lands Source: Alaska Department of Natural Resources *Sources: • The Economic Impact of ANWR development Prepared by The WEFA Group, Bala Cvnwyd, Pa., in May. 1990 for the American Petroleum Institute; wationoi and Reoicnai rmolicotions of S. 1220 (The Narionoi 5ecurry Act of 7 991) without the ANWR title. ?repareo by DRI/McGraw Hill, Lexington, Mass.. jn January 1992, for the U.S. Department of Eneray. * 1975 Serving Alaska for 20 years 1995 Resource Development Council 1!. for Alcskc, Inc. 121 West Fireweed Lane, Suite 250. Anchorage, Alaska 99503-2035 Phone 9071276-0700 Fax 276-3887 EXECUTIVE DIRECTOR 3eCKv Say 995-96 EXECUTIVE COMMITTEE iizaoetn Renscn. President _cC — Thorson. a.'hce Presiaent .,onn Sturgeon. Vice P•esiaent 3eraia G. Scoth. Secretary .;den Binanam. _reasurer Jacco Adams yntnia Bailey Charlie Boddv Dennis W Egan Roy S. E Nan Mano Frey Paul S. Giavmovicn 'Jwe L. Gross Robert W. Loescher Jonn K-'iorman David J. Pansh :erome M. Selby R.B. Stiles Michaei E. Stone Cliff R. Taro tames O.'NeekS DIRECTORS Ndl Abbott rene A Anaerson �rnesia Bailard 'icnard F Barnes R.G. -Cicx" Birxinshaw Rex I. B,sh000 Kelly M. Campbell James E. Carmichael James L. Cloud Edward E. Crane Manlyn Crockett Larry Daniels Cliff Davis James V. Drew Paula P Easley Bill Elander Donald S. Follows Lennie Gorsuch Arvid Hall John L_ Harris Robert S. Hatfield. Jr. Joseon R. Henn Roger C. Herrera Karen J. Hofstad David W. Hughes Jim Jansen Dan H. KecK John T. Kelsey -ohn A. 'anarum Pete Leathard Wayne Lewis Dale R. Lindsey Frank E. McOueary H. Raymond Measles Clarence "Rocky' Miller Wesley P Nason Wilbur O'Brien Kenneth E. Peavvnouse Kenneth R. Pohle Troy Reinhart John A.L Rense Ronald L. Ricketts Dan Rowiey Walt Scnlotteidt George R. Schmidt Thyes J. Shaub Robert Stanton, Jr. William A. Th dmas, Jr. Scott B. Thompson Barry D. Thomson Lyle Von Bargen Leo A. Walsh Douglas M. Webb J.C. Wingfield George P. 'Wuerch HONORARY DIRECTORS Phil R. Hoiaswonh William R. W000 EX-OFFICIO MEMBERS Senator Tea Stevens Senator Frank MurxOWSKI Conaressman CCc,n young G T K I Alaska Needs Your Help Now! It is very important that personal letters be sent to congressmen and senators showing support for oil and gas development in the Arctic Oil Reserve (AOR) . The list below contains senators whose support will be extremely important in the fight to open AOR for development. WRITE NOW! Common Address for all U.S. Senators: Example: Honorable Daniel Akaka U.S. Senate Washington, D.C. 20510-2203 SENATOR PHONE Senator Daniel Akaka D-HI (202) 24-6361 Senator Richard Bryan D-NV (202) 224-6244 Senator William Cohen R-ME (202) 224-2523 Senator Wendell Ford D-KY (202) 224-4343 Senator Mario Hatfield R-OR (202) 224-3753 Senator Ernest Hollings D-SC (202) 224-6121 Senator Sam Nunn D-GA (202) 224-3521 Senator Harry Reid D-N V (202) 224-3542 Senator Robert Smith R-NH (202) 224-2941 Senator Olympia Snowe R-ME (202) 224-53" Senator Arlen Specter R-PA (202) 224-4254 Sen. Ben Nighthorse Campbell R-CO (202) 224-5852 FAX (202) 24-2126 (202) 224-1867 (202) 224-2693 (202) 224-4212 (202) 224-0276 (202)224-4293 (202) 224-0072 (202) 224-7327 (202) 224-1353 (202) 224-1946 (202) 224-8165 (202) 224-1933 Upon request RDC will provide an information packet with AOR facts, updates and sample letters to forward to outside relatives, friends and business cvernor onv nowes associates to send to their Senators. Arctic Oil Reserve (AOR) of ANWR Facts -at -a -Glance • ANWR = Arctic National Wildlife Refuge, a 19 million acre area designated by Congress in the Alaska National Interest Conservation Act (ANILCA 1980.) ANWR, roughly the size of South Carolina, spans northeast and parts of interior Alaska and consists of the following: 1. ANWR Wilderness = 8 million acres of federally -designated Wilderness not under consideration for any development. This one wilderness area, larger than the combined size of Massachusetts, Rhode Island and Delaware, covers 40% of ANWR. 