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HomeMy WebLinkAbout1994-09-21 Council PacketKenai City Council Meeting September Packet 21, 1994 AGENDA RENAI CITY COUNCIL - REGULAR MEETING SEPTEMBER 21, 1994 7:00 P.M. RENAI CITY COUNCIL CHAMBERS A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Tom & Rosie Murphy - Book Proposal for History of the City of Kenai. C. PUBLIC HEARINGS 1. Ordinance No. 1604-94 - Increasing Estimated Revenues and Appropriations by $1,560 in the General Fund to purchase Two Computer Monitors in the Communications Department. 2. Ordinance No. 1605-94 - Increasing Estimated Revenues and Appropriations by $13,862 in the General Fund as a Result of Receiving Two State Library Grants. 3. Resolution No. 94-56 - Requesting Municipal Assistance Funding From the State of Alaska. 4. Resolution No. 94-57 - Certifying That the Municipality Did Suffer Significant Effects During the Program Base Year from Fisheries Business Activities that Occurred Within the Cook Inlet Fisheries Management Area. 5. Resolution No. 94-58 - Awarding a Lease for the Kenai Municipal Airport Terminal Gift Shop Concession to Mitchell Dobrich for a Monthly Rental Rate of $400.00. -1- 6. Resolution No. 94-59 - Supporting the Concept of Improving Cunningham Park and Authorizing the City Administration to Apply for a Grant of Up to $500,000 to Acquire Additional Lands, Upgrade and Enhance the Park, and to Help Restore Recreation Services to Areas Impacted by the Exxon Valdez Oil Spill. 7. *1994 Games of Chance and Contests of Skill Permit Application - Junior Achievement of Alaska, Inc. D. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees E. MINUTES 1. *Regular Meeting of September 7, 1994. F. CORRESPONDENCE G. OLD BUSINESS 1. Discussion - Proposed Assisted Living Complex. H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. *Ordinance No. 1606-94 - Increasing Estimated Revenues and Appropriations by $39,500 in a New Capital Project Fund for an Environmental Site Assessment of Lots 13 and 14, Cook Inlet Industrial Air Park. 4. *Ordinance No. 1607-94 - Amending KMC 7.22.060 to Specify that Short -Term U.S. Treasury Notes and the Alaska Municipal League Investment Pool are Liquid Investments. -2- 5. *Ordinance No. 1608-94 - Amending KMC 7.12.040 by Creating a Mechanism for Estimating Hotel/Motel Room Tax for Operators Failing to File Returns or Provide or Keep Accurate Records. 6. Discussion - Kenai Municipal Airport Terminal Bar. 7. Discussion - Prioritization and Ratification of Goals & Objectives List. 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 K. 1. Citizens (five minutes) 2. Council -3- COUNCIL MEETING OF Pdlj ILI, =// &It,,, &It,,, M S V fr00 SWARNER MONFOR MEASLES BANNOCK SMALLEY WILLIAMS //_ sad _ ter", �V ' / y L4_ / M S V BOOKEY SWARNER MONFOR MEASLES BANNOCK SMALLEY WILLIAMS I M S V BOOKEY SWARNER MONFOR MEASLES BANNOCK SMALLEY WILLIAMS L4 _ M S V BOOKEY SWARNER MONFOR MEASLES BANNOCK SMALLEY WILLIAMS M S V BOOKEY SWARNER MONFOR MEASLES BANNOCK SMALLEY WILLIAMS CITY OF KENAI It 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 1992 MEMORANDUM TO: n� Carol Freas, City Clerk FROM: C 1 �' ary Graves, City Attorney DATE: September 16, 1994 RE: Enclosures for Council Packet for Meeting of September 21, 1994 Please enclose the attached item in the Council meeting packet for 9/21/94: 1. Ordinance 1608-94 Thank you. /sp Attachment RECEIVED BY DATE i/: TIME /(0 9eve C:\WP51\DOCS\SHERYL\PACKET.MEM he Green Star Program Early in 1994, the Kenai, Soldotna and North Peninsula Chambers of Commerce created the Central Peninsula Green Star Program and Green Star Committee, modeling the original program begun in Anchorage in 1990. The goal of the program is to establish the central peninsula area as a model community in promoting positive ecological attitudes to encourage compatible business and environmental objectives. The green Star Program is a forward -thinking, pioneering program, designed to demonstrate that pollution prevention and enemy efficiency are not only environmentally responsible, but they also can save businesses money and help attract customers. ' \ Central Peninsula Green Star • 402 Overland, Kenai Alaska 99611 Special thanks to our founding sponsors: Marathon, Kenai Peninsula Borough, KSRM, Peninsula Sanitation, PTI i GREEN S T�R 0 ur Challenge. As business and community leaders, we face many serious environmental challenges in the 1990's. We can all get involved -both at home and . at work to ensure that clean water, air, and land will be here for our children and the generations to come. The time is right for the business community to take a leadership role in developing and promoting environmentally responsible business practices. Through our combined efforts we can meet this challenge and inspire other communities by our example. How Does ItWork ? Businesses enrolled in the Green Program will be.recognized for their commitment to environmental responsibility, based on two levels of achievement. v Green Star is the beginning level which addresses basic environmental practices such as waste reduction and energy conservation. Businesses of any size or type can achieve these standards. v Earth Star is the advanced level. This level will set more detailed and demanding standards for specific business categories,, such 'as restaurants, banks, service stations, etc. How Do Businesses Participate ? To enroll in the program your business purchases a Green Star packet, which includes the necessary information and materials for applying the Green Star standards. Once your business has successfully' implemented these standards, you will be eligible for the Green Star Award. a Upon achieving the Green Star Award, you may advance to the Earth Star level. Again, your business purchases an information packet which outlines detailed standards for your business category. Once your business has successfully implemented these standards, you will be eligible for the Earth Star Award. Why ShouldYour Business Participate ? Participating in the Green Star Program will bring your business numerous benefits. r You will receive positive publicity through the Green Star Program promotional campaign. Implementing Green Star and Earth Star 'standards will provide measurable cost - savings and - reduce liability. Demonstrating that your business• is keeping up with the global trend toward environmental responsibility, is a shrewd marketing move which will increase your stature with peers'and customers. ~Adopting Green Star and Earth Star standards will help preserve our planet for future generations. WhatWillYour Business .Receive? After enrolling in the Green Star Program, you will receive: .Information on how to implement the Green Star standards, Credit in the Chamber's newsletter, press releases and advertisements, and Recognition at an annual awards event. Businesses that have earned the Green Star Award will also receive: • Green Star window decal *and certificate, - Logo sheets for self -promotion Special designatiofl in the Chamber directory, and, - Free publicity. How DoYou get Started Get your employees involved. Their enthusiasm and cooperation will provide the,ideas and resources that will benefit your business as you implement the Green Star standards. to start a successful program we recommend that you: Identify and employee or team of employees interested in playing a key role, Form a Green Star Committee which will meet regularly, . Discuss the standards and adapt them to your business, Set measurable goals and timelines, Purchase the necessary materials for meeting the standards, and, Establish an in-house reward or incentive program. The following organizations involved in designing the Green Star Program are available to assist businesses with developing their programs: Alaska Center for the Environment, ADEC Pollution Prevention Program, and the Anchorage Recycling Center. We recommend involving employees at the beginning of the program to ensure that they are a part of the overall picture. emphasize that the program is ` voluntary and is supported by management. Enrollment Is Easy. Green Star packets may be purchased from the Kenai Chamber of Commerce. The one time registration lee to, businesses with one to nine employees is $ 50, for businesses with 10 to 25 employees the fee is $100, and for more than 25 employees the fee is $ 250. For non-profit and government agencies of any size, the fee is $ 50. Green Star certification must be renewed annually for a nominal $25 fee. Read the standards and fact sheets, and call any of the resources listed for help if you need it. Once your business meets the Green Star standards, submit your completed achievement form and your business will receive its Green Star Award. GREEN STAR STANDARDS The Green Star Standards have been designed for businesses of any size or type. The standards are straightforward and attainable. Detailed information about how to implement the standards is provided in booklet form to businesses and organizations that decide to enroll in the Green Star Pro, -,ram. Complete all six of the following: 1. Adopt, post, and circulate to all employees the Green Star policy statement, or your version of it. 2. Designate a Green Star Coordinator or team. 3. Conduct an annual waste reduction assessment. 4. Provide three incentives or training opportunities to encourage management and employee participation. 5. Notify your customers about your environmental efforts by publicizing what your business is doing to meet the Green Star standards. 6. Assist at least one other business in learning the importance of becoming a Green Star business and encourage them to enroll in the Green Star program. Complete any six of the following twelve: 7. Practice conservation of office paper. 8. Incorporate at least three energy -conserving changes in your business. 9. Monitor, record, and post utility usage and waste generation. 10. Incorporate waste reduction methods into materials and equipment purchases. ' 11. Purchase recycled/reusable materials for your business. 12. Enhance your business' maintenance program to improve equipment efficiency and reduce waste. 13. Segregate waste materials for recycling and reuse. 14. Promote proper handling and disposal of hazardous materials. 15. Reduce your business' use of toxic materials. 16. Establish a litter -free zone in the immediate vicinity of your place of business. 17. Establish a waste reduction, recycling, and energy efficiency library in your place of business. 18. - Develop your own waste reduction method different from those listed above. S Here is what others are saying about their involvement in the Green Star Program "Enrolling in the Green Star Program helped us realize there were changes we could implement without a great deal of cost or effort. It was just a matter of setting goals, implementing them and evaluating our progress. Not only is it a responsible endeavor, but there are economic benefits for the company as well." Keith Kalouner, Sales Manager, Asplund Supply "We tried to set up an office recycling program two years ago. The program failed . . . then we got involved in Green Star, which takes a more comprehensive approach, and our program took off! Green Star emphasizes not only recycling, but also energy conservation and reducing the use of hazardous materials." Dave Adams, Principal, Adams, Morgenthaler & Co. . . At the workshops, I get technical advice and tips on everything from where to buy p.-oducts made from recycled materials to how to save money by using energy efficient lighting . . . (workshops) also give me an opportunity to find out what other businesses are doing in this area, share idea ; and make contacts . . . " Donald Freed; Owner, Make A Difference Enterprises " . . . We feel it's important to take the lead and show what can be done even in a facility as large as ours. Our guests are commenting very favorably c n our Green Star Program." Maria ..tames, Communications Manager, Anchorage Hilton "First of all, reducing waste leads to cost savings for us. Second, by preventing pollution, we help limit our liability. And third, it's just plain good business. Every Anchorage business should make preserving the environment a top priority. . . " D. J. Moon, Public Affairs Director, MAPCO Express Printed on r3cycled paper with 50% post -consumer waste and vegetable oil inks Printed courtesy of Alyeska Pipeline Service Company GREEN STAR STANDARDS The Green Star Standards have been designed for businesses of any size or type. The standards are straightforward and attainable. Detailed information about how to implement the standards is provided in booklet form to businesses and organizations that decide to enroll in the Green Star Pro,, am. Complete all six of the following: 1. Adopt, post, and circulate to all employees the Green Star policy statement, or your version of it. 2. Designate a Green Star Coordinator or team. 3. Conduct an annual waste reduction assessment. 4. Provide three incentives or training opportunities to encourage management and employee participation. 5. Notify your customers about your environmental efforts by publicizing what your business is doing to meet the Green Star standards. 6. Assist at least one other business in learning the importance of becoming a Green Star business and encourage them to enroll in the Green Star program. Complete any six of the following twelve: 7. Practice conservation of office paper. 8. Incorporate at least three energy -conserving changes in your business. 9. Monitor, record, and post utility usage and waste generation. 10. Incorporate waste reduction methods into materials and equipment purchases. 11. Purchase recycled/reusable materials for your business. 12. Enhance your business' maintenance program to improve equipment efficiency and reduce waste. 13. Segregate waste materials for recycling and reuse. 14. Promote proper handling and disposal of hazardous materials. 15. Reduce your business' use of toxic materials. 16. Establish a litter -free zone in the immediate vicinity of your place of business. 17. Establish a waste reduction, recycling, and energy efficiency library in your place of business. 18. , Develop your own waste reduction method different from those listed above. GBr%k_,E-i N c OF' rM =dam Op ALASµ' SENATOR SUZANNE LITTLE ALASKA STATE LEGISLATURE August 25, 1994 Joel Kopp, Director Kenai Peninsula Greenstar Program 402 Overland Dr. Kenai, Alaska 99611 Dear Joel, I am writing you today to express my uncompromising support for the Greenstar program. I have always maintained a position in favor of programs oriented around sound energy consumption and thoughtful environmental programs which help businesses operate more efficiently while reducing damaging effects upon the environment. The Greenstar program is an example where we all end up winners. I would also like to take this opportunity to thank you for all of your efforts in establishing the Kenai Peninsula Greenstar Program. Your dedication to this program will benefit all residents of the Peninsula for years to come. I was honored to participate in the very early development of the Greenstar program and am quite pleased to see such a positive result. Thanks again for your dedication to this program. If I can be of further assistance please do not hesitate to contact me. Sincerely, January -June: STATE CAPITOL/ JUNEAU, AK 99801-1182 / (907) 465-2828 / Fax: (907) 465-4779 June -December: 34824 KALIFORNSKY BEACH ROAD, SOLDOTNA, AK 99669 / (907) 262-9420 / FAX (907) 262-1881 Seldovia - Homer • Anchor Point • Clam Gulch • Ninilchik • Kasilof • Soldoma • Sterling • Cooper Landing - Moose Pass • Seward ,NBMBER Senate Rules Committee SenareJudiciary Committee Senate Economic Task Force Legislative Council ROBERT C. BYRD. WEST VIRGINIA. CHAIRMAN DANIEL K INOUYE, HAWAII MARK 0. HATFIELD, OREGON ERNEST F. HOLLINGS, SOUTH CAROLINA TED STEVENS, ALASKA J. BENNETT JOHNSTON. LOUISIANA THAD COCHRAN, MISSISSIPPI PATRICK J LEAHY. VERMONT ALFONSE M. 0 AMATO. NEW YORK JIM SASSER. TENNESSEE ARLEN SPECTER, PENNSYLVANIA DENNIS DECONCINI, ARIZONA PETE V. DOMENIC I. NEW MEXICO DALE BUMPERS. ARKANSAS DON NICKLES, OKLAHOMA FRANK R. LAUTENBERG. NEW JERSEY PHIL GRAMM. TEXAS TOM HARKIN, IOWA CHRISTOPHER S. BOND. MISSOURI aARBARA A. MIKULSKI. MARYLAND SLADE GORTON, WASHINGTON HARRY REID, NEVADA MITCH MCCONNELL. KENTUCKY J. ROBERT KERREY. NEBRASKA CONNIE MACK, FLORIDA HERB KOHL, WISCONSIN CONRAD BURNS. MONTANA PATTY MURRAY. WASHINGTON DIANNE FEINSTEI N. CALIFORNIA JAMES H. ENGLISH. STAFF DIRECTOR J. KEITH KENNEDY, MINORITY STAFF DIRECTOR waited state, �smate COMMITTEE ON APPROPRIATIONS WASHINGTON, DC 20510-6025 August 2, 1994 Joel Kopp, Coordinator Central Peninsula Green Star 402 Overland Kenai, Alaska 99611 Dear Joel and Green Star members: My congratulations to all the members of the Central Peninsula Green Star Program as you begin your important work to help reduce pollution and energy consumption. As you kick-off this new cooperative program in the Kenai, Soldotna and North Kenai area, I commend you all for joining in an invaluable effort that benefits both consumers, businesses and the community as a whole. With best wishes, Suggested by: Police CYO-Loj- City of Kenai ORDINANCE NO. 1604-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $1,560 IN THE GENERAL FUND TO PURCHASE TWO COMPUTER MONITORS IN THE COMMUNICATIONS DEPARTMENT. WHEREAS, the Kenai Peninsula Borough has offered to provide a grant to the City of Kenai to reimburse the City for the cost of two 17" computer monitors; and WHEREAS, the computer monitors will be used in dispatch and in the 911 system. 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: Kenai Peninsula Borough Grant $1,560 Increase Appropriations: Communications - Small Tools & Minor Equipment $1,560 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of September, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: Approved by Finance: (:!7 -7 (8\31\94) kl. September 7, 1994 September 21, 1994 September 21, 1994 KENAI POLICE DEPT. 107 SOUTH WILLOW ST., KENAI, ALASKA 99611 TELEPHONE: (907) 283-7879 • FAX (907) 283-2267 MEMORANDUM TO: Thomas J. Manninen City Manager FROM: Daniel L. Morris -30 Chief of Police DATE: August 31, 1994 SUBJECT: E911 As part of the Enhanced 911 system, the Borough Department of Emergency Management is providing the funds to the Kenai Communi- cations Department for purchasing two 17" computer monitors. The Director of Emergency Management, Bob Heavilin, has agreed to reimburse the Communications Department in the amount of $1560.00 for the monitors (Borough purchase order #117782). Mr. Heavilin has also agreed to provide the Communications Department with the software and hardware necessary to utilize the full capabilities of the E911 system. With the system fully on-line, a map will appear on the monitor indicating the location of the call each time a 911 line is answered. In addition, text on the screen will display the physical address of the caller. The system is capable of dis- playing up to eight incoming 911 calls simultaneously in a split screen format. This system should increase the speed and accuracy of an emergen- cy dispatch. The map system will also assist dispatch in giving directions to emergency units responding to mutual aid requests outside our area. I am requesting a city ordinance increasing revenue by $1560.00 in the Communications Department. cc:- Charles Brown DLM: lrr C-� Suggested by: Librarian City of Kenai ORDINANCE NO. 1605-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $13,862 IN THE GENERAL FUND AS A RESULT OF RECEIVING TWO STATE LIBRARY GRANTS. WHEREAS, the City has received a $6,000 grant from the State of Alaska for services to Wildwood Correctional Facility; and WHEREAS, the City has received a $7,862 grant from the State of Alaska for library books. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: State Library Grants 13 862 Increase Appropriations: Library - Salaries $ 5,194 Library - ESC 26 Library - Workers Comp. 23 Library - Medicare 75 Library - Social Security 322 Library - Transportation 360 Library - Books 7,862 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of September, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: Approved by Finance: c 9� (8\31\94) kl September 7, 1994 September 21, 1994 September 21, 1994 TO: FROM: DATE: SUBJECT: 9(ena i Community L A zg A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 MEMORANDUM Charles Brown, Finance Director Emily DeForest, Library Director 30 August 1994 Alaska State Library Grants The Alaska State Library has notified the Kenai Community Library of grant awards in the amount of $6000.00 for Institutional Services and $7,862 for the Public Library Assistance Grant. The Library asks that these funds be appropriated for use in the following Library accounts. Public Library Assistance Grant 001-40-4666 Books and library materials $7,862 Institutional Grant 001-40-0100 Salaries and benefits $5,640 001-40-4533 Transportation 360 The Institutional Grant provides for service at Wildwood Correctional Center nine hours per week. � "5 Suggested by: Finance City of Kenai RESOLUTION NO. 94-56 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA REQUESTING MUNICIPAL ASSISTANCE FUNDING FROM THE STATE OF ALASKA. WHEREAS, AS 29.60.350 requires the governing body of a municipality to approve a resolution requesting municipal assistance funding; and WHEREAS, the City of Kenai has a fiscal year beginning July 1, and ending on June 30; and WHEREAS, the City of Kenai desires to receive municipal assistance funding. NOW, THEREFORE, BE IT RESOLVED THAT THE COUNCIL OF THE CITY OF KENAI, ALASKA, by this resolution hereby requests distribution of funding from the municipal assistance fund to the City of Kenai by the Department of Community and Regional Affairs on the date required by law. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of September, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: (9/9/94) kl Suggested by: Finance City of Kenai RESOLUTION NO. 94-57 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA CERTIFYING THAT THE MUNICIPALITY DID SUFFER SIGNIFICANT EFFECTS DURING THE PROGRAM BASE YEAR FROM FISHERIES BUSINESS ACTIVITIES THAT OCCURRED WITHIN THE COOK INLET FISHERIES MANAGEMENT AREA. WHEREAS, AS 29.60.450 requires that for a municipality to participate in the FY95 Alaska Shared Fisheries Business Tax Program, the municipality must demonstrate to the Department of Community and Regional Affairs that the municipality suffered significant effects during calendar year 1993 from fisheries business activities; and WHEREAS, 19 AAC 34.060 provides that if the allocation available for a fisheries management area is less than the long-term threshold value, a municipality may demonstrate that it suffered significant effects during the program base year from fisheries business activities through a resolution of the municipality's governing body; and WHEREAS, the City of Kenai is located within a fisheries management area with an allocation less than the long-term threshold value; and WHEREAS, 19 AAC 34.120 provides that this resolution satisfies the Short -Form Application resolution requirements under the FY95 Shared Fisheries Business Tax Program. NOW, THEREFORE, BE IT RESOLVED THAT THE COUNCIL OF THE CITY OF KENAI, ALASKA by this resolution certifies that the City of Kenai did suffer significant effects during calendar year 1993 from fisheries business activities that occurred within the Cook Inlet fisheries management area and wishes to apply for funding under the FY95 Shared Fisheries Business Tax Program. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of September, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: Cc� (9/9/94) kl ` WALTER J. HICKEL. GOVERNOR DEPARTMENT OF COMMUNITY AND REGIONAL AFFAIRS MUNICIPAL & REGIONAL ASSISTANCE DIVISION 0 333 W. 47H AVENUE, SUITE 220 0 P.O. BOX 348 0 P.O. BOX 350 0 P.O. BOX 1068 ANCHORAGE. ALASKA 99501-2341 BETHEL, ALASKA 99559-0348 KOTZEBUE. ALASKA 99752-0350 NOME. ALASKA 99762-1068 PHONE: (907) 269-4500 PHONE: (907) 543-3475 PHONE: (907) 442-3696 PHONE.' (907)1 443.5457 FAX: (907) 269-4539 FAX (907) 543-4152 FAX (907) 442-2402 FAX (9071,K ii O P.O. BOX 112100 0 209 FORTY MILEA VENUE 0 P.O. BOX 790 JUNEAU, ALASKA 99811-2100 FAIRBANKS. ALASKA 99701-3110 DILLINGHAM, ALASKA 99576-0790 v � i , , £ ' PHONE: (907) 465-4814 PHONE: (907) 452.7126 PHONE: (907) 842-5135 97 FAX (907) 465-2948 FAX (907) 451-7251 FAX (907) 842-5140 Dear Municipal Official: The Shared Fisheries Business Tax Program was created by the Legislature in 1991. The purpose of this program is to provide for a sharing of state fish tax collected outside municipal boundaries with municipalities that have been effected by fishing industry activities. This is the second year for this program. Municipalities around the state will share approximately $837,000 based on 1993 fisheries activity as reported by fish processors on their fish tax returns. The law that created this program requires that program funding be first allocated to fisheries management areas around the state based on the level of fish processing in each area compared to the total fish processing for the whole state. Then the funding is further allocated among the municipalities located within each fisheries management area based on the relative level of impacts experienced by each municipality. Details of how the program works are presented in the application under Program Description. Your community is located in the Cook Inlet Fisheries Management Area. The municipalities located in this area include Anchorage, Homer, Kenai, Kenai Peninsula Borough, Kachemak, Seldovia, Seward and Soldotna. The FY 95 program total allocation to be shared within this area is approximately $28,044. In fisheries management areas where the program allocation is less than $4,000 multiplied by the number of municipalities in the area, program regulations provide for a "short -form" application. In your area the threshold value is $32,000 (8 municipalities x $4,000) and you are therefore receiving the attached Short Form Application. We encourage your municipality to complete the FY 95 Shared Fisheries Business Tax Application as soon as possible. FINAL DEADLINE for submissions of applications is December 15,1994. If you have any questions about the program, or require assistance in completing the application, please call me at 465-4751 or Bill Rolfzen at 465-4733. Sincerely, Michael Cushing Research Analyst 21-P4LH lPnCPRAARED FISHERIES BUSINESS TAX PROGRAM FY 95 Short -Form Application Application must be submitted to DCRA no later than December 15, 99- ., Iy�y"w i , d • dR' �. '',� Kw't, N4 a. / i'Y�. � .S •R Mu _ f State of Alaska Walter 1. Hickel, Governor pE�lppEGIONALA FA,,,,rk 'N S Department of Community and Regional Affairs ' Edgar Blatchford, Commissioner"°T'•6 •}..... LG���M1y `tS The purpose of the Shared Fisheries Business Tax Program is to provide for an annual sharing of fish tax collected outside municipal boundaries to municipalities that can demonstrate they suffered significant effects from fisheries business activities. This program is administered separately from the state fish tax sharing program administered by the Department of Revenue which shares fish tax revenues collected inside municipal boundaries. Program Eligibility To be eligible for an allocation under this program, applicants must: 1) be a municipality (city or borough); and, 2) must demonstrate the municipality suffered significant effects as a result of fisheries business activity that occurred within its respective fisheries management area(s). Program The funding available for the program this year is equal to half the amount of state fisheries business tax revenues collected outside of municipal boundaries during calendar year 1993. Based on Department of Revenue 1994 fish tax returns, the current year funding level is approximately $870,000. Program funding is allocated in two stages: 1st stage: Nineteen Fisheries Management Areas (FMAs) were established using existing commercial fishing area boundaries. The available funding is allocated among these 19 FMAs based on the pounds of fish and shellfish processed in each FMA compared to the pounds of fish and shellfish processed in the whole state during the 1993 calendar year. For example, if an area processed 10% of all the fish and shellfish processed in the whole state during 1993, then that area would receive 10% of the funding available for the program this year. These allocations are calculated based on Calendar Year 1993 Fisheries Business Tax Return information. 2nd stage: If the total funding available for a Fisheries Management Area (FMA) is less than the long -form threshold value (the value determined by multiplying the number of municipalities in an area by $4,000), then one half of the allocation is divided equally among the eligible applicants in that area. The other half of the area allocation is distributed among the eligible applicants proportionate to the populations of all the eligible applicants in the area. This is known as the short -form method*. * Because your municipality is located within a Fisheries Management Area with:a lotal ,allocation less than the long -form --threshold -value, you.have been: -provided a Short -Form Application. Shared Fisheries Business Tax Program: Program Description — Page Two Short -Form Application Method: In order to receive funding under the Short - Form Application Method, an applicant must have suffered significant effects during the program base year from fisheries business activities that occurred within its respective fisheries management area(s). For the purposes of this program, "fisheries business activity" means: ✓ activity related to fishing, including but not limited to the catching and sale of fisheries resources; ✓ activity related to commercial vessel moorage and commercial vessel and gear maintenance; ✓ activity related to preparing fisheries resources for transportation; and, ✓ activity related to processing fisheries resources for sale by freezing, icing, cooking, salting, or other method and includes but is not limited to canneries, cold storages, freezer ships, and processing plants. And, "significant effects" means: ✓ municipal expenditures during the program base year demonstrated by the municipality to the department to be reasonable and necessary that are the result of fisheries business activities on the municipality's: • population; • employment; • finances; • air and water quality; • fish and wildlife habitats; and, • ability to provide essential public services, including health care, public safety, education, transportation, marine garbage collection and disposal, solid waste disposal, utilities, and government administration. And, "program base year" means calendar year 1993. Shared Fisheries Business Tax Program: Program Description — Page Three Under the Short -Form Application Method, a municipality may demonstrate that it suffered significant effects from fisheries business activities through an approved resolution of the municipality's governing body. The attached resolution and cover page constitute an application and no other forms need to be submitted. X If your municipality did suffer significant effects during the program base year as a result of fisheries business activities that occurred within its respective fisheries management area, and if your municipality wishes to participate in the FY 95 Shared Fisheries Business Tax Program, the attached cover page and approved X resolution must be submitted to the Department by no later than December 15, 1994. If you have any questions regarding this program, please call Michael Cushing at 465-4751 or Bill Rolfzen at 465-4733. .,SHORT -FORM ArPPLICATION fdr ~the AHkti.r• CHPa P U ATE v �py�yp ey1 V yqy M, w ewrrwn.n ' N ""k .6q^' S �F-4 & Ae' •Y N ♦, X. Name of Municipality: City of Kenai Address: 210 Fidalgo, suite 200 Kenai, Alaska 99611 Contact Person: Charles A. Brown, Finance Director Phone Number: (907) 283-7538 Return this cover page along with the attached resolution to: 2-5, Suggested by: Administrau.Lu,A CITY OF KENAI RESOLUTION NO. 94-58 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING A LEASE FOR THE KENAI MUNICIPAL AIRPORT TERMINAL GIFT SHOP CONCESSION TO MITCHELL DOBRICH FOR A MONTHLY RENTAL RATE OF $400.00. WHEREAS, only one bid was received on September 14, 1994 for the above referenced concession; and, WHEREAS, Mitchell Dobrich bid a monthly rental rate of $400.00 for the five-year period beginning November 2, 1994; and, WHEREAS, the recommendation from the City Administration is to award the concession to Mitchell Dobrich for a monthly rental rate of $400.00; and, WHEREAS, the Council of the City of Kenai has determined that acceptance of Mitchell Dobrich's bid would be in the best interest of the City. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, that the City Council, by this resolution, award a lease for the Kenai Municipal Airport Terminal Gift Shop Concession to Mitchell Dobrich for a monthly rental rate of $400.00. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of September, 1994. ATTEST: Carol L. Freas, City Clerk Approved by Finance: C a 9/14/94 kh JOHN J. WILLIAMS, MAYOR Suggested by: Administration CITY OF KENAI 1 RESOLUTION NO. 94-59 A RESOLUTION OF THE COUNCIL OF THE CITY OF ENAI, ALASKA, SUPPORTING THE CONCEPT OF IMPROVING CUNNIN AM PARK, AND AUTHORIZING THE CITY ADMINISTRATION TO APPLY FOR GRANT OF UP TO $500,000.00 TO ACQUIRE ADDITIONAL LANDS AND UPGRADE AND ENHANCE THE PARK* T SXi WHEREAS, the park would include a designated parking area for cars and recreational vehicles, river viewing and interpretive stations, new restrooms, development of a boardwalk with river access stairs to allow visitors to walk along the wetland portion of the property, and improvement of fishing access, while minimizing degradation of critical habitat and bank erosion; and WHEREAS, it is understood that costs may be incurred by the City for developing a park proposal suitable for delivery to Alaska State Parks, but land acquisition and development costs would be borne by the S ; and Irk WHEREAS, the City is committed to continued operation and maintenance of the project after completion, and it is understood that the City may be responsible for additional operation a/nd, maintenance costs due to improvements at the park. Q% f494 NOW, THEREFORE BE IT RESOL VED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that it supports improvements to Cunningham Park, and authorizes the City Administration to apply f Rerc�ion to pay for land acquisition, and facilities upgrade and enhancement. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of September, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Written by Public Works: 1791-1991 CITY OF KENAI _ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907.283.3014 MEMORANDUM Date: September 14, 1994 To: Mayor Williams and City Council v Through: Tom Manninen, City Manager�� Through: Bob Springer, Acting Public Works Director From: Rachel Clark, Engineering TechJ.1-' Subject: Cunningham Park Improvements In response to Council's request for information, Mr. Lofstedt is willing to sell the four lots adjoining the Cunningham Park property for $75,000.00 each. The actual selling price would be negotiated by a State appraiser. The senior Mr. Lofstedt said he would like to see the City do something nice for both the people who use Cunningham Park, and the people who live there. Borough Asking Acreage Appraisal Price Lot 3 1.34 $42,400 $75,000 Lot 4 1.22 42,900 75,000 Lot 5 1.16 42,900 75,000 Lot 6 1.05 42,500 75,000 $171,700 $300,000 Land acquisition could be paid for under the State Parks Grant, but would be included in the $500,000 funding limit if we develop the property in one phase. Other grant funds, e.g. for sportfishing development, may also be available for this project. I 2o.I.7p • /40. //' I 4f� � n +a c b3l > A in D n At6.3JIN `O co CO CD I`,j w 0 A i ® Junior Achievement of Alaska, It V 9191 Old Seward Highway # 12 • Anchorage, Alaska 99 907-344-0101 • FAX 907-349-5158 .o..W September 7, 1994 Ms. Carol Freas Kenai City Clerk 210 Fidalgo Avenue, Suite 200 Kenai, Alaska 99611-7794 Dear Ms. Freas: Attached is a copy of our 1994 permit application we would like to add the following event for approval. Location: Alaskalanes, 10639 Kenai Spur Hwy., Kenai, Alaska, 99611 Type of game: Contest of skill Contact : Cheryle James Phone: 595-1456 If you have any questions please give me a call at (344-0101). Thank you. Sincerely, Jean A. Wilcox Office Manager/Accounting Clerk Purpose: To educate and inspire young people to value free enterprise, understand business and economics and be workforce ready. Permit Alaska Department of Revenue Charitable Gaming Division P.U. Box 110440 Juneau, AK 99811-0440 Games of Chance and Contests of Skill PERMIT APPLICATION AS . 0 Please read the instructions before cowleting Aii wliiatfiw- n FOR DEPARTMENT USE ONLY Permit Number Cate of Issue J-i COUNCIL ON AGING September 6, 1994 ***MEETING*** Senior Center Joanna Hollier - Chairperson ROLL CALL: Members present: Joanna Hollier, Al Pease, Georgetta Funk, Sam Huddleston, Pauline Gross, Roger Meeks, Lucille Billings, Loretta Breeden Members absent: Gene Seay Also present: Pat Porter, Senior Director; Loretta Harvey, Admin. Assistant; Sylvia Johnson; Inez Loftis; Arthur Couch; Frank Stanley; Fran Pease NEW BUSINESS: Joanna Hollier said the meeting had been called to discuss the salad bar issue. Pat Porter reported that there are some seniors who are eating soup and salad bar and then taking home their hot meals to eat later. To address this issue Pat had published an article in the news letter which upset some people at the Center. The salad bar was added to compliment the meal, but because people have been abusing the salad bar meal costs are rising. The suggested contribution for meals is presently $2.50, the funding is not adequate to provide two meals a day. The center is required by the Older Alaskans Commission (OAC) to provide 1/3 of the daily nutritional needs for each person served. Pat said if the problem continued they might have to eliminate the salad bar or increase the suggest meal contribution. Porter had contacted the OAC regarding this problem and received a letter which she read into the record (attached). The letter explained the OAC meal requirements and the daily recommended portions. By providing additional choices to the basic menu, such as salad bars, the meals costs are increased. The conclusion from the letter was that "If the salad/soup bar is going to drive your meal costs up to the point you cannot serve as many meals, you will have to choose between finding new funds to pay for it or cutting back on the choice." Council on Aging September 6, 1994 Page 1 Porter contacted the Palmer Center, where they also provide a salad/soup bar. At that Center no one is allowed to take food home. This has help to keep their cost down. Porter said the Kenai Center could go to such a policy, and that seniors can also request half portions, if they wish to fill up on soup and/or salad. Federal Funding has been reduced for the Senior meal program and further cuts are anticipated. While the suggested meal contribution is $2.50 the actual contribution is not less on average. The home delivery seniors average a contribution of about $.73 per meal. The meal budget is figured six months ahead of time, costs can rise dramatically from the time the budget is figured and the time the actual meals are served. Porter asked the Commission to help her find a solution which would serve the needs of the seniors, yet keep meal costs down. Loretta Breeden asked if the Center felt they could afford to offer a salad/soup bar when they incorporated the bar into the lunch program? Also, she asked if there was a lot of waste? Pat Porter responded that at the time the salad/soup bar was introduced the center could afford it. They could continue it, if people would not take advantage of the program by filling up on salad/soup and taking home the main meal. The Center is just not funded to provide two meals per day. Any surplus food left from the meal program is frozen into individual serving dishes and used for the home served seniors, so there is virtually no waste. Loretta Breeden asked if the Center could request a larger donation for salad/soup? Porter said it would be hard to monitor who had paid for what. Breeden suggest the center charge $2.50 for salad/soup or the meal. People who want salad would be given a pink ticket and those who wanted the main entree would receive a blue ticket. She agreed with Porter that something had to be done to prevent people from abusing the system. Roger Meeks felt that $2.50 was high for a salad/soup bar. He did however feel an additional charge could be added to those who wanted both salad/soup bar and the meal. MOTION: LORETTA BREEDEN MOVED TO SET THE SUGGESTED CONTRIBUTION AT $2.50 FOR SALAD/SOUP BAR AND ISSUE A PINK TICKET FOR THAT PORTION AND ALSO CHARGE $2.50 FOR THE MAIN MEAL WITH A BLUE TICKET ISSUED FOR THAT PORTION. ROGER MEEKS SECONDED. Council on Aging September 6, 1994 Page 2 Sylvia Johnson said she would rather see the meal raised and let people choose what they want. Not make it either salad/sou p or the meal. Lucille Billings suggested the salad be served with the meal as the kitchen could control the portions. VOTE: YES=1 NO=7 MOTION FAILED. MOTION: ROGER MEEKS MOVED TO SERVE THE SALAD ON THE PLATE AND RAISE THE SUGGESTED DONATION TO $3.00 PER MEAL. PAULINE GROSS SECONDED. Roger Meeks said it was hard enough to plan for meals with the present system. Also, all other centers presently suggest a $3.00 donation and he felt all the centers should be consistent with this suggested donation amount. Loretta Breeden asked Pat Porter what she would like to see happen? Porter said she would like to not have people take advantage of the salad/soup bar and then take meals home with them. Loretta Breeden agreed and felt the center should institute a policy of no meals leaving the dining room. Porter said if people would just eat either soup/salad or the meal the $2.50 suggested donation would be adequate. VOTE: YES=5 NO=2 MOTION PASSED. Joanna Hollier reiterated that the center would return to the old system of serving the salad with the meal and increase the suggested donation to $3.00. Loretta Breeden suggested that a survey be mailed to meal patrons, whether they wished to keep the salad/soup bar and whether the $2.50 suggested donation was adequate. Porter stated that $2.50 is not enough the present way. Another way the problem might be solved is to just put out one salad. If people take too much, peer pressure would probably take care of that problem. Porter felt a surrey was a good suggestion. She said she would put together a survey, with Board concurrence, and publish it in the next newsletter. Council on Aging September 6, 1994 Page 3 MOTION AND VOTE: ROGER MEEKS MOVED FOR RECONSIDERATION OF PREVIOUS MOTION SO PAT PORTER CAN TAKE A STRAW POLL OF MEMBERS WHO EAT AT THE CENTER. AT THE NEXT MEETING THE COUNCIL WILL CONSIDER A NEW MOTION OR INSTITUTE THE PRESENT MOTION. JOANNA HOLLIER SECONDED. MOTION PASSED UNANIMOUSLY. Sam Huddleston felt the group had gotten away from the original purpose the meeting was called for, which is the problem of taking meals home, or not. Loretta Breeden suggested that until the motion is reconsidered the salad/soup bar remain with one soup, one salad and a sign 'one trip please". Pat Porter said she would develop a survey and institute the one soup, one salad, one trip policy until a final decision can be made. Sam Huddleston moved to adjourn at approximately 11:21 a.m. The meeting was adjou rned. Respectfully submitted, Lo etta Harve Administrative Assistant Council on Aging September 6, 1994 Page 4 CITY OF KENAI-� It Gil e " 4 41 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 hrftv! *r..ean 1IIII1 199.1 MEMORANDUM DATE: September 9, 1994 TO: Chairman Bill Toppa Airport Commission i FROM: Loretta Harvey, Administrative Assistai SUBJECT: AIRPORT COMMISSION MEETINGCOUNCIL WORK SESSION ON BOARDS, COMMISSIONS, ETC. fffff fffffirintffdrftffffffffUrffffffffffltfffffff ffffifffffftffffffffffffffffiffft Please accept my apology for not mailing packets for the September 8th, Airport Commission Meeting. I realize this was a grave error, and I am truly sorry. The next meeting is scheduled for October 13th. I will provide a packet for that meeting. The Council is holding a special work session to discuss Boards, Commissions, etc., on September 21 st at 6:00 p.m., just prior to the Council Meeting. All Board, Commission Members are invited to attend and participate. D%5 KENAI HARBOR COMMISSION AGENDA September 12, 1994 Kenai City Hall 7:00 p.m. Chairman Will Jahrig 1. ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES - June 6, 1994, July 11, 1994 (no quorum) August 8, 1994 (no quorum) 4. PERSONS SCHEDULED TO BE HEARD 5. OLD BUSINESS 6. NEW BUSINESS 7. INFORMATION a. Open Meetings Act Clarifications b. Application for Permit - Dragnet Fisheries, Floating Dock C. Acquisition Program - Chester Cone Property d. Dock 93/94 Revenues/Expenditures 8. COMMISSION COMMENTS & QUESTIONS a. City Council Agendas: June 15, July 6, & 20, August 3, & 17, and September 7, 1994 9. ADJOURNMENT Set date for next meeting. IF YOU ARE UNABLE TO ATTEND THE MEETING ON SEPTEMBER 12, 1994, PLEASE CALL KATHY WOODFORD AT 283-7535 BY 4:00 P.M. ON THAT DATE. THANK YOU. •.�.• a r-eE'7!1A�P+ �. Page 2 - Harbor Commission September 12, 1994 Minutes Jahrig said the camping situation went very well this year. He said it made a difference having the campers in the trees. Bookey said he hadn't heard any complaints about it either. Jahrig asked about the Police Department's enforcement of camping in that area. Bookey said they had been waiting for the seasonal employee. 6. NEW BUSINESS Jahrig said all of the lights at the dock are being left on at night and asked Kornelis if the they can be shut off at night, except for maybe one of them. Kornelis said he would look into it. Jahrig suggested putting a timer on a couple of the lights so when someone is working down there, they could push the timer for 60 minutes and the light would automatically go off; if they weren't done yet, they could push the timer back on. Kornelis said the dock will be closing up soon but he will check into it. Jahrig asked Administration to issue a memo to Swede Freden and Paul Zimmerman, on behalf of the Harbor Commission, thanking for a job well done on the work done at the dock this year. Bookey agreed and said he has heard a lot of compliments on the new handicap access, etc. at the dock. Kornelis said the strong box had been broken into once during the summer but Swede reinforced the box so that it wouldn't happen again. Bookey asked if there were many complaints about the fees. Komelis said mostly from the commercial fishermen. There was some discussion about the fish tax. Eldridge said the fish tax is paid to the processor if they are inside the city limits. If the processor is outside the city limits the fish tax is not collected. Bookey asked if the city gets any of the money from the fish tax. Kornelis said he doesn't think so, but he will check into it. There was some discussion regarding the bed tax. 7. INFORMATION a. Open Meetings Act Clarification Eldridge asked how many commissioners could meet, i.e., for coffee, before it is considered a violation of the Open Meetings Act. Bookey said three. b. Application for Permit - Dragnet Fisheries, Floating Dock Jahrig noted the comment period for this permit is expired. -A L Page 3 - Harbor Commission September 12, 1994 Minutes C. Acquisition Program - Chester Cone Property Eldridge asked what the feedback on this subject is. Bookey said it is really hard to tell. He said Cone's attorney, Jim Butler, had been in front on the council twice trying to get council's endorsement, which he received. Bookey referred to the drawings of a potential park. Jahrig asked if the property included the area with the trailer rentals on it. Bookey said no, it is the 100 acres that was part of the original discussions between the city and Cone. Bookey said the city has not allocated any money for the project and if everything goes through the city will end up doing maintenance and upkeep of the property. Jahrig said the project sounded like a benefit to the city. He added this is the chance to try and help conserve/help the habitat along the river everyone is fighting so hard to keep. Bookey said if this goes through the state would like to use it as an example of how these projects can work. Jahrig said there is a project in Kodiak (a condominium for natives) that was funded by this trustee fund. He added the only stipulation was to put in a small museum. Jahrig referred to the Cunningham Park drawing and asked if the city has talked to any body about buying this property. Bookey said he doesn't think Lofstedt has been approached. Kornelis referred to a memo by Rachel Clark which explains everything about the Cunningham property and the Cone property. Jahrig said he felt 26 trailer spaces and 33 car spaces is an awful lot. He stated there are so many people there already this will only make it worse. Jahrig said we are all trying to take care of the critical habitat, what provisions are being made to do it here. Kornelis said people would use the boardwalk to the ladders then down to the gravel areas. Once on the gravel, there is not much that can be damaged, such as vegetation. Kornelis said a fence could be put up around the area to keep people off surrounding private property. Bookey agreed with Kornelis that once people are on the gravel, there is not much damage to be done. Page 4 - Harbor Commission September 12, 1994 Minutes McCubbins asked if the Cunningham area is zoned wetlands. The discussion was that it is not. McCubbins asked where Cone's property is from Cunningham. He was told up river about a quarter mile. d. Dock 93/94 Revenues/Expenditures Thompson asked if petroleum sales is net. Bookey said it is gross sales. 8. DISCUSSION None 9. COMMISSION COMMENTS & QUESTIONS Bookey said the council will be happy to see there was a quorum tonight. He added there will be a work session on 9/21/94 at 6:00 p.m. regarding commissions and committees. Eldridge mentioned the amount of buoys in the mouth of the river. He said there isn't even a channel through them he can take his barge through. There was some discussion on what can be done about the buoys. Kornelis said he would check into it with the Corps. Eldridge said he would like to see at least a 100' channel for large boats to get through. 10. ADJOURNMENT The next Harbor Commission meeting will be October 10, 1994. There being no further business the meeting was adjourned at 8:00 p.m. Transcribed and submitted by: Kathy Woodford Public Works Admin. Assistant KENAI ADVISORY LIBRARY COMMISSION KENAI COMMUNITY LIBRARY ACTIVITY ROOM September 6, 1994 Chairman, Jerry Hanson ***AGENDA*** 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES OF JUNE 7. 1994 5. PERSONS SCHEDULED TO BE HEARD 6. LIBRARIAN'S REPORT 7. FRIENDS OF THE LIBRARY REPORT 8. OLD BUSINESS a. Summer Reading Program 9. NEW BUSINESS a. Citizen's Complaint b. Review Policy on Intellectual Freedom c. Intellectual Freedom Workshop - October 2 10. COMMISSIONERS COMMENTSjQUESTIONS 11. ADJOURNMENT PLEASE CALL EMILY (283-4378) OR LORETTA (283-7933) IF YOU ARE UNABLE TO ATTEND SO WE CAN ESTABLISH A QUORUM ADVISORY LIBRARY SEPTEMBER 9, 1994 PAGE 2 b. SLED - library and they computers as they it, etc. COMMISSION MEETING DeForest reported SLED was in operation in the are aware people are using it through their own have received telephone calls asking how to use C. WORK EXPERIENCE WEER - DeForest reported Linda McNair was working at the Wasilla Library for a week in an exchange program between the two libraries. The Wasilla Library is of comparable size and are also using Dynix. Because the Wasilla Library is partially borough funded, there are other libraries included on their Dynix program. They have one person who works only on Dynix. d. EMPLOYEES - DeForest reported two part-time employees have been hired. They are Julie Niederhauser and Corey Hall. Hall conducted the summer reading program and is already planning for next year's program. Niederhauser, who is studying to be a librarian, transferred from the Parks & Recreation Department. e. ARCO GRANT - DeForest reported an ARCO grant for $3,000 was received. She is hoping to purchase a CD player as an addition to the previous ARCO grant purchased equipment. DeForest stated she is investigating both the stack type, which can hold four CDs, and the jukebox type, which will play 18. The stack type is much more expensive. The jukebox can be used by only one computer/person at a time. A stack can be networked with several computers so more than one patron is able to share the CDs. The stack type can be added to and can be utilized with SLED and the IBMs. Commissioner Heus suggested purchasing the stack and add to it in increments. ITEM 7: FRIENDS OF THE LIBRARY REPORT Commissioner Heus reported the book sale was very successful. Approximately $1,800 was made. The Friends have not had a meeting since the book sale. Their next meeting is scheduled for Monday, September 12. Minutes will be sent to all of the members to keep them informed. Heus was asked how the membership drive was progressing. Heus reported at this time she has 61 names on the computer list. The relationship between the Friends of the Library to the Library Commission was explained to the Commission's newest members. It was explained the Friends was organized years before the Library Commission. The Friends is a non-profit organization ADVISORY LIBRARY COMMISSION MEETING SEPTEMBER 9, 1994 PAGE 3 which can raise and spend money to support the library. The Friends have no official capacity with the city. The Commission is a liaison between the Friends and the city council. ITEM 8: OLD BUSINESS a. Summer Reading Program DeForest referred to information distributed at the beginning of the meeting which reported there were 300 readers and pre -readers who signed up for the program. The program was very successful. Next year's theme will be "Reading Across America" and will focus on United States geography. ITEM 10: NEW BUSINESS a. Citizen's Complaint DeForest reported a complaint was received from a citizen who objected to the placement of a photograph in the library. A copy of the complaint was distributed to the Commission for their review. DeForest explained the photograph was one of several in a juried exhibit. When arranging for an exhibit to be displayed, she does not see of what the exhibit includes. DeForest added she felt if one piece of the exhibit is removed, the whole exhibit should be removed. DeForest requested direction from the Commission to either find the exhibit objectionable and take the entire exhibit down, or find it non -objectionable and leave the entire exhibit up. If the Commission found the exhibit not objectionable, a letter would be forwarded to the complainant and explain the findings of the Commission. A five-minute break was taken in order for the Commission to review the photograph in question. Commission Heus referred to the "Policies" of the Kenai Library which were distributed at the beginning of the meeting. Heus questioned the statement at "D" of the Book Selection portion where it states, "This Commission defends the principles of the freedom to read and declares that whenever censorship is involved no book and/or library material shall be removed from the library save under the orders of a court of competent jurisdiction." Heus questioned who the "court of competent jurisdiction" is. ADVISORY LIBRARY COMMISSION MEETING SEPTEMBER 9, 1994 PAGE 4 She was answered the Commission had the jurisdiction. DeForest added the library has been operating under these polices and procedures for some time. MOTION: Commissioner Rodes MOVED to leave the exhibit up as it is. Commissioner Brown SECONDED the motion. DeForest was asked if the complainant would be contacted as to their findings. DeForest stated she would send a letter. DeForest added the complainant was invited to the Commission's meeting, but was not present. VOTE: There were no objections to the motion. SO ORDERED. b. Review Policy on Intellectual Freedom DeForest stated there is much to think about as there are more things in libraries, in addition to books, receiving objections. DeForest suggested the Commission needs to decide what kind of policy they want to have in regard to intellectual freedom. A more specific determination needs to be made in regard to library materials, which can include posters, handouts, exhibits, etc. The same kind of materials that could be available at private businesses. In referring to the photograph exhibit (discussed at Item 9-a, Commissioner Rodes asked if DeForest was able to review the exhibit before it came to the Library. DeForest stated no, but added she reviewed information about the exhibit. Peters suggested it is much like ordering books. Commissioner Brown noted the picture was hung in a less noticeable place. Commissioner Heus suggested the Commission review the Library Bill of Rights and the American Library Association Freedom to Read statements prior to the next commission meeting. C. Intellectual Freedom Workshop - October 2, 1994 DeForest informed the Commission an Intellectual Freedom Workshop will be held at the Library on October 2, 1994. The first part of the workshop will be free of charge. The second half will have a charge. DeForest invited the commissioners to attend. If ADVISORY LIBRARY COMMISSION MEETING SEPTEMBER 9, 1994 PAGE 5 the Commissioners want to attend the second half, the city will pay the charge. The workshop is being sponsored by the Alaska State Library. Both public and school libraries will be represented at the conference. They will be discussing parental rights in regard to what books children may take out, who is responsible for the reading material a child may choose, etc. Commissioner Heus suggested they hold the review of the policies and procedures until after the October 2 workshop. Commissioners should plan on attending the workshop. It was decided the review of the policies and procedures be placed on the Commission's November meeting agenda. However, a short discussion of the item will be placed on the October meeting at which time the Commission members may make some suggested changes to the policies and procedures. A subcommittee of Commissioners O'Reilly and Brown will then meet with DeForest prior to the November meeting to review and develop suggested amendments, etc. O'Reilly agreed to chair the subcommittee. It was requested that a reminder of the workshop date be sent to the commissioners prior to the workshop. ITEM 10: COMMISSIONERS' COMMENTS/OIIESTIONS Hanson - Stated his house is for sale and he intends to move from the state in the near future. Hanson requested Heus to draft the agenda for the next meeting and deliver it to City Hall for distribution to the Commission as he will be out-of-state. Heus agreed. Heus - No comments. Rodeo - No comments. O'Reilly - Requested the definition of the goal of the library as a community computer center. DeForest explained how SLED operated, etc. O'Reilly asked if they will be ending up with the library as a research center. DeForest stated there is that possibility but it is not very likely as it would be very costly. A short discussion followed. Heus stated the library uses the computer to provide information to its patrons. It is a tool to get the information. Heus stated she did not see much difference between a computer and books. ADVISORY LIBRARY COMMISSION MEETING SEPTEMBER 9, 1994 PAGE 6 Commissioner Rodes suggested a time be set aside to allow patrons not comfortable with working with the electronic card catalog, etc. to visit the library and initiate themselves to its use. Brown - No comments. Peters - No comments. ITEM 11: MOTION: Commissioner Heus MOVED for adjournment of the meeting and Commissioner Brown SECONDED the motion. There were no objections. SO ORDERED. The meeting was adjourned at approximately 8:40 p.m. Minutes transcribed and submitted by: Carol L. Fre s, City Clerk 9(Fnai community Zdnazy A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 REPORT FOR THE MONTH OF AUGUST 1994 Circulation Adult Juvenile Easy Books Fiction 2143 939 1322 Non -Fiction 2022 236 385 Periodicals 46 Kits Puzzles Phonodiscs Cassettes Videos Misc. 9 10 40 72 451 85 Total Printed Materials .. r 7093 Total Circulation .. 7760 Additions Docs Adult Juvenile Easy Books AV Gifts 18 86 7 20 40 Purchases 72 49 11 11 Total Additions .. 314 Interlibrary Loans Ordered Received Returned Books 50 42 27 Interlibrary Loans by our Library .. Books 55 Volunteers Number .. 26 Income Total Hours .. 370 Fines and Sale Books $1001.40 Lost or Damaged Books 177.95 Xerox 286.75 Donations 53.50 Total Income for AUGUST 1994 $1519.60 n_„ 0 I f O m IL ' I W cU I.S. ,T, F. r- a r- Ifu Iti r- -i I nl m s• ril r- m :,• •u r N In I .T• m � I r•1 au il rl u r- C•1 W cr ru ,y O u 1 W t u 0 E .. a O �+ 3 w a W Im L C _I •. 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J(nzz00 W rnU1T ri UI 03 I- Ol W W W Z W I=I Z LLI W Z>;..rA L HW W T F- IL O W X I H H IL - Z In P'•1 f rl I-AQN>UIUlOZO W- W OI- I H S I '-aX— -WW W-XC - -i T•O U I WM ►-�IrIL>IiH H J— 0 +LLU)J - W HWU X ¢0000ai _I _— (QM YJJ LLHQ W r'•1Z Z000 U IL W C7 I H O •; rC = + 1- J h-OZ uii Lam!-+JMO1-Z OOJ"30 J, "J2"zJW W W <r " "CL QQ► xamz ZDU If) QH%1->Zcn )=ILA' JZW ZJD N Zi Z 0 J S 0 Z 0 W CC H W LL cl: O W I- W H O ii Z QQ I!L1U=Zl-OO UiLnril 3> IJ PARKS AND RECREATION COMMISSION SPECIAL MEETING "MINUTES`* September 6, 1994 - 7:00 p.m. Chairman Richard Hultberg Presiding 1. ROLL CALL Members present: Richard Hultberg, Kelly Gifford, Roger Seibert, Amanda Baldwin Members absent: Dale Sandahl, Jerry Carlson, Cliff Massie Also present: Mayor John Williams, Councilman Duane Bannock, Parks & Rec. Director Kayo McGillivray, Administrative Assistant Kathy Woodford 2. APPROVAL OF AGENDA There were no objections to the agenda. 3. NEW BUSINESS a. State Parks Recreation Project Funding/Chester Cone Property Acquisition and Development McGillivray referred to Resolution 94-55 which supports the acquisition of the Cone property. He said the City Manager, City Engineer, and Engineering Technician, felt that with the opportunity of these funds, the city should look at other areas for development, besides the Cone property. McGillivray said he felt the three lots beside Cunningham Park would be advantageous based on the numbers of people that already use Cunningham Park during the summer. McGillivray said he would like to see the Commission discuss different proposals and make a recommendation to the City Council on Wednesday (9/7/94). Hultberg asked if the Commission's recommendation had to be made tonight for tomorrow nights Council meeting. McGillivray said he did not know if Council plans to take official action on 9/7/94 or at a later date. Williams said we are under some time constraints with regards to the Cone property and applications for funds. Williams stated the City Manager has suggested some other areas for review: the Cunningham Park area; the Beach River Mouth area and the Birch Island area. Williams referred to the Cone property first. He said Exxon is planning to spend several millions of dollars to restore various areas that were affected by the Exxon Valdez spill. The areas of concern are the Prince William Sound sector; the Cook Inlet/Kachemak Bay sector and the Kodiak sector. Williams said Jim Butler (attorney for Page 2 Parks & Recreation Special Meeting 9/6/94 Chester Cone) and Mr. Cone have influenced the Exxon Valdez Trustees into taking a look at purchasing 100 acres from Cone on Beaver Loop (the same property the city proposed putting a boat ramp on and was turned down by state & federal agencies). The state and federal agencies are looking more favorably to the Exxon Valdez purchase of the property for a habitat control area rather than when the city suggested a boat ramp. The property could be developed to have river front protection, boardwalks, educational kiosks with interpretive signs, parking, and perhaps some kind of docking down the river. Williams said there are two categories of funding. He said one is the purchase by the Exxon Valdez Trustees and the other is by money that has been given to the State of Alaska Dept. of Parks & Outdoor Recreation for the purpose of creating habitat viewing areas and parks. Williams asked the Commission to keep in mind that the city is not involved in the Exxon Valdez purchase of the Cone property except that (after the property is purchased) the Council may decide to deed it to the city. The city would have to make the application for the half million dollars for development at the Cone property. Williams said if we make application for the money, and build the facility, the city would be on the hook for the long term maintenance and operation of the property. He said it may include hiring a full time person for the summer just to take care of that area. Williams said the Birch Island Park was supposed to be done by the State (Neil Johansen) as a second phase to the Boardwalk project but ended up not being done. The River Mouth Viewing Area project had a problem because the land in question is owned by too many people (public and private). Williams said the Cunningham Park area is the most viable area. Williams said there is ten million dollars in this fund that has to be distributed by December. He said there are several options; the city could make application for $500,000 to acquire the Cone property through the Exxon Valdez committee (which will be a "multi -generational," long term project); we can make application for $500,000 for acquisition of the Cunningham Park (if the lands are acquirable and which may be done in one year, short term); or we could make application for both areas. In either case, the application has to be for habitat protection, restoration/rehabilitation programs. Williams stated that Cunningham Park was originally supposed to be a "childrens park," according to Martha Cunningham. He added it was never intended to have a boat ramp there. Williams asked to consider the question of how far Cunningham Park could be developed, without the heirs of Martha Cunningham's estate coming back and claiming the city is not using the property under the conditions it was originally granted to us for. Page 3 Parks & Recreation Special Meeting 9/6/94 McGillivray said he has never seen any terms concerning Cunningham Park and that the boat ramp was there in 79" when he took over the Parks & Rec. Department. Williams said the boat ramp was "boot legged" in one night. Gifford asked for some clarification of the two maps that were handed out. Williams said they are both of the Cunningham Park area, one is the three lots west of the park, the other is a rendition of what could be done with the three lots. McGillivray said the three lots are owned by Lofstedt and when contacted before, Lofstedt was willing to sell. Gifford asked where the Cone property is. Williams got a map to show where the properties are and pointed them out to the Commissioners. Baldwin asked who has control of the money. McGillivray said the state has some control and the Exxon group has some. Seibert clarified that the city had nothing to say about the money except for making application for it. Bannock said yes, that's correct. Hultberg stated that this/these project(s) will take a lot of public input. Gifford and Williams both stated there is not time for public input. Williams said the ten million dollars will be gone in December. Baldwin asked how the money will be divided. Williams said anyone interested submits applications for the money. A committee will be chosen (and he would like to recommend Richard Hultberg, Fred Braun and Jeff Jefferson serve on this committee) to judge who will get the money. Williams said there is no reason we cannot apply for both the Cone property and Cunningham Park. He added there are problems with both, the Cone property may not be acquired by the Exxon Trustees, and we may not be able to get the property by Cunningham. Hultberg asked if these questions shouldn't be answered before we start the application process. Williams said application for the money can be made for the money, pending receipt of the land, and some of the money can be used to acquire the land at Cunningham. Bannock stated the resolution before Council only mentions using the $500,000 for the Cone property. Williams said that is correct, but added there is nothing that says only one application can be made. Bannock clarified we can ask for $500,000 for the Cunningham project from the Alaska State Parks and ask Exxon to buy the Cone Page 4 Parks & Recreation Special Meeting 9/6/94 property. Williams added: and ask for $500,000 for the Cone development. Williams said we would make two applications and the Cone application may be chosen over the Cunningham application, or visa versa, or maybe neither one of them will be chosen. Baldwin asked what would happen if we don't get money for either one of them. Gifford said we won't have lost anything, Williams and McGillivray agreed. Bannock asked if the Commission should prioritize the four choices, or recommend applying for just the two. Williams suggested applying for just the Cone and Cunningham properties. The other properties have more problems to deal with than these two. Williams added there is also some ISTEA money floating around that may be used sometime for these other properties. McGillivray stated he feels the development of the Cunningham area would mean more to the local citizens, because of fishing and access to the river. He said the drawing Rachel Clark did shows a boardwalk along the front area with access to the sandy beach using steps rather than walking over the banks and also looks at some erosion control. Hultberg asked who would make the final decision. Williams said the Commission needs to make a recommendation to Council and Council will make the decision. Hultberg asked if we should only apply for $300,000. Williams said no, we should apply for as much of the $500,000 as possible. He added it will take that much money to acquire the property and start development. Williams said his suggestion is that we go for the Cone project, and let it take its own speed and go "full guns" for the Cunningham property. Hultberg said we should do our best for both and Williams agreed but added the Cunningham property (as McGillivray already mentioned) would be more desirable to the citizens of Kenai and if the Exxon backing does not go through on the Cone property we won't be doing anything with it anyway. Page 5 Parks &Recreation Special Meeting 9/6/94 MOTION GIFFORD MOVED TO RECOMMEND THAT CITY COUNCIL DIRECT ADMINISTRATION TO MAKE APPLICATION FOR $500,000 FOR THE DEVELOPMENT OF THE CHESTER CONE PROPERTY ACCORDING TO RESOLUTION NO. 9455 AND ALSO TO MAKE APPLICATION FOR $500,000 TO ACQUIRE/DEVELOP THE THREE LOTS WEST OF CUNNINGHAM PARK. SEIBERT SECONDED. VOTE Hultberg Yes Massie Absent Sandahl Absent Seibert Yes Carlson Absent Baldwin Yes Gifford Yes Hultberg asked if there will be a public hearing at any date. Williams said there has to be one to accept the grant. McGillivray asked for clarification on the Alaska State Parks money, if it is also Exxon money. Williams said yes, it is all from Exxon. 4, ADJOURNMENT The meeting was adjourned by Chairman Hultberg at 8:00 p.m. Transcribed by: athy W ord, Pu lic orks Ad min. Assistant KENAI PARKS AND RECREATION COMMISSION ***AGENDA*** September 13, 1994 - 7:00 P.M. City Council Chambers CHAIRMAN RICHARD HULTBERG 1• ROLL CALL 20 APPROVAL OF AGENDA 3. APPROVAL OF MINUTES September 6, 1994 4. PERSONS SCHEDULED TO B E HEARD 5. DIRECTOR'S REPORT a. Arco -Jesse Owens Games b. Softball Fields C. Summer Wrap-up 6. OLD BUSINESS 7. NEVI/ BUSINESS a. State Parks Recreation Project Funding/Chester Cone Property Acquisition and Deveiopm ent b. State Parks Recreation Project Funding/Cunningham Park c. State Conference Workshop 8. CORRESPONDENCE 9. INFORMATION 10. ADJOURNMENT PLEASE CONTACT KAYO (283-3855) OR LORETTA (283-7g33) IF YOU ARE UNABLE TO ATTEND SO WE CAN ESTABLISH A QUORUM KENAI PARKS AND RECREATION COMMISSION ""'MINUTES"' September 13, 1994 - 7:00 P.M. City Council Chambers CHAIRMAN RICHARD HULTBERG 1. ROLL CALL Members present: Mandy Baldwin, Dale Sandah I, Dick Hultberg, Jerry Carlson Members absent: Kelly Gifford, Cliff Massie, Roger Seibert Also present: Loretta Harvey, Administrative Assistant 2. APPROVAL OF AGENDA Kayo McGillivray said he would report on Council items, as Councilman Bannock was unable to attend the meeting. These items would be under Director's report. Agenda approved with additions. 3. APPROVAL OF MINUTES September 6, 1994 Chairman Dick Hultberg asked if there were any changes to the minutes. Seeing and hearing none the minutes were approved as presented. 4. PERSONS SCHEDULED TO BE HEARD 5. DIRECTOR'S REPORT a. Arco -Jesse Owens Games Kayo McGillivray reported that he has received official notice that the 1994 games were the last Arco -Jesse Owens Games. Due to restructuring in the organization the games had to be eliminated nationwide. Parks & Rec Commission September 13, 1994 Page 1 b. Softball Fields The softball infields have received 12-14 inches of topsoil. The next step ip p is t o add 8 inches of sand and 4 inches of topsoil/sand mix. The Parks and Rec crew has had trouble locating a screen for this project. Norris and Sons would rent a screen an d driver for $170 per hour. The city has a screen at the shopwhich is used by streets and airport. The City Manager has directed the Public Works Director to have city crews screen the soil, as soon as possible. If the rain continues it would hamper completion � of this project. c. Summer Wrap-up Bob Frates is working on the written report. It was a bus summer. The flowers ers turned out great and Merle Dean Feldman has indicated she will provide flowers f . p or next year. Council has requested that the flowers be further along when planted, so . g p , they will bloom earlier in the season. d. Daubenspeck Property Grant Status Council voted at their last meeting to return the $88,000 State rant for th I .g e bluff park. Councilman Bannock suggested that Parks & Rec petition Council to retain ' p the C�tys $88,000 matching grant portion for Park improvements. e. Ordinance 1601-94 Council recently passed an ordinance which prohibits parking or operating g motor vehicles in state or city maintained right-of-ways. The Ordinance was drafted ted because parks and rec crews were having to mow/work around these vehicles. f. Council Work Session Council is holding a special work session September 21 at 6:00 .m., rig ht before the Council meeting. They will be discussing the future of Commissions Boards, . g , oa ds, Committees, etc., within the city. Council has expressed concern that . p at the Parks & Rec Commission does not meet during the summer months. said Kayo y d he would Ike to see members of the Commission attend this meeting. g 6. OLD BUSINESS Parks & Rec Commission September 13, 1994 Page 2 7. NEW BUSINESS a. State Parks Recreation Project Funding/Chester Cone Property Acquisition and Development Council passed a resolution in support of this project. Originally it was thought that the state would turn the property over to the city. The city would than apply for grants to develop the land. Jim Butler, Mr. Cone's attorney, reported it now appears unlikely that the land will go to the city. b. State Parks Recreation Project Funding/Cunningham Park Council passed Resolution No. 94-55, which directs Administration to make application for $500,000 to acquire/develop the three lots west of Cunningham Park, and improve the park. The money will be requested from the ExxonNaldez Small Parcel Acquisition Program. The park is within the area identified as impacted by the oil spill. Kayo felt this project would benefit the citizens of Kenai. The park is a heavy use area during the summer, for citizens and tourists alike. The Borough assessed value of the adjoining lots is $42,000. If the city can acquire these lots the park can be greatly enhanced. c. State Conference Workshop Conference dates are September 20th and 27th, in Anchorage. The National Trail Symposium is being held the same week so the Conference has been shortened from previous years. Kayo, Bob Frates, and Dick Hultberg will be attending. McGillivray asked other Commission members if they wished to attend. The registration fee can be paid out of Parks & Rec funds. 8. COMMISSIONER COMMENTS AND QUESTIONS Dale Sandahl asked if the fence was up and if Bernie Huss Trail was complete? McGillivray reported that the fence had been up for some time and the new stations had been installed. There still is a small problem with vandalism, and the police may start patrolling that area at certain times of the day, when it appears vandals might be active. McGillivray noted they had replaced playground equipment in Oldtowne. Park use seemed to be up throughout the city this summer. Parks & Rec Commission September 13, 1994 Page 3 Dale Sandahl asked if the tent camping area was successful? Kayo reported that the city received approximately •pp y �n revenue from this area. He felt that was good, due to the fact the area was finished s ed late in the season. The tourists who used the area had positive comments. 9. INFORMATION 10. ADJOURNMENT There being no further business the meeting � was adjourn • adjourned at approximately 7.50 p.m. Respectfully submitted, Loretta Harvey, Administrative Assistant Parks & Rec Commission September 13, 1994 Page 4 1 .y City of Kenai, Alaska 210 Fidaigo, SuiLU etuw PLANNING AND ZONING COMMISSION AGENDA September 14, 1994 - 7: 00 p.m. Chairman Kevin Walker 1. ROLL CALL 2, APPROVAL OF AGENDA 3. APPROVAL OF MINUTES August 24, 1994 4, PLANNING 5, PUBLIC HEARINGS a. Resolution PZ 94-45: Gloria Wik, 275 Juliussen 6, NEW BUSINESS 7, OLD BUSINESS 8, CODE ENFORCEMENT ITEMS 9. REPORTS a. City Council b. Borough Planning c. Administration 10. PERSONS PRESENT NOT SCHEDULED 11. INFORMATION ITEMS 1. Appeal Don M. Aase 2. Council Resolution No. 94-55 Regarding Chester Cone Property 3. Historic District Board Actions of September 6, 1994 4. Letter -State Recorder's Office Regarding Conformed Plat Copies 5. Memo -Bob Springer Verification of Tesoro/7-11 Property Lines 12, COMMISSION COMMENTS & QUESTIONS 13. ADJOURNMENT City of Kenai, Alaska 210 Fidalgo, Suite 200 PLANNING AND ZONING COMMISSION **MINUTES** September 14, 1994 - 7:00 p.m. Chairman Kevin Walker 1. ROLL CALL Members present: Phil Bryson, Ron Goecke, Teresa Werner-Quade, Lori McComsey, , Carl Glick, Kevin Walker Also present: Councilman Hal Smalley; Loretta Harvey, Administrative Assistant 2. APPROVAL OF AGENDA MOTION AND VOTE: RON GOECKE MOVED APPROVAL OF AGENDA AND ASKED FOR UNANIMOUS CONSENT. CARL CLICK SECONDED. MOTION PASSED BY UNANIMOUS CONSENT. 3. APPROVAL OF MINUTES August 24, 1994 MOTION AND VOTE: RON GOECKE MOVED APPROVAL OF MINUTES AND ASKED FOR UNANIMOUS CONSENT. PHIL BRYSON SECONDED. MOTION PASSED BY UNANIMOUS CONSENT. 4. PLANNING 5. PUBLIC HEARINGS a. Resolution PZ 94-45: Gloria Wik, 275 Juliussen Chairman Walker introduced the item and asked the Commission's wishes. MOTION AND VOTE: CARL GLICK MOVED APPROVAL OF RESOLUTION PZ 94.45. RON GOECKE SECONDED. Chairman Walker asked if there were persons in the audience who wished to address this item? Planning & Zoning Commission September 14, 1994 Page 1 PUBLIC HEARING: Sherian Soares, 1025 Second Ave., said she was the applicant's daughter and she was representing her mother because she was out of town. Soares indicated that the street address was incorrect on the application, it should be 281 Juliussen Street. Councilman Smalley verified that the lot and block were correct for the property. Chairman Walker referred to the staff comments and asked if the smoke detectors had been installed in the bedrooms. Ms. Soares said they had been installed. Ron Goecke called for the question. VOTE: Bryson Goecke VACANCY Werner- Quade McComsey Glick Walker YES YES YES YES YES YES MOTION PASSED UNANIMOUSLY. 6, NEW BUSINESS 7. OLD BUSINESS 8. CODE ENFORCEMENT ITEMS 9. REPORTS a. City Council Councilman Smalley reported on agenda items including: Council supported the acquisition of the Chester Cone property by the Exxon Valdez Trustee Council (EVTC) to be conveyed to the city for a park; Council also decided to seek funding through the EVTC to acquire parcels adjacent to Cunningham Park and expand and improve that park; the Council voted to return the grant to develop the Dauben speck property, Smalley would like to see the Citys portion of the matching grant retained for park improvements; Leo Grasso is considering locating an assisted living center in the area. The City has two locations near the Senior Center which might be appropriate. Planning & Zoning Commission September 14, 1994 Page 2 Council is presently seeking input from the seniors to see if they would approve of such a facility near the center; Council upheld P&Z's decision to deny Don Aase's variance permit (minimum lot size, VIP Park Estates). Smalley has received numerous calls from the residents of Deepwood Park. P&Z had approved an encroachment at 118 Wooded Glen Court for the Cochran's. The neighbor, Marion Nelson, appealed the decision and Council overturned P&Z's decision. The house remains empty and the neighbors would like to see the city take action to make the property Owner, Fannie Mae, correct the problem, so the house will be inhabitable. Smalley felt the P&Z had made a fair decision which would have ben efitted the neighborhood. Chairman Walker said he appreciated the Council's support of the Aase decision. b. Borough Planning Phil Bryson reported there were no items specific to Kenai. Two items regarding classified lands were discussed. When the Borough classifies land and it is sold the classification would become part of the title for five years. Also there is a resolution to reclassify certain lands from resource extraction to resource management for timber harvest. c. Administration - None. 14. PERSONS PRESENT NOT SCHEDULED 11. INFORMATION ITEMS 1. Appeal Don M. Aase 2. Council Resolution No. 94-55 Regarding Chester Cone Property 3. Historic District Board Actions of September 6, 1994 4. Letter -State Recorder's Office Regarding Conformed Plat Copies 5. Memo -Bob Springer Verification of Tesoro/7-11 Property Lines 12. COMMISSION COMMENTS & QUESTIONS Teresa Werner-Quade, reported that there were vehicles for sale in front of the new Tesoro off Airport Way, she wondered if this was a legal activity. Ron Goecke - None. Carl Glick -Happy birthday to Phil Bryson. Planning & Zoning Commission September 14, 1994 Page 3 Phil Bryson - None. McCom seY - None. Hal Smalley - Happy birthday to Bryson. Council has requested a copy of the code violations for their packet. 13, ADJOURNMENT There being no further business Carl Glick moved for adjournment. Phil Bryson seconded. The meeting was adjourned at approximately 7:24 p.m. Respectfully submitted, ., Loretta E. Haryef,rAdministrative Assistant Planning & Zoning Commission September 14, 1994 Page 4 l'O W E a^a) T U `�" U(I) � > 0 cm i �0 o �,c L- oa)c �_ �_ a•ca� �N wo..0 § Z cr *'' X c" •0 X c * a) W 0 *., *�' � � c a- � cu C L. W 2 aD w a) 0 a) L_ a� X L_ a, �..� a a) co 0. O C: >% •� a = ago o -� �� o 0 �Mo COoo S'c�� CDo� �� U. M 0 ID o poi ch oo U ao Z LL p Z L_ W 4� W E o CU tL U`�- O O cn LL Q Z o v T N ,-- � �t rn M 0 w a) T L_co co _ ` ,- - - co 0 W lL Q O C) Z , T � N cv tY) - - L �t Z N {U O N � ~ JC)) CU j o v °' a: > o UnC/) J Cl) a) a3 Q L_ • a' o � co w j O U - OL cCO oo L_ — Cn > W Z � U cz � _� -C � . V o .� _> ( T" •� •� U c > a:0 c� C,_ ct� a> L.. L_ �� cn o — Mn co L� a� 0 _ E a� w CO c CD Q CL Q — � ., T cz � — = om� .. cz m 2 — W M W! ....I V) °6 .� a) .� U N Q. CO CZ - j -C E U) m U� m C� c�a. �-i o"o- �Z o � a c 7 Y MEMORANDUM DATE: September 8, 1994 TO: Tom Man en, City Manager FROM: Loretta Harve , Administrative Assistant SUBJECT: HISTORIC BOARD ACTIONS OF SEPTEMBER 6, 1994 ��e��,r�e�r�r��r�r��r,e�r�e,���et�r�rtt�r��r�r�r,r��r�r,��r�r�rtt:t�e�rf:�,��eft•�rt�•�:���,�,�:•�r���r�*,r,�t�t�et,r At the above referenced meeting, the Board identified the following individuals to fulfill the CLG State Guidelines as professionals in the areas of architecture, history, and archaeology: Alan Boraas (history, archaeology), Bill Kluge (architecture), and James J. Malanaphy III (architecture). According to Janet Clemen's letter, dated May 10, 1994, the city should submit either formal resumes for the professionals, or summarize, in a letter, the individuals and their particular qualifications. I am contacting the individuals to request resumes (see attached). The Board also discussed the letter of intent to apply for a grant through the Historic Preservation Fund (HPF). It was determined that a Survey/inventory should be conducted with these funds. The Board would like to request a $25,000 grant with the HPF funding at $15,000 (60%); and the city matching $10,000 (40%). Please send the letter of intent with the Board's recommendation. A regular meeting date has been chosen for the fourth Tuesday of each month. The first order of business will be to establish a preservation plan and set goals and objectives. Dorothy Gray was elected Chairperson, and Karen Mahurin will serve as Vice Chair. 1%w HISTORIC DISTRICT BOARD September 6, 1994 - 7:00 p.m. Kenai Council Chambers Pro Tem Chair Karen Mahurin 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES June 21, 1994 4. PERSONS PRESENT SCHEDULED TO BE HEARD 5. HISTORIC BOARD REVIEW 6. NEW BUSINESS a. Certified Local Government 1. Professional Nominations for District Board 2. Outline Historic Preservation Plan b. Grants 1. 5010 Historic Preservation Fund Grants -in -Aid 7. BOARD QUESTIONS AND COMMENTS 8. OLD BUSINESS a. Setting Meeting Dates 9. ADJOURNMENT PLEASE CONTACT LORETTA HARVEY 283-7933 IF YOU ARE UNABLE TO ATTEND SO WE CAN ESTABLISH A QUORUM HISTORIC DISTRICT BOARD September 6, 1994 - 7:00 p.m. Kenai Council Chambers Chair Dorothy Gray 1. CALL TO ORDER Members present: Jim Arness, Alan Boraas, Ethel Clausen, Dorothy Gray, Rose Ann Murphy, Karen Mahurin, Diane Rathman, Roger Meeks Members absent: Will Jahrig 2, APPROVAL OF AGENDA Karen Mah urin requested that Election of Officers be added to the agenda under 6a. MOTION AND VOTE: Dorothy Gray MOVED approval of agenda as amended. Diane Rathman SECONDED. AGENDA APPROVED AS AMENDED. 3. APPROVAL OF MINUTES June 21, 1994 Dorothy Gray asked that the word "precedence" on pages 2 and 3, be changed to "precedent". MOTION AND VOTE: Ethel Clausen MOVED approval of minutes as amended. Diane Rathman SECONDED. MINUTES APPROVED AS AMENDED, 4. PERSONS PRESENT SCHEDULED TO BE HEARD 5. HISTORIC BOARD REVIEW Historic District Board September 6, 1994 Page 1 S- NEW BUSINESS a. Election of Officers/Chair & Vice Chair Chairperson: MOTION AND VOTE: Rogers Meeks NOMINATED DorothyGray. Alan Boraas Y s SECONDED. Nominations were closed. PASSED UNANIMOUSLY. Vice -Chair: MOTION AND VOTE: Rogers Meeks NOMINATED Karen Mahurin. Diane Rathman SECONDED. Mahurin asked if anyone else would like to nominate or be considered for this position. Seeing and hearing none, nominations were closed. PASSED UNANIMOUSLY. b. Certified Local Government 1. Professional Nominations for District Board Chairperson Gray noted the letter regarding the possibility of Bill Kluge meeting the professional criteria for Architecture. Karen Mahurin said she had been contacted b y Jameon. Maianaphy III, regarding this position. He had experience n this area and had taken buildings g rough the historic I ith rough landmark process. Chairperson Gray noted that in order for the City to obtain CLG status they needed to meet certain criteria. Alan Boraas had been asked to serve on ' the Board to fulfill the criteria in the area of history and possiblyarchaeology. ' gy. The grant did not specify whether each criteria had to be met b se individuals, Y p arate or if one person could meet two criteria. Gray asked Boraas to provide a resume to P be sent to the state for approval of him meeting the history/archeaolo requirements. gy q ts. Historic District Board September 6, 1994 Page 2 MOTION AND VOTE: Karen Mahurin MOVED that the Board request resumes from Mr. Alan Boraas, Mr. Bill Kluge and Mr. James Malanaphy, by the next meeting for consideration by the Board. Roger Meeks SECONDED, PASSED UNANIMOUSLY. 2. Outline Historic Preservation Plan The Board will begin establishing Goals and Objectives and an Historic Preservation Plan at the next meeting. c. G rants 1. 