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HomeMy WebLinkAbout1995-08-02 Council PacketKenai City Council Meeting Packet August 2, 1995 AGENDA KENAI CITY COUNCIL - REGULAR MEETING AUGUST 2, 1995 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 7:00 p.m. -- FIELD TRIP TO SPRUCE STREET BEACH [Regular Council Meeting will continue upon return to City Hall (approximately 7:45 p.m.)] 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. Be SCHEDULED PUBLIC COMMENT (10 Minutes) 1. John D. Bierdeman - Far North Firewood & Timber - Proposal for Removal of Beetle -Kill Spruce Trees. C. PUBLIC HEARINGS 1. Ordinance No. 1656-95 - Increasing Estimated Revenues and Appropriations by $40,000 in the General Fund for Contribution to the Economic Development District, Inc. (EDD) for the Acquisition of the ARCO Warehouse and Office Complex in Kenai. 2. Ordinance No. 1657-95 - Amending KMC 14.20.220(c)(2) to Require that Candidates, Individuals, or Organizations Responsible for the Placing of Political Campaign Signs to be Responsible for Their Removal Within Two Weeks of the Date of the Relevant Election. 3. Ordinance No. 1658-95 - Authorizing the Appropriation of $4,334 in the Congregate Housing Facility Enterprise Fund for a Solarium and Storage Shed. -1- 4. Resolution No. 95-42 - Awarding a Contract for the Construction of the Congregate Housing Greenhouse and Storage Shed to Blazy Construction for the Total Construction Amount of $118,400.00 Which Includes the Basic Bid Only. 5. Resolution No. 95-43 - Formally Accepting FY96 Municipal Matching Grant Number 96/587-4-001 From the State of Alaska, Department of Administration in the Amount of $211,665.00 for a Water Quality/Development Program, and Accepting the Conditions of the Grant Agreement. 6. Resolution No. 95-44 - Transferring $3,479 in the Water and Sewer Fund for Additional Money for a 3/4 Ton Truck. 7. Resolution No. 95-45 - Awarding the Bid for Various Vehicles to Hutchings Chevrolet, Seekins Ford, and Craycroft Chrysler. 8. *1995/96 LIQUOR LICENSE RENEWAL - WITHDRAWAL OF PROTEST - Kenai Joe's - Beverage Dispensary. 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 July 19, 1995. F. CORRESPONDENCE G. OLD BUSINESS H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified -2- MAYOR'S REPORT AUGUST 2, 1995 COUNCIL MEETING CHANGES TO THE AGENDA BY: CONSENT AGENDA ADD TO: E-1, Correction to 7/19/95 minutes. CLERK MAYOR'S REPORT 1. Alaska/Sakhalin Working Group meeting. 2. Meeting with Neil Johansen and Joy Bryant-Dolsby regarding re-examination of BOR land trade with the city. v 0 H e5 03 4 O z O e OD 0 Ld 9d tm 04 .��, ►�C 7A0 OD a N 0 m O hd A z�' to O H C v K r o a ��a 0 o z H v r t x w 4 t14 b Z Oin fC J�1 OD 9d OD a N m O O ~ m m z K w IA a r I mxz zo r o mr w z ll` M t�f O H t-I 0 tor o IOyr t4 ho 0 K K 'JC w 9d a N m O O r v x O v v z n z K w a N m O O r w x o hd 0 m w m K K �t w 70 w x w H14 w x a N l+� O O r v x o K 7d w 9d a m o 4 o w x w a 11 11 1 1 1 1 1 1 1 4 11 N C�� 6 July 26, 1995 — / Mr. Keith Cornelis, Public Works Director City of Kenai 210 Fidalgo, Suite 200 FOR COUNCIL MEETING OF Kenai, Alaska -❑ City Mgr. —� attorney —public Works —E] City Clerk —0 Finangee —0 �� Original To PP Submitted By—tW— Dear Mr. Cornelis, Council OK UNo []Yes — Ck--- 'N e c 4 CRY � pnbliC KbrkS DED��� to 6 O V EL t'L £LZ\,v This is a letter of proposal to remove beetle -killed spruce trees from property owned by the City of Kenai by FAR NORTH FIREWOOD & TIMBER. We are a local small business and are involved in beetle -kill removal in other areas as well. By removing old and unsightly beetle -kill spruce trees, we can gain for several reasons: a) we will reduce the hazard of fire b) removal of infested and dead trees will promote healthy growth of non -infested trees. c) the appearance of the property will be greatly improved. d) no cost to the City of Kenai for the removal of dead spruce killed by the beetles. We propose environmentally low impact tree removal by accomplishing this during winter months, with a minimum of 12 inches of snow depth, in order to avoid disturbance to the area. We propose to limb all downed timber in a central area to be agreed upon and obtain necessary permits to burn the limbs. Attached to this letter is a borough map depicting the areas that are owned by the City and which we would like to remove the standing dead beetle -killed spruce. We understand that you may be submitting this proposal to the City Council on August 2, 1995. We appreciate your interest in this matter and should you have any questions, please call us at 283-5272. FAR NORTH FIREWOOD $ TIMBER John D. Bierdeman, Proprietor P.O. Box 8214 Nikiski, 99635 I L U .-1 w ----------------- ------------ _ _ _ .f _ _ _ _ _ ; _ _ _ _ - _ _ _ , s _ _ _ _ _ _ _ co ------------- CQ ¢;----------- - —----------- — nna ------J--9e .�3� nztb------- O ) ,m m) 8ss s Z H dal 9_ r a :D (n ZEE-- W US u, � H 0 p LL>cn ca. pf,' ,' Ln co - --_-_Q w ti LLI 25 cd SE '33S ---_. ---- :. -. SE '�3S `\ w �� II 2. Purchase Orders Exceeding $2,500 3. Discussion - AML Preliminary Position Statement in Support of the Alaska Long Range Financial Plan. 4. Discussion - Daubenspeck Property/Directive to Correspond on Behalf of The Continuum Corporation. EXECUTIVE SESSION I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. DISCUSSION 1. Citizens (five minutes) 2. Council R. ADJOURNMENT -3- C-/ Suggested by: City C• City of Kenai ORDINANCE NO. 1656-95 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $40,000 IN THE GENERAL FUND FOR A CONTRIBUTION TO THE ECONOMIC DEVELOPMENT DISTRICT, INC. (EDD) FOR THE ACQUISITION OF THE ARCO WAREHOUSE AND OFFICE COMPLEX IN KENAI. WHEREAS, the EDD is interested in purchasing the ARCO warehouse and office complex in Kenai for their own offices as well as for use by the Kenai Peninsula Business Innovation Center (small business incubator); and WHEREAS, the EDD has asked that the City match a $100,000 contribution from the Kenai Peninsula Borough for acquisition of the facility; and WHEREAS, the Kenai City Council is interested in encouraging small business entrepreneurship. 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 $ 40,000 Increase Appropriations: Non -Departmental - Grants $ 40,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of August, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: Approved by Finance: �-9d (7/13/95) kl July 19, 1995 August 2, 1995 August 2, 1995 Suggested: City Council CITY OF KENAI ORDINANCE NO. 1657-95 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KMC 14.20.220(c)(2) TO REQUIRE THAT CANDIDATES, INDIVIDUALS, OR ORGANIZATIONS RESPONSIBLE FOR THE PLACING OF POLITICAL CAMPAIGN SIGNS TO BE RESPONSIBLE FOR THEIR REMOVAL WITHIN TWO WEEKS OF THE DATE OF THE RELEVANT ELECTION. WHEREAS, KMC 14.20.220(c)(2) currently requires political campaign signs to be removed two weeks after the relevant election; and, WHEREAS, KMC 14.220(c)(2) currently does not describe who is responsible for the removal of political campaign signs after the election; and, WHEREAS, listing the entities or individuals responsible for the removal of said political campaign signs should increase the removal of political campaign signs within the allotted time period. NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that KMC 14.20.220(c)(2) be amended as follows: (2) Political signs may be displayed in any zone except conservation without permit but must comply with the regulations of this Code. All political signs shall be removed within two (2) weeks after the date of the election that the signs were displayed to promote[.], provided that signs erected for any primary election that remain relevant to the following general election may be maintained until two weeks following the general election. If. after reasonable notice such signs are not removed the City may remove them, and the candidate, organization or person who caused the sign to be erected may be charged for said removal PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this second day of August, 1995. ATTEST: Carol L. Freas, City Clerk John J. Williams, Mayor Introduced: July 19, 1995 Adopted: August 2, 1995 Effective: September 2, 1995 Suggested by: Public City of Kenai ORDINANCE NO. 1658-95 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AUTHORIZING THE APPROPRIATION OF $4,334 IN THE CONGREGATE HOUSING FACILITY ENTERPRISE FUND FOR A SOLARIUM AND STORAGE SHED. WHEREAS, the low bid for the Congregate Housing Facility Solarium and Storage Shed project is $118,400; and WHEREAS, the available balance in the Congregate Housing Capital Project Fund is $116,066; and WHEREAS, an additional $2,000 is expected to be needed for purchase of the shed; and WHEREAS, all costs of the Housing Facility, including Capital Project Fund costs and overages on the Solarium and Storage Shed project are capitalized as an asset in the enterprise fund; and WHEREAS, this authorization is a memo to the FY96 budget because under generally accepted accounting principles this is not an expense or expenditure. Rather, it is authorization to spend money for a capital asset that will be depreciated in future years. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that an appropriation be authorized in the Congregate Housing Enterprise Fund for the construction of a solarium and storage shed, as follows: Increase Appropriations: Buildings (memo only) 4 334 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of August, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: July 19, 1995 Adopted: August 2, 1995 Effective: August 2, 1995 Approved by Finance: s� (7/13/95) kl Suggested by: Administr...._.... CITY OF KENAI RESOLUTION NO. 95-42 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING A CONTRACT FOR THE CONSTRUCTION OF THE CONGREGATE HOUSING GREENHOUSE AND STORAGE SHED TO BLAZY CONSTRUCTION FOR THE TOTAL CONSTRUCTION AMOPNT OF $118,400.00 WHICH INCLUDES THE BASIC BID ONLY. `- /V Al /Y-/ WHEREAS, the following bids were received on July 13, 1995 for the above referenced project: CONTRACTOR BASIC BID ALT. 1 TOTAL BID Blazy Construction $118,400.00 4,480.00 $122,880.00 Rich Construction $134,150.00 9,500.00 $143,650.00 WHEREAS, the following is a description of the basic bid and the alternates: Basic Bid -Construction of a Solarium and Storage Addition. Alt 1-Extend the garden room addition an additional 4 feet, and WHEREAS, this resolution and award of the project is contingent upon Council approval, and WHEREAS, the City of Kenai is using the State of Alaska Congregate Housing grant to help fund this project, and WHEREAS, the recommendation from Kluge and Associates the project design consultant, the Public Works Department, and Senior Citizen Department is to award the contract to Blazy Construction for the basic bid only for the total construction cost of $118,400.00, and WHEREAS, the Council of the City of K#nai 'VIhas determined that Blazy Construction's bid for the basic bid is the lowest responsible bid, and award to this bidder would be in the best interest of the City, and WHEREAS, sufficient monies are appropriated. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the contract for the construction of Congregate Housing Greenhouse and Storage Shed be awarded to Blazy Construction for the total construction amount of $118,400.00 which includes the basic bid only. -/ PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of August, 1995. JOHN J. WILLIAMS ATTEST: Carol L. Freas, City Clerk Written by Public Works: Approved by Finance: ��� Suggested by: City of Kenai RESOLUTION NO. 95-43 Administrate..... A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, FORMALLY ACCEPTING FY96 MUNICIPAL MATCHING GRANT NUMBER 96/587-4-001 FROM THE STATE OF ALASKA, DEPARTMENT OF ADMINISTRATION IN THE AMOUNT OF $211,665.00 FOR A WATER QUALITY/DEVELOPMENT PROGRAM, AND ACCEPTING THE CONDITIONS OF THE GRANT AGREEMENT. WHEREAS, the State of Alaska has offered the City of Kenai a grant in the amount of $211,665.00 to assist in our water quality/development program; and WHEREAS, the State requires that the Kenai City Council formally accept the grant and the conditions of the grant by ordinance or resolution; and WHEREAS, the City has agreed to contribute $90,714 as its share of this project; this share will be in the form of cash. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City formally accepts FY96 Municipal Matching Grant Number 96/587-4-001 from the State of Alaska, Department of Administration in the amount of $211,665.00 for a water quality/development program, and accepts the conditions of the grant agreement. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of August, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance (7/25/95) kl STATE OF ALASKA DEPARTMENT OF ADMINISTRATION MUNICIPAL CAPITAL PROJECT MATCHING GRANT PROGRAM GRANT AGREEMENT This agreement is executed between the State of Alaska, Department of Administration, (hereinafter called the "State") and the City of Kenai, (hereinafter called the "Grantee"). WITNESSETH that: Whereas, the Grantee is willing to undertake the performance of this grant under the terms of this agreement; and Whereas, the Grantee has the authority under state law or local charter to provide the services for which funds were appropriated; and Whereas, the State has the authority to enter into this agreement under AS 37.06.010; and Whereas, this agreement contains a grant allocation statement (Exhibit 1), submitted by the Municipality, stating the purpose of the grant as well as the budget proposals. This grant allocation statement is the project application submitted by the Municipality to the Govemor's Office of Management and Budget (Forms A and B). Once this agreement is signed by both the Grantee and the State, Exhibit 1 becomes a binding part of this agreement; and Whereas, the grant number is 96/587-4-001 the state share is $ 211,665.00 the local share is $ 90,714.00 the grant purpose is water quality/development program Therefore, the parties to this agreement agree as follows: ARTICLE I GRANT CONDITIONS The Grantee will: (1) spend the grant only for the purposes specified above; (2) contribute the local share, as set out above, to the cost of this project and identify the amount and the source of the local share. Local share sources may include: a. federal, municipal or local money; b. labor, land, materials and equipment used directly in the contruction of the project. The grantee acknowledges that approval of the project grant is contingent upon provision of the local share as required by A-6 37.06.030; (3) comply with State and federal guidelines to determine the value of land, labor, materials and equipment used to satisfy the local share requirements and submit appropriate documentation to verify the information as follows: a. the value of labor contributed as local share will be determined by the prevailing wage standards established by the Department of Labor; b. the value of materials contributed will be based on: I (1) prevailing market costs of new or used materials, (2) the municipality's internal rates for the purchase of similar materials based on the municipality's contracts, leases, and invoices during the preceding two fiscal years, or (3) a negotiated agreement between the department and the municipality; C. the value and rental rates of equipment will be based on: (1) the prevailing values and rental rates for equipment contained in the current editions of industry standard manuals, (2) the municipality's internal rates for the purchase, lease, or rental of similar equipment based on the municipality's contracts, leases, and invoices during the preceding two fiscal years, or (3) a negotiated agreement between the department and the municipality; and d. the value of land will be based on the following: (1) land contributed as local share will be determined as equivalent to the total local share required for the project if the municipality's required local share percentage for the capital project is less than or equal to ten percent, or (2) as the value established through an independent appraisal (appraisal to be paid by the municipality), if the municipality's required local share percentage for the capital project is greater than ten percent; (4) not charge more than ten percent of the grant for administrative expenses for grants pertaining to land acquisition, or pertaining to the planning, design, construction or repair of a building. For grants relating to the purchase of equipment or equipment repairs, the grantee may not charge more than five percent of the grant for administrative expenses. If the grantee provides grant money to another recipient, the grantee will not retain any of the grant money for administrative expenses; (5) comply with the Department of Labor hiring preference requirements for capital construction projects under 36.10.150 - 36.10.175 including the municipality s agents, contractors, and subcontractors; (6) attach to the grant agreement a copy of the local resolution approving the capital project and accepting the grant agreement provisions; (7) for all grants for construction of a public facility, operate and maintain the facility for its practical -life; (8) allow, on request, an audit by the State of the uses made of the grant and recognize that 2 AAC 45.010 establishes specific audit requirements; (9) assure that, to the extent consistent with the purpose of the appropriation, the facilities and services provided with the grant will be available for use of the general public; (10) repay to the State money drawn from its individual grant account if substantial, ongoing work on the capital project has not begun within five years of the effective date of the funding appropriation; (11) submit monthly, until the project is completed, a municipal matching grant financial report on forms provided by the State, regardless of whether or not expenditures have been made. A final report is due within 90 days of project completion; _-(12) retain for a period of three years after project completion all contracts, invoices, materials, payrolls, personnel records, conditions of employment, and other data relating to matters covered by the grant; (13) return all unexpended grant monies to the State within 90 days of completion of the 2 mv. osn Asa project; (14) not expend any of the grant monies or earnings from the grant for the purpose of lobbying activities before the Alaska State Legislature; ' (15) comply with the minimum wage and employment provisions of Alaska's public construction contract law as set out in AS 36.05.010 (copies of which are available through the Department of Labor); and (16) comply with the Americans with Disabilities Act (42 U.S.C. 12101) and ensure that the grantee's sub -grantees or contractors also comply with the ADA provisions. ARTICLE 11 CERTIFICATION (a) by signing this agreement, the grantee certifies that it will not look to the State to operate or maintain the facility or pay for its operation and maintenance; and (b) this Article does not apply to a grant for money for repair or improvement of an existing facility operated or maintained by the State at the time the grant is accepted if the repair or improvement for which the grant is made will not, in the opinion of the State, substantially increase the operation or maintenance costs to the State. ARTICLE III TERMS OF PAYMENT Twenty percent of the grant will be paid to the grantee as an advance within 10 days of the effective date of this agreement. After the entire advance is expended, further periodic payments will be made upon proof by the grantee that it has incurred expenses reimbursable under this agreement. The State will make periodic payments under this Article based on financial reports signed by the Mayor or persons designated in writing by the Mayor as authorized to sign. If a municipality is under a Manager form of government, the State will reimburse from financial reports signed by the Mayor or Manager or persons designated in writing by the Mayor or Manager as authorized to sign. ,If the local share is to be met with cash, expenditures shall be prorated between the State and local share based on the grantee's local share percentage. If the local share is to be met by means other than cash, the State shall withhold the final 20 percent (20%) of the grant amount until the local share is met. ARTICLE IV TERMINATION OF AGREEMENT The State, by written notice, may terminate this agreement, in whole or in part, for substantial breach of the grant agreement. On termination, the State may seek to recover all monies previously paid to the grantee under this agreement. ARTICLE V ADHERENCE TO LOCAL, STATE, AND FEDERAL LAWS Signing of this agreement does not, in any manner, excuse the grantee of this grant from any other law, Alaska state statute or municipal code ordinance or regulation. The grantee must in all cases adhere to all local, State or federal laws that pertain to public funds. 3 rev. 06/13/94 ARTICLE VI. EFFECTIVE DATE The effective date of this grant is the date this agreement is signed by the State. The effective date of the funding appropriation is July 1, 1995. IN WITNESS WHEREOF, the parties have executed this Grant Agreement. Approved by Ordinance/Resolution # dated FOR THE GRANTEE: Grantee Signature Printed Name Official Title Date FOR THE STATE: Signature Printed Name Mark Boyer Official Tale Commissioner of Administration Date Budgeted funds are available for the period and purpose of this expenditure. Signature Official Title Certifying Officer Date Distribution: ® State ® Grantee 4 rev. 06/13/94 Suggested by: Public W.,-,,,� RESOLUTION NO. 95-44 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $3,479 IN THE WATER AND SEWER FUND FOR ADDITIONAL MONEY FOR A 3/4 TON TRUCK. WHEREAS, the lowest bid for the Water and Sewer 3/4 ton truck was $25,979; and WHEREAS, the budget for the truck was $22,500 (split 50/50 between the Water and Sewer departments); and WHEREAS, money is available for transfer in contingency accounts. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: Water and Sewer Fund From: Water - Contingency $1,739.50 Sewer - Contingency 1,739.50 To: Water - Machinery & Equipment 1,739.50 Sewer - Machinery & Equipment 1,739.50 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of August, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: c-q d (7/28/95) kl e-1 Suggested by: Administ CITY OF KENAI RESOLUTION NO. 95-45 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING THE BID FOR VARIOUS VEHICLES TO HUTCHINGS CHEVROLET, SEEKINS FORD, AND CRAYCROFT CHRYSLER. WHEREAS, the City of Kenai received the bids on the attached list for the various city vehicles, and WHEREAS, the lowest bids were as follows: Hutchings Chevrolet: Shop 1 Ton Truck $21,798.00 Water & Sewer 3/4 Ton Truck 25,979.00 Sr. Center Station Wagon 23,499.00 Sr. Center 15 Passenger Van 23,430.00 Seekins Ford: Streets 3/4 Ton Truck 20,969.00 Craycroft Chrysler: P.W. Admin. 4x4 Utility Veh. 19,985.00 WHEREAS, sufficient funds are available, and WHEREAS, the Council of the City of Kenai has determined that awarding contracts to the lowest bidders as listed above 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 Shop pickup, Water and Sewer pickup, Sr. Center station wagon, and the Sr. Center 15 passenger van be awarded to Hutchings Chevrolet; the Street pickup be awarded to Seekins Ford; and the P.W. Admin. vehicle be awarded to Craycroft Chrysler at their bid prices listed above. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of August, 1995. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: �q Written by Public Works: /kw/7/28/95 Page 1 of 2 BIDDER Item No. 1 Item No.; 2 Item No. 3 Item No. 4 Item No. 5 Item No.:6 TOTAL BID Shop 1;', Water & Streets P.W.A. Sr. Center Sr. Center (If bidder Ton Sewer 314 Ton 4 x 4 Util. Station 15 Pass. can furnish ' Truck 3/4 Ton Vehicle Wagon Van all items) HUTCHINGS $21.798.00 $25,979.00 $21.141.00 S22 457.00 $23,499.00 $23.430.00 S138,304.00 CHEVROLET 95 Chevy 95 Chevy 95 Chevy 95 Chevy 95 Chevy 95 Chevy Cheyenne Cheyenne Cheyenne Blazer Caprice Sportvan w/Astoria Wagon SEEKINS $21.828.00 S26.113.00 $20,969.00 $22,287.00 NO BID S25.452.00 FORD 96 Ford 96 Ford 96 Ford 3/4 96 Ford 96 1 Ton F38 Cab & 314 Ton 40 Explorer 15 Chassis 4x4 4x4 4 door Passenger wiAstoria Van CRAYCROFT $22.750.00 S27.789.00 S22.450.00 $19,985.00 NO BID $24.830.00 CHRYSLER 96 Dodge 96 Dodge 96 Dodge 96 Jeep 96 Dodge Ram 3500 Ram 2500 Ram 2500 Cherokee B3500 Cab & Cab & 4x4 p.up 4x4 4 door Passenger Chasis Chassis Wagon w/Service Body Page 2 of 2 Attachment to Resolution 95-45 r OP PO Box 426 Soldotna, Alaska 99669 PH: (907) 262-7492 FAX: (907) 262-5572 Transportation TITLES II AND III The following information is taken from the DREDF Training Outline. DREDF is a non- profit public benefit corporation dedicated to the Independent Living Movement and the Civil Rights of Persons with Disabilities. 2212 Sixth Street Berkeley, California 94710 (800) 466-4232 (510) 841-8645 FAX Publicly Funded Transportation' Enforcement Title II of the ADA prohibitsdiscrimination by State and Local governments in their services, programs, or activities. It is enforced by the U.S. Department of Justice or its designated agencies. It also requires that public transportation vehicles and facilities to be accessible. Transportation complaints may be filed with the U.S. Department of Transportation. ' Publicly funded transportation means transportation by bus or rail or any other conveyance other than air travel, that provides the general public with general or special services on a regular or continuing basis. This requirement effective October 7, 1991. Page 1 of 4 Pages Demand -Response Transit Systems for the General Public 1. It is discrimination for a public entity to purchase or lease a new vehicle. for which a solicitation was made later than August 25, 1990, if the vehicle is not accessible, unless the system, when viewed in its entirety, provides a level of service to individuals with disabilities equivalent to the level of service provided to the general public. 2. When viewed in its "entirety" means that when all aspects of the system are analyzed, services are provided to individuals with disabilities in the most integrated settings appropriate to the needs of the individual and are equivalent to the services provided to other individuals. Privately Funded Transit NOTES: Providing Non -Discriminatory Service Requirements same for publicity funded transit. Effective date for privately funded transit requirements is January 26, 1992 unless otherwise stated. A. Private Entities Primarily in the Business of Transportation ("Private Primarily") 1 Subiect #Q all jiIg III requirements such as eligibility criteria, modification of policies, auxiliary aids and services, and readily achievable barrier removal. 2. Fixed Route` -- newly purchased or leased vehicles after August 25, 1990 must be accessible. 3. Demand Responses --newly purchased or leased vehicles must be accessible unless the system is accessible when viewed ion its entirety. 2 Although the Senior Center may not be considered a transit system, it is important that the Kenai City Council be aware of all the federal transportation laws. 3 This refers to any governmental unit such as the City of Kenai that purchases a vehicle for public use. ' This could be part of the Kenai Senior Center system if a regular route is taken every day for meal delivery or passenger pick up to the center for meals. 'This is the type of system operated by the Kenai Senior Center. Page 2 of 4 Pages Privately Funded Transit, continued. B. Private Entities Not Primarily in the Business of Transportation ("Private Not Primarily") 1. Fixed Routes - Vehicle capacity over 16 -- newly purchased or leased, vehicle must be accessible. 2. Fixed Route' - Vehicle capacity under 16 - newly purchased or leased vehicles must be accessible unless the system is accessible when viewed in its entirety. 3. Demand -Responses --Service must be accessible unless the system is accessible when viewed in its entirety. Access may be provided by sharing a vehicle with another provider, providing portable ramps, etc. Availability of Lift Vehicles 1. The ADA clearly states that there must be a lift or ramped vehicle available at all times. Therefore in the event that there is an accident, or the current vehicle is undergoing maintenance, there is a clear violation of the ADA law. 2. Without a second wheelchair accessible vehicle, local transportation units become exposed to system -wide non - accessibility. Age Discrimination and Vehicle Use 1. The Federal Civil Rights Act of 1964 as amended prohibits the discrimination due to age under Title VII 42 U.S. Code, Section 2000 (a). See Footnote 4. See Footnote 4. See Footnote 5. Additionally, there must be enough accessible vehicles to meet the demand. Page 3 of 4 Pages Age Discrimination and Vehicle Use, continued. 2. Alaska Statutes Title 18 Health and Safety, October 1994 page 395: Sec. 18.80.200 Purpose. (a) It is determined and declared as a matter of legislative finding that discrimination against an inhabitant of the state because of race, religion. color, nation origin, a g e , sex, physical or mental disability, marital status, changes in marital status, pregnancy, or parenthood is a matter of public concern and that this discrimination not only threatens the rights and privileges of the inhabitants of the state but also menaces the institutions of the state and threatens peace, order, health, safety, and the general welfare of the state and its inhabitants. (b) Therefore, it is the policy of the state and the purpose of this chapter to eliminate and prevent discrimination in employment, in credit and financing practices, in places of public accommodation, in the sale, lease, or rental of real property because of race, religion, color, national origin, sex, age, physical or mental disability, marital status, changes in marital status, pregnancy or parenthood. It is also the policy of this state to encourage and enable physically and mentally disabled persons to participate fully in the social and economic life of the state and engage in remunerative employment. It is not the purposes of this chapter to supersede laws pertaining to child labor, the age of majority, or other age restrictions or requirements.9 (§ 6 ch 117 SLA 1965; am § 7 ch 69 SLA 1987} NOTES TO DECISIONS Objective of this chapter is the elimination and prevention of discrimination in many facets of our society, where such discrimination is based on race, religion, color, national origin, sex age, marital status, pregnancy or parenthood. This last sentence pertains to under age workers not to qualifications for senior citizens in a discriminatory practice. Page 4 of 4 Pages Transportation Resources ACCESS T27 B C D LT Securement of Wheelchairs and other Mobility Aids: Provides technical Assistance to transit operators and people with disabilities on how to secure most common manual and power wheelchairs, including three -wheel scooters. Discusses training and policy issues and lists transit agencies that have developed effective securement systems for dealing with these devices. B=Braille C=Cassette D=disk (5 1 /4 DD Floppy -n ASCII Formatt) L T=Large Type Access Board.....1331 F Street NW, Suite 100..... Washington, DC 20004-1111 800-872-2253 LIFTS Braun Corp PO Box 310, Win ramac, IN 46996 Bruno PO Box 84, Oconomowoc, WI 53066 Crow River 14800 28th Ave N, Minneapolis, MN 55447 EZ Access 15824 SE 296th St., Kent, WN 89042 Handicabs, Inc 4335 S Sante Fe Dr., Englewood, CO 80110 Handi Ramp 1414A Armour Blvd, Mundelein, IL 60060 Mobile Tech PO Box 2326, Hutchinson, KS 67504 VANS Ahina Van 3219 W. Washington, Indpls, IN 46222 Braun Corp PO Box 310, Winramac, IN 46996 800-843-5438 VOICE 219-946-4670 FAX 800-882-8183 VOICE 414-567-4341 FAX 800-488-7688 VOICE 800-451-1903 VOICE 800-782-4335 VOICE 800-876-RAMP VOICE 800-835-5007 VOICE 800-636-8060 VOICE 800-843-5438 VOICE 219-946-4670 FAX Care Concepts 3353 West Osborne Rd, Phoenix, AZ 85017 Ford Mobility' PO Box 529, Bloomfield, MI 48303 General Mtrs2 Call leave message IMS 4100 W Piedras St., Farmington, NM 87401 KneelKar 555 N 24th Street, Springfield, MI 49015 New Era 810 Moe Dr. Ackron, OH 44310 Rollx 12117 Riverwood Dr., Burnsville, MN 55337 Vantage RESTRAINTS Ancra 5214 S. 30th St, Phoenix, AZ 85040 800-288-8267 VOICE 800-952-2248 VOICE 800-TDD-0312 TDD 800-323-9935 VOICE 800-TDD-9935 TDD 00-467-8267 VOICE 800-367-6567 VOICE 800-638-8267 VOICE 800-956-6668 VOICE 612-890-1903 FAX 800-348-8267 VOICE 4880 W Rosecrans Ave, Hawthorne, CA 90250 310-973-5000 VOICE 310-973-1138 FAX ' Ford has a rebate program for up to $750.00. 2 GM has a rebate program up to $1,000.00 CITY OF KEM Gd eat 4 44_ 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 1992 July 27, 1995 Patrick L. Sharrock, Director Alcoholic Beverage Control Board 550 West Seventh Avenue Anchorage, AK 99501-6698 RE: 1995196 LIQUOR LICENSE RENEWAL Kenai Joe's, Case No. 95-15. I received a copy of your letter, dated July 21, 1995, notifying Roy Dale Howard the ABC Board reconsidered their action of April 5, 1995 and agreed to reinstate his liquor license. The letter states in part, ...The Board had, at an earlier meeting, denied the application because a "protest" was filed by the City of Kenai under AS O4.11.480. According to the Board's information, the reasons for the protest have been remedied and the protest withdrawn. Upon reading this letter, I telephoned your office and reported that the City of Kenai had not withdrawn its protest. I was told, 1. The Kenai Peninsula Borough had withdrawn its protest and because they are the taxing powers, ABC withdrew the protest. 2. There was an oversight by your office in noticing the City had protested due to water/sewer amounts owed by the applicant in addition to the taxes owed. 3. The City could again protest the renewal of the license at a future date. Patrick L. Sharrock, Director July 27, 1995 Page 2 Because the taxes have been brought current and previously owed water/sewer amounts have also been brought current, I will place this matter on the agenda for the Kenai City Council to consider at their meeting of August 2, 1995. Perhaps the matter will be cleared up at that time. If council approves the withdrawal of our protest, I will forward the necessary notification to your office. I am concerned, however, about the comment made that ."...the Kenai Peninsula Borough is the taxing power...' and because they withdrew their protest, the City's protest was dismissed as though it was somehow secondary to the Borough's protest. Is it the opinion of the Alcoholic Beverage Control Board that because taxes, etc. are brought current at a borough level, the local governing body's concerns are voided? A written response would be appreciated. Sincerely, CITY OF KENAI Card L. Freas City Clerk cif DEPARTMENT OF REVENUE Roy Dale Howard P O Box 2818 Kenai AK 99611 ALCOHOLIC BEVERAGE %J JUL 1995 A Of ���uaisati9� TONY KNOWLES, GOVERNOR 550 W. 7TH AVE ANCHORAGE. ALASKA 99501-6698 July 21, 1995 Re: Reconsideration of liquor license renewal for 1995/96; beverage dispenary license - Kenai Joe's Case #95-15. Dear Mr. Howard: At its meeting of July 12, 1995 the Alcoholic Beverage Control Board took up reconsideration of the above application. The Board had, at an earlier meeting, denied the application because a "protest" was filed by the City of Kenai under AS O4.11.480. According to the Board's information, the reasons for the protest have been remedied and the protest withdrawn. Therefore, the Board delegated final approval of your renewal application to the Director upon payment of the $200.00 fee required by 15 AAC 104.147(a)(1) which states ... (a) A licensee shall pay the following additional fee for renewal of a license after a local governing body protests renewal under A 15 AAC 104.145(g)(1)(1) if the delinquent taxes are paid after the local governing body files a protest with the board and before the board denies license renewal under AS 04.11.510(a), $50.00. The board reconsidered the action it took at the April 5, 1995 meeting and agreed to reinstate the license. Failure to remit fees under this section within 10 days following receipt of written notice from the director is additional grounds for the board to deny an application for renewal. Further proceedings are no longer necessary and are hereby terminated. If you have any questions, please do not hesitate to contact our office. cc: governing body -City of Kenai '/ Sincerely, Beth Nelson Records & Licensing Supervisor (907) 277-8638 JUL-25-1995 10:34 Nay 16, 1995 FROM KPB FINANCE TO C/KENAI P.01 i KENAI PENINSULA BOROUGH 144 N. BINKLEY SOLDOTNA, ALASKA , 99669-7599 t�4� BUSINESS (907) 262-4"1 FAX (907) 262-1 B92 Alcoholic Beverage Control Board C0PV Attn: Beth Nelson 550 W. 7th Ave. Anchorage, AK 99501 RE: 1995-96 Liquor License Renewal Protest: KENAI JOE'S - Beverage Dispensary Dear Ms. Nelson: DON GILMAN MAYOR ;Please be advised that on April 25, 1995, the tax delinquencies noted in the Borough's letter of protest dated March 17, 1995 ;have all been brought current. At this time, we wish to withdraw .the protest against the renewal of this license for the 1955-96 license years. 'Please note that remittance of past due taxes does not remove any -other grounds for protest the Borough might assert in addition to tax delinquency. Sinc rely, 671 _--. _ _.... Post -It- brand fax transmittal memo 7of P� Gina Derlet Toaft co Cd Delinquent Accounts _ u cc: Applicant City Clerk TOTAL P.01 ♦ s � . LIQU(-_I LICENSE APPLICAT. A PAGE, OF Sate of AWO Ab0leeb Baasrage OertYd BeAd ' SOw• $ me" Avenue (Please reed separate Instructions) Ar..99501 Owed /shin 1 Aed t to Ilr AW goad. ,00?