2. Arctic Oil Reserve (AOR) = the 1002 study area, 1.5 million acres reserved to be studied for its wildlife values and oil and gas potential, is 8% of ANWR. 3. The rest is general refuge lands not considered fcr oil development. • Caribou across the arctic are vast in numbers. In 1995, the Alaska Department of Fish and Game estimates the Western Arctic herd at 450,000 animals. + ne Central Arctic herd has grown from 3,000 to 23,400 during the last 20 years of industrial activity at Prudhoe. The Porcupine herd numbers 152,000 animals which migrate between Alaska and Canada and are hunted by native people of both countries. • The inupiat Eskimos live and hunt north of the Brooks Range, as they have for many generations, in what is now known as ANWR. The Eskimos continue to support onshore oil development on their own adjacent lands and in the AOR. • The Gwich'in Indians traditionally live in Canada and Interior Alaska, south of the Brooks Range, with millions of Wilderness acres between them and the AOR. - More than 70% of all Alaskans favor exploration and prcduc;ion on AOR. • Advancing technology has made the 'footprint" of arctic oil much smaller in the last two decades. Future AOR development is estimated to encompass between 2,000 and 10,000 acres under full development. • AOR is America's best bet for an on -shore discovery of a giant "Prudhoe Bay -sized" oil and gas field in North America. AOR is 65 miles east of Pump Station One where the trans - Alaska pipeline begins. - At least 250,000 jobs could be created through AOR development, according to the U.S. Department of Energy. Private forecasters estimate up to 735,060 jobs could be gained by Americans from full development of a giant field. Net national economic benefits from AOR development could reach $325 billion, according to the U.S. Department of the Interior. Basic facts compiled and distributed for public use by ROC for Alaska, Inc., 907-276-0700. INFORMATION SRIEF As technology improves, industry "footprint" shrinks The evolution of a drillsite: 1970 to present 1st Generation 2nd Generation 3rd Generation 4th Generation (1970) (1980) (1985) (1995) nn 11 120, 60' U 25' C11 10' - 20' ILI Scale e 1"=Soo' 6S Acres 24 Acres 11 Acres 8.7 Acres ew oil development technology, developed over 30 years on Alaska's North Slope, will allow companies to tap underground producing reservoirs with a much smaller "footprint" on the surface. When Prudhoe Bay was developed in the 1970s, about 2 percent of the surface area over the field, or 5,000 acres, was covered by gravel for roads and drilling and production facility sites. If Prudhoe Bay were developed today, using lessons learned since the 1960s, gravel would cover less than 2,000 acres, a 60 percent reduction. Specific developments: Extended -reach drilling Advances in directional, or extended -reach, drilling now allow producing companies to reach a reservoir three miles from the surface location. Soon "extended reach" wells out to four miles will be possible on the North Slope. When Prudhoe Bay was first developed, wells could reach out only one and a half miles. Well -spacing In the 1970s, production wells on drill pads in Prudhoe Bay were spaced 100 feet or more apart. New directional drilling techniques and drill equipment allow wells to be spaced 25 to 15 feet apart, and in some cases 10 feet. A drill pad that would have been 65 acres in 1977 can be less than nine acres today. The same number of wells that required a 65-acre pad in the 1970s can be drilled on less than a nine -acre pad today. Drilling mud disposal New technology allows producing companies to do away with reserve pits for drilling fluid ("mud") and cuttings. Mud and cuttings are now injected below -ground through disposal wells. Ice roads and drilling pads Instead of building a gravel pad for exploration drilling, companies are now building temporary pads of ice, which disappear after the exploration well has