5010 Historic Preservation Fund Grants -in -Aid Loretta Harvey explained the City needs to file a letter of intent for 5010 Grants by September 15th. Administration requested the Board identify their priority for utilization of these funds. The grant is a 60%-Federal, 40%-City, matching grant. The eligible projects include: Survey; Inventory; Planning; National Register nomination; Public preservation education; Architectural plans; History structures reports; Engineering studies; Pre-development/development; and Acquisition. Chairperson Gray stated that the Task Force which had been formed to draft the new TSH Ordinance had made several recommendations regarding development of Oldtowne. One was the acquisition of some land between Overland and Mission. Other projects were preservation of the sanddu nes on the beach, developing a trail to the beach, and bluff erosion. Alan Boraas said a historical survey of Kenai would be a good use of the funds. Kenai has a lot of history that has never been recorded and this would be a good beginning. Karen Mah urin expressed concern about the beach area and the ongoing erosion in the bluff area. Roger Meeks said that at one time, the Corps of Engineers estimated 30 million to stop the erosion on the bluff. This was about twenty years ago and the only way they could see to stop the erosion would be to drive sheet pilings all the way from the cannery to the mouth of the river, which would be very expensive. Historic District Board September 6, 1994 Page 3 Jim Arness asked if the survey would be a site based or just a general history? Alan Boraas said he had served on the State Board and there w ' as a distinction between history which was written, versus historypertaining i p g to sites, buildings and locals. He felt that this grant would deal with the site based his tory. Jim Arness felt that a survey was the p logical lace to start. g Karen Mahurin noted the Fairbanks Historic Preservation Plan' had listed their top goal was to maintain an inventory of buildings and sites of historic cultural architectural, archaeological, and paleontological significance located in the Fa irbanks airbanks Northstar Borough. She felt a similar survey would benefit the city. Y MOTION: Alan Boraas MOVED to reguest grant funds to take an historic survey/inventory of the Kenai area. Karen Mahurin SECONDED, DISCUSSION: Chairperson Gray asked Alan Boraas if he had any idea how much such a survey/inventory would cost? Alan Boraas said it would depend on how detailed the survey/inventory was, and in what form the final survey/inventory would be submitted to the city. The city would probably need to prepare a Request for Proposals for this. The ' p e State Office has a list of people who do history and archeologywork and it might that list. g t be advantageous to get Jim Arness noted that the history of these rants has been that . g at the amount awarded is less than what is asked. Also, it may be that Y grant monies are only awarded one time, so the Board may want to look at developing the survey/inventory' p g with local resources and save the grant money for a different project. He felt that Rogerp 1 Meeks and Alan Boraas were excellent resources for local histo ry an d perhaps the Board could work with them in developing this surve /invento y ry. Chairperson Gray noted the letter of intent does not bind th e e Board to anything. It is just a preliminary step in the process. If the Board decides to not seek the grant at a later time that's okay. If the Board did the survey,it ' would be a large time commitment and the survey would have to be done on a strict timeline. Historic District Board September 6, 1994 Page 4 Karen Mahurin said one of the Board's responsibility as outlined by the code was to maintain a survey of historical sites. She felt the Board should apply for the grant and begin working on goals and objectives and a preservation plan at the next meeting. Alan Boraas advocated the Board apply for the grant to do the survey/inventory. The city should get a document so people can identify things which are important to the heritage of Kenai. Every significant historic and prehistoric event that ever occurred in Alaska had its counterpart on the Kenai Peninsula. This is the only part of the state where you can say that. Mining, goldrush, timber, oil, Russians, it's all happened right here. A lot of the history played out just a stone's throw from Kenai, this knowledge of the past causes people to bond to the community. He felt it should be a high priority to get a written history of the area. A combination of professional work and volunteer work would probably produce a viable document. Boraas said that the State Board seemed to put a high priority on Historic Board's identifying what they wished to accomplish. John Williams said there is a lot of funding available. One of the tasks of the Historic Board is to identify what needs to be done and to seek the funds to carry out these tasks. If there is work out there to be done, and the Board can garner support for this the city will listen and support these tasks. Diane Rathman stated it would be important to get the Goals and Objectives established and submitted to the Council in writing. Dorothy Gray asked the Board if they wished to direct Staff to send the letter of intent and how much money should be requested? AMENDED MOTION: Karen Mahurin MOVED to amend motion to ask for a total grant amount of $25,000: $15,000-Federal (60%) and $10,00-City (40% match). Jim Arness SECONDED, MOTION PASSED UNANIMOUSLY. VOTE MAIN MOTION: (Alan Boraas MOVED to reguest grant funds to take an historic survey/inventory of the Kenai area. Karen Mahurin SECONDED.) PASSED UNANIMOUSLY. 7. BOARD QUESTIONS AND COMMENTS Historic District Board September 6, 1994 Page 5 8. OLD BUSINESS � a. Setting Meeting Dates Karen Mahurin had spoken to the City Clerk, Carol Freas and she had suggested that the Board meet the fourth Monday or Tuesday of the month so any recommendations can be forwarded to Planning and Zoning for their first monthly meeting. . Roger Meeks agreed the Board should meet once a month. The Council will listen if the group shows an interest and consistency. He felt the Board needed to be aggressive to be effective. The Board concurred to meet the fourth Tuesday of each month at 6:00 p.m. Chairman Gray asked that the next agenda include: Identifying goals and objectives, identify needs and funding sources, and statement of purpose for the Board. Karen Mahurin requested the items that the Task Force identified be brought forward for the Historic Boards review. 9. ADJOURNMENT There being no further business Roger Meeks moved to adjourn, Karen Mahurin Y p seconded. The meeting was adjourned at approximate) 8:50 .m. The next meeting will be September 27th, 6:00 p.m. Respectfully submitted, L etta arvey Administrative Assistant Historic District Board September 6, 1994 Page 6 r KENAI BEAUTIFICATION COMMITTEE - MINUTES SEPTEMBER 13, 1994 - 1:30 P.M. I. Roll Call Members present: Jeanine Benedict, Sylvia Johnson, Loretta Breeden, Susan Hett, Nina Selby and Linda Swarner. Also present: Bob Frates and Laura Measles. Absent: Kim Booth. Recording secretary: Sheryl Paulsen. II. Approval of Agenda Selby asked if the topic of making Merle Dean Feldman "Hero of the Day" in the Clarion shouldn't be on the agenda. Benedict said the article is written but she felt it was too soon to print it after another article and picture of Feldman had appeared recently in the Clarion. It was decided to add the topic to the agenda for discussion under old business. MOTION Breeden MOVED to approve the agenda as amended. Selby SECONDED the motion. SO ORDERED. (Swarner asked to be moved up on the agenda because she needed to leave early; also, Laura Measles.) III. Approval of minutes from August 9, 1994 meeting. MOTION Breeden MOVED to approve the minutes. Selby SECONDED the motion. SO ORDERED, IV. Reports - Linda Swarner A. Swarner stated she would like to see a plaque placed in Leif Hansen Memorial Park in honor of Gina Sacco, a volunteer who worked with the committee last year and who was killed in a plane crash. It was noted the basic cost of the plaque is $200. After some discussion, Breeden MOVED to buy a plaque with funds donated from individuals who knew Gina, rather than asking Council to pay for it. Selby SECONDED the motion. No objections. SO ORDERED. B. Swarner said the gates on the City's cemetery are not in good shape. She asked Bob Frates to talk to the Parks & Rec Director about them. C. Swarner said the topic of dog signs in Leif Hansen Memorial Park has been brought before Council in the past and the decision was made not to do KENAI BEAUTIFICATION COMMITTEE 9/13/94 MEETING MINUTES Page 2 of 10 anything. D. Swarner stated that the situation at the dump on Redoubt is being taken care of by the Borough. Apparently, many big trees were cut down as work began for the new transfer station. The Borough will do something about it. E. Swarner stated she is a little concerned about naming Feldman "Hero of the Day" in the Clarion because she (Feldman) has said she doesn't like that kind of recognition. Breeden stated she believes Feldman would like it; however, she (Breeden) felt enough had been done to honor Feldman. She suggested pictures be taken of all the volunteers and make each of them "Hero of the Day." Benedict said that what Feldman has done is especially noteworthy because Feldman isn't even a Kenai resident. V. Chamber of Commerce Kenai Beautification Awards: Laura Measles Benedict stated there has not been much public participation in the awards, so she had asked Laura Measles from the Chamber of Commerce to come and talk to the committee about ideas for increasing awareness and participation by the community in these awards. Measles stated, first, that she had talked to Geri Sparks last fall about having the Beautification Committee be the judges. Sparks had the judging criteria form and was going to bring it before the Committee. After Sparks moved out of state, the Seniors volunteered to help in this year's judging. Measles stated that she feels the Beautification Committee should do the judging; she has given Benedict a copy of the judging criteria form currently being used. Measles stated there were only five or six entries this year. She said she did a press release about it and put in the Chamber's monthly newsletter. Measles believes part of the problem is that people are busy and don't want to be bothered. She suggested the judging be done over the period of a week, instead of one day. She stated the Committee could be divided up to cover different parts of the City during that week. She also suggested the entry procedure be done away with and that every home and business in Kenai be judged. The committee agreed. Breeden suggested more advertising. Measles stated the Chamber's budget is small, and she does a press release explaining about the forms and when the judging will take place. The Chamber's budget for such things is small. KENAI BEAUTIFICATION COMMITTEE 9/13/94 MEETING MINUTES Page 3 of 10 Breeden stated the Seniors and the Beautification Committee could all do the judging. She suggested the Chamber buy a tree or a shrub as a prize for the winner; then a ceremony could be held with the Clarion in attendance and the tree/shrub could be planted in maybe Leif Hansen Park in honor of the winner. There could be two categories of judging: residential and business. The plants could be planted in the Park or around the Chamber cabin. Measles stated the prizes so far have been certificates and ribbons. The winners are also treated to lunch at a Chamber meeting. (None of them came this year.) The Chamber's beautification budget is $100. Johnson asked if it would be possible to get the local nurseries to donate a bush or a perennial plant for the awards so winners could have a plant for their own yard, not just a ribbon and certificate. Breeden stated the plants should be planted on City property. Measles agreed that a more substantial prize than certificates and ribbons might increase participation. Hett suggested organizing a tour of local yards to help people get interested in participating. Johnson said she was disappointed to see a picture in the Clarion of the third place winner instead of first and/or second. She said she thinks the reason was that the third place winner was in town, and the others were out on Strawberry Road. Measles stated she will be happy to do whatever she can to help. Breeden stated again she felt the plants for the winners should be planted on City property. It could be a nice ceremony and a photo opportunity and would generate publicity. Measles said she feels people will want to keep the plants they win and not put them on City property. Johnson stated people will take care of them on their own property and be proud of them. Measles agreed and said it might help increase competition. Breeden stated people might not know what to do with certain plants. Selby suggested giving them a gift certificate for a plant of their choice. Swamer said maybe there could be a variety of plants people could choose from. Breeden said she still feels people would enjoy having the Chamber president make the presentation and dig the first shovel of dirt and have the Clarion taking pictures. Frates said that could all happen at the home of the winner rather than on City property. Johnson stated some people might want their plant put in the cemetery, or somewhere else. KENAI BEAUTIFICATION COMMITTEE 9/13/94 MEETING MINUTES Page 4 of 10 Measles asked the Committee not to wait too long to decide. Selby suggested it be discussed in January. Measles said she is certain she could get donations for the winners and, even if she paid cost, her budget could handle it. She also suggested something could be done similar to the Log Cabin plaque; the winners' names could be engraved onto a plaque and hung somewhere around town. Mayor Williams joined the meeting as the surprise guest. He told the group about his idea for selling brick pavers with people's names engraved on them. He said he has asked Bill Kluge to make some conceptual drawings of possible projects to include a memorial wall, or brick pavers, or some such thing. Williams stated it could go between the fire ring and the log cabin (on Chamber property). His original idea was to have a wall in Leif Hansen Memorial Park near the big trees, and maybe a sunken sitting area, but Council was reluctant to do that because the concept of the trees and plaques has already been started. Recently, Williams was in Homer, he said. They have designed a memorial to the lost seafarers; it's a gazebo -type structure, round, with a lighted dome. The City of Homer is selling paving bricks for the walkways up to the building: a $40 donation for a 4x8" brick with one 20-character line; $45 for a 4x8" brick with two 20-character lines; $100 for an 8x8" brick with two 20-character lines; and a $500 or more donation for a 12x12" brick with three 20-character lines. Williams suggested that a brick could be installed in the "Winners' Circle" each year with the new winner's name on it. He said maybe the Beautification Committee could look at the conceptual drawings and work with those ideas. He stated the service organizations might want to include their names on plaques, too. He said he would tell Bill Kluge that he talked to the Committee. Breeden suggested maybe Kluge could come to a meeting. Williams said this project needs a primary sponsor; maybe it could be the Beautification Committee, with the secondary sponsors being the service clubs. Breeden said such a place could be used for other City events, like the Christmas lighting contests. Measles said if she knew in advance she could budget each year for two bricks for first place prizes for business and residence. Williams gave the brochure to Benedict for her to use in talking to Kluge. He stated he is going to the National League of Cities again in November and he will pick up more literature to bring back to the Committee. He said there are various plans already laid out on how to advertise, and how to get donations and generate cash. Williams stated he originally envisioned a "pioneer" wall on which families would put KENAI BEAUTIFICATION COMMITTEE 9/13/94 MEETING MINUTES Page 5 of 10 blocks with inscriptions of the dates they came to Kenai. There was discussion about making sections on the wall for awards for different categories. Measles said again she would do whatever she could to make this Beautification Award program more successful. She also thanked the Committee and Bob Frates and his crew for everything they did at the Chamber this year. She said her folks were here this year and they commented on how attractive the Chamber grounds looked. Measles said the cache on the Chamber grounds had to be removed because it had become a hazard. They are looking for someone to donate another one. vie Guests: Surprise! Mayor Williams continued with several items he wanted to mention. A. He gave Benedict the final bank statement of the Beautification Committee account. He said the account has been closed. B. Williams told the group about the street program near the Russian Orthodox Church. He said the City is using federal monies to pave the street and parking lot in front of the Church and in front of the Fort and back to the boulevard. He said the City should involve itself in the development of Old Town, at least in the beginning. He would like to put in a series of old fashioned lighting, beginning at the Church, going past the Fort, down the boulevard, and ending at the Chamber cabin. He would include an old antique clock placed near the Chamber cabin. He said he originallythou ht g he might want to use lighting like what is used in Russia; but now that he has seen the Russian lights, he doesn't think Kenai wants to use those. He said the paving will cost $200,000-280,000. He said he believes the City should include in its bid for ISTEA monies enough to include the project, lighting 'ect, project and then pay for any amount over that itself. He said the Will emphasize the area and continue the theme of historic old town; and it may cause people in that area to take more interest in their property. He said he knows there was no antique lighting in old town before, but "antiquity and q tY history are sometimes in the eye of the beholder." Johnson suggested to Mayor Williams that sidewalks be put in with the paving g project. Williams stated there is a right-of-way problem through there, so he wasn't sure if sidewalks would be feasible. He said the plan is to have the KENAI BEAUTIFICATION COMMITTEE 9/13/94 MEETING MINUTES Page 6 of 10 tour buses park in one place and have visitors walk down by the church. The public meeting for discussion of the design of the project will be held Thursday, September 15. C. Williams said another project the City is working on involves the Chester Cone property of 100 acres which is being reviewed by the Exxon Valdez Spill Council for possible purchase for habitat protection. The City wants to petition the State parks department fora $500,000 grant for building boardwalks, interpretive signage, and a parking lot to develop that area as a protected habitat viewing and enhancement area. D. Another project is the Cunningham Park area, Williams said. He would like to see people be able to continue to use the river. Williams stated the City is proposing the purchase of the three lots adjoining Cunningham Park, the enlargement of the Park, and protecting the banks with boardwalks and stairways. Williams stated that once the boat launch is closed (". . . that little boat ramp that isn't supposed to be ... "), "it will never be opened again." Williams said that more drift fishing is taking place now. Breeden asked if the commercial use of the launch could be stopped. Williams said that maybe use could be limited to egress of drift boats only, but then it would have to be policed. These things will be discussed with State Parks. He said the City is applying for a second grant of $500,000 for this project. Williams said these two grants would come from the same pool of money. There is $10 million that must be allocated by the end of this year. There is a team being put together by State Parks that covers three regional review groups: Prince William Sound Region; Kachemak/Cook Inlet/Kenai Region; and Kodiak Region. The projects will be reviewed on their merits and the grants awarded to a maximum of $500,000 each. The City of Kenai may get one grant; it may get both; or it may get none, Williams said. Williams stated the Cone property project is viewed as a multi -generational project. It may include a fee -tent camping area, which would relieve the problem Kenai has had in locating their fee -tent camping. The problem is in policing such an area, he said. Williams said that if the City should get both grants and complete both projects, it could be that a full-time person would be hired during the summers to oversee the two parks. Breeden asked how the Beautification Committee enters into these projects. Williams answered that the Committee, first of all, should be aware of them KENAI BEAUTIFICATION COMMITTEE 9/13/94 MEETING MINUTES Page 7 of 10 because they affect City lands. He stated the Committee should be verymuch i involved in the Church project because of the lighting and the flowers. He g g stated he doesn't know yet Just what the Committee's role should be in the parks projects. He said possibilities are educational kiosks about plant -life or plantings at the entrances of the parks or in the parks. Benedict asked Mayor Williams about the rumor that the Council may be discontinuing the Beautification Committee. Williams said the Council is having a meeting on Wednesday, September 21, at 6:00 prior to the regular ,� p p p g Council meeting to review the membership makeup and activities of all commissions and committees within the City." He stated that occasionally the Council needs to review the activities and membershipof the committees because sometimes those committees "go stale" and there is verylittle activity. ty. The Council will be looking closely at the committees which can't seem to get a quorum together to have meetings. Williams said the commissions and committees should be actively bringing information ideas and activities to . g g � the Council all the time. It should not be the Council's responsibility to tell a p tY committee when to meet and how often and what they should talk about. He said the Council always listens to suggestions from the committees. Benedict asked about the position of the Beautification Committee. Williams stated that the Beautification Committee is a sub -committee of Parks & Rec. However, he said, the Committee can always come directly to the Council if . Y y it cant get the action it wants from Parks & Rec. The Council has the final word and controls the City funds, he said. Breeden asked about the Birch Island project. Williams said that project has J p J been given a lot of consideration, but State Parks has it on their "to do" list so the City isn't doing anything about it. Williams said the histo of it is: . history When we built the boardwalk, we had an agreement with Neil Johannsen-- . g Williams was going to take care of the political art of it and et the mon • p p g money and build the first phase; Johannsen was going to follow it u with the second g g p phase on the other side of the river which was to be connected with the boardwalk around Birch Island for the third phase. The City would agree t . . P ty g o Join partnerships on the half of the island it owns and the half of the island the State owns. Williams stated the J ro •ect was all read o w p y to g when Johannsen announced how the City was going to turn over its 2 100 acres g g of lowlands to the State Parks --which was not the Ci 's understanding g of the agreement. So an impasse was reached, and the ball is in the State's court now, Williams said. KENAI BEAUTIFICATION COMMITTEE 9/13/94 MEETING MINUTES Page 8 of 10 Williams said there may be as many as 20 or 30 grants to spread from Cordova to Kodiak, so Kenai may not get any of the money. He said Kenai is its in the back door" in its reasoning for qualifying for the oil spill money. He said Kenai was "not heavily, physically impacted by the oil spill." He said we did, however, suffer in the community from lack of income. Then, when people couldn't access the heavily hit areas for recreational purposes because of the oil spill, they found our area, Williams stated. He stated Kenai has been impacted in a positive way by the oil spill. He said the reasoning for the grant money is that we need help to cope with this positive impact. Williams said he doesn't see any reason that Council would do away with the Beautification Committee or consolidate it with Parks & Rec. Parks & Rec has a different job to do in taking care of ball fields and parks, he said. Beautification is taking care of raising flowers, Williams said. "This Beautification Committee, through its efforts and with help, . . . has done something that has never been done before," Williams said. He said the massive planting of flowers around the City has brought comments from all over the country. He stated shot of the flowers will be seen in the new video the City is having made. Williams said that no appointments will be made to any commissions or committees until after the meeting on the 21st. Breeden asked the Mayor to solve the volunteer problem. She stated that the volunteers the committee uses are being used too much. Williams said, "We face a major sociological problem here more than anything else." He said the whole country is facing it. He said the commissions and committees usually don't have people on them between the ages of 25 and 45. That portion of the population just isn't getting involved in their communities, he said. Williams mentioned Key Bank's volunteer day and said there are moves around the country to get people involved. Breeden suggested two possible solutions. First, she said, would be for the City to give Bob Frates more help during the summer for the beautification projects. Second, she suggested giving sentences of community service and having those people work on the beautification projects. Williams said nothing can be done about that because of the issue of liability if someone were hurt while working on a city project. VII. Report -Bob Frates Frates said he received a letter from Peggy Thompson expressing her thanks for what KENAI BEAUTIFICATION COMMITTEE 9/13/94 MEETING MINUTES Page 9 of 10 was done in Old Town; he said she also sent a letter to the committee. Frates handed out information he received from the Wooden Shoe Bulb Company about spring bulbs. Johnson said she wondered about buying bulbs locally; NuState Nursery is advertising them now. She said it might be cheaper if we don't have to pay for shipping. Johnson said she walked Bernie Huss Trail recently and was upset to see two campsites set up. She said there was trash all around, and there were two kids who were acting suspiciously. Frates said the police department is going to try to get a patrolman over there on a daily basis between 4:00 a.m. and 6:00 a.m. He said a lot of activity takes place on the weekends. Johnson said she was glad the fence along the Carr's property didn't completely enclose the area because she might not have been able to get away from the boys if she needed to. Frates said he talked with Kathy Wright at the extension office in Palmer about hostas, and she will be sending him information on two varieties. He said he also talked with someone at Kenai River Nursery about hostas; they have one variety available. He said she also suggested a "Virginia," a similar plant. He also said hostas are very expensive. Breeden asked if Frates had thought about getting tulip bulbs locally. He said he had not started to look for them. Breeden suggested that we get them locally this year because it is getting late. Frates said they would start with 100 bulbs; and any information about them should be submitted to Kayo. Frates said he and Benedict are trying to coordinate a workshop with Feldman to select plants. Frates said he would contact NuState and the other nurseries and compare prices. VIII. Volunteer Activity Notes: Nina Selby Selby read the letter she wrote to be published in the Clarion to thank the volunteers, Merle Dean Feldman and Bob Frates for the work they did on the flowers. There were no objections or changes to the letter. Selby also said she had written the thank you notes to the volunteers, but she was uncertain about which volunteers had actually worked. She asked the group for information about them. KENAI BEAUTIFICATION COMMITTEE 9/13/94 MEETING MINUTES Page 10 of 10 IX. Adjournment It was decided to move the items from today's agenda that were not covered to the next meeting's agenda. The next meeting will be held on October 11, 1994. Benedict will be out of town; Vice Chair Hett will fill in for her. The meeting was adjourned at approximately 3:30 p.m. Minutes recorded and transcribed by: Sheryl A'. Paulsen, Recording Secretary AGENDA KENAI CITY COUNCIL - REGULAR MEETING SEPTEMBER 7, 1994 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 PIIBLIC COMMENT (10 Minutes) 1. Amy Eriksson - Vantage Point Productions/City of Kenai Video, 2. Lee Sterner - Kenai Transfer Site/Redoubt Avenue C. PUBLIC HEARINGS 1. Ordinance No. 1603-94 - Decreasing Estimated Revenues and Appropriations by a Net Amount of $3,738 in Three Senior Citizen Funds. 2, Resolution No. 94-55 - Supporting the Acquisition of Approximately 100 Acres of Chester Cone River Property by the Exxon Valdez Trustee Council (EVTC) Through the EVTC Small Parcel Acquisition Program to be Conveyed to the City of Kenai for Development of a Park Through Alaska State Parks and Authorizing Administration to Apply for Up to $500,000 in Funding From the Alaska State Parks Marine Recreation Program to Construct a Park on the Property. 3. *1995 Games of Chance and Contests of Skill Permit Application - Kenai Peninsula Central Labor Council. -1- D. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees E. MINUTES 1. *Regular Meeting of August 17, 1994. F. CORRESPONDENCE G. OLD BUSINESS 1. Discussion - Kenai River Viewing Area Park (brought forward by direction of 3/2/94 Council Meeting) . H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. *Ordinance No. 1604-94 - Increasing Estimated Revenues and Appropriations by $1,560 in the General Fund to Purchase Two Computer Monitors in the Communications Department. 4. *Ordinance No. 1605-94 - Increasing Estimated Revenues and Appropriations by $13,862 in the General Fund as a Result of Receiving Two State Library Grants. 5. Discussion - Fraternal Order of Alaska State Troopers Youth Program Advertisement/Request for Purchase. 6. Discussion - Ambulance Billing. 7. Discussion - Congregate Housing Addition. 8. Approval - Change Order No. 2/Thompson Park Sewer Interceptor Project/Zubeck, Inc. - $2F897*44e 9. Approval - Change Order No. 4/Thompson Park Water & Sewer/Foster Construction - $5F155*00* :W= I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5, Finance Director 6, Public Works Director 7. Airport Manager J. DISCUSSION 1. Citizens ( five minutes) 2. Council K. ADJOURNMENT -3- KENAI CITY COUNCIL REGULAR MEETING SEPTEMBER 7, 19"9 4 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 7:06 p.m. in the Council Chambers in the Kenai City Hall Building. A-l. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2 . ROLL CALL Roll was taken by the City Clerk. Present were: Williams, Bookey, Swarner, Monfor, Measles, Bannock and Smalley. A-5. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD TO: B-2, Lee Sterner - 9/2/94 KPB letter regarding redesign, etc. of Kenai Transfer Site, ADD: B-3, Lance Necessary - Eagle Scout proposal/ Removal of green building at Memorial Park and landscaping of that area. ADD TO: C-2, Resolution No. 94-55 - Parks & Recreation Commission Special Meeting Minutes of 9/6/94 Cunningham Park - plat and proposed park expansion project ADD TO: H-7, Discussion/Congregate Housing Addition - 8/31/94 AHFC letter with responses to questions about the Senior Citizens Housing Development Program. ADD TO: H-7, Discussion/Congregate Housing Addition - Portion of plat map showing possible addition site. ADD TO: Information Item No. 13 - Additional information regarding light plane industry. City Manager Manninen requested the removal from the agenda Item H-6, Kenai ambulance billing discussion. Mayor Williams requested Item H-7, discussion of a congregate housing addition, be moved to C-4. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 2 MOTION: Councilman Smalley MOVED for approval of the amended agenda with the removal of Item H-6. Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. A-6. CONSENT AGENDA There were no changes to the consent agenda. Mayor Williams determined the agenda stood approved as presented. Councilwoman Monfor introduced a group of Italian teachers who were participating in a teacher exchange to the Kenai Peninsula. Monfor reminded Council that last spring a group of Kenai Peninsula School District teachers traveled to Italy as the first portion of the exchange. Williams presented the teachers with city pins. The teachers presented the City with a book on Milan followed by a short discussion with the Council and audience in regard to their visit. Williams requested a copy of the city video (upon its completion) be forwarded to the teachers. ITEM B: SCHEDULED PUBLIC _COMMENT B-1. Amy Eriksson - Vantage Point Productions/City of Kenai Video. Williams announced Ms. Eriksson would be delayed in arriving for review of the city video. Eriksson presented the video at a break taken during the discussion of C-2. Council reviewed the video, along with other persons present in the audience. There was no discussion in regard to the video after the meetingwas called back to order. B-2. Lee Sterner - Kenai Transfer Site/Redoubt Avenue A copy of Mr* Sterner's letter to the Kenai Peninsula Borough was i included n the packet for Counci g p 1's review. Mr. Sterner stated during his presentation he had discussions with most of the councilmembers and with Borough Mayor Gilman. Sterner stated his disappointment in the manner the development of the upgrading of pg g the Kenai transfer site was being done. Sterner, alongwith many of his neighbors and tenants were upset with the cutting of trees that served as a buffer betweeng Redoubt Avenue and the site, etc. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 3 Sterner referred to a letter distributed to Council at the beginning of the meeting from Mayor Gilman in which he stated the Borough's commitment and efforts to redesign the transfer site as well as constructing fencing, etc. Sterner requested Counci.l's letter of support of the actions taken by Mayor Gilman. Sterner added he was happy with the determinations made by Gilman. Swarner stated she telephoned the Borough after seeing the mess at the site. Sterner stated he was aware of the mess also and noticed it had been cleaned a bit. Monfor suggested in the letter it be suggested the Borough make sure the site is cleaned up more often, especially during long weekends. Swarner stated during her discussions with the Borough she was told the contractor was aware of the long weekend and was to take care of it. Williams was requested to send a letter to the Borough Mayor supporting the redesign, etc. of the transfer site. B-3. Lance Necessary - Eagle Scout Project. Lance Necessary introduced himself to Council and stated his desire to tear down the small green building now situated at Leif Hansen Memorial Park and to landscape the area. Necessary stated he would like to do this project in order to earn the Eagle Scout award. Necessary stated he would take down the building, remove the concrete, and work with Kenai Parks & Recreation Department and local flower shops/greenhouses to landscape the area with flowers and rocks, etc. Necessary stated he needed preliminary approval of this project in order for him to take the idea to the Scout board for their okay. Councilwoman Monfor stated she thought it a wonderful project as removal of the building was discussed by Council earlier in the spring. Manninen stated he did not .think there was any problem with the project. Manninen added he discussed the matter with Parks & Recreation Director McGillivray. McGillivray forwarded necessary requests to the FAA who owned the building. McGillivray received a letter from FAA approving the removal of the building. Smalley stated he felt it was a worthwhile project but was concerned about any asbestos or other contamination in the building. Attorney Graves suggested someone from Public Works KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 4 could investigate the building to see if there are an contaminated materials in the buildings,y Graves added there are strict rules about removal of contaminated materials. are none found Council couldIf there then okay the removal. MOTION: Councilman Measles MOVED to give approval of the rem and landscaping oval of the building p g project pending the review of the area by Public Works as to safety of the removal. Councilman Gilman Smalley SECONDED the moti ons There were no objections. SO ORDERED. Williams suggested Necessary follow the project • contact of FAA p 7 from the original to investigation of the area for contaminated soils, etc. Dealing with different agencies, e itself. g etc. is a lesson in ITEM C: C-1. MOTION: PUBLIC HEARINGS Ordinance No. 1603-94 - Decreasing Estimated Rev and Appropriations b a Net Amount$3F738 Revenues Y of in Three Senior Citizen Funds, Councilman Smalley MOVED for adoption of Ordinance N and Councilwoman Swarner SECONDED the motion,o• 1603-94 There were no public or Council comments, VOTE: Williams: Yes Monf or : Yes Smalley: Yes Bookey: Yes Measles: Yes MOTION PASSED UNANIMOUSLY. Swarner: Yes Bannock: Yes C-2. Resolution No. 94-55 - Supporting the Acquisitio n ofApproximately 100 Acres of Chester Cone River Property by the Exxon Valdez Trustee Council p e Through the EVTC Small Parcel Acquisition Program to be Conveyed the City o f Kenai for t o Development of a Park Through g KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 5 Alaska State Parks and Authorizing Administration to Apply for Up to $500,000 in Funding From the Alaska State Parks Marine Recreation Program to Construct a Park on the Property. Williams stated the resolution would Because of this project, the City of leaders as to beginning programs to MOTION: require some modification. Kenai could become the take care of the Kenai River. Councilman Bookey MOVED for approval of Resolution No. 94-55 and Councilman Measles SECONDED the motion. Public Comments: Jinn Butler - Stated he wanted to update Council in regard to the progress of the project. Butler referred to the resolution and his letter included in the packet. The proposal deadline was the end of July. Proposals are now being reviewed by the Exxon Valdez Council. He has discussed the proposal with Lance Trasky and found the Cone proposal has been favorably received by Fish & Game. Fish & Game is interested because of the potential protection and restoration of the bluff area in the lowlands and the upland portion because of its buffer to the road. Butler has been in contact with the Department of Natural Resources because a portion of the funding for the development of the recreational site would come from them. DNR could fund a project if the City assumes the management of the property. Williams stated Council needed to understand as they develop the. property, the City will be responsible for maintaining and taking control of the property. This will place some financial responsibilities on the City for the maintenance and long-term upkeep. Council needs to weigh the benefits to the City in this decision. Butler stated the relationship with DNR is open and the way the City defines the maintenance responsibility can be defined now. The maintenance responsibilities are an open question. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 6 Butler stated some amendments are needed in the resolution. consent decree cannot allow for on• The the state conveying the property to the City. However, a portion might be. Williams stated a tent camping area for tourists could be laced in the t lends itself p park. The concept f to that type of development. Butler added Fish & Game and DNR want to work with the City ty to develop the property* Funding Clp p y nding up to $500,000 could be awarded. The State will want to meet their goals. The Kenai • is a leadingissue at River habitat this time. Fish & Game and DNR have expressed their desire that the City rezone a portion of p the property from Rural Reside ntial to Conservation. They are looking for a deal that is creative and that will b ' a an indicator as to how the state and muni cipal agencies can work together. Butler stated the park hub would be at the bend of t • he river with a boardwalk. They like the idea of an interpretive centero e aquifer t The City's right to large qu that runs through the property will be left available to the City. Butler stated the Corps of Engineers is concerned about the wetland issue reeabl , however they may be more agreeable e if DNR and Fish & Game approve the development, Williams stated about $10 million of the mon ies need to be committed before the end of the year. He has been requested to nominate local persons to be added to a citizen ' s advisory group. Butler added there ar e two groups who will review the proposals; group a technical group and a citizens advisory . Monfor stated she thought the concept was great, I ' g t well prove the City of Kenai is an assertive leader on the Peninsula. Monfor stated she was concerned about the commitment nt of city monies at this time whi ch were discussed in the resolution. She did not want to stop the project but does no t want to vote no because of the unknowns. Williams explained the money responsibilities constitutes stafftime, prepping arrangements, etc. Butler stated DNR and Fish & Game will be working on a proposal that will be a first time throw h. After approved the g the park is sorted out, they can work on the main agreement. Monfor stated she favored the management agreement. the long-term, g t• It could mean in g , the City may not have anything to do with it. Williams stated they are reviewing memorandums of KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 7 understanding. Butler added at this time costs will be for staff time to put the proposal together. Fish & Game has requested he set up a meeting between them and the City. Williams informed Council there was a possibility another grant could be acquired for improvements to Cunningham Park. The matter was discussed by the Parks & Recreation Commission at their special meeting last night. The Commission recommended Council apply for two grants, one for the Cone property and one for improvements to Cunningham Park. The Cunningham Park grant would include the acquisition of the three neighboring lots, enlargement of the existing playground, stairs to the bank, etc. The Cone property project may not allow fishing and boating, but the Cunningham Park project would. Williams suggested an application for the Cunningham Park project should be in the amount of $500,000. Williams suggested approximately $200,000 would be for acquisition of the adjoining lots. Butler stated there are several sources of funding and the Cunningham Park improvements may come from a different source than the Cone property development. Williams stated he would like to create a second grant for Cunningham Park and identify immediately if acquisition of the adjoining property is possible.. MOTION: Councilman Smalley MOVED to proceed with having an application submitted for Cunningham Park improvements as well as redrafting the present resolution. Councilwoman Monfor SECONDED the motion. There was no objection. SO ORDERED. Williams suggested a break be taken in order to amend Resolution No. 94-55. During the break, Williams requested Council review the draft City video. Smalley requested that when there is a meeting scheduled between Fish & Game, DNR, etc., members of City staff be included in the meeting. Williams agreed and added both City Manager Manninen and the engineering technician have been present during previous meetings. BREAK: 8:10 P.M. BACK TO ORDER: 8:43 P.M. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 8 Williams presented a substitute resolution w' ' with Butler's desired amendments. Butler reviewed the amendments with Co uncil* Butler explained he tried to draf t the resolution to be as loose as possible. There are many decisions for the Council, ouncil. Amendments included expressing the Cit 's desire • Fish & Game and DN y to work with R to develop park on that site; the ark w' be oriented to a new a of river � p ill t YP use; the City would support he rezoning of a portion of the ro ert(Butler' P p Y added he was aware the City had not discussed a rezone and that the ' would need to go before the Planning& Issue Zoning Commission.); development of the property is contingent upon borne b g p the development costs being y the State; and represents the concern that the City wants to be involved in the 7 ro'ect, P MOTION: Councilman Measles MOVED to amend Resolution N • o• 94-55 In Its entirety with the substit ute Resolution No. 94-559 Councilman Smalley SECONDED the motion. Councilman Measles s requested UNANIMOUS CONSENT. There wer e no objections, SO ORDERED. Councilman Measles made the followingsuggestions to the substitute re gg Ions for amendments solution: 1. Fourth "Whereas" on Page 1, first sentence the word "support" to "consider." Change 2. Fifth "Whereas" on Page i, third sentence "and long-term costs associated -- remove with the future maintenance of the park..." " ason Page 2, second sentence -- remove ... assumption of all... , " replace with "for" • , add a period after 0 the word "responsibilities"; remove the word "which" re lac' with "this"; remove the word "maintenance";p lacing It and remove the word "equipment" and replace it with "support would then read 11 pp se rvices." The whereas ...the Kenai City Council is aware of and supports the City's negotiating with the State for or future maintenance responsibilities. es. This may include personnel and support services for the park." Discussion followed on the suggested changes, hanges. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 9 MOTION TO AMEND: Councilman Measles MOVED to amend the substitute resolution in the three places as stated. Councilman Smalley SECONDED the motion. Councilman Smalley requested UNANIMOUS CONSENT for the motion to amend. VOTE ON THE AMENDMENT: Councilman Smalley requested UNANIMOUS CONSENT for the motion to amend. There were no objections. SO ORDERED. Further discussion followed while ironing out the amendments to the resolution. Butler mentioned conveying of the property to the City could be a negotiating tool for the future. Measles stated he was looking at the project from the State's standpoint. He did not know what term of agreement they were looking for. If the property is conveyed to the City, could the City back out later. Butler stated he would leave that to the City Attorney to decide, however there are different ways to convey property. Bannock asked if the City would want their employees and equipment used in a park which the City does not own. Graves stated an analysis of whether it is worth the risk would need to be made. Nothing done is risk free. There were no public comments. VOTE ON THE MAIN MOTION: Councilman Smalley requested UNANIMOUS CONSENT for the main motion. There were no objections. SO ORDERED. Williams requested a copy of the resolution and information be forwarded to the Planning & Zoning Commission in their next packet. C-3. 1995 Games of Chance and Contests of Skill Permit Application - Kenai Peninsula Central Labor Council. Approved by consent agenda. H-7 to C-4. Discussion - Congregate Housing Addition. Williams referred to the material included in the packet, i.e. an advertisement for funding through the Alaska Housing Finance KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 10 Corporation (AHFC) for senior housing and a portion of the AHF C FY95 Senior Citizens Housing Development Fund Program Application ends was t pp ion Kit. Added to the agenda he August 31, 1994 AHFC letter to Williams answering some questions regarding the application ' pp n kit. Williams stated he brought the information to Council's attention ttention to find out what would be required of a grant for an addition to the congregate housing project. Williams noted the deadline fo r the application was September 19. Williams suggested it might worthwhile to have plans available, g be Williams reported that after the packet went out he was approached by Mr. Leo Grasso in regard to the development of a senior citizen assisted livingp• housing complex. Williams explained assisted living housing is between congregate housing and a nursing home, Williams added Grasso is interested in development of this is complex with federal funds through the private sector. Lands used by the developer would be on the tax rolls. Private sector development would remove maintenance responsibilities etc. from the City. Williams suggested property in front of the congregate housing complex which he formerly suggested be used for a buildingto house the Public Health Clinic. Williams lllams asked Council if they were interested in making that land available for lease for an assisted living complex. Councilwoman Swarner noted that the agenda stated they would be discussing an addition to congregate housing, In regard g g rd to that project and/or the assisted living, was he talkingabout t a low income development? Williams stated it would be low income assisted housing. Swarner suggested they need to investigate tlgate the age of the residents (the age now is 65) ; whether low income housing is what they want; whether the City wants to be Involved. with an assisted living complex. Swarner stated she did not feel comfortable voting on an assisted living issue at this time as It was just brought before them tonight and the Council did not have time to review any information on the issue. Williams stated the City would not be involved in the project. Swarner stated that could not be said tonight. Williams suggested they could say whether land is available for lease. Does the Council want to lease property for use such as th is? KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 11 Monfor stated she thought this type of project has a lot of merit, however, she was not sure she was willing to lease out that land. She did not know if an assisted living complex would be compatible with the congregate housing project. Monfor suggested the City has other property available. The ambiance of the congregate housing is'a draw for the seniors. She does not want to take away from that. Williams asked Director Porter's opinion. Porter stated she discussed the project with Grasso and she suggested he come back and talk with the seniors about it. Porter stated there are persons in the area and who currently live outside of the area who would need this type of housing. Porter added assisted living is the up-and-coming thing for senior people. Porter felt there is a positive need for this type of living in Kenai and would hope property could be available for this type of development. Porter suggested using property across the street from the congregate housing and that the seniors be consulted. Williams stated he had looked at other elements of the city property in that area (Daubenspeck property) and other property. Swarner asked Porter how many people in the area would benefit from assisted living. Porter stated she told Grasso she felt the complex could be filled quickly. At this time they were discussing 24 units. 24-hour staffing is required. People from all over Alaska are in need of this type of housing and would move to the area for it as there is not a lot of this type of housing available in the state. Monfor referred to the City's All -America City application wherein they discussed the lack of private developments for seniors. Monfor added she just was not comfortable with that location. Smalley asked if access was available for this type of development. Williams stated they could make access as the City owns all the property around there. Bookey stated he did not see a problem with this type of development in that area. However, he did not approve of using the Daubenspeck property. Smalley stated he had no problem in supporting such a development, but has a concern of using the property in that area. Suggested receiving input from the seniors. Smalley stated he would favor using the Daubenspeck property. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 12 Williams suggested the project be discussed with the Council on Aging and ask them to make a recommendation of using the 1.9 acres in front of the congregate housing project or the Daubenspeck property across the street. Williams asked if the seniors decided it was compatible, did Council want to offer a lease. Bannock stated he did not want to stand in the way of private development and would be comfortable with what the seniors say. Measles stated he would consider their recommendation, but the item needs to come back to Council for further discussion. It was understood from Grasso discussing the issue again on September 21 would be within his time frame. Porter stated the Council on Aging would hold a special meeting to discuss the item. Williams requested the item be placed on the September 21 agenda. Williams stated he spoke with Grasso about the basic elements of the lease and about the appraisal procedures, etc. Grasso stated he understood the seniors need to review the project and that the project needs to be compatible architecturally with the congregate housing project. Another site would be okay too. Grasso gave some background information of his experience to Council. Smalley suggested Grasso speak with Administrative Assistant Kim Howard about the lease application process, etc. Williams asked Council if they wanted to discuss further an addition to the congregate housing project or hold it until a later date. Williams suggested left over money from the congregate housing project could be reappropriated through a request to the legislature. The f g g funding then could be used for a feasibility study and development costs for expansion of the facility. Williams added he thought they would be in better position during the next budget cycle if these items were already Y Smalley asked if nothing was done with the funds, would the have to be given back to the State. Y Finance Director Brown stated they would eventually have to be returned. Measles asked if those funds could be used for a feasibility study, etc, Manninen stated he there may be other priorities to complete on the existing project that will u p p ] use some of the left over monies, KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 13 Porter submitted a priority list of items they would like and among them were a greenhouse, window treatments, etc. Porter stated there is a still a major problem with the windows. A representative from Pella will be coming to Kenai in September to investigate the problem. At this time she does not know what the cost will be or if there will be a cost to resolve the problem. Measles stated the present building was designed for expansion. Plans for an expansion would not be as costly as the first design. Architect's renderings, etc. will not be necessary either. Smalley suggested they wait on a decision for an addition as there may be additional costs not yet known. Manninen stated he would be able to report back on the subject in the next few months. Smalley asked Manninen if he suggested not doing renderings, etc. Manninen stated yes. Measles stated there was no hurry. A decision could be made between now and next summer. Williams suggested before summer as the legislature discusses reappropriations in February and he would like to approach at that time. Manninen stated he should be able to report back by January or February. ITEM Doi. COMMISSIONICOMMITTEE REPORTS D-lo council on Aging Councilwoman Swarner reported a copy of the Center's newsletter was included in the packet. The Council on Aging held an emergency meeting at which time they discussed the soup and salad bar issue. Director Porter stated there was concern that some of the seniors were taking food home with them from the bar which was showing an increase in their preparation and purchasing costs. The Council on Aging was handling the problem. Swarner added the Council would hold another meeting next week to discuss the assisted living complex discussed at H-7/C-4. D-2. Airport Commission Councilman Measles reported there was no meeting. D-3. Harbor Commission Councilman Bookey reported there was no meeting. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 14 D-4. Library Commission Councilwoman Monfor reported a meeting was held last night at which time a discussion was heldg regarding a juried art show presently on display at the library. The library received a complaint on one of the pictures on display. The Commission discussed whether to remove the whole exhibit or keepthe complete exhibit on display. p py. The Commission decided to continue showing the complete exhibit. Monfor added the monthly report was included in the packet. Also, a workshop will be held at the library on October 2 regarding Intellectual Freedom. Council was invited to attend. The Commission will be reviewing their policies and procedures a p t their next meeting in regard to Intellectual Freedom, D-5. Parks & Recreation commission Councilman Bannock stated a special meeting of the Commission was held last night regarding the proposed park on the Cone ro ert and/or 'improvements to Cunningham p y p g am Park. Bannock stated the Commission urged Council to apply for both grants. Councilman Bookey noted the special meeting announcement for the Parks & Recreation meeting did not include a date. D-6. Planning & Zoning Commission Councilman Smalley reported a copy of the minutes of the last Commission meeting were included in the packet. There was a lengthy discussion about a conditional use permit o p n First Street for a steam cleaning office and repair. Some adjustments were made to the permit in regard to street use and traffic control. The permit was then approved. Smalley added the Commission remained one member short. Smalley reported he informed the Commission the Co g Council would be holding a work session at 6:00 p.m. on September 21, immediatelyprior to the council meetingto discuss t ' he City s commissions, committees, etc. Smalley added he invited the Planning Commission Chair to attend, Smalley informed Council he had received telephone calls from residents of Wooded Glen Court regarding a house there and the upkeep of the property. It was added the house was the one fo r which an appeal of a request for an encroachment permit was heard and KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 15 recently. Questions asked were is the building going to sit vacant, who will take care of the lawn, etc. Attorney Graves suggested a letter be written to the federal government who own the building and remind them they have responsibilities in regard to the property. Also, Senators Stevens and Murkowski and Rep. Young could be informed of the federal government's violation of the city code, etc. A discussion followed in which some councilmembers stated their discouragement that there are laws for the prevention of the problem plaguing that property, but nothing has been done. Smalley stated he would talk with the people about contacting Murkowski, Stevens and Young. However, he thinks the City has some responsibility in the problem. Graves stated if the City tried to cite the federal government, it would be thrown out of court. It would be more successful to pressure the Small Business Administration through the legislators. Bannock stated his concern the City should attempt to enforce the laws, even with the federal government. Bannock added it looked as though the City is waiting for someone to purchase the property and then cite them for a code violation. Nobody wants to dole out the punishment. Graves stated prospective buyers are protected by the disclosure law of the realtors. Councilman Measles added it is not the City's problem. The City will not amend their own code. D-7. Miscellaneous Commissions and Committees a. Beautification Committee - Councilwoman Swarner reported a meeting will be held next Thursday. b. All -America City - Mayor Williams reported he was asked if the City would make a donation of a couple hundred dollars to help defray hotel costs for the presenter of the healthy communities seminars taking place on September 24. It was suggested the donation be made contingent upon the presenter staying in the City of Kenai. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 16 MOTION: Councilman Measles MOVED to donate $200 for defraying fraying hotel costs for the Health Communi ties presenter while staying in Kenai a Councilwoman Monfor SECONDED the motion. There were and no objections. SO ORDERED. c. Townsite Historic Board - Mayor Williams r meeting was held last night* E reported a g Ethel Clausen, a board member, was in the audience and reported the Board elected Dorothy McCard chair of the Board. The Board will tryto apply for a 5010 Historic Preservatio n Funds Grants -In -Ad Program. Fundingwould be used for the inventoryingof historic d Board also rlc properties, etc. The set a regular meeting date of the last Tuesday sday of each month. The group is very challenge. enthusiastic and looking forward to the ITEM E: MINUTES � E-1. • Regular Meeting of August 17, 1994. Approved by consent agenda. ITEM F: CORRESPONDENCE None. ITEM G: OLD BUSINESS G-1. Discussion - Kenai River ViewingArea forward b direct' ea Park (brought Y ion of 3/2/94 Council Meeting), • Mayor Williams referred to the information • Included In the packet. Williams note d direction of Council at their Marc 1994 meeting was to bringthis h 2, matter forward at this meeting. MOTION: Councilman Bookey stated he would be in favor avor of turning the money back and giving up the project completely. Booke added there were too many other avenues to Y d Councilman Smalley asked if that use that property, was a motion, Booke s yes, Councilman SmalleySECONDED Y stated the motion. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 17 Councilman Bannock stated this item had not been discussed at the Parks & Recreation Commission meeting last night. However, he talked with Chairman Hultberg and referred to the motions passed by the Commission in February 1994. Bannock stated he did not think the Commission had changed their minds about returning the money. Councilman Measles stated the grant would not expire until the end of the year. The City could request an extension to the grant. Measles stated he did not think the money needed to be returned at this time and an extension should be requested. Councilwoman Monfor stated she was not ready to give the money back either. Monfor reiterated Measles' requests and also asked that the Parks & Recreation Commission again review the project. Instead of what was going to be done, see what the very minimum could be done to the area and still have it as a viewing area. Williams referred to the February 16, 1994 DNR letter included in the packet and reviewed their comments, i.e. if the City returns the funds it would not adversely affect chances for future funding; if the project is canceled; the City could not transfer the funding to a different project; and, if change in scope was requested, they could only be minor as the project competed against others for the LWCF monies. Monfor stated the use of the site and the proposed purpose have not changed. However, that part of the bluff cannot be visited by some because of the danger of bluff. The purpose and scope have not changed. The purpose is a viewing area. Swarner stated she recalled the site plan was to include a volleyball court, etc. Swarner asked if any aspect of the grant could be changed. Kornelis stated perhaps the number and quality or type of facility, like the number of picnic tables, etc. Monfor suggested the question be taken back to Parks & Recreation as they were adamant about keeping the money. Williams stated he would be willing to vote against the motion because Parks & Recreation did not address the question for some time. Williams suggested the question be referred back to Parks & Recreation and then bring it back to Council. Measles suggested if an extension is received, they could then work on changing the scope of the project. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 18 Bookey stated he did not believe they could change the he grant and still do the work for $88r000* The Parks & Recreation Commission had plenty of time to make their decision. Boo Bookey added he did not have a problem delaying the decision of whether to go ahead with the project, however, he believed it would be delaying inevitable. Y g the Kornelis stated the total amount of moneyfor the ' mat project is $160,000($80,000 matching City funds). The Cit ' s$88,000alread been a y has Y appropriated. If the grant is returned, the Cit 's $88t000 would return to the General Fund. y Measles stated Council already determined the scope p of the work could not be done for $180f0000 Williams stated he would be willing to delay their determination of whether t requested o turn back or not. Smalley q ted if the motion was defeated, the question for review, be remanded back to Parks & Recreation . Williams requested the Clerk to read the moti on. Clerk Freas stated Councilman Bookey's conversation leadingt Smalley's question if the ,o Councilman q statement was a motion. Councilman Bookey stated yes. Freas stated she would interpret that to mean the motion was "Councilman Bookey moved to return the rant money." Bookey nodded agreement. g VOTE: Williams: No Bookey: Yes y Swarner. Yes Monfor. • No Measles: No Bannock: Yes Smalley: Yes MOTION PASSED. ITEM H: NEW BUSINESS H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilman Smalley MOVED to pay the bills. T objections. SO here were no 7 ORDERED. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 71 1994 PAGE 19 H-2. Purchase Orders Exceeding $1,000 MOTION: Councilman Measles MOVED to approve the purchase orders exceeding $1,000 and Councilman Smalley SECONDED the motion. There were no objections. SO ORDERED. Williams questioned the purchase of 17" monitors. Finance Director Brown noted an ordinance was introduced in regard to the purchase. Chief Morris explained they were for the dispatchers and were being purchased with Borough funds. H-3. Ordinance No. 1604-94 - Increasing Estimated Revenues and Appropriations by $1,560 in the General Fund to Purchase Two Computer Monitors in the Communications Department. Approved by consent agenda. H-4. Ordinance No. 1605-94 - Increasing Estimated Revenues and Appropriations by $13,862 in the General Fund as a Result of Receiving Two State Library Grants. Approved by consent agenda. H-5. Discussion - Fraternal Order of Alaska State Troopers Youth Program Advertisement/Request for Purchase. Williams reported he was asked by the Fraternal Order of Alaska State Troopers if the City would like to purchase advertisement space in the youth program. Councilwoman Swarner she asked the organization what organizations and teams were benef fitted from the program, she found they were not local teams and organizations. Swarner stated she objected. Bookey stated requests for funding should be addressed when setting the budget. Bannock stated a similar concern and stated he would not support the purchase. Williams stated there was no interest in purchasing an advertisement. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 20 H-6. Discussion - Ambulance Billin g- Removed from the agenda. H-7• Discussion - Congregate Housing' Addition. Discussed at C-4. H'8• Approval - Change Order No. 2 /Thompson Park Sewer Interceptor Project/Zubeck, Inc. - 2 897 $ � .44. Kornelis explained the change order was f ' or placing guide rails in manholes. Further explanation was included in the packet, . MOTION: Councilman Smalley MOVED to approve Chang e ge Order No. 2, Thompson Park Sewer Interceptor Project to Zubeck, Inc, for the amount of $2f897*44* Councilwoman Mo nfor SECONDED the motion. There we no objections. SO ORDERED. re Williams reported he was informed on e of the manholes were tilting badly and needingair before ' repair re accepting the pro'ect. Kornelis s stated he would investigate the matter , H'9• Approval - Change Order No. 4 T / hompson Park Water & Sewer /Foster Construction - $5F1550000 Kornelis referred to his memorandum included' Kornelis explained in the packet. p at Fireweed and Forget -Me -Not the w ' crosses under the storm drain. The water line There should be 1.3' of space between them, but there is only4". there is a very winter. There could be a problem if ry cold winter. There is more of a ro ' the first winter because of t problem during he lesser amount of households using the lines. DEC does not think it will City Engineer En inee La Shotfreeze, nor does he or . Smalley asked if it would freeze what w resolve the rob � would the cost be to p, lem. Kornelis stated it would cost change order involves. Also people more than the time while the p p would out of water for a line would be repaired. Kornelis stated he had thought about removing what item from the agenda, but was not s at to do. sure KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 21 Kornelis stated the cost for change order would be eligible for grant funding. All except $2009 Williams stated Kornelis wanted Council to review the problem because of insurance. MOTION: Councilman Smalley MOVED for approval of Change Order No. 4, Thompson Park Water & Sewer, Foster Construction for the amount of $5,155*00. Councilwoman Monfor SECONDED the motion. There were no objections. 80 ORDERED. City Manager Manninen stated his concern with the "after -the - fact" process because it costs more money. Manninen suggested more authority needed to be given to the inspector of the project to allow them to go ahead with work. They need to have more faith in the inspector. Authority needs to be given to act in the best interest of the city up to an amount of money. No action was taken. ITEM I: ADMINISTRATION REPORTS I-1. Mayor a. Information Item No. 6 - Williams reminded Council a open house for the Mission Street paving project will be at City Hall on September 15 beginning at 7:00 p.m. Williams requested a cost estimate for decorative street lights (including installation) to be placed along Mission Street to the Orthodox Church and from the Orthodox Church to the Visitors Center. Williams suggested costs for the lights along Mission Street to the Church could be funded by ISTEA funds. The remainder to the Visitors Center could be funded with the $88,000 of the City's portion of matching funds for the Kenai River Viewing Area (the grant was turned back earlier in the meeting), plus additional funding from the General Fund. Williams suggested the placement of an antique clock in the area as well. Smalley stated he did not necessarily disagree, however there are other areas in town which need street lights as well. Kornelis was not sure the antique clock could be funded with ISTEA monies as it would be out of the scope of the project. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 22 Bannock stated the time in which the Old Town area gets a lot of tourists is in the summer an d the lights are not needed at that time of the year. Williams stated he • was considering the esthetics. Monfor added Kenai is not just a summer place anymore. Swarner suggested the purchase of the Hakk' with the $88 000. Sm lnen bluff property alley suggested using the $88,000 for rejuvenating other city parks. Consensus of Council was to get a cost estim ate, b• Information Item No. 7 - Williams referred to the information item whic h was a Peninsula taxable sales re o p rt. C. Information Item No. 9 - Williams noted a letter was sent to the Alaska State Ch amber of Commerce nominatingthe Kenai Chamber for an annual award, d. Information Item No. 12 - Williams noted a copy of the City's advertisement congratulating Tesoro was included in the packet. e. Information Item No. 13 - Williams noted • Mike Simms about the Possibility he spoke with t p pity of an aircraft plant moving to he area. Simms thought there could be sjobsg some for the area. f. Goals & objectives List - Williams requested Council review the lists included in their packets and bring them back to the next meeting. go Royalty oil Sale - Williams referred to received about a sale of royaltyinformation he Williams oil to Tesoro Alaska Petroleum. lliams asked Council if they wished to send a letter of support for the sale. Council did not object aWilliamsClerk Freas to write� and Willirequested the letter. h. State Parks Marine Recreation Citizen• Committee - Williams asked if Council had objections to him submitti names of Dick Hultberg, Fred Braun and Jeff Jeffersonng the to State Parks for possible placement on the citizen committee* There were no objections. i. World Trade Council - William s stated he would be attending the World Trade Council meet' ' September 23. Mayor Gilman will In Anchorage on Y lman will also attend. The will Y be KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 23 setting up a committee to study and implement the agreement between Governor Hickel and Governor Krasnicoff (Sakhalin). j . Return Visit to Russia - Williams reported he and City Manager Manninen will be traveling to Russian from October 11-20, 1994. I-2. City Manager a. ISO Inspection Report - Manninen congratulated the Kenai Fire Department and Public Works Department for their efforts in regard to the ISO inspection. They have not received written acknowledgement, however there is a good chance the City's class may be lowered to Class III. b. EDD Rental Contract - Manninen reported the EDD rental contract, for the space they now reside, was extended for one year. He will suggest they get a multiple year contract. c. EDD/ISTEA Planning Funds - Manninen reported EDD may be in a position to get ISTEA planning funding for the area. He will speak with the Board about applying for a position as,a regional planning group for ISTEA funds. d. AML Board of Directors Meeting - Manninen reported he is attending the AML Board of Directors Meeting being held in Homer today and for the rest of the week. Manninen stated he had the opportunity to submit a paper to AML in regard to the contaminated soils at the courthouse. Also, he referred to the paper during discussions of unfunded mandates. I-3. Attorney No report. I-4. City Clerk Clerk Freas requested approval of the list of election judges included in the packet. MOTION: Councilman Smalley MOVED for approval of the list of election judges and Councilman Bannock SECONDED the motion. Councilman Smalley requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 24 I-50 Finance Director Airport Manager Ernst and Finance Directo r Brown stated the Finance Director had no report. I-6 • Public Works Director a. Mission Street - Kornelis reported a • will be held on the p public hearing paving project for Mission Street on September 15. A copy of the notice was include d in the packet as Information Item No. 6. A copy of the notice ' was marled to the Townsite Historic Board as well as residents of the area. b. Matching Grant List - Kornelis refer • Item No. 11 included red to Information in the packet. The item was a list of matching grants for which the cityis applying, c. STIP Project List - Kornelis reported he at tended a meeting on August 25 in regard to STIP projects in our area. At the meeting, positions were secured in regard to area projects. I-79 Airport Manager No report. ITEM J_ DISCUSSION J-1. Citizens None. J-2. Council Bookey - a. Congratulated the Fire and ' Departments for their workPublic Works on the ISO inspection. Booke requested a news release and/or advertisementy be placed in the paper after receipt of the lower rating, b. Stated his concern that the State was pulling semi- trailers over on the Visito rs Center lawn and parking lot for inspection. Their activities were blocking locking the Centers' access by visitors to the center. Measles add ' added his concern for safety of those turning into the parkin lot. C • would contact t g Chief Morris stated he he State. i KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 1994 PAGE 25 c. Bookey asked how the health and safety program was progressing with the engineering technician. Kornelis reported the technician has been very busy with the contaminated soils project and has not had a lot of time to work on the health and safety program. d. Bookey requested a quarterly report from the Police Department identifying their activities and statistics. Chief Morris stated they produce a monthly crime report that he could forward to Council. The information on the monthly crime report is also included in their end -of -the -year report which is always included in the packet. There was no action taken. Swarner - a. Reported she attended the AML policy meeting in Homer. If Council had suggestions in regard to the taxation portion, pass them on to the city manager. b. Asked if the new tent camping area was still being used by campers. McGillivray reported there was no money in the drop box for a few weeks. Swarner stated she observed cars parked in the park now. McGillivray suggested posts with chains could be placed to block the entrance. There was no action. c. Suggested advertisements Council considers for supporting sports, schools, etc. should benefit the local community. Swarner reported a Junior Achievement project is developing a local monopoly board game. A donation of $100 would get placement on the board. d. Reminded those present Rubber Ducky tickets were available. Also invited everyone to the Kenai Vision Centers' open house. Monfor - a. Really appreciates seeing more police patrol vehicles out, especially since school started. b. Suggested the report requested by Bookey be a quarterly report. Morris stated it would not be a problem. c. Congratulated the Fire and Public Works Department on the ISO inspection. This reaffirms to the Council they have been making the correct decisions. d. Concerned that there has been no activity of the Spur Highway improvements. KENAI CITY COUNCIL MEETING MINUTES SEPTEMBER 7. 1994 PAGE 26 e. Reported there are junk cars parked behind the Pawn Shop,Kenai on Walker Lane, Birch Street (aside from the Rode residence Re s ). quested something be done about them an d enforce their ordinance. Smalle y stated La Shot forwards a list of Code violations to Planning & Zoningwhich the s ' co of the staff l s processing. A PY reports were requested to be placed in Counci packets as well. 1 s f. Reported she and Councilwoman Swarner wou ld not attend the AML Conference in November as they will be Y tees attendingthe National Civic League's health communities conference and All - America City Reunion in Philadelphia in November Measles - No report. Bannock - a. Stated his concern about the of patrolling of Forest Drive. police b. Stated his concerns that there are still i parked alongthe cars being rights -of -way. Requested the Cityactive) pursue the adherence to the Cod y e with this problem. Smalley - a. Congratulated the Fire and Public c Works Department for the ISO inspection* Agreed with Monf or that it reinforces es the decisions made from employee recommendations art bons in regard to the Fire Department ment and the City. ITEM R: ADJOURNMENT The meeting adjourned at approximate) 11:17 y p.m. Minutes transcribed and submitted by: Y Carol L. Freas, City Clerk CITY, OF KENO111, L *1 to 200i -/ � 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 � TELEPHONE 907-283-7535 FAX 907-283-3014 krryml µwrAnar 1992 MEMORANDUM To: Kenai City Council From: Kim Howard, Administrative Assista- Through: Thomas J. Manninen, City Manage, , n.o Date: September 9, 1994 RE: GIFTS FROM HAROLD AND RITA DAUBENSPECK At the September 7, 1994 Council Meeting there was discussion regarding the Daubenspeck Property. Attached please find information in regard to the Daubenspeck gifts to the City of Kenai. 1. 12/12/80 Wallace E. Skidmore, Jr. (Daubenspecks' attorney) letter to City Attorney Delahay describing the intent of the Daubenspecks' donations. 2. City of Kenai Resolution No. 80-178 , passed December 17, 1980, accepting the gifts of the Daubenspecks. r According to the letter from Mr. Skidmore, it was the intention of Mr. & Mrs. Daubenspeck that the property be conveyed tothe City for public purposes. Resolution 80-178 accepts the donation of the land to be used exclusively for public purposes. C:\WP51\SALES\DAUBENSP.MEM 1+A4 L ACV' Ae.ry -"a00 I ! I R-l dl. •► 'iEQAdC rANW.y 00VGLA4% W Y�I�VA�7 "*&LLACC [ Sra�p�r7ol. Jes SVSAM w CAMLSON Olvro4oftv L ACaTAIaw s Tr Ve" %of*^ AIKEN. ST L..ouis & SiLJEG AIFT^w%ir w' A• LAW SEATTLE. WA%00**40TON 903104 December 12, 1980 •nI• •. ..� �•A Mr. Ben Delahav City At tornpy City of Kenai Kenai, AK 99611 Re: Gifts from Harold and Rita Daubens peck Dear Mr. De 1 ahay : Enclosed herewith you will find the following we have prepared in connection with documents which the captioned matter: 1. Quit Claim Deed conveying all oil Tract E of the Daubenspeck PropertySuh and Rag rights in land Survey No. 98 • and division, end Alaska Tide- Z • Quit Claim Deed for Tract C and Property Subdivision and the remaindern of the naubenspeck Tideland Survey No. o f their interest in y 9$. Alaska Mr. and Mrs. Davbenepeck have authors Deeds to you as their agent. It is the Zed us to deliver these Daubenspecic that these properties intention o f Mr. and Mrs, aivel forpurposes,p s be conveyed to the City exc y public You ere to hold the y Iv- _ City Council of Kenai passes 8 resolutionse Deeds until the the naubenspeck gifts. Upon appropriately accepting p receipt o f a certified co o f t g resolution, you are to deliver these Deed copy the the certified copy of said resolution t s to the Mayor and return lotion is not passed during the December o our office. If this reso- sneeting, please call this office 17' 19RC City Council further instructions, -mmedintely in order to rec eive ive Mr. and Mra., nauhenRpeck re oast tha royalty, revenue or rental income tall sales, proceeds to Tract C. D. and F of from oil, pgR and mineral the Daubenspeck Propert Sub rights , be clad is y - division and Alaska Tideland Survey 9$ tions, sponsoring athletic r ated and given to city or aniZ p ograms within the City of Kenai.g 8 ReCE1VEC - = C 17198� f,► LLCMs. CC". ,'.m► er Ktrom Mr. Ben ne 1 ahoy Page 2 December .12 , 1980 Will you please call immediately upon receipt of this letter to advise us of the arrival of the same. Also, will you please review these legal descriptions with the surveyor to be certain they are accurate and proper in all respectR. Further, will you please call following the Council meeting on December 17, 1980, to advise us of the delivery and acceptance of this gift. Further, if there are any complications whatsoever in connection With the delivery and/or recording of these Deeds, please advise us immediately. Very truly yours, AIKEN , ST . LOUI S & S ILJ EG Wallace E. Skidmore, r. WES:pw Enclosures CITY OF KENA I RESOLUTION NCt. 80-178 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, ACCEPTING THE DONATION OF LANDS AND OIL AND GAS RIGHTS IN ADJACENT LANDS FROM HAROLD A. DAUBENSPECK AND RITA DAUBENSPECK. WHEREAS, Harold A. Daubenspeck has for many years owned and operated the Kenai Salmon Packing Company in the City of Kenai and has alway3 been a positive force in the development and stabilization of the economy of said City, and WHEREAS, the summer' employment furnished by the Kenai Salmon Packing Company has not only contributed to the financial well being of the community, but has in many cases furnished the opportunity for youth of this City to earn high wages with which they have been able to continue their pursuit of higher education, which has resulted not only in the advancement and enrichment of said youth but has worked to the benefit of every community in which said youth have later settled, including the City of Kenai, and WHEREAS, the said Harold A. Daubenspeck has always followed the policy of lending funds to local inhabitants for purposes of the purchase of fishing sites, fishing vessels, and fishing gear, which has contributed not only to the well being of the individuals involved but to the development of the Cook Inlet fishery and the community as a whole, and WHEREAS, Harold A. & Rita Daubenspeck have executed a Deed by which they have offered to donate to the City of Kena J very valuable riverside and road frontage properties within :he City of Kenai, including all oil , gas, and mineral rights th%rein, which property is not only very valuable property in itself , but is even more so to the City of Kenai because it is adjacent to land already owned by the City of Kenai, and WHEREAS, Mr. & Mrs. Daubenspeck have also executed a Deed and offered to donate to the City of Kenai all oil and gas rights previously reserved by them in adjacent tracts to those conveyed and donated to the City at this time, and WHEREAS, it is understood that significant quantities of gas have been discovered in a well drilled just across the Kenai hive r from the land in question and the pool of gas may well extend under said lands, NOW r THEREFORE, BE IT RESOLVED by the Council of the City of Kenai, Alaska that the City of Kenai hereby accepts f ron HAROLD A. & RITA DAUBENSPECK the gift of land, together with the oil, gas, and mineral rights therein and the gift of oil and gas rights in adjacent lands referred to in the deeds of December 12, 1980, to be used exclusively for public purposes. we further recognize that the value of this gift' may exceed THREE MILLION DOLLARS MrO00000.00). BE IT FURTHER RESOLVED that the City honor the request of Mr. & Mrs. Daubenspeck that the oil, gas, and mineral rights, including sales proceeds, royalties, revenue, or rental income therefrom, from Tracts Cr D. and E of the Daubenspeck Property Subdivision as well as from Alaska Tidelands Survey No. 9 8, are to be dedicated to athletic programs sponsored by the City of Kenai. The distributions of such funds will be at the full and sole discretion of the City Council of the City of Kenai, Alaska, to the Parks & Recreation Commission or such other City agency or city official as the City Council may from time to time authorize to use such distributions. BE IT FURTHER RESOLVED that as a gesture of our appreciation we hereby recommend that in the event a marina or park or other public facility be developed on any of the donated property that such facility be named after the Daubenspecks. PASSED BY THE COUNCIL OF THE of December, 1980. -- • r Y A+TEST i J et Whelan, City Clerk CITY OF KE , ALASKA, this 17 th day V INCENT 0' REI LLY, MA J a� it �t i! if i4 -ice i! 'CC a► �► 'ice # iF a► i! •It! # it i1F i! it fJ7 Ow .s! _ 40 1�- ** ow o _ 0 t o G 0 ow V if LAJ o V ow a ow Q 'jo C=� 40 JAW .90 ow -ow 00 00 410 -W aw 40 40 -ow -00 i► 00 40 40 4w i! ow 0* 40- 410 40 00 � M t► 00 ow 00 40.- -M 40 . 1-'- aw .W Z ar ... ow O _ fir► 0 00 OW 00 OW 4b* cm - ow �- o O ow ** 4 i! -!01. -P* .00 ow ow 4wll� 00 M # 4i 0! 40 4w i! 40 � irF -�= ♦w C=) 4! Q o t-� .tom i! jp! iR LL -00 11* r� aw 40 F- ow -vo -QC 4 i► CA= 4 C=> #�! if -No W # i! -CIC OW Z ,�,► 0 Q 00 ow w F- t1 .00 QA- a�! 1-4 .10 Q a .00 �Ih V if J -J CA-)- aw LAJ 0-4 4mil. w it O ow 0* i0 iF c� ow -0* ow rk Lei *! 1! 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C� ilk _ 0 O a4 d CA- "-.A ** �pw 00 �.l� Q .'a C '! 9. - Suggested by: Administration City of Kenai ORDINANCE NO. 1606-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $39,500 IN A NEW CAPITAL PROJECT FUND FOR AN ENVIRONMENTAL SITE ASSESSMENT OF LOTS 13 AND 14, COOK INLET INDUSTRIAL AIR PARK. WHEREAS, the City needs to conduct a site assessment of Lots 13 and 14, CIIAP to determine the type and quantity of soil contamination; and WHEREAS, Lots 13 and 14 are unleased Airport Lands, and the cost of cleanup should initially be paid by the Airport. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: Airport Land System Increase Estimated Revenues: Appropriation of Fund Balance 39 500 Increase Appropriations: Airport Land - Transfers 39 500 Soils, Lots 13 & 14, CIIAP, Capital Project Increase Estimated Revenues: Transfer from Airport Land System $ 3 9 f 5 0 0 Increase Appropriations: Administration $ 11000 Professional Services 38,c500 $39L500 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of October, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: Approved by Finance: �qQ (9/13/94)kl September 21, 1994 October 5, 1994 October 5, 1994 MEMORANDUM TO: Charles A. Brown, Finance Director FROM: Keith Kornelis, Public Works Director 4e DATE: September 12, 1994 SUBJECT: Site Assessment,, Lots 13 & 14, CHAP Please prepare an ordinance appropriating funds for Lots 13 & 14, Cook Inlet Industrial Air Park Site Assessment, 1994. Cleanup of the site is required according to AS46.04.020. A site assessment will determine the amount of soil, major contaminants, media of interest, and site geography. Following is a cost estimate: Professional Services $35,000.00 Contingency (10%) 3,500.00 Administration 1,000.00 $399500-00 KKlkw Suggested by: Finance 4"'.4 City of Kenai ORDINANCE NO. 1607-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AMENDING KMC 7.22.060 TO SPECIFY THAT SHORT-TERM U. S. TREASURY NOTES AND THE ALASKA MUNICIPAL LEAGUE INVESTMENT POOL ARE LIQUID INVESTMENTS. WHEREAS, the City is allowed to invest its monies in a variety of instruments, including U. S. Treasury Notes and the Alaska Municipal League (AML) Investment Pool; and WHEREAS, to provide for adequate liquidity, ensuring that monies are readily available for expenditure or that instruments have a ready market, the City has established in KMC 7.22.060 which instruments may be aggregated in determining the 20% liquidity test; and WHEREAS, in addition to those instruments listed, U. S. Treasury Notes with maturities of one year or less, and investments in the AML Investment Pool, are equally liquid as U. S. Treasury Bills and money market funds, respectively, and should be added to the list; and WHEREAS, expanding the list of instruments defined as liquid, without authorizing any different investments, will j enhance yields by allowing a greater range of maturities to be considered for investment. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that KMC 7.22.060 is hereby amended as follows: 7.22.060 Liquidity: Liquidity shall be assured through investments in marketable U. S. Treasury bills, U. S. Treasury notes with existing maturities of one year or less, short-term repurchase agreements, a State investment pool, or money market funds. At least twenty percent (20%) of the portfolio shall be held in such instruments. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of October, 1994, JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: Approved by Finance: c 4a (9/14/94) kl September 21, 1994 October 5, 1994 November 5, 1994 Suggested by: Admi CITY OF KENAI ORDINANCE NO. 1608-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KMC 7.12.040 BY CREATING A MECHANISM FOR ESTIMATING HOTEL/MOTEL ROOM TAX FOR OPERATORS FAILING TO FILE RETURNS OR PROVIDE OR KEEP ACCURATE RECORDS. WHEREAS, the City of Kenai has implemented ahotel/motel room talc; WHEREAS, failure of some hotel/motel operators to file returns or to provide or keep adequate records makes it difficult for the Finance Department to determine the amount of tax owed by them to the City; and WHEREAS, a mechanism for estimating the hotel/motel room tax due when an operator fails to file a return or provide or keep adequate records is needed to enable the City to collect the hotel/motel room tug from such operators; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT KMC 07.12.040 BE AMENDED BY ADDING THE FOLLOWING SECTION: 07.12.040(d) In the event the City is unable to ascertain the amount of tax due from an operator because the operator has failed to keep accurate records, to allow inspection of records, failed to file a return or falsified records, then the City shall estimate the tax due based upon any information available to it. The estimate shall become final for the purpose of determining liability of the operator in thirty (30) days unless the operator earlier files an accurate auditable return supported by records indicating a lesser liability or unless a greater liability is shown upon audit. The City's estimate will include an audit estimate fee of one hundred dollars ($100.00) that is payable regardless of whether or not the operator files his/her own returns. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of October, 1994. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: (09/16/94) September 21, 1994 October 5, 1994 November 5, 1994 CITYt OF KENAI Od eariw 4 4"eocio 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 � TELEPHONE 907-283-7535 FAX 907-283-3014 � wF�..r,ah 1992 MEMORANDUM To: Kenai City Council From: Randy Ernst, Airport Manager Through: Kim Howard, Acting City ManagerP, Date: September 14, 1994 RE: Kenai Municipal Airport Terminal Bar There were no bids received at the September 14, 1994 10:00 a.m. bid opening for the Kenai Municipal Airport Terminal Bar concession lease. However, a bid was submitted by Louis Schilling at 1:47 p.m. The bid envelope was not opened as it was untimely. In addition, Mr. Schilling did not mark on the bid envelope "City of Kenai, Kenai Municipal Airport Terminal Bar" as required in the Instructions to Bidders. The current lease expires December 1, 1994. How does the Council wish to proceed? RE/kh C:\WP51\LEASES\TERMIHAL.8AR CITY OF KENO 9,-0- 1 C9d CapiW 4 41z..C44o � 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 ~ TELEPHONE 907-283-7535 FAX 907-283-3014 � w�cnr 1992 MEMORANDUM TO: Mayor and Councilmembers FROM: Carol L. Freas, City lerk City of Kenai DATE: August 311 199 RE: PRIORITIZATION AND RATIFICATION OF GOALS & OBJECTIVES LIST Councilmember Monfor requested the goals and objectives list be brought back to Council for prioritization and ratification. Attachments A and 8 are the approved notes/minutes of Goals & Objectives Workshop I held at City Hall on February 5, 1994 and Goals & Objectives Workshop II of April 13, 1994. The February 5, 1994 minutes include the short-term and long-term lists formulated at that workshop.) Attachments C and D are the short-term and long-term lists you developed at the February 5, 1994 workshop with preliminary prioritizing noted which you decided during the April 13, 1994 workshop. Attachments E and F are newly developed lists. I took out those items that have been completed, moved, etc. Please review E & F and prioritize the items as you believe they should be and return them to me for compiling by September 14, 1994. Unless you direct differently, I will place the ratification of the lists on the agenda for the September 21 council meeting. clf KENAI CITY COUNCIL GOALS & OBJECTIVES WORKSHOP February 5, 1994 9:00 a.m. - 3:35 p.m. PRESENT: Facilitators: Charles Alvarez and Karen Van Horn Council: Smalley, Bannock, Bookey, Williams, Measles, Monfor and Swarner. Staff: Manninen, Freas Public: Leo Oberts, Kevin Walker and Roger Meeks INTRODUCTIONS: The facilitators and Council introduced themselves and gave a short review of their backgrounds. RULES FOR SUCCESS: Alvarez reviewed his "rules for success" in order to have an effective workshop. They were: 1. Face reality as it is, not as it was, or as you wish it to be. 2. Be candid with everyone. 3. Don't manage...lead. 4. Change before you have to. 5. Control your own destiny or someone else will. MISSION STATEMENT: An outline of a statement was presented to Council from Alvarez. It was: To better serve the citizens of Kenai through listening and leading; to ensure a prosperous future by balancing the wishes of the community with responsible management. Council reviewed other mission statements included in the packet (those of Marysville, MI, Soldotna and Kenai department heads. None of Marysville or Soldotna's statements were integrated. Council used a portion of the department heads' statement. Council's discussion included their desire to state they want development, but with careful planning; want responsible growth; environmentally safe; courteous service. GOALS & OBJECTIVES WORKSHOP FEBRUARY 5, 1994 PAGE 2 Council's completed mission statement was: TO SERVE THE CITIZENS OF KENAI THROUGH LISTENING AND LEADING; TO PROMOTE GROWTH AND CONTINUALLY IMPROVE SERVICES BY BALANCING THE WISHES OF THE COMMUNITY WITH RESPONSIBLE MANAGEMENT. BREAK TAKEN: 10:20 a.m. BACK TO WORK: 10:35 a.m. ITEM B: DEPARTMENT GOALS & OBJECTIVES FINANCE DEPARTMENT - a. Personnel, Director.- Council discussed the advantages of adding a personnel director to the staff. Monfor used the hiring of the building official as a reason for it being advantageous to have a personnel officer on staff (hiring practices more consistent, etc.), also ADA requirements, family leave, etc. Walker suggested an assistant city manager could be involved in this. Williams stated he believed having a personnel officer on staff could save money in time, efficiency and cost analysis to pay for the position. Measles and Swarner agreed. Measles added the position has been discussed many times. Measles suggested the position could be an assistant city manager and the job description could be written to cover personnel functions, purchasing, etc. to make it a full- time job. FINDINGS: Swarner stated she would like to have the position added to the 94-95 proposed budget for consideration. Monfor suggested the item be returned to Manninen and Brown to develop a job description. The job title should be assistant city manager. Salary projections and job description should be brought back to council at the next workshop. Meeks approved of the position as a citizen. Meeks added the city needs someone to be in charge when the city manager is out of town, etc. b. Computer - Williams suggested the computer be listed as a five-year goal. Measles suggested having a computer expert evaluate the city's entire needs and for assistance in knowing what to do. s��fa�lrmeyi� ?9 " e%1� U GOALS & OBJECTIVES WORKSHOP FEBRUARY 5, 1994 PAGE 3 c. Unfunded Mandates - Manninen to compile a list of unfunded mandates and forward a copy to the AML, and Alaska state and federal legislators. The list should be available for the Council's next workshop as well. FINDINGS: a. Place Personnel Director/Assistant City Manager in 94- 95 budget for discussion. b. Place "computer evaluation" on short-term goal. Finance Department computer on long-term goal. KENAI VISITORS AND CONVENTION BUREAU, INC. Monfor stated the KVCB board has not yet reviewed or approved the goals and objectives included in the packet. Monfor stated she was not comfortable discussing the goals and objectives that have been compiled by one person. FINDINGS: Went on to next group. SENIOR CITIZENS CENTER Williams asked how much of general funding is the City responsible to put toward the Center. Manninen stated it is a stand-alone, self -enterprising function. Monfor corrected Manninen and stated he was talking about the congregate housing. Council was discussing the Senior Center. Monfor added the City has paid in -kind for utilities and employee increases. If the City would not pay in -kind amounts, the purposes of the grants and the grant monies would have to be changed. That would result in lost services to the seniors. Monfor suggested the Council investigate a tax for support of the Senior Center. Williams asked if they wanted to change the charter/code to allow for dedicated funds. Measles asked if the city can have services areas. FINDINGS: a. Short-term. Continue search for funding for two new vans. LIBRARY The possibleaddition to the library was discussed as well as the Library Commission's preparation of floor plans for an addition. �e% ' ,/.�v %ter GOALS & OBJECTIVES WORKSHOP FEBRUARY 5, 1994 PAGE 4 FINDINGS: a. Short-term. Have Administration compile a cost analysis of bid -ready plans for an addition. b. Short-term. Get cost analysis for architectural rendering of the addition. c. Long-term. Library Commission to continue working on floor plan for library addition. PARRS & RECREATION DEPARTMENT a. Wellness Program - Monfor stated she believed it is needed. A program should not be offered to the Fire and Police departments, if not available for all employees. Measles stated the program must be developed in a manner the rest of the community believes is fair. b. Itinerant Camping - Discussion followed of whether it is the city's responsibility to have camping available. Swarner stated she is not sure the City should be putting money into a camping area for cannery workers. Swarner added she believed a tourism camping area is needed. Swarner suggested reopening the Forest Drive Municipal Park and have a host couple there to manage it. Monfor stated in the past, most of the people working at the canneries wanted to experience living in a tent, etc. This has changed in the last years. There are more migrant workers now. Monfor stated she believed the City will have to discuss this. The citizens may not want to pay for it. Also, the City has a responsibility in protecting the dunes. The City needs to take on the cost as a responsibility of the environment. Monfor added the Municipal Park was closed because the city was not maintaining it properly. Until it is maintained properly, it should be kept closed. Bookey stated he agreed with Monfor but thought the discussion goes back to management. Bookey added there have been problems with management not doing what Council wanted done. Bookey stated the canneries in the 70's supplied space for their workers. The canneries have a responsibility to continue to supply living space for them. Monfor stated if the cannery worker problem continues, the city has a responsibility to the citizens to be sure sanitation and 4*a�ee�A ^.-4 y Aet 14 , e GOALS & OBJECTIVES WORKSHOP FEBRUARY 5, 1994 PAGE 5 trash receptacles are available. An ordinance is in place (trash and sanitation on private property) and it needs to be enforced. Williams suggested a cannery campground be included in the five- year plan. Smalley suggested the city could be a pass -through agency for funds. BEAUTIFICATION Swarner suggested as a long-term goal to "clean house" in regard to the Beautification Committee. Also, the Council needs to look at the direction of flowers in the city. Maybe contract it out and city employees not be responsible for planting, weeding, etc. Discussion followed regarding placing a city greenhouse on property by ballfields and Extension Service garden plots. The greenhouse would be used to grow flowers for placement in city planters and flower beds. Swarner suggested the Beautification Committee be integrated into the Parks & Recreation Commission. Measles stated he believed the responsibilities of the Beautification Committee should be given to the Parks & Recreation Commission. The commission should be restructured by sunsetting the Beautification Committee and replacing some of the Commission members with some of the committee members. FINDINGS FOR PARKS & RECREATION AND BEAUTIFICATION: a. Long-term: Develop a wellness program policy for all city employees. b. Short-term: Establish a tourism/visitor fee tenting - only campground with management within the park and clean it up. c. Short-term: Itinerant Campground - Establish a committee to address the cannery worker issue. d. Short-term. Solicit information from Oregon regarding their camping programs and implement changes as needed. e. Short-term. Find cost effectiveness of contracting out flower work. f. Long-term. Have Beautification Committee develop a plan and method for cooperative work between the Extension Service and the City to place a greenhouse by garden plots/ballfields. g. Restructure the Parks & Recreation Commission by replacing some of its members with members of the Beautification Committee and sunsetting the Beautification Committee,, 4*44m&.eYi W ' 1 a9e___ .Tr/ /o O GOALS & OBJECTIVES WORKSHOP FEBRUARY 5, 1994 PAGE 6 POLICE DEPARTMENT FINDINGS: a. Short-term. Purchase new car radios. b. Long-term. Purchase of video cameras for police cars. c. Long-term. Additional personnel. FIRE DEPARTMENT Discussion followed regarding the replacement of Water Tanker-1. Also discussed was the forwarding of two City fire trucks to the Fire Training School for their training, but the trucks would remain available for City's use as needed. FINDINGS: a. Long-term. Develop a two-way system (with Fire Training School) for use of two fire trucks. b. Short-term. Purchase of tanker truck. c. Short-term. Develop a cost analysis for either upgrade/repair or replacement of the generator system. AIRPORT The replacement/cleaning of the carpet was discussed. Also the car rental agencies leases and leased areas. Williams suggested when one car rental agency pulls out, another should not be let in. Monfor stated she has made an effort to look at other car rental agencies at other airports as to the size of the spaces, the accommodations as a whole, etc. Monfor stated she has not found any that have dividers, glass partitions, etc. like those at the Kenai Airport. They are mostly a counter with a big sign (company name) on the wall. Williams suggested the re -negotiation of the car rental leases be bid on April 1 instead of July 1 due to the timing of when the agencies buy their new vehicles. Leo Oberts discussed his opinion the airport needs to be equipped for jet aircraft landing and regular flights. FINDINGS a. Short-term. Have a professional cleaning service look at the carpet to see if it can be cleaned and look better. Also their estimate whether the carpet will last another year. ��timr�iy I3 " /b' G pJ iO GOALS & OBJECTIVES WORKSHOP FEBRUARY 5, 1994 PAGE 7 b. Short-term. Develop a new policy to re -bid car rental leases by April 1 with effective date of July 1. c. Short-term. Cost estimate of carpet replacement. d. Long-term. Incorporate airport report into five-year plan. PUBLIC WORKS Discussion followed regarding a new clarifier system, water wells, roads needing paving, and water and sewer needs in the city. Walker suggested a review of the process for quality assurance of paving jobs. FINDINGS: a. Long-term. Feasibility/cost analysis to design a new clarifier system b. Short-term. 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. c . Short-term (ASAP). Bring forth an inventory of roads needing paved -- center core, inner core, and outer core of city. d. Short-term (ASAP). Prepare a cost analysis for upgrading to gravel -standard and paving based on present dollars. e. 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. f. Long-term. An analysis of the city's street light program. g. Long-term. Erosion study. h. Long-term. Future development of a boat ramp in the Kenai River. i. Long-term. Pursuit of a boardwalk project with the State at 100% State funding. ADMINISTRATION: a. Bring together and get started on costs analyses. b. Get back together to review and set. c. Williams to correspond with Department of Interior regarding the acquisition/land trade of old Fish & Wildlife property to the city. If acquired, could be used for historic park. GOALS & OBJECTIVES WORKSHOP FEBRUARY 5, 1994 PAGE 8 NEXT WORKSHOP March 26, 1994 at 9:00 a.m. was suggested for the next workshop. ADJOURNMENT The workshop adjourned at approximately 3:40 p.m. ,...4 ta�c.� � " GOALS & OBJECTIVES WORKSHOP FEBRUARY 5, 1994 PAGE 9 SHORT-TERM GOALS (LIST NOT PRIORITIZED) 1. Add Assistant City Manager/Personnel Director to staff. 2. Computer system review and evaluation. 3. Compile list of unfunded mandates (send to AML, State and Federal legislators). 4 . Continue search for funding for two new vans. 5. Prepare cost analysis of bid -ready plans for library expansion. 6. Get cost analysis for architectural rendering of library addition. 7. Establish a tourism/visitor fee tenting -only campground with management within the park and clean it up. 8. Coordinate between Police and Parks enforcement. 9. Itinerant Campground - Establish a committee to address the cannery worker issue. 10. Solicit information from Oregon regarding their camping programs and implement changes as needed. 11. Find cost effectiveness of contracting out flower work (planting, weeding, watering, etc.) 12. Purchase of tanker truck. 13. Develop a cost analysis for either upgrade/repair or replacement of the generator system. 14. Have professional cleaning service look at the carpet to i see f it can be cleaned and look better. Also their estimate whether the carpet will last another year. 15. Develop a new policy to re -bid car rental leases by April 1 with effective date of July 1. 16. Cost estimate of carpet replacement at airport. 17. 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. 18. (ASAP) Bring forth an inventory of roads needing paved -- center core, inner core, and outer core of city. 1919 (ASAP) Prepare a cost analysis for upgrading to gravel - standard and paving based on present dollars. 20. 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. 21. Prepare cost analysis, timelines and regulations for preparing a visitor (tourists) fee campground (tent camping only, Kenai Municipal Park) -- before May 1. 22. Computers/Police Department, 23. Purchase new car radios. GOALS & OBJECTIVES WORKSHOP FEBRUARY 5, 1994 PAGE 10 24. Assist appropriate agencies in relocation of Public Health Clinic. 23. Parks & Recreation Department cooperate with businesses concerning beautification. LONG-TERM/FIVE-YEAR GOALS (LIST NOT PRIORITIZED) 1. Finance Department computer. 2. Library Commission to continue working on floor plan for library addition. 3. Develop a wellness program policy for all city employees. 4. Beautification Committee to develop a plan and method for cooperative work between the Extension Service and the City to place a greenhouse by garden plots/ballfields. 5. Restructure the Parks & Recreation Commission by replacing some of its members with members of the Beautification Committee and sunsetting the Beautification Committee, 6. Purchase of video cameras for police cars. 7. Additional personnel for Police Department. 8. Develop a two-way system (with Fire Training School) for use of two fire trucks. 9. Incorporate airport report into five-year plan. 10. Feasibility/cost analysis to design a new clarifier system. 11. An analysis of the city's street light program. 12. Erosion study. 13. Future development of a boat ramp in the Kenai River. 14. Pursuit of a boardwalk project with the State at 100% State funding. 15. Addition to Congregate Housing. 16. City greenhouse 17. Satellite fire stations 18. Replace airport carpet. 19. Investigate future funding sources (dedicated taxes, service areas, etc.) 20. Additional boat ramp facilities. 21. Continue to pursue boardwalk project with 100% outside funding. 22. Expand utilization of City Hall. GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 KENAI SENIOR CITIZENS CENTER COUNCIL PRESENT: Bookey, Measles, Swarner, Bannock, Smalley, Williams and Monfor. STAFF PRESENT: Freas, Brown, Graves, Howard, Kornelis, McGillivray, DeForest, Ernst, Burnett, Morris, Manninen, and Springer. Public Present: E. Clausen, unidentified citizens from Forest Drive Park area. REVIEW OF SHORT-TERM GOALS: Council reviewed the notes of the February 5, 1994 goals and objectives workshop. Council also reviewed the mission statement and agreed with it. Personnel Director Hire: Williams reminded Council the position was agreed upon at the February 5, 1994 goals and objectives workshop. Williams stated Manninen, in his 3/23/94 memorandum to Council, requested a one-year moratorium on the hire. Manninen stated he has a proposed job description, however he did not bring a copy of it with him. The pay range proposed was $70fOOO/year. Measles stated he deferred to Manninen's recommendation. Williams suggested the hire of a personnel director/assistant city manager be placed at the second year of the five-year plan. Computer System: Williams requested discussion of the computer systems be held until Council has reviewed the cost estimates of requested computers. Swarner stated she spoke with Kraxberger and he informed her he had not received the information until last Monday. Kraxberger now has additional information. For discussion purposes, Williams used the computer analysis of Custom Computers . Williams suggested Council needed to decide how far it wanted to go with the purchase of computers. The biggest cost is for the Library and the Finance Department. Swarner suggested Council needed to decide how much they wanted to spend on computers. Finance Department/Library: Williams stated the Finance Department computer is a first priority. Brown objected and stated a new computer would not be needed for three to five years. Finance Department computer should be placed at third year of five-year plan. / M a "V 4*W'e"~ , A'�" 'W"r7' /11, /'�� GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 PAGE 2 After a short discussion, it was decided to place the purchase of the Library's computer needs at the third year of the five-year plan. Williams changed the placement of the Finance Department computer to the fourth year of the five-year plan. Legal Department: Attorney Graves stated he disagreed with the analysis and felt only one 486 was needed in his department. Graves stated he intended to purchase a 486 for the legal secretary and he would then use the legal secretary's 286. Graves added he did not intend to purchase a new printer either. It would be nice, but not critical. A color printer is not necessary for the printing of legal briefs. Graves added he intended to purchase the 486 with monies left in his 93/94 budget. Council approved the purchase of the 486 from Legal Department's 93/94 budget. Clerk: Discussed the proposed purchase of a Canonfile for the retention of city records. Discussion followed regarding the software used in the various departments. Measles suggested there should be a standardized application of software. Howard stated the majority of departments use Wordperfect as their word processing program. The Finance Department uses Microsoft Word. Freas stated she has plenty of space, etc. on the 386 now in her department. Freas did not request an upgrade to a 486. That was only a suggestion in the analysis. The purchase of a record retention computer (Canonfile) should be placed on the five-year plan. The issue of upgrading the Clerk's Computer to a 486 would be addressed next year. The implementation of a record retention computer system will begin next year. Measles suggested if upgrades were not needed right now, they should be set aside to delay. Williams stated his concern with some of the departments using 286 units. The Police Department, Senior Center, Fire Department and Building Maintenance need upgrades now. Also a plotter for the CAD system. Brown stated he has already drafted a resolution for the Senior Center to purchase their upgrade in the current budget. GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 PAGE 3 Fire Department: Stated the computer in his department is outdated. They are now trying to upgrade the computer to use fire department programs but have been unable to upgrade. Their system can work for another year. Discussion followed regarding repairs and costs already incurred. Council recommended up to $5,000 for the Fire Department for the upgrading of the computer and needed work. Airport: Okay as is. Airport/City Manager Administrative Assistant: Okay as is. Police Department: Morris stated upgrades are critical for the communications center. There are two systems in dispatch that are hooked into other systems. Those two computers are needing upgrades this year. It is critical to upgrade them to take advantage of the E-911 system. 486's are required. The Borough is working on a grant to purchase software and 21" screens for the mapping system. Williams stated over three years, they would like to replace all the computers for $12,600. The 386 used for investigations will be okay for the next five years. Williams recommended two upgrades for this budget and two for the next budget. Swarner and Smalley agreed. Morris stated their printers are all fine and should be for another several years. Morris stated they requested four computers at $8,000. This would upgrade the four computers in dispatch. Two computers were okayed for this year and two in next year's budget. Public Works Department: Kornelis stated the Building Inspector has a 286. The programs he now has and those he anticipates purchasing require a 486 on which to work. A 486 and printer is in the budget for 94/95. They would like to put more than building inspection and maintenance information on the computer. They have the CAD system to do design work for the Spur Highway crossing. They don't have a plotter. Most engineering firms have the CAD systems. They need a printer to use the plotter. $3,000 would be sufficient (which is what is in the budget). $4,400 needed for the printer (which will do a full-size drawing), GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 PAGE 4 Networking of a printer for La Shot, Kornelis, and Springer was suggested. Measles stated he believed a three-year program should be planned for upgrades/purchase of computers for the city. Once that is done and budgets are planned, they will know how much money is needed for each department. The money needed will be budgeted. The departments then had better use the plan for what they want. Williams discussed standardization. Bookey stated he agreed with Measles. Measles added in three years' time there may be another group of councilmembers who may not want to follow the plan. Bookey stated he thought a plan should be set up. A department - by -department plan, or make a decision to come to a final goal. Williams stated the needs have been identified. The next question is whether to follow in line. They are almost through discussing what to do this year. After getting through this phase, they can look at next year. Monfor stated a three-year plan needed to be set. Put so much money in each budget, direct department heads to purchase with what is budgeted. They need to set a policy. Measles agreed it is an administrative problem. Williams, referring to the analysis, stated it could not be implemented this year. Monfor stated it is only one computer person's thoughts. They can't just use it. Measles stated Council needs to decide how much money should be placed in the budget for computer needs. It is up to the administration to decide what should be purchased. Manninen reviewed Kraxberger's letter. Williams stated it comes back to go the way they are now going with each department doing their own thing or a new methodology in the city. Williams stated he thought it's been answered as each department has stated what they feel they need. Measles suggested networking and standardization could be done. Not networking the whole city, but within departments. Williams suggested they ask Administration to continue examining that possibility, i.e. what departments would be best served within themselves. Williams stated he thought it would take very little to do that. Swarner agreed the Council should make the policy and administration make the decisions by department. / 2e� '� 0 f / 17 / GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 PAGE 5 Explore networking opportunities. Standardize as much as possible and do some kind of overall study, but upgrade the departments on a fixed amount of money yet to be determined for the 95, 96 and 97 budgets. UNFUNDED MANDATES: List was formulated and forwarded. PERSONNEL DIRECTOR: Refer to discussion at start of workshop. Will discuss perhaps a year from now. FOREST DRIVE PARR: Williams stated he understood there was some concern of citizens in regard to the Forest Drive Municipal Park. Williams stated the park was not planned discussion for this workshop. However, Williams asked Council if they had any comments. Monfor stated she recalled discussing at the first workshop that something would be available by May 1. Monfor added the park would not be opened again unless it is cleaned up, a fee schedule determined, picnic tables placed, etc. This was not an issue for the neighborhood to worry about, but tent camping would be discussed for another area. Bookey stated at the same meeting they stated they would have tent camping this year, not necessarily at Forest Drive Park. Council did say they would have tent camping and advertising to that effect has been sent out. Swarner stated she drove through the Forest Drive Park and was surprised what good shape it was in. McGillivray stated his department had been out picking up trash, etc. McGillivray added the Parks and Recreation Commission discussed the Park. The park was No. 21 on the short-term goals and objectives from the first workshop. Directives from that workshop stated he was to prepare timelines, costs, etc. for May 1. Information was put together regarding projected costs for revitalizing, etc. The Parks & Recreation Commission has said again they don't want the park to go back to tent camping. VISITORS CENTER: Williams stated his concern regarding the goals and objectives forwarded to Council from the Visitors Center. Monfor stated they will be having a strategic planning session next week and they will have a Board -formulated list at that time 0 1445k 0 of GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 PAGE 6 SENIOR CENTER: Reference was made to the letter included in the packet of materials distributed to council. The letter was from Joanna Hollier, Chairman of the Council on Aging. The letter was to Representative Navarre in regard to their request for funding to purchase new vans. Monfor stated she spoke with Salo and Navarre's office and was told there were no discretionary monies as of that day. However, that may change. Williams suggested the vans be placed on the long -terns goals. LIBRARY: Discussion followed regarding the proposed addition to the Library. Monfor stated the Library Commission discussed the suggestion of having schematic drawings completed. They thought they could live with that at this time. Until money is received, their needs may change. If money is available, they could have a schematic drawing and cost estimate ready. Williams stated because there are no discretionary funds available, the proposed ice rink was shelved. It is not certain there will be funding to build an animal shelter. Plans for the Library addition could lay on the shelf for five years. Discussion followed. Council recommended Administration go as far as the schematic phase and stop there. Kornelis stated it may take two to three months to have schematics completed. Williams stated they won't be needed this year. Prepare a schematic design for next year as there won't be any money for the next few years. Swarner stated her concern about the ADA requirements. Swarner added the schematic drawings could extend the city from deadlines. Williams stated that has nothing to do with the present problems. Bookey objected and stated having the schematics would show they are planning for the changes. DeForest stated the bathrooms are inadequate. Three years ago the cost was estimated at $50,000 to upgrade. Kornelis stated his department has applied for a grant to fund the renovations. Williams asked if Council wanted to take $17,000 of the City's money and develop schematic drawings at this time. Bannock asked if spending the $17,000 would delay anything (ADA requirements). Williams stated if enough money was made available for a capital project, they would be read to lobby for it if the plans were ready. Measles stated if they were needed, they could be made ready quickly. GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 PAGE 7 Jerry Hanson, Chairman of the Library Commission, spoke in support of the need to expand the Library when the time becomes appropriate. However, the handicap access issue has come up a number of times. DeForest stated it isn't a case of remodeling the restrooms, it is a case of an addition to which to put restrooms. Discussion followed regarding library fees and animal control fees. Monfor stated Council needs to be fair to taxpayers when other people from outside the city use the facilities. Williams suggested they go forward with the schematic drawings, developing them with monies from the capital budget reserve so that the community has something to look forward to. If it does get built, it could be from the citizens instead of the state. Smalley reported La Shot talked to the Planning & Zoning Commission and indicated he was working on the restroom problem. There are other things which can be done to take care of the problem. Having the plans ready will "keep the wolf away from the door." Monfor suggested waiting until next year to have the schematic plans developed. Measles stated if they decide to take money out of the Capital Reserve, it can be done anytime. Williams asked if Council wanted to direct Administration to continue to pursue grant applications for ADA remodeling of the Library restrooms. Set aside schematic drawing development. If Council decides later they want to have the drawings developed, they will do it then. Consensus was yes. FIRE DEPARTMENT: Generator: Already dealt with (referred to KK memo),, PARKS & RECREATION DEPARTMENT: Tent Camping: Williams stated two concerns: (1) fee camping for tourism, and (2) itinerant camping for cannery workers. Monfor stated the cannery worker problem was the canneries' problem. Council has addressed the problem in the Code. The problem is the legitimate camper. There is no camping area for them to use at this time. Williams suggested a cannery camping area be placed in the five-year plan. Williams asked if should be left in the five-year plan. Answer was yes. ,owe 7�.s� GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 PAGE 8 Bannock stated he thought the itinerant workers (cannery workers) were the processors' problem. If the processors don't do anything about the problem, it isn't the City's responsibility. However, who will people complain to? The city. Bannock stated there are two issues. Bannock reported a comment made at Planning & Zoning which was if the city develops a tent camping area and makes the fee higher, the cannery workers won't stay there anyway. McGillivray referred to information included from Bob Frates. Frates contacted Fish & Wildlife and asked for fee information and camper host information. McGillivray stated the City has only 18 or 19 camper sites (at Forest Drive Park). That amount of spaces would not bring in much money to pay hosts, etc. State Parks operate the same way. They pay camp hosts $600-$700/month with two days off a week. Bookey stated he likes Bannock's idea. Cost of doing business with the cannery workers will escalate for the city. He doesn't see where a private person will take on the development of that type of area. For 18 camping spaces, a Parks employee could take the fees and twice a day check the facility. Williams stated if Council wanted to have tent camping available, it should be somewhere else. Keep Forest Drive Park closed. Bookey stated Council did this to the Visitor Center last year. Council told them at that time the issue would be addressed this year. They have advertised camping available. Now they will have to tell visitors there is no camping available in Kenai. Monfor suggested a tent camping area be developed on Marathon Road. Development of the area could begin this year. It could be the direction of Council to Administration and funding could be allocated. Monfor stated she wants to see a camping area finished. Also finish Forest Drive Park for the enjoyment of citizens and families. Williams asked if Council wanted Administration to investigate the possibility of a tent camping area, but not tie it down to a specific spot. Bannock stated Parks & Recreation Commission had designated a spot by the little pond on Marathon Road. McGillivray stated the Rotary Club members have discussed a plan with the Commission for developing a fishing area for children at the same pond. The Club would develop it, maintain it, etc. The Commission has recommended Council approve the theory of the plan. O GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 PAGE 9 Williams suggested the plan be started by reminding the University the pond was included in their leased property for the proposed cold water recovery unit. Since that project will not become a reality, ask if they would allow some development for the community on that property. The City may be able to take back that portion of the property leased to the University. McGillivray stated Parks & Recreation have recommended to the Rotary Club the proposal will have to go to Council for final approval. Williams suggested Administration pursue the development of a tourist tent camping area for fee on Marathon Road and that some spaces be available for camping by June 1. Monfor suggested some picnic tables, fire pits, etc. could be placed by June 1. Consensus of Council was yes. Water System: A long discussion followed regarding the costs involved, well development reports, etc. Manninen stated costs can be from $60,000-$100,000 to expand the existing well but would limit the fire fighting services. $2,000,000 would for a new water well would expand the benefits and might be a better investment for the next 20 years. Bannock stated the most important need for the city is to get better water and if the upgrade needs to be done over the next five years, that's the way it will need to be done. Monfor asked how many of the city's population are water customers. Brown stated 1500 water/sewer bills are mailed out monthly. However, there are some that only pay for sewer and not water. Williams suggested 80% of the city population, after the Thompson Park system is added. Williams stated General Fund money cannot be used because not all citizens use the service. Williams suggested asking the voters for a bond for water development funds. Williams stated he believed the reason for the bond could be defined as water is used by everyone in the city, whether they are personally hooked up or use it at work, the grocery store use, the swimming pool, etc. Williams added he did not know if the need for water development could be interpreted as a need for a general revenue bond. Brown stated they would be general obligation bonds and debt service could be paid from the water and sewer fund. There is GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 PAGE 10 nothing illegal or unethical to help support the water/sewer system. It is not unusual, but it is best to make it self- supporting. As much as possible should be paid off by the water/sewer fund -- one-half paid by water/sewer fund and rest paid by General Fund. Manninen stated usually an enterprise fund stands alone. There have been law suits filed by taxpayers because they see it as using the general taxpayers money to support a self-supporting revenue fund. Manninen recommended the funding be done with a low interest or interfund transfer. The money would be paid back to the water/sewer fund when it could be afforded. Manninen suggested a short-term project could be taking care of the turbidity problem in Well No. 2 for $70,000, Discussion followed about drilling a test well at Wellhouse No. 2, fire ratings, using Wellhouse No. 1. Williams suggested directing Administration to review the Nelson study, determine what is the best for the city and recommend what to do. Come back to Council with recommendations by December of 1994. Consensus of council was yes. FIRE DEPARTMENT: Tanker No. 1 - Chief Burnett explained the need for a new tanker. Burnett reported they investigated converting the old tanker, but found out after the pump would not be able to be certified. The present tanker is unsafe. A decision is needed whether to convert the present tanker or do something else to support the required fire flow, etc. Burnett explained the safety hazards of the present tanker. Brown determined there was presently $693,000 in the Heavy Equipment Fund. On June 30, 1994, it will be increased to $993,000 for the next fiscal year. Williams suggested Administration be directed to come back with the cost of a new tanker truck and determine whether to purchase it in this fiscal year. Burnett stated a new truck would cost $250,000, Burnett discussed the advantages of a new truck compared to a used truck (additional people can be carried on the truck, larger capacity, increased reload time, etc.). GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 PAGE 11 Monfor stated she believed the purchase of a new truck needed to be now. Council recommendation was to get price information and start the process. Williams referred to the street and paving information included in the Public Works report. Complimented Public Works for the work. AIRPORT: Carpet Cleaning: Ernst reported cleaning the carpet would cost $2,200. Replacement of the carpet, with ten-year guarantee carpet, would be $40,553. Ernst added they will try to patch the carpet as well. Council directed administration to implement the cleaning and repair program for the carpet. Funding should be taken from contingency this year. BREAK TAKEN: 10 MINUTES Carpet Replacement: Ernst showed Council carpet samples from which he plans to choose to replace the carpet. Williams suggested Administration be directed to put the replacement costs in next year's budget and replace it about this time next year. Council consensus was to direct Administration to clean the carpet this year and replace it next year. Bannock referred to the paving list and asked if there was a chance of paving in Dolchok. Williams stated Council will need to come back and prioritize the lists. Freas should go back through the lists and remove those items already attended to and put a space before the item in order for the Council to prioritize by number. Monfor reported she had been a judge at the "Caring for the Kenai" competition. There was an in-depth study in regard to erosion. She asked if she could borrow the entry for Council's review. Monfor suggested a long-term erosion study may have to be made short term. The erosion on the bluff needs to be gotten under control before it is too late. Council directive was to remove erosion from the long-term list and place it on the short-term list. GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 PAGE 12 REVIEW OF LONG-TERM GOALS: Police Car videos: Morris reported he received a grant application about one month ago for videos and radios. The funds are available from pass -through grants of Highway Administration. The City has a very good chance of receiving the funds. Council recommendation was for the Police Department to continue pursuing the grant and move the item to short-term goals. Williams suggested to Morris they bring long-term goals in order and attempt to implement as best they can. AMBULANCE FEE PROPOSAL: Burnett referred to the ambulance fee proposal included with their handouts. Burnett explained he thought it time to approach the possibility of billing for EMS services. Burnett reviewed the proposal with Council. Burnett explained there are five levels of billing. Level 1, the cheapest and Level 5 the most expensive, but comparable with other billing costs in the state. Discussion followed regarding higher rates for non-residents. Graves stated charges are different for resident/non-resident fishing licenses. He believed they could be for this purpose. Bannock asked if a portion of money received from billing could be set aside for replacement of equipment, etc. Brown stated he saw no reason why a portion collected could not be dedicated. Brown added he believed he could bill for the collection of fees to individuals. However, he would have to investigate the time involved, etc. if he would bill insurance companies, Medicaid and Medicare. Council directed Administration to prepare a plan to implement the program and bring it back to Council. BUDGET: Williams suggested to prepare for the budget work session scheduled for April 14, 1994, Council should note questions they have in regard to different budgets. They will review Brown's budget memorandum first and then go through the budget document. Williams requested Administration think about the number of pick- up trucks proposed to be purchased. Investigate the transferring of vehicles to other departments. GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 PAGE 13 Salary Increase: Williams stated he believed Council should start being honest about what constitutes a pay increase. It is taxpayers money. They should start viewing benefits and benefit packages as part of the pay raise. They need to say 4%, 4k% or 5%, including PERS, etc. By and large all city employees are very well paid. He doesn't make as much money as city employees do. He doesn't think anybody is suffering from a lack of pay. Requested Council to think about how much pay raise they are really talking about when combining benefits, etc. Monfor asked if part-time employees were included in the pay raise. Brown stated part-time employees get a raise with a COLA, but do not receive step increases. Monfor asked what is their incentive. Monfor stated there are no incentives many times. An incentive doesn't necessarily mean a pay increase. An incentive could be merit career development, etc. Brown stated a lot of employees go to classes, schools, etc. Monfor stated she wants the employees to stay interested in their work. Swarner asked Brown what the city pays for ESC. Answer k%. Brown added the benefit package is 20% of cost for each employee. That includes annual leave, health insurance, PERS, etc. Monfor stated that was cheap. Kornelis stated in Public Works there are a large number of employees that have maxed out on the step increases. Monfor suggested that if there are that many employees who have ten to twelve years, it means there is a low turnover of employees. Monfor suggested longevity should be rewarded. Manninen stated 60% of the full-time employees do not receive step increases. Williams stated he was not against employees getting a raise this year. He is aware they did not receive a raise last year. ADJOURNMENT: The workshop adjourned at approximately 9:45 p.m. Notes transcribed and submitted by: Carol L. Freas, City Clerk iit%l�x� 23 " GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 PAGE 14 GOALS & OBJECTIVES WORKSHOP II APRIL 13, 1994 "TO DO" LIST ADMIN - Explore networking opportunities. Standardize as much as possible and do some kind of overall study, but upgrade the departments on a fixed amount of money yet to be determined for the 95, 96 and 97 budgets. Continue to pursue grant applications for ADA remodeling of the Library restrooms. Set aside schematic drawing development. Pursue the development of a tourist tent camping area for fee on Marathon Road and have some spaces be available for camping by June 1, as well as some picnic tables, fire pits, etc. Review the Nelson study (water system), determine what is best for the city and recommend what to do. Come back to Council with recommendations by December of 1994. AIRPORT: Implement the cleaning and repair program for the airport terminal carpet. Funding should be taken from contingency this year. Replace airport terminal carpet next year. FIRE: Get price information and start the process for purchase of tanker. CLERK: Review the long-term/short-term goals and objectives lists and remove those items already attended to and put a space before the items remaining in order for the Council to prioritize by number. POLICE: Continue pursuing the grant and move the item to short-term goals. SHORT-TERM GOALS (LIST NOT PRIORITIZED) 1. Add Assistant City Manager/Personnel Director to staff. ADDED TO LONG-TERM/SECOND YEAR. 2. Computer system review and evaluation. SET THREE-YEAR PLAN FOR 95-96-7 BUDGETS - COUNCIL SET FIXED AMOUNT OF MONEY FOR DEPARTMENT COMPUTER NEEDS. 