► 217ae�e G �/73 Ka.p Rat a /r yehr 1Bw This eI - - is for. (dwdc one) Two veer ❑ Two sot month periods in each year of the bietniat pAloa begs ring — and a ng F' _'M A. E INFORMATION. r� beconplatwlfor T!1 kabon: ❑ Nwr atypesa.ppacetbrr. LICMse FM S �. . \ c �j '_ - p elpb RAwwee Fa Llcarw FwlMtl EH Fllling Far. Nm/Renewra $ 200. TraneW S�—i66.00 yyd,l„ M ❑ Outside Maricpeq Kenai ❑ Tra low of Umme Hodr ❑ Relocation Cj _ O I o j \ u? If rerrwA. Ms go ' or actlw at bast 30 sight -hour days dudrrg each a me two praadirrg calendar yeas? (AS O4.11.330(3)) I no, appredlI wB be dwaed uataw mIthm request for � trFs , fir a operation Is approved by the A,mbak neue,.y. Penalty (If applicable) $ Tout Submitted t Enter appsewrli or trwwMee'a rmwm and 7—, address it efrouN appear on the loathe:Ineuusatw) DoYg Bhwaness As (Bwenew NArr Commuray Cancer Name and Meang Addrew Ida\ a %\� Business » Hurnow,e► ❑ TM IS A NEW sat LM ADDRESS 0 'I - - (t -S SECTION S. PREMISES TO BE LICENSED. Mae be =0 M wed m pubes er or In advert" to Wormy Pat b", N . a prwreiw grew gun orlow ~ 50 mrw tmm"boudwbe a ■ /aarpKeX _ m ngratlty (rtt:orporeted sty, bohargh «hurbd munlcKharly)? CbeM 9Gaa Cirouds: I Dls4rwe merured order. - +�erAR+te�l• Low ram so rrr.e Closest { \ S i ❑ AB 04.l l a19 OR amow gran 5o dwee �! ❑ 1 ❑ local Ordinance No.: Pro n to be wed b: ❑ Plans nrbnated to Fire Mratrr (Required for new NO prapoed bmlrtge) F atrrNow ❑Proposed Buldng ❑ DWpw of Prwnbss Attached for M New And RAooatlon E TION C. RENEWAL INFORMATION. Mast bo wmPbted fw P--al applicagar. W roerneed PON where akawlie beverages are Has the atat rnwd a burr" interest dw Ved tram ffw I ►ACKA09 STOM at that a rwheaA a fat shwa OW served, arruaa4 P dra atae amd been bar ateternare w bwAtled? nabs req,,' J under IS AAC 014.a(6 b sNl alcohol banged ham gat Les/ diagram subnuled? _ beverages in repave to MIten ordws? I YES A NO ❑ YES NO ❑ YES ❑ NO _- O 'ON INFORMATION Mal be conpiated for Tnnater a License Holder And RA alum Appian■ eray. L .uMwy7farwer.Amem0oc rnwaewNah«awmv~wKwABa.11.570. MAnel•) And Mdrg Adds At current uoww@*f) ❑ PAgUIN Tfainor• Any gwbunwa executed -der AS 04.11.670 for perpww Of a1 111 g A8 04.11.Is0(4)(B) in a bbr InvoMawy h War, neat be Mad with Ids aPPkedon(16AA0104.tMRsei«pera, plopeaycomayedwrhtlastrwrterb: (Atlacb wawa Auer I neeewry) BEFORE TRA118FER. Doing Bumbew As: Muminew NArr) BEFORE TRANSFER. Etna Adana or loaatlon SECTION LCORPORATION INFORMATION. Moat a oorh>Diwed r appecan «too epptcAa b • carporatbn (AS O4.11.390) CorporAs Nwwe Doing Business As (Buelnas Nwrr) Dab at IncorP«aiion In Alwka Mfg Se'" Address or' of Bualnaw Dty, 0011e. ZIP Caen cry Ad main Corporate Omce Rhare No. bow Apes mans mrpaatlon b good elAnaeq Mir ae ear. a Abatm Deprrwed d oom mca rid EoorwntlP DArabpttrrl? a D. NO Rpatlwad .44 i (Nwno ward M Agenre Ahm" hatawhcy Yam: tares: Agents Phone No. - COaORATl011 0100101001111 Alp WrOCKHOLD■18 (Use aeariww awes r nameraw ► %or Slrw A Ommehip Fir leer (Do not see kratls) ,lorry Addnw Deb A BYtln .. - 1F �q..rwta . AREA OFFICE USE ONLY icon laareer DA , Append Dreclofe Signrn - 1... _ Form lv1-001 Paps 1 (Rat. 2094) 0 'ALASKA UOUOR LICENSE APJ?UCA70 PAGE 2 OF 2 SECTIONF. INDIVIDt1AUCORPORATE OFFICER M FORMATION. mw forowrq h AM WON mur beprovldod for each .ppao.w or oorpaar e0loer. r sw t or co-rppirant Ise corporation, the onhors Noted nest ?vehicle the Mseba Vb-P/wldnM, 8ocnlrr and Tmarww. use addgbnal papas so naoowuy. F*A Mom (Do not r»e ?rehire) wr Nsno (Do not use initials) MYYq Addrw city, sts,Zip coda- ^ r, city. 9e+a, hip Coda Hone ( erad from nrslliq a00rw) Flsyre AdtYaaa (s diftwit from n�q adAsas) tlNr Hone Phone phone Data of Oft lions Phone 1Alak Phone Ls4th dAlapte Rastlercy aappecanti.eeorprat! on, kim" the conwatedlbeyou hall / Length of Alrka PAskiency iapplcsrthiacorprdbn, tleniytlecorpwdedawyou 1io� Years 1Monn. Vwrs ieodlr Full Name (Do not use Initials) ---- - - --- - r wg Name (Do nd use kiYa) tMalYq Adriob MatYq Adbsr City, colds, Zip Code CRY. etaaw ZIP coda Mom. Addy... (e anre t from mrirq sddrwe) Horne Addroas (e snare t hwn marry address) Dote of air a W is Phase wodc Pnotre Dab of am Hoirr Phone we, Rao! Lerrptid Mika Repeeary rears Monthe rappkantles',pitsbn,Ilertaytheeorporeteoaloeyou ripe. otAin" gopmoert lsecrporadon, eetrtaytMcorpord�oeloeyau hold rears Worths Does sry krdlvleup or oarF ~ nrnw drove now hoe any dlrrx r hrdtact Ism 1n any dhw elodeae eevwape buokmm barred in Alwke r a"y other isle? ❑ NO ❑ Ym i f+w glue dab. verve d busirew, seed adtroaa. N never havlrp iMd or sirm fine of the Last appkcaion, has any individual or cag , olhcer listed above bean convicted of a Is", a vidstion of AS 04. or bean carricted r as a icer ooe or niso"or of boneed promises in another pate of the liquor 4ws of list state ❑ NO ❑ yes a yew peace ac I' on eaF pep of papw. seep be mad wed ceMW by *men appaost. I declare under penalty of perjury that I have examined this application, including the accompanying schedules and statements, and to the best of my knowledge and belief it is true, correct and complete, and this application is not in violation of any security interest or other contracted obligations. I further certify, that 1 have read and am familiar with Title 4 of the Alaska statutes and its regulations, and that in accordance with AS 04.11.450, no person other than the applicant(s) or licensee(s) has any direct or indirect financial interest in the licensed business. r' 1 agree to provide all information required by the Alcoholic Beverage Control Board in support of this application. If application Is for a Beverage Dispensary or Package Store license, ) certify that each applicant named on this application has resided In the state of Alaska for at Neat one year prior to the date of this application: and/or the applicant Is a corporation registered and qualified to do b<mkless In the *fate of Alaska for one year prior to the date of this application, or all of the shareholders have resided In the state of Alaska for at Nast orhe year prior to the date of this application. SKMTUREM OF CWREHT LICENSEE SIONA OF TRANSFEREE(S) NMARTM MTBLIC `:4 OF p�,P Woofted and prom b bpae no V*M erberbad and sworn b beta- no tfra dwol �eter-, .is NdrPRV PUMM N AM F20R ALMA .. Ndi/111Y OlAIq iyMiiiiar 1My eorrsrreabn espies �� - ", - q b-jIAUWk•d/d Wee-rdoabn e�Yw -- Form 04401 Paps 2 (Rove 204) 15 ACC 104.145 LOCAL GOVERNING BODY PROTEST. (a) If the local governing body wishes to protest an application it must set out its reasons In a written protest. The local governing body must file the protest with the board, accompanied by proof of mailing to the applicant, within 30 days after receipt of the notice described in 15 AAC 104.135(a). Upon receipt of a timely protest the board will deny the application unless it finds that the protest is arbitrary, capricious and unreasonable. (b) No final action will be taken upon an application until at least 30 days after the receipt of notice by the local governing body unless it advises the director in writing that it is waiving its right to protest the application. No final action may be taken upon an application until at least 15 days after completion of public notice of. he application. ik (c) For good cause shown, the board will grant a local governing body an extension of time within which to protest if the request Is filed In writing with the director within the original 30-day period. An extension of time under this section is limited to one 30-day extension. (d) A local governing body protest will generally be considered not to be arbitrary, capricious, or unreasonable where (1) the protest is made under an ordinance, resolution, or statement of policy adopted by the governing body before it considered the application, or the applicant otherwise had reasonable notice, before making application, of the factors to be considered and the standards applied by the local governing body; (2) the applicant was provided a reasonable opportunity to defend the application before a meeting of the local governing body; and (3) the protest has a reasonable basis in fact and Is not contrary to law. (e) A local governing body protest may be based upon facts that render the particular application objectionable to the local body, or may be based upon a general public policy. If based on a general public policy, the policy must have a reasonable basis in fact, may not be contrary to law, and may not be patently Inapplicable to the particular application being protested. The board will not substitute Its judgement for that of the local goveming body on matters of public policy that have reasonable factual support (f) If the application Is denied because of the protest and the applicant requests a hearing, the local goveming body must, at the board's request, appear or otherwise meaningfully participate in the hearing and must assist In or undertake the defens%of its protest. (g) In addition to the other grounds for protest set out In this section, a loca - governing body may protest (1) the renewal or transfer of a license based on nonpayment of delinquent taxes arising in whole or in part from the conduct of the licensed business; and (2) the transfer of a license if (A) the local goveming body has adopted an ordinance under which it may estimate the amount of current taxes in the tax year of the proposed transfer and arising in whole or in part from the conduct of the licensed business; and require the licensee to pay the estimated amount; and (B) the licensee fails to pay that amount or give security under AS O4.11.360. CITY uF KENAI ►► Gil 4414aalzall 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 IPTIAP24 ,wr.ea I I if "2 March 17, 1995 Ms. Beth Nelson Alcoholic Beverage Control Board State of Alaska Department of Revenue 550 West Seventh Avenue Suite 350 Anchorage, AK 99501 Re: 1995 LIQUOR LICENSE RENEWAL - PROTEST Kenai Joe's - Beverage Dispensary/One Year At their regular meeting of March 15, 1995, the Kenai City Council directed this office to protest the renewal of the Kenai Joe's 1995 liquor license. The Kenai City Council hereby notifies the Alcoholic Beverage Control Board of its protest to the 1995 liquor license renewal for Kenai Joe's. This protest is for the reason of the following tax liability and/or other obligations arising wholly out of the operation of the licensed businesses: KENAI JOE'S Water and sewer Charges - (to 2/1/95) Sales Tax Account #19031 $ 105.41 Missing Filing: 01/95 Balance Due: $2,417.76 This protest is made pursuant to KMC 2.40.010 and 2.40.020 which require the Kenai City Council to protest license applications if the applicant is not current in obligations to the City of Kenai and pursuant to AS 4.11.330(b) and 4.11.480(a), which allow protests for unpaid taxes and/or obligations arising out of the operation of the licensed premises. Ms. Beth Nelson Alcoholic Beverage Control Board March 17, 1995 Page 2 The applicant is being advised of this protest by copy of this letter sent certified, return receipt requested. The City of Kenai will withdraw its protest upon payment of the above -noted obligations. Please note that remittance of the above -listed past due taxes and/or obligations do not remove any other grounds for protest the City might assert in addition to the above -listed obligations. CITY OF KENAI Car L. Freas Ci Clerk clf cc: Gina Derleth, Kenai Peninsula Borough Kenai Joe's v > c 0 c _ m M °' °' t C U ` ,0 v o C \ (�, C \ \ Q .- O \ \ i��, v _ for additional services. I also wish to receive the b• following services (for an extra on the reverse of this form so that we an' fee)' of the mailaiam, or on the beck If sp.a A 1. ❑ Addressee's Address nested" on the meilpisp below the article msnber 2. ❑ ResViCted Delivery (r bw to whom the article was delivered and the deft �JJ9� i Consult postmaster for fee. to. 4a. Article Number E t H 0 � N ` c a _ 0 m a > _ : _ _ ���� 4b. Service Type 0 o o d it. U z 0 ti o" J G o„ _ ti 2 istered ❑Insured 2• z D =� N N nD m A ip o bSlg .g° ° ad ❑ COD ° Mail ❑Return Receipt for _ y ��� .Fxp Merchandise MaR at Derr �^/ . -v C�7(. C661 4-"M `0096 uLo-4 Sd ' ) ` ,� E&n1Ad s Addre (Only if requested ar l a is paid) gna (A 'e Z CC, y4, a PS Foim381 1, December 1991 a u.S.c; PA :1992-WF-S 0 DOMESTIC RETURN RECEIPT D-6 CITY OF KENAI PLANNING AND ZONING COMMISSION "AGENDA" Council Chambers, 210 Fidalgo, Kenai, Alaska July 26, 1995, 7:00 p.m. Chairman Kevin Walker 1. ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES July 12, 1995 4. PERSONS PRESENT SCHEDULED TO BE HEARD — Le, 6,a-i550 5. PLANNING a. Resolution PZ 95-38: Angler Acres S/D Part Five b. Resolution PZ 95-39: Landscaping/Site Plan Review - Vozar & Strawn 929 Main Street C. Development in Townsite Historic District (TSH) Vozar & Strawn 6. PUBLIC HEARINGS (3 minutes) a. Resolution PZ 95-37: Conditional Use Permit for Beavercreek Lodge 7. NEW BUSINESS 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 1. Kenai Parks and Rec Department Wrap-up of 1994 Season 13. COMMISSION COMMENTS & QUESTIONS 14. ADJOURNMENT ull- APMOVED CITY OF KENAI PLANNING AND ZONING COMMISSION *'MINUTES" Council Chambers, 210 Fidalgo, Kenai, Alaska July 26, 1995, 7:00 p.m. Chairman Kevin Walker 1. ROLL CALL Members present: Phil Bryson, Ron Goecke, Karen Mahurin, Teresa Werner-Quade, Kevin Walker Members absent: Carl Glick, Bill Toppa Also present: Councilman Hal Smalley, City Engineer Jack La Shot, Loretta Harvey Administrative Assistant 2. APPROVAL OF AGENDA Chairman Walker noted the handout item marked 6 a. Vozar & Strawn, should actually be listed under 5 c.; also there was a request to add Leo Grasso under Item 4. Persons Present Scheduled to be Heard. MOTION AND VOTE: PHIL BRYSON MOVED FOR THE APPROVAL OF THE AGENDA AS AMENDED AND ASKED FOR UNANIMOUS CONSENT. RON GOECKE SECONDED. THERE WERE NO OBJECTIONS. MINUTES PASSED BY UNANIMOUS CONSENT. 3. APPROVAL OF MINUTES July 12, 1995 MOTION AND VOTE: RON GOECKE MOVED FOR THE APPROVAL OF THE MINUTES AND ASKED FOR UNANIMOUS CONSENT. KAREN MAHURIN SECONDED. THERE WERE NO OBJECTIONS. MINUTES PASSED BY UNANIMOUS CONSENT. 4. PERSONS PRESENT SCHEDULED TO BE HEARD Leo Grasso, developer of the Assisted Living Center which will be located next to the Senior Center, presented interior sketches of the development to the Commission. The original plans which came before P&Z were for a single story structure. The structure has been increased to two -stories, with a full basement to better facilitate the area seniors. The added space will provide for a Hospice, and an Alzheimer Center. When the complete plans are finished Mr. Grasso will bring them the plans back to P&Z. The development will include extensive landscaping, intended to blend into the surrounding park area. There will be roses, birch trees, and walking areas. Construction on the project should begin in April of 1996, and take about 8 months to complete. The center will employee about 25 people. 5. PLANNING a. Resolution PZ 95-38: Angler Acres S/D Part Five MOTION: RON GOECKE MOVED FOR APPROVAL OF RESOLUTION PZ 95-38, ANGLER ACRES PART FIVE. TERESA WERNER-QUADE SECONDED. STAFF REPORT. Jack La Shot noted a letter from DEC which suggested the plat approval be contingent on the applicant obtaining approval of the water and sewer systems for the proposed expansion. The owner wishes to remove the middle line of the existing plat and build another home on the property. In the KMC a 40,000 s.f. minimum is required for each prinicipal structure in the RR zone. With three dwellings on these lots the minimum area would be 120,000 s.f. Even if the lots were combined the s.f. would be less than 100,000 s.f. La Shot recommended if the plat was approved it be contingent on meeting all DEC and City requirements. Chairman Walker expressed concern that the City did not have the authority to enforce DEC requirements. La Shot explained that it is customary that the City provide DEC with comments regarding whether installation agreements were required, or if additional regulations must be met. PUBLIC COMMENT. None. COMMISSION DISCUSSION. Phil Bryson said the only thing this plat was addressing was the combination of lot lines. He did not feel this was a problem, but if another structure is added it should meet all DEC requirements. This could be addressed on a note on the plat, or required by the lending facility at the time of financing. Such a development would required a Class C well. VOTE: BRYSON GLICK GOECKE MAHURIN TOPPA WALKER WERNER- QUADE YES ABSENT YES YES ABSENT YES YES MOTION PASSED UNANIMOUSLY. b. Resolution PZ 95-39: Landscaping/Site Plan Review - Vozar & Strawn 929 Main Street MOTION: RON GOECKE MOVED FOR APPROVAL OF RESOLUTION PZ 95.39, LANDSCAPING/SITE PLAN REVIEW, VOZAR & STRAWN, LOCATED AT 929 MAIN STREET. STAFF COMMENT: Jack La Shot reported the only additions were that the Historic Board had reviewed the item the previous evening. The Board had requested that more information be provided to P&Z such as parking and landscaping plans. PUBLIC COMMENT: Sandra Vozar, 929 Mission Street, passed out site plans and pictures of the cabins to the Commission. She noted they will be retaining the natural vegetation in the area, which is mostly lupine. A wooden boardwalk will be built between the cabins. The existing building which was once Jahrig Electric will be turned into a restaurant, that will serve a salmon or halibut bake. The project will be vendors that will sell Alaska related items. These first cabins will be phase I of the project. If things work out there will be another phase in the future. Karen Mahurin asked if the cabins will have water and sewer and bathroom facilities. Vozar said the cabins will all have electric, only cabins that serve food will have water and sewer on site. One of the cabins will be a central restroom facility. Karen Mahurin asked how many seats the restaurant will have. Planning & Zoning Commission July 26, 1995 Page 3 Vozar said they had spoken to Bob Springer, Building Official, and according to the UBC formula for figuring seating per square feet of building, the restaurant could seat approximately 100 people. This would mean 40 parking spaces would be needed. The plan submitted had 71 parking places shown. Kevin Walker asked Vozar if she had seen the staff comments suggesting the lot lines be combined to facilitate the project. Vozar said she had talked to Bob Springer about this. The developers do not wish to combine lots at this time. All cabins will be constructed within required setbacks. if the development is a success they may wish to remove lot lines at a later date. Jack La Shot noted the reason for the staff recommendation was that the original plans showed some cabins extending over lot lines. These encroachments are not allowed under the KMC. The cabins had been positioned.to not encroach at this time. END PUBLIC COMMENT. COMMISSION DISCUSSION. Karen Mahurin said she was comfortable with the plan as outlines, but did not feel comfortable making a decision until a more detailed plan was submitted. AMENDED MOTION: PHIL BRYSON MOVED THAT APPROVAL BE CONTINGENT UPON A SUITABLE SITEPLAN SUBMITTAL TO THE CITY, SHOWING LANDSCAPING AND PARKING TO SCALE. KAREN MAHURIN SECONDED. DISCUSSION: None. VOTE: AMENDED MOTION: BRYSON GLICK GOECKE MAHURIN TOPPA WALKER WERNER- QUADE YES ABSENT YES YES ABSENT NO YES MOTION PASSED BY MAJORITY VOTE. Planning & Zoning Commission July 26, 1995 Page 4 MAIN MOTION: DISCUSSION: Phil Bryson noted it appeared that there was adequate parking available at the site. VOTE: BRYSON GLICK GOECKE MAHURIN TOPPA WALKER WERNER- DUADE YES YES YES YES ABSENT YES YES MOTION PASSED UNANIMOUSLY. C. Development in Townsite Historic District (TSH) Vozar & Swain MOTION: KAREN MAHURIN MOVED FOR APPROVAL OF THE DEVELOPMENT IN TOWNSITE HISTORIC DISTRICT, VOZAR & STRAWN, LOCATED AT 929 MAIN STREET. STAFF REPORT. Jack La Shot noted this application was just for the Commission to approve the uses and character of the property development. He noted the Historic Board minutes with their recommendations was included in the meeting handouts. PUBLIC COMMENT: None. COMMISSION DISCUSSION: Chairman Walker felt that this was a pleasing concept and a development which will benefit the City. VOTE: BRYSON GLICK GOECKE MAHURIN TOPPA WALKER WERNER- OUADE YES ABSENT YES YES ABSENT YES YES Planning & Zoning Commission July 26, 1995 Page 5 MOTION PASSED UNANIMOUSLY. 6. PUBLIC HEARINGS (3 minutes) a. Resolution PZ 95-37: Conditional Use Permit for Beaver Creek Lodge MOTION: RON GOECKE MOVED FOR APPROVAL OF RESOLUTION PZ 95-37, CONDITIONAL USE PERMIT FOR BEAVER CREEK LODGE. TERESA WERNER- QUADE SECONDED. STAFF REPORT. Jack La Shot reported the original permit of the lodge was issued in 1988 and consisted of nightly, weekly, or monthly rentals of the tri-plex. The home on the property was used as living quarters for the owners or employees of the lodge. The new permit would amend the permit to allow another single-family residence to be built on the lots. This new residence would be used for living quarters for the owners and employees of the lodge and the tri-plex and existing home would be rented. Questions have been raised as to whether the lodge is in compliance with the original permit, at this time. PUBLIC COMMENT. Jim Richardson, 1015 Angler Drive, noted the letter he had sent to the Commission regarding the permit (attached). He asked the Commission to deny the permit. Richardson stated the lots are very narrow in this subdivision and the extent of the current development is very disruptive to the area. If the permit is expanded it will increase traffic, noise, etc. Richardson noted the brochure attached to his letter, and stated there are presently five guides working from the lodge. He asked that the lodge be limited to three guides, which would facilitate the amount of rentals in the tri-plex. Also, the septic system is inadequate for the development. The system must be pumped at least once a week. If the permit is approved he asked that appropriate DEC requirements be required. Planning & Zoning Commission July 26, 1995 Page 6 Bill Bryant, stated he did not reside next to the property in question. He said this was zoned as a residential area and limits need to be put on these types of developments. He echoed the concerns of Jim Richardson and asked the Commission to curtail similar activities in the area. Ron Goecke asked if Bryant was affected by the traffic from this development. Bryant said he was not affected by vehicular traffic, but the guide boats utilizing the river is a problem. Gordan Sledge, said that traffic on Angler Drive is so heavy that the road is very hard to maintain. In is constantly in need of grading. The tourists are not respectful of the residents, they have actually come into his yard and picked flowers. Some of the guides are his friends, but the tourists create a problem for the area. END PUBLIC COMMENT. COMMISSION DISCUSSION. Teresa Wemer-Quads said how can we expect to help protect the Kenai river when evidence of no current DEC permits are in place? She said she couldn't as a member of P8Z approve living accommodations in excess of adequate water and waste water accommodations. Karen Mahurin noted several concerns she had with the permit. The septic system is presently inadequate, with high tides there is pollution to Beaver Creek. Also, the lodge is creating a conflict between residences and the commercial development. It also appears the lodge is in violation of what was initially approved in this area. Mahurin stated she would be voting no on this permit. Phil Bryson felt this item was different from the plat approval. The proposed expansion would create further problems with waste disposal. AMENDED MOTION: PHIL BRYSON MOVED TO AMEND MOTION TO MAKE IT CONDITIONAL ON THE CITY OF KENAI RECEIVING ASSURANCE THAT WASTE AND WATER SYSTEMS CONFORM TO DEC REQUIREMENTS. KAREN MAHURIN SECONDED. Planning & Zoning Commission July 26, 1995 Page 7 Karen Mahurin asked for clarification, on the motion. She asked Bryson if the DEC report shows systems are okay, would he be okay with the permit. Phil Bryson, said "no", he would not be satisfied with just a letter systems were appropriate. The City would have to be assured systems were in compliance. Jack La Shot noted the City does not get involved with on -site conformance. PUBLIC COMMENT ON AMENDED MOTION. Jim Richardson, expressed concerns that the other items he had outlined, would not be addressed, just the water and sewer systems, if the permit was approved. Chairman Walker noted at this point the motion was just to address the DEC requirements. COMMISSION DISCUSSION. No additions. VOTE: AMENDED MOTION: BRYSON YES GLICK GOECKE MAHURIN TOPPA WALKER WERNER- QUADE ABSENT YES YES ABSENT YES YES MOTION PASSED UNANIMOUSLY. COMMISSION DISCUSSION - MAIN MOTION. Karen Mahurin, felt there were still too many problems with the permit to approve it as proposed. She said she would still be voting no on this item. Phil Bryson voiced concerns that this development is exceeding the intent of the original CUP. This is not a situation that is compatible with a single-family neighborhood. Chairman Walker felt this area was what the Recreation Zone (R) was created for. But the R is not now utilized. When the zone is utilized this type of development should continue to be allowed by CUP. Planning & Zoning Commission July 26, 1995 Page 8 MAIN MOTION: BRYSON GLICK GOECKE MAHURIN TOPPA WALKER WERNER- DUADE NO ABSENT YES NO ABSENT YES NO MOTION FAILED BY MAJORITY. Councilman Smalley noted the public's concern over violations of CUPS along Anglers Drive. He suggested Staff investigate the area for further violations. 7. NEW BUSINESS 8. OLD BUSINESS 9. CODE ENFORCEMENT ITEMS 10. REPORTS a. City Council Councilman Hal Smalley reported the Council approved a $40,000 grant to the Economic Development District (EDD) for purchase of the Arco Building for a Business Incubator and Office. The Kenai Beach area is open to dipnetting. The plan established at a recent worksession is a three year plan, to develop parking areas, restrooms, boardwalks, signs, etc. Council feels it is important to not lose site of the goals regarding this sensitive area. The EDD is drafting a plan for a covered ice rink. The City is considering a bond issue for development of such a facility. A bond issue is also being considered for the Library expansion. Ron Goecke expressed concern that the City had given money to the EDD for an office and Business Incubation Center. As a small businessman he felt it was unfair that tax payer's money would go to support such a development. Karen Mahurin asked if a decision had been made on the DeWayne Benton. Planning & Zoning Commission July 26, 1995 Page 9 Hal Smalley said he had not attended the Board of Adjustment Hearing, and a decision had not been reached to date. b. Borough Planning Phil Bryson noted the Commission had approved a Coastal Consistency Review for Iniskin. This is a dredging operation near Homer which was approved by the Corps of Engineers. Items of interest to Kenai were two Utility Easement Vacation Requests for Beaver Creek Estates and Laddville Replat. These were both approved. c. Administration Jack La Shot reported that he had received a call from Don Aase, owner of the King's Inn. Aase is planning to fill in the lot behind King's Inn to prepare the area for future development. The material will come from the Kenai Spur Project. A Landscaping/Site Plan may be forthcoming on this item. 11. PERSONS PRESENT NOT SCHEDULED None. 12. INFORMATION ITEMS 1. Kenai Parks and Rec Department Wrap-up of 1994 Season 13. COMMISSION COMMENTS & QUESTIONS Teresa Wemer-Quade expressed concern about the vagueness of the Vozar proposal. She felt the Commission and City should closely scrutinize this project as it is developed. Karen Mahudn was glad to see someone doing something toward the development of Old Town. She was concerned over the Angler's Drive area and the impact of improper disposal systems on Beaver Creek and the Kenai River. Mahurin noted this was Loretta Harvey's last meeting as she was leaving the City. The Commission and Councilman Smalley thanked Harvey for the good job she had done for the City. Planning & Zoning Commission July 26, 1995 Page 10 14. ADJOURNMENT There being no further business Karen Mahurin moved for adjournment. Ron Goecke seconded. The meeting was adjourned at approximately 9:00 P.M. Respectfully submitted, oretta H rvey, Adffiirnistrative Assistant Planning & Zoning Commission July 26, 1995 Page 11 DEPT. OF ENVIRONMENTAL CONSERVATION DIVISION OF STATE PUBLIC SERVICE Kenai Service Area July 26, 1995 Jim Richardson, Representive Kenai River Special Management Area Board 1543 East 26th Ave Anchorage, AK TONYKNOREA GOVERNOR Suite 11 35390 Kalifornsky Beach Road Soldotna, Alaska 99669 Phone:282-5210 Fax:262-2294 The following comments are offered as a result of your query as a KRSMA board representive. Your concerns revolve around wastewater systems and wells relative to a proposed City of Kenai conditional use permit to expand facilities at Beaver Creek Lodge. 1). Separation from septic systems to bodies of water is 100" 2). Systems in the area are known to have failed systems and now required pumping. 3). The well serving this facility is listed on the state data base as a class 'C" which does not serve more than 25 people more than 60 days a year. ADEC would suggest a condition of approval based upon obtaining approval of the water and sewer systems for the proposed expansion. FA City of Kenai - Loretta Harvey Sincerely, Les Buchholz Manager Kenai Service Area Post -It" brand fax transmittal memo m cr lam • D"R. ZID « 2.,&Z Z2 July 25, 1995 City of Kenai, Planning and Zoning Commission 210 Fidalgo Avenue Kenai, Alaska 99611 Re: Comments on amending an existing conditional use permit for Beaver Creek Lodge Dear Commission Members: Thank you for the opportunity to comment on this proposed application for the Beaver Creek Lodge. As an adjacent property owner, I urge the Planning and Zoning Commission to deny the application as it has been presented. As outlined below, I believe approval of this permit will be extremely detrimental to the neighbors and the subdivision. The current operation of the business appears to violate the conditional use permit issued by the Planning and Zoning Commission in 1988. The discussion below outlines how I believe the current and proposed business operation on this property is not consistent with the City of Kenai municipal code. The Concept of Conditional Use When my wife were considering purchasing our property along Beaver Creek (the summer of 1988) I talked with a staff member of the Planning Department with the City of Kenai to find out what conditional uses were being permitted in the area. The response I received was that the City was allowing property owners to engage in operation of a small business from their property along Beaver Creek. The example given to me was a property owner who wanted to guide on the Kenai River. Another example given to me back in 1988 was to allow resident property owners to operate a bed and breakfast in their home. The Beaver Creek Lodge is at the opposite end of the spectrum of use from the conditional use home business described above. It appears to be purely a commercial interest, with no involvement by the property owners other than through an economic arrangement (a lease I believe) with the operator of the Beaver Creek Lodge. The brochure for the lodge (attached) refers to " Captain Bligh's Beaver Creek Lodge". Captain Bligh refers to Clint Coligan, who is not the owner of the property. Current Operation of the Beaver Creek Lodge In 1988, the Planning and Zoning Commission approved a conditional use permit for the Beaver Creek Lodge to rent lodging within their triplex, book tourist activities and use the dock by agencies other than the owners. Resolution No. 88-17 by the Planning and Zoning Commission is clear in stating that the business being operated at Beaver Creek Lodge is that of a booking service. It states that any change in the nature of the business will require the owners return to comments to Planning and Zoning Commission, page 2 the Commission". The discussion of the Commission members indicates that the conditional use permit did not include operation of guides from the property. I have attached a copy of the current brochure for the Beaver Creek Lodge. You will note that on the first page of the brochure they offer 5 units (not the three units of the triplex), and that guided fishing is the predominant service offered. Clint Coligan has told neighbors that he leases out rooms in the three bedroom house as well as the triplex. I presume that is where the advertised additional two rooms come from. This is in violation of the current conditional use permit. There are currently five guide boats operating out of the dock on the Beaver Creek Lodge. These are: -guide rcSi.strati6n It ' ' registered tot 144 Clint Coligan 4 Clint Coligan 119 Clint Coligan 118 Sterling Ide 64 Joseph Paul It certainly does not appear as if the Beaver Creek Lodge is operating within its conditional use permit issued in 1988. Impacts to the neighbors and the subdivision The lots along the Angler Acres subdivision are very long and narrow, only around 100 feet wide. This places adjacent and nearby neighbors in very close contact, about the same as an urban subdivision. The amount of noise and disturbance that results from the current operation of the Beaver Creek lodge constantly disturbs neighbors late into the evening and very early in the morning through road traffic, parking, guests/guide clients arriving and departing and the number of overnight guests. Both neighbors to the north have had several instances of Beaver Creek Lodge clients wandering through their property. The density and frequency of activity on this property is not suitable for lots of this size. Please imagine how you would react if your next door neighbor had five units of overnight guests every night, perhaps a total of 15 people. Add to this the commotion created at 5:30 AM every morning in the parking lot with the arrival of five guides, with four clients per boat (another 20 people) also arriving. Add a second afternoon shift of guided clients (another 20 people). Finally add one or two additional staff for the lodge, and you get a total of up to perhaps 40 to 57 people coming, going and staying at the lodge. As one might well imagine, there can be considerable noise and disturbance from all of the activity related to this level of use. This is not appropriate comments to Planning and Zoning Commission, page 3 for a residential neighborhood. Other impacts to the subdivision include adding a high level of traffic to the road, creating poor road conditions virtually all summer. There is a visual impact to the subdivision neighbors from the creation of a parking lot on the property, sufficient to handle all of the vehicles coming and going. Other Problems In water quality studies conducted in recent years, Beaver Creek has been among the top problem areas within the Kenai drainage. Fecal coliform counts in Beaver Creek are sufficiently high to prevent contact water recreation during portions of the year. The current septic system utilized by the Beaver Creek Lodge is not functioning properly and is probably not adequate to meet Department of Environmental Conservation septic system setbacks if it were properly designed and operating. I am basing my opinion on their septic system on the comments of a septic system contractor and my observations that they have to pump out the existing septic system more than once per week. This would seem to indicate a failed system. For the current and requested level of commercial use by this business, a Class C or Class B setback (150 to 200 feet) from any drinking water source is required. Given the narrow nature of the lots in the subdivision, it seems unlikely that this setback requirement is being met. I have discussed this with the Soldotna Department of Environmental Conservation field investigator, and am concerned about the potential contamination of neighboring wells. I would ask the Commission to request an engineers report on the water and septic system being used in this business before considering any additional uses. Inconsistency of Current Operation and Additional Permit Request with City of Kenai Ordinance The current operation of the Beaver Creek Lodge appears to be inconsistent with several parts of Kenai Municipal Code 14.20.080 14.20.080(1)(i) preserve the rural, open quality of the environment. The development of the business in its current state has required a great deal of development and construction of a large parking lot. Additional construction, effectively blocking almost the entire Beaver Creek frontage with three large buildings will not be consistent with preserving the rural, open quality of the neighborhood. 14.20.080(1)(ii) prevent health hazards in areas not served by public water and sewer. As noted above, there are serious questions about the current water and sewer system being used by this business, let along any additional uses. 14.20.080(2)(i) violate the residential character of the environment. Construction of yet another large building on these two small lots will be inconsistent with residential character. It would create a high density block across the entire property. This subdivision has the potential to comments to Planning and Zoning Commission, page 4 be one of the nicest neighborhoods in Kenai. Two property owners several lots up Beaver Creek have recently completed new large homes. There are two single family dwellings on the directly adjacent properties to the north and directly to the south. Most other residents of the area are doing what they can to keep the neighborhood attractive. 14.20.080(2)(ii) generate heavy traffic in residential areas. As discussed above the operation of this business creates a great deal of automobile traffic. Using the total use estimate noted above of 40 to 57 people probably creates daily traffic of 17 to 25 vehicles. Summary and Suggestions From my perspective, it appears clear that the current operation of the Beaver Creek Lodge is in violation of the conditional use permit issued by the Planning and Zoning Commission in 1988. The nature of the business, the level of use, the commercial use of the house on the property, the number of guides using the property and traffic created by the operation of the business varies considerably from the permit. It makes no sense to further aggravate the problem by allowing additional use. I would ask the Planning and Zoning Commission to deny the requested permit, thereby not allowing expansion of commercial lodging beyond the triplex. The expressed desire of the property owner for a place to stay should then be accommodated by using the existing home on the property, and eliminate the need for a third large building on the property. Given the past record of the property owner and the operator of the business, the City of Kenai and the subdivision neighbors could not be reasonably assured that the new requested building would not also be used for commercial purposes. I would also request that the Planning and Zoning Commission place some conditions on the operation and use of the business. As noted above, the sole purpose of the business as advertised in their brochure is lodging and guiding, with the operator, Clint Coligan (Captain Bligh) as the principal guide. The guide use was not permitted in the 1988 conditional use permit. I would request that the Commission place a maximum limit on the number of guides operating from the property. I would suggest the number of three guides, which would cover the number of units in the triplex. Further, I would request that the Commission look into placing additional conditions on the use of the business to reduce the conflicts with adjacent neighbors. These conditions would include a privacy fence, and a limit of the number of vehicles to be parked on the property. As requested in the application, it does not appear that either the owners nor the business operator would be on site to manage the facility. That situation invites conflicts between guests and neighbors and should not be allowed. I appreciate the opportunity to comment on this application. We purchased our property because of the unique beauty of the area. We spend much of our summer and fall there and hope to make comments to Planning and Zoning Commission, page 5 it our permanent home in a few years. We have believed in good faith that the City of Kenai will enforce its zoning ordinances to keep from degrading the area and creating constant disturbances to property owners. I will be at the pubic hearing on July 25th and will be happy to discuss any of these points with Commission members at that time. Thank you. Jim Richardson 1015 Angler Drive Kenai, Alaska 99611 C -- m (D c — E 5 o (D 3 O 01 a E D r ,� 7 N f6 > C U 0)p> U O y i ayL �O 7 m c N O U (� a C C a1 U y L 7 a Y X L y O v L O a y O o o 2 C >— axi n cm -p O a)U m CD Y� C6 y v •C i C U o CU a� C Y m E m 7 -C_ O � = p m ui c1 a ti c m 't m cLo(u.S y c0 a '� CO �— 7 _mc > O U N O f .� m C E a) a' 0(3 y O Y� y` y OL�� C C O a1 U O .a m �` 7 Q1 e N O O Oftlf QQ fib (6 N E y N .� = L •"". O U Q1 2 a1 y U 'N y O 0 - 0-0) y i YO 7 F— -7 7 � 7 C 0 m U m C pyj a) C:,- t9 of >. 7— �. C a) L n °a1 70 '� T L —0 O a3 0 01 c0mo �? 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ROLL CALL Members present: Jeanene Benedict, Nina Selby, Sylvia Johnson, Susan Hett, Barb Nord, Linda Overturf, Marilyn Dimmick Also present: Councilperson Linda Swarner, Administrative Assistant Loretta Harvey 2. WORK SESSION Jeanene Benedict passed out maps with areas indicating where each member will judge. When the top candidates are selected the Committee will go as a group to make the final decision for the awards. The group will also judge the businesses together. Susan Hett noted the judging should be completed by August 6th. The awards will be presented on August 9th, at the Chamber luncheon. The Beautification Committee is hosting a volunteer appreciation reception on August 10th at Leif Hansen Memorial Park. Hett asked each member to bring a batch of cookies and a six-pack of soda for the reception. Linda Swamer donated disposable cameras to Committee members to take pictures of homes they will consider for the awards. 3. ADJOURNMENT The next regularly scheduled meeting is August 8th. There being no further business the meeting was adjourned at approximately 6:20 p.m. Respectfully submitted, ,19 '�C� . - :-- - D- I MEMORANDUM To: Kenai City Council Through: Thomas J. Manninen, City Manager 19 Through: Keith Komelis, Public Works Director From: Historic District Board' Date: July 26, 1995 Subject: PEP GRANT For: City Council Meeting of August 3, 1994 At their meeting of July 25, the Historic District Board (HDB), discussed the possibility of applying for the above referenced grant. The grant would be used to further develop the Interpretative Site of the original village of Shkiluk. This is a matching grant. The Board would like to ask for the maximum grant of $5,000. DOES COUNCIL AUTHORIZE THE HISTORIC DISTRICT BOARD TO PURSUE THE PEP GRANT FOR DEVELOPMENT OF THE ORIGINAL VILLAGE OF SHKITUK? Plan type Of PML 1. Name of Environmental Project 2. Amount Requested: $ 3. Name and location of community. City State 4. Population 5. Applicant information. Name of organization Address City/State/LIP Telephone (daytime) 6. Contact (the person who can answer questions about this application): Name Address City/State/ZIP Telephone (daytime) 7. This is a (check one) New Project Existing Project Phillips Environmental Partnerships NON-PROFIT COMMUNITY ORGANIZATIONS APPLICATION FORM 8. Category (check category that best describes your project) Wildlife and Habitat Water Parks & Schoolgrounds Recycling Other 9. Application Materials (The following information must not exceed three typewritten pages and must accompany the application form.) 10. Budget. Attach a one -page budget, showing: a) Labor, material and program costs. b) Sources and amounts of funds already raised, if any. c) Specific information on how PEP funds would be used. d) Total cost of project. 