been drilled. Temporary ice roads have long been used to support winter exploration drilling on the North Slope. [NFORMATION ifi3R[EF Caribou from the Central Arctic Herd frequent the Prudhoe Bay oil field area. The Central Arctic Herd has tripied in size since the early 1970s, the some period in which major oti field facilities were built on the North Slope. Oil production in ANWR's coastal plain could mean billions in new state and federal revenues f a commercial oil discovery were made in the Arctic National Wildlife Refuge, revenues to state, federal and the local government would be significant, according to a recent analysis by Alaska's Department of Revenue. In the heated rhetoric between industry and environmen- talists over the possible opening of the Arctic National Wildlife Refuge (ANWR) to petroleum exploration and development, one point has often been lost: failure to develop that resource in a timely manner carries an opportunity cost to both the state and federal government, as well as to a few Alaska Native landhold- ers in the area. A quick review of recent estimates suggests that such foregone revenues amount to between $1 billion and $3 billion in the near term, and by tens or even hundreds of billions of dollars in the longer term. Public revenues generated by an oil discovery could range from $3.1 billion if a field with 500 million barrels of reserves were discovered, to $21.8 billion if a 3.5 billion barrel discovery were made, to $56.2 billion if a Prudhoe Bay -type "supergiant" were discovered, with 9 billion barrels recoverable. According to Bureau of Land Management resource evaluations of ANWR's coastal plain, there is a 95 percent chance that a field with 500 million barrels would be discovered. BLM estimates a mean of 3.5 billion barrels, and a 5 percent chance that a large Prudhoe Bay -type discovery would be made. With the minimum -size 500 million barrel discovery, depending on the state's royalty share (90 percent or 50 percent, which Congress will decide in legislation opening the coastal plain) state revenues begin accruing at $105 million under the current 90-10 split or $88 million if Congress reduces the state share to 50 percent. State revenues peak at $146 million in 2025, at the 90 percent share, or $112 million under the 50 percent scenario. Total royalties would be $1.8 billion through 2037. Assumptions used by the department include lands in the coastal plain leased in 2000, with production from any discovery commencing 15 years later at one -eighth royalty. The assump- tion also includes 5 percent of the reserves being located on private lands near the coastal plain (lands owned by Kaktovik Inupiat Corporation and Arctic Slope Regional Corporation). The state would receive severance taxes and property taxes from oil development on private lands, as well as greater corporate income tax income; the federal government would receive additional income tax revenue. Preparea ov the Alaska Oil & Gas Association (AOGA) 121 west Fireweed Lane, Suite 207 • Ancnorace, Alaska 99503 • (907) 272-1491 Tongass National Forest i Perception versus Reality The Shrinking Timber Base • Tongass National Forest:17 million acres, America's largest. • Forested lands in Tongass:10 million acres. 5.7 million acres considered productive. commercial timberland. • Through the passage of the Alaska National Interest Lands Conservation Act (ANILCA) in 1980. all but 4.1 million acres of the Tongass was closed to logging. • Tongass Timber Reform Act (TTRA) in 1990 closed an additional 689.000 acres of the commercial forested lands in the Tongass to harvesting, leaving a timber supply reserve of 3.4 million acres. • Since 1990.1.67 million acres have been withdrawn from the timber base for other multiple use objectives and a variety of other reasons. leaving a dedicated timber base of 1.7 million acres for timber harvesting on a 100-year rotation cycle. This represents less than 