3. Compile list of unfunded mandates (send to AML, State and Federal legislators). COMPLETED. 4. Continue search for funding for two new vans. ADDED TO LONG-TERM/NOT PLACED BY YEAR. 5. Prepare cost analysis of bid -ready plans for library expansion. SCHEMATIC DRAWINGS TO LONG-TERM/FIRST YEAR. 6. Get cost analysis for architectural rendering of library addition. NOT PLACED. 7. Establish a tourism/visitor fee tenting -only campground with management within the park and clean it up. 8. Coordinate between Police and Parks enforcement. 9. Itinerant Campground - Establish a committee to address the cannery worker issue. NOT PLACED. 10. Solicit information from Oregon regarding their camping programs and implement changes as needed. INFORMATION RECEIVED. 11. Find cost effectiveness of contracting out flower work (planting, weeding, watering, etc.) COMPLETED. 12. Purchase of tanker truck. COMPLETED. 3. Develop a cost analysis for either upgrade/repair or replacement of the generator system. COMPLETED. 14. Have a professional cleaning service look at the carpet to see if it can be cleaned and look better. Also their estimate whether the carpet will last another year. CARPET CLEANED. 15. Develop a new policy to re -bid car rental leases by April 1 with effective date of July 1. THESE ARE FIVE-YEAR LEASES. THE TIMING WAS NOT WORKABLE TO DEVELOP A NEW POLICY THIS YEAR (LEASES EXPIRED JUNE 30, 1994/CALENDARED FOR LEASING IN 1999. 16. Cost estimate of carpet replacement at airport. ADDED TO LONG- TERM/FIRST YEAR. 17. 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. 18. (ASAP) Bring forth an inventory of roads needing paved -- center core, inner core, and outer core of city. COMPLETED. 19. (ASAP) Prepare a cost analysis for upgrading to gravel -standard and paving based on present dollars. COMPLETED. 20. 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. ATTACHMENT "C" Page 1 of 2 21. Prepare cost analysis, timelines and regulations for preparing a visitor (tourists) fee campground (tent camping only, Kenai Municipal Park) -- before May 1. COMPLETED. 22. Computers/Police Department. COMPLETED. 23. Purchase new car radios. 24. Assist appropriate agencies in relocation of Public Health Clinic. 23. Parks & Recreation Department cooperate with businesses concerning beautification. ATTACHMENT "C" Page 2 of 2 LONG-TERMjFIVE-YEAR GOALS (LIST NOT PRIORITIZED) JL. Finance Department computer. LONG-TERM/FIFTH YEAR. 2. Library Commission to continue working on floor plan for library addition. LONG-TERM/FIRST YEAR. 3. Develop a wellness program policy for all city employees. TO SHORT TERM. 4, Beautification Committee to develop a plan and method for cooperative work between the Extension Service and the City to place a greenhouse by garden plots/ballfields. 5. Restructure the Parks & Recreation Commission by replacing some of its members with members of the Beautification Committee and sunsetting the Beautification Committee, 6. Purchase of video cameras for police cars. WAITING FOR FEDERAL GRANT MONEY TO BE AWARDED/PROBABLY WILL RECEIVE EQUIPMENT AFTER JANUARY, 1995. 7. Additional personnel for Police Department. 8. Develop a two-way system (with Fire Training School) for use of two fire trucks. 9. Incorporate airport report into five-year plan. 10. Feasibility/cost analysis to design a new clarifier system. 11. An analysis of the city's street light program. 12. Erosion study. 13. Future development of a boat ramp in the Kenai River. 14. Pursuit of a boardwalk project with the State at 100% State funding. 115. Addition to Congregate Housing. 5. City greenhouse 17. Satellite fire stations 18. Replace airport carpet. 19. Investigate future funding sources (dedicated taxes, service areas, etc.) 20. Additional boat ramp facilities. 21. Continue to pursue boardwalk project with 100% outside funding. 22. Expand utilization of City Hall. ATTACHMENT "D" Page 1 of 1 SHORT-TERM GOALS Get cost analysis for architectural rendering of library addition. Establish a tourism/visitor fee tenting -only campground with management within the park and clean it up. Coordinate between Police and Parks enforcement. Itinerant Campground - Establish a committee to address the cannery worker issue. 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. 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. Purchase new car radios. Assist appropriate agencies in relocation of Public Health Clinic. Parks & Recreation Department cooperate with businesses concerning beautification. Develop a wellness program policy for all city employees. Erosion study. Rotary Club development of fish pond along Marathon Road. Contact university -- ask if they would allow this development for community use on that property and perhaps the city take back that portion of the property leased to the university. Well development - Administration was is to review Nelson study and determine what is best for the city. Administration is to bring recommendations to council by December, 1994. Ambulance fee proposal - prepare plan to present to council. ATTACHMENT "E" Page 1 of 1 LONG-TERMLFIVE-YEAR GOALS 1RST YEAR: Library Commission to continue working on floor plan for library addition. Cost estimate for carpet replacement at airport terminal. Record retention computer/Clerk's department. Library addition schematic. SECOND YEAR: Personnel Director/Assistant City Manger THIRD YEAR: Library computer. FOURTH YEAR: Finance Department computer. FIFTH YEAR: ATTACHMENT "F" Page 1 of 2 ITEMS NEEDING TO BE PLACED: Priority Year No,, Beautification Committee to develop a plan and method for cooperative work between the Extension Service and the City to place a greenhouse by garden plots/ballfields. Restructure the Parks & Recreation Commission by replacing some of its members with members of the Beautification Committee and sunsetting the Beautification Committee. Additional personnel for Police Department. Develop a two-way system (with Fire Training School) for use of two fire trucks. Incorporate airport report into five-year plan. Feasibility/cost analysis to design a new clarifier system. An analysis of the city's street light program. Future development of a boat ramp in the Kenai River. Pursuit of a boardwalk project with the State at 1002o, State funding. Addition to Congregate Housing. City greenhouse Satellite fire stations Investigate future funding sources (dedicated taxes, service areas, etc.) Additional boat ramp facilities. Expand utilization of City Hall. Develop a new policy to re -bid car rental leases by April 1 with effective date of July 1. THESE ARE FIVE- YEAR LEASES. THE TIMING WAS NOT WORKABLE TO DEVELOP A NEW POLICY THIS YEAR (LEASES EXPIRED JUNE 30, 1994/CALENDARED FOR LEASING IN 19990 1995, 96 and 97 budgets -- computer upgrades - Council to set fixed amount of money for department computer needs. ATTACHMENT "F" Page 2 of 2 125 N. Willow Street, Suite 100 C . R. Baldwin Kenai, Alaska 99611 Lawyer Phone (907)283-7167 Fax (907)283-8435 September 8, 1994 The Honorable John J. Williams Mayor, City of Kenai 210 Fidalgo Ave., Suite 200 Kenai, Alaska 99611-7794 Re: Resolution of the Council of the City of Kenai, Alaska Resolution No. 94-55 Dear Mayor Williams: Thank you for your sponsorship and support of Resolution No. 94-55 which was unanimously supported by the City Council at their regular meeting on September 7, 1994. An important issue that was raised during the debate on the resolution concerned the issue of the City rezoning a portion of property which lies between Mr. Cone's property and the Kenai River from Rural Residential to Conservation zoning. You might recall Councilman Measles raised this issue, and although he expressed his support for the concept, he mentioned the point that the City Planning and Zoning Commission would have jurisdiction over such a rezoning. The Planning and Zoning Commission process would allow an opportunity for public comment and for the City to glean more information on the implication of such a rezone. I believe it would be beneficial to explain the limitations on the jurisdiction of the City Kenai Council with respect to rezoning in any cover letter sent out with final copies of Resolution No. 94-55. If interested agencies are aware that a Planning and Zoning Commission meeting might provide a forum to discuss this issue in greater detail, I believe you would see participation by several agencies at those meetings. Although it was not discussed at the Council meeting, I would also like to provide a list of people who you might consider sending a copy of Resolution No. 94-55. Although I have not had an opportunity to discuss the resolution with Fish & Game, I would like to re -iterate their interest in a possible meeting next week to discuss the park concept in general. I have been advised by Mr. Lance Trasky, Director of Habitat for the Department of Fish & Game, Southcentral Region, that he would be available any day next week except for Wednesday. I do believe a meeting next week could be quite helpful in assisting the City in the development of their park proposal. Please give me a call to discuss a possible time for such a meeting, and I will do what I can to work with Parks and Fish & Game to see that such a meeting is convened. The Honorable John J. Williams September 8, 1994 Page 2 Once again I would like to thank you, John, for your help in getting this project off the ground, and I look forward to working with you so that the City of Kenai might take the lead in protecting habitat on the Kenai River. S;m-ely, Js N.Butler, III JNB:gd enclosure cc: Mr. Cone DISTRIBUTION LIST 1. Lance Trasky Regional Director Habitat and Restoration Division Alaska Department of Fish & Game 333 Raspberry Road Anchorage, Alaska 99518-1599 2. Ms. Chris Titus, Superintendent Kenai River Parks Department of Natural Resources c/o Alaska State Parks P.O. Box 1247 Soldotna, Alaska 99669 3. Jim Ayers, Executive Director Exxon Valdez Oil Spill Trustee Council 645 G Street Anchorage, Alaska 99501 4. Senator Judy Salo Representative Mike Navarre 34824 K-Beach Road, Suite A Soldotna, AK 99669 5. Kevin Walker, Chairperson Kenai Planning and Zoning Commission City of Kenai 210 Fidalgo Avenue, Suite 200 Kenai, Alaska 99611-7794 6. Carol Fries Natural Resource Manager Office of the Commissioner Alaska Department of Natural Resources P. O. Box 107005 Anchorage, Alaska 99510-7005 tsqpjpI 1 -/ Introduc:c-d by: Dralliman Data: Hear' n g: Ail ic)i1: Vela: KENAI PENINSULA BOROUGH ORDINANCE 94- AN ORDINANCE ESTABLISHING THE KENAI RIVER OVERLAY DISTRICT, ESTABLISHING CONDITIONAL USE PER,%IIT REQUIHEME I'S AND SETTING FORTH CONDITIONAL USE PE1011T APPROVAL CRITERIA WHEREAS, the Kenai River Systern is 1•ecoilmzed as a cxitical MItUral resource upon which, to a very large degree, the ec011017lic Well I eln` cf the Kenai PcninAila Borough is depended, and which provides recreational and subsistence opportunities which enhance the gt,,ality of life to the cit1zens of the Kenai Peninsula Borough; and NN11 EREAS, nurierous and adegmite sTLIdies have been completed detailing and inventorying the complexity and scope of the Kenai River ccosystem; and WHEREAS, the aforemenfloned ~Ladies are LIflarli11710LIs in wiicluding that the health and well being of the river is In grave jeopardy and appropriate tools are presently not available to control the ongoing habitat degradation, and WHEREAS, the Kenai Peninsula Borou(ViI is responsible for laid use planning within its boundaries; NOW, TFIEREFORE, BE IT ORDAINED Bl' THE ASSEMBLY OF THE KENAI PENTNSULtd BOROUGH: SECTION I. i hat Chapter 21.U5 of the Kelj��i Pcni��sLila Borough Code is enacted to read: 2I.05.010. Kenni Rives- Overlay District, A. The Kenai River Overlav District estabilit hes sl)eclal regUirements for the development and use of land adjacent to the Kenai River that are designed to mitirrate the impacts of > unian activity on the river while also proNiding 01)JI 11LItlitie- for development and uses which will not cause significant adverse alteration of fish habitat. ShOL11 t a conflict between provisions of'this section and any other section of illis code OCCUr, then the more restrictive prevision shall control. B. The Kenai River Overlay District (KRD) shall apply to all lands that are located between the Kenai River and a line 000 fert ti:rtlier than the line that defines the 100 year flood plain as shown on the Flood lnsffance R(tte Maps (F. i.11.11& ). C. The KRD is an overlay zone. Where the KRD overiay applies, the underlying zonin' Kenai BorOL;01.Ordinance 94-.xx P�Gc I c�F3 district provisions, if any, are neither abatndoned nor repealed, but are augmented by the KRD requirements. 21.05.,020, Conditional use hermit i9eg sired. A. Development of hand witllln the KRD regUires al:proval and issuance of a conditional case permit by the Kenai Peninsula BorOLH h Planning Department. 13. For the purposes of this Beet:oil, "development" is defined to mean: i. constnuction ofdwel'.liia L:11its, boardivvalks, doers, decks orany *other structure, 2. removal ofvegettition within the area between tl:c river and a line 100 feet beyond the line which defines the 100 year flood plain, 3. surface or subsui face emrac:tion of natural resources; 4. storage of hazardous or toxic materials or fiicl; 5. installation of water wells or on -site waste water disposal systems; or 6. filling or excavation of land. 21.0; .030, Conditional use p rinit 111-vreclLires. A. An application, pro%,ided by the M0roc:911 planning depailinert, must be Completed and submitted for plami ina department approval. Ei:ch al l?liciition inust be accompanied by a completed site plan. B. The site plan stIbizlitted with the application inLIst delineate the following: 1. a plat claarly showing the boLindaries of the parcel and the location of all existing and proposed structures, natural resource extraction sires, toxic or h��ardous material storage areas (and their content identification), septic systeilis and v caste water treatment and/or treatment sites, wells, fuel tanks, exca vad ons and/or fill areas, sewer sy st erns; 2. Vie site plan shall be drawn at a se,. -ale of 50 feet to the inch if the property is less than tltl•ee acres in size and 100 feet per inch if the oar o er ty if three acres or more in size, 3. date, drafter's name and addres.;. Borth point and scale indicator-, 4_ location of the 100 year flood zone; 5. the locations and dimensions of all exi�sting a;id proposed drives, parking areas, snow storage areas, gtrects, alleys, sidewaiks, Walls, slopes of 22% or nitre, fenc-cs and landscaping; 6. the size and location of all existing and proposed public and private utilities; 7. the ►ncthod, if any, of drainFve for storin water runoff; S. a description of all materials or substances to be used on the property which may be harmful to fish, wildlife or habitat,- 4. a description and drawing of :trey existing or proposed erasion control, or slope stabilization measures; and 10, a INsting of all state and federal pei-mits which rare r-equired in connection with the proposed development. 21,05,040, Notice. A. in addition to any other nionc.e required by this cede, or deemed specifically appropriate by the planning d epartnient, the planning de Ntrt amen it small send notice of an application for a conditional use permit can any parcel within, the KRD W Lhe f0lloWinD agencies to provide an opportunity for review coirmenis prior to the date scheduled for permit determination: 1. Kemli-Kasilof Soil anti Water Conservaiion Oi tricf' Kcnm Per.;r,sulp. BorMlgli. Alln-ska Ord iLMnee 94 -\'x Page 2 of 2. City of Kenai Planning Department; 3. City of Soldutna Planning Department; 4, Alaska Department of Natural Resources, Division of Parks and Outdoor Recreation, 5. Alaska Department of Fish and Game; G. Alaska Department of Environmental Conservation; and 7. United States Fish and, Wildlife Service. B. The above listed agencies' -shall be enc:oUraged to offer special technical assistance and recommendations to mitigate harri.ful e5ec;ts of the proposed use relating to erasion, ground or 31.1rface eater contamination or sianif 4ant adverse alteration of fish and wildlife habitat. 21,0 -0.50, Tssuance of jxrnflt, A. The planning departirent with assenibly approval, shall prepare and publish regulations controlling El a time -line and procedUre.s for per,nii issuance. B. Before a conditional ijse Der:nir s1ha'11 be approved for property within the KR.D, the planning department must complete a written statement of evidence and findings tita't the use will not cattle signiftant erosion, ground or surface water c ontarnination or significant adverse alteration of fish and wildlife habitat. A permit Tray not issue without these writ►en, satisfactory findings. C. Issurnce of a conditional use perinit may be conditioned by development requirements of the borcagh planning dcpartment that are necessary to carry oLlt the ptirposes of this chapter. D. Any party agcriieved by ti ie issuing or nonMussuance of the ccnditlonal use permit, or its included or non-inct«ded conditions, niay -appeal to the plannir�� commission. SEC;'Y'ION 2. That this ordinance becomes efl'WiVe Upon enac;tcnent. ENACTED BY THE ASSEMBIA" Utz THE K E'NAt P E NI LSLJLA BOROUGH ONTHIS DAY OF, , 1994, Betty J. Glick, Assein ly President ATTEST: Gaye J. Vaughan, BorOW-711 Clerk K mal F'rMIISL la 130-4 0LI h, �1l<<`5;�� C:)1'ciill�n�� a4-xx Nge 3 al' 3 MEMORANDUM TO: File IM: Carol L. Freas, City Clerk City of Kenai DATE: September 13, 1994 RE: PUBLIC HEALTH NURSES/CITY HALL SPACE Today I received a telephone call from Tom Lane, Facilities Manager for the Department of Health and Social Services in Juneau (465-3037) . Mr. Lane asked to talk to me about the possibility of new Public Health clinic being built for the Public Health Nurses and moving them from City Hall. Lane stated he spoke with Jeanne Berger (Public Health nurse) about their need for space, etc. Berger reported to him Council had passed a resolution supporting the Health Service and their need for space. I told Lane that I believed that particular resolution was passed at the time when there was a request for space to be made available at the old court house for the nurses. However, the resolution was packed full of information in regard to the amount of patients they see, the diverse types of care they give, etc. Lane asked if council had tentatively agreed to supply land for placement of a clinic or how formal was their agreement to make land available. I d him brief discussions have been held during council meetings and work sessions (with Director Mala) in regard to land being made available for use by the Health Service for the clinic. However, no specific land has been designated or set aside at this time. I suggested to Lane that if land needs to be made available, it would be appropriate for him to send a letter to council requesting an amount of land for such purpose. It would then be council's decision as to where and whether land would be made available. Lane stated they were not at that point yet. However, they are having a meeting this afternoon at which time they are wanting to decide if the need is there and whether they should ask the Legislature for an amount of money for design of a new clinic (giving the city time to make their determinations, etc.) for this year's budget and money in next year's budget for the construction of such a facility, or ask for the whole amount (design and construction) in this year's budget. I stated to Lane I had no authority in deciding about land donation, etc. He stated he understood. During our discussion, I suggested he speak with City Manager Manninen and/or Mayor Williams. Lane stated it was not necessary at this time. I also informed Lane if he had questions about land availability and what procedures are required as far as land use etc. he should speak with Kim Howard, clf cc: T. Manninen K. Howard Mayor Williams NOTICE OF ELECTION CITY OF KENAI The City of Kenai will hold its Regular Annual Election, Tuesday, October 4, 1994, for the following seats: COUNCIL MEMBER Two (2) to be elected for one three-year term each. The election will be held on October 4, 1994 at the Kenai National Guard Armory, 105 South Forest Drive, Kenai, Alaska, for Kenai Precincts No. 1, 21 3, and 4. The polls will be open from 7:00 a.m. to 8:00 p.m. Persons registered with the State of Alaska, who have resided in the State and the City of Kenai f or a period of thirty (30) days prior to the election and meet all other qualifications, are eligible to vote. Absentee ballots will be available at the Kenai City Clerk's office for those voters who will be away during the October 4, 1994 election. Voters who cannot make it to their polling places on Election Day due to illness or handicap, may vote absentee by personal representative. Anyone needing assistance on October 4, 1994 should contact the Kenai City Clerk at 283-7539. Carol L. Frea's, Kenai City Clerk Publish: 9/19, 21, 23, 26, 28, 30 and 10/3 and 4 CITY OF KENA. Oil CCietliW 4 4/4aj*ta � 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 ~ TELEPHONE 907-283-7535 FAX 907-283-3014 � a-w�aq 1III�� 1991 MEMORANDUM TO: Mayor Williams and City Council VV THROUGH: Tom Manninen, City Manager ti FROM: Keith Komelis, Public Works Director DATE: September 13, 1994 SUBJECT: Lief Hansen Water Fountain I think we should wait until next summer to try and solve the problem of damage from the vandalism from rocks thrown at the water fountain. I had thought we could pour concrete over the rocks and place a drain to take the oversplash of water. It turns out to be much more complicated and expensive than I originally anticipated. Tri City's Construction suggested using a silver mica stone laid in granite but the cost estimate was $7590. To pour a new exposed aggregate around the fountain would cost $4816. I think that with a little more time and thought we can come up with something that won't cost so much. Unless directed otherwise, I will wait until next summer to try and solve this problem. K K/kw FRUM I K 1 Ui 1 Y' S GUNST. 09.12.1994 08:51 P. 1 TRI CITY'S.CONSTRUCTION Paul 'Butch' Poisserd - owner Telephone 907-262-7594 P. O. Box 9 = Fax 907 262-75a7 Soldoma, Alaska 99669 PROPOSAL. SEPTEMBER 12, 1994 TO: CITY OF KENAI 210 FLDALGO , STE. 200 KENAI, ALASKA 99611 283-7538 ATTN : KEIIH WE HEREBY SUBMIT SPECIFICATIONS AND ES TES FOR: POUR NEW EXPOSED AGGREGATE AROUND FOUNTAIN AT LEIF HANSON PARK.. Win"PROPOSE HEREBY TO FURNISH MATERIAL AND LABOR - COMPLETE IN ACCORDANCE WrIH ABOVE SPECIFICATIONS, FOR THE SUM OF: FOUR 'I HO U SAN D E10-IT ITUNDRED SIXTEEN DOLLARS ($4, 816. 00). PA U L 'B11'CCH' POI SSANT ***END*** CITY OF KENAI Od 19C4f2o" 4 41ad*lza it � 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 � TELEPHONE 907-283-7535 FAX 907-283-3014 � 1IIII� 1992 MEMORANDUM TO: Kenai City Council 1Gr THROUGH: Tom Manninen, City Manager FROM: Keith Komelis, Public Works Director DATE: August 12, 1994 SUBJECT: Water Fountain -Lief Hansen Memorial Park FOR: Council discussion on 8/17/94 After Public Works had the water fountain in the Lief Hansen Memorial Park built, the water and sewer crew took over its maintenance. There has been constant maintenance problems with this fountain. One of the contributing factors is the large supply of heavy throwing rocks that surround the fountain. As you can see from the attached pictures, the fountain head is being hit and damaged with these rocks. With Councils permission, Public Works would like to concrete over these rocks with some type of solid apron around the fountain. If the rocks are desirable we could maybe imbed them in the concrete. We are definitely open for suggestions. I am sending a copy of this memo to Doctor Peter Hansen and requesting his input also. He provided the funds for this fountain. Does Council have any suggestions? Do they have a problem with us concreting over these rocks? KK/kw ru%7yi Cs�sf �a�H�c.G� �� N/ Mfg IA ---- - 7'1 t• 7t- -:�r.....�...� »7 77 "7T INFORMATION ITEMS Kenai City Council Meeting of September 21, 1994 1. 9/7/94 Kenai City Council Meeting "To Do" List. 2, Final Pay Estimate, Airport Security Gates - Jahrig Electric/$56,674.42. 3. Inn at the Waterfront advertisement. 4. 9/12/94 JJW letter to Division of Oil and Gas supporting the sale of royalty oil to Tesoro Alaska Petroleum Company. 5. 9/12/94 JJW letter to Mayor Gilman regarding the Kenai Transfer Site* 6. 9/14/94 T. Manninen letter to Dept. of Natural Resources regarding the City of Kenai's intent to support the application(s) for "Chester Cone Exxon Valdez Trust Council Project" and Cunningham Park upgrade. 7. 9/12/94 KK letter to DEC Municipal Grants and Loans regarding FY96 capital budget questionnaire/ Municipal Matching Grants Program. :y 8. 9/94 Alaska Municipal League, The Touchstone. 91 9/94 Greater Soldotna Chamber of Commerce, Your Chamber Today, 10. 9/7/94 KVCB letter updating the City of Kenai of the Center's successful visitor season. 11. AML preliminary agenda for AML Conference, November 13-19, 1994. 12, 9/94 Alaska Municipal League/Joint Insurance Association, Inc., Risk Management Report. 13. 9/15/94 Acting City Manager K. Howard letter to Division of General Services regarding the old State courthouse building. 14. 9/15/94 Acting City Manager K. Howard letter to Department of Natural Resources canceling #02-00347 Kenai River Mouth Viewing Area Land and Water Conservation Fund Grant. KENAI CITY COUNCIL MEETING SEPTEMBER 71 1994 "TO DO" LIST CLF - When completed, send Kenai video to Italian teachers. Do letter to Borough regarding transfer site -- supporting their redesign and request additional cleaning of the site during long weekends. Forward a copy of Resolution No. 94-55 to P&Z for review and information. Discussion item for 9/21/94 meeting -- Development of Assistant Living Complex. Arrange for $200 donation for Healthy Communities presenter -- for defraying hotel costs while staying in Kenai. Send letter supporting oil sale to Tesoro. Send letter nominating Fred Braun, Dick Hultberg and Jeff Jefferson to Citizen Committee for the Marine Recreational Project for the Cook Inlet Area. KK - Check whether there is asbestos or other contaminants in/around the small green building at Memorial Park, Notify McGillivray of findings. Get cost estimate for placing decorative lighting along Mission Street to Orthodox Church (see if those costs could be paid for by I STEA funding) and from the Church to the Visitors Center (to be paid for from general fund monies), KK/JL/ RC - Apply for grant for upgrade of Cunningham Park. Identify immediately if acquisition of the additional property (lots noted on your map) is possible. KO - After receipt of findings as to asbestos or other contaminants in/around green building at Memorial Park, notify Lance Necessary of findings. COUNCIL ON AGING - Hold special meeting for presentation by Mr. Grasso regarding development of an Assisted Living Complex in Kenai. Forward recommendation to Kenai City Council in regard to property use preference (Daubenspeck property or property in front of congregate housing project). Page 1 of 2 TM - Report back to Council (in next few months) what monies remain from congregate housing funding. Send letter to EDD to encourage them to get a multiple year contract for their office space in Kenai. Discuss with EDD the possibility of applying for certification as a regional planning group in order to make recommendations/receive ISTEA funding for the area. KFD - Send out a press release when ISO report is received if rating is lowered. DM - Check on State using KVCC parking lot for inspecting trucks. Forward quarterly reports of KPD activities to Council. LH/JL - Forward a copy of zoning violation lists for Council packets for their review. ADMIN - Return $88,000 grant funding for Kenai River Viewing Area, Page 2 of 2 CITY OF KENAI 0 c9d Cap" � 210 FIDALGO AVE., SUITE 200 KENAi, ALASKA 99611-7794 � TELEPHONE 907-283-7535 FAX 907-283-3014 � 1III�� 1992 MEMORANDUM LL � -e A, -7-- Charles A. Brown, Finance Director , FROM: Keith Kornelis, Public Works Director DATE: September 13, 1994 r SUBJECT: Airport Security Gates �s I have attached the following documents for your use: 1. Page 1 of the Final Pay Estimate 2. Contractor's Affidavit of Release of Liens 3. Contractor's Affidavit of Payment of Debts & Claims 4. Consent of Surety Company to Final Payment The amount of retainage withheld from final payment can be returned to the contractor, Jahrig Electric. KK/kw Attachments z- PA C�')e -,M: I ifC 5-/. �-o 9J, Re -fq ` h -e__._ r -)- � -� ( r 9 7 `JPe �t�7`7s��e� JAHRIG AIRPORT GATES DATE DATE 10.5% 2A0 rqT RETAINED APPROVEr PATP nAys TUTRRRST 31391.5C 11/3/9%10 1 4 9 4311 41.95 3 8.074.67 416/94 4/7/94 29 67.36 4 16.355.67 5/4/94 5/5/94 29 136.45 5 FTHAL 4,160.7� 611/94 612194 113 135.25 'LAST 9 / 2 11. 19 4 ,1 2 / 9 4 9 ski 2IJ 5 p. J 7 -` JON 3- 5-�fl f 'r q t z3 39 4-- 4. 42 43 44 45 -6 47, 7. 53 54 r� APPLICATION FOR CONTRACT PAYMENT l�v--. 5 _ -- r�rv�g L PROJECT; AIRPORT SECURITY GAT ES TO (OWNER): CITY OF KENA I 210 FIDLAGO K N,,. AI AK 99611 Page Of 6 FROM (CONTRACTOR): JAHRIG ELECTRIC FUR U4NV�L htt:t 1 !rG QF r PO BOX 51 ��City Cieric ---[] City Mgr. gttotner ��Public Works KENAI, AK 99611 --� � �� p y, (7 b4 Finance OrMnat T Submitted ByARC .ouncil OK C]No RjYes -C-k----�• ON & ASSOCIATES --1374 215 FID ALG O, SUITE 204 4 KENAI, AK 99611 46 �a APPROVED BY CO kl HAY M4 uNC� Rece1v►ed Cry of KBnai . i wogs DATE C C P'R TIC won � Z aZLGV6 . PERIOD FROM 4/26/94 TO 5/6/94 ADJUSTED CONTRACT AMOUNT TO DA TE -- 1 Original contract amount 2 Net change by change orders 3 New Contract amount to date RORX COMPLETED 4 Total completed and stored 5 Less retainage of 2% Percent 6 Total earned less retains e g 7 Less amount of previous Ym a ents P 8 Balance due this payment ;TRI R UTI4N OF E:{ECUTED PAY ESTIMATE OWNER I I ARCHITECT/ENGINEER PAY REQUEST FOR CITY USE EEENMNMN�209 , 600. 16 0000 9099600.16 — 5 �; , log IV • 147, 201.02 i ✓ D � . D G% 7.5w-,/ / i ✓ / q 7 a o Z � 6 7 ESQ CONTRACTOR PROJECT COMPLETED CO CTOR' S AFFDDAVrr OF RRURASE OF LENS TO: City of Kenai 210 Fidalgo Avenue, Suite 200 Kenai, Alaska 99611-7794 PROJECT: 1993 Kenai Municipal Airport - Airport Security Gates CONTRACT DATE: �� 4 r (3 The undersigned, p ant to the Contract Documents, hereby certifies that except as listedµ below, the Releases - or Waivers of Lien attached hereto include the Contractor, all -- subcontractors, all suppliers of mated and equipment, and all performers of Work, labor or -- services who have or may have liens against any property of the City of Kenai arising in any manner out of the performance of the Contract referenced above. The City can require _the.. - Contractor to submit Separate Releases or Waivers of liens from Subcontractors and mat- erisil and equipment suppliers. EXCEPTIONS : If non, write "None". If required by the City of Kenai, the Contractor - sha1L ash bond Lkctory to the City of Kenai for each exception or in the alternative, the= City of Kenai may withhold final payment. Contractor's Signature STATE OF ALASKA ) )sse TI�RD JUDICIAL DISTRICT ) y. T!kdayE THIS IS O CERTIFY that on this o� 7 of19 V)ILL (name) , (title),, of \)04t1 G C L 6C 7 G , being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged -the voluntary and authorized execution of the foregoing ' In t o h o said rporation. t t � NOT elPUBLIC FOR ALASKA My Commission Expires: 7-7-1'& V.1 -�J PROJECT COMPLETED CONTRACTOR'S AFFIDAVIT OF PAYMENT OF DEIM AND CLAIIAMS TO: City of Kenai 210 Fidalgo Avenue, Suite 200 Kenai, Alaska 99611-7794 PROJECT: 1993 Keaai Municipal Airport -Airport Security Crates CONTRACT DATE: a_� — �� The undersigned, pursuant to the Contract Documents for Construction, hereby certifies that, except as listed below he has paid in full or has otherwise satisfied all obligations for all materials and equipment famished, for all work, labor, and services performed, and for all indebtedness and claims against the Contractor for damages arising in any manner in connection with the performance of the project referenced above for which the City of Kenai or his property might in any way beheld responsible. The City of Kenai can request the Contractor to submit Separate::. Releases or Waivers of Liens from Subcontractors and material and equipment suppliers: Ex ONS: (If none, write "None".) If required by the City of Kenai, the Contractor ftmiish bond factory to the City of Kenai for each exception or in the alternative, the - City of Kenai may withhold final payment. CONTRACTOR: W ` SIGNATURE STATE OF ALASKA ) )ss* T'HII2D JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this a2 7 O'k day of 19 � I C. , (name) , (title),, of !�F1, E G rr, r L being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing ' trumeo o ration. NOT PUBLIC FOR ALAS Q� My C mission Expires: 7­7!y U-1 zi-' r . • s • C • _ Of S'uR_s BOND# SBP 1215 4225 ' �R s ]993 Ali mIL ay 021as • OwNuft r.Trr of • R. JAHRIG ELECTRIC INC'* DA?& 31/2193 Yn � the of t� G�naaer cbeof Xm� snd � Co ,. iod ' dd aha� the INDIANA LUMBERMENS MUTUA SU "3'Y INSURANCE COMPANY Inc 1 AIrport Rd # 100 (Rime and AAftm of SOW Compmy) Anchorage, AK - 99518 Jahrig Electric, Inc.sp ' 4 AV (�1l and Addtm Qf C:m=csw1 • 'Raft motto and spp�eof the Fiaaiy---.loft sve n Cnnaxmr fne neat . Of s _ . aW In the lase of tia Sway it is Ahet egra d w it' la giving ins COW21 ma SUMbas MOOhs ooa i s to d�mima n1de sbauM be m to trit-1,rmrm c:nd ks m zdW on any F I I ' n byt o City of nr � . or ems �r� bn It w COM= m cnes�: • �slstutu zeroiy ��b�Sodom vammud P005MA04" way an � i ft mydjwA ftw- ftffli i of to , , • .. . shs caoa�o�r. . Il�1 WtTI� SS F, to zed smw Cowxw has Ito set Los f�aaad this s • • • June , M94 . . Si)R1iTY CdMI�A" INDIAHA L'tJrffiL SAL IrtSU�CE Cole mahm ly bd Cm • • M ' • Mary J. 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Ivo. of pages including cover page. 2 MOM Message.• The Septemb r issue of Pacific Northwest magazine picks Inn at the Waterfront a. one of the favorite escapes for experts (hotel managers and innkeepers See attached clip from the article,, CALL NOW FOR RESERVATIONS DURING THE MUNICIPAL LEAGUE MEETING I JUNEAU IN NOVEMBER. Please call if you experience any transmission problems, v VGN 1" ! .J" I • 1V r .lVl A...sk ihe experts. That's m,hat we decided to do when we wcnt lucking for recoinmendations for i+vekend get- n«'ays around the Pacific Northwest. Culling through previously published re%invs and leaf- ing through the results of our past tmv readers' gcaiway polls. ,wc puL together a list of innkeep- ers and asked them: Whcrc would You no to get SwaYr After all, %ve figured, who would be a tougher customer than someone m-ho knows the bu:iinuaa firsthand', 'talk about tough sells. These: people know their stuff. Not to un- derestimille the value of a simple. c1can. well -lighted place with o view. but our experts demand more. 1 al - mooys loot: far a place that provides me with what ! provide my guests. bccause 1 feel like 1 spoil them outrageouslv." Says Donnie Warwick. of the Winr•ick Inn in Coeiir d'Alene, Idaho. "I %vouldn't rmrnniend a place that doesn't meet my own standards.'' "1f you arc; ten innkeeper." agrees Laurie Van Zane, of the 'lu "lii Tun Ledge on the Rogue River in snudicrn Oregon, "Ynu arc the guardian of people's vocaclon experiences," After looking aver their rocnnimen' dations, we think voli'll agree. According to its innkeeper, Ann House, the popularity of aunelu's Inn at the Waterfront can be chalked tip to the btulding's "good ,%bm" on intriguing explanation given that this three -stony structure wAB a working brothel from 1 RRl w 19SB. "It's right dn%vnto%%,ns so we can go out and do things." O? Arnie C1.tson. owner of the Hotel Halsingland in Haines. Mask.. lllr,gesting a quite. diffarent rraxon for Lite ittn s suceesx. ".end it's gUL U good restaurant." The can -site Summit Rcstaurant, xvitich Fudur's rated juriesm's lest in 1989. feaeuies Aiaskun seafood %and, whenever possible. kxli produce. The neighborhood has K.