11. References. Attach two one -page letters of recommendation. References should have first-hand knowledge of the environmental project being proposed and should offer a candid evaluation of its success or effectiveness. 12. Please sign below to verify that all information submitted is true and accurate to the best of your knowledge. Signature a) A summary of the project, not to exceed Tile 50 words. b) A clear, concise description of the proposal, which includes the following: Date • Why the project is needed. • Specific objectives to be achieved. Organization • Who benefits from the project? How many? How do they benefit? Telephone (daytime) • Names of organizations involved -brief description of each, including number of members. 13. Status. All entries must be • Resources - financial and personal - accompanied by proof of non-profit that each organization contributes to status, such as a 501(c)(3) letter. the project. • Anticipated starting and completion date of the project. wnwvs PHILLIPS PETROLEUM COMPANY Bartlesville, OK 74004 14. Mail two copies of the application and entry materials to: Center for Environmental Education Oklahoma State University 104-A Industrial Building Stillwater, OK 74078 Fazed entries will not be accepted. Page 2 Be Our Partner If you're a school or local organization with an idea that could help the envi- ronment in your community, Phillips Petroleum Company would like to be your partner. We believe that the best way to help the environment comes when people work together to address their own community's needs and problems. That's why we've established the Phillips Environmental Partnership Awards -- to help you make your community a better place to live. Who's Eligible? Primary and secondary schools. Adult non-profit community organizations and nature centers. $50045,000 Awards Phillips Environmental Partnership .wards are available in amounts of $500 to $5,000. Schools will receive direct awards. Community organizations will be given challenge awards to be matched on a dollar -for -dollar basis. Community awards will be paid upon certification in writing that cash and pledges have been raised in an amount equal to or greater than the amount of the challenge. The Judging The Center for Environmental Education at Oklahoma State University will judge applications for the Phillips Environmental Partnership Awards. (Entries and supporting materials will become the property of Phillips Petroleum Company and will not be returned.) Judging Criteria Entries will be judged on the following: Approach: Proposals should demonstrate a well -thought approach to meeting a local environmental need. .)pecial consideration will be given to innovative programs and ideas that can be completed within one year. PEP Phillips Environmental Partnerships 1995 Grant Application Objectives: Goals should be clearly defined and attainable, and results should be measurable. Benefits: The ultimate benefit of the project should be explained, emphasizing the total reach or impact of the desired result. Special consideration will be given to projects that are sustainable over a period of time or have a lasting benefit. Participation: PEP encourages partnerships. Proposals for community projects should provide details on the depth and breadth of the local community's involvement. If more than one organization will participate in the project, identify the resources each group brings to the effort. School projects should note the number of students who will participate or benefit. Dates To be eligible, entries must be postmarked by September 15, 1995. Winners will be notified by Phillips by January 31, 1996. If You Win ... Successful applicants must agree to submit a brief progress report during the project and a completion report when it is finished. Successful applicants also must agree to allow Phillips to use winners' names, organizations and nature of projects in printed materials and other information vehicles. a PHILLIPS PETROLEUM COMPANY Bartlesville, OK 74004 Rules and Regulations Eligibility: 1) Phillips Environmental Partnership Awards are open to public and private schools, adult non-profit community organizations, and nature centers. They must be located within the United States. 2) Phillips' employee organizations and clubs are not eligible. 3) Projects submitted for consideration must be current and documentable. 4) Projects must be on public lands or private land designated for public use. 5) Individuals and church groups are not eligible to compete. .6) The following projects are not eligible: fund-raising events such as dinners, tournaments, races, etc.; trips; endowments; building construction; hazardous and toxic waste handling and disposal; and projects initiated for litigation purposes. 7) All contributions are given without restriction and are to be used within the United States. 8) Void where prohibited by law. Application Instructions Read the application form carefully and provide all information requested. The application form on page 2 is for community organizations; page 3 is for schools. Additional application forms can be obtained by writing the OSU Center for Environmental Education or: Phillips Petroleum Company PEP Program 16 D 1 PB Bartlesville, OK 74004 re. c DAUO7A-'-Ilo s Is. z 0 m D D CD 0 0 N N 1 m � z z Q N N cn En S S O O 2 3 7 7 � n m � •o N D cD N � N W (D —• (A O CD I N � � C W O � co 0 fi. O f5•lGA�± i79. 34� r 91- O w 1.3.rAC W 0 1♦ HISTORIC DISTRICT BOARD July 25, 1995 - 7:00 p.m.* ***AGENDA"* Kenai Council Chambers Chair Dorothy Gray 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES May 23, 1995 4. PERSONS PRESENT SCHEDULED TO BE HEARD 5. HISTORIC BOARD REVIEW a. Development in TSH - Vozar & Strawn - 929 Mission Street 6. NEW BUSINESS a. Walk Through Shkituk' Interpretative Site b. Survey - Pre -Conference, Set Date c. Accepting Resignation - Rose Ann Murphy 7. OLD BUSINESS a. Preservation Plan b. Mission Street Project Update 9. BOARD QUESTIONS AND COMMENTS 10. ADJOURNMENT PLEASE CONTACT LORETTA AT 283-7933 IF YOU ARE UNABLE TO ATTEND SO WE CAN ESTABLISH A QUORUM HISTORIC DISTRICT BOARD July 25, 1995 - 7:00 p.m.* ***MINUTES"" Kenai Council Chambers Chair Dorothy Gray 1. CALL TO ORDER Members present: Roger Meeks, Wanda Carlson, Dorothy Gray, Kim Booth, Michael Huhndorf Members absent: Alan Boraas, Ethel Clausen Also present: Loretta Harvey, Administrative Assistant 2. APPROVAL OF AGENDA Dorothy Gray suggested the walk through of the Village of Shki'tuk be moved to the bottom of the agenda. Kim Booth moved for approval of the agenda as amended. Roger Meeks seconded. There were no objections. Agenda approved as amended. 3. APPROVAL OF MINUTES May 23, 1995 Chairperson Gray asked if there were changes or additions to the minutes. There were none. Minutes approved as presented. 4. PERSONS PRESENT SCHEDULED TO BE HEARD 5. HISTORIC BOARD REVIEW a. Development in TSH - Vozar & Strawn - 929 Mission Street Sandra Vozar, presented the Board with a handout of a siteplan of the proposed development. She explained the Vozars and Strawns had purchased lots 5-7, 15 & 16, and 18-20 in Old Town. They wished to place 15 small cabins (20 X 20) on this property and lease them to vendors during the summer months. The existing building, which was formally Jahrig's Electric, would be remodelled and possibly contain a halibut/salmon bake. All buildings would have electricity, and the boardwalks between the cabins will be handicap accessible. Historic District Board July 25, 1995 Page 1 Vozar said the developers had discussed naming the different cabins after pioneer families that settled the area. If this would be offensive to anyone, perhaps plaques could be erected that would tell about the history of the area. The cabins will be 2 or 3 sided log, so they will not look exactly alike. The developers did not want a development similar to the Homer Spit. The City had recommended the lots be combined to facilitate the development, but they do not wish to combine the lots, at this time. They are hoping to develop this village in stages, so the cabins will be within the present lot lines. The vendors would be asked to keep an Alaskan theme in the products they offer. The name of the development will be Old Town Village. It will be a first class development that will benefit the City. There are more and more tourists coming to the area and they are looking for something to do. This will give the tourists a nice place to visit and spend time in Kenai. Wanda Carlson expressed concern that this village might impact the larger businesses in the area. Sandra Vozar said the idea would be that the larger businesses could have smaller offices in the cabins, like a satellite station for the main office. She hoped to attract, booking agencies, ice cream shops, food vendors, etc. Dorothy Gray noted that when reviewing these developments, a landscaping/site plan should be submitted to the Historic Board. She did not have a problem with the development, but was concerned the Board not rule on this item, until all items required by the Kenai Municipal Code (KMC) were submitted. Gray was also concerned there were not enough parking spaces available at the site. Vozar responded she felt the parking requirements would be adequately met, when the final plan is submitted for the building permit. As far as landscaping, natural vegetation will be utilized. There is a lot of lupine in this area, and other wildflowers would be integrated into the plan. Kim Booth asked how Vozar & Strawn proposed to keep the area from looking like the Homer Spit development. Vozar replied the contract would be very specific about what is allowed. All tenants will be charged a grounds fee, so maintenance will be done on a regular basis, by a hired person. Shirley Hatch, co-owner of the Burger Bus testified she felt this would be a wonderful addition to the area. There are lots of tourists coming into Kenai, but they need an attraction to keep them in the area. Jodi Wilson, co-owner of the Burger Bus, said tourism will continue to grow in Kenai. Historic District Board July 25, 1995 Page 2 This will be a wonderful development which will give people something to do while visiting the area. It would create jobs for the community, which is always needed. Chairperson Gray said she was not comfortable dealing with the issue until the criteria as outlined in 14.25 was presented to the Board. Sandra Vozar explained that at this point in the process they were only looking for conceptual approval. They wanted to see if the City would support such a project. They are willing to work with all entities to develop an area which will be of greatest benefit to everyone in the community. Michael Hundorf said he felt a little pensive about the development. He was concerned that a commercial development would not necessarily protect the historical values of the community. He thought if it could be developed with the idea of educating people about local history, this would be good. Kim Booth agreed and felt the developers should work closely with the Kenaitze Tribe and Church in developing educational themes, and interpretative signs that would give a history of what existed in the area. Perhaps a large static display could be developed. Vozar agreed they would like the area to include sculptures, that have to do with Alaska history, fishing, etc. MOTION: ROGER MEEKS MOVED TO ACCEPT THE PLAN WITH PROVISION THAT IT SATISFY ALL CITY ORDINANCES THAT ARE PERTINENT IN THE TSH ZONE, AND THAT THESE ITEMS BE PROVIDED FOR THE PLANNING AND ZONING MEETING OF JULY 26. WANDA CARLSON SECONDED. VOTE: 4- YES 1- NO: MOTION PASSED BY MAJORITY VOTE. Chairperson Gray said she liked the concept of the Alaska village theme, and hoped the developers would maintain that. She had heard many tourists say they enjoyed the non-commercial aspect of the Old town area. She liked the idea of log cabins, and incorporating history by signage, etc. into the development. Historic District Board July 25, 1995 Page 3 6. NEW BUSINESS a. Survey - Pre -Conference, Set Date Loretta Harvey reported the consultants were still trying to obtain General Liability Insurance before signing the contract. As soon as the contract is signed a meeting will be scheduled. b. Accepting Resignation - Rose Ann Murphy The Board officially accepted Rose Ann Murphy's resignation. Chairperson Gray noted there were still two positions available on the Board. 7. OLD BUSINESS a. Preservation Plan Board members reported they were still working on their portion of the plan. b. Mission Street Project Update Chairperson Gray reported she had spoken to Keith Komelis, Public Works Director about setting a public hearing on the project. Kornelis said he was working on this. Gray requested this item be continued to the next agenda so the Board could discuss their ideas, before the public hearing. C. Walk Through Shkituk' Interpretative Site This was cancelled due to a sudden downpour. Chairperson Gray said the street crew had done an excellent job at the site, and they had driven spikes through the poles to keep people from moving them back and driving onto the property. 9. BOARD QUESTIONS AND COMMENTS 10. ADJOURNMENT There being no further business, the meeting was adjourned at approximately 9:05 p.m. Respectfully submitted, retta H rve dministrative Assistant Historic District Board July 25, 1995 Page 4 AGENDA KENAI CITY COUNCIL - REGULAR MEETING JULY 19, 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. Leo Grasso, vice Pres., The Continuum Corporation John verdugo, CEO The Continuum Corporation Lynn Robbins, President, Robbins Retirement Communities - Assisted Living Complex Update. C. PUBLIC HEARINGS 1. Ordinance No. 1655-95 - Authorizing the Appropriation of $76,000 in the Boating Facility Enterprise Fund for a Dock Access Ramp. 2. Resolution No. 95-37 - The City Council Expresses Its Intention, Subject to Appropriation of Money, to Contribute $100,000 to the Economic Development District, Inc. (EDD) for the Acquisition of the ARCO Warehouse and Office Complex in Kenai. a. Remove from table. b. Motion to substitute. C. Consideration of substitute resolution. 3. Resolution No. 95-39 - Supporting the Efforts of Randy Chalawsky to Produce a Film Documenting the Cook Inlet Commercial Salmon Industry and Exploring the History of Kenai. -1- D. 4. Resolution No. 95-40 - Accepting a Grant from the State of Alaska, Department of Transportation and Public Facilities for the Airport Master Plan Project. 5. Resolution No. 95-41 - Awarding a Contract for a Project Entitled, "Kenai Dock Float Access Ramp and Float Reconstruction" at the Kenai Municipal Dock to Blazy Construction for the Total Amount of $73,330.00 Which Includes the Basic Bid and Additive Alternate No. 1. COMUSSION/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 F. G. H. 1. *July 5, 1995 Board of Adjustment Hearing/Appeal of DeWayne J. Benton. 2. *Regular Meeting of July 5, 19'95. 3. *Amendment to Regular Meeting of January 18, 1995. OLD BIISINESS NEW BIISINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. Ordinance No. 1656-95 - Increasing Estimated Revenues and Appropriations by $100,000 in the General Fund for a Contribution to the Economic Development District, Inc. (EDD) for the Acquisition of the ARCO Warehouse and Office Complex in Kenai. 4. *Ordinance No. 1657-95 - Amending KMC 14.20.220(c)(2) to Require that Candidates, Individuals, or Organizations Responsible for the Placing of Political Campaign Signs to be Responsible for Their Removal Within Two Weeks of the Date of the Relevant Election. -2- 5. *Ordinance No. 1658-95 - Authorizing the Appropriation of $4,334 in the Congregate Housing Facility Enterprise Fund for a Solarium and Storage Shed. 6. Approval - Consent to Assignments/From Richard I. Morgan to Shirley Morgan; and from Richard & Shirley Morgan to Morgan Family Limited Partnership (Kenai Municipal Golf Course and Recreation Area). 7. Approval - Inspection Services/Production Well No. 3 - Not -to -Exceed $7,600.00. 8. Discussion - Kenai River Beaches 9. Discussion - Proposed Bond Issues. a. Addition to Kenai Municipal Library. b. Construction of an Ice Hockey/Skating Rink Facility. 10. Discussion - Glacier Environmental/Proposal for On -Site Disposal of Fines. EXECUTIVE SESSION I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. DISCUSSION 1. Citizens (five minutes) 2. Council R. ADJOURNMENT -3- KENAI CITY COUNCIL - REGULAR MEETING JULY 19, 1995 7:00 P.M. KENAI CITY COUNCIL CHAMBERS MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A: CALL TO ORDER Mayor Williams called the meeting to order at approximately 6:55 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: Williams, Bookey, Monfor, Measles, Bannock and Smalley. Absent was Swarner. A-5. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD AS: B-2, Persons Scheduled to Heard - Carl Haller, Sewer/Water/Assessment Concerns. ADD TO: I-1, Mayor's Report a. 7/14/95 JJW memorandum regarding Kenai Peninsula Caucus. b. 7/14/95 DNR letter regarding appointments to Kenai River Special Management Area Advisory Board. C. 6/21/95 Kenai Peninsula Tourism Marketing Council, Inc. request for membership. ADD TO: I-2, City Manager's Report - Historic District Board Preservation Survey. MOTION: Councilman Smalley MOVED for approval of the agenda as amended and requested UNANIMOUS CONSENT. Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. A-6. CONSENT AGENDA Mayor Williams reported he had no changes for the consent agenda. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 2 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. Leo Grasso, Vice Pros., The Continuum Corporation John Verdugo, CEO The Continuum Corporation Lynn Robbins, President, Robbins Retirement Communities - Assisted Living Complex Update. Moved to after Public Hearings. B-2. Carl Haller - Sewer/Water/Assessment Concerns. Mr. Haller reported when the sewer/water was placed in his area, he was not hooked up, although he paid for the service for approximately ten years. His ex-wife was building a new dance studio and a hole was left for her to hook up. Building Office Hackney came to him one time regarding the removal of a trailer from his property. While there, Haller asked him where his water/sewer hook-up was. They found he was not hooked up, however he was paying the fees. Haller has discussed the matter with "the powers that be." He was told he could not be reimbursed for the payments he made for water/sewer he was not hooked up to. He is hoping those amounts could be traded for the paving assessments he owes as he is having trouble making those payments. Finance Director Brown explained he did not know much about the situation. He is aware of a dispute from many years ago. When that situation was brought to their attention, and Haller should not have been charged, they stopped charging. There has been correspondence. Haller has been unsuccessful in being reimbursed for back payments made. Brown referred to the ordinance mandating all within 200 feet of water/sewer to be hooked up. Now Haller has paving assessments also. Instead of being reimbursed for payments made, Haller would like to apply that money to his paving assessments. Brown KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 3 added, the two matters have nothing to do with each other. They are different funds. One cannot offset the other. More research needs to be done. Williams asked Haller if any provisions were made to connect him when the water and sewer were put in the area. Haller answered no. Kornelis stated he was not sure if the services lines were put in. Many times they were not placed if there was no paving put in. Kornelis continued, originally the ordinance required the property owner, regardless of whether he was hooked up or not, to pay. That ordinance was changed to require property owners to hook up and pay if the property is within 200 feet of water/sewer lines. Councilman Measles suggested Administration research the matter and bring it back to council for review. Williams added, they should make a determination of whether there are service stubs. Williams told Haller, they did not know if the payments could be manipulated. Perhaps payment could be delayed long enough to let him get in financial condition to pay it. Williams requested Administration to review the matter. Councilman Smalley requested Administration find out what the code required at the time as well. ITEM Cs PUBLIC HEARINGS C-1. ordinance No. 1655-95 - Authorizing the Appropriation of $76,000 in the Boating Facility Enterprise Fund for a Dock Access Ramp. MOTION: Councilman Bookey MOVED for approval of Ordinance No. 1655-95 and Councilman Smalley SECONDED the motion. There were no public comments. Councilman Measles asked if they were reappropriating monies because they were not used in 1995 budget year and now are to be used in the 1996 budget year? Public Works Director Kornelis answered there was $60,000 in last year's budget. The bid came KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 4 in higher and the money lapsed (end of budget year). The resolution is to reappropriate the money, adding $15,000. Kornelis added, he plans to award the contract during this meeting and installation will be done after the fishing season has ended. The dock will be ready for use next year. Kornelis also reported the Harbor Commission discussed the matter and suggested the placement. They felt it was a safety issue. Persons using the dock will have better accessibility. The placement of the dock was listed on the Harbor Commission's goals and objectives list. C-2. Resolution No. 95-37 - The City Council Expresses Its Intention, Subject to Appropriation of Money, to Contribute $100,000 to the Economic Development District, Inc. (EDD) for the Acquisition of the ARCO Warehouse and Office Complex in Kenai. C-2a. Remove from table. MOTION: Councilman Smalley MOVED to remove Resolution No. 95-37 (C-2a) from the table and Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. c-2b. Motion to substitute. MOTION: Councilman Smalley MOVED for the substitution of Resolution No. 95-37 (identified as C-2a) with Resolution No. 95-37 (identified as C-2b). Councilman Measles SECONDED the motion. C-2c. Consideration of substitute resolution. Councilman Measles asked what the difference was between the two resolutions, other than the date. It was explained the second "whereas" was different, stating "...the Kenai Peninsula Borough Assembly, at their July 11, 1995 meeting, appropriated $100,000... Measles noted the paragraph still stated, "...pending approval by the assembly authorizing the Mayor..." Williams stated the KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 5 Assembly had authorized the agreement to disperse the funds. Measles also noted the "Now, therefore" paragraph stated the exact same information as in C-2a. Smalley added it sounded that the Borough approved the money, but it is still pending. Williams stated he understood what Smalley and Measles were saying, that the resolution is pending approval by the Assembly, authorizing the mayor to execute the agreement. It would appear that the Borough Assembly appropriated the money at the previous meeting. Once they have appropriated it, did they need to approve authorization for the mayor to distribute the funds? Measles stated he thought it was the way it was rewritten because C-2a also said "Kenai Peninsula Borough has appropriated $100,000 pending approval by the Assembly." So, its saying the exact same thing, except the date and "at their July 11, 1995 meeting" was typed in. Williams asked Assemblymember Tim Navarre (present in the audience) to speak to the matter as to the direction the Assembly took. Navarre reviewed the resolution and stated he was not sure he understood the question. However, Navarre added, the Assembly did pass a budget ordinance in which $100,000 was placed in the budget. A rider was attached to it which was contingent upon the Assembly's approval before the $100,000 could be spent. The $250,000 which they normally give to the EDD was not tied to that. When the ordinance was passed, the money could be dispersed as of July 1, 1995. The additional $100,000 was per Assembly approval, which did happen on July 11. Navarre added, as far as how the City has the whereas written, it is not the Borough's ordinance. In their documents there is no misunderstanding. The original ordinance document at budget time was the June 6 meeting, passed the budget by ordinance which included the $100,000 for the EDD building but it was contingent upon a resolution coming back before the Assembly for approval because there was some question and some discussion as to payment in lieu of taxes and other concerns. All of those were either addressed or voiced and then the item did pass at the July 11 meeting with no stipulations to the $100,000. It is not in the City's regulations, but they have community exemption. Williams asked if that cleared up the questions for Council. Councilman Measles stated he understood, but the resolution required some amendment. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 6 MOTION: Councilman Measles MOVED to amend Resolution No. 95-37 in the second whereas, by deleting "pending approval by the assembly" and inserting "and," change "authorizing" to "authorized." The whereas would then read, Whereas, the Kenai Peninsula Borough Assembly, at their July 11, 1995 meeting appropriated $100,000 as a matching grant to the EDD for the purpose of acquiring the ARCO office complex in Kenai and authorized the mayor to execute an agreement and disburse funds. Councilman Smalley SECONDED the motion. There were no objections to the amendment. SO ORDERED. Mayor Williams asked if there was any public comment on the resolution. James A. Elson - 1530 Kittiwake, Kenai. Elson introduced himself as the chairman of the Economic Development District and a long- time resident of the City of Kenai. Elson first commended the Council and Administration (in recent years) for their excellent stewardship of the city. Elson requested the Council and Administration to look at the donation of the $100,000 (for the Business Innovation Center {BIC}) as an investment instead of a donation. They hope the BIC will have many years of service to the city. They expect it will produce clients which will diversify the tax base, continue to broaden the tax base and bring a return to the city. He added he did not know what return would come to the city as they don't know for sure where those businesses will locate, but they feel the majority will locate within the Kenai market area. Elson added, the city, through its stewardship has maintained a beautiful city and a healthy reserve fund. He believes this project should not be considered in lieu of other projects. It shouldn't be placed in competition with other priorities of the city. He believes the project should stand on its own merits, i.e. as an investment to the city, bringing a return back to the city and benefit all the taxpayers of the city. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 7 Barbara Waters - Resides at 311 Kulila, Kenai. Waters called council's attention to the letter, included in the packet, written to Mayor Williams from Mr. Elson. Waters referred to the final paragraph which read, "Also, the Board (EDD) asks the City Council not to rule out creative alternatives should the EDD's current approach to purchase not prove successful." Waters stated she was concerned with that statement. She asked, if the EDD's purchase was not successful, what would happen to the city's $100,000 donation? Would it go back into city coffers or would it become the donation they have asked not to look at it as? Is it an investment for a certain thing? If the purchase does not go through, what will the city council do about the $100,000 donation? Williams answered, if the resolution passes as written, the resolution is for the acquisition of the warehouse and office complex. Should that project not take place and the purchase not be completed, the City of Kenai would expect the money to be returned to it. The authorization is strictly for the acquisition of the building. Tim Navarre - Reported that when the Assembly was discussing the matter, he spoke with Borough Finance Director Ross Kinney. Because the EDD is a non-areawide service, the monies for the building will come from non-areawide funds. Those funds are received through revenue sharing and fish tax. The monies are not from areawide tax monies. Also, the Assembly has had to defend the EDD during budget sessions, etc. and have appropriated $250,000 to them for the last five years. In all, approximately $1.2 million. He believes they have demonstrated that the EDD is an investment. He feels the city will receive an investment back from their work as well. The EDD has and will continue to help all the communities as well. Navarre added he hoped the city will become a partner with EDD. Stan Steadman - Steadman stated that when he last appeared before council in regard to the donation, he reported to council that he was going to Washington, D.C. to make a presentation as a finalist for the Youth Enterprise Development Project (a partnership with Boys & Girls Club and other organizations). They were selected as one of six national winners by the Ford Foundation Award. Steadman added he hoped the council would get in the spirit of partnership and go forward and get involved in this BIC project. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 8 Also, it has been a question of whether it would be appropriate for the city to get involved in a borough -wide project with this investment. They recognize that the primary benefit of the project will occur to the City of Kenai. They plan to have satellite offices (incubators) into other Peninsula communities as well. Seward has already donated space and provided support services to establish an office there. Councilwoman Monfor congratulated Steadman on their award and added that she appreciated his comments about the "spirit of partnership." Monfor added, before the meeting, she was not going to support the donation. She could not support $100,000 and still could not. But, in the spirit of partnership, she could support $30,000 in hopes that the other cities, who will also reap benefits from the project, and have already reaped benefits (Homer, Seward and Soldotna), could also get into the "spirit of partnership" and donate to the project as well. Monfor explained she suggested $30,000 because Kenai is the largest city on the Peninsula. Monfor added, they could see what could be done with all those cities working together for the betterment of the whole Peninsula. Monfor referred to Elson's remarks regarding priorities. One of her concerns with this project is that she feels the city has some priorities which the council has not funded. Before they fund the EDD project, council needs to look at their own priorities. Monfor stated she had no problem with the EDD and supports the incubator program 100%. Councilman Bookey agreed with Monfor's comments. Bookey added, he also came to the meeting thinking he would vote no on the project as he believes the purchase should be a partnership. He believes the other communities should be involved and the cost should not be just the city of Kenails. Councilman Bannock stated he agreed with Mr. Elson and hopes that his goals are realized in the EDD and incubator center. However, he did not feel the use of public funds should be used to help purchase the building, i.e. using public money for private use. Bannock stated he would vote against the resolution. Councilman Measles asked representatives of EDD if failure to receive the $100,000 would seriously jeopardize the financing for the acquisition of the building. Assemblyman Navarre stated the purchase would go through with the present $100,000 pledge from the Borough. Navarre added, a donation from the City would show KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 9 community support. With the City's money, they can match federal dollars. Also, with a partnership, they could go forward to the other cities and continue to get their support as well. Navarre added, not receiving the $100,000 will not kill the purchase. Mayor Williams stated the EDD is an organization the City of Kenai helped to form. He believed the city could well -afford to donate the $100,000 and should be able to donate the money and not, in any way, interfere with anything else the city is doing. It is not that the City cannot afford the donation but whether council believes in future economic development to the city. Because of the downturn in State funding, the city needs to diversify or there may be massive taxation. The $100,000 is an investment in the future for the city and the Peninsula. Williams asked the council to consider the entire $100,000 investment. Williams suggested if council is concerned about what would happen with the $100,000 should the EDD dissolve, the city could tie a blind second to the deal to insure that the $100,000 would be returned. He spoke with a bank about this and found it could be done and could be worked out between the attorneys. Williams requested council consider very strongly the economic future of the city and the economic benefits that will come from the BIC. VOTE ON AMENDED RESOLUTION: Williams: Yes Bookey: No Monfor: No Measles: No Smalley: Yes MOTION FAILED. Swarner: Absent Bannock: No COUNCILMAN MEASLES REQUESTED IMMEDIATE RECONSIDERATION OF RESOLUTION 95-37. THERE WERE NO OBJECTIONS FROM COUNCIL. 80 ORDERED. MOTION TO AMEND: Councilwoman Monfor MOVED to amend the resolution (in the opening paragraph) to state "...to contribute $40,000 to the Economic Development District...11 and in the "Now, therefore" paragraph, to read, KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 10 ..that the City Council expresses its intention, subject to appropriation of money, to contribute $40,000 to the Economic Development District, Inc. for the acquisition of the ARCO warehouse and office complex in Kenai, and in the spirit of partnership with the EDD, we hope to encourage our sister cities of Soldotna, Homer and Seward to share in this acquisition at $20,000 each. Williams asked Attorney Graves if the resolution had to be re- introduced because it was reconsidered. Attorney Graves answered no, the reconsideration was approved by unanimous consent and would be voting on the reconsideration as amended. Votes on the amendments must take place first. Measles asked to add to the amendment another whereas that points out the benefits of the other cities derive from EDD. Measles noted he had no concern of what would happen to the $100,000 if the deal does not go through. He felt it was covered well enough in the resolution, but it could also be covered in the appropriation ordinance. If the sale does not go through, the money is earmarked for a specific purpose. Measles added, he really did not have a concern about the $100,000, but did have concerns that the other communities derive a benefit from EDD and no one else is offering to put money into the project. Councilman Measles SECONDED the motion to amend. Councilman Smalley asked where the blind second verbiage would be included? Graves answered that if that is what council wants, when the money is appropriated, etc. it could be done then. He would have to talk with the bank to see how amenable they are to doing a blind second and work out the details. Graves stated he would speak with the banker if council wants to do it that way. Smalley stated he believed it was worthy of investigating because it is public money. Williams stated he spoke with the banker about it and was told they would have no objections. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 11 VOTE ON THE AMENDED RESOLUTION: Williams: Yes Bookey: Yes Monfor: Yes Measles: Yes Smalley: Yes MOTION TO AMEND PASSED UNANIMOUSLY. VOTE ON MAIN AMENDED MOTION: Swarner: Absent Bannock: Yes Councilman Measles requested UNANIMOUS CONSENT. Councilman Bannock stated his objection. ROLL CALL VOTE ON THE AMENDED MOTION: Williams: Yes Bookey: Yes Swarner: Absent Monfor: Yes Measles: Yes Bannock: No Smalley: Yes MOTION PASSED. Councilman Measles stated he did not have a big objection to the $100,000. However, the intent of his amendment was to hopefully get some interest from the other communities who are and will continue to derive benefits from this activity. The city will have other opportunities to help EDD. C-3. Resolution No. 95-39 - Supporting the Efforts of Randy Chalawsky to Produce a Film Documenting the Cook Inlet Commercial Salmon Industry and Exploring the History of Kenai. MOTION: Councilman Smalley MOVED for approval of Resolution No. 95-39 and requested UNANIMOUS CONSENT. Councilman Measles SECONDED the motion. There were no council or public comments. VOTE: There were no objections. 80 ORDERED. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 12 C-4. Resolution No. 95-40 - Accepting a Grant from the State of Alaska, Department of Transportation and Public Facilities for the Airport Master Plan Project. MOTION: Councilman Measles MOVED for adoption of Resolution No. 95-40 and requested UNANIMOUS CONSENT. Councilman Smalley SECONDED the motion. There were no public or council comments. VOTE: There were no objections. SO ORDERED. C-5. Resolution No. 95-41 - Awarding a Contract for a Project Entitled, "Kenai Dock Float Access Ramp and Float Reconstruction" at the Kenai Municipal Dock to Blazy Construction for the Total Amount of $73,330.00 Which Includes the Basic Bid and Additive Alternate No. 1. MOTION: Councilman Bookey MOVED for adoption of Resolution No. 95-41 and Councilman Smalley SECONDED the motion. Councilman Measles requested UNANIMOUS CONSENT. There were no public or council comments. VOTE: There were no objections. 80 ORDERED. BREAK TAKEN: 7:55 p.m. BACK TO ORDER: 8:15 p.m. B-1. Leo Grasso, Vice Pres., The Continuum Corporation John Verdugo, CEO The Continuum Corporation Lynn Robbins, President, Robbins Retirement Communities - Assisted Living Complex Update. Leo Grasso introduced John Verdugo, the CEO of The Continuum Corporation and Lynn Robbins, who made a presentation about the Assisted Living Center to be built in Kenai. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 13 Lynn Robbins - Ms. Robbins explained her company, Robbins Retirement Communities, is a franchise that helps communities develop retirement communities. They have a variety of retirement communities they assist to build and have a professional staff that develops the blueprints, works with the design, works with the city and state planning and zoning, etc. They will bring their professional staff to Kenai to hire local community residents. All the people running the facility will be from the Kenai area. Robbins presented slides of facilities now in operation. Robbins stated they emphasize a home -like, comfortable look for their facilities. A slide depicting a model of the Kenai facility was part of the presentation. Their initial plan was for a single - story facility. However, in developing a market and feasibility study, they found the Kenai facility could be a two-story building, offering 60 units. They want the facility to complement the congregate housing and the Kenai Senior Center. They want to keep the residential nature of the community and complex. They do not want it to look commercial or industrial in any way. The exterior of the facility will be wood like the Senior Center. They hope to start construction as early in the spring as possible. This facility will be a life -care community, designed to allow people to age in place regardless of how they age, the types of services, required, etc. Staff would include 25 full-time employees, 15 part-time employees. Local community residents would be hired. An intensive training program would be required to be taken. They also hope to add to the facility by developing a condominium complex on the back area of the property. Those purchasing a condominium would have all the services offered through the central care facility. It would then be a total care community with the congregate housing, Senior Center (and their support services), along with the individual condominiums and the assisted living facility. ITEM D: COMMISSIONLCOMMITTEE REPORTS c-1. council on Aging No report. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 14 D-2. Airport Commission Councilman Measles reported the Commission had a scheduled meeting, however there was no quorum. D-3. Harbor Commission Councilman Bookey reported the Commission met, however he could not be at the meeting. Bookey reported the minutes were included in the packet. Public Works Director Kornelis was at the meeting and could answer questions if Council had -any. There were no questions or comments. D-4. Library Commission Councilwoman Monfor reported the Commission did not meet in July. The regular meeting date was on the Fourth. Council approved the cancellation of the meeting. Their next meeting will be in August. D-5. Parks & Recreation Commission Councilman Bannock reported the minutes of the last meeting were included in the packet. He was not able to attend the meeting, however Parks & Recreation Director McGillivray was and could answer any questions of council. McGillivray requested the rescheduling of the next Commission meeting. The regular meeting date is during the time McGillivray will be out-of-state. McGillivray explained the Commission would like change the meeting date from August 3 to August 10. There were no objections from council. Public Works Director Kornelis added the Harbor Commission requested an advertisement be placed in the paper asking if anyone is interested in leasing space at the dock. Feedback would give them some help in planning for future use of the dock. Williams asked Airport Manager Ernst if there was an increase in fish -hauling from the airport. Ernst answered, not noticeably. Councilman Measles added he thought there may be an increase in the next week or so. Ernst added, he has been told there are more off -shore processors. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 15 D-6. Planning & Zoning Commission Councilman Bannock reported the minutes of the meeting were included in the packet. Councilman Smalley was out of town and Bannock attended the meeting for him. Bannock also reported the livestock resolution, brought to the Commission by request of council, failed. Bannock added, the Commission had concerns about the enforcement of the ordinance and that instead of the size of animals allowed being determined by the zone, it should be by the parcel size, and list the animals allowed or not allowed. Councilman Smalley noted he brought the resolution forward due to requests of constituents. The Commission had discussed the matter in the past and talked about different lot sizes or allowing livestock by conditional use. Smalley added, he believes the matter will come back again in the very near future. Those animals of concern were pigs, horses, cows and llamas. D-7. Miscellaneous Commissions and Committees Beautification - There was no report. However, Councilwoman Monfor requested the City make sure the State reseeds the green areas they have had to tear up during the work. Williams referred to the memorandum included in the packet in which the Committee requested the scheduling of a special meeting. There were no objections. Williams referred to the memorandum, included in the packet, in regard to membership of the Committee. There was no discussion and no changes made. Historic District Board - Williams referred to the memorandum included in the packet in which it discussed James Malanaphy's resignation from the Board. Attached to the memorandum were copies of membership applications from Michael Huhndorf and Marion Nelson. (The seat left open by Malanaphy's resignation is an non-resident seat. Both Huhndorf and Nelson are non-residents.) Council appointed Huhndorf as a non-resident member of the Historic District Board. Nelson was in the audience. Williams asked her if she would like to be an ad hoc member, having no voting rights. Nelson stated she would. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 16 ITEM E: MINUTES E-1. July S. 1995 Board of Adjustment Hearing/Appeal of DeWayne J. Benton. Approved by consent agenda. E-2. Regular Meeting of July 5, 1995. Approved by consent agenda. E-3. Amendment to Regular Meeting of January 18, 1995. Approved by consent agenda. ITEM F: None. ITEM G: OLD BIISINESS None. ITEM H: NEW BIISINESS H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilman Smalley MOVED to pay the bills and Councilman Measles SECONDED the motion. There were no objections. SO ORDERED. H-2. Purchase Orders Exceeding $2,500 MOTION: Councilman Smalley MOVED to pay the purchase orders over $2,500 and Councilman Bookey SECONDED the motion. Councilman Bookey referred to the purchase order to Superstructures for constructing a compressor room at the Shop. Bookey stated because the building is antiquated, does the work KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 17 absolutely need to be done. Kornelis answered yes. They have a new compressor which they will move outside (due to the noise level) into this new area behind the back door. The area will be insulated. VOTE: There were no objections. SO ORDERED. H-3. Ordinance No. 1656-95 - Increasing Estimated Revenues and Appropriations by $100,000 in the General Fund for a Contribution to the Economic Development District, Inc. (EDD) for the Acquisition of the ARCO Warehouse and Office Complex in Kenai. MOTION: Councilman Measles MOVED to introduce Ordinance No. 1656-95 and Councilman Smalley SECONDED the motion. MOTION TO AMEND: Councilman Measles MOVED to amend Ordinance No. 1656-95 to change, in the heading of the ordinance, the $100,000 figure to $40,000 and in the "Now, therefore" paragraph, the increased estimated revenues, changed from $100,000 to $40,000 and increase appropriations changed from $100,000 to $40,000. Councilwoman Monfor SECONDED the motion. VOTE: There were no objections to the amendment. SO ORDERED. VOTE ON MAIN AMENDED MOTION: Williams: Yes Bookey: Yes Swarner: Absent Monfor: Yes Measles: Yes Bannock: No Smalley: Yes MOTION PASSED Finance Director Brown suggested council consider placing the $40,000 on H-1, Bills to be Paid, in the next packet. Council agreed. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 18 H-4. Ordinance No. 1657-95 - Amending KMC 14.20.220(c)(2) to Require that Candidates, Individuals, or Organizations Responsible for the Placing of Political Campaign Signs to be Responsible for Their Removal Within Two Weeks of the Date of the Relevant Election. Introduced by consent agenda. H-5. Ordinance No. 1658-95 - Authorizing the Appropriation of $4,334 in the Congregate Housing Facility Enterprise Fund for a Solarium and Storage Shed. Introduced by consent agenda. H-6. Approval - Consent to Assignments/From Richard I. Morgan to Shirley Morgan; and from Richard & Shirley Morgan to Morgan Family Limited Partnership (Kenai Municipal Golf Course and Recreation Area). Mayor Williams asked City Manager Manninen for comments regarding the assignments. Manninen answered he only had the information before council and the attorney reviewed it. There were no comments or questions the staff had. Manninen added, it would be a council decision whether they want to approve the assignment or not. Williams asked Attorney Graves his opinion of an assignment to a family limited partnership, and who will be the general partners. Graves stated he understood that Dick Morgan would be the general partner. The documents are estate planning devices wherein Dick Morgan transfers the leasehold interest to himself, dividing that equally between he and his wife. Both those undivided halves are then transferred to the limited partnership for estate planning. Graves noted also that Dick Morgan is signing individually. Williams asked if Dick Morgan would then continue to be the principle responsible partner. Graves answered yes, and added, that was not part of the original proposal, but Kim Howard and he wanted him to sign individually. They agreed. Williams asked, in the event of the demise of Dick Morgan, how does the general partnership pass? Graves answered he did not know. He did not review Morgan's will. That information is not included in the assignment documents. Graves added, there would have to be a general partner in the limited partnership, who would be liable for partnership debt. Graves stated he did not KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 19 know who that would be, however he assumes it would be Mrs. Morgan or Don Morgan. They did not ask to look at the testamentary devices as they did not feel it was relevant and they did not want to pry. Williams stated he just wanted to make sure someone would be responsible in the event of Dick Morgan's demise. Graves stated he had no objections to the assignments. MOTIONS Councilman Smalley MOVED for consent of assignment lease, Richard I. Morgan to Shirley Morgan and from Richard & Shirley Morgan, etc. Councilwoman Monfor SECONDED the motion. There were no objections. 80 ORDERED. H-7. Approval - Inspection Services/Production Well No. 3 - Not -to -Exceed $7,600.00. Williams asked what the inspection services would include. Kornelis answered taking samples, analyzing samples, placing the pipe. Manninen added, assuring the screens are the right size and placed in the right spot. If the screen is in the wrong spot, you don't get water or it silts up. It's worth the investment. It's a very small part of the well -drilling cost. You want to make sure you put the screen in and you're pumping from the right level and you have the right size screen and the right materials. Williams stated it was his first time drilling a well for the city. Usually when you have the well -driller drill a well, he takes care of all the items discussed that the inspector will be doing. Bookey agreed, adding he believed Kraxberger knows more about drilling the well than the inspector knows about inspecting it. MOTIONS Councilman Smalley MOVED for approval of the award to Wm. Nelson & Associates for a construction inspection contract for the Water Production Well No. 3 in the amount not -to -exceed $7,600. Councilman Bannock SECONDED the motion. Councilman Bannock asked what happens if the inspection contract is not awarded? Was the money, approved during the last meeting, only for drilling the well and not for any inspection? Manninen KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 20 answered the city could get advice from the well driller, however the advice is free and what you pay for. Manninen agreed the person most familiar with drilling wells should have quite a bit of knowledge, but'he did not think that is the sole source of knowledge and he wouldn't be responsible for the sizing of the screen. An engineer, with experience in that, would have that experience. Manninen added, he had dealt with well -drillers before and they are usually very reliable, but it is good to have someone double check and say whether it is right and that's the right size screen, right placement, right level, geology, etc. It's insurance on what the city has done so far. Williams stated that there will be a gathering of information as the well is drilled. This knowledge will benefit the city and the engineer. Williams added, Mr. Kraxberger has probably drilled more wells than the engineer has ever seen. Manninen asked, if the inspector is not hired, would it be a good risk to have the well -driller tell where to set it. Manninen stated he thought it would be fifty-fifty. Bookey suggested City Engineer La Shot do the inspection work if what is needed is a professional engineer. Councilman Measles asked how much the engineer (Nelson) knows about well drilling. If there's a concern that the driller will not perform correctly, then perhaps the city should hire a hydrogeologist to do the inspection. Kornelis stated that about every ten feet, the engineering technician (Nelson's) will take a soil sample and other data. Nelson will work with the expert from Homer that did work on the study. The soil samples will be analyzed. A decision will then need to be made as to when to stop drilling and then what size screen, the length of the screen, the size of the openings, etc. The contract for the screen is $30,000. The screen is an integral part of the well. Someone should be there during the drilling. Measles stated, by law, the well driller is required to log the well as he drills it. Kornelis stated soil samples will be taken as well. Measles stated it is not the amount of money requested, but what are they getting for the money. Bookey noted the proposal, included in the packet, states the engineer will be billed out at $95/hour. Bookey added, the 80 hour estimate on the proposal, works out to be $95/hour. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 21 Kornelis mentioned that it would be an engineering technician observing the drilling, etc. Bookey asked if the technician would be observing the drilling or Nelson. Kornelis answered, Nelson reduced his proposal after La Shot spoke with him in regard to the use of a technician and not Nelson. Kornelis added, the not -to -exceed figure was based on the $7,600, not the hours. La Shot had stated to Nelson that the city did not need someone at $95/hour to be taking samples. Manninen stated they expect it will take more than 80 hours, but the cost will not exceed $7,600. Williams noted it seemed that 60 days in which to drill the well was a long time. Kornelis stated the contract to do the drilling and testing is 60 days. Kornelis added, they will drill, determine the materials, screen lengths, order the screen, after receipt of the screen, install the screen, etc. VOTE: There were no objections to the motion. SO ORDERED. H-8. Discussion - Kenai River Beaches Councilwoman Monfor explained she asked for this discussion to be placed on the agenda. Monfor stated the beach is full of dipnetters (on Fridays and Wednesdays). There was a work session with Council, P&Z and Parks & Recreation and a plan was going to be devised to better accommodate the dipnetters, protect the dunes, etc. The only thing that has been done is placement of the dumpsters. The new toilets will be installed soon. The road was not blocked off, no interpretative signs were placed, a bigger parking lot was not made, no room was left along the road for emergency vehicle use. Monfor added, she will not be on council next year and does not want to have to come before them as a concerned citizen and say nothing has happened on the Kenai beach. Monfor added, she believes the city is doing a disservice to the other side of the River because it is also within the city limits. She does not disagree with citing the State of Alaska for using an open toilet along the river, but also thinks the city is not one to throw stones when nothing is done to take better care of the other side of the river. Monfor added, she knows there are garbage cans placed, etc., however, either the city should get something to them or make a policy about fishing on that side of the river. Something has to be done. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 22 Monfor added, the city owes it to the city and to the citizens to protect what it has. The city is a leader in everything else, however she doesn't know why the city can't be a leader in this too. She hopes the plan that was being developed will be done this winter because it is too late for this summer. Manninen answered the new outhouses are in and being installed; the port -a -potties are there; trash receptacles are on both sides of the River; they discussed putting receptacles on the other side and either couldn't get them out there or couldn't get them back; they were not able to get port -a -potties (on the other side of the river) placed and if they had been able to have them placed, they would not be able to have them serviced. The option was leaving them at the end of the road which was so far away and would not have been utilized or they would have had to be placed on the beach in front of a private home. They couldn't do anything but put barrels down on the other side of the river. Manninen added it is the staff's understanding no direction was made by council to block the road off or build a parking area this year. He raised the same question at a staff meeting and was provided the information that no direction was taken. If the parking lot needs to be built for next year and the road blocked off, some direction will be needed from council to do so. Monfor stated it is not the administration or staff's fault because council did not follow through with directives after the planning session. Her point was that another year cannot go on if dipnetting will continue. The sand dunes are a concern as they protect that area of the city from erosion. There is a lot of things to look at and if the council doesn't take a hard stand and do something positive, then there will be more trouble down the road. In some cases it is too late. Williams agreed that the city has time to do some planning and Public Works has begun some designs (parking lot, road, etc.). They are waiting also on the new restrooms. Monfor referred to the picture in the morning's Peninsula Clarion of the Ninilchik beach and the problems they are having because they don't have proper facilities. Monfor stated she brought the topic up because it needs to be carried on with what was planned with Parks & Recreation and P&Z. It should be a priority to have more of the work done next year. They discussed a three-year plan. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 23 Williams suggested investigating the possibility of sacrificing some of the wetland to the left of the road by the installation of a major culvert system to allow continued drainage of that area and allow recovering land to increase the carrying capacity of the land for people. Williams added the city will do more work on that area. H-9. Discussion - Proposed Bond Issues. a. Addition to Kenai Municipal Library. b. Construction of an Ice Hockey/Skating Rink Facility. Williams referred to information included in the packet, i.e. memorandum from city manager, draft resolutions for the library and an ice facility. Williams stated, in referring to the city manager's memorandum, the council recognizes there is a lot of potential debt from things needing to be done within the city. Williams asked if the buried tank found was on the Daubenspeck property or FAA property? Has the tank been discussed with FAA yet? Rachel Clark, Engineering Technician answered the tank had been located on the Daubenspeck property. She has not spoken with FAA. Williams stated the city needs to determine when Daubenspeck actually got the property and whether the FAA originally placed the tank. Williams added the FAA housing was along that bluff and the tank may have been the main fuel supply for the housing. Attorney Graves stated the city has retained John Parker to do an investigative site search to find out who placed the tank, when it was placed, etc. After receiving a report from Parker, they will decide whether to contact FAA, etc. Resolution Discussion - Monfor asked when the resolutions needed to be approved. Clerk Freas answered, the Borough likes to send the ballot information to the printer as soon after August 15 as possible. Monfor asked if council was going to ask for $1 million for the library or wait until after the architect's schematics were ready. Attorney Graves stated he spoke with the bond counsel (Klinkner) regarding the bond deadlines. Klinkner said in order for him to have time to process the resolutions, etc., council should look at the initial resolution at this meeting. Klinkner KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 24 has reviewed the resolutions and thinks they are fine except they need amounts included. Klinkner requested the final resolutions be passed, with amounts, at the August 16 meeting in order that he has time to prepare the report saying it is an appropriate bond issue, etc. Amounts will be needed by the middle of August. Monfor asked if the bond question could be more specific, i.e. what the work will include so that the voters will know what they are getting for the money. The same for the ice rink. Graves stated one problem he had in drawing up the resolution on the ice rink was that he did not know what kind of ice rink council wants to build. Bookey asked if the petition was circulated under the assumption that it was a $200,000 ice rink or a $2.5 million ice rink. Williams stated that question had not yet been answered. Several councilmembers have different ideas as to what the ice rink should include, i.e. open sheet of ice, open sheet of ice with a roof with refrigeration, or an enclosed rink with all the amenities. Bookey stated before he could support a bond issue on anything, he wants to know what direction will be taken. Williams added he believed the EDD office needs to come in with that information as soon as possible. Williams referred to Lovelyn from EDD who was in the audience. Lovelyn stated the reason why the information was presented to council in a vague form was because EDD was investigating the possibility of developing the ice rink as an industry throughout the Borough. The Sports Arena has leased ice time to the Anchorage Aces for the entire season which has prompted people to panic. The schools, community leagues, etc. wont have ice time except for very early in the morning. Lovelyn added, if council needs two or three scenarios with different kinds of ice rinks and their costs, she would furnish them with the information. Lovelyn noted asked when council needed that information. Lovelyn noted they had about 100 signatures on the petitions (Williams noted 69 of whom are registered voters). Many of those people who are involved in the ice activities were out of town. Williams stated the information for council to study should be included in the next packet to review and discussion/action at the second August meeting. Williams added, he agreed with Councilman Measles in that if a rink is built, it should include refrigeration. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 25 Williams added, the area where a rink could be built would allow room for expansion. Users of the rink could go forward to raise money to enlarge the rink with heated change rooms, etc. Williams stated that area would be over by the high school, using the parking lot and change rooms at the high school. Monfor asked if council could review the CIP list at the next meeting to see if there is some other item on the list that could be bonded, i.e. the fire station at Beaver Loop, etc. Williams stated he felt it was too early for placing a fire station at Beaver Loop. Monfor noted, the city would be building the Animal Shelter by itself. Williams stated he would consider placing the Animal Shelter on the ballot. If it is not voted for, the city could shut the present shelter down and turn the animals loose. Bookey and Smalley agreed the shelter is a health safety issue. Williams stated the people should be told the shelter will be a cost to them, either paying for it long-term or not. Also, if the vote is relatively close (within 5%) and fails, council would probably feel more comfortable with building a new shelter out- of-pocket, than they would if it went to vote and failed by a wide margin. Bannock stated if it is decided the shelter is needed, he would not want to take the chance of a vote failing at a big margin. He would rather pay for it and build it. The political ramifications would be councilmembers being voted out, but a shelter would be built. If the bond issue would fail at a wide margin, what would they do? Williams answered, turn them loose. Bannock commented that would not be practical. Bookey noted, council approved a purchase.order for $6,300 (for the compressor) to protect workers, ears at the shop and the shelter is in worse condition. William agreed. Williams added, there have been newspaper articles, pictures, etc. presented to the public. Now, the public should be asked if they want to build a new shelter or not. Williams stated he believed council should hold the bond issue at two this year. Monfor added she would like to have something done about the shelter as they have had it before them for two years. Bookey stated if they are going to bond (for a new shelter) they need to investigate the possibilities thoroughly. Williams stated the shelter is mostly designed and could be included in the next budget and plans ready by spring. It could KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 26 be under construction by August. It's too late to do anything on the shelter this year. Bookey added, council can make a decision and get the project going. Williams agreed. Monfor reminded council that as they had discussed before the city should request funding from the Borough due to the city's shelter handling animals from out of the city as well. Manninen stated he thought council should consider investigating a three -five year paving plan as a bond issue -- doing $.5 million new paving a year for the next five years. Have staff bring estimates of what the costs might be and council decide if they want to bond or decide if they just want to pave as the needs arise. Monfor stated if it means paving the cul-de-sacs and little pieces of road, she believed it should be done. Smalley agreed. Williams noted, council had proposed $2.4 for community road development on the CIP list. Measles stated within a five-year program, there are a lot of existing paved streets which will need maintenance. It would be more than paving new streets. Williams stated, maintenance of paving will need to keep up from out-of-pocket. Measles stated he wasn't saying to bond for it, but there is an expense the city will incur and has not been doing maintenance work. Some kind of maintenance program, on existing paved streets, needs to be developed so that in ten years' time, they won't have millions of dollars of paving needing to be done. Bookey noted First and Second Avenue, at Wildwood is like that now. Williams stated they are state roads. Bookey added, the city maintains them though. Williams stated council should continue to think about those things until the first meeting in August. There will be more information available the other projects and can discuss paving as well. H-10. Discussion - Glacier Environmental/Proposal for On -Site Disposal of Fines. Manninen stated the opinion is written and included in the packet. The engineering technician has negotiated with Glacier Environmental. Glacier is requesting to spread some of the KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 27 fines, less than 1,000 yards, on the lots and pay the city $10,000. The staff does not think that is appropriate, but is a decision which was requested to come to council. Manninen added, staff thinks they have been given one extension. The city has been very generous. If it creates a problem for them, fine, but they still have a September 1 deadline. Staff doesn't think the city should take on any added liability to accommodate an inconvenience for them. It may be a long-term liability for the city (cleaning the property or lowering of sale price) . Councilman Smalley agreed. Also, the city when out of its way to do this and they should be held to their contract. Monfor, Bannock and Bookey agreed. Bookey added, the contractor came before council and stated they could do the project. EXECUTIVE SESSION None. ITEM I: ADMINISTRATION REPORTS Mayor a. Kenai Peninsula Caucus - Mayor Williams reported the Kenai Peninsula Caucus dissolved at their last meeting. Caucus treasury funds are to be divided and $4,686.87 will be returned to the City of Kenai. Williams also explained the Borough repealed an earlier ordinance which would have continued paying Peninsula cities' AML dues within a phase -in program. Now Peninsula cities will have to pay their own dues at a higher rate. Williams suggested council consider whether they want to continue participation in AML after receiving the next membership dues bill. b. Kenai River Special Management Area Board - Williams referred to the July 14, 1995 DNR letter included in the packet. The letter notified the city that Governor Knowles is "revitalizing the advisory board with new appointments and the direction to prepare a new river management plan." The city was requested to submit a name of a person to represent the city on the Board. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 28 Council requested City Engineer Jack La Shot be requested to continue as the city's representative on the board. C. Kenai Peninsula Tourism Marketing Council, Inc. - Williams referred to the letter, included in the packet, from the Kenai Peninsula Tourism Marketing Council (KPTMC) which requested the city become a member to the organization. Councilman Bookey stated he believed the Visitors Center handled tourism matters for the city and it was not necessary to become a member of the KPTMC. Council concurred. d. Kenai Peninsula Borough Planning Commission - Williams reported Philip Bryson was reappointed to the KPB Planning Commission. I-2. City Manager a. AML Legislative Meeting - City Manager Manninen reported he attended the AML Legislative meeting on Monday and Tuesday. The meeting was held in Kotzebue. Manninen added it was a very interesting meeting. They compared the state budget and the Municipal Revenue Sharing in 1996 to that of the 1977 state budget -- approximately 2.6% of the state budget. Manninen added, all committees met for a couple of days and legislation is being revised. They discussed retirement, senior citizen property tax, unfunded mandates, pulling PERS, education, regulatory takings, fish tax, marine tax, etc. AML is taking positions on all of those matters. They are developing their policies now and he will forward copies of the new draft of the Policy Statement when it becomes available. b. 8sxon Valdez oil Spill Trustee Council - Manninen referred council to his letter to the Trustee Council which was included in the packet as Information Item No. 9. Manninen explained his letter stated the city wants them to acquire the city's 2100 acres as it would provide an absolute guarantee for habitat protection that is in concert with the spill response plan and also within the funding that they need and have available. The city is asking them to place the city's plan on their FY90 revised plan for this fall. Manninen added if council wants something different from what he wrote to the Trustee Council, let him know. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 29 Manninen added that during the AML meeting, he spoke with Ron Drathman and he said he will be going to bring up his ordinance to the Borough Assembly this fall. C. Preservation North Contract/Historic District Board - Manninen referred to the July 17, 1995 L. Harvey memorandum which was distributed at the beginning of the meeting. Manninen reported the liability insurance costs would add approximately 25% to the cost of the whole project. It really doesn't seem that (1) there would be that much exposure and (2) if it's going to add 25% to the cost of the project with very little exposure, does the city want to require them to have the insurance? Manninen added, Administrative Assistant Howard called Valdez to verify some of the things in the memo and they do not require insurance or did not require insurance from Preservation North to do the work in Valdez. If they found any other information, other than the purchase order, they would fax it to us. They also stated they have used Donna Lane's professional services and said they are very conscientious. The concern of Preservation North is that it would add $3,000, $3,100 or about 25% to the cost of their contract and they said they wouldn't be able to afford to do it and maintain they wouldn't have much exposure. The job isn't like an intrusive thing -- they won't be going into peoples' houses and buildings. It is more of an exterior survey thing. They don't feel liability is warranted or needed in this case. However, it is one of the city's requirements. If council wants to stay with it, but there is some precedence for overriding it for what the city wants to do. Manninen stated he needs council to make that decision and not unilaterally by staff. Bookey asked if it was a requirement in the request for proposals? Williams stated the requirement was that they have insurance. The requirement went to all the bidders. Manninen stated it is in the contract at Page 5. Manninen asked if it was a part of the RFP. Finance Director Brown referred to Page 5 of the contract. Brown added the RFP stated what insurance policies were required, plus another for professional liability requirements. A representative from Preservation North came to City Hall and discussed the matter with Brown and City Engineer La Shot (she was the only bidder). La Shot and Brown agreed to remove the professional liability requirement out. She was objecting to the professional liability. That requirement does not appear on Page 5. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 30 Now Preservation North is objecting to general liability, which is required and as a reason for rejecting is the cost of $3,000. She sent a quote from her insurance company, but it is for professional liability insurance, which is not required. Brown stated he personally didn't care, although it was in the RFP. Her objection was based on the cost of professional liability which is not a requirement. Bookey asked if Preservation North has the general liability? Brown stated he did not think so. Williams stated it appeared Preservation North was lacking some credibility in their ability to determine what insurance was required. Bookey stated he could understand Preservation North not wanting professional liability, but the general liability should be a general course of business. Brown stated he did not believe she had any general liability. Brown added he believed the proposal was a joint venture effort of expertise. He did not believe it would be a full-time, on- going enterprise. Bookey asked if that was the case, what credibility would the report have behind it? Brown stated he didn't know. He only was dealing with the award. Brown added, according to Kim, Valdez stated they did fine work for them. Brown stated the representative never objected to Brown or La Shot in regard to the requirement of general liability in the RFP. Councilman Smalley suggested the city send a letter suggesting not to worry about the $3,000 for the professional coverage because it was deleted from the RFP, but that the general liability is required. Williams asked what liability could they have? Bookey stated it didn't make a difference. Smalley stated.he did not want to start a precedent by dropping liability insurance. Councilman Bannock stated he believed the person received incorrect information from the insurance company. General liability insurance is rather inexpensive. Bannock added he did not want to waive the requirement either. The requirement was in the contract. Williams noted, Valdez approached the requirement that if it does not include hands-on work, such as structural or technical KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 31 evaluations, it is not needed. They will only be taking notes. Bannock stated that is why it is called general liability and it is not very expensive. Directive to administration was for Preservation North to bring a binder for general liability. Bannock added, whatever the minimum requirement stipulates. I-3. Attorney a. Board of Adjustment Hearing/Findings of Fact - Attorney Graves requested council to call him and let him know what direction they want to go with the determination so he can compose the decision. b. River Board Meetings - Graves reported he had been attending River Board meetings for the last two days. The next and probably last meeting, prior to rendering a draft ordinance, would be tomorrow. Generally, the members (a) felt there was'a need for river protection, and (b) uniformly felt that KPB Ordinance 94-52 was a disaster. Graves added, his feeling from talking with Assembly members is that Drathman may be the only member who has the idea of submitting the 94-52 for action. Graves stated the river board is developing a "bare bones" ordinance which is what most people felt should have been done originally. The processors in the city are for the direction they are going. The Anchorage landowners are also in agreement and the King Salmon Fund has also signed on. Most have signed on with the general direction with the "bare bones" ordinance. They still have a lot of decisions to make at their meeting tomorrow. When they asked what the city's basic goal was, he answered to protect the river while preserving local autonomy. Some members have a concern that if exempting people begins, they will not be able to get a consensus on any ordinance. Graves stated he somewhat agreed with that. Graves suggested, a way around that would be if the ordinance is drafted as it is developing, it would not appear that it will be too onerous for the City of Kenai. Allow the city the option to adopt it and it will be its ordinance within the city. The city would enforce and control it and the Borough would stay out of it. If the city does not like the ordinance, then they could go back to suing each other as was going to be done with 94-52. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 32 Graves stated there was no objection from the group to maintain local control of the ordinance within the city. They understood Kenai's concerns. The new ordinance will be a completely different proposal than 94-52. He has not heard any property or cannery owner say that it will be too burdensome for them to do. Graves stated they intend to have the concept completed at their meeting tomorrow. There will then be an ad hoc staff to write up the recommendations. The tributaries and Kenai Lake will not be included in the ordinance. They felt they should take care of the river stem, do minimums, a bare -bones ordinance and see how it works. Williams asked what the feeling was for the lower five miles. Graves answered, to the rules to be applied, there is a uniform understanding that the area on the mouth of the river is an industrial area and will continue to be an industrial area. They absolutely agree that non -conforming use is not to be used in the document. The ordinance is to be designed to allow canneries be there 100 years from now. There is no objection to that by anyone, of which he is aware, in the group. The canneries are fully on -board at this time. They all like the direction of the ordinance. The ordinance is not designed to control use, but to simply protect that narrow band of fish habitat right along the river. Bookey asked if they were suggesting a high water mark, 100 year flood plain, etc.? Graves answered the 100 year flood plain was discussed. His feeling was they would not deal with the flood plain at all in this ordinance. The group does not feel it should be dealt with at this time. Maybe in two years. Bookey asked about 15 ft. setback from the bank. Graves stated there had been a lot of discussion about what was done in British Columbia, i.e. a 15 meter buffered area from the ordinary high water mark. There would still be a lot of things to do in that area, but they would be things not destructive to the vegetation. Graves stated the Anchorage landowners' proposal was 25 feet. If that area is to be developed, measures will need to be taken to protect the fish habitat. Certain activities would not be regulated at all. Other things needing to be done are measures to protect the bank and the vegetation. Graves added, one could probably not build within the buffer unless there are areas the zone that needs to be protected could be five feet wide. In KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 33 those areas it doesn't matter if you build ten feet off the shore. It is really the five feet which really needs to be protected to protect the habitat. Graves stated they have gotten away from regulating use and protecting the fish habitat. Councilman Measles added, there would then not be arguments as to how wide the buffer zone is. Graves stated that is one of the proposals. Measles noted, that is a problem with regulating because the river bank changes often. To set a rule of a constant buffer zone, is not always true for protecting the river. One buffer will not work for the entire length and both sides of the river. Measles stated he would prefer there was not one setback width for the whole river. Make it more site -specific as to the habitat that is being protected. Measles stated he would think there would still be some permitting process for any construction within the ordinance. Graves answered, no necessarily if it is not within the buffer. Williams reminded council that the city has rules in motion that would protect the properties. Williams added, the Borough is wanting to develop an ordinance that would give control to the State to enforce the ordinance. Bookey asked if all the canneries were represented. Graves answered that Vince Goddard was the representative for the canneries. Their official position was that the ordinance should be very, very inclusive. Close to 94-52. Bookey stated he was concerned that all this work would be done and the canneries would not agree to the ordinance. Graves stated Goddard had indicated support of the ordinance as it has been developed thus far. They have compromised. Bookey asked if there was discussion as to the exemption of the lower five miles. Graves answered they discussed it. The canneries said they did not want to be exempt. They were very clear. They do not want to take the political heat to be exempted. They feel that the direction this ordinance is taking, they can live with it. It will not interfere with their operations. Williams requested a copy of the draft ordinance as soon as it is received for their review. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 34 I-4. City Clerk a. Rescheduling Council Meeting - Clerk Freas referred to her memorandum included in the packet, which notified council the second meeting in October falls on Alaska Day. Alaska Day is a holiday for city workers. Freas asked if council wished to reschedule the meeting. Councilman Bannock stated he did not want to reschedule the meeting. The remainder of the council had no objection to rescheduling the meeting. The meeting was rescheduled for Thursday, October 19, 1995, at 7:00 p.m. b. Telephone Poll - Freas reported a telephone poll was conducted on July 14, 1995. The Public Works Department requested council approval for a purchase order to Sterchi Construction for labor only, to install two (2) Romtec Restrooms with city help at Kenai Beach and Cunningham Park for a total of $8,400. Freas reported the poll was authorized by City Manager Manninen. Finance Director Brown noted, along with his signature, "but, ck for prevailing wages and need w/c form." Clerk Freas attested the poll and it was written by the Public Works Department. Vote on the question was: Williams, yes; Measles, yes; Swarner, yes and Bannock, yes. The poll was conducted by Loretta Harvey. Councilmembers Monfor and Bookey stated they called and voted on the matter. Both stated they voted yes. Bookey also noted his name did not appear on the vote sheet. Freas stated she would include that information in the minutes. Finance Director Williams asked Director Brown if budget be made available for the public. Brown to send them out with the audit report. changes made by the Government Standards tax. The change will show a substantial Fund. Public Works Director information sheets would stated yes, he was going Brown explained some Board in regard to sales increase in the General a. Spruce Bark Beetle Kill - Director Kornelis reported he had the amount of beetle killed trees in Section 36 and Inlet KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 35 Woods checked as council requested. A rough estimate was 30% of kill in Section 36 and 50% or more in Inlet Woods. Kornelis also reported he was approached by a person who has a commercial firewood harvesting business. Kornelis suggested he submit a proposal for review. b. Pavement - Kornelis reported the hole in the pavement by Arby's has been paved over by the State road work being done. C. Earth Piles/Woodland Subdivision - Kornelis reported he contacted HEA in regard to the piles of dirt left in the street, etc. in Woodland Subdivision. They apologized for the inconvenience and stated they would contact the subcontractor. d. Restrooms - Kornelis reported the restrooms are being placed at the beach. The city crews are working with the contractor. The contractor is doing carpentry work. e. Slope Protection - Kornelis reported he has contacted the Corps for information on slope protection. They will be forwarding some brochures. f. CAP Taxiway - Kornelis reported the final pay estimate for the paving of the CAP taxiway was included in the packet. g. Thompson Park Water/Seger Project - Kornelis reported the work is close to being completed. There is a culvert to be installed and more seeding to be done. Williams stated he was disappointed in the paving of the CAP taxiway. Williams explained he thought the crown looked inverted and there were pieces of wood in the pavement. Kornelis stated the paver was to go back and try and fix the slope. I-7. Airport Manager Airport Manager Ernst referred to his monthly report which was included in the packet. Councilman Bannock stated he really appreciated the project update which was on the last page of the report. Bannock also stated he did not want the towing amounts received and number of tows reported on the front. Consensus of council was to keep it in the report. Williams added, the information tracks statistics of whether the population is responding to the overnight parking regulations, etc. KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 36 ITEM J: DISCUSSION J-1. Citizens Marion Nelson - P.O. Box 3612, Kenai. Nelson stated she supports the development of an ice rink. There is a potential to bring revenue into the community. With the dramatic change in regard to access to the Sports Arena, an ice rink is needed. Nelson also reported the Nikiski rink will be enclosed on three sides. J-2. Council Bookey - Bookey reported he will include the AML policy statement information in the next packet., Bookey requested council review it and pass on any comments they may have. He will be attending a board meeting in Barrow on August 25 and 26. They may also discuss the voting structure of the organization. There is a concern that more governments are dropping out. Monfor - Complimented the Borough dump site. It has been nicely landscaped, etc. However, the hours need to be extended. Measles - No report. Bannock - Thanked McGillivray, Bob Frates and the Parks crew for their work on the lawns, etc. Williams requested the garbage can lids at the pavilion be removed from the roof and placed back on the cans. Smalley - Complimented the city beautification efforts. Smalley asked if the tanker truck would be included in the next city auction. Kornelis stated they may remove the tank from the truck and use the chassis for another use. Williams asked what would be done with the tank. Williams suggested using it for confined space entry at the Fire Training Facility. ITEM K: ADJOURNMENT The meeting adjourned at approximately 11:04 p.m. Minutes transcribed and submitted by: Carol L. Freas, City Clerk MEMORANDUM TO: Mayor and Councilmembers FROM: Carol L. Freas, City Clerk City of Kenai i' J DATE: July 31, 1995 RE: JULY 19, 1995 COUNCIL MEETING MINUTES The vote on Ordinance No. 1655-95 was inadvertently omitted from the minutes. Attached is the revised discussion for Ordinance No. 1655-95 which includes the vote on the ordinance. Cif KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 3 added, the two matters have nothing to do with each other. They are different funds. One cannot offset the other. More research needs to be done. Williams asked Haller if any provisions were made to connect him when the water and sewer were put in the area. Haller answered no. Kornelis stated he was not sure if the services lines were put in. Many times they were not placed if there was no paving put in. Kornelis continued, originally the ordinance required the property owner, regardless of whether he was hooked up or not, to pay. That ordinance was changed to require property owners to hook up and pay if the property is within 200 feet of water/sewer lines. Councilman Measles suggested Administration research the matter and bring it back to council for review. Williams added, they should make a determination of whether there are service stubs. Williams told Haller, they did not know if the payments could be manipulated. Perhaps payment could be delayed long enough to let him get in financial condition to pay it. Williams requested Administration to review the matter. Councilman Smalley requested Administration find out what the code required at the time as well. ITEM C: PUBLIC HEARINGS C-1. Ordinance No. 1655-95 - Authorizing the Appropriation of $76,000 in the Boating Facility Enterprise Fund for a Dock Access Ramp. MOTION: Councilman Bookey MOVED for approval of Ordinance No. 1655-95 and Councilman Smalley SECONDED the motion. There were no public comments. Councilman Measles asked if they were reappropriating monies because they were not used in 1995 budget year and now are to be used in the 1996 budget year? Public Works Director Kornelis answered there was $60,000 in last year's budget. The bid came KENAI CITY COUNCIL MEETING MINUTES JULY 19, 1995 PAGE 4 in higher and the money lapsed (end of budget year). The resolution is to reappropriate the money, adding $15,000. Kornelis added, he plans to award the contract during this meeting and installation will be done after the fishing season has ended. The dock will be ready for use next year. Kornelis also reported the Harbor Commission discussed the matter and suggested the placement. They felt it was a safety issue. Persons using the dock will have better accessibility. The placement of the dock was listed on the Harbor Commission's goals and objectives list. VOTE: Williams: Yes Bookey: Yes Swarner: Absent Monfor: Yes Measles: Yes Bannock: Yes Smalley: Yes MOTION PASSED UNANIMOUSLY. C-2. Resolution No. 95-37 - The City Council Expresses Its Intention, Subject to Appropriation of Money, to Contribute $100,000 to the Economic Development District, Inc. (EDD) for the Acquisition of the ARCO Warehouse and Office Complex in Kenai. C-2a. Remove from table. MOTION: Councilman Smalley MOVED to remove Resolution No. 95-37 (C-2a) from the table and Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. C-2b. Motion to substitute. MOTION: Councilman Smalley MOVED for the substitution of Resolution No. 95-37 (identified as C-2a) with Resolution No. 95-37 (identified as C-2b). Councilman Measles SECONDED the motion. Z @ 9 r Cl g q 8 8 - co f \ $ § a \ % j § § § $ \ % ¥ ƒ w w / / & cc w _ Q « k % n n k \ q § w § � \ u § \ K \ \ � � } u w w 0 / k to k \ k \ \ \ \ k k % \ \ \ » » §§ § § § 2 0: 3 s ¥ E / e _ _ _ V) _ n _ U) _ m _ m _ U) = C u e « 2 < 0 0 0 0 0 0 0 0 0CL \ « § \ k \ / / / A w o LU 0 zCL ■ LLI C.)� §0 z > = ] k \ V) z ui U) > CL § ui $ t CL § IL 2 § o C 2 & o e a w u u O o 0 0 o u 0. m - § m \ \ k § } w k w \ k \ g § \ \ § o k w 0 a § m < 2 w ± w o § m a z z o > w \ o c o * o A A @ w z u § a z § L z J 3 § \ \ In_ 2 0 � 0 z - \ §§ 2) f ® 0 e j § \ 0 0 G 5 3 z z LL ¥ I / c z < = < c �L'im° - k M= 0 / g < 0 g u k z 3 d to 0 § § w 2 z I 0 3 2 § 0 z u / \ \ / $ 0 % 0 2 / IL u 2 �� 2< c = u 3 z g § 5 § i z z z 0 w 0 « a k 0 w IL a « � z _ 0 u 0 w z x u x � 8 d S 2 at Lli oLi: 2 0 wz 2z2 owe LU UZ CLk\ J| � z � 0 ■ « z w s z 0 P: & U w O ■ § 2 u � q q_ § $ q q q \ § k k \ § § 6 # « n & w z u = _w_ IL t 2 7 § _ / z } 2 U) 2 2 2 UCL 2 < d U) e § \ 7( § W. \ § \ U- CL § � o o § w w \ _ LLJ 0 � of u w § LU S § 7 0- q u 2 / \ 0 § z\£ « z a z \LU \ § a § x 2 « § � a e � \ } } / } § § / a o \ \ d < _j � & 2 w 2 j $ ° % = a: U. < u w w = / cr § ¥ m 2 \ \ \ k $ z z ® z g < < u § a. 90 ƒ \ q u a i w = LU u a cc} j \ < < Y"5 217 Second Street, Suite 200 a Juneau, Alaska 99801 a Tel (907) 586- i j eO, MIX �wi � - r•w To: AKn of Directors From: Ke, utive Director Date: Thursday, July 13. 1995 Re: Balancing the state budget on the backs of municipalities I have been attending the meetings of the State's Long Range Financial Planning Commission. Julie has been keeping track of the State Board of Education's efforts to develop a new foundation formula. I believe that the state is finally waking up to the fact that the state has a revenue problem that must be solved. However, some people involved in the process would like to simply hand over the state's problems to municipalities to avoid making hard decisions. For example, the School Foundation committee has discussed raising the mandatory mill rate for schools from four to ten mills. The Long Range Financial Planning Commission has discussed tapping into a "$150 million municipal excess tax capacity" to solve part of the state's fiscal problem. In reality, as Senator Reiger has stated, simply passing on a problem to municipalities is not a real solution to the state's financial problems. In fact, our constituents and theirs are exactly the same people. I feel that it is critical to municipalities to develop consensus on a realistic and comprehensive solution with the state. The problem is vastly bigger than Municipal Assistance and Revenue Sharing. The state is looking for a whole new relationship between the state and municipalities. The administration wants to discuss municipal transfers of responsibility for harbors, roads, some social services, etc. I have drafted a discussion paper on a comprehensive municipal position on solving Alaska's fiscal problems based on the 1995 AML Policy Statement and targeted on the issues under discussion at the state level. I will present the draft paper to the Legislative Committee in Kotzebue for their discussion. I also added some graphs and charts aimed at educating the members of the state commissions about the importance of municipalities in the overall picture of state services. Please review the draft discussion Raper. Also. I have arranged a teleconference between the AML Board of Directors, the Alaska Conference of Mayors at Barrow. and the Long Range Financial Planning Commission in Anchorage on Saturdav 9:00 to 11:00 AM - This is just a beginning. Your comments and ideas are critical. I look forward to discussing this with you soon. Member of the National League of Cities and the National Association of Counties Review DRAFT Preliminary Position Statement in Support of the Alaska Long Range Financial Plan Testimony to the Alaska Long Range Financial Planning Commission Presented by the Alaska Municipal League and the Alaska Conference of Mayors August 26, 1995 IMAM Proposed Elements of the Alaska Long Range Financial Plan Municipal governments currently provide approximately half of all public services in Alaska. (Total government service expenditures in Alaska are about $4.7 billion, of which $2.4 billion are provided by municipalities, and $2.3 billion by state government). Because both the state and local governments provide public services to the same people, and because both the state and local governments have taxing powers over the same people, it is not possible to create an effective Long Range Financial Plan for Alaska without the active involvement of both state and local governments. All states provide some form of revenue sharing to their political subdivisions because states are the only taxing authority that can fairly allocate a state's resources to ensure that all citizens receive a basic level of public services. Without state revenue sharing some areas of a state would not receive a basic level of health and safety services while other areas would pay disproportionately higher local taxes for those services. According to the 1994 ACIR Report, the average nationwide state contribution of state revenues to local governments is 34.2% of local government budgets, in Alaska, state government contributes only 36.3% of local government budgets despite vast regional differences in the distribution of local resources and vast state revenues from commonly owned resources (oil revenues). _ Currently, Alaska has two main general revenue sharing programs for municipal service operations: Municipal Assistance (MA) and State Revenue Sharing (SRS). MA is based on population only and includes a hold harmless distribution amount to some cities, based on the amount those cities received from the corporate business tax in 1978. SRS is based both on population and community resources, making it a fairer vehicle to distribute revenue sharing on a needs basis. Alaska has also implemented a revenue sharing program, the Capital Matching Grant Program, to fairly provide a basic level of support to municipalities to construct basic public facilities as determined necessary be the local community. Over the past ten years, cuts to MA/SRS, and other state programs that provide funds to local governments, have been so severe that they have destabilized some communities, forced some dissolutions of municipal governments, and effectively increased local taxes as much as the equivalent of ten mills of property tax. The AML supports a consolidation of the two programs into one that is similar to the current SRS The SRS distribution philosophy is to provide a portion of the wealth from Alaska's commonly owned resources (oil revenue) to ensure a basic level ofpublic health and safety services to all Alaskans. The AML supports a gradual transition from the current formula to the new formula over a ten year period The AML supports the continuation and stable funding of the Capital Matching Grant Program because it is an effective revenue sharing method that provides for a basic level of community public facilities and promotes local self determination. Most important, the AML supports a stable revenue relationship with the state to promote local fiscal planning and to promote local economic and community development. This means that the state Long Range Financial Plan should include a consistent amount of funding, or a consistent percentage of state general fund revenues, for the municipal revenue sharing programs. The Alaska Constitution states, "The Legislature shall by general law establish a system of public schools open to all children of the State...". Open access to a quality education is a primary right guaranteed by the Constitution. All states provide support for education. The nationwide average of education transfers versus all other transfers to local government is 62.1 %, according to the 1994 ACIR Report, while Alaska is close to the national average at 59.7% The AML supports efforts to increase the efficiency and effectiveness of education programs for our children, such as the changes proposed by the Alaska Association of School Boards, and other efforts to increase local flexibility in providing cost efficient and cost effective education. The AML supports the effort to restructure the school foundation program to more equitably distribute the state resources for education. A municipality's power to provide services and to raise revenues is derived from the state. Alaska's constitution calls for "maximum local self government" and provides that "agreements, including those for cooperative or joint administration of any function or powers, may be made by any local government with any other local government. with the state, or the United States..." Some services currently provided by the state may be more efficiently, or effectively provided under the administration of local governments, and under the policy direction of local residents. The AML supports the negotiation of service responsibility transfers from the state to municipalities provided the state actively enters into good faith negotiations with municipalities to identify adequate existing or new revenues, or enacts legislation to provide adequate new or additional revenue sources, to undertake the transferred services. Specifically, the AML supports entering into negotiations with the state to transfer the responsibility for operation, maintenance, and improvement of harbors, some classes of local roads, and some classes of air transportation facilities with the long term commitment of the state to share fuel taxes, and other revenues, with municipalities to supplement direct user fees. The AML supports the negotiation of other service transfers from the state as appropriate to best serve the citizens of Alaska.. An unfunded mandate is a responsibility mandated by a higher level of government to a lower level of government, without providing funding to carry out the mandate. In 1994 the federal government passed a bill to protect the states against unfunded federal mandates. Many states have enacted similar bills, or constitutional amendments, protecting their municipalities against unfunded state mandates. Such a bill for Alaska will be a means to ensure a long term stable relationship between the state and its political subdivisions. The AML supports the enactment of a municipal "unfunded mandates bill" to provide protection from unilateral decisions on the part of the state that have the effect of forcing municipalities to raise local taxes or cut services. Many areas of the state, especially rural areas, have traditionally had very small local resource bases to provide basic services. Over the years, state programs have been developed to target specific basic services to these areas. Such programs include: Power Cost Equalization, Village Safe Water Program: Public Safety Officer Program. The AML supports the inclusion of such programs into a comprehensive strategy to provide basic services to all communities in the state. The AML supports the formation of new local governments to promote local self determination. The AML supports the equitable participation of all residents and non-residents working in Alaska in the funding and support of basic government services including education, public health and safety, and other basic services. As part of a long range financial plan for the state and municipalities, the AML recognizes that action must be taken to incrementally introduce new revenue sources for the State well in advance of a financial crises. The 1995 AML Policy Statement urges consideration of the following revenue options if new revenues are a part of the long range financial plan: 1. Use of Permanent Fund earnings for Municipal Super - (AML p.3) The AML supports the use of Permanent Fund undesignated earnings for revenue sharing, municipal assistance, education foundation formula, school debt reimbursement, and school construction and maintenance projects on the Department of Education priority lists established under the provisions ofAS 14.11. 2. Personal Income Tax- (AML p. 16) The AML supports legislation to reinstate the state income tax, with a tax credit for local participation in sales, personal, and real property tax, to allow for maximum capture of revenue from non-resident employees working within Alaska. 3. Fuel Taxes to support municipal and state transportation, sums - Currently, the state tax on motor fuel is S.08 per gallon and on marine fuel is S.05 per gallon. The national average motor fuel tax is S.18 per gallon. The AML (1995 Policy Statement p.44) supports increased fuel taxes, and other transportation related fees, sufficient to support state and municipal transportation system needs, i. e. roads, harbors, airports, marine highway. 4. Sales Taxes and Proms, Taxes - Sales and Property taxes are the primary sources of tax revenue. Each organized municipality uses these primary tax revenue sources in a manner chosen by local citizens to pay for the general public services of local government. The AML DOES.NOT support the enactment of state sales or property taxes in the organized municipalities. cN Q) U � _ C N C U O m o a M T c c > J O m f� 7 �p W f/1 O ca N c � ca d O m UCL cn N > Lj- _ N v G (' a >, U N C C 7 f0 o- o cn cm H J rn ev N > U ev �+ i �—� U) U ¢ y... G E = rn c _cn C > y C vi C ev co ' C 2:� E c o U U E Q, U E E Z U c U)o c co a U O n o U d to > N O U o U) U O J N CD _U O U) f9 U U*) O U U) c (9 � y L 0 (0 N O Q U L a oa — U U � Y � w o W N Q � a c � = o C � c .- W o � U O U o cn o2j N N 40), � r O U 'Q •0.• o > - O � a N � co ca -2 - Z N O N a 4 7 tL U) Q p O O O m w — — co CD a U) o 0 00 7° o c T a U F- E c 0 c W N c 0 its L a) o C1 Q N 0 fA y N N CC! � U o Z LL u7 N lLC m Cn Y H U •— w .0 4 a a CD c oa N L C ac0i d = C L d Q � N O o � a� o 'C s.--�_ ~� Ao p o i 0 E :c Q W r L ID d U M CL :=4 ad U O m .Z CL d ch o 7 U) d CN tlf 4) J as N a� a� LL � N � rno L T o> U C� �a U O J N Z N � � � � O L T o L j O /R T V w� W LL O � J _ N X Ci co ~ ai v ca Y a� LL- Q � C � N L m c� O d v a w 0 rn N 7 C N N c O� O (0 Appendix Comparison of State and Municipal Services Expenditures Expenditures State General fund Cities and boroughs Education S 252.8 K-12 Foundation $591.4 S 591.4(state/federal grant) Admin/programs 75.4 S 214.3(local contribution) Uof A/ Voc Ed 177.4 Permanent Fund S 550.0 - Dividends Income Maint/Pub Asst Longevity Bonus S 72.1 S 219.9 SeniorNet tax ex. 1.1 (S 15.0 revenue lost by AFDC 58.8 municipalities) Adult Pub Asst 39.5 Health/Social Services S 352.4 S 78.5(health) Medicaid 5139.3 S 134.5(social & other Pioneer Homes 29.0 public services) Nat Res Mgt/ Env Cons S 100.8 - Public Safety S 284.3 Enforcement $ 63.6 $ 75.5 Enforcement Courts/prosecut. $ 67.9 (under Administration) Prison/ Probat. $146.1 (under Enforcement) Fire/EMS/other S 6.7 S 77.1 Fire/EMS Transportation & Fac. S 136.0 $ 138.1 Utilities Operations - S 254.7 Parks, Culture, Leisure S 11.1 $ 49.4 Licensing, Standards, S 54.0 - Human Rights, Safety All Administrative/Policy/ $ 124.2 $ 116.3 Legislative Services Planning & Zoning - S 14.3 Capital Projects S 105.6 S 319.1 Debt Service (GF only) S 106.2 S 359.0 School Debt $80.3 Total $2,297.3 1$2,422.2 Source: Department of Community and Regional Affairs for municipal FY 93 fiscal information; OMB LRFPC Budget Cutting Exercise form and "base case" budget projections; Department of Education. Narrative: The total cost of Alaska government services is approximately S 4.7 Billion per year. Municipalities provide roughly half of total statcAocal services. Comparison of State and Local Revenues and Sources Revenues State General Fund Cities and Boroughs Recurring -Petroleum $1,477.7 - Recurring -Other $ 301.3 - Non Recurring/Reserves $ 432.0 - Local Taxes - $ 718.9 Local Fees, Charges for Service (some in Recurring -Other) $ 705.1 Fed/ State- Non Education - $ 230.9 Fed/ State- Education - $ 657.8 Capital Project Revenue - $ 109.5 Total $2,211.0 $2,422.2 Source: Department of Community and Regional Affairs/OMB Narrative: The total of Local Taxes, fees, and charges for service collected by municipalities is equal to all state revenue from petroleum. Municipalities with a tax base have been significantly increasing revenues from taxation, cutting services and expenses, and making service operations largely self sufficient in response to cuts in state revenue sharing since 1986. ti weA��A►e;.�da dad ddddddd 2dndde4d d d d d d d dddddddd ddddddd yayaaaa a?� �„.�44a:daaC4a„a �dvaaf,v J .i J .i J J r J J v v a a a a a? as a a�� ? a aid �iddi�rwi��d �'� °4`R""�e� �Hl�!'f O."v! A•ro�oe �1►Q v;.C�Q ..,. 16 Zoll .,...agoo ea^q..�o Wit- 'WOl�.+w�t�N} � � A � eq �+ O� P l+� �O � !� ♦ t�MJ �Q �O �O !7 � r wt 1/� �O A O P O A,4!4 Pf 1�1 N �r Mj N1 Af Vf P! 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Id d a 01 111 iP •i PA ;i in Ve f� r An't .4 .4 g, I � 5 w !� N xr"t 25 1 ' 2 le I H .rr w i A r O Nwfa4 • JAA��OOOAIYC►o. V A%0%0f- O a � � a= C w » i MPH .•+•+oo •; e�i e� �d M � wf �d � of � � v� A d pig w vo••�ory.wl e � .+ vryv�oo ry�+�o•+a ry �a.r•+oe E a 1 i f elt-Re-iv Unu Kv- 4p! � *Ap, "'Agal -0 •»or4 I- a Wage►♦ �♦••o.e.e � .� ., N dddddd ddddd dddddd ddddddd d d d " ".t .+ .+ .+ .+ .+ .+ d d d d d d d d d d d d d .. N a .. ...'^ .. g d d wi go N 04 CR A = � '0 aa w? -0 0 00 0) 1� %0 m t" In ; 41 hqu 10 1 O►A �� H ails A !�♦ AA A z %I M94:30fl f4 AM 92 1 on 0: A$3 PHI RVO N A %M 401n%na HAVIR In t" V, AdW=y Cmnw*mi n on IrAmpoNrr- w d RMif, rr III Sheetl FY 96 State Services Education $924.50 Education K-12 Education- Adult Basic Ed University of Ak Vocationaleducation Arts and Culture $11.10 Public television, radio Arts Council Ubrary Museum Senior Services Longevity Bonus Pioneer Homes $111.10 Senior Prop tax emempttrental rebate Senior nutrition and other programs Family and Youth Services $60.90 Foster care, adopbon,etc. Day Care Assistance Head Start Treatment Public Assistance Aid to Families with Dependent Children Adult Public Assistance $133.80 Job training programs Vocational Rehabilitation Veterans services Public Health $266.40 Medicaid Nwhol, Drug, Mental Health Programs Public Health Centers Nursing, Epidemiology, Laboratory Ak Psychiatric Hospital Harborview Developmemtal Center Environmental Protection $23.40 Ak Oil & Gas Commission water quality, air quality regulation environmental health regulation water, waste water, solid waste regulation ! Natural Resource Development $16.50 Natural Resource Management $84.70 fish, wildlife, forest, agriculture Business & Professional Regulation $27.20 Occupational licensing, prof. standards Ombudsman, fair business practices APOC, alcohol control, APUC, Wage and hour, OSHA, insurance, banking Human Rights Commission Public Safety $90.70 Page 1 Sheetl fire, disaster management, safety troopers, village public safety fish and wildlife protection, national guard Courts & Prosecution $67.90 Corrections $141.70 Transportation & Public facilities $157.40 Ak Marine Highway Highways, airports planning, maint, oper facility leases Economic Development $21.40 trade, tourism,fish markebng,ioans,training All Administration, Accounting, DP $124.20 legislature, administration, personnel, accounting, data processing, payroll, purchasing, archives, legal services, legislature, communications, revenue collection, planning and policy development elections, local boundaries Revenue Sharing with municipalities $58.70 General Fund Debt Service $27.10 Grand Total $2,348.70 Page 2 Sheetl All Municipalities -,STATEWIDE- TOTALS (DCRA,6/95) REVENUES Local Taxes — - -- - — $718,946.927 - -- License Permits _ $10,814.530 Service Charges$58,888.887 Bingo Net Rev _ $1,206,753 Enterpnse Rev $501,181,415 Other Local Rev _ TOTAL LOCAL REV FedOper Rev $132,941.222 $1,423,979,734 $10,283,442 i TOTAL FED REV $10,283,442 St Rev Shang $32,749.549 Mu St ni Assistance $42,088.481 St Raw Fish Tax Sharing $16,225,407 Other St Rev $139,802.192 TOTAL STATE REV $230,865.629 _ Other Intergov $2,223.162 TOT OUTSIDE REV/NO EDUC $243,372,233 St & Fed Educ Funding $657,838.750 TOT OUTSIDE REV $901,210,983 _ TOT OPER REVENUES $2,325.190,717 CAPITAL PROD REV $109,555,481 TOTAL ALL REVENUES $2,434,746,198 EXPENDITURES Council Expend $7,782.651 Admin & Finance $108,675,988 Planning & Zoning $14,296,347 Other Gen Govt $10,982.922 TOT GEN GOVT $141,737,908 Police $75,535,825 Fire $43,427,731 Ambulance $9.356.392 Other Pub Saf $24,269,521 TOT PUB SAF $152.589.469 Roads Expend V Ice Roads ---- ---- - --- $22.535.749 _ $35.377 Airport $7,820.158 Harbor Dock $18,877,001 Mass Transit $14,083.487 Garbage Exp $22.171.918 Electrical Util $87,467,413 Phone Util $81,375,515 Water Sewer Exp $63,675,045 Oth Pub Works $74,666,306 . Health Exp $78,460.914 Library, Mus & Culture $21,280,176 Parks & Rec $28.097,003 Misc Pub Svcs $145,452,766 TOT PUB SVC/NO EDUC $665,998.828 Education Exp $784,749,470 TOT PUB SVCS $1,450,748,298 DEBT RETIRE $439,286,954 TOT OPER EXPENDITUR $2,184,362.629 CAP PROJ EXPEND $319,092.351 ALL EXPENDITURE $2,503,454.980 Page 1 ��4 CITY OF KENAI NOMINATING PETITIONS Nominating petitions for the October 3, 1995 regular City election will be available at the City Clerk's Office, Kenai City Hall, 210 Fidalgo Avenue, Suite 200, Kenai, from August 1 through 15, 1995. The seats to be elected are as follows: MAYOR: One (1) to be elected for one, three-year term. COUNCILMEMBERS: Two (2) to be elected for one, three-year term each. Candidates must be at least 21 years of age, be qualified voters of the State of Alaska, and be residents of the City of Kenai for one year, immediately prior to election day. Filing period is August 1, 1995 to August 15, 1995. Nominating petitions must be returned to the City Clerk's office no later than 5:00 p.m. August 15, 1995. All candidates are subject to the provisions of AS 15.13 Campaign Disclosure Act; and AS 39.50, Conflict of Interest Act. Carol L. F eas, City Clerk DATED: July 21, 1995 Publish: 7/26, 28 and 31, 8/2, 4, 7, 9, 11, 14, and 15, 1995 INFORMATION LIST Kenai city council Meeting of August 2, 1995 1. EDD Briefing Paper - Far Eastern State University/Vladivostok Student Visit. 2. 7/27/95 RCS letter to D. Vogel & J. Schmid, Lot 9, Block 3, Kenai Townsite East Addition - Zoning Violation. 3. Final Pay Estimate - Thompson Park Sewage Collection & Water Distribution Improvements/Foster Construction - $6,708.19. 4. 7/27/95 Kenai Police Department Second Quarter Report. 5. Kenai Peninsula Caucus Resolution No. 95-2 authorizing articles of dissolution and a plan for distribution of assets. (Copy of check to City of Kenai attached.) 6. 7/11/95 DOT letter requesting project nominations for FY-95- 97 STIP funds. 7. 7/18/95 DOT letter regarding Highway Safety Improvement Program candidate projects, June, 1995. 8. 7/26/95 DCRA letter notifying the City of Kenai it will receive $229,805 as its FY 96 State Revenue Sharing payment. 9. 8/95 Greater Kenai Chamber of Commerce, Chamber Chatter. 10. 7/25/95 KK memorandum regarding request for street lights on Haida Street. 11. 7/28/95 - EDD information regarding potential ice rink facilities. (Will be a discussion item at 8/16/95 meeting. 12. 11/1/94 - Ratified Short and Long -Term Goals and Objectives. Far Eastern State University - Vladivostok Student Visit July 30 - August 5, 1995 Briefing Paper The Far Eastern State University - University of Maryland Joint Management Program is unique. Russian students enroll and attend all classes in Vladivostok, Russia. The first two years all subjects are presented in Russian language. Subjects these years consist of statistics, Russian economics, computers, among others as well as an intensive English component. At the completion of the second year, the students must pass a comprehensive English test. This test is designed to determine whether or not they have enough background to understand English on a college level. If the student successfully passes this test, he/she is permitted to continue onto the third year. The third and fourth years of study are presented in English by American professors. Subjects are the same as those in any American university - accounting, economics, finance, and technical writing. At the completion of the fourth year, the students receive a degree in Management from the University of Maryland. They continue for a fifth year where they study Russian law, economics, and do an internship with a local company. They must write a paper on a selected business topic. At the end of the fifth year, the successful students will receive a degree in Russian Economics from the Far Eastern State University. This study tour is designed to give the students a practical look at how business works in a free market economy. They are expected to discover how the theory which they just learned works in reality. The students are very fluent in English and business terms and concepts. They are familiar with the theory of American business. In many cases, the students also have been working with Russian businesses and have a good grasp of how business in Russia actually works. They hope to put the reality as well as the theory into practice. Among other things, they would like to know how your business was developed (background); how it is organized; how you keep your records; how your business relates to government and tax authorities; what is your business philosophy; do you conduct any business in Russia or intend to; if so, how do you find it; if not, why not. Their interests are not just limited to what they know but are curious about everything. They will ask questions. The students in this study group include: • Leonid Stetitelman - established his own small import business and hopes to expand. Stanislas Ponomarenko - works with the Port Authority and is interested in how to import heavy equipment. Also interested in computers. • Konstantin Aristarkov - works in a bank and is interested in how banks in America actually work and how they can help small business. • Olga Karpets - is also graduating from the law faculty. Is interested in the regulatory aspects of business and how they interplay. • Oksana Klimenko - is currently working with the territorial government and is interested in seeing how government here works with and promotes business. Alexander Karpukin - works with several small retail businesses. He is interested in how oil development and processing is done in America and how it works with business. • Denis Alexandrov - works with several import/export companies. He is interested in everything about American business ... how it works, how to make a profit, etc. • Katherine Markova - works with an organization which sells computers. She is interested in general how business works. Vadim Rozhkovan - works with various small organizations and is also interested in general business practices. • Konstantin Saveliev - works in a bank and is interested to see the American banking style. The students' English is excellent and their curiosity is high. This is a first trip abroad and to America for many. Accompanying the students are: • Rochelle Morris - coordinator/instructor University of Maryland • Tamara Agronova - chaperon • Tatiana Strebel - assistant and driver 0 Katrina Chisum - assistant and driver CITY OF KEN: Coil 0,af.Zitad ajAcvjr4c& 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 kylfhd �r1r.loa, 1IIII� 1992 July 27, 1995 Daniel Vogel & James Schmid 4113 Brantley Place Anchorage, AK 99508-5319 RE: Lot 9, Block 3, Kenai Townsite East Addition KPB Parcel #047-113-06 It has come to the attention of the Building Department that you have an illegally parked Recreation Vehicle (RV) on the above referenced property, per KMC 14.20.245 (d) (3), copy attached. Please contact me at 283-7537 within 7 days of receipt of this letter to discuss the removal of this vehicle. Thank ou, c Robert C. Springer, Building Official, City of Kenai BS/Ih home occupation shall be wholly enclosed. (Ords. 925, 1456) 14.20.240 Mobile Homes: (a) No mobile homes may be installed for use in the City of Kenai for public, commercial, or assembly purposes after the effective date of this ordinance. (b) No mobile home may be stored outside in the City of Kenai in a residential -zoned area after the effective date of this ordinance. (c) Mobile homes for residential use may be established only in mobile home parks as permitted in the Land Use Table. (d) Mobile homes which were installed prior to the effective date of this ordinance in conformance with applicable building code regulations in area where now prohibited and used for residential purposes or stored outside may have such use continued indefinitely, except that such trailers shall not be replaced if destroyed or removed. (e) Mobile homes utilized on bona fide construction sites for offices, storage, or other such purposes may be so used anywhere within the City Limits on the construction job they serve, but shall be removed immediately upon completion of said construction. (Ords. 925, 1017, 1155, 1419) 14.20.245 Recreational Vehicles: (a) Recreational vehicle parks may be allowed by conditional use permit as provided by the Land Use Table. Prior to issuance of a recreational vehicle park conditional use permit, the parks shall meet the following conditions: (1) Adequate utilities for projected or actual use shall be available. (2) The projected or actual use shall not threaten the health and safety of adjoining landowners or recreational vehicle users in the park. (3) Any and all specific conditions required to comply with Subsections (a)(1) and (2) as determined by the Planning and Zoning Commission shall be met by the applicant. (b) Maintenance of Parks: Recreational vehicle parks are not to become a nuisance to surrounding properties. Recreational vehicle parks shall control dust, shield lighting from other properties, prohibit loud noises and maintain a clean and orderly appearance free from refuse. (c) Revocation of Permit: The conditional use permit may be revoked by the Commission if the conditions set forth in Subsections (a) and (b) above are not maintained. (d) Prohibited use of recreational vehicles: No person may occupy or utilize any recreational vehicle as living quarters or sleeping accommodations under any of the following conditions: (1) While such vehicle is parked on any street, road, alley, or right-of-way. (2) While such vehicle is parked on City property not designated as a recreational vehicle park. (3) While such vehicle is parked on private property and set up for long term use. Long term use includes, but is not limited to, connection to external fuel tanks or natural gas, skirting in, or exceeding thirty (30) consecutive days. (e) Exceptions to prohibited uses: S57-10/ 1 S/91 14-47 CITY OF KENAI (1) Section (d) above shall in no way be construed as to prevent the historical use of recreational vehicles by workers employed in the cannery business if the recreational vehicles are on cannery property, are used only during the cannery season, and adequate utilities are available and their use will not threaten the health and safety of adjoining land owners or others. (2) Recreational vehicles may be set up as living or sleeping quarters