10 percent of the Tongass or one-third of the commercial forested lands. • In 1995, the U.S. Forest Service withdrew an additional 650,000 acres for new Habitat Conservation Areas, further reducing the timber base. No other lands in the Tongass have been opened to logging to offset new land withdrawals and preserve the balance set by Congress through TTRA. Changes under TTRA • In addition to reducing the timber reserve for industry, TTRA revised formulas for how timber was to be paid and set a new allowable mix of higher and lower -value logs. The end result of the reform package was a smaller timber base for loggers and rising costs to cut lower -quality trees in more remote areas. • In the five years since TTRA was enacted, the federal government has failed to fulfill the intent of the law to release enough timber to sustain employment and meet market de- mand. Since 1990, the volume of timber harvested in the Tongass has declined by over 40 percent. from 470 million board feet to 275.8 million board feet in 1994. Southeast Alaska Employment • Since 1990, direct timber employment has fallen by 40 percent or 1.700 jobs, according to the July 1995 study of the McDowell Group, "The Timber Industry's Role in the Economy of Rural Southeast Alaska." • The current log shortage in the Tongass continues to cause job reductions and now threatens new job cuts. A variety of environmental groups have administratively appealed or liti- gated most proposed timber sales. Today 13 of 23 proposed sales are held up because of legal action. • Some observers suggest that the region is weathering the dramatic decline in the forest products industry. A closer look reveals that rural Southeast is shouldering most of the economic shock associated with declines in the timber industry. • While Juneau employment levels have increased by 7%, rural Southeast employment has decreased by 4.5% and other urban areas in the region have fallen by 4.1 %. While employment in the region as a whole has remained nearly steady, total payroll for the region has fallen by 3.8% or $40 million. Tongass Land Management Plan (TLMP) • The TLMP process is designed solely to modify the 1991 draft plan alternatives. The 1991 alternatives were the first revisions designed to implement the 1990 TTRA. The Forest Service is now modifying this draft to consider such matters as population viabil- ity, cave issues and eco-system management. These priorities will likely reduce timber volumes even more. • The Tongass Land Management Plan revision process will not and cannot resolve the timber supply crisis in the Tongass since it contains no statutory tools to consider the needs of people or timber -dependent communities. Its emphasis are on the needs of fish and wildlife. Historic level of logging, fish and wildlife • Since the birth of the modern forest industry in Southeast Alaska in the 1950s. less than 17% of the one-third of the commercial forested lands in the Tongass reserved for logging has been harvested. • A growing tourism industry and thriving fish and wildlife popula- tions are testimony to the fact that timber harvesting is compatible with multiple use objectives of the forest. Logging on the small portion of the forest reserved for harvesting poses no serious threat to wildlife, fishing or tourism, especially given the extensive forest practices regulations now in place. • Despite claims to the contrary, facts show logging is occurring at levels well below what the forest can sustain. Logging could be increased substantially and still remain under sustained yields necessary to maintain the forest's health. Average Annual Harvest (1987-93): 402 mbf Scheduled for Harvest (1995): 320 mbf' - Capacity Major Timber Plants/Small Users: 470 mbf Sustainable Yield (outside areas closed to logging): 874 mbf" 'Of the 320 mbf of timber scheduled for harvesting in 1995, 129 mbf is tied up in legal action. "Represents biological sustainable