•hangad a bit since its red-light days: nom, the inn lonks nut over Itineau"S busy cruise -ship terminal and ix u iihin ease %vilking distance of nian), shops. resuiurAnts, and the statc capitol. knom rates at the inn range from $42 to $83, -with sonic occommuda- tions offering private bathrooms. Inn of rho 11-�Ylerj,vuf. 4a.; S FJrli4fi /, Jimram, AK WSW: 007j 366- 21 5ft 1f1^C-4FW tit ICTHWPCT �t'i�T���lrfli i•�•�. CITY OF KENAI � 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 � TELEPHONE 907-283-7535 FAX 907-283-3014 krflyl rr.ioah 1IIII� 1992 September 12, 1994 James E. Eason, Director Division of Oil and Gas P.O. Box 107034 Anchorage, AK 99510 RE: ROYALTY OIL SALE -- TESORO ALASKA PETROLEUM COMPANY We are in receipt of your letter of August 16, 1994 in which you forwarded a copy of the Preliminary Finding and Determination and the proposed contract for sale of royalty oil to Tesoro Alaska ' Petroleum Company. At their regular meeting of September 7, 1994, the Kenai City Council requested a letter be mailed to you in support of the sale of approximately 40,000 barrels per day of royalty oil from the Prudhoe Bay Unit over a one-year period to Tesoro Alaska Petroleum Company. Additionally, Council supports the processing of the oil at the Tesoro refinery in Nikiski. We look forward to hearing a positive determination for this sale. Sincerely, CITY OF KENAI---,. . John Williams May JA/clf CITY OF KENAI �° II • • 210 FIDALGO AVE., SUITE 200 KENA19 ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 byAmri i r a 1992 September 12, 1994 Mayor Don Gilman Kenai Peninsula Borough 144 North Binkley Street Soldotna, AK 99669 RE: KENAI TRANSFER SITE we are in receipt of the copy of your September 2, 1994 letter to Mr. Lee Sterner. In that letter, you "reaffirmed the Borough's commitment" to use all available resources at the administrative level to redesign and construct fencing, landscaping and "drop box" activities at the site in order to protect or enhance the values of the adjoining properties. At their regular meeting of September 7, 1994, the Kenai City Council discussed this matter with Mr. Sterner. A copy of your September 2 letter was also distributed to Council for their review. Mr. Sterner stated he was encouraged and pleased with your efforts and commitments. Upon completion of their discussions and Mr. Sterner's statements, the Kenai City Council requested a letter be sent to you suggesting arrangements should be made for additional cleaning of the site during long weekends. Also, the Council stated their support for the redesign of the transfer site and appreciates your efforts and commitment as well. Sincerely, CITY OF KENAI ,bhn J. illlams J /Mayor JJW/clf September 14, 1994 Carol Fries Natural Resource Manager Office of the Commissioner Alaska Department of Natural Resources P.O. Box 107005 Anchorage, AK 99510-7005 Re: City of Kenai's Intent to support "Chester Cone Exzon Valdez Trust Cunningham Park Upgrade CITY of KENi � -6 � 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 b3ftd µmean 'lll'1 i»z the Application s) for Council Project" and Briefly, the Chester Cone property is located along the banks of the Kenai River in Kenai. If acquired and developed through p g other sources of fundin g through the Alaska State Department of Natural Resources/Alaska State Parks/Alaska Department of Fish and Gam e Habitat and Restoration, the City of Kenai will neg otiate a mutually-satisfactory/workable operations and maintenance plan t p o take over the ultimate park maintenance of both the Chester Cone project and the upgrading of the existingCunningham Park alongthe Kenai g facility i River bank. There is a project meeting slated for September 2 6 10 : 0 0 i Kenai CityCouncil � n the it Chambers. Mayor John Williams will be in attendence. Also, City staff members from the Cityof Kenai's Public Works Department and • p Parks and Recreation Department will be available (Keith Kornelis; Public Works Director Rachel Clark Engineering Technician, and/or Jack La Shot CityEngineer; g r, Kayo McGillivray; Parks and Recreation Director), Furthermore, I understand that Lance Trask , Regional Director for the Alaska Department y ment of Fish and Game Habitat and Restoration Division will coordinate with Ron Crenshaw, Chris Titus and you for r your attendence at this meeting. I'm sorry that I will be unavailable for this meetingwill as I 1 be out of town until the 29th of September, at the annual ICMA Conference in Chicago, followed by a visit to m Number 1 grandchild, C.T. Felice in Po y Port Huron, Michigan. However, I plan to be back in the City offices, Friday, September 3 0 i p � 1994 and look forward to any input you may have on the City's proposal of this project, The City Council and the City staff are ecstatic about the possibilities of finally being able to have substantial project or projects to develop and preserve the "World Class" salmon habitat and fishery that is unique to the Kenai River. Kindest Personal Regards, Thomas J. Manager City Manager cc: Lance Trasky, Dept. of Fish and Game Chris Titus, Alaska State Parks Senator Judy Salo Representative Mike Navarre Kevin Walker, Chair, Kenai Planning & Zoning Commission Ron Crenshaw, Alaska State Parks c�dna i City Council Keith Kornelis, Public Works Director Rachel Clark, Engineer Technician Jack La Shot, City Engineer Kayo McGillivray, Parks and Recreation Director Jim Butler, Attorney Enclosures Suggested b Administration gg y CITY OF RENAI RESOLIITION NO. 94-59 A RESOLUTION OF SHE COUNCIL OF THE CITY OF KENAI, ALASKA, SUPPORTING THE CONCEPT OF IMPROVING CUNNINGHAM PARK, AND AUTHORIZING THE CITY ADMINISTRATION TO APPLY FOR A GRANT OF UP TO $50OF000*00 TO ACQUIRE ADDITIONAL LANDS, AND UPGRADE AND ENHANCE THE PARK , TO HELP RESTORE RECREATION SERVICES TO AREAS IMPACTED BY THE EXXON VALDEZ OIL SPILL. WHEREAS, the park would include a designated parking area for cars and recreational vehicles, river viewing and interpretive stations, new restrooms , development of a boardwalk with river access stairs to allow visitors to walk along the wetland portion of the property, and improvement of fishing access, while minimizing degradation of critical habitat and bank erosion; and WHEREAS, it is understood that costs may be incurred by the City for developing a park proposal suitable for delivery to Alaska State Parks, but land acquisition and development costs would be borne by the State Parks recreation project funds; and WHEREAS, the City is committed to continued operation and maintenance of the project after completion, and it is understood that the City may be responsible for additional operation and maintenance costs due to improvements at the park. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI , ALASKA, that it supports improvements to Cunningham Park, and authorizes the City Administration to apply for a State Parks Recreation Grant -o pay for land acquisition, and facilities upgrade and enhancement. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of September, 1994, JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Written by Public Works:- 1791-1991 CI'10Y OF vIAENAI G'� oaf 4iad4ia 210 FIDALGO KENAI. AIASKA 99611 TELEPHONE 283 - 7535 FAX 907.2833014 MEMORANDUM Date: September 14 , 1994 To: Mayor Williams and City Council.__ Through: Tom Manninen, City Manager Throe � gh: Bob springer, Acting Public Works Director From: Rachel Clark , Engineering Tech subject: Cunningham Park Improvements In response to Council's request for information, Mr. Lofstedt is wil+ing to sell the four lots adjoining the Cunningham Park property for $75 , 000. 00 each. The actual selling price would be negotiated by a State appraiser. The senior Mr. Lofstedt said he would like to see the City do something nice for both the people who use Cunningham Park, and the people who live there. Borough Asking Acreage Appraisal Price Lot 1.34 $42 , 400 $75, 000 Lot 1,22 42 , 900 75, 000 Lot 1.16 42 , 900 75, 000 Lot 1,05 42f,500 75 , 000 $171, 4700 $300, 000 Land acquisition could be paid for under the State Parks Grant, but :,;ould be included in the $500 , 000 funding limit if we develop the �r operty in one phase. Other grant funds , e.g. for spor- fishing development, may also be available for this s ro ' ect . Y i p � SUBSTITUTE RESOLUTION SUGGESTED BY: Mayor Williams City of Kenai RESOLUTION NOe 94-SS A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, SUPPORTING THE ACQUISITION OF APPROXIMATELY 100 ACRES OF CHESTER CONE RIVER PROPERTY BY THE EXXON VALDEZ TRUSTEE COUNCIL (EVTC) THROUGH THE EVTC SMALL PARCEL ACQUISITION PROGRAM FOR THE PURPOSE OF RESTORING AND PROTECTING HABITAT DAMAGED BY THE EXXON VALDEZ OIL SPILL AND AUTHORIZING THE CITY ADMINISTRATION TO WORK COOPERATIVELY WITH STATE AGENCIES AND APPLY FOR A GRANT OF UP TO $500FOOO TO DEVELOP A PARK TO RESTORE RECREATION SERVICES IMPACTED BY THE EXXON VALDEZ OIL SPILL. WHEREAS, at their regular meeting of July 20, 1994, the Kenai City Council discussed the above -mentioned acquisition program and stated their support of the purchase of Mr. Cone's Kenai River property now being considered by the Exxon Valdez Trustee Council Small Parcel Acquisition Program; and, WHEREAS, the Kenai City Council has stated their desire to work with the Alaska Department of Fish & Game and the Alaska State Parks in order to develop a park on a portion of the Cone property; and, WHEREAS, the park would include a designated parking area for cars and recreational vehicles; a river viewing station; a state- of-the-art interpretative area to provide park visitors with information about the lower river ecosystem, salmon runs, bird activity and habitat protection issues; and development of a boardwalk to allow visitors to walk along the wetland portion but preventing degradation of critical habitat by those visitors; and, WHEREAS, the Kenai City Council would consider rezoning City property which lies between Mr. Cone's property and the Kenai River from Rural Residential to Conservation Zoning should the Exxon Valdez Trustee Council acquire Mr. Cone's property and State Parks fund the City's development proposal for a park on that property; and, WHEREAS, it is understood short-term costs will be incurred by the City for developing a park proposal suitable for delivery to Alaska State Parks but land acquisition and development costs would be borne by the EVTC small parcel acquisition and recreational project program funds; and, Page 1 of 2 WHEREAS, the Kenai City Council is aware of and supports the City' s negotiating with the State for future maintenance responsibilities. This may include personnel and support services for the park. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, supports the acquisition of approximately 100 acres of Chester Cone river property by the Exxon Valdez Trustee Council (EVTC) through the EVTC Small Parcel Acquisition Program, working cooperatively with State agencies on the parcel acquisition strategy and authorizing Administration to apply for up to $500,000 in funding from the Alaska State Parks Marine Recreation Program to construct a park on the property; and, BE IT FURTHER RESOLVED, the Kenai City Council looks forward to the development of a state-of-the-art interpretative center which would provide " impact-f reel' enjoyment of the river; the use of the park as a living laboratory for students learning about river wildlife and ecosystem management issues; a location for demonstration projects on river habitat protection which may be funded by State and Federal agencies with habitat protection responsibilities. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this seventh day of September, 1994. Clf Page 2 of 2 TO: FROM: DATE: RE: CITY OF KENAI 11 Od CC4Jt2i*W 4 414ol" it 210 FIDALGO AVE., SUITE 200 KENA19 ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 byland *tea 1 1 1992 MEMORANDUM Kenai City Council Thomas J. Manninen, City Manager September 1, 1994 State Parks Recreation Project Funding The City Council authorized an application for Exxon Valdez land acquisition funding for the Chester Cone property. A criteria for this funding is restoring/enhancing recreational services lost or diminished by the Exxon Valdez. oil spill. A major requirement for capital improvement development on the Exxon Valdez acquired lands is, "The sponsor has a plan supported by a public agency for management and maintenance." In addition to the land acquisition, the Alaska State Parks has a $500,000 maximum competitive grant for capital improvements/development. It requires a management and maintenance plan, supported by a public agency; therefore, I have requested the Parks and Recreation Commission to consider/recommend such a plan to the City Council. Finally, the City Administration is not unmindful of the timing of any Exxon Valdez grant applications with the impending September 1994 Council decision on whether to develop the "Bluff View' park or return the prior grant fund award. YET, ADMINISTRATION STRONGLY AGREES WITH THE LONG VIEW/VISION OF THE CITY'S TARING ADVANTAGE OF AVAILABLE RECREATIONAL FUNDING SOURCES TO PRESERVE, ACQUIRE AND DEVELOP HIGH QUALITY RECREATIONAL/TOURISM RELATED SITES ALONG THE KENAI RIVER. During the Chester Cone application process, City staff was made aware of the availabiliy of these competitive grants for up to $5OOfOOO each. Currently, Administration suggests four viable options to consider: (1) Cone Property Boardwalk, (2) Cunningham Park, (3) Beach/River Mouth Area, and (4) Birch Island. Attachments C:\WP5I\TJM\PARKS.MEM 1791-1991 CITY OF KENAI 4ia&4a 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907.283.3014 MEMORANDUM Date: August 31, 1994 TO: Mayor Williams and City Council Members Through: Tom Manninen, City Manager _7T V v Through: Keith Kornelis, Public Works Director (tg' From: Jack La Shot, City Engineer Rachel Clark, Engineering Technician Subject: State Parks Recreation Project Funding Alaska State Parks will be selecting recreational projects associated with losses due to the Exxon Valdez o i 1 spill for e attached fundin application) . Mayor Williams is funding (se 9 interested in applying for this funding for the following project: Cone Property Pro ert Boardwalk - Mr. Chester Cone is attempting to have the Exxon Trustee Council purchase approximately 100 acres riparian wetlands from him under a separate programe one of the criteria for the purchase would be the incorporation of the land into a Public Land Management System, which could include the City of Kenai Parks and Recreation Department. p Mr. Cone has expressed interest in vesting the title of the land over to the e Cityof Kenai for the development of a recreational park/viewing area / interpretive center* Any development would park/ g still need to follow Corps of Engineer regulatio ns but a bo, ardwalk for example, would not need an individual permit, provided no fill is used. The city of Kenai ,.7ould be responsible for management and maintenance of the park. This may include hiring one person part-time duringthe summer for overs ite , as well as general maintenance costs for the boardwalk. We estimate this would be approximately oximatel $10 , 9 6 6 for one PT-9 , 40 hours/week for five months and $4F000 per year in general maintenance costs. Other projects may also qualify for funding, example: le : p Cunningham Park - The Parks and Recreation Director has asked for consideration of the purchasing of the lot west of Cunningham ngham Park for further expansion. The lot (1*05 acres is valuethe Boro ') d (from Borough Assessors tables) at $42F500.00, and this land acquisition would fall under the project funding. Other improvements may include new restrooms river access improvements, erosion prevention, and parking expansion. The City of Kenai would continue to be responsible for maintenance Hance of the Park. Ad ditional maintenance costs based on the increase in traffic would probably be minimal, Beach/River Mouth Area - several privately owned lots along g the beach road are trespassed on a regular basis. Each summer especially during the sockeye run the beach '� is overrun with people. Parking, restrooms, designated beach access and picnicking facilities are needed. The bluff above the beach where many visitors gather to view the inlet mountains ' fleet and fisherman b � . fishing Blow could be included with improved parking, interpretive facilities, and a viewingplatform, p rm, etc. Birch Island - The State Parks Department ma apply ' Y pp y for funding for this project on their own, we have not yet heard a definitive answer from them. A. is possible this could be a • joint project and could include some yearly p � y arly maintenance costs on behalf of the City. If the State chooses not to pursue this fundingfor this would the Cityof Kenai ? project, like t o . Please provide direction on whether council wishes to purs ue ue any Of these options, or possible routing through: Planning , Parks and Re g g and Zoning, creation or Harbor Commissions, Is U w O ry Y ry 00 rr Q Z z Z w z x � v o� W + + a a a a + � a a a a a a a a a � . a a • a a a � a a a a \ � ♦ ♦ � i i � � i i � � i ♦ i ♦ i � �� ♦ ♦ i ♦ i � ♦ i i ♦ � i � i i � i � a +O ♦ • a a ♦ a a a a a a a a a a a } i ♦ i i Z♦ > M i ♦ s ♦ � i i � i i � � i � i � i i � i � ♦ ♦ i � i i i i — _ -___ ► i i i i i i � ♦ i i i --= i i i i i ♦ i i i � i ♦ ♦ i ♦ ♦ i a a a a • a a � a + a a ! + �i � • a a a a a a � a a Lfij a a a a a a a a a a a . a a a ♦ a a i a i a w ♦ ♦ ♦ ♦ ♦ ► i i i a a • a � + a a � a • ♦ ce ♦ ♦ i W i If of L.L W F-- Z W U W W Z >0 W Z =0 W �^ V Z � Q LLI ^ Q 0 0 n� CL LI Z 0 U ............................... ------ lmo� LJ Z LLJ U 0 LL J 3: LLJ Z = 0 0 J Q LL1 CL 00 m IL Li Z 0 ca ',LS A[PaQ 123 N. WiLlowseaq suits 100 C. R. Baldwin C. Bakivoin Pboas (907)283 -7169 Lawyer Fax (90?)Z83•2435 Sept -MEW 2, 1994 The Honorable Jolva J. WiUi=s Mayor, City of Kenai 210 Fidalgo Ave., Suite 200 &si, AK 99611-7794 RE: Status of Cone Proposal With the E=n Valdez Trustee Council Small Parcel Acquisition Progara= Dear Mayor W • I would to provide you with a brief update on the status of Mr. Cone's property acquisition proposal and alert you to another issue which, I beiicve, the City of Kenai might be interested in. As you will recall, the Dep a cot of Nnh and Game requested that b4r. Cone submit a proposal to the Exxon Valdez Trustee C:ouncfl (the Council) r g that the Council consider acquiring his property under the parcel acquisition, program. The City of Kenai sed their support of W. Cone's proposal with the us adoption of a resolution to the Council supporting the acquisition. In a recrnt conversation with W. Lance Trasky, Regional Director of the Habitat Division at ADF&G, I was told Mr. Cone's parcel has beta well received with the Councirs staff reviewing acquisition proposals and that acquisition sites should be identified by late fall of this year. I also want to uaention a program being admmis mvd by the Alm Department of Na ml Resources (ADNR) which is providing funds for development of recreation sites in theocott Valdez spill area. This prograia might prograra be of interest to the City since, shouid lair. Cone's property be acquired, the parcel might be considered a suitable location for a DNR pariC site. It is my undesvanding that A.DNR would be very interested in working with the City of Kenai to develop a recreation site that would w4l;ze N1r. Cone's property in a manner that would benefit local residents without damaging critical habitat along the river. Although W. Cone has not received written evidence of the State's interest m pg his property, it would appear from key agency officials that monnentuM is building in b&., Cone's direction. I believe that if the City exprean interest in theultim=use and manage of the property, acquisition, and, therefore, a decision on the possible location of a recreation site within the City, could be reed this fall. The Honorable John I W' September 2, 1994 Page 2 Finally, let me taYe this opportunity again to thaalt you and the City Council for their support of Mr. Cones proposal and to reitcrau my intQcst in working with the City and state agencies so we might meet Mr. Cones nceds in concert with the (itys concerns over use of the property. Sincerely, /1 40, Jdmes N.Butler, M JNB1gd cc: Mr. Cone KENAI CITY COUNCIL MEETING MINUTES JULY 2 0 , 1994 PAGE 13 Smalley stated he concurs with Monfor's comments. Bannock stated that, as a neighbor, he thinks it would be a great improvement. Williams summarized saying it appears that Council has no objection to the permanent transfer site on Redoubt. He asked about rezoning. Graves stated that the Borough has filled out the application and it is scheduled to go before Planning & Zoning. H-7. Discussion - Acquisition of Chester Cone property. Smalley asked if it would be appropriate to ask Jim Butler to speak at this time. Williams stated it would. BUTLER (verbatim): Mr. Mayor and members of the Council, as Councilman Smalley has indicated, my name is Jim Butler, and I am an attorney in town. Over the last several months, I have been working with Mr. Chester Cone who, as I am sure you are well aware, owns some property along Beaver Loop Road. In fact, the parcel that we are talking about this evening includes a parcel that the City of Kenai attempted to purchase, I believe, twice, and whom other people have purchased and have given back to Mr. Cone due to their inability to develop the property. Mr. Cone came to me trying to find some resolution to his dilemma of having 100 acres on one of the most pristine rivers in Alaska and he can't do anything with it. We looked through a couple different options and elected to put together a proposal for the Exxon Valdez Trustee Council Small Parcel Acquisition Program. Let me give you a little bit of background on the Exxon Valdez Trustee Council and what they are doing and what we are trying to do with this proposal and how I think the Council might follow the lead of the Planning & Zoning Commission to offer some support to that. After the spill, Exxon entered into a consent decree with federal and state government to settle the civil damage claims that both the state and federal government brought against Exxon. That was done under CIRCLA. A $900 million trust fund was established for the purpose of attempting to restore property impacted by the oil spill, to develop a habitat protection acquisition program, to provide monitoring and research funds for the spill -impacted area, and KENAI CITY COUNCIL MEETING MINUTES JULY 2 0 , 1994 PAGE 14 also to provide public information and administration of the fund. What I want to do? I guess, at this point is reinforce sometimes a common misconception of what the Council is about , and dispel maybe the misconception. And that is that this ' Y p �s is somehow a -- this program is somehow currently impacting either Exxon or other oil companies in the area. That money, the money that we're talking about tonight, is money that has already been paid into a fund and the administration and disposal of those monies , the use of those monies, is not going to directly impact any industry people in our area or in any area around the state . We put together a proposal to the Trustee Council under the Small Parcel Acquisition Program. In order to, f it under that, the parcel has to be less than 1,000 acres and has to be located in the spill -impacted area. To just sort of give you an orientation of what the spill -impacted area is, it's from Bligh Reef south to Chignik, and all the way up north to the forelands, including the west side of Cook Inlet down to Chignik and all the Kodiak area. So the Council put out a request for proposals to acquire property in the spill -impacted areas. The Kenai River is specifically identified as an impacted area, primarily because of the over -escapement of sockeye in 1989. Mr, gone' s property meets the acquisition program criteria in a number of areas, primarily because his property includes rearing habitat for both sockeye and pink salmon, Dolly warden, bald eagles, common murre and any tidal organisms that are important to the support of those particular species. The restoration fund is set up to acquire parcels of property to offset those properties that were significantly impacted. One of the other things that the Council can do is deal with restoring services that were impacted. Now services that were impacted include commercial fishing and sport fishing. Because areas were closed during the spill, people had to go to other areas to go pursue their sport fishing; and as a result significant impacts were indirectly incurred in those areas* So they are looking at acquiring this property, or this type of property. One of the things that I am sure you are all aware of is this piece of property in particular has been studied to death. I KENAI CITY COUNCIL MEETING MINUTES JULY 2 0 , 1994 PAGE 15 know that, when the City of Kenai proposed to build a boat launch on an 11-1 / 2 acre parcel along this particular tract of land , Fish and Wildlif e , D . N . R. , Fish and Game -- everybody went through that piece of property with a f ine-tooth comb. Essentially what we have done is we have taken a large stack of agency research and turned it around and said, "'his property has been defined as critical by you and, theref ore , we think that the public should own this property as opposed to having an individual own this property." The Commission had the opportunity to review the proposal; and I don't know if any of the Council members have had an opportunity yet, but the Administration staff has that proposal and we can make sure you've got copies if you're interested in seeing how the specific elements of the criteria that are going to be evaluated -- how this property ranks with that. I can say quite confidently that the property ranks quite high. The Fish and Game has also requested that this property be seriously considered for acquisition because of the importance of protecting habitat along the Kenai River which.' as you know, is a growing concern in our area. Support of the proposal is , I guess , what we would like to see from the Council; and, not just for the proposal, but support of an expedited review. Tonight Mr. Cone turned, I believe, 80 years old, and his ability to wait around and haggle with the state and the f eds is much shorter than it was 15 years ago. And because his property has been researched, we're trying to keep it out of the consultant trap . . . (unintelligible) . So I would like to request the Council consider supporting the proposal -- the acquisition proposal -- and an expedited review of his proposal, w� ich the Council -- my understanding is they' ve got - the authority to do that. Valuation , those sorts of issues, can be worked out. The mechanism for holding the property, how title is vested, is something that Mr. Cone is very open to working with the Council on. The use of the property in the future could be something that, not only whoever holds the property, but the City of Kenai, could play an instrumental role in deciding how services like tourism and the rest of that are going to be -- maybe mitigate any impacts* I don't know if your packet includes a letter that Chairman Walker signed. If you've got any questions at this time, I would be glad to help you out with those. (end of verbatim) KENAI CITY COUNCIL MEETING MINUTES JULY 2 0 , 1994 PAGE 16 Smalley stated that Walker's letter is in the packet. He said that Planning & Zoning also wanted to add a statement that the City had attempted to purchase this property and to seek out the necessary required permits to develop the property; and the property went back to Mr. Cone when the City was denied. Bookey asked what happens to the property once it's acquired -- does it go into a land bank situation where there is no project development or will there be any development. Butler said that is an open question right now. He stated that he is willing to work with the City in working with the Trustee Council on finding a workable solution for the property. Butler said the Council' s restoration plan is consistent with the Kenai Peninsula Coastal Plan and the Kenai River Comprehensive Management Plan. He stated that a small piece of the property abuts the river, but most of it is upland. He .would like to see maybe a bird sanctuary where people could pull off the road and observe the wildlife. He said this would take some of the pressure off the river bank. Butler stated that once the Trustee Council acquires the property, it can be transf eyed to anyone. Smalley stated that Mr. Cone said at the Planning & Zoning meeting that, after 20 years of trying to sell this property, this is a last ditch effort in which he is asking the City' s support. MOTION: Councilmember Smalley MOVED that the City Administration work with Mr. Butler to draft a letter or resolution supporting this proposal and to request an expedited review. Councilmember Measles SECONDED the motion and stated, "This is a scenario where federal and other agencies have made a person' s property useless with their regulations and refusal to issue permits for property owners to develop this property. I am certainly in favor of this thing happening." He also stated that he feels this is perhaps a stretch of the intent of the Oil Spill Trust Fund; though not as far as some have stretched it. Williams stated that the Council feels compassion for Mr. Cone and his long battle, He said that at one time the City thought it could use the land, but that didn't happen. Now the City wishes the best for Mr. Cone. KENAI CITY COUNCIL MEETING MINUTES JULY 2 0 , 1994 PAGE 17 Smalley offered that maybe the City would have some influence in the State legislature as to how the land will be used. Butler stated again that he is willing to work with the City. Bookey stated that maybe somebody in the State might listen to jthis: It seems that the State is so concerned about the impact on the Kenai, yet they build these horrendous roads to get here; but they ' re not as concerned about the impact on the Kenai River when they deny access. Butler stated that he will be glad to let the City Council know if some opportunities arise. Williams directed the Clerk to prepare a resolution in support of and for expedition of the review. Butler said that the review process could go from October, 1994 into early 1995. Williams directed the Clerk to issue a letter immediately and follow it with a resolution to Council at the next meeting. Councilmember Smalley asked for unanimous consent. No objections. SO ORDERED. �TEM I: ADMINISTRATION REPORTS I - Mayor a* Townsi.te Historic Board Attendance: Williams stated that he sent a letter to members of the Board indicating his concern that they had not attended the meeting. Three of the members contacted Williams personally stating they had not been not i f 'led of the meeting. Williams said he would like to know if the addresses are correct and if any of the letters came back to City Hall before he sends out a letter like that again. I-2. City Manager a. EDD Lease: The lease is due on August 12. A meeting was held with Carr-Gottstein last week. b. MIDREX: He stated there are articles in the Journal of Commerce and in today' s Dispatch that cover progress so far. I-3. Attorney No report. CITY OF KENAI1" 4" Oil e � 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 hriftyl 1992 Septem ber 12, 1994 Mike Burns, Chief Municipal Grants and Loans State of Alaska, D. E.C. 410 Willoughby Juneau, AK 99801 Subject: FY96 Capital Budget Questionnaire Municipal Matching Grants Program Dear Mr. Burns: Attached are the FY96 Capital Budget Questionnaires for four important projects the City of Kenai is requesting ADEC matching funds for. 1. Water System Quality Improvements 2. Water System Distribution Improvements 3. Water and Sewer Comprehensive Plan Update 4. Wastewater Treatment Plant Expansion If you have any questions concerning these projects, please contact Jack La Shot, City Engineer, or myself at 283-75 35. Sincerely, Keith Kornelis Public Works Director KK/kw am Volume 4, No. 3 A Newsletter of the Alaska Municipal League Centennial Hall is the site of the 1994 AML Local Government Conference. "New Realities ... New Visions" AML Conference Offers Ideas, Solutions, Skills AML's 44th Annual Local Government Conference, scheduled for November 16- 18 in Juneau, promises to be one of the best. Speakers, workshops, policy sections, and opportunities to learn from your colleagues in local government will abound. The conference, coming as it does right after the general election, will focus its legislative program and strategy efforts on the "new reality" of a new administration and legislature. Each candidate for Governor has been asked to address the conference if he wins, and legislative candidates will receive similar invitations to join Alaska's local leaders and learn from them. The 44th Annual Local Government Conference will kick off on Wednesday, November 16. Charles Royer, Director of the Institute of Politics at the JFK School of Government at Harvard and former Mayor of Seattle, has been invited to address the opening session, and to offer some "new vision" -- different ways of looking at government, and governance. Other new realities, like drastic cuts in state support for local governments, and the need for innovative approaches to old problems will be highlighted. The efforts of AML's Municipal Aid Working Group, which has worked to develop and evaluate a new program of municipal aid, will serve as the focus for discussions of the future of state -shared funding for basic local services. Howto obtain stable and predictable funding for any program of municipal aid will be a main topic of discussion. The revised Open Meetings Act, passed during the last legislative session as a priority of AML, will be the focus of sessions at both the Conference itself and the Newly Elected Officials Seminar, which is scheduled earlier in the week (see article, page 4). Sessions are also being planned on hot issues in labor law, access to government records on Internet, following through on your strategic planning efforts, rethinking 1overnment structures, emergency response and planning, financial management concepts and tools for elected officials, and the pros and cons of expanding tourism (i.e., are we ruining paradise?) For more information on AML Conference Week activities, see related articles on pages 4 and 5. A preliminary agenda will be printed in the October edition of The Touchstone. For information on how to register forthe Conference, or how to exhibit or to sponsor an event, call AML at 586-1325. September 1994 AML Mourns Mary Geist Mary Geist, member of the AML Board of Directors and active League supporter throughout the years, died recently at her home in Sutton. Geist had served as a Matanuska-Susitna Borough Assembly Member and been active in the Mat -Su for many years. AML's Board of Directors, mem- bers, and staff extend their sympa- thies to Mary's family. We will miss her lively spirit and friendly smile. � In This Issue � � Private Activity Bonds Page 3 � � Contact the Department of Revenue � � about tax-exempt bonds for your � � community. � � 1994 Conference Page 4-5 � � Plenty of activities are being planned � for this year's conference. � AML Deferred Comp Plan Page 12 � Several AML members have joined � � the PEBSCO plan to help employees. � � Meet Your New Staff Page 16 � � AML and AML/JIA welcome new � � people to assist members. � Officers John Torgerson, President Assembly Member, Kenai Peninsula Borough Donald Long, First Vice President Mayor, City of Barrow Donna Fischer, Second Vice President Council Member, City of Valdez Directors Elmer Armstrong Assembly Member, Northwest Arctic Borough John C. Gonzales Mayor, Denali Borough Tom Greene Council Member, City of Nondalton Robert Knight Mayor, City of Nenana Joe Murdy Assembly Member, MunicipaNy of Anchorage Randy Otos Council Member. City of Craig Jamie Parsons Mayor, City and Borough of Juneau John Williams Mayor, City of Kenai George Carte', Past President Mayor, City of Palmer Leo Rasmussen, Past President Council Member, City of Nome Betty Glick, Past President Assembly Member, Kenai Peninsula Borough Jerome M. Selby, Past President Mayor. Kodiak island Borough LeJane Ferguson Alaska Association of Municipal Clerks Ginny Tierney Alaska Municipal Management Association Gerald Lee Sharp Alaska Municipal Attorneys Association Staff Chrystal Stillings Smith Acting Executive Director Julie Krafft Staff Associate Jeanne McRoberts Administrative Assistant Susan Behbahani Secretary Guide to Environmental Regs Available A limited number of copies of EPA's Guide to Environmental Requirements for Small Govemments are available from the Alaska Municipal League. If you are interested in receiving this use- ful tool, please call AML and ask for a copy, EPA Administrator Carol Browner, in a preface to the guide, which was published in 1993, says, "We all know that environmental law-- and therefore enviornmental regulation -- is growing more and more complicated. it's even complicated to find out what the rules are. Local officials have pointed out that the right information has been very difficult to find, and then when they do find it, it's very confusing. As a result, one of the first things EPA needs to do is let everyone know just what they are responsible for in a way that they can understand. The Guide ... is our first step in that direction ...." Bond Bank Sends $1 Million to General Fund The state's General Fund got $1 mil- lion healthier with the transfer of excess funds from the Municipal Bond Bank Authority. The $1.007 million is from earnings from Bond Bank investments over and above the cost of operations. The Bond Bank has financed $275 million in municipal capital projects. In addition, it has refunded bonds amount- ing to $46.7 million during FY93, which has resulted in an overall interest sav- ings of more than $1.8 million for com- munities throughout the state. Norman Levesque, the Executive Di- rector of the Bond Bank, stated that the Bond Bank has been self-supporting and has not required General Fund monies since 1986. Counting this trans- fer, the Bond Bank has returned a total of $17.8 million to the General Fund over the years. 1 1 1 Reminder... 1 1 Resolutions for AML Annual Conference are due October 1. 1 Don T wait until the last minute. 1 1 1 The Touchstone The Touchstone is published monthly from July through December by the Alaska Municipal League, 217 Second Street, Suite 200, Juneau, Alaska 99801, 907-586- 1325. When the Alaska State Legislature is in session, The Touchstone is replaced by the AML Legislative Bulletin. One copy of each of these publications is sent free to Member Municipalities, Associates, and Affiliates. Additional copies are available to members at a cost of $35 per subscription to the same address. Additional copies to other addresses are available to members at a cost of $50 per subscription. Non- members may subscribe to The Touchstone only for $20 per year. Advertising space is available at $4.50 per column inch, and discounts are available to members and for contracts of a year or longer. IIListings of job opportunities in AML member municipalities are published free of I I charge as a membership service. Page 2 AML Touchstone ■ September 2994 Cities Gearing Up for National Unfunded Mandates Week October 24-28 is the time for your city or borough to take part in this year's continuation of the "No Unfunded Mandates" campaign throughout the United States. The National League of Cities, Na- tional Association of Counties, and state municipal leagues across the country will be providing Action Kits for munici- pal officials to plan and carry out local events. NLC and the state leagues also will take a lead role in generating news media attention to federal and state mandates as major issues in this year's election. Last year's campaign produced many stunning examples of costly, and often senseless, mandates that revealed the pervasive and bewildering scope of unfunded mandates. The protests ig- nited by those events had an impact ,rarely seen in Congress. On both sides 'of Capitol Hill, legislation began mov- ing with bipartisan support to revise some existing federal mandates and to develop a "truth in legislating" approach for any new proposals. Forthe past three years in the nation- wide survey of city fiscal conditions, municipal budget directors have iden- tified unfunded mandates as one of the top three adverse factors affecting lo- cal finances. Unfunded mandates also topped the 1994 NLC opinion survey of elected municipal officials as the situ- ation that has deteriorated most over the past five years. The week-long time period for "No Unfunded Mandates" events is intended to provide an opportunity for every city and borough to get involved in this year's effort. Private Activity Bonds Available for Local Projects Local governments seeking funding for utility, industrial development, housing, or other projects should contact the Department of Revenue, Treasury Division, for more information about the Private Activity Bond Program. Private activity bonds (PABs) are tax-exempt bonds issued by state and local governments that, according to criteria in the Internal Revenue Code, provide substantial benefits to private entities. Nationally, the bulk of private activity bonds is issued to provide tax-exempt financing for multi -family and home mortgages, industrial development, nonprofit hospitals and colleges, student loans, and facilities such as sewage treatment plants and electric utilities. Currently, the IRS limits the amount of PABs that each state may issue each year. Alaska is limited to $150 million per year. This capacity has been woefully underused, and the state has had previous allocations expire because of no applicants. A total allocation of $1.4 billion has been available to Alaska since 1986, of which only $444 million (32 percent) has been used. Of this, 94 percent has been used for student loan or housing programs and only 6 percent for all other uses. For some time, the Alaska Municipal League has had a Policy State- ment section in favor of giving priorityto local governments for no less that 25 percent of the available PAB authority, but obviously local govem- ments have not been availing themselves of the opportunity to make use of even a smaller portion of the allocation. As interest rates continue to increase, the use of tax-exempt financing becomes a more important tool for economic development in Alaska. Tax-exempt interest rates are typically 70 percent of equivalent taxable interest rates. Projects that are not feasible at 8.5 percent interest may well be feasible at 5.9 percent interest. Properly structured, PABs are neither direct debt nor moral obligation debt of the issuer. That is, the bonds may be structured to rely only on the revenues of the project for payment of debt service. Private insurance is sometimes used to enhance the credit of PABs. The State Bond Committee (SBC) is responsible for allocating Alaska's $150 million annual PAB ceiling. PAB ceiling not used in the current year may be allocated by the SBC to potential issuers and carried forward for three additional years. That is, issuers may request a "Cant' -Forward" allocation to be used any time during the following three years. The SBC typically allocates "Cant' -Forwards" in November or December of each year. Applications for PAB allocations and additional information on PABs and the potential for your municipality to use a portion of this underutilized funding mechanism may be obtained by contacting Forrest R. Browne, Debt Manager, State of Alaska -Department of Revenue, P.O. Box 110405, Juneau, Alaska 99811-0405 or calling him at 907-465-3750. REGISTER NOW FOR THE 1994 AML LOCAL GOVERNMENT CONFERENCE! � r AML Touchstone ■ September 1994 Page 3 1994 AML Local Conference Week Offers Variety of Options Where To Stay AML's Local Government Conference Week offers more than just the conference itself. Municipal associations, including the finance officers, attorneys, planners, managers, clerks, and assessors will gather for training, sharing, and information gathering from Sunday through Tuesday (additional information about program content is available from each association). The Alaska Conference of Mayors will meet on Tuesday, and both the AMUJIA and the AML Investment Pool will hold their annual membership meetings and Board meetings. AML's widely acclaimed Newly Elected Officials (NEO) Seminar, facilitated by Ginny Chitwood, is scheduled for Monday -Tuesday, November 14-15. The semi- nar, which provides essential information for both newly elected and experienced officials, will include sessions on working with groups in yourcommunity, budgeting, conflict of interest, running an effective meeting, and the Open Meetings Act, among other topics. Registration for the NEO Seminar is in addition to registration for the Local Government Conference, but the registration form included in this issue can be used for both. Additional information on the seminar will be mailed to municipal clerks in early October so they can pass it on to their newly elected mayors and council or assembly members. The AML Board will meet twice during Conference Week: once on Tuesday in preparation for the event and once on Saturday to greet the newly elected Board members and the Legislative Committee and make plans for the 1995 legislative session. All in all, November 13-19 promises to be a busy week in Juneau -- plan now for an informative and thought -provoking time. Register now, make your hotel reservations, and make your travel plans! Juneau Offers Extras If Local Government Conference plan- ners have their way, this year's gather- ing of local government officials in Alaska's Capital City will have some new twists, including a "tourist's eye" tour of the area on Tuesday for those who've never been to Juneau (or never had a chance to get away from the Capitol or Centennial Hall) and a shop- ping bus on Thursday night. The Alaska State Museum will be hosting a show of Ray Troll art work beginning on November 12, and the Alaska Folk Festival "Novemberfest" is scheduled for November 11-12, giving those arriving early for Conference Week activities a chance to hear some of the area's finest musicians. Other cultural offerings in Juneau during AML Conference Week include the opening of Perseverance Theater's production of "Little Shop of Horrors" -- AMI is trying to make arrangements to get tickets to a preview. Local Government Awards Is there someone in your municipal office who deserves to be recognized for going the extra mile? Is there an elected official you knowwho does more than the job calls for? The Alaska Mu- nicipal League's Excellence in Local Government Awards Program was es- tablished six years ago to recognize the hard-working individuals in local gov- ernment. In addition, municipalities may nominate candidates for AML's Out- standing Contribution Award. A program flyer and application form has been sentto all member municipali- ties. Nominations are being sought for Municipal Official of the Year and Mu- nicipal Employee of the Year. Winners will be announced at the Awards Ban- quet at the 44th Annual Local Govern- ment Conference. Obtain a copy of the application form from your clerk and nominate a deserv- ing person. Applications are due Sep- tember 23. Plan aheadto guarantee that you'll: your preferred hotel room and idenrlfy yourself as an AML Local Government Conference Week participant to get the low conference rates. Westmark Baranof 127 Franklin Street Juneau, Alaska 99801 Telephone: 1-800-544-0907; (907)586-2660 Number of Rooms: 175 Rate: $79.00 + tax, single or double Westmark Juneau 51 Egan Drive Juneau, Alaska 99801 Telephone: 1-800-544-0907; (907)586-6900 Number of Rooms: 80 Rate: $88.00 + tax, single or double Driftwood