in mobile home parks under the provisions of KMC 14.20.240. (3) For purposes of promoting tourism or industry, the City Manager may from time to time temporarily designate portions of City property for the parking of recreational vehicles. Vehicles parked upon City property so designated are exempt from the general requirements of this Code section. (1306-89) 14.20.250 (a) In all zones, there shall be provided at the time of construction of any main building or at the time of the alteration, enlargement, or change in use of any main building, permanently maintained off-street parking facilities for the use of occupants, employees, or patrons of such building. It shall be the joint and several responsibility of the owner and/or occupant of any main building or structure to provide, and thereafter maintain, minimum free off-street parking facilities as required below. �,4 ly _ _ ... _ A ,+ (b) No existing parking area and no parking area provided for the purpose of complying with the provisions of this chapter shall hereafter be relinquished or reduced in tiny manner below the requirements herein established. (1) Site Plan Submission: A site plan showing all parking and loading areas shall accompany all applications for building permits. Said plan shall show dimensions of spaces, curb cuts, and otter information necessary to determine compliance with the provisions of this chapter. The administrative official shall approve or reject the site plan on the basis of compliance with the requirements of this chapter. The administrative official shall approve or reject the site plan on the basis of compliance with the requirements of this chapter. No certificate of zoning compliance and building permit shall be issued unless the parking site plan is approved. (2) Joint Parking Areas: Where there is more than one use in a single structure or on a site (e.g., doctor, attorney, and retail grocery) or two or more separate instances of the same use, off-street parking requirements shall be the sum of the requirements for the various uses: provided however, that where two or more uses provide a single joint parking area, and their total required spaces totals twenty (20) ore more, the minimum requirement will be 75 % of the sum of the requirements for the various computed separately. (3) Location of Parking: Any parking space provided pursuant to this section shall be on the same lot with the main use it serves or on an adjoining lot except that the Commission, by a conditional use permit as specified in this chapter, may allow parking spaces on any lot if it is determined that it is impractical to provide parking on the same or adjoining lot. (4) Design Standards: S55-06/01/91 14-48 CITY OF KENAI APPLICATION FOR CONTRACT PAYMENT NO. 5 (Final) Page PROJECT: Thompson Park Sewage Collection & Water Distribution Improvemf 4i" 4-J TO (OWNER): FROM (CONTRACTOR): ARCHITECT/ENGINEER: 2a2�,G6272n N Jut 19% —� a r.. c4 ROW,w: w MWDOA 01 n <!9l 6�� S,e CITY OF KENAI 210 Fidalgo Kenai, Alaska 99611 Foster Construction Box 303 Soldotna, Alaska 99669 Mike Tauriainen, P.E., Consulting Engineers, Inc. 35186 Kenai Spur Highway Soldotna, Alaska 99669 6//Ts'0.f-c'9J-- PERIOD FROM October 1, 1994 TO June 15, 1995 APPROVED BY COUNCIL Date City Clerk ADJUSTED CONTRACT AMOUNT TO DATE < PAY REQUEST FOR CITY USE 1. Original Contract Amount $1,553,777.00 2. Net Change by Change Orders 29,640.38 3. New Contract Amount to Date $1,583,417.38 WORK COMPLETED 4. Total Completed and Stored $1,547,536.83 5. Less Retainage of 2 Percent $30,950.74 ✓ 6. Total Earned Less Retainage $1,516,586.09 7. Less Amounts of Previous Payments $1,509,877.90 8. Balance Due This Payment $6,708.19 DISTRIBUTION OF EXECUTED PAY ESTIMATE INER ENGINEER CONTRACTOR KENAI POLICE DEPT. 107 SOUTH WILLOW ST., KENAI, ALASKA 99611 TELEPHONE: (907) 283-7879 • FAX (907) 283-2267 TO: KENAI CITY COUNCIL THROUGH: THOMAS J. MANNINEN, CITY MANAGER FROM: DANIEL L. MORRIS, CHIEF OF POLICE SUBJECT: SECOND QUARTER REPORT DATE: 7/27/95 During the first half of 1995 calls for service have decreased 1% from 3120 in 1994 to 3089 in 1995. The total number of reported crimes has increased slightly from 1280 in 1994 to 1300 in 1995. There has not been a drastic increase in any single crime category during the first half of 1995 (see attachment). Arrests are up slightly from 504 in 1994 to 534 in 1995. Juvenile arrests have decreased slightly from 126 in 1994 to 121 in 1995. Traffic accidents are up 6% from 159 in 1994 to 169 in 1995 although traffic related injuries are down 30% from 46 in 1994 to 32 in 1995. An emphasis is being placed on traffic enforcement this summer. The leading causes of accidents with injuries have been speeding and fail to yield combined with lack of seat belt use. Enforcement of these violations is a priority. Traffic enforcement contacts are up 10% over 1994. attachment DLM/sb MONTH YEAR HOMICIDE --------------- RAPE ------------------- ROBBERY ASSAULT ------- --------- DOMESTIC ASSAULT----- B U R G LA RY-------------- LARCENY_Lj!,_iL S-ZL�_. MOTOR VEHICLE THEFT_ TOTAL PART 1-_______ PART Ill WARRANT ______________ TRAFFIC ---------------- CUSTODY --------------- FUGITIVE --------------- TOTAL PART III TOTAL 1, 11, 111 ---------- Reported Actual Cleared arrest Prior Year Offenses Unfounded Offenses or exceptional Year to Date to Date 81 U w 55 -1-7 to t 0� �0 3�(9 1-75 iaD, CIS I tcv 13 Reported Actual Cleared arrest Prior Year Offenses Unfounded Offenses or exceptional Year to Date to Date Iri 1-7 8 VC -5 15 0 ) "2- 1 MONTH - YEAR PART ARSON ------------------ FORGERY _______________ FRAUD ------------------ EMBEZZLEMENT --------- REC. STOLEN PROPERTY VANDALISM --------------- WEAPONS--------------- PROSTITUTION _-------_- SEX OFFENSE DRUGS GAMBLING -------------- . .MILY OFFENSE ------- owl------------------- LIQUOR LAWS -_-_---___. DISORDERLY CONDUCT_ DOMESTIC 1 DC --------- ALL OTHERS ------------ RUNAWAY --------------- OFFICER ASSAULT ------ TOTAL PART 11 Reported Offenses Actual Cleared arrest Unfounded Offenses or exceptional Year to Date Prior Year to Date �s� a` OF f KENAI PENINSULA CAUCUS RESOLUTION 95-2 A RESOLUTION TO AUTHORIZE ARTICLES OF DISSOLUTION AND A PLAN OF DISTRIBUTION OF ASSETS OF THE KENAI PENINSULA CAUCUS PURSUANT TO PROVISIONS OF AS 10.20, THE ALASKA NONPROFIT CORPORATION ACT WHEREAS, during the adoption of its 1995-96 budget the Kenai Peninsula Borough Assembly voted to discontinue paying dues of the Kenai Peninsula Caucus; and, WHEREAS, a majority of the Board of Directors have determined the Kenai Peninsula Caucus should be dissolved in the wake of this decision by the Borough Assembly because without participation of the Borough, the Caucus can not fulfill purposes for which it was organized; and, WHEREAS, Article IV of the Articles of Incorporation of the Kenai Peninsula Caucus provides "in the event of dissolution, all assets owned by the corporation shall be distributed for educational and/or charitable purposes, which shall be designated by the Board of Directors"; and, WHEREAS, it is now necessary for the Directors to adopt a plan of distribution and authorize articles of dissolution to be filed with the State of Alaska, Department of Commerce and Economic Development. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE KENAI PENINSULA CAUCUS: Section 1. Plan of Distribution. A. A finding is made that the corporation has $11,623.22 cash assets after discharge of all debts, obligations and liabilities of the corporation. There are no known accounts payable, nor suits pending against the corporation in any court. There are no assets held by the corporation requiring return, transfer or conveyance by reason of dissolution. B. A finding is made that municipalities of the Kenai Peninsula Borough are eligible to receive a distribution of the assets of the corporation on dissolution consistent with the intent of the Articles of Incorporation. 1 C. The cash assets held by the corporation shall be distributed to each organized municipality of the Kenai Peninsula Borough in proportion to past contributions paid by the municipality as dues to the corporation. The Kenai Peninsula Borough shall be excluded from this distribution in consideration for its decision to discontinue paying dues to the Alaska Municipal League based upon population residing within cities. Contributions fs Distribution City of Kenai $ 3,698.90 40.32% $ 4,686.87 City of Soldotna 2,616.80 28.53% 3,315.74 City of Seward 1,922.90 20.96% 2,436.50 City of Homer 433.00 4.72% 548.65 City of Seldovia 295.00 3.22% 373.79 City of Kachemak 206.50 2.25% 261.66 $ 9,173.10 100.00% $ 11,623.22 Section 2. Articles of Dissolution. The President and Secretary are authorized to file Articles of Dissolution with the State of Alaska, copy attached and incorporated herein by reference. Section 3. The President is authorized to close the checking account of the corporation at the Soldotna Branch of First National Bank of Anchorage, file a final report with the Alaska Public Office Commission and to take such other actions necessary to wind up affairs of the corporation as set out in this Resolution. ADOPTED this 14th day of July, 1995 at a meeting of the Board of Directors. Ken Lancaster, President ATTEST: Richard Underkofler, Secretary Attachment (1) A motion was made by Don Gilman to introduce Resolution 95-2. Seconded by Betty Glick. Don Gilman moved to amend the Resolution to incorporate a Plan for Distribution of Assets titled "Plan 2". Seconded by Betty Glick. After discussion, the amendment was approved by the following vote: Yes Don Gilman, Kenai Peninsula Borough No Betty Glick, Kenai Peninsula Borough Yes Harry Gregoire, City of Homer Yes John Williams, City of Kenai Yes Dave Crane, City of Seward Yes Ken Lancaster, City of Soldotna Yes Nick Nelson, Soldotna Chamber The Resolution, as amended, was approved by the following vote: Yes Don Gilman, Kenai Peninsula Borough Yes Betty Grids, Kenai Peninsula Borough Yes Harry Gregoire, City of Homer Yes John Williams, City of Kenai Yes Dave Crane, City of Seward Yes Ken Lancaster, City of Soldotna Yes Nick Nelson, Soldotna Chamber The following directors were absent from this meeting: Tim Volstad, City of Seldovia Dennis Novak, Homer Chamber Laura Measles, Kenai Chamber Elaine Nelson, Seward Chamber The following directors were disqualified from voting on this Resolution because their organizations failed to pay dues for the 1995 fiscal year: Rick Conover, Anchor Point Chamber Gloria Wisecarver, Funny River Chamber Jack Brown, North Peninsula Chamber Vicki Steik, Ninilchik Chamber Deborah Robertson, Seldovia Chamber 3 (TO BE FILED IN DUPLICATE ORIGINALS) State of Alaska Department of Commerce and Economic Development ARTICLES OF DISSOLUTION Pursuant to the provisions of Section 10.20.310 of the Alaska Nonprofit Corporation Act, the undersigned corporation hereby files its Articles of Dissolution, and for that purpose submits the following statement: 1. The name of the corporation is Kenai Peninsula Caucus 2. The resolution to dissolve was adopted 14 July , 19 95 . by the 0 members ZI board of directors. A. If adopted by the members, check one of the following: Q There are members entitled to vote on the resolution to dissolve; a quorum was present at the meeting; and the resolution received at least two-thirds of the vote which members present at the meeting or represented by proxy were entitled to cast. OR l] There are members entitled to vote on the resolution to dissolve, and the resolution was adopted by a consent in writing signed by all members entitled to vote. (ATTACH A COPY OF THE RESOLUTION) B. If adopted by the board of directors, check one of the following: 0 There are no members, and the resolution to dissolve received the vote of a majority of the directors in office. OR ® There are no members entitled to vote; and the resolution to dissolve received the vote of a majority of the directors in office. (ATTACH A COPY OF THE RESOLUTION) 3. All debts, obligations and liabilities of the corporation have been paid and discharged or adequate provisions have been made for the payment. M A copy of the plan of distribution adopted by the corporation is attached. I] No plan of distribution was adopted. 4. All the remaining property and assets of the corporation have been distributed in accordance with Chapter 20, Article 5 of the Alaska Statutes. 5. There are no suits pending against the corporation in any court, or that adequate provision has been made for the satisfaction of any judgment order or decree which may be entered against the corporation in any pending suit: Dated: 18 July 1995 Kenai Peninsula Caucus Name of Corporation By. Ken aarAaster, President By: Richard Underkoi�l—rr, Secure z A1 Pr t or Vice-President--Seefe As isi nt S c etary K n oath or affirms that he/she has read`the foregoing docum nt and believes all statements made in the document are true. �n SUBSCRIBED AND SWORN to before me or affirmed before me this day of 19�. � . 7 Notary Pu lic in and for the State of a_0 My commission expires: — — MAIL ARTICLES, RESOLUTION AND $10.00 FILING FEE TO: Department of Commerce & Economic Development Corporations Section P.O. Box 110808 08-175 (Rev. 9/94) Juneau, Alaska 99811-0808 R CITY OF KENAI 210 FIDALGO AVENUE, SUITE 200 KENAI, AK 99611-7794 (907) 283-7538 DATE ��a� 19�✓� i RECEIVED FROM:5 PAID FOR: DESCRIPTION AMWNT . . PAID CASH CHECK NO. RECEIVED BY: TOTAL f / ACCOIMT CODING PENINSULA CAUCUS KENAI :r 57177 N. BIRCH ST -.262-9107:,,,. ; SOLOOTNA, AK 99669 ; TO THE PAY ORDER OF `^ ` • r r 4 69-624. 71.0 Y 1252 19 95 Y _ $4,686.87 -------- DOLLARS No 56016 --F National Bank �- irst of Anchorage ,, r SOLDOTNA BRANCH, SOLDOTNA, AK 99889„� t yw.ric.� IM ' MEMO Dissolution ResolOT ution; 95 2 6 2 L4 ?19950 0 o H fi I: 12 5 2 ,. ,,. DEPARTMENT OF TRANSPORTATION AND PUBLIC FACILITIES REGIONAL DIRECTOR, CENTRAL REGION July 11, 1995 Mr. Thomas Manninen, Manager City of Kenai 210 Fidalgo, Suite 200 Kenai, AK 99611-7794 Dear Mr. Manninen: TONY KNON. ' P.O. BOX 196900 ANCHORAGE, ALASKA 99519-6900 (TOD 266-1442) (907) 266-1440 (FAX 248-1573) RECEIVED CITYADMIN. OF KENAI On June 6 Governor Knowles announced a new $2 billion, ten-year transportation initiative for Alaska. The program will shape how we select future projects for our Statewide Transportation Improvement Program (STIP). The Governor's initiative, as described in his enclosed speech, includes four major themes: Bring Alaska's National Highway System (intercity, statewide and Alaska Marine Highway routes) up to standard (approximately $120 million a year); Develop a Community Transportation Program that creates partnerships with local governments to build and maintain projects that serve local needs (approximately $80 million a year); Support the construction of new roads and projects that directly contribute to the economic development of Alaska (annual funding for this program is included in the Community Transportation Program); and Introduce a Trails and Recreational Access for Alaska (TRAAK) Program to improve access and recreational opportunities ($10 to $20 million a year). The identification of projects to improve the National Highway System (NHS) is primarily a Department responsibility, working in consultation with local governments and the public. At this time the department is preparing a ten-year spending plan for NHS routes which will be offered for public review when completed. The development of the Community Transportation and TRAAK Programs will require close cooperation with community groups and local governments, which is the purpose of this letter. We are very excited about seeing these new elements incorporated in our STIP as quickly as possible. However, we want to be sure that we do things right. We need your help to do this. Our immediate intention is to rewrite the current Needs List and FY'95-97 STIP with a new Needs List and an FY'96-98 STIP. These new documents will allow projects that best fit the Governor's initiative to move forward as rapidly as possible. To do this in a way that does not interrupt our ability to use federal transportation funding, we must follow a tight schedule, so I ask for your early attention to this project nomination process. Our first step is to ask for your project nominations. Since this process will produce a new STIP, both projects on the current FY'95-97 STIP and new projects are eligible. To assist you we have included a copy of the current STIP and the Six -Year Needs List. All projects selected for FY'96 and thereafter will compete equally under the broad criteria of the Governor's initiative. After assembling the list of potential projects, as suggested by you, other government agencies from around the state, and our department staff, we will score projects based on the following criteria: Contributing economic benefits to the State, a community, or transportation consumers; Alleviating health or safety problems; Improving regional intermodal connections or reducing modal redundancy; Community contribution to project costs; Community commitment to maintenance of project; Public support for project; Environmental impact of project; and, Increased mobility for the transportation disadvantaged. Projects that best meet the criteria will be further evaluated and ranked using detailed, numerically -based factors and then placed on a new Needs List. We intend to have these more detailed criteria available in a few weeks. For now, these criteria reflect the most important factors we will use in the project rankings. Subsequently, we will conduct a public review of the Needs List, and then select projects for the new FY'96-98 STIP. Finally, the draft FY'96-98 STIP will be presented for public review and comment. A timeline of this process is enclosed. The effort to update the STIP is directed at our roadway and marine highway programs. However, we must develop our surface transportation system to complement our aviation and marine needs. Therefore, it is important that you identify your highest priority transportation needs including airports, and ports and harbors when you nominate projects for the Needs List. Please provide your nominations or supplemental project information on the Project Nomination Form by August 14, 1995. This should include any new data in support of projects already in the current FY'95-97 STIP or Needs List. I hope you will take this opportunity to participate in our FY'96-98 STIP process. If you have questions or need additional information please call John Tolley, Planning Chief, at (907) 266-1462. Sincerely, eD. HoP.nal Director Enclosures K 7I r � �0) 1 ` u DEPARTMENT OF TRANSPORTATION AND PUBLIC FACILITIES CENTRAL REGION - DIVISION OF DESIGN AND CONSTRUCTION TRAFFIC, SAFETYAND UTILITIES 5 ,� Kam; 0'r; Thomas Manninen, Manager City of Kenai 210 Fidalgo, Suite 200 Kenai, Alaska 99611-7794 Dear Mr. Manninen: July 18, 1995 CITY ADMIN. OF KEI 4111 AVIATION AVENUE P.O. SOX 196900 ANCHORAGE, ALASKA 99519-6900 (FAX 243-1512) (TDD 266-1,142) aqsCNCp0I Mr-0 c RE: Highway Safety Improvement Program Candidate Projects, June, 1995. The Department of Transportation and Public Facilities has completed development of the annual Highway Safety Improvement Program (HSIP) candidate projects for 1995. Input was solicited from local governments and law enforcement agencies. This resulted in additional locations becoming candidates for safety improvements. Each suggested location was compared with the Department listings of high accident locations and evaluated to determine if there is an "engineering fix" that would alleviate the accident problem. For those locations where it was determined there is an "engineering fix" a safety project was proposed. The list of safety projects was then prioritized and submitted to our Regional Planning Section for consideration and possible inclusion in the FY95-97 Statewide Transportation Improvement Program (STIP). This listing was also submitted through the State Traffic Engineer to the Federal Highway Administration (FHWA) for HSIP approval. Enclosed is the final list of safety improvement projects which was submitted to FHWA for HSIP approval. Upon approval they will be added to our Statewide Transportation Improvement Program for construction in future years. Projects previously submitted for consideration but not selected for the June, 1995 HSIP will be retained in our database and reevaluated as part of the next HSIP project identification effort. If you have any questions or want to discuss the program, please contact me at 266-1528. Thank you for your participation in the development of this year s HSIP. Sincerely, Dennis W. MorforVVd, P.E. Regional Traffic Engineer Traffic, Safety & Utilities Section RM/cam cc: Bruce Freitag, P.E., State Traffic Engineer, Headquarters William R. Strickler, P.E., Chief, Traffic, Safety & Utilities, Central Region John S. Tolley, Chief, Planning and Administrative Services H:\rand\ron\fmIhsip.96 12:52 PM 96MASTER.XLS State of Alaska Department of Transportation & Public Facilities Central Region Traffic & Safety Section & the Municipality of Anchorage Traffic Engineering Division New Highway Safety Improvement Program Candidate Projects, June 1995 & 1991 - 1994 FHWA Approved Unprogrammed Projects Project Names, Cost Estimates and Priority Numbers New Anchorage Area TIP Projects, June 1995 Project Name Project Status Anchorage Area Traffic Signal Modifications New 1995 Submittal - AMATS Area Seward Highway @ Fireweed Lane Traffic Signal Visibility Improvements New 1995 Submittal - AMATS Area Commercial Drive @ Mt.View Drive/Taylor Street Intersection Improvements New 1995 Submittal - AMATS Area Commercial Drive @ Viking Road Intersection & Circulation Improvements New 1995 Submittal - AMATS Area Lake Otis Parkway @ 80th Avenue/Azurite Court Intersection & Circulation Improvements New 1995 Submittal - AMATS Area Northern Lights Boulevard @ LIAA Drive Intersection Improvements New 1995 Submittal - AMATS Area Boniface Parkway @ Boundary Avenue/Caribou Avenue Intersection Improvements New 1995 Submittal - AMATS Area Fireweed Lane @ "A" Street Right Turn Lane Improvements New 1995 Submittal - AMATS Area Subtotal: New Anchorage Area TIP Projects: New Central Region STIP Projects, June 1995 Project Name Sterling Highway @ Ninilchik River Bridge Curve Warning Improvements Bogard Road/Colony Schools Road Q Trunk Road Intersection Improvements Bogard Road @ Peck Street Sight Distance Improvements Palmer/Wasilla Highway @ Moffitt Road Intersection Improvements Bogard Road @ Crusey Street Intersection Improvements Subtotal: New Central Region STIP Projects: Project Status New 1995 Submittal - STIP New 1995 Submittal - STIP New 1995 Submittal - STIP New 1995 Submittal - STIP New 1995 Submittal - STIP 7/13/95 Priority Benefit / Cost Estimate Number Cost Ratic $50, 700 $160,900 $198,500 $377,600 $315,300 $454,700 $456,600 $399,100 $2,413,400 1.04 N/A 0.86 9.1 0.44 2.0 0.43 1.5 0.43 1.1 0.28 2.5 0.22 1 0.17 1.2 Priority Benefit / Cost Estimate Number Cost Ratio $58,100 5.73 1.4 $65, 800 $156, 300 $556,700 $694,600 $1,531,500 1.69 2.1 0.38 0.5 0.11 0.1 0.07 0.3 Prepared by D.O.T. 7/13/95 Page 1 DEPARTMENT OF COMMUNITY AND REGIONAL AFFAIRS MUNICIPAL & REGIONAL ASSISTANCE DIVISION 333 W. 4TH AVENUE, SUITE 220 P.O. BOX 348 0 P.O. BOX 350 ANCHORAGE, ALASKA 99501-2341 BETHEL, ALASKA 99559-0348 KOTZEBUE, ALASKA 99752-0350 PHONE: (907) 269-4500 PHONE: (907) 543-3475 PHONE: (907) 442-3696 FAX. (907) 269-4539 FAX (907) 543-4152 FAX (907) 442-2402 O P.O. BOX 112100 a 209 FORTY MILE AVENUE O P.O. BOX790 JUNEAU,ALASKA 99811-2100 FAIRBANKS, ALASKA 99701-3110 DILLINGHAM, ALASKA 99576-0790 PHONE: (907) 465-4750 PHONE: (907) 452-7126 PHONE: (907) 842-5135 FAX (907) 465-2948 FAX.- (907) 451-7251 FAX (907) 842-5140 July 26, 1995 The Honorable John Williams Mayor City of Kenai 210 Fidalgo, Suite 200 Kenai, AK 99611-7794 Dear Mayor Williams: RE: FY 96 STATE REVENUE SHARING PAYMENT TONY KNOWLE: 1 . 1 L3 P.O. BOX 1068 NOME, ALASKA 99762-1068 PHONE. (907) 443-5457 FAX (907) 443-2409 I am pleased to inform you that your municipality's FY 96 State Revenue Sharing payment in the amount of $229,805 has been requested. The state treasury warrant will be mailed directly by the Department of Administration and you should receive the payment shortly. Enclosed is a detailed breakdown of how the municipality's payment was determined from the Miscellaneous Services Account. This information should be provided to the municipality's finance officer for monitoring compliance with the limitations placed on the use of these funds by state law. Generally, except as noted below, state revenue sharing funds may be spent at the municipality's discretion for any public facility or service for which the municipality has the power to expend public funds, as provided by AS 29.35 and local ordinance. Restrictions on the Use of Funds ROAD MAINTENANCE - By the end of this fiscal year, at least 20 percent of the funds received under the Road Maintenance Category must be spent for that service to demonstrate that a minimum level of the service was provided. The remaining 80 percent of funds may be used for other municipal services or facilities. If road maintenance (including ice road maintenance) is provided outside the municipality's boundaries, the municipality must adopt an ordinance providing for the exercise of road maintenance powers on an extraterritorial basis. 21-P4LH Mayor Williams July 26, 1995 Page Two Additionally, if the municipality maintains roads outside its boundaries but within an rganized borough, the borough must authorize the exercise of the extraterritorial road powers. HEALTH FACILITIES - By the end of this fiscal year, at least 20 percent of the funds received for health facilities must be used for expenses of health services or for operation and maintenance of health facilities. The remaining 80 percent of funds must be dedicated for health services and/or facilities. HOSPITALS - All funds received for hospitals operated by the municipality may be used only for hospitals and shall be apportioned amount qualifying hospitals as the municipality determines. All funds received for hospitals not operated by the municipality shall be immediately transferred to the nonprofit hospital and shall be applied to the annual cost of operation and maintenance of the hospital or for the provision of health care service at the hospital as the directors of the hospital determine. SERVICE AREAS - An equalization entitlement generated by the tax levy of a taxing unit may be used only for authorized expenditures of that taxing unit, but up to 15 percent of the payment of an equalization entitlement generated by areawide revenue of a municipality may be used by the municipality for areawide or nonareawide purposes at the discretion of its governing body. An equalization entitlement determined with reference to revenue other than revenue obtained from the levy and collection of taxes may be used for areawide or nonareawide purposes, at the discretion of the governing body. If revenue sharing funds are spent improperly, the department will either reduce the municipality's future entitlement or demand the return of the money paid. Please feel free to call me at 465-4733 should you have any questions. Sincerely, Bill Rolfz n )7 Program Administrator Enclosure: Miscellaneous Services Account Report o o " � � ` * � 00 cV I II O u w 0 II O u w 0 II O u w 0 II O u w 0 II cz o 0 II � � 0 P. 1. 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CL o � c, n �~ 96 = p m� o °. i� L; k oo m_ ee ° m ICI A a •°v, max N 0:> TO az w A_V"S Nf/, Nw�DV �' C a Y N x�< gocriv gTC O: arii� CL �r z r fcr 4 y A C V � R A A y p A =nroeso BRA A 00 O rl A p� ta am CL` w o or o Cla m R o'wo.a A C A ebgo R O a. 0-100p 'o A m o , � m �• � c `� n. ° o � m y e � � A 3 yC7 m ^+ a a 3. o m o y° c o eo �o • oo -, o -e oy c o aoa Y r- - � = "PI C� to 7 O= v A A° y O ..7 m m m M- g et M �CL R nm y cr s c o c n CL fo) No o�tn a ^ til s3.��="rga n c" oil.1 bw A pr > Lip} ON ON 4-J cn In z N � (M 10 H a o 0, r z U O1 00 V.)�- 00 00 a J O Z )• W W p wCID J z y h "U J Lo a J (, F- W z d W Z �S W a N M _DOS OO 00 y w � Q� a a aw z z Z 3 W F- Q a Q o U) Jz a< Z) = N N � � u 3.. zYZ c�3� r wc1 V� 00 zwrZ U Q w 4S Qlna O �; O� zw U> Z a O►- O Jp Z)� J Or- c� 3< no rn° 3 F�-CCW Q vZ� v zo m In w O Z cy- N z Q co Z) Q cn > J CO a 'J m Z 0 m Z 0: LO� w cr Q w W C7 C: U' cr Q ly Ur U Q O Z)I Z z Q 1,i J m Z Q p O m z Q p C7 a z 0 0 ZI: OZ L) `" Q V U Vp(Qo0 T zV V) 7 L r zz N zz A+ zZ �D zz 0w P7 ZZ O �o �o �o W �o Q� �1 �o M S O U Z CC S O U Z Y S O U Z z w o J S O U z (o Q S O U Z w W Q m To (n Z - W} pF- zwz Z Or Z) U p 000 Z :r (o F-- z Z SF- >- p> pZ Z F- � C J� C [] -J W C.-: -J S J J CL 4 LLi Z 3 w Z (o S a (o (u Z m z z LLI O a w F o Y w� z Q0Z m m Y zQ �ZL — Q p— �QY m— r-Q } U7 z m- r-a F-� Q m— iQ crU c� = w O Sp � S w = w cr 0 = w cr Q w= = w w w = w Y Q U Y u Q U Y (o Y U Y S U F- U Y (o Iz U Y p w Q w dSAA co Y/ N V• N Z O Y c9 '0 r w w a) (a, 3 LO Z a O w m co C T R C O r Z z ^• cm C4 R *Mid b� a w (n a i o Q J _ U 3 w Zw W 0� Z 4 Z Y F- a (f) w 3QQa FF--rno F- = U) O 1 0� — Ur N m ON i Q 04 N i Ln ai m 3 4 W U a L d x rm R D C N m U L 3 a d (C N U FOR COUNCIL MEETING OF �� City Myr. --_.C] Attorney !i Public Works — E] City Clerk --U FinanC __0 Oriqinal T Submitted By..t—o#t COYnCII OK []NO QYes — Ck__, MEMORANDUM TO: Mayor Williams and City Council THROUGH: Tom Manninen, City Manager FROM: Keith Kornelis, Public Works Director DATE: July 25, 1995 SUBJECT: Street Lights FOR: Information - August 2, 1995 The Public Works Department has received several requests for new street lights on Haida Street. The requests have come from new home owners on this street. Haida is a new street with 15 new homes on it, all but two are occupied. f271 �J 110 S. Willow St.. Suite 106 • Kenai. Alaska 99611-7744 • (907) 283-3335 FAX (907) 283-3913 A04 July 28, 1995 City of Kenai Council Members w w KENAI PENINSULA BOROUGH ECONOMIC DEVELOPMENT DISTRICT, INC. The following are examples of potential ice rink facilities. They include facility design and cost estimates. Also attached are: • Proposed Standard Practices • Insurance Program • Impact Study of Amateur Sports in Alaska Please review this material in consideration of the bond issues for the City of Kenai ice rink project. All the cost estimates in this package are dated. They are from 1991 through 1993. The costs have more than likely increased slightly, with the exception of the North Peninsula Recreation Area example. That facility has been bid on and is currently under construction. If further information is needed, please contact me at EDD. Sincerely, New Lovel and Info on Specialist Table of Content Facility Samples with Cost Estimates • South Peninsula Community Ice Facility - Roof Only • North Peninsula Recreation Area .- Roof and Three Sides • Kenai Ice Rink - Full Facility Sports Consultants: Partial Consulting & Feasibility Study Project Descriptions Considerations • Proposed Standard Practices • Insurance Program Amateur Sports Impact Study FACILITY SAMPLES WITH COST ESTIMATES _,-�w - 1 h' :1 1?'',12t'��•'r tit � � � ' ` � �. r F1L: ,r ss a c: Vlt t ::�•� J' _il `. !`�.(�Z s'' r 1 ! fin. ,'{ �: �~"tt �, -•. i :. � � !t�':• �% ,(• Irr( �, i' L y �i i f' 1 t }r� }'S If � i �' ,� . f, �'7 r 1\� w )}•F r 4 �.�. Y E -f i+ � 1 .n �• `•� i ��'�1e3T I � ; `Ft t ir.�� y F�.S ,'; t/.� � y' li.. 'r _• � 1 � + + �Lf�` a �b ZF. a .e. „1 .�'1 .�Lr�r• •) s �v � 1.: ,:< ��•Si �2.4Ft L� � k�r. IF.• �• jS..+�ry +xrff `ns �l.(1� Ls, ��n�)i�ytyt+ss t,•: ' � d ry.. ` C .• N c S i °.� •`. r ...,fir , s� a;� Y r. r t � j' �l'!`L:- 1�"T ✓e,,t \,'1�� '•J ' r ts_`.. '1i .4 r r • � .t� � r� L 1 r�•. _Lan 4'i ;� L u•� i� r � `� i � 'fit: + Y V 1 South Penninsula Community Ice Rink Design specifications for Steel Freespan Biulding .1TT Building Type Width Length Eve Height Roof Pitch Governing Code Live Load Wind Load Exposure Seismic Zone Bay Spacing Framing Data Main Frames End Frames Front End Post Spacing Back End Post Spacing Sidewall Bracing Paint Roof Data Panel Finish Fasteners Eve Condition Wall Data None Symmetrical 125'-0" 225'-0" 20'-0" 1:12 1991 UBC 50 p sf 110 Mph C 4 20'-7" +/- Rigid Frame Clearspan 1/2 Load Rigid Frame/ 1 /2 Load Rigid Frame 20'-10" 20'-10" Rod Shop primed and painted Husky_ Hi -Rib 26 Gauge Shop primed and painted Standard per manufacturer Standard per manufacturer Design Specifications. page 2 Modifications & Accessories Design for future walls Cost for Above Specified Building Materials Package as of 4/94 $98,000 Shipping Weight: 182,500 lbs Shipping Cost, Seattle/Kenai Penn. $20,000 Total Building Materials Package Delivered to Kenai Penninsula $118,000 Note: 30 ton crane with 35 ft. lifting height required for installation and erection. Foundation Steel reinforced concrete peirs enginered to support above building as per building -manufacturer's provided loading specifications. One peir per vertical support column. Approximate cost for materials and labor: Per peir = $1,200 X 34 peirs = $40, 800 jAghting Main rink lighting should be metalhalide type fixtures capable of providing the following candle power levels: Level 1 Level 2 Level 3 100 to 120 c.p. 50 to 75 c.p. 25 c.p. Fixtures should be suspended in a level plane above the ice sheet in such a fashion as to avoid shadowing, or hot spots. Light operation should be 277 volts a.c. z Design Specifications. page 3 Electrical Main power service shall be sized by the electrical contracter. Complete electrical service requirements include. but are not limited to, the following items: Main rink lighting Refrigeration equipment service External lighting Dressing room/warm up building service Equipment storage building service Sound system requirments Scoreboard/ time clock requirements Total electrical costs are unknown at this time. and «gill vary from site to site depending upon the availability of commercial 3 phase. 277/480 volt power. Plumbing A 1' 1 /2" main hot and cold water service should be supplied to the rink area or resurfacer room for ice -making. The service should be capable of producing a minimum of 180 gallons of 130 degree Farenheit water per hour. Hot and cold water supply should be directed to a single frost -free hose outlet. regulated by a manual mixing valve for temperature adjustment. Cold water service must be available at the time of refrigeration system charging and ice making. A 1 1 /2" flexible fire hose will be necessary for ice making. Lengh shall be sufficient to permit coverage of the entire ice surface from the above described source. Total plumbing costs are unknown at this time. and will vary from site to site depending upon the availability of hot and cold water supply of the above described capacity. 3 Design Specifications. page 4 Summary of Preliminau Capital Budget The following construction components are to be used as a guideline only for initial steps in building an overall constrution budget. Site Acquisition Site Preparation Variable Building Material Package $98, 000 Labor/Installation Variable Freight Seattle/Kenai Penn. $20,000 Foundation $40. 800 Lighting $10. 000 Site Electrical $20.000 Water/Sewer Extensions Variable Engineering/Architect Construction Management Site aquisition, site preparation, water/sewer extensions, drainage, access, etc. are not included in this estimate. Further estimates (or firm quotes) will be included as such time as reliable estimates are received ......... NORTH PENINSULA RECREATION SERVICE AREA P.O BOX 7176 N1KISK1 ALASKA 99635 907-776-8800. 776.8472 /1 July 27, 1995 Ms. Lovelyn Bremond Economic Development District 110 Sth Willow, Suite 106 Kenai, AK 99611 Dear Ms. Bremond, The following information concerning the North Peninsula Recreation Serviced Area ice rink cover is in response to your request. If you need additional information please let me know. Our initial design for a covered ice rink was from a facility constructed in North Pole, Alaska in 1992/93. The North Pole structure was just a cover over an existing rink, and lights were installed. As projects go it was considered a simple straight forward job. The total cost of the project was approximately $280,000, Aaron Kotzin, Project Manager, Kenai Peninsula Borough, has a copy of the North Pole bid document, and design. The Jason Peterson Memorial ice rink cover was designed with the following specifications. 1. One hundred mile per hour wind speed. 2. Seventy five pounds per square inch of snow load. As you know Nikiski is a higher snow fall area that other areas on the Peninsula. 3. Seismic Zone 4 construction requirements. 4. Over head lighting, and two over head doors. Included in the hid package were several additive alternates that could be completed if funds were available, an up grade on the metal roofing material, and three sepal ate exterior walls. There were several factors that determined the scope of the ice rink project. it was determined that money could be saved by not enclosing the rink. if the rink were enclosed completely fire codes for occupancy and evacuation would need to be addressed. Restroom facilities would need to be designed into the facility if enclosed. cinaliy an air exchange system would be required to meet Alaska State codes. These factors alone increase the cost of the project dramatically. Total base bid cost for the project $361,597 was for a covered ice rink with steel supports and steel roofing. A series of eight to ten supports per side with pedestals for anchors would be needed. All additive alternates were approved at the time of the bid making the total construction cost $432,456. Our project budget also reflects a 10% contingency and 7% for salaries an expenses for the Public Works department. Total project cost $505,972. The project did not include boards around the rink. We will use the existing boards. This particular rink has an asphalt base and only minor repair is planned for the existing asphalt. A warm up but was not needed. Commercially prepared ice with a system was never an option due to the cost of installation and maintenance. Future plans for the ice rink include heated set back seating for spectators, and the construction of an additional warm up hut. The purchase of equipment to maintain the ice is planned for in future budgets. Raven Contractors the low bidder for the project has not provided me with a copy of the drawing for the building at this time. when the drawings are available i can share them with you if you are interested. I hope that the information I have provided will be of some help in the pursuit of covered ice rinks on the Kenai Peninsula. Let me know is you require additional information. Sincerely, Karlen A. Kester L� Recreation Director r 0 rtt-luD W cc= CA DEW vca== �WW C�� MO=M 0RM 0000000 000 0 000ao OOOornoO 000M N0 N (D000<D 0000 N-Ww* 00 OI 00N '" Q) 00 (D 00 O r- <O N wf a)M � I V- Cl)M 69 N q- 4011� O 0) E N U �O OU C 0 N 0) V v) 0) _T Uf CL � M O to <� E O O O C CD li C r O T a .. a --�n � z_(C cc O CLO =3�M Ca _ V�i Q = cc � N= « S L C == °� 03 y T C C cc O c O I-- Q O EL E C y .Z, O Q'o5 y ° .c am c c 0 r BCD '- x d E (D ° a� wf: a N'� Rd s W W W �<ow Mg•- v)S2a O O O O O O O O O O O O p O O O O O O O O O O O O p O O O O O O O O O O O O p woo 000Oou7O00O � 0o0<01�0a1w0NN'%t00 N emu') 00 � e= N a) O O O ^ (D 7 u) LL � T o CM 0 M a� c U > o C) To Butte, Montana New Soeeo oval where near recoro times were recorcec Cur,c naugural event CE SY"*STE_""M ;F a•; Ealr'a 'NC A World A mPart ) Designing, E^gineering and Installing Refr;ceratea Surfaces ffR� for All Indoor Outdoor Applications • Bcoslea Runs _ • Sceea Ovais • Ski jumps • Luge Runs ~ a►; • ice Arenas • Cu,mnc Rinks • Ski Slope Holding :ce Systems otters :,-e excemse _}r cera:ec surfaces for an :.c.,ii.CcLons N i c-'/ '7o we ces, —j i-e car, C.. a.' requirements ct our ctients. we emoras,ze minimum Con- struction costs with flexible energy sav:rg eautoment coupiea to efficient operating procedures. ice Systems is Ine exc!us+ve u S cis:r outor of the ICEMAT �-EATMAT grla systems manufac:..