level, but the Forest Service notes that some of this volume is not practical to log due to geographical constraints and perceived conflicts with other uses. September 1995 / RESOURCE REVIEW / Page 5 RDC Board visits Usibelli Coal Mine, tours HCCP Usibeiii Coal Mine. founded In 1943 by Emil Usibelli. has a work force of 120 employees and ooerates vear-round. Over the years. mine production has grown to about 1.5 million tons of coal per year. RDC board members gather in a 33-cubic yard bucket of the Ace -in -the -Hole Dragline a t the Usibelli Coal Mine near Healy. UCM began its reclamation program in 1971. six years before federal law required coal mines to institute reclamation programs. Reclamation involves re -contouring and re -vegetating land afteran area has been mined. Since 1971, the mine has reclaimed over 4,000 acres. The ultimate goal is to reestablish a natural landscape anda natural succession of vegetative cover. (Photo byC.Portman) (Photo by Carl Portman) Rep. Jeanette James of North Pole, Rep. Tom Brice of Fairbanks and Senator Mike Miller corned the RDC tour. UCM supplies six interior Alaska power piants with about 775.000 tons of coal while an additional 716.000 tons were shipped through the Port of Seward to the Republic of Korea. (Photo by Wes Nason) Work is underway on the 50 mega -watt Healy Clean Coal Project powerplant. which will use an innovative design integrating advanced coal combustion. heat recovery and emission control technologies. The combination of new technology and ultra -low sulfur UCM coal may result in emission levels of sulfur dioxide and nitrogen oxides thatare lower than any othercoal-based powerplant in the world. H. C. Price is the general contractor. The plant will be ownea by A1DEA ano operated by GVEA. (Photos by Carl Porman) Page 6 RESOURCE REVIEW / September 1995 Mitch Usibelli describes the mining process in the UCM pit. (Photo by Wes Nason) Alaska Wetlands Coalition Congressional Staff Tour of Alaska In August. the Alaska Wetlands Coalition, spearheaded by RDC. shuttled eight kev congressional staff members across Alaska to visit local communities affected by federal wetlands regulations. The group met with representatives from village and regional Native corporations, urban and rural municipalities. industry, as well as the Governor and members of his staff. The congressional staff visited Juneau. Anchorage, Nome. Barrow and Prudhoe Bay to see firsthand how Alaskans utilize wetlands fora wide range of basic services. The tour was also beneficial in showing the federal officials the stark differences between rural Alaska and rural Kansas, the problems Alaskans face in permitting development on wetlands and the abundance of wetlands preserved. Congressional staff look over a gravel pad built on North Slope vetlands and now being utilized for revegetation experiments. Dr. Jay McKendnck of the University of Alaska Fairbanks describes rehabilitation efforts. Vera Williams of the North Slope Borough Planning Department in Barrow points out that local communities have no other choice but to develop on wetlands. (Photos by Carl Portman) The Alaska Wetlands Coalition delegation meets with Governor Knowles in Juneau. (Photo by Ken Freeman) After meeting with local residents and community officials in Nome, congressional staff look over the seawall protecting the Bering Sea community. The tour included a visit to the Barrow utilidor, which provides water, sewerand other utility ser- vices to Americas northern most community. The multi -million dol- lar, state-of-the-art utilidor is the only one of its kind in the Arctic, lying about ten feet underground. Leading the tour is Joe Nicely of the Barrow Utilities Electric Cooperative. Inc. September 1995 / RESOURCE REVIEW / Page 7 We grew up with Alaska. - More than fifty years ago, Emil Usibelli began It's why Joe decided to purchase a 2,000 ton _3 mining coal in Healy, Alaska Aittr a small dragline in 1977 to increase production, even bulldozer and one truck. though a proposed hydroelectric project ;y and the new oil were pipeline ...»