•e : n; CALMAC This system ,s factory made to any size or shape arc crovldes for a oulcK rstallaticn with the minimum amount of abor it oroauces extremely hign cua;rty refrtgeratea surfaces trrough uniformity of I Boo Hun uneer construction with Ilexlble ICEMAT grid From Cortina, Italy Internationally Acclalmea Bob Run i 7_10— Tranoumty at the oenver Curling Club. =race c,er 33910 more neat exchange surface area than con- er: ona: systerrs V_cn rrore even surface temperatures are acnleveo a:'la malniatnec :n this tested & proven brine system with a minimum of :;ewer ceing consumed. iCEMAT HEATMAT is Ideal for not only new construction. but also for upgraaes & retrofits to existing systems. ce Systems offers you over 28 years of experience to the fields of rQfrlgeration. aenumdification and heat reclamation. Additionally. we :: ^vent crag steel ano or clastic pipe systems mounted in corcrete or saro s-rtace {ra,nterance eautoment. dasher boards ar.d •y ass sub -surface neattng to prevent grouna water freezing; complete start-uo arc cersonnel training plus much. much more If you have a need for any type of refrigerated surface, you owe it to yourself to contact the experts at: ICE SYSTEMS (303) 753-1 860 6955 South Kenaall Blvd. Littleton, Colorado 801. OF AMERICA INC Additional Offices Svracuse New York Claremont. California 11111111111111\\\\\\\\\�\����� V INAWMA&Z !CEMAT ICE RINK FLOOR GRID SYSTEM - rrl-.l.r .'v The ICEMAT System is a proven method for distributing brine cooling uniformly throughout an ice rink floor. It is usable with ethylene glycol, methanol or calcium chloride brines. Each section is four feet wide with 50 sections required for a standard 85 x 200 foot rink. The length can be fabri- cated from 20 to 200 feet for any rink size or shape. C 0 N S T 71C-N The ICEMAT consists of small, parallel twin tubes made of non -corrodible ethylene -vinyl acetate, spaced 11;2 inches on center by a stiff spacer strip. One end of the ICEMAT is connected to the supply and return sub -headers. The other end is fitted with small "U" bends. Each mat is factory pressure tested as part of the final quality control procedure and shipped with an air pressure test charge. ICEMATS are simply rolled out on the prepared site and sub -headers connected to the main brine supply and return headers with simple hose connections. No on -site fabrication or welding are required. DATA CA1.lMAC The brine flows in opposite directions within each pair of tubes. This counterflow averages the temperature of the brine over the entire length of the tubing, maintaining an effective temperature that is identical at every point. The result is completely uniform. high quality ice with no soft spots. The ICEMAT's low flow rates and small system charge require minimum brine pump horsepower-7.5 HP for an 85 x 200 foot rink under normal conditions. E;_iAEI '-.- The non -corrodible ICEMAT material provides desired weatherability, flex life, stress crack resistance and low temperature toughness. A damaged tube can be quickly repaired with parts and tools supplied with the spare parts kit without shutting down the system. The ICEMAT System is warranted for three years from start-up. HEATNMAT SUE-rf OOR HEATING SYSTEN,r1 A PPL. The HEATMAT System is a proven method for heat- ing a rink's sub -floor to prevent freezing of ground water under the ice slab and the resultant expansion which could cause ice unevenness or even extensive heaving and damage to the rink floor. It distributes a brine solution to prevent the flow of natural heat to the ice which, even with insulation, eventually will cause the ground underneath to freeze. A standard HEATMAT section is four feet wide by 94 feet long. They can be fabricated for any rink size and shape. - =. _ _ The mat is made with non -corrodible ethylene -vinyl acetate twin tubes spaced 12 inches apart by a rigid plastic strip. The tubes connect to the PVC supply and return headers supplied with the HEATMAT. HEATMATS are simply rolled out over the graded sub -base. "U"-bends are anchored near the rink curb and the other ends are connected to the supply and return headers which are factory fitted with connec- tion nipples. The header is field assembled using CATA CALMAC SHEET ,- PVC couplings and PVC solvent cement. All necessary hardware and instructions are supplied. The HEATMAT is covered by one to two inches of Type M Styrofoam or equivalent which in turn is covered by two inches of sand and then the ICEMAT. 1pEOA71C% The HEATMAT uses the compressor reject heat from the ICEMAT system chiller to warm the brine to approximately 40-50F. The brine is circulated through the HEATMAT grid by a Yz HP pump. The non -corrodible HEATMAT material provides flex life, stress crack resistance and low temperature toughness. Dozens of HEATMAT Systems have been operating without leaks for up to 12 years under rinks and cold storage warehouses. Adequate heating can be accomplished with every other or every third tube. However, mats are cesigned with tubes on 12 inch centers to provide redundancy. `P14PQANTV HEATMAT is warranted for three years from start-up. i�. ICE -LOCK DASHER BOARDS _ICr,-,C,v ICE -LOCK Dasher Boards are modular, self- supporting structures for use with the Calmac ICEMAT Ice Rink Floor Grid System. They provide a strong, attractive perimeter for seasonal and year- round outdoor and indoor rinks of any size. ICE - LOCKS can also be used to build a rink in an existing building without major alterations. DESIGN Straight ICE -LOCK modules stand 45 inches high by 8 feet long with corner sections designed for a 28- foot or 20 degree radius. Access gate sections are included for public skaters, hockey teams and resurfacing machinery. All Dasher Boards include their own header box within the steel framework. Once bolted together, ICE -LOCK Dasher Boards become a monolithic structure with the ice, capable of withstanding the roughest skater or puck impact. CONSTRUCTION ICE -LOCKS are constructed on a sturdy welded structural frame of 11/4 inch by 2'h incn rectangular steel tubing protected with blue rust -resistant paint. PRODUCT �M DATA CALMAC JnCc The Dasher Boara face is made from 3/a or 1/2 inch thick high -impact white polyethylene, the 8 inch high kickplate is '.3 inch thick yellow polyethylene and the cap is extruded red ABS plastic. INSTALLATION Seasonal installation requires a flat grade or floor. A waterproof liner is laid over the floor, the ICE -LOCK Dasher Boards are installed over the liner, bolted together and shimmed to level. The liner is attached to wood studs field installed on the Dasher Boards. No permanent anchoring is needed. The Boards are now ready for ICEMAT installation. Year-round installation is similar except the HEATMAT Sub -Floor Heating System and insulation are installed first. WARRANTY ICE -LOCK structural frames are warranted for one year from start-up. Kick plates, top caps and facing boards are subject to normal hockey wear. OPTIONS Clear acrylic puck screen, header box side and cover, and waterproof liner with holding strips. POCCIUCT -M DATA CALMAC SHEET no DASHER BOARDS AND PUCK SHIELD SUPPORT APPLICATION Calmac Post and Sleeve Dasher Boards are modular structures for use with the Calmac ICEMAT Ice Rink Grid System or any type of refrigeration system. They provide a strong, attractive perimeter capable of withstanding the roughest skater or puck impact. DESIGN Straight Dasher Board modules stand 42 inches high by 8 feet long with corner sections designed for either a 28-foot or a 20-foot radius. Access gate sections are included for public skaters, hockey teams and resurfacing machinery. CONSTRUCTION All Dasher Boards are constructed on a sturdy welded structural frame of 11/4 inch by 21/2 inch rectangular steel tubing protected by blue rust -resistant paint. There are four horizontal steel members per board to give superior strength. The face is made from N or 1/2 inch thick high -density white polyethylene, the 8 inch high kickplate is'/. inch thick yellow polyethylene and the top cap is extruded red ABS plastic. Resurfacing machinery gate sections are available either straight or curved and are equipped with three heavy duty hinges with % inch hinge pins. Personnel gates are equipped with two heavy duty hinges of the same construction. All Dasher Board sections may be supplied with an optional puck shield support frame which includes special double -slotted anodized aluminum end sections and a channel base. Optional puck shields are fabricated of'/z inch thick clear cast acrylic 60 inches in height on ends and radii and 36 inches high along the sides. INSTALLATiC N A level floor is required. Board sections are bolted together and supported by 1.9 inch O.D. galvanized steel pipes inserted into 2 inch pipe sleeves set flush in a concrete curb on 4-foot centers. Bolt -in -place posts are also available for existing floors. WARRANTY Dasher Board structural frames are warranted for one year from installation. Kickplates, top caps and facing panels are subject to normal hockey wear. OPTIONS Clear acrylic puck shields, red and blue line kits, different colored kickplates, bolt -in -place supports. ALUMPrZORB x ..`nwEmissivity . tin ks'Cu airy far. �c Ri nt r L ---------: :. r. Y wow ; t♦ • In any covered rink a wide temperature difference exists between the warmer ceiling above and the colder ice surface below. The ceilina is warmec by the sun and the outdoor temperature, by lights, body heat, and the normal heat rise in an enclosed arena. Since heat always transfers from a warmer to a cooler surface, this ceiling heat, in the form of infrared energy continuously radiates down to the ice below. Because this infrared radiatioi is invisible and cannot be felt, its importance is easy to ignore. The fact is, however, that the amount of heat radiated to the ice is substantial and can account for 35 to 45 percent of the daily refrigeration load of an indoor i 'nl The onfypracticai way to reduce the amount of heat radiated from the c to the ice is to change the emissivity of the ceiling. Emissivity is the measure of a material's ability to radiate heat. The most desirable ceiling for an ice rink 1P at Wculd be one whose surface has zero emissivity. Common ceiling surface materials, such as wood, paint, varnish. insulation, glass and brick. however. nave emissivities oetween 85 ana 95 percent. An ALUMA-ZORB Ceiling Curtain, with an emissivity of 4 to 5 percent, will stop 95 percent of this energy -robbing heat radiation to the ice surface. It consists of a tough laminate of bright aluminum fcii, fiberglass scrim, and vinyl backing which is suspended from the ice rink ceiling on lightweight wire cables. The curtain and cables are run at right angles to each other, and the curtain is sirrniy draped over the cables and secured at each end by an adjustable "sf .n" system. Experienced installation crews are available or it can be done by rink personnel or volunteer help. Slits may be cut in the curtain to accommodate lights. sprinklers and other obstacles. Only the ALUMA ZORB Ceiling Curtain can offer these exceptional design features: 1. Stops infrared heat radiation The aluminum foil used in ALUMA-ZORB cLralns has an emissivity of only 5 percent at 70F. This effec :vely blocks virtually all heat radiation to the ice surface. As a result, brine or evaporator temperatures can be raised as much as 5 degrees and the compressor operated fewer nours per day to maintain desired ice temperature and harcness. 2. Reduces refrigeration energy requirements by 25 to 40 percent The actual savings from an ALUMA-ZORB L:,,r Emissivity Ceiling Curtain will vary with each installation.. Refrigeration capacity, location ano season of the year ail lave a bearing on its effectiveness. However, the savings frc , drastically reducing the radiant heat problem, coupled witn the additional advantages that the curtain provides, have resulted in total rink energy cost savings from 20 to 33 percent annually for past users -enough to pay for the cost of the curain. including installation, in one or two years for most rinks. 50° 60� ce"-'^c a ling i ALv'.'A-ZORB i8° Bnnei 26` Ice 23: Brine/ 26' Ice 3. Eliminates moisture condensation The heat that is no longer radiated to the ice stays above the curtain, keeping the ceiling temperature aroura 70F. Conversely, a rink ceiling without the ALUMA-ZORB Curaln has a temperature of approximately 50F which is near the dew point. The engineering basis for our product The radiant heat flow from the ceiling to the !ce sheet can be calculated by the application of the Stefan -Boltzmann equation Thus, if the air inside the arena becomes humid, water will condense on the cool unprotected gelling and dripping and wet ice will occur. This condition cannot be solved by ventilation because the introduction of outside air only aggravates the problem when the weather outside is mild and humid. Eliminating wetness also prevents rust and rot and helps preserve the rink structure. 4. No ceiling painting The periodic painting and cleaning of unprotected ceilings to improve appearance and prevent deterioration is completely eliminated. This can be a substantial saving in material and labor costs and rink down time. Once installed, the ALUMA-ZORB curtain requires no maintenance. 5. Reduces lighting requirements The highly reflective surface of the ALUNIA-ZORB curtain also reduces the number of lighting fixtures required. Light bounces back and forth between the painted ice and the metallized curtain in a reflective action which minimizes glare and shadows and improves the overall appearance of the rink. 6. Improves acoustics The nature of the ALUMA-ZORB Ceiling Curtain material results in a substantial acoustical improvement in rinks where the volume or quality of the sound in the arena are objectionable. 7. Withstands puck impact Because of the material's high tensile strength and the curtain's slightly draped method of installation to absorb impact, an ALUMA-ZORB gelling is highly resistant to hockey puck damage. The ceiling's modular design and tension bar method of securing curtain ends simplify replacement and/or repair of any section. ---= The tension bar consists of an 8-foot extruded aluminum base arc four 2-foot snap -in aluminum inserts. A protective rubber strip in ,ne insert nobs the ALUMA-ZORB Curtain securely in dace. R = [0.1713Ae(Tc-T`)10-8] / C (tons) = 0.005663Ae(T,-T`)10-8 (kW) = [0.1713Ae[(T,/100)°— (Ti 100)°] /C ;tons) where: R = radiant heat load, tons (kW) -_ = ceiling temperature, deg R (K) (deg R = 460 - peg F) A = area, ftZ (m`) = Ice temperature, deg R (K) e = emissivity C = 12,000 X Btu/h per ton For example, for an 85 X 200 ft rink with 25F (485' R) ice and 60F (5201 R) ceiling temperature: R = 0.1713Ae[(T,/100)4—(T,1100)4]/C (tons) = 0.171307'000)(0.9) X (5.204-4.854)/12,000 = 38.8 tons (136.6 kW) KENAI HOCKEY RINK EXPENSE PROJECTIONS UTILITIES Heat and Lights Electric Ice Machine Electric 6 months Gas Water and Sewer Telephone Sanitation, Garbage removal Insurance Maintenance and supplies Janitorial PAYROLL Manager (S600.00 per week / year Part time ($180.00 per week / 6 mo r� Smail tools General Supplies Postage TOTALEXPENSE November 1993 LOW MEDIUM HIGH $9,600.00 S12,000.00 S15,000.00 $21,596.00 $27,164.00 S38.805.00 $6,000.00 $9,000.00 $12,000.00 $6,000.00 S9,000.00 S12,000.00 $800.00 $900.00 S1,200.00 $3,600.00 S4,800.00 56,000.00 $18,000.00 $18,000.00 S18.000.00 $6,000.00 S9,000.00 312,000.00 $3,000.00 S4,500.00 S6,000.00 $31,200.00 $35,000.00 S40,000.00 $6,480.00 S12,960.00 S19.440.00 S500.00 $750.00 S1,000.00 S500.00 S1,000.00 S1,500.00 S100.00 S200.00 S300.00 $113,176.00 $144,274.00 $183,245.00 Ice machine electricity is based on manufacture estimates using 6.4 cents per KWH plus $150.0 at 53,896 KWH per month for 6 months. The second estimate is at 8.4 cents per KWH and no fee. The third is based at 12 cents per KWH. Homer Electric quoted the first twa rates. Payroll is scaled up as shown for medium and high estimates None of the present user groups can expand as here is no ice available. Major expansion of users is expected due to availability of facility y. Many new markets are available in the Kenai Nikiski area as well as the rest of the peninsula. Presently the rates for ice through out the state run from S110.00 to S125.00 per hour. The present rate at Soldotna is S116.00 per hour. Open Skating is S4.00 per person . adults and $3.00 per person kids. No revenue has been projected for open skating. Soldotna presently charges 52200.00 per day to rent the entire facility. The proposed rate at Kenai is $500.00 to $700.00 per day. KENAI HOCKEY RINK INCCME PROJECTIONS ICE RENTAL TIME LOW 6 Hrs p/day 6 Day week $90.00 PER HOUR 1 WEEK $3,240.00 5 MONTHS $68,040.00 6 MONTHS $81,648.00 $100.00 PER HOUR 1 WEEK 5 MONTHS 6 MONTHS $110.00 PER HOUR 1 WEEK 5 MONTHS 6 MONTHS CONCESSION SALES 1 WEEK 5 MONTHS 6 MONTHS FACILITIES RENTAL EXTRA 40 DAYS EVENT GATE RECEIPTS 200 PERSONS / $2.00 PER 300 PERSONS / S2.00 PER 400 PERSONS / S2.00 PER 200 persons / S3.00 per person 300 persons / $3.00 per person 400 persons / $3.00 per person $3,600.00 $75,600.00 $90,720.00 S3,960.00 S83,160.00 $99,792.00 $400.00 $8,400.00 $10,080.00 MEDIUM HIGH 3 Hrs p/day 10 hrs p/day 5 day week 6 day week $4,320.00 $5,400.00 $90,720.00 S113,400.00 $108,864.00 S136,080.00 $4,800.00 $6,000.00 $100,800.00 $126,000.00 $120,960.00 S151,200.00 $5,280.00 S6,600.00 $110,880.00 S138.600.00 $133,056.00 S166.320.00 $500.00 S600.00 $10,500.00 S12,600.00 $12,600.00 S15,120.00 $500.00/day $600.00 day S700.00/day $20,000.00 $24,000.00 S28,000.00 10 EVENTS 15 EVENTS 20 EVENTS S4,000.00 $6,000.00 $8,000.00 S6,000.00 $9,000.00 S12,000.00 S8,000.00 $12,000.00 $16,000.00 S6,000.00 S9,000.00 S12.000.00 S9,000.00 S13,500.00 S18,000.00 $12,000.00 S18,000.00 S24,000.00 TOTAL REVENUES LOW S90/per hr $100/per hr S110/per hr 5 Months Ice time $68,040.00 $75,600.00 S83.160.00 Low Concession revenue $8,400.00 $8,400.00 $8,400.00 Low Facilities Rental $20,000.00 $20,000.00 $20,000.00 Low gate receipts 10 events x 300 $6,000.00 $6,000.00 S6.000.00 TOTAL $102,440.00 S110,000.00 $117,560.00 TOTAL REVENUES MEDIUM 5 Months Ice time S68,040.00 $75,600.00 583,160.00 Medium Consession $10,500.00 $10,500.00 S10,500.00 Medium Facilities Rental $24,000.00 $24,000.00 524,000.00 Med. gate receipts 15 events x 300 S9,000.00 $9,000.00 S9,000.00 TOTAL $111,540.00 S119,100.00 $126,660.00 TOTAL REVENUES HIGH 5 Months Ice time S68,040.00 $75,600.00 S83,160.00 High Consessions S12,600.00 $12,600.00 S12,600.00 High Facilities Rental S28,000.00 $28,000.00 528,000.00 High Gate Receipts 20 event X 300 S12,000.00 $12,000.00 S12,000.00 TOTAL $120,640.00 $128,200.00 $135,760.00 TOTAL REVENUES LOW 6 Month Ice time S99,762.00 $133,056.00 $166,320.00 Low concessions S8,400.00 $8,400.00 $8,400.00 Low Facilities Rental $20,000.00 $20,000.00 S20,000.00 Low gate receipts 10 event x 300 16,000.00 $6,000.00 $6,000.00 $134,162.00 $167,456.00 $200,720.00 TOTAL REVENUES MEDIUM 6 Month Ice time $99,762.00 $133,056.00 S166,320.00 Medium concessions S10,500.00 $10,500.00 $10,500.00 Medium Facilities Rental $24,000.00 $24,000.00 $24,000.00 Med Gate Receipts 15 event 300 S9,000.00 $9,000.00 S9,000.00 TOTAL $143,262.00 $176,556.00 $209,820.00 TOTAL REVENUES HIGH 6 Month Ice time $99,762.00 $133,056.00 $166,320.00 High Concessions $15,120.00 $15,120.00 $15,120.00 High Facilities Rental S28,000.00 $28,000.00 $28,000.00 Hiah Gate Receipt 20 event 300 S12,000.00 $12,000.00 S12,000.00 TOTAL $154,882.00 $188,176.00 $221,440.00 LOWEST PROJECTIONS 5 Month Ice S90.00hr. 6hrs/6days $68,040.00 Lowest concession revenue $8,400.00 LowFacilities Rent 40 day/500day $20,000.00 Low Gate 10 event 200 per $2.00 $4,000.00 TOTAL LOW PROJECTION $100,440.00 HIGHEST PROJECTIONS 6 Month ice $110.00hr 10hrl6days $166,320.00 Highest concession revenue $15,120.00 Highest facility rent 40 day/700day $28,000.00 High Gate 20 event 400 per $3.00 $24,000.00 TOTAL HIGHEST PROJECTION $233,440.00 SPORTS CONSULTANTS NOTE: There are eleven (I I) examples. Of these ll, four are tujin-surface facilities. Ali facilities are projected to have year around usage. The casts estimates are for the facility only. The casts of maintenance, operation, upgrading, insurance, administration, etc. are not included. Most importantly, these facilities are not located in Alaska.? A SPORTS CONSULTANTS • A DIVISION OF VSC SPOMS, INC f 14909 Magnolia Blvd., Suite 202, Sherman Oaks, CA 91403 Partial Consulting & Feasibility Study Project Descriptions Example A Location: San Jose, California - August 1992 Client: City of San Jose Est. Cost: Approximately $8,500,000 Description: Twin surface recreational facility designed also as the practice rink for the San Jose Sharks of the National Hockey League. Two surfaces allow maximum programming capabilities. Example B Location: Mechanicsburg, Pennsylvania - May 1993 Client: Private Developer Est. Cost: Approximately $1,125,000 Description: Single surface facility located in a renovated building. Sport shop and food functions to be included in total operation. Priman, operation to be a full service facility with public skating, hockey, figure skating, broomball, etc. Example C Location: Wichita, Kansas - January 1993 Client: Kansas On Ice ( Not -For -Profit Group ) Est. Cost: Approximately $4,800,000 Description: Twin Surface ice skating facility that would house lozal figure skating and hockey clubs. Facility would serve community recreational programs. Plans were also to be a practice rink for the local h; eke}' team. Example D Location: Houston, Texas - September 1993 Client: Private Developer Est. Cost: Approximately $3,675,000 Description: Single surface new construction. Plans include a possible phase two to add second surface. Facility to open in Fall of 1994. Rink will be used for the practice of new International Hockey League team that will be playing their games in the Summit. Complete schedule of vouch and adult activities. Example E Location: Chesterfield, Missouri - August 1993 Client: Private Developer Est. Cost: Approximately $5,200,000 Description: Twin surface new construction. Programming would include all facets of ice skating activities. Sport shop and food services to be included. Strong I hockey and figure skating programs. "Specializing in the Skating lndus: -v" OFFICE (818) 994-6018 FAX (E1E' Example F Location: Client: Est. Cost: Description Example G Location: Client: Est. Cost: Description: Example H Location: Client: Est. Cost: Description IN Example I Location. - Client: Est. Cost: Description Example J Location: Client: Est. Cost: Description Example K Location: Client: Est. Cost: Description VSC SPORTS Consulting and Studies( Continued) West Kendall, Florida - August 1993 Private Developer Approximately $3,500,000 Single surface ice skating rink. Full service facility with activities to include public sessions, hockey, figure skating, etc_ Santa Fe, New Mexico - January 1994 City of Santa Fe Approximately $2,200,000 Community ice skating rink operated year round. Classes and public sessions would be used to enlarge hockey and figure skating programs. Rockaway, New Jersey - September 1993 Private Developer Approximately $5,100,000 Twin surface ice skating facility that would be operated by a combination of the owners with help from a management consulting company. .41I facets of recreation and team sports would be scheduled. Prince William County, Virginia - July 1992 Prince William County Approximately $3,250,000 County desired a single surface facility to be used for year round programming with heavy concentration on community activities. Solano County, California - October 1993 Solano Blades On Ice ( Not -For Profit Group ) Approximately $3,175,000 Group trying to work with city within Solano County to provide land for a single surface, year round ice skating facility. Cedar Rapids, Iowa - January 1994 Private Developer Approximately $2,750,000 Single surface, new construction. Operating as a year round full service facility with a complete mix of skating programs CONSIDERATIONS THIS DOCUMENT IS IN PROCESS OF DEVELOPMENT AND IS FOR ASTM COMMITTEE USE ONLY. IT SHALL NOT BE REPRODUCED OR CIRCULATED OR OUOTED, IN WHOLE OR IN PART, OUTSIDE OF ASTM COMMITTEE ACTIVITIES EXCEPT WITH THE APPROVAL OF THE CHAIRMAN OFTHE COMMITTEE WITH JURISDICTION OR THE PRESIDENT OF THE SOCIETY. Committee F-8 ON SPORTS EQUIPMENT AND FACILITIES Chairman: LELA J. STONER, (University of Minnesota). 4400 Zenith Ave.. N . Minneapolis. MN 55422 (612.625-2044) FAX: 612-625.7700 First Vice -Chairman: CYNTHIA CARTER. (National Academy of Sciences). 6404 81st St.. Cabin John, MO 20818 (301-903-5995) FAX: 301-903.6594 Second Vice -Chairman: ROBERT C. SHIFFER. Carlisle Tire & Rubber Co.. 621 N. College St.. P O. Box 99. Carlisle, PA 17013 (717-249-1000) FAX:717-249-0015 Membership Secretary: RICHARD 0. BRELAND, Astro Turf Industries. Inc.. 809 Kenner St.. Dalton, GA 30720 (404.272-4241) Staff Manager: JENNIFER L. HOLLIDAY (215-299.54991 PROPOSED STANDARD PRACTICES FOR ICE HOCKEY RINKS 12th Draft, April, 1992 Since its inception, the game of ice hockey has evolved as a result of a convergence of ideas from Canada, the United States and Europe. As a result of differing influences, there are a wide variety of playing facilities currently in use, accompanied by wide disparities in margins of safety provided to players, game officials, and spectators. The purpose of this standard is to reach a common ground in the interest of player, official and spectator safety, by providing guidelines for the design and construction of the playing facility. Standardization, proper configuration and practical application will help to minimize potentially hazardous conditions in existing and new ice hockey rinks. The integration of these elements into a comprehensive standardized design is intended to facilitate continuity of play under practice and game conditions and provide a measure of conformity that will lend itself to safer environment for players, game officials and spectators. Consideration has been given to the design of the rink, specifically the lucauion of the players' benches, the penalty benches, and tfie off- ice minor officials' bench. The recommended design is the required International Olympic Committee design and is favored by on -ice officials' organizations as the most desirable design to speed up the progress of the game. It is recognized that ice hockey rinks are also used for figure skating, speed skating, pleasure skating, and for the sport of Broomball. Organizers of those sports may adopt the present standard as written or modify the standard in accordance with their special interests. Supporting Documents and Sources of Information " SAFETY IN ICE HOCKEY " ASTM STP 1050 Carbon Monoxide Levels in Ice Hockey Rinks. Nitrous Oxide Levels in Hockey Rinks National Hockey League Rule Book U.S.A. Hockey Rule Book Canadian Amateur Hockey Association Rule Book International Ice Hockey Federation Rule Book NCAA Ice Hockey Rules National Federation of State High School Associations Rule Book DIN 18 036 Hallen fur den Eissport ANSI Z97.1 Specification for Glass S.BERNHEIM C.CASTALDI FOR COMMENT PLEASE CONTACT: H (516) 795-3630 (203) 521-2312 0 (516) 420-2400 ASTM ■ 1916 Race Street, Philadelphia, PA 19103-1187 USA 2 Telephone: 215-299-5400 ■ FAX: 215-299-2630 -2- 1. SCOPE 1.1 This standard practice refers to facilities used in the sport of ice hockey and is intended to standardize game conditions and establish guidelines that will provide a level of conformity to reduce potential hazards o players, game officials and spectators. 2. TERMINOLOGY 2.1 Definitions: 2.1.1 Ice hockey rink - a playing surface consisting of a horizontal ice surface surrounded by a vertical enclosure used for the sport of ice hockey . 2.1.2 Enclosure - That part of the rink which surrounds the perimeter of the ice surface and consists of a lower section, the kick plate, that contacts the surface of the ice, the boards, and a vertical extension above the boards, the glass. Together, these three elements are intended to confine the area of play. 2.1.3 Kick plate - that portion of the boards which contact the ice surface, made of a high impact material and is also part of the playing surface. 2.1.4 Boards - a wood or a plastic coated wood, fiber glass or other high impact material that is also part of the playing surface. 2.1.4.1 Board cap or railing - a wood, plastic, or plastic -coated wood material 76.2mm (3 in.) +/- 25.4mm (1 in.) in width, attached at right angles to the top of the boards. 2.1.5 Glass - a transparent, shatter resistant glass, plastic or similar material that is also part of the playing surface. 2.2 Game lines 2.2.1 Center line - a red line 300mm (12 in.) in width that divides the ice surface into two halves, drawn at right angles to the long axis of the playing surface ( Figure 1 ) and extends up to the top of the boards. 2.2.2 Goal line - a red line 51mm (2 in.) in width drawn parallel co the center line 3.65m (12 ft.) min., 4.5m (15 ft.) max. from the end of the rink across the entire ice surface ( Figure 1 ) and continuing up to the height of the boards. 2.2.3 Blue line - a blue line 300mm (12 in.) in width drawn parallel to and 18.3m (60 ft.) from the goal line ( Figure 1 )and extending up to the top of the boards. 2.2.4 Goal crease - a red line 51mm (2 in.) in width originating from a point 300 mm (12 in.) from the outside of each goal post extending outwards towards the center of the rink ( Figure 2A ). 2.2.5 Face-off Circles,and Face-off Spots - red lines as per figures 2A and 2B. 2.2.6 Drawing of lines - all lines ( center, blue, goal, goal line,goal crease face-off circles and spots ) shall be applied below the ice surface except for the placement on the boards. 3. GOAL AND GOAL. 3.1 Goal - two rigid hollow tubular metal posts 60mm (2.5 in.) in diameter attached to the surface of the ice on the goal line, rising vertically 1.3m (4 ft.) and set 1.8m (6 ft.) apart measured from the inside of the posts. 3.1.1 Connecting bars 3.1.2 Crossbar - The posts are connected at the top by a straight cross bar of similar material and dimensions as the posts and at the bottom by a curved hollow tubular bar 30mm (1.25 in.) in diameter which contacts the ice and extends toward the end boards a distance of 1.05m (42 in.) at -3- its deepest point, and at the top by a similar size curved metal bar paralle to the ice surface and extending toward the end boards a distance of 0.5m (20 in.) at its deepest point. The curved bars are connected at their centers by a straight hollow tubular bar. 3.2 Goal Net - a net of appropriate mesh and cord size to resist the penetration of a high velocity puck shot and is connected to the posts and the cross bar and draped over and attached to the metal framework of the goal extending behind the goal line. 4. STRUCTURES AND ENVIRONMENT 4.1 Surface Configuration - the design of the rink shall be as described in Figure 1. The sides of the rink shall be straight and the corners rounded as in Figure 2 A. The players' boxes shall be adjacent to each other, separated by a distance as per 3.4.1 and situated on the side of the rink opposite the penalty benches as in Figure 1A (Recommended) or opposite to each other as in Figure 1B (Acceptable). 4.2 Dimensions - The playing surface shall be 60 m (201 ft. ) max. 56m (185 ft.) min. in length and 30 m (98 ft.) max - 26 m ( 85 ft.) min. in width to the inside of the boards. Rinks of smaller dimensions, used for competitive play shall comply with all aspects of this standard. 4.3 Enclosure 4.3.1 Boards 4.3.1.1 Form - The boards, when assembled shall form a continuous smooth barrier around the ice surface as determined by the parameters described in 3.1.2. and in Figure 2 A. 4.3.1.2 Height - Tha height of the boards shall be 1.27 m (50 in.) max., 1.01 m (40 in.) min. above the ice surface. 4.3.1.3 Kick plate 4.3.1.4 Height - The kick plate shall be 200 mm (8 in.) in height and no more than 12.7 mm (0.5 in.) in thickness, beveled, located at the bottom of the boards which contact the ice, light in color and extend around the entire perimeter of the ice surface including those access doors that contact the ice surface. 4.4 Glass 4.4.1 Height - Where there are no elevated viewing stands for spectators above the level of the ice surface, the glass shall be a minimum of 0.9 m (3 ft.) in height. End glass shall be 1.82 m (6 ft.) minimum, no restriction for maximumand shall be continued 1m (40 in.) beyond the curve of each corner on to the side boards. Side glass or end glass where there are elevated viewing stands for spectators, shall be a minimum of 0.9 m (3 ft.) in height and augmented by a ceiling hung net of appropriate mesh size and cord strength to resist the penetration of a high velocity puck shot. 4.5 Construction of Boards 4.5.1 Material - Boards shall be of plastic or plastic -faced wood or other suitable combinations of materials that are designed to resist repeated impacts of a puck shot at speeds of 160 km (100 mph) per hour without distortion or displacement. 4.5.2 obstructions - The surface of the boards and the glass above the boards facing the ice shall be free of any obstruction or any object that could cause injury to players or officials. The glass shall be recessed 76 mm ( 3 in.) max.- 25.4mm ( 1 in.) min. away from the surface of the boar facing the ice. ME 4.5.3 Board Flexibility - The support attachment of the boards above the surface of the ice shall permit a controlled amount of movement from high mass low velocity impacts* such as when a player is checked or falls to the boards. 4.5.4 Configuration of the Board Enclosure - To maintain the configuration of the hoard enclosure during the course of play, each board and glass section shall be connected. 4.6 Construction of the Glass - The glass shall be made of optically clear, zero power glass or plastic able to resist the impact of a puck shot at speeds of 200 km/h (100 mph) without permanent distortion or displacement and shall meet ANSI Z97.1 specifications for glass. 4.6.1 Interfacing Support System of the Glass 4.6.1.2 Connection - The sections of the glass enclosure shall be connected by an interface support system and supporting posts that resist permanent distortion or displacement of the sections during play. 4.6.1.3 Limitation - The interface support system shall not permit any part of the hockey stick or any part of a player's or an official's body or equipment to penetrate or lodge between the sections of the glass or between the interface support systern and the glass. 4.6.1.4 Edges - The edges of the support system between the sections of the glass shall be round and smooth and not protrude beyond the surface of the glass more than 6 mm (0.24 in.). 4.7 Supports - Enclosure support posts which form a corner and are exposed to the playing area (player and official benches) shall be padded to a thickness of 3.04 in. (76 mm) with a closed cell shock absorbent material. The material shall be covered with noncellular flexible cover to protect against nbra;:ion of the absorbent material. The closed cell foam material shall be specified as follows: Prom-ty Density Xq/zl (1bs./Cu.Tt.) ASTK D 1667 so (5) Hitt. Compression Deflection 23% XNJX2 (psi) ASTK D 1056 35-55 (5.0-8.0) Water Absorption 4 Weight ASTK D 1056 $% X&Z. Compression get Sot % ASTM D 1056 50% Kan. Tensile XPA (psi) ASTK D 412 517 (75) Kin. zlongation t ASTX D 412 75% Kin. Tungus Resistance ---- Mil Std. 810C pass Flammability an/sin (in.min) KVSS302 102 (4) Kax. Resilience 4 saysbore Rebound 10% Ka:. tnergy Attenuation C force AM ! 355 (2 It. . drop Procedure A) 100 q Max. 4.8 Doors and Hardware 4.8.1 Openings - Excepting miintenance doors, all doors that open to the playing area shall be 76mm ( 30 ft. ) and shall open away from the playing area and shall be secured in the closed position flush to the playing surface of the boards. 4.8.1.1. Maintenance doors shall be wide enough to accommodate ice finishing machines with direct ingress and egress from disposal room and to the exterior of the rink building. 4.9 Players' Boxes 4.9.1 Location - Two designs are possible, Figure 1A, preferred, and Figure 1A, acceptable. 4.9.1.1 Dimensions. Each box enclosure shall be 7.6m ( 25 ft.) minimum in length and 1.5m ( 5 ft. ) minimum in width with the floor elevated above the ce surface to a height equal to the height of the kick plate; r the Figure 1A design, the boxes shall be separated by a distance of .9m ( 3 ft. ) minimum . Each box shall include a bench as per Figure 1. * Dasherflex- Burley's Rink Supply, 1 School St.,Salix, PA 15952-0081. -5- 4.9.1.2 Doors. There shall be two doors, one at each end of the players' box to facilitate player movement on and off the ice. 4.9.2 Penalty Boxes. There shall be a penalty box for each team separated by a minimum of 2.4m ( 8 ft.). Including the doors to the playing surface, each box must be fully enclosed by glass 0.9m ( 3 ft. ) in height from the top of the board enclosure and shall include a bench as in Figure 1. 4.9.2.1 Dimensions. Each box shall be a minimum of 2.4m ( 8 ft.) in length and a minimum of 1.2m ( 4 Ft.) in width and have one door opening away from the playing surface. 4.9.3 Timer's and Score Keeper's Box 4.9.3.1 Location and construction - The Timer's and Scorekeeper's Box shall be located between the penalty boxes and shall be enclosed on all four sides to the height of the boards and topped by a glass enclosure to a height of 0.9m ( 3 ft. ). 4.9.3.2 Dimensions - The Timer's and Score Keeper's Box shall be 2.4m ( 8 ft. ) minimum in length and 1.2m ( 4 ft.) minimum in width and have a door on the back wall which opens away from the playing surface. 4.9.3.4 Timer's and Score Keeper's Table - The Timer's and Score Keeper's Box shall contain a table 2.4m ( 8 ft. ) minimum in length and 0.6 m ( 2 ft.) minimum in width and 0.8m ( 30 in. ) minimum in height with a working surface having an elevation of 0.10° maximum to the horizontal. 4.9.3.2 Communication Port - on the section of glass that faces the playing surfaces a hole 76.2mm ( 3 in. ) maximum in diameter, shall be cut through the glass at a height of 1.5m ( 5 ft.) from the surface of the ice to facilitate communication between Off -ice officials ( Timer and Score Keepr } and On -ice officials ( Referees ) . 5. SIGNAL AND TIMING DEVICES 5.1 Signal device - Each rink shall have a sound type signal device (buzzer, siren or horn) with controls in the off -ice officials' bench to signify the start and end of each period of play. 5.2 Timing device - Each rink shall have an electrical clock for accurately indicating all time elements at all stages of the game, including the time remaining in any period and the penalty time remaining in any period for at least two non -simultaneous penalties. Controls for the timing devices shall be located in the Timer Is and Scorekeeper's Box. 5.3 Goal lights - Behind each goal there shall be two lights for the use of the goal judge. A red light shall signify the scoring of a goal. A green light shall signify the end of a period or a game. The red light shall be connected to the game's timing device so that when a period ends and the green light is turned on, the red light will not function. 6. DRESSING ROOMS 6.1 Each rink shall have a minimum of four player dressing rooms each to adequately accommodate a minimum of 20 players and an officials' dressing room to adequately accommodate a minimum of six game officials. Players' and officials' dressing rooms shall be separate and equipped with toilets and bathing (shower) facilities. 5.2 Each dressing room should have lockers or clothes hangers to eliminate potential tripping hazards. 7. FLOORS 7.1 Floors of dressing rooms, officials' room, corridors to the playing surface and all player, penalty and off -ice officials' benches shall be covered with a resilient non -slip floor covering which will not affect sm e sharpness or wear of skate blades. 8. ENVIRONMENTAL AIR 8.1 The air quality in the facility and in particular at the ice surface shall conform with all known building air quality codes,( 20 ppm) for carbon monoxide and ( ) for nitrous oxide. 8.2 Ventilation and dehumidification shall comply with local building codes to prevent fog and condensation problems. 9. ILLUMINATION 9.1 To ensure safe visibility, the level of illumination at the ice surface shall be of evenly distributed intensity to comply with federal, state and local codes. 9.2 Light fixtures shall have protective covers to prevent breakage. 10. FIRST AID AND EMERGENCY MEDICAL CARE First aid and emergency medical care personnel and facilities will vary widely in accordance with the geographic location of the rink. In cases where emergency medical care is available on a community -wide basis via a 911 telephone number, easy access to a telephone may be sufficient coverage for first aid and emergency medical care services. But when a 911 Emergency Service is not available, the rink shall designate a room where first aid can be carried out and shall include a minimum of first aid equipment, easily accessable. 