-. ,�- Over the last three generations. supposed to make coal obsolete. C. Wiz. a lot has changed — both in Alaska(U; WJ L UN m and at Usibelli Coal Mine. But And in 1989, it was what motivated one thing hasn't changed— Emil's grandson, Joe Usibelli Jr., our commitment to innovation. to initiate the partnership for USIBEW COAL MINE, INC. the Healy Clean Coal Project, That's what made Emil Usibelli which recently began building what believe he could mine coal from the surface, may well be the cleanest coal -burning electrical rather than from underground. like everyone plant in the world - else did in those days. I _ _ It's what inspired Emil's son Joe to start a land reclamation program in 1971. years before the government required it. Resource Development Council 121 W. Fireweed, Suite 250 Anchorage, AK 99503 ADDRESS CORRECTION REQUESTED Innovation has always been a part of how w things at Usibelli Coal Mine. We .-contintltrt i Mayor John Williams City of Kenai 210 Fidalgo Ave., Suite 200 Kenai, AK 99611 Bulk Rate U.S. Postagt PAID Anchorage, AK Permit No. 377 Page 8 / RESOURCE REVIEW / September 1995 Early Bird Registration Form BEFORE Friday, October 20,1995: Early Bird Rate: $150 Beginning Monday, October 23,1995: Members: $200 & Non-members: $225 TO REGISTER: -Please take advantage of this special EARLY BIRD ratel -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., November3,1995 -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 fcr 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: Tip: Fax: Amount: $ Check #: Visa/MC/AmX: Expiration Date: Name: (As it appears on the credit card) Sponsor, Underwriter and Exhibitor rates available, call #276-0700 for information. f RDC's 16th ANNUAL CONFERENCE - HOTEL CAPTAIN COG, - NOVEMBER 16 & 17,1995 Thursday- November 16.1995 7:00 a.m. Registration/check-in 7 :00 - 8:00 Eye -Opener Reception in the exhibit room SPONSORED BY: Municipality of Anchorage Workshop i 8.00 - 9:15 "The Political Arena: Effective Strategies for Winning in Juneau and Washington" Rep. Mark Hanley, Chair, Finance Committee, Alaska House Kent Dawson, President, Dawson Company, Juneau Wendv Redman, Vice President, University Relations, University of Alaska Bill VanNess/Richard Agnew, VanNess Feldman & Curtis, Washington, D.C. 9:15 BREAK Workshop 11 9:45 -11:00 'The Media Challenge: Effective Strategies for Influencing Public Opinion" Ted Ferrioli, Executive Director, Malheur Timber Operators, John Day, OR Mike Carey, Editorial Page Editor, Anchorage Daily News Dean Fosdick, Bureau Chief, Associated Press Dick Lobdell, Producer & Host, Morning Magazine, KENI Talk Radio 11:30 Doors open for luncheon Noon -130 p.m. KEYNOTE LUNCHEON: Governor Tony Knowles 130 "CALL YOUR OFFICE BREAK" 2:00 "Alaska's Global Position: Tourism, Fishing and Mining" James Santini, Washington Representative, National Tourism Association Roger Kuffman, President, AMAX Gold, Englewood, CO Vincent A. Curry, President, Pacific Seafood Processors Association 330 GOURMET BREAK SPONSORED BY: AT&T ALASCOM 4.00 "Alaska's Global Position: Oil and Timber" Jim Branch, Alaska Production Manager, EXXON Timber specialist (TBA) FridU. November 17,1995 730 - 830 a.m. Eye -Opener Reception in the exhibit room SPONSORED BY: Municipality of Anchorage 830 "Alaska's Global Position: Telecommunications, Transportation & Technology" Robert Hatfield, President & CEO, Alaska Railroad Corporation Dennis Bird, Managing Director, Alaska Operations, Federal Express Bob McGee, President & CEO, Totem Ocean Trailer Express Frank J. Dillon, Executive Director, Alaska Trucking Association 9:45 BREAK 10:00 "Alaska's Global Position: Telecommunications, Transportation & Technology" Gerald M. DeFrancisco, President, AT&T Alascom Ron Duncan, President, GCI Communication Corporation Carl Reed, General Manager, Cellular One 1130 Doors open for luncheon Noon -130 p.m. KEYNOTE LUNCHEON: "Resource Issues of the 1996 Alaska Legislature" Senate President Drue Pearce (R) Anchorage House Speaker Gail Phillips (R) Homer Senate Minority Leader Jim Duncan (D) Juneau House Minority Leader Jerry Mackie (D) Craig 130 "CALL YOUR OFFICE BREAK!" 2.00 "Perception, Risks and Probabilities" Commissioner Gene Burden, Alaska Department of Environmental Conservation Rick Della, Senior Program Manager, ENSR Consulting Engineers 3:00 GOURMET BREAK 3:30 "Removing Incentives for Conflict" Dr. R. Wane Schneiter, Virginia Military institute, Lexington, VA Commissioner John Shively, Alaska Department of Natural Resources Commissioner Wil Condon, Alaska Department of Revenue 4:45 Champagne and Sparkling Cider Toast and Grand Raffle Drawing Resource Development Council Petroleum Club of Anchorage 4101 Credit Union Drive (South side of Sea Galley Restaurant) October 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 Sept. 28: Update on Alaska Wetlands Regulatory Issues and Proposed Federal Legislation Col. Peter Topp, District Engineer, U.S. Army Corps of Engineers Oct. 5: Reauthorization of the Magnuson Act Henry Mitchell, Executive Director, Bering Sea Fishermen's Assoc. Oct. 1 2: Lease Sale 149 & 5-Year OCS Program Update Judy Gottlieb, Alaska Director, U.S. Minerals Management Service oct. 1 9: New Investments in Alaska's Growing Tourism Industry Tom Dow, Vice President, Hotel Division, Princess Tours, Seattle Oct. 26: Achieving Environmental Quality With Economic Benefits Through Government and Business Partnerships David Wigglesworth, Chief, Pollution Prevention Program, Alaska Department of Environmental Conservation 1791-1991 1 CITY OF KENAI _ P. W Cgda( 00lz�. FAX A F{ J�^.7 TO 210 Fidalgo, Suite 200 KewwAlaska 99611-7794 Phone 907-283-7535 �!J Fax 907-283-3014 3 Date���=� Number of Pages �T-76`57'�' AGENDA KENAI CITY COUNCIL - REGULAR MEETING OCTOBER 4, 1995 7:00 P.M. KENAI CITY COUNCIL CHAMBERS B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Sarah Hemphill and Andrea Stoltzfus - KCHS Jr. Achievement Corporation/Kenaiopoly. C. PUBLIC HEARINGS 1. Ordinance No. 1666-95 - Increasing Estimated Revenues and Appropriations by $60,000 in the General Fund for Legal Expenses Related to Inlet Woods Special Assessments. 2. Resolution No. 95-58 - Requesting a Grant from the State of Alaska Under the FY97 Capital Matching Grant Program. 3. Resolution No. 95-59 - Transferring $3,000 in the General Fund for a New Computer System to be Used Primarily for Planning and Zoning. 4. Resolution No. 95-60 - Concurring with the State of Alaska's and the Kenai Peninsula Borough's Declaration of a Local Disaster Emergency Due to the Recent Storm and Flood Emergency Events in the Kenai River Watershed. 5. Resolution No. 95-61 - Awarding the Bid for a "Rotary Snow Remover" to Pacific North Equipment Co., for a Total Amount of $84,447.17. 6. Resolution No. 95-62 - Declaring Equipment, Supplies, and Materials Surplus or Obsolete. The public is invited to attend and participate. Carol L. Freas City Clerk COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: &YZ! �7 Mayor and Council Fire Department Police Department / Attorney ✓ Clerk City Manager / Finance / Senior Center / Public Works / Library r/ Airport Parks & Rec. AGENDA DISTRIBUTION Borough Clerk Assembly (3) Public Wks. Sec. Public Wks. Shop Bldg. Maintenance_ Bldg. Official Streets Anchorage News Dan Conetta, KPB Planning Dept. Bulletin Board KSKA Radio Chamber HEA Animal Control Dock (Season) STP Legal Sec. HEA KSRM Cen.Labor ARCO K . Woodford J. La Shot B. Springer L. Harvey Kim Clarion_ Commissions Airport(LH) Aging(LH)_ Library(LH) Harbor (KW) _ Pks & Rec._ (LH) P&Z(LH) DELIVER Council Packets to Police Department Dispatch desk. The Clarion picks their packet usually on Mondays. The portion of the agenda published by the Clarion is faxed before 5:00 p.m.