10.1 First Aid Room - the first aid room shall be in close proximity to an emergency exit to the outside of the rink and shall contain a power -irce, an emergency light, a telephone with emergency numbers posted and :st aid materials 10.2 Doors and Corridors - The doors and passage ways into and around the rink shall have an emergency exit and emergency vehicle access from the exterior for ambulance use. 10.3 First Aid Daterials Ace bandages —four 4-in. Backboard (with runners preferred) Bite blocks (stick) —two, or tongue blades wrapped with tape (optional) Blankets —two, wool Coins for telephone Gauze pads —two dozen, 4x4-in. Gauze rolls, Kerlix-type—four rolls Jacknife—Swiss-Army type (optional) Latex disposable gloves —one box Neck brace--Philadelphia-type preferred — medium size; or Stifneck (plastic), multiple sizes Oral airway (small, medium, large sizes) Pillows —one large, one small Resuscitation mask (pocket -type) Safety pins —one dozen, large Sand bags —two 5-lb weight (optional) Scissors--blunt-ended, heavy-duty Screwdrivers —two: one flat -head and one Phillips -head, both medium size Splints —six large box -type, cardboard Stretcher—canvas/pole-type (optional) Surgipads—six 5x9-in. Tape, adhesive —four rolls, 1- to 2-in. Telephone numbers (police, emergency medical team, 911, updated) Tongue blades —one dozen Towels —two each: bath, hand Triangular bandage (sling) Source General Medical Supplies: Industrial Safety Supply Co, Inc 176 Newington Rd, West Hartford, Cr 06110 Telephone:(203) 842-7300 in Connecticut(8W) 842-7300 in New England:(800)243-2316 FAK(203) 236-7603 Philadelphia Collar: Philadelphia Collar Company 1295 Industrial Ct, Bldg V Box 185 Westville, N) 08093 Telephone:(609) 848-0525 Plastic (Stifneck) Collar: California Medical Products, Inc 1901 Obispo Ave Long Beach, CA 90804 Telephone:(213) 494-7171 or (609) 848-052-5 7 a :; is �3 < P. —L- 4. 1B� rTO GOAL I 4 2- RE LINE 7T �L n� RE ENO ZONE FACE-OFF SPG. AND CIRCLE DETAIL 0 ems' ,, � r BLUE �1� BLUE BLUE y GOAL CREASE DETAIL CENTER ICE 12••,S• FACE-OFF SPOT ' '1' , 2' DUL COLOR BLUE O T RED �+ H C 6• I / i40 = .� 1 6�R OLF.' , - _ END ZONEA+O NEUTRAL ZONE CENTER rF FACE -Co/ SOTS FACA OFF SPOT 7 01A A♦b C WmCI E DCTA.LL COL Oft "to Ba I 1r•1s• � Ada 2- RED r-D m r RED i RED I', BLUE RED — NI 1/ BLUE BLUE <V N � �AEO RED' RED 20 12'WOE IrMOE 12•WOE BLUE RED BLUE RINK DIAGRAM FIGURE 2 A ICE RINK INSURANCE PROGRAM :ARRIER TIG Insurance Company, A.M. Best Rating All POLICY FORM Commercial General Liabilitv STANDARD COVERAGES ATHLETIC PARTICIPANTS INCLUDED BASIC LIMITS: Sl.000.000 Per Occurrence BASIC LIMITS: No Annual Aggregate except for a $1,000.000 Products/Completed Operations Aga egate DEDUCTIBLE: $1,000 Per Occurrence, Bodily Injury and Property Damage COVERAGE INCLUDES • Blanket Contractual Liabilitv • Personal Injury • Advertising Liabilitv • Completed Operations • Incidental Medical Malpractice • Products Liability for Concessions and Pro Shops • Participant Legal Liabilitv This non -audited policy provides commercial general liability protection for the operation ancb or ownership of qualifying ice rinks. K&K Insurance Group, Inc. provides stable specialty insurance markets for well-known sports facilities and organizations. including: USA Hockey, Inc. Professional Skaters Guild of America United States Olympic Committee Albany Ice Rink ( Home of "Team USA") National Basketball Association - NBA National Football League - NFL Indiana World Skating Academy Metrodome. Target Ctr. (Minneapolis) Joe Louis Arena, Cobo Hall (Detroit) Dorothy Hamill Skating Center K&K Insurance applications must be submitted and approved before coverage can be bound. K&K8 WSURANCE For more information contact. Venues & Gaming Division (800) 440-5580 Fax: (219) 459-5821 401 IMPACT STUDY 0 '4 V 05 THE IMPACT OF AMATEUR SPORTS IN ALASKA THREE EVENTS: 1991 By Dr. Pershing J. Hill Associate Professor of Economics Institute of Social and Economic Research University of Alaska Anchorage Richard M. Geiger Research Assistant Institute of Social and Economic Research University of Alaska Anchorage 3211 Providence Drive Anchorage, Alaska 99508 July 1, 1991 Executive Summary Amateur Sport events and competitions can generate significant net economic benefits for host economies. The major impact of amateur sports on the local and regional economy is an increase in amenity values enjoyed by the citizenry. Amateur sports provide a wider variety of experiences for the population; sports programs and competitions improve the quality of life. In addition to the amenity value of amateur sports, being a venue for national and regional sports tournaments and contests brings additional spending into the local and regional economy. This added spending generates additional income for the local economy, which is subsequently generates additional spending. The net spending that takes place as a result of regional, national and international sports events take place because of two reasons. First, Alaskans are less likely to spend incomes outside the state, which generates an additional infusion into the local economy. Secondly,.' and most importantly, amateur sports events and competitions bring visitors (athletes, coaches, families of athletes, spectators, fans and news media people) from outside Alaska which generates additional spending. During the summer of 1990 research was conducted and a model was built hypothesizing the impact of three sports events that were to place during the Spring of 1991. These events were the 1991 United States National Masters X-country Skiing Championships, the 1991 U. S. Junior National X-country Skiing Championships, and the 1991 U. S. Precision Skating Championships. The results of that research, based upon the expenditures of tourists, indicated that the impact of those three events was $2,824,000. This estimate of economic impact was based upon the expenditures of tourists and an estimate as to the length of stay of the sports event visitors. The events, themselves, provided an excellent mechanism to test the impact model. During the events participants and visitors were surveyed as to their expenditures, the length of stay in Anchorage, and their perceptions about Anchorage and Alaska. The results of the survey indicated that the sports visitors tended to spend less than tourists, but stayed somewhat longer in the state than was hypothesized in the model. Using the same model, but updating with the data collected and analyzed from the survey, the economic impact of the three events was $2,650,000. This compares with the hypothesized impact of $2,824,000 for the three events. One component of the impact that was picked up in the survey was the impact of these events on air transportation expenditures. Just over 55 percent of the sports visitors purchased their ticket through local travel agencies. This expenditure had a positive impact on the economy, as did the additional spending that was generated by having more people use the air transportation industry. An attribute of the impact of national sports championships held in Anchorage that came out of the survey was the level of enthusiasm generated in the participants about Alaska as a tourist destination. Most of the sports visitors were favorable impressed with their visit to Alaska, and almost 95 percent of the first time visitors maintained that they would like to return to visit Alaska as a tourist destination. The potential for sports events in generating additional tourism is certainly a spinoff from holding amateur athletic competitions. Using the data generated in this most recent study, along with increased knowledge, should provide a more informed basis for making estimates as to the economic impact of sports events. In the spring of 1992 the Nordic Ski Association of Anchorage is going to host the World Masters Cross -Country Skiing Championships. The 1991 World Masters event was held in Italy, where 1100 skiers attended. It is not clear as to how many skiers the 1992 event will attract to Anchorage. Over the past year, with an increase in the number of international carriers now overflying the USSR, most of the international passenger carriers have pulled out their passenger service from Anchorage. This will probably increase the transportation costs into an out of Anchorage for the typical European skier. If 700 skiers, along with 300 companions and other people associated with the championships, attended the World Masters Championships, the economic impact would be approximately $1.5 million. This estimate assumes the per capita expenditure that resulted from the survey conducted with the three events that occurred during the spring of 1991. 1 The 1990 Stud In the summer of 1990 the Institute of Social and Economic Research completed a study quantifying the potential economic impact of several amateur sports events that are going to be held in Anchorage in 1991. These events included the U. S. Masters National X-Country Skiing Championships (held between March 3, 1991 through March 9, 1991), the U. S. Junior National X-Country Skiing Championships (held from March 10, 1991 through March 18, 1991), and the U. S. National Precision Skating Championships (held between April 3, 1991 and April 9, 1991). The model that was used to estimate the economic impact (total impact of these events was estimated at $2.8 million) of these events assumed that the visitors who attend these events exhibit expenditure patterns that are similar to the expenditure pattern of the typical tourist. There is no reason to believe that the typical sports event visitor engages in expenditures that are similar to tourists, and there are a multiplicity of reasons to expect that they are different. The primary reason is that participants and visitors for each sports event are a more homogeneous group with specific characteristics, as opposed to the typical tourist. The data on tourist expenditures was used primarily because of there was not better data available. During the spring of 1991 the three events actually took place, which provided a chance to test the data upon which the $2.8 million economic impact was calculated. We surveyed all the participants of each of the events, providing them with a diary in which they could keep track of expenditures in Anchorage during the event. This study was similar to the diary study that the Alaska Department of Tourism uses to visitors to Alaska. Each of the three sponsoring organizations of these events were contacted,. and they provided access to the participants through the registration packets. A diary, as well as an explanation of our research was placed in each competitor's packet. Each diary was supplied with a stamped envelope, so the participants could return the information. Each diary was coded, so it was possible to do a follow-up to increase the sample size. The project included the testing of the diary, the production of approximately 500 diaries, and inserting the diary into the participant packets. There was a follow up of approximately 100 packets. of the 600 or so diaries that were produced, approximately 90 returned, which is a fairly good response for a mail survey in which the recipients respond. There are some observations, which need to be cleared, about the differences between actual economic impact of the events (in an expost sense) and the projected impact (exante). It is relatively easy for organizers of an event to inadvertently over estimate the `A number of participants for the event. This is not done with any malice or intent to purposely inflate the impact. It comes more from wishful thinking on the part of the organizers. Typically these events, (this is true with these three events) are run by volunteer organizations and they have little information on which to base their estimates. They have information about attendance at these same events when they were held in the lower 48. However, when the venue changes to Alaska the costs of transportation by the participants increases. This increase cost is a deterrent for participants. on the other side there is the allure of traveling to Alaska. The organizers make estimates, usually assuming that the number of participants will be less than the event which was held in the lower 48, but there is a significant amount of uncertainty about what the impact of these two facets of the decision have on attendance. For example, it was estimated that the attendance at the U. S. National Master's X-country Skiing Championships would be approximately 250 skiers from outside Alaska would travel to the event. In reality, only about 100 skiers from the lower 48 traveled to Alaska. This reduction in the number of participants will reduce the economic impact proportionately. Another unknown is the length of stay for the participants. In the previous study it was assumed that participants would arrive for the events one day prior to the event, and leave immediately after the event. With the three events this spring the length of stay for the event participants was somewhat longer. Part of this may be that athletes feel that they need more time to adjust to long flights and changes in time zones. Additionally, since most of the people that attended these events were visiting Alaska for the first time, they stayed a bit longer to have a change to engage in tourist activities. 3 Previous Consumption Expenditures In the previous study expenditure estimates based upon the typical tourist were used for calculating the impact. One would expect that the typical tourist is probably different from the typical sport event participant, therefore using the tourist expenditure is an additional source of error in calculating the economic impact. The amateur sports visitor travels for a specific event, and probably have different income levels from that of the typical tourist or business traveler. Sports event participants may be more constrained by income and be inclined to share expenses, double up on housing. Amateur sports competitors may rent vans and other types of transportation that are significantly different from the typical tourist. Additionally, the sports may be closely knit groups of people who know each other well, and therefore board in private homes. All things considered, there are significant limitations to using tourist spending data in estimating the economic impact of sports events. Using the actual expenditure information, along with an accurate count of the participants, with the impact model that was developed in 1990, should provide much better and more defensible estimates for the actual economic impact. This impact would be a much better measure, in that the expenditure information, as well as the number of visitors would be a more accurate number. 4 Survey Results There were approximately 2300 participants who traveled from the lower forty-eight states to participate in the three events held in Anchorage during the spring of 1991. There were approximately 1600 people involved in the precision skating event and the two skiing events brought approximately 700 persons. Of the approximately 2300 participants 83 surveys, representing 855 persons, were usable. This represents somewhat over one third of all the population, which is extremely high for self -returned mail survey. Of these surveys, 19 were from teams, and 64 were from individuals. The reason for the large number of returns is that the team returns covered a relatively large number of persons. Each of the Jr. National ski teams have upwards of 40 to 50 persons, and the Precision Skating teams were also relatively large. One return from a team covered the expenditures of a significant number of people. The Masters event was not a team event, those diaries were for individuals only. For purposes of the survey there were five groups surveyed. These were as the Master Skiers, who would include the participant (competitor or official), possibly along with a traveling companion or spouse. The Jr. National Teams who would include all the competitors, coaches, and official chaperons ---eight teams traveled to Alaska: Then there were the Jr. National parents, who traveled to the event, though were not part of the event (the count here is very tenuous). There were the U. S. Precision Skating Teams (including athletes, coaches, and official chaperons). Finally there were parents, national officials, judges, training judges and other individuals who attended the Precision Skating event who were not officially part of a team. Each participant in the Masters Ski event received a diary in their registration packet, as did each Jr. National team and each Precision Skating team. In the diary for each of these teams and participants inquiry was made as to the number of visitors to the event that were not officially part of the team. For instance, some parents of Jr. National skiers or Precision Teams skaters traveled to Alaska, and would not be officially recorded as attending the event, Data on the number of visitors who attended these events who were not team members and participants is sparse. It was hoped that each team would have a reasonable estimate as to the number of parents who also attended the event. Event organizers were able to give accurate numbers participants, coaches, officials, judges, but the number of parents and other visitors is less precise. The number of visitors who were not officially part of the event is thought to be relatively low, compared to the number of participants, though important for purposes of calculating economic impact Table 1 Three Events, Number of Total Visitors Event Total Total Participants Non -Participants Masters 112 14 Jr. Nationals 371 12 Precision skate 1344 606 Table 2 Three Events, Average Number of Days Per Visitor Event Masters Jr. Nationals Precision Skate Total Participants 10.2 10.0 5.84 Total Non -Participants 10.0 5.57 Total Visitors 126 383 1950 Total A C-j Three Events: Snorts Visitors Expenditures The per capita expenditure data from the survey is presented in Table 3. It is interesting to note that the average per capita expenditure is $91.12, as opposed to the $96 expenditure figure used in the previous study. The other sharp characteristics about the expenditure patters are the difference in expenditures between the five different groups of sports visitors. The most frugal group, in terms of expenditures, were the participants in the U. S. Masters X-Country skiers, who spent $66.79 per day. This group spent more on food in stores, and less in restaurants and for housing than any of the other groups. It is interesting that the participants in the Jr. Nationals spent more on a per capita basis than did the Master skiers, by almost $20 per day. Part of this may be explained by the fact that the Jr. National skiers stayed together as teams, and there was not much chance to buy food at the store to save money. Additionally, the Jr. National skiers are all young adults, who probably were not providing their own financing for the expenditures. The literature in economics is rich with insights to the impact on expenditures of having third party payments. In general, the skaters spent significantly more than the x-country skiers. The group that were the highest spenders were the parents (non -participants) of the Precision skaters, who spent $101.60. The Precision skaters' parents spent, as did the members of the Precision teams, significant amounts in the gift and souvenirs category, as well as higher amounts in restaurants. TABLE 3 THREE EVENTS Per Capita Daily Expenditure, by Expediture Category Group Expenditure Category Total Per Eating Bar and Food in Taxis & Rental Lodging Personal Clothing Souvenirs Misc. Capita Places lounge Stores Pub. Trans s Car and Gifts Per Day Masters $11.13 $0.41 S9.43 S0.33 S8.42 S21.25 $2.95 S2.34 S7.38 S3.58 S66.79 Jr. National S17.00 S0.34 $2.13 $0.00 S5.21 S40.02 S6.24 S0.68 S1.32 S1.02 S85.27 Team Jr. National $17.83 S0.00 S2.61 Parents Precision Skate S34.45 $1.25 S1.09 Team Precision Skate $23.93 S1.15 S4.21 Parents S0.00 S9.77 $27.50 S1.71 $0.00 $11.16 $8.07 S78.65 SO.77 S6.40 S23.86 S1.38 $2.37 230.44 $2.56 S98.38 S1.06 S6.26 $29.31 S0.50 S4.32 S25.68 S2.60 $101.60 Entire Population S27.D4 $0.94 S2.70 $0.55 S6.52 S26.73 S2.59 S2.11 $21.16 S2.51 $91.12 8 Travel Expenditures In all three events there were just over 2400 persons who traveled to Anchorage from outside Alaska. The average expenditure on air fare was $483.40. Of this number, just over 55 percent purchased their airline tickets from travel agencies in Alaska. Travel agencies assist event organizers in facilitating the event, some providing actual cash contributions. Event participants are channeled to the travel agencies by the event organizers, and in many instances can offer special discount fare. Travel agencies receive a commission on the fares that they sell. Assuming that the commission is 7 percent and that the air fare for the three events was $1,175,000, these commissions would amount to an income to the travel agencies of $45,276. This added income to the travel agencies could then be considered an expenditure for purposes of the economic impact. In addition to the share of the ticket going to the local travel agencies, the actual events brought actual expenditures in the air transportation industry. As more people fly into Anchorage the airlines spend more on resources, such as crew layover expenses, maintenance, added fuel expenditures, and etc. It is arguable whether or not the expenditures for events such as these merely add marginal transportation expenditures (the planes would be flying into Anchorage anyway, so the addition of one more passenger is added without a great deal of cost), or add the average transportation expenditures (treat the expenditures as though there are additional flights into Anchorage just to serve the specific events. Economically, the former case is more defensible, however more difficult to estimate from an empirical standpoint. Treating increased transportation expenditures from an average cost perspective is easier, and does have economic validity. Assuming that the typical airlines plane that flies into Anchorage is a Boeing 727, with a capacity of 120, twenty plane trips would have been attributable to the three events additional trips are the participants to be 40 round trips Anchorage, and then reasonable to ass dovetailed into the d 4- b These assume o e round trips, in that they carry and from Anchorage. In actuality, there would as the planes would drop people off in return to pick them up. However, it is more ume that these flights would have in someway regular flight schedule. The added costs that would be spent in Anchorage would be added crew layover expenditures, additional expenditures on routine maintenance, additional fuel expenses, additional landing fees, additional in-flight meals, additional ground crew expenses, and etc. These additional expenditures are attributable to the three events, and would have a multiplier effect, as would the expenditures in hotels and restaurants. If it were assumed that each flight generated $10,000 of additional n � expenditures, the twenty flights would generate an additional $200,000 of expenditures in the local economy. For purposes here, this is amount of expenditures would be roughly 15 percent of the ticket revenue generated by the fare. This is an area that needs additional research, and will be expanded later. Thus, it appears that the air fare expenditures generate significant additional spending in the Anchorage economy. The three events, based upon the above assumptions generated over $200,000 of additional expenditures in the local economy, which would then go through the multiplier process. TABLE 4 THREE EVENTS Per Capita Air Fare Expenditures Per Percent Number in Total Total Commission Capita Purchased Each Air Fare Air Fare to local Air Fare in Alaska Group Expend Spent Firms In Alaska Masters S432.43 27.08% 112 U8,432 S13,115 S918 Jr. National $635.54 100.00% 371 S235,785 S235,785 S16,505 Team Jr. National S828.66 20.00% 12 S9,944 S1,989 $139 Parents Precision Skate s463.85 51.54% 13" 5623,414 S321,308 S22,492 Team Precision Skate $345.76 66.66% 606 S209,531 $139,673 s9,777 Parents Entire Population S483.40 55.04% 2431 S1,175,145 S646,800 S45,276 10 NonEconomic Impact In the survey a two qualifying questions were ask about visitors perceptions of their visit to Alaska. visitors were ask if this were their first visit to the state, what their impressions were, and if they planned to return. This will be the only visit that some of the sports visitors to these events will ever make to Alaska. Alaska, in the minds of many, seems to be a very long distance away from the rest of the United States, and these sports events are an explicit reason for visiting. For many the concept of traveling to Alaska is tantamount to traveling to Europe or some exotic destination. The impact of holding sports events in Alaska, may be to dispel the idea in the minds of visitors that Alaska is at the "end of the earth." Of the total visitors from these three events, almost 86 percent stated that this was their first visit to Alaska. Of those answering the survey question on their intention to return to Alaska, almost 97 percent stated that they would like to return to visit Alaska again. Many said they would like to come back in the summer time. Ninety one percent of the total respondents said that their experience in Alaska had significantly changed their perceptions about Alaska. In terms of enthusiasm about Alaska, only 6 percent of the visitors came away with a negative impression about their visit to Alaska. Of the ninety-two percent remaining, 51 percent of the visitors were very enthusiastic and the remaining 43 percent were somewhat neutral about their impressions. The anecdotal qualitative information was somewhat informative, and all very positive. In addition to marveling the mountain and scenery from town, several of the visitors marveled at the facilities that Anchorage has available to hold events such as were held this spring. Apparently, the 1990 U. S. Precision Skating Championships were held in Houston, and several people mentioned that the physical layout and the proximity of several rinks close together (Ben Boke, with two rinks, is located next to Sullivan arena). Also, Kincaid Park was touted as being one of the top five x-country skiing areas in the world. It was said of Kindaid and Anchorage "they don't set ski tracks in Anchorage, they manicure the ski trails." The volunteers and organizing committees of all three events received rave reviews. While the impact is difficult to quantify, holding events like these has the potential of promoting tourism, in general. In addition to the visitors who are stimulated to return, the sports visitors who are favorably impressed with their experience here disseminate the information. Alaska is demystified and the mind - set and perception that Alaska is a great distance from America is somewhat dispelled. Although this is difficult to quantify, the impact is surely positive. 'ABLE 5 THREE EVENTS ECONOMIC IMPACT EVENT/GROUP Number Number Per Capita Total Multiplier Total in of Daily Autonomous Econanic Group Days Spending Spending Impact J. S. National Masters X-C Championships 126 10.2 66.79 85838.50 1.5 128757.7 U. S. Jr. National X-C 371 10 85.27 316351.7 1.5 474527.5 Ski Teams J. S. Jr. National X-C Parents ii Fans 12 10 78.65 9438 1.5 14157 U. S. National Precision Skating Teams 13" 5.84 98.38 772180.6 U. S. National Precision 606 5.57 101.6 342942.6 Skating Parents Air Transportation 240000 Expenditures TOTAL ECONOMIC IMPACT FROM THE THREE NATIONAL CHAMPIONSHIPS 1.5 1158271. 1.5 514414.0 1.5 360000 2650127. 11 12 conclusions The economic impact of the three events that were held in Anchorage in the spring of 1991 was approximately $2.6 million dollars. These events brought additional spending into the local economy which had a multiplier impact and further expanded income. This impact, compares with the estimates of the economic impact made in the study published last summer. The projected economic impact in that study was approximately $2.8 million. The differences between the calculated actual impact and the projected impact are attributable to differences in the expenditures and differences in length of stay. Visitors stayed a bit longer than was projected, but spent a bit less in the local economy. Additionally, expenditures of visitors in the air transportation industry were not taken into account in the earlier study. This expenditure is significant, and more work needs to be done in this area. In addition to the economic impact, there is the impact of implanting the concept of Alaska in the mind and psyche of over two thousand people who had never traveled to Alaska before. These events should positively impact tourism in the long run by making Alaska seem closer to the rest of the United States. People, once they have' traveled to Alaska, come to realize that it is not the end of the world. There is a whole mind set that a visit to Alaska is likely to over come. Hosting events, such as the three events that were hosted this spring, will do much to overcome this mind set. BIBLIOGRAPHY Alaska Visitors Statistics Program, Alaska Visitor Expenditures, Full Year, Oct. 1985 --- Sept. 1986" prepared by Data decisions Group fir Alaska Department of Commerce and Economic Development, Division of tourism, Juneau, Alaska, no publication date listed. Barks, Joe and Muller, E. J., "The Numbers Game", Sports Travel, November/December, 1989, p. 51. Coughlin, Cletus C., and Mandelbaum, Thomas B., "A Consumers Guide to Regional Economic Multipliers," Federal Reserve Bank of St. Louis Review, January/February 1991. Della Bitta, A. J., and D. Loudon, "Assessing the Economic Impact of Short Duration Tourist Events," New England Journal of Business and Economics, 1 (Spring, 1975), p. 37-45. Economic Impact of Amateur Athletics Upon the Economy of Utah", Department of Economics, University of Utah, for Governor's Task Force on Amateur Athletics, 1985. Goldsmith, Scott "The Alaska Economic Multiplier: An Explanation with Review of Past Estimates," Institute of Social and Economic Research, University of Alaska Anchorage, ISER Working Paper 85.6, October 1', 1985. International Association of Convention and Visitor Bureaus, "IACVB 1988 Convention Income Survey," IACVB, P. O. Box 758, Champaign, Illinois, 61820 Larson, Eric, "Tourism and Travel: Sector Report", Institute of Social and Economic Research, University of Alaska Anchorage, October 1989. Murphy, Peter E. and Carmichael, Barabara A. "Assessing The Tourism Benefits of an Open Access Sports Tournament: The 1989 B.C. Winter Games," Journal of Travel Research, Vol. XXIX, No. 3, Winter 1991, p. 32-36. M. Ray Perryman Consultants, Inc., "An Assessment of the Economic Impact of the Alamodome on Bexar County and Texas," M. Ray Perryman Consultants, Inc. P. O. Box 6028, Waco, Texas 76706- 0028. McHone, W. Warren, and Raffa, Frederick A., "The Impact of A Fencing Tournament on the Orlando Economy", University of Central Florida, prepared for the Sunshine State Games Foundation, Inc., 1987. The Economic Impact of the U. S. Olympic Festival 189" Economic Development Division, Oklahoma City Chamber of Commerce, Oklahoma City, Oklahoma, September 1989. Long, Patrick T and Perdue, Richard R. "The Economic Impact of Rural Festivals and Special Events: Assessing the Spatial distribution of Expenditures," Journal of Travel Research. Spring 1990, P. 10 Welch, Andrea, "Competing in the Bid Leagues," Snorts Travel, August 1989, p. 49-52. 28 February 1991 Dear Masters Competitor: The Institute of Social and Economic Research at the University of Alaska Anchorage in conjunction with the Alaska Amateur Sports Authority is currently studying amateur sports in Alaska. The focus of a portion of our research agenda is to determine the impact of amateur sports events on the economy of Anchorage and Alaska. The purpose of this research is to determine the extent it might be in the interest of local and state government to promote more amateur sports competitions. In doing so, one of the major areas of inquiry is in the expenditures that are made in the local economy by visitors to amateur sports events. By visitors, we mean either participants in the sports event, coaches, fans and family of participants, and media people who travel from "outside" of Anchorage and Alaska to a sports event in Alaska. We would appreciate very much your assistance in this research effort. Enclosed is a two page survey, which includes a diary in which we would hope you would volunteer expenditures you and your guests incur while you are participating in the 1991 National Masters Cross Country Skiing Championships. Of course, all information collected in this survey will be confidential. Also, enclosed is a postpaid envelope to return the survey results to us. We wish to thank you for your time and cooperation in this research effort. Additionally, we hope you enjoy your experience here and leave Anchorage with pleasant memories. Thank you very much. Sincerely yours, Pershing J. Hill, Ph.D. Associate Professor of Economics 1991 National Masters X-Country Skiing Championships Expenditure Survey 1. What is your hometown? (City and State) 2. How many people in your party? Include yourself and anyone who accompanied you to Anchorage. 3. How many days will you be staying in Anchorage? 4. Where did you purchase your airline tickets to come up to the competition? From a travel agent in Alaska From a travel agent outside Alaska 5. How much did you spend on airline tickets? 6. Is this your first time visiting Alaska? 7. Has this visit to Alaska changed your perceptions of Alaska and made you want to visit Alaska in the future? Would you please elaborate! The following relates only to the time spent in Anchorage. 8. In the diary on the following page would you please estimate the amount spent in Anchorage for each of the following expenditure categories on a daily basis. This would include all the expenditures for every person in your traveling party. If it is easier to report total expenditures for a particular expenditure category as opposed to a daily expenditures (for instance if you rented a car it might be easier to report a total figure) we have included a total expenditure at the beginning of the expenditure category. Thank you very much for your time and consideration. The information you have provided will be extremely helpful to our research effort. U i ! W m _ > i i c U I y b m I i a cl a W i I I I I I U N 1 � I 7 f0 CL �. I I N m U c 0 c m J O LL .. •C U wa ; LOI LoI ^I m) cnI N) :]l OI 1 mil AI I I OI h- I i � KENAI CITY COUNCIL WORK SESSION NOVEMBER 1, 1994 PAGE 11 SHORT-TERM GOALS Priority ProeCt 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 a complete inventory of water and sewer system to be built -- center core, inner core and outer core of City. Prepare cost estimate for work needed in present dollar value. 3. Develop a wellness program policy for all city employees. 4. Purchase new car radios (Police Department). 5. Assist appropriate agencies in relocation of Public Health Clinic. 6. Ambulance fee proposal - prepare plan to present to council. 7. Save Mission Avenue. ATTACHMENT "A" Page 1 of 2 �i^vve� lG,r� LOus� (11/8/94) KENAI CITY COUNCIL WORK SESSION NOVEMBER 1, 1994 PAGE 12 LONG-TERM GOALS 1995 PROJECT Library Commission to continue working on floor plan and schematic for library addition. Record retention computer/Clerk's department. Budget Discussion: Additional personnel for Public Safety. Develop a two-way system (with Fire Training School) for use of two fire trucks. 1996 PROJECT Budget Discussion: Personnel Director/Assistant City Manager Finance Department computer replacement/upgrade. Feasibility/cost analysis to design a new clarifier system. REVIEW: An analysis of the city's street light program. REVIEW: Addition to Congregate Housing. Satellite fire stations - Design. Additional boat ramp facilities - Design. 1997 PROJECT Library computer. ON -GOING: New shop equipment repair building - Design. Expand utilization of City Hall. Erosion problem. ATTACHMENT "A" Page 2 of 2 1 h4�-,4zl 67 40zew lllve*111 (11/8/94) INFORMATION LIST Kenai City Council Meeting of August 2, 1995 1. EDD Briefing Paper - Far Eastern State University/Vladivostok Student Visit. 2. 7/27/95 RCS letter to D. Vogel & J. Schmid, Lot 9, Block 3, Kenai Townsite East Addition - Zoning Violation. 3. Final Pay Estimate - Thompson Park Sewage Collection & Water Distribution Improvements/Foster Construction - $6,708.19. 4. 7/27/95 Kenai Police Department Second Quarter Report. 5. Kenai Peninsula Caucus Resolution No: 95-2 authorizing articles of dissolution and a plan for distribution of assets. (Copy of check to City of Kenai attached.) 6. 7/11/95 DOT letter requesting project nominations for FY-95- 97 STIP funds. 7. 7/18/95 DOT letter regarding Highway Safety Improvement Program candidate projects, June, 1995. 8. 7/26/95 DCRA letter notifying the City of Kenai it will receive $229,805 as its FY 96 State Revenue Sharing payment. 9. 8/95 Greater Kenai Chamber of Commerce, Chamber Chatter. 10. 7/25/95 KK memorandum regarding request for street lights on Haida Street. 11. 7/28/95 - EDD information regarding potential ice rink facilities. (Will be a discussion item at 8/16/95 meeting. INFORMATION LIST Kenai City Council Meeting of August 2, 1995 1. EDD Briefing Paper - Far Eastern State University/Vladivostok Student Visit. 2. 7/27/95 RCS letter to D. Vogel & J. Schmid, Lot 9, Block 3, Kenai Townsite East Addition - Zoning Violation. 3. Final Pay Estimate - Thompson Park Sewage Collection & Water Distribution Improvements/Foster Construction - $6,708.19. 4. 7/27/95 Kenai Police Department Second Quarter Report. 5. Kenai Peninsula Caucus Resolution No. 95-2 authorizing articles of dissolution and a plan for distribution of assets. (Copy of check to City of Kenai attached.) 6. 7/11/95 DOT letter requesting project nominations for FY-95- 97 STIP funds. 7. 7/18/95 DOT letter regarding Highway Safety Improvement Program candidate projects, June, 1995. 8. 7/26/95 DCRA letter notifying the City of Kenai it will receive $229,805 as its FY 96 State Revenue Sharing payment. 9. 8/95 Greater Kenai Chamber of Commerce, Chamber Chatter. 10. 7/25/95 KK memorandum regarding request for street lights on Haida Street. 11. 7/28/95 - EDD information regarding potential ice rink facilities. (Will be a discussion item at 8/16/95 meeting. 12. 11/1/94 - Ratified Short and Long -Term Goals and Objectives. MAYOR'S REPORT AUGUST 2, 1995 COUNCIL MEETING REQUESTED CHANGES TO THE AGENDA BY: CONSENT AGENDA ADD TO: E-1, Correction to 7/19/95 minutes. CLERK MAYOR'S REPORT 1. Alaska/Sakhalin Working Group meeting. 2. Meeting with Neil Johansen and Joy Bryant-Dolsby regarding re-examination of BOR land trade with the city. 1791 - Ml I CITY OF KENAI FAX 7 210 Fidalgo, Suite 200 K-6=4.Almka 99611-7794 Phone 907-283-7535 Fax 907-283-3014 Date Number of Pages AGENDA KENAI CITY COUNCIL - REGULAR MEETING AUGUST 21 1995 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 7:00 p.m. -- FIELD TRIP TO SPRUCE STREET BEACH [Reqular Council Xeetinq will continue upon return to City Hall (approzinately 7:45 p.m.)] B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. John D. Bierdeman - Far North Firewood & Timber - Proposal for Removal of Beetle -Kill Spruce Trees. C. PUBLIC HEARINGS 1. Ordinance No. 1656-95 - Increasing Estimated Revenues and Appropriations by $40,000 in the General Fund for Contribution to the Economic Development District, Inc. (EDD) for the Acquisition of the ARCO Warehouse and Office Complex in Kenai. 2. Ordinance No. 1657-95 - Amending KMC 14.20.220(c)(2) to Require that Candidates, Individuals, or Organizations Responsible for the Placing of Political Campaign Signs to be Responsible for Their Removal Within Two Weeks of the Date of the Relevant Election. 3. Ordinance No. 1658-95 - Authorizing the Appropriation of $4,334 in the Congregate Housing Facility Enterprise Fund for a Solarium and Storage Shed. 4. Resolution No. 95-42 - Awarding a Contract for the Construction of the Congregate Housing Greenhouse and Storage Shed to Blazy Construction for the Total Construction Amount of $118,400.00 Which Includes the Basic Bid Only. 5. Resolution No. 95-43 - Formally Accepting FY96 Municipal Matching Grant Number 96/587-4-001 From the State of Alaska, Department of Administration in the Amount of $211,665.00 for a Water Quality/Development Program, and Accepting the Conditions of the Grant Agreement. 6. Resolution No. 95-44 - Transferring $3,479 in the Water and Sewer Fund for Additional Money for a 3/4 Ton Truck. 7. Resolution No. 95-45 - Awarding the Bid for Various Vehicles to Hutchings Chevrolet; Seekins Ford, and Craycroft Chrysler. 8. *1995/96 LIQUOR LICENSE RENEWAL - WITHDRAWAL OF PROTEST - Kenai Joe's - Beverage Dispensary. The public is invited to attend and participate. Carol L. Freas City Clerk COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: �`�/,� � 5/ Mayor and Council Attorney / Fire Department ✓ City Manager Police Department Finance Senior Center Public Works Library Airport Parks & Rec. AGENDA DISTRIBUTION Borough Clerk Chamber Assembly (3) HEA Public Wks. Sec. Animal Control Public Wks. Shop Dock (Season)_ Bldg. Maintenance STP Bldg. Official Legal Sec. Streets HEA Anchorage News KSRM Dan Conetta, KPB Cen.Labor Planning Dept. Bulletin Board ARCO KSKA Radio Clerk K. Woodford J. La Shot B. Springer L. Harvey Kim I 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.