Lodge 435 Willoughby Avenue Juneau, Alaska 99801 Telephone: 1-800-544-2239; (907)586-2280 Number of Rooms: 43 Rate: $44 to $84 + tax (depending on size and no. of people in room) Prospector Hotel 375 Whittier Street Juneau, Alaska 99801 Telephone: 1-800-544-0907; (907)586-3737 Number of Rooms: 46 Rate: $46 to $78 + tax (dep. on view) Breakwater 1 n n 1711 Glacier Avenue Juneau, Alaska 99801 Telephone: 1-800-478-2250; (907)586-6303 Number of Rooms: 15 Rate: $75.00 + tax, single or double; $90.00 + tax for 3 or 4 people Alaskan Hotel 167 South Franklin Street Juneau, Alaska 99801 Telephone: (907)586-1000 Number of Rooms: 40 Rate: $50 + tax with private bath $30 + tax with shared bath Page 4 AML Touchstone ■ September 2994 Government Conference The recently refurbished four-story totem pole stands guard overdowntown Juneau. i Important Elections Scheduled This fall's elections schedule includes three important dates for Alaska Municipal League -- October 4, November 8, and November 18. Most are aware that a majority of Alaska's municipalities elect new mayors, council and assembly members, and school boards in October, and November's statewide election forthe legislature and Governor is attracting some attention after a fairly lackluster primary season. Fewer, however, know that on November 18 delegates to the Local Government Conference will have an opportunity to elect AML's leaders -- new members of the Board of Directors and a Second Vice President. The health and success of the League depend on the election of a dedicated and competent Board and officers, just as the health and success of each community depend on the election of dedicated and competent local officials and that of the state on the election of a good Governor and legislators. Please consider nominating a strong candidate from your area for one of these important League positions. A Notice of Election, information on districts, and nomination form are included in the insert to this issue of The Touchstone. This year, because of legislative reapportionment, each AML Director seat is open: half of the district directors will be elected for two-year terms and the other half for one-year terms. The Board, in early August, adopted an amendment to the Bylaws establishing new director districts. They are essentially the same as the current AML districts, but do not conform exactly with reapportioned legislative districts. AML's Board consists of four officers - President, First Vice President, Second Vice President, Immediate Past President; ten directors from geographic districts and one director elected at large; and up to five Past Presidents. In addition, the managers', attorneys', and clerks' associations are represented by ex officio directors. The Board is the governing body of the League: it sets policy and oversees League operations throughout the year. The Board meets five to six times a year in person and via teleconference as necessary. In addition, Board members are called upon to represent the League before the legislature and at other meetings throughout the state. Nominations (on the "Declaration of Candidacy and Financial Commitment" form) will be accepted until Wednesday, November 16, when the Nominations Committee will select a slate of candidates. Elections will be held on Friday, November 18. Legislative Committee Seats Open Did you ever wonder where AML's policy positions come from, or who suggests most of the amendments to the Policy Statement, or who those folks are who get to chair policy sections at conference and run around with special nametags? Well, whether you did or not, you should knowthat the correct answerto all three questions is the members of AML's Legislative Committee. You, too, could join this group of AML leaders by asking your municipality to nominate you forthe Legislative Committee. Nomination forms are included in the insert to this issue of The Touchstone. The Legislative Committee, which is chaired this year by Torn Boedeker, Kenai Peninsula Borough Attorney, includes both elected and appointed officials from all areas of the state. There are four subcommittees: Taxation and Finance; Education and Local Government Powers; Economic Development& Resource Management and Land Use; and Transportation, Utilities & Environment, and Public Safety. Committee terms are two years, and nominations to the committee require municipal support and financial commitment to enable the committee member to take an active role. AML Touchstone ■ September 1994 Page 5 1994 Legislation Affecting Municipalities The following synopses of legislation enacted during the Second Session of the Eighteenth Alaska Legislature sum- marize bills affecting municipalities and wer perpared by the Legislative Affairs Agency. Many other bills were passed and signed into law by the Governor. For copies of the session laws or more information on other legislation, contact your nearest Legislative Information Office. Note: Chapter references here are to the chapter of the "Session Laws of 1994." Chapters -BUDGET RESERVE FUND Identifies sources of money received by the state that are considered to be re- ceived as a result of the termination of an administrative proceeding for pur- poses of applying the constitutional pro- vision dealing with the budget reserve fund. Identifies sources that are not considered to be received as the result of the termination of an administrative proceeding. Defines the following phrases used in the constitution: "the amount available for appropriation," "the amount appropriated for the previous fiscal year," and "the amount of appro- priations made in the previous calendar year for the previous fiscal year." Re- quires repayments to the budget re- serve fund to be made by December 16 of the following fiscal year. Defines "unrestricted revenue accruing to the general fund" and "unreserved, undesignated general fund balance car- ded forward" as those phrases are used in the bill. Declares that the substantive provisions of the bill represent the intent of the legislature when the resolution establishing the budget reserve fund was adopted in 1990. (SCS CSHB 58 (FIN))Effective Date:June 14, 1994 Chapter 7 - MUNICIPAL TAX EXEMP- TIONS Permits a municipality by ordinance to exempt or partially exempt from taxa- tion aircraft, boats that are not docu- mented, pickup campers, shells, and canopies, and unlicensed motorized all - terrain vehicles, snow machines, and trail bikes. (SSHB 263) Effective Date:July 5, 1994 Chapter 14 - APPROPRIATIONS TO AND FROM THE BUDGET RESERVE FUND AND FOR EDUCATION Makes appropriations to the constitu- tionally established budget reserve fund to comply with certain court decisions. Makes appropriations from the budget reserve fund to the general fund. Makes appropriations to the Department of Education for operating expenditures for FY 1995 and for school construction. (SCS CSHB 505(FIN) am SEffective Date:April 15, 1994; sections 2 - 4 are retroactive to July 1, 1993 Chapter 29 -MUNICIPAL TAXES AND FEES ON CERTAIN AIR CARRIERS Prohibits a municipality from imposing a tax or fee on the air transportation of individuals or goods by a federally cer- tificated air carrier other than as autho- rized by certain federal law. (SCS CSHB 406(RLS)) Effective Date:May 8, 1994 Chapter 32 - EMERGENCY PLAN- NING AND RESPONSE Makes changes in the membership quali- fications of the Alaska State Emergency Response Commission (SERC). Trans- fers the SERC from the Department of Environmental Conservation (DEC) to the Department of Military and Veter- ans' Affairs (DMVA). Eliminates the oil and hazardous substance release re- sponse fund as a source of funding for maintaining DMVA's response corps and emergency response depots but contin- ues the use of the fund for DEC's con- tracts for private personnel and sup- plies for environmental preparedness and cleanups and for DMVA's costs in assisting DEC in a response or restora- tion activity. Modifies the membership qualifications of local emergency plan- ning committees. Authorizes DMVA to make grants for forming, training, and equipping local emergency planning committees and for helping the commit- tees develop emergency plans and implement federal laws. Clarifies the duty of political subdivisions with re- spect to disaster preparedness and re- sponse activities. Eliminates a require- ment that the state and regional oil discharge prevention and contingency plans be revised annually; requiresthem to be revised only when necew Transfersthe Hazardous Substance bVill Technology Review Council from the SERC to DEC. (HCS CSSB 33(FIN) am H) Effective Date:Aug ust 6, 1994 Chapter 34 - ALASKA COASTAL MANAGEMENT PROGRAM Requires the Alaska Coastal Policy Council to adopt regulations applicable to coastal management consistency reviews and determinations under the state coastal management program. Generally prescribes the subject matter of the regulations to be adopted, includ- ing notice and opportunity for public comment, disposition of proposed de- terminations, decision, and opportunity to petition for administrative review. As to certain matters, draws a distinction between single agency determinations and those required by law to be under- taken by the Office of Management and Budget. Limits the opportunity to peti- tion for review of certain consistr -y determinations. Requires the coy -_al policy council to dispose of reviews of consistency determinations by remand- ing to the agency coordinating or mak- ing the consistency review or by dis- missing the petition. Prescribes public notice requirements for enforcement petitions, and limits the opportunity to petition for enforcement. Defines "con- sistency review." (CSSB 238(FIN)) Ef- fective Date:August 7, 1994 Chapter 38 - ADMINISTRATIVE PRO- CEDURES AND DECISIONS RELAT- ING TO DISPOSAL OF LAND AND INTERESTS IN LAND AND TO USES AND ACTIVITIES SUBJECT TO THE COASTAL MANAGEMENT PRO- GRAM Modifies the procedures applicable to the making of best interest findings un- der the Alaska Land Act (AS 38.05) applicable to decisions by the Depart- ment of Natural Resources relating to disposal of state land and interests in it to permit limiting the scope of adr, s- trative review to reasonably foresee- able, significant effects of the uses pro - Page 6 AML Touchstone ■ September 2994 posed to be authorized by the disposal and limiting the review to discrete phases of a multiphased development ,oroject. For proposed oil and gas lease gale disposals, amends notice require- ments applicable to preliminary and final best interest findings, the nature of the content of the preliminary and final best interest findings, and the standing of parties to seek administra- tive appeal and judicial review of deci- sions based on a final best interest finding. Modifies procedures appli- cable to coastal management consis- tency determinations underthe Coastal Management Act (AS 46.40) to permit determinations based on proposed uses and activities involving coastal management resources undertaken in phases. (CSSB 308(FIN) am (efd fld H)) Effective Date:August 7, 1994 Chapter 40 -TAX CREDIT FOR HABI- TAT PROTECTION IMPROVE- MENTS Permits a municipality to provide for a river habitat protection credit to offset a portion of property taxes due on land "Ppon which an improvement has been constructed that aids in protecting the Kenai River or a tributary from degra- dation of fish habitat or in restoring riparian fish habitat along the Kenai River or a tributary. Establishes limita- tions on the amount of credit that may be granted and standards for improve- ments that may qualify for the credit. (CSHB 306(RES) am S) Effective Date:August 7, 1994 Chapter 49 - INVESTMENT POOLS FOR PUBLIC ENTITIES Permits an investment pool to invest in certain securities with a final maturity date that is longer than 13 months. Permits investments in certain dollar - denominated obligations issued by United States branch of a foreign bank. Permits securities held by an invest- ment pool to be loaned under certain conditions. Eliminates the prohibition on a portfolio containing more than 30 percent of total investments in securi- ties of companies whose principal busi- ness is in the same industry. (HB 450) Effective Date:May 24, 1994 Chapter58 - MUNICIPAL ORGANIZA- TION Provides that home rule cities in the unorganized borough are school dis- tricts. Alters standards and procedures formunicipal incorporation, annexation, detachment, merger, consolidation, re- classification, and dissolution. Permits formation of unified municipalities and home rule cities through incorporation, merger, or consolidation. Permits re- classification of first class and home rule cities to second class cities. (CSSB 164(RLS)) Effective Date:August 22, 1994 Chapter 60 - CHANGES RELATED TO EDUCATION Provides new authority to the Depart- ment of Education regarding modifica- tion or phasing of school construction grant projects. Adds a provision allow- ing a school board to adopt a school term of at least 170 days, if certain conditions are met. Repeals provisions relating to interscholastic school activi- ties. Allows the Commissioner of Edu- cation to distribute funds relating to spe- cial education pilot projects. Requires special education for children requiring intensive services to be funded under AS 14.17.045(a). (HCS CSSB 312(FIN)) Effective Date: Section 3take effect July 11 1997; remainder of Act takes effect July 1, 1994 Chapter 63 - CIVIL LIABILITY FOR SKIING ACCIDENTS Provides that a ski area operator is not liable for an injury resulting from an inherent danger and risk of skiing. Pro- vides that if an inherent risk and danger of skiing or a violation of certain statu- tory duties contributes to the resulting injury to the skier, a ski area operator is not liable unless the ski area operator also violated certain statutory duties. Imposes certain duties on passengers on ski lifts, on ski area operators, and on skiers. Prohibits a ski area operator from using certain liability releases. (HCS CSSB "(FIN) am H) Effective Date:May 26, 1994 Chapter 65 - TAX EXEMPTION FOR STUDENT HOUSING Grants a municipality the option of ex- empting from taxation private owner- ship interests in certain property used exclusively for student housing for the University of Alaska. (HCS CSSB 240(CRA)) Effective Date:August 23, 1994 Chapter 67 - PERMITS TO CARRY A CONCEALED HANDGUN Provides for the issuance of permits to carry a concealed handgun. Provides an affirmative defense to a charge of carrying a concealed weapon if the weapon concealed was a handgun that the person possessed a permit to cant' concealed and if the offense did not occur in a municipality or village that had prohibited concealed handguns. Specifies places where the holder of a concealed handgun permit may not possess a concealed handgun. Speci- fies the responsibilities of a holder of a permit to carry a concealed handgun. Allows municipalities and villages, by local option election, to prohibit the holder of a permit to carry a concealed handgun from possessing a concealed handgun within the municipality or vil- lage. Amends current law relating to when a deadly weapon is concealed on a person and when a firearm is loaded. (SCS CSHB 351(STA) am S) Effective Date:AS 18.65.780 - 18.65.790, added by sec. 4, take effect May 28, 1994; remainder of Act takes effect October 1, 1994 Chapter 69 - OPEN MEETINGS OF GOVERNMENTAL BODIES Deletes application of the open meet- ings law to the legislature but requires legislators to abide by open meetings principles. Requires the Select Com- mittee on Legislative Ethics to develop guidelines, with the adoption of initial guidelines subjectto legislative approval. Requires agency materials to be made available at teleconference locations if practicable. Requires a motion to con- vene in executive session to describe the subject of the proposed executive session without defeating the purpose of addressing the subject in private. Allows direction to be given to an attor- ney or labor negotiator at an executive (continued on page 8) AML Touchstone ■ September 1994 Page 7 Legislation (continued) session. Adds to the list of subjects that may be considered in executive session matters involving consideration of gov- ernment records that by law are not subject to public disclosure. Adds to the list of meetings not subject to the open meetings law staff meetings of employ- ees of a public entity and certain meet- ings held forthe purpose of participating in a gathering of a national, state, or regional organization. Provides that action taken contrary to the open meet- ings law is voidable and requires the court to consider certain factors before determining whether an action is void. Defines "governmental body," "meet- ing," and "public entity" for purposes of applying the law. (CCS HB 254) Effec- tive Date:June 3, 1994 Chapter 70 - DRUG -FREE RECRE- ATION AND YOUTH CENTERS Provides that a person commits a felony if the person possesses a controlled substance within 500 feet of a recre- ation or youth center. Provides an affir- mative defense for possession in pri- vate residences and allows municipali- ties to erect "drug -free recreation and youth center zone" signs. (SB 319) Effective Date:September 1, 1994 Chapter 94 - WORKERS' COMPEN- SATION FOR VOLUNTEER FIRE FIGHTERS Provides that a volunteer fire fighter who is injured while participating in au- thorized training is considered, forwork- ers' compensation purposes, to have suffered an injury related to employ- ment as a fire fighter. (SCS HB 221(L&C)) Eff. Date:June 7, 1994 Chapter 105 - DRUG TESTING FOR SCHOOL BUS DRIVERS Requires school districts and regional educational attendance areas that pro- vide school bus transportation to re- quire that school bus drivers be tested for the use of drugs or alcohol and permits disciplining, including terminat- ing the employment of, a driver who tests positive for the improper use of drugs or alcohol. (CSHB 2(RLS) am S) Effective Date:September 7, 1994 Chapter 106 - FUNDS RELATED TO WATER AND SOLID WASTE Amends provisions governing use of the waterquality enhancement and water supply, waste water, and solid waste systems fund. Amends provisions re- lating to the Alaska clean water fund. Creates the Alaska clean water account, Alaska drinking water fund, and the Alaska drinking water account. (CSSB 330(RLS)) Effective Date: Sec- tions 12 and 13 are conditional; remain- der of Act takes effect July 1, 1994 Chapter 107 - UNDERGROUND PE- TROLEUM STORAGE TANK SYS- TEMS Allows a person who is denied state financial assistance relating to under- ground petroleum storage tanks to ap- peal the denial to the Board of Storage Tank Assistance. Sets a December 31, 1994, application deadline for persons to apply for state financial assistance to upgrade or close an underground petro- leum storage tank. Allows a person who applies for upgrade or closure assis- tance by that deadline to apply for cleanup assistance later even though the normal deadline for applying for cleanup assistance has passed if the person discovers during the. upgrading or closure process that there is contami- nation that was not reasonably obvious before December 22, 1993. (CSHB 513(STA)) Effective Date:July 1, 1994 Chapter 108 - GRANT LAND FOR LAKE AND PENINSULA BOROUGH Establishes the general grant land en- titlement for the Lake and Peninsula Borough at 125,000 acres. Permits land to be selected in satisfaction of the entitlement before October 1, 1996. (SCS HB 259(CRA)) Effective Date:June 11, 1994 Chapter 111 - VOTER ELIGIBILITY AND VOTER REGISTRATION Makes amendments to definitions of voter eligibility and to voter registration procedures set out in the state's Elec- tion Code (AS 15) and in state statutes defining the duties of certain state agen- cies in order to conform state law to requirements of the National Voter Reg- istration Act of 1993, the so-called "mo- tor -voter" bill. (SB 303) Effective Date:Section 18 takes effect June 11, 1994; remainder of Act takes effect September 8, 1994 Chapter 114 - GRAND JURY TESTI- MONY BY PEACE OFFICERS Amends Alaska Rule of Criminal Proce- dure 6(r) to provide that hearsay evi- dence presented by a peace officer is admissible in evidence before a grand jury if the peace officer was involved in the investigation, the evidence consists of statements and observations of an- other peace officer, and additional evi- dence is introduced to corroborate the evidence. Requires a court to dismiss an indictment resulting from the hear- say evidence if the evidence is inaccu- rate and the inaccuracy prejudices sub- stantial rights of the defendant. (CSSB 349(JUD) am H) Effective Date:September 15, 1994 Chapter 116 - ARREST FOR VIOLA- TION OF CONDITIONS OF RELEASE Authorizes a peace officer, without a warrant, to arrest a person whom the peace officer has reasonable cA 3# to believe has violated conditions imposed as part of the person's release before trial on a charge of having committed (1) certain crimes against a family mem- ber, (2) misdemeanor stalking, (3) a violation of a domestic violence restrain- ing order, or (4) a felony sex offense. (SB 350) Effective Date:June 18, 1994 Chapter .119 - LAW ENFORCEMENT TRAINING SURCHARGE Requires the imposition of a surcharge for state and municipal vehicle and traf- fic offenses. Permits a court to allow a defendant who is unable to pay the surcharge to perform community work in lieu of the surcharge. Establishes the Alaska Police Standards Training Fund in the general fund, authorizes the leg- islature to deposit the surcharges into the fund, and allows the legislature to make appropriations from the fund for law enforcement training purposes or any other lawful purpose. (SCS CSHB 319(JUD) am S) Effective Date- uary 1, 1996 Page 8 AML Touchstone ■ September 2994 Chapter 123 - PROPERTY TAXING POWER FOR SECOND CLASS CIT- IES - Increases the amount of property taxes hat may Y be levied b a second class city from one-half of one percent to two percent of the assessed value of the property taxed. (SCS CSSSHB 397(JUD)) Effective Date:September 26, 1994 Chapter 127 - AVIATION FUEL TAX Increases, from four cents to four and seven -tenths cents, the tax per gallon on aviation gasoline and, from two and one-half to three and two -tenths cents, the tax per gallon on other aviation fuel, if the gasoline or fuel is sold, trans- ferred, or consumed in the state. Elimi- nates the tax increase if, before January 1, 2000, the Department of Transporta- tion and Public Facilities increases land- ing fees at rural airports. (CSSB 256 (TRA))Effective Date:Sections 3 and 5 are conditional; remainder of Act takes effect September 27, 1994 Chapter 128 - OIL AND HAZARDOUS 'SUBSTANCES RELEASE RE- -= SPONSE FUND, OIL CONSERVA- TION SURCHARGE Renames and divides into two accounts the oil and hazardous substances re- lease response fund ("470 fund"), adds to the sources from which money may be appropriated to maintain each of the fund's two accounts, revises the objec- tives for which money in each of the accounts may be expended, changes the conditions under which money from the accounts may be used to respond to releases orthreatened releases of oil or a hazardous substance, and makes a series of related amendments. Termi- nates the current nickel -per -barrel oil conservation surcharge, replaces it with two oil conservation surcharges, and modifies the conditions underwhich one of the two conservation surcharges may be suspended and reimposed. Extends financial assistance payable under the municipal impact grant program to school districts. Repeals the Citizens' Oversight Council on Oil and Other )Hazardous Substances and the author- ity to use money in the fund to construct new marine highway vessels. Sets out in temporary law transitional provisions Position Vacancies City Manager - City of Emmonak. The City of Emmonak (population 724) is seeking a City Manager. Under the direction of the city council, the City Manager is responsible for the daily management of all city operations, including the preparation and imple- mentation of the general operating, utilities, and capital project budgets, grant writing and compliance experi- ence, personnel supervision, and plan- ning and coordination with federal, state, and local agencies. The posi- tion requires a "hands-on" type per- son, with a strong background in ad- ministrative finance, knowledge of accounting essentials, and grants and program development. Persons sub- mitting resumes should be experi- enced with conflict resolution, and cross-cultural communication and have good writing and verbal commu- nication skills. Four years experience in public administration, including non- profit organizations, and a B.A. in pub- lic or business administration may be substituted for four years of work ex- applicable to use of the balance of the oil and hazardous substances release response fund. (HCS CSSB 215(FIN) am H) Effective Date:October 2, 1994 SPECIAL SESSION: Chapter 2 - APPROP: MAKING AND AMENDING OPERATING AND CAPI- TAL APPROPRIATIONS AND RATI- FYING CERTAIN EXPENDITURES Makes and amends operating and capi- tal appropriations for fiscal years ending June 30, 1994, and June 30, 1995, to provide additional money for existing purposes and to provide money for new purposes. Includes appropriations for $51,673,439.55, of which $27,908,485 was appropriated from the general fund. perience. Salary: DOE, three -bed- room home provide by the City of Emmonak. Send resumes to City Clerk, City of Emmonak, P. O. Box 9, Emmonak, Alaska 99581. The City of Emmonak is an Equal Opportunity Employer. City Manager - City of Mountain Village. The City of Mountain Vil- lage (pop.802) is seeking a city man- ager to begin work as soon as pos- sible. Mountain Village is a second class city located on the Lower Yukon River. Qualifications: BA degree in public administration, business, city administration, or related field pre- ferred. Experience in Alaska local govemment, administration, grants management, and public utility op- eration desired. Salary DOE - hous- ing available. Open until filled. Send resume and minimum of four refer- ences to City Manager, City of Moun- tain Village, P. O. Box 32085, Moun- tain Village, Alaska 99632. Amends funding sources and increases total appropriation of appropriations for fiscal year 1994 and reduces other ap- propriations for fiscal year 1994. In a subsection in which the legislature had amended a prior appropriation to in- crease the total amount appropriated, decrease the amount appropriated from the general fund, and increase the amount appropriated from other funds, the govemor, by line item veto, changed the funding sources for the amended amount of the appropriation by increas- ing the amended general fund amount and decreasing the amended amount appropriated from other funds. Appro- priates money for judgments, settle- ments, claims, grievance awards, court costs, and attorney fees. (continued on page 10) AML Touchstone ■ September 1994 Page 9 Legislation (continued) Ratifies overexpenditures by the De- partment of Education ($45), Depart- ment of Natural Resources ($7,240.75)9 Department of Fish and Game ($313,171.86), Department of Trans- portation and Public Facilities ($376,227.07), Department of Public Safety ($36,611.33), and Department of Administration ($6,985.20). (SCS CSHB 455(FIN) am S) Effective Date:June 9, 1994 Chapter 3-APPROP: FISCAL YEAR 1996 OPERATING BUDGET Appropriates money for operating ex- penses of state government for fiscal year ending June 30,1995.The Legisla- ture, appropriated $3,125,551,140, in- cluding $1,589,929,518 from the gen- eral fund and $1,535,621,622 from other funds, in addition to unspecified amounts from program receipts, insurance settle- ments, federal funds, constitutional bud- get reserve fund, and othersources. By line item veto, the govemor reduced the amount appropriated from the general fund by $2,236,500 and from otherfunds by $8,978,300. (CCS HB 370) Effective Date:July 1, 1994 Chapter 4 - APPROP: CAPITAL PROJECTS AND CAPITAL PROJECT MATCHING GRANT -FUNDS Makes appropriations for capital projects and other activities of state govemment and for the capital project matching grant funds for projects for municipali- ties and unincorporated communities. The Governor's vetoes removed state- ments of legislative intent from the Act but did not reduce or eliminate appro- priations. (HCS CSSB 363(FIN)) Effec- tive Date:July 1, 1994 Chapter 5 - RE-ESTABLISHMENT OF THE STATE MENTAL HEALTH TRUST Amends and extends the provisions of ch. 66, SLA 1991, re-establishing the state mental health trust in line with the requirements of State v. Weiss, 706 P.2d 681 (Alaska 1985). Reassigns responsibilities relating to management of the mental health trust fund and its net income and to management of land retumed to trust status. Modifies provi- sions relating to the duties of the Alaska Mental Health Trust Authority and of various boards, commissions, and agen- cies having responsibility for provision of mental health -related programs. Changes the composition of the Alaska Mental Health Trust Authority and makes appointment of its members subject to legislative confirmation. Ratifies and confirms certain previous conversions of former mental health trust land. Adds provisions bearing upon replacement land to be selected by municipalities for former mental health trust land con- veyed by the state to municipalities and retumed to trust status. Repeals certain provisions of ch. 66, SLA 1991, and substitutes new provisions applicable to the recomposition of the mental health trust corpus as to both land retumed to trust status and money to compensate the trust for land not returned to trust status. Ties the taking effect of the changes set out in ch. 66, SLA 19r and related amendments made by t . Act to settlement of the outstanding disputes relating to recomposition of the mental health trust not later than December 15, 1994, or, if, under con- ditions specified that deadline is ex- tended by not more than 45 days by the govemor, then to the date specified by the govemor, and repeals ch. 66, SLA 1991, and the related amendments made by this Act if that settlement does not occur before that deadline. (SCS CSHB 201 (FIN)) Effective Date:Sections 3 - 9,12 -16,19 - 21, 23 - 309 33 - 36, 43, 469 48, and 49 are conditional; remainder of Act takes effect June 24, 1994 Chapter 6 - APPROP: CAPITALIZ- ING THE MENTAL HEALTH TRUST FUND Appropriates $200,000,000 to capital- ize the mental health trustfund, contin- gent upon the settlement of the mental health trust land litigation. (SCS C: 371(FIN)) Effective Date:June 24, 1 W4 Chapter 8 - REAPPROPRIATIONS Makes, amends, and reappropriates appropriations and extends the lapse dates for existing appropriations. (SCS CSHB 441(FIN) am S) Effective Date:June 30, 1994; section 24 is ret- roactive to August 11, 1993 Appropriations for capital projects and capital project matching grants go a long way to help communities with public works projects such as this harbor expansion in Saint George. Page 10 AML Touchstone ■ September 2994 Green Star to Hold Statewide 'onference You won't want to miss the "Green Star Over Alaska" Conference to be held Wednesday and Thursday, Octo- ber 19 and 20,1994, at the Anchorage Hilton Hotel. Anchorage's Green Star program is sponsoring the conference, which is subtitled "How to Reduce Waste, Prevent Pollution, and Enhance Your Bottom Line." About 150 to 200 delegates from across Alaska are ex- pected to participate. Hosts for the conference are the Anchorage Cham- ber of Commerce, the Alaska Depart- ment of Environmental Conservation's Pollution Prevention Office and the Alaska Center for the Environment. Presenters on the first day of the conference include Michael Brown, di- rector of environmental worldwide pro- grams for Patagonia, the successful outdoor clothing company based in California, Chuck Clarke, Regional *dministrator, Region X office of the J.S. Environmental Protection Agency; and Mary Jarrett, CEO of Amazing Recycled Products, a national distribu- torof 300 products made from recycled materials. If you want to learn how to save money rid be environmentallyrespon- sible, and also meet successful Green Star businesses and organizations from around the state, plan to attend this important event. Registration is just $50 and includes lunch on the first day. Call the Green Star office at The An- chorage Chamber of Commerce, 272- 2401, for information. (Limited schol- arships are available.) The Green Star Program was devel- oped in Anchorage in 1990 as a volun- tary effort to help businesses be more environmentally responsible. The goal is to showthat preventing pollution and being energy efficient can save com- munities and businesses money. Addi- tional funding is provided by the U.S. Environmental Protection Agency, the ,Jffice the Governor of the State of Alaska, and AKEEF through Alaska Housing Finance Corp. Alaska Municipal League Associates & Affiliates ACCOUNTING/AUDITING BankAmerica State Trust Company Elgee, Rehfeld, & Funk, CPAs First National Bank Mikunda, Cottrell & Company George K Baum & Company KPMG Peat Marwick J. C. Bradford and Company National Bank of Alaska ATTORNEYS Public Financial Management, Inc. Lehman Brothers, Inc. Birch, Horton, Bittner & Cherot Ronald L. Baird INSURANCE/RISK MANAGEMENT Copeland, Landye, Bennett and Wolf Brady &Company m Davis Wright Treaine Hicks, Boyd, Charulier &Falconer Gallagher Heffernan insurance Brokers Hughes Thorsness Gantz Powell & Northern Adjusters, Inc. Brandin Perkins Coie MUNICIPAL ASSOCIATIONS Preston Thorgrimson Shidler Gates Alaska Association of Assessing Ofrkers & Ellis Alaska Association of Municipal Clerks Robertson, Monagle & Eastaugh, Alaska Association of Chiefs of Police P.C. Alaska Chapter/American Planning Wohlforth, Argetsinger, Johnson & Association Brecht Alaska Conference of Mayors Alaska Fire Chiefs Association COMMUNICATION Alaska Municipal Attorneys Association Alascom, Inc. Alaska Municipal Finance Officers Association CONSULTING/P LAN N I N G Alaska Municipal Management Association Alaska Recreation and Park Association Alaska Department of Community North/Northwest Mayors Conference J and Regional Affairs Southwest Alaska Municipal Conference Alaska Division of Governmental Coordination Alaska State Ubrary, Archives and NATIVE ASSOCIATIONS Museums Central Council Tlingit & Haida Ginny Chitwood and Company IndianTribes of Alaska James A. VanAttvorst & Associates OIL & GAS EXPLORATION EDUCATION/TRAINING/ ARCO Alaska, Inc. INFORMATION Chevron USA Rasmuson Library/Periodicals Alyeska Pipeline Company ENGINEERING RETIREMENT/BENEFITS ASCG, Inc. Phil A. Younker & Associates, Ltd. CH2M Hill, Inc. HDR Engineering, Inc. TRANSPORTATION/ Montgomery Watson ACCOMMODATION FINANCIAL SERVICES/ Alaska Airlines, Inc. Westmark Hotels BANKING Alaska Municipal Bond Bank Authority SEND IN YOUR NOMINATIONS FOR THE EXCELLENCE IN LOCAL GOVERNMENT AWARDS! AML Touchstone ■ September 1994 Page 11 Video Program Offers Variety The Government Services Televi- sion Network (GSTN), which produces monthly training videos for local gov- ernment officials, has released its Au- gust program. The Alaska Municipal League and the Alaska Municipal League Joint Insurance Association are co -sponsoring the subscription to the monthly video service for their members. This new service has re- ceived a great deal of interest from several members. The August edition features the following: GSTN Journal - News stories on Cable Television Rate Reduction Survey, Proposed Americans with Disabilities ActRule Changes, Supreme CourtLand Use Ruling, Flooding in Georgia, Com- puter Supports Water Use Reduction, The Value of Trees, Project America, and National League of Cities Annual Survey. Leadership Spotlight - "StreetBeat: Gable Television as a Community Po- licing Measure." This program has provided a police community forum and connection that have significantly reduced crime. Money Watch - "Conduit Occupancy Leasing Program" - Palo Alto, Califor- nia. This segment discusses how com- munities can utilize existing resources to retain businesses and generate rev- enue. Human Factor - "The Anatomy of a Service Professional. Mastering the Challenges. " A customer service pre- sentation by human resource manager Phillip Van Hooser on dealing with difficult (often confrontational) custom- ers. Training Track - "Understanding and Setting Performance Standards, Part One: Performance Standards Primer. " Supervisory training on understanding and setting performance standards. The August video may be checked outthrough the AM Library. Also avail- able are GSTN videos for April, May, June, and July. If you are interested in learning more about the GSTN pro- gram or would like to check out any of the tapes, please call Julie Krafft at 586 1325 League's Deferred Compensation Plan Off and Running!! The AMUNACo Deferred Compensation Program, an offering of PEBSCO, f and running. Aniakwas the first community to enroll and provide this new benefit to its employees. It was soon joined by Unalakleet, Kenai, Soldotna, Palmer, and Wasilla. Several more local governments are currently reviewing the plan. Phil Younker, AML's PEBSCO representative, says, "Everyone who has looked at the program is super -impressed. The broad selection of investment options, the competitive interest rates in the fixed account, and the fact that there are no front end sales loads, no contract or administrative fees, and no back end sales fees are very popular." The AMUNACo program is not just another deferred compensa- tion program. It's the largest and best program available to municipal governments and their employees, with 190,000 country employees from over 2,100 enrolled. These public employees have accumulated assets in excess of $2 billion, making the NACo program the largest deferred compensation program for public employ- ees. NACo could not have achieved this distinction without offering a program that counties view as the best for their employees; after all, in most cases counties competitively bid to select a deferred compensation plan. NACo's plan continually beats the competition. What does NACo do differently that sets its program apart from the others and demonstrates that it is the best program available for public employees? First, it has established an Advisory Committee composed of fourteen county officials from around the nation and from various professional backgrounds to ensure that the program meets the unique needs of counties and their employees and to find new ways to improve the program. Next, it has teamed up with two corporate partners, PEBSCO and Nationwide Life Insurance Company, that have proven over and over to be the industry innovators and leaders. In addition, the program offers participants the most diverse mix of invesh.. -,it options to choose from in the industry -- a competitive fixed option and seventeen mutual fund options. Six more options will be added in September 1994. See the AMUNACo ad in this issue of The Touchstone -- you'll recognize most of the funds the program offers. Even if you currently offer a deferred compensation plan, you can still offer the AMUNACo plan to your employees without having to replace your existing provider. And the best part is you can add the AMUNACo Program at no cost to your municipality or to the employees who choose to participate. Phil A. Younker & Assoc., Ltd. of PEBSCO can discuss the details of the AMU NACo Deferred Compensation Program and help you enroll your community. You can contact him at 452-6393 in Fairbanks, 272-6393 in Anchorage, and 1-800-478- 6393 for the rest of the state. Please give Phil a chance to show how you can offer your employees the best deferred compensation program available -- the AMU NACo Deferred Compensation Program. Sponsors Sought for 1994 Conference Companies, individuals, and organizations that support local government in Alaska are asked to consider sponsoring an event at the 44th Annual AML Local Government Conference. Sponsorships of receptions, speakers, cof- fee breaks, entertainment, and other conference activities make it possible forAMLto continue planning high -quality conferences while keeping registra- tion fees relatively low. A variety of sponsorship opportunities are available. Sponsors get special recognition at the conference, in the conference program, and in The Touchstone. Please call Chrystal Smith at 586-1325 if you are interested in sponsom ig an event or if you know of a business, organization, or individual that should be contacted about a sponsorship. Page 12 AML. Touchstone ■ September 2994 AML/NACo Deferred Compensation Program now available to your community FixedAccount Interest Rate guaranteed in 1994 6.2% Interest Rate actually paid in: First Quarter 1994 6.9% Second Quarter 1994 6.8% Third Quarter 1994 6.75% 4% Bonus on Account Transfers On account transfers from other deferred compensation plans into the AML/NACo guaranteed fund, your transfer will be credited at 104%. Transfers are required to stay in the guaranteed fund for two full years in order to receive the bonus. Your first -year effective `rield would be 10.75% r r NACo's Variable Account The following underlying Mutual Funds are available Fidelity Magellan Fund Fidelity Contrafund Twentieth Century Ultra Investors Investment Company of America Putman Investors Fund Seligman Growth Fund Mass Investors Growth Stock Fund Putman Voyager Fund Twentieth Century Growth Investors Fidelity Equity -Income Fund Dreyfus Third Century Fund Nationwide Fund Bond Fund of America MFS High Income Fund Federated Intermediate Govt. Trust Nationwide Monev Market Fund AIM STIC Treasury Portfolio r The following new funds were added September 1, 1994 Fidelity Puritan Fund Fidelity O T C Portfolio Fund Templeton Foreign Fund Neuberger -Berman Guardian Fund MAS Fixed -Income Portfolio Fund T. Rowe Price International Stock Fund Learn how you can offer the AML/NACo Program to Your Employees Today Call 1-800-478-6393 AML Touchstone ■ September 1994 Page 13 Looking for Training Opportunities? Alaska Health Summit 1994 - Sep- tember 26-28, Sheraton Anchorage Hotel. The 1994 Summit is an opportu- nity for Alaskans to explore tools for building healthy communities. Regis- tration fee is $195 or $75 per day. Call 907-276-8700 for more information. Files and Records Management Workshop - September 20 & Decem- ber 14 in Anchorage; September 21 in Fairbanks; and September 13 and No- vember 16 in Juneau. All workshops are from 8:30 a.m. to 4:00 p.m. Topics include overview of records manage- ment, definition of records, basic filing systems and arrangements, files equip- ment and selection, work saving tips, much more. Registration fee is $95. Call the State of Alaska Productivity Improvement Center at 465-3411 for more information. American Trails 12th National Trails Symposium - September27 - October 1 at the Egan Convention Center in Anchorage. Field trips are planned for September 30. Registration fees vary depending on participation. Call the Alaska Recreation and Park Associa- tion at 248-5868 for more information. Alaska Environmental Regulation Briefing - October 17-18 at the Egan Convention Center in Anchorage. Find out the latest on Alaska Coastal Zone Management, the Clean Air Act, the Clean WaterAct, Environmental Regu- lation through Public Land Manage- ment, Wetlands Regulation, and the Endangered Species Act, sponsored by Executive Enterprises. Registration fee is $1,195 per person. Call 1-800- 831-8333 for more information. Municipal Calendar Sept. 7-10 AMUACoM Leadership Summit (for Legislative Com- mittee, AML Board, AMUJIA Board and ACoM), Lands End, Homer. Call 586-1325 for more informa- tion. Sept. 21-24 "Connecting Through Partnerships," NLC 12th Annual Local Government Professionals Conference, St. Pe- tersburg, Florida. Call NLC Leadership Hotline at 202- 626-3170 for more information. Sept. 26-28 Alaska Health Summit 1994, Sheraton Anchorage Ho- tel. Call 907-346-2921 for more information. Sept. 28-30 "Watersheds'94 Expo" Bellevue, Washington. Exchange ideas on watershed protection. Call 586-1325 for more information. Sept. 27-Oct 1 12th National Trails Symposium, Anchorage Hilton Hotel. For more information, call ARPA at 248-5868. Oct. 11 Learn About the ADA and How to Comply with the Law, Sheraton Anchorage Hotel. Call 907-465-3411 for more information. Nov. 8 General Election Day Nov. 13-18 AML Local Government Conference Week, Juneau Call 586-1325 for more information. Dec. 1-4 National League of Cities Congress of Cities, Minneapo- lis, MN. Call NLC at 202-626-3000 for more information. Quality Improvement Strategies for the Public Sector - October 17-18 in Richland, Washington, and October 19-20 in Seattle, Washington. Improve your service level, lower your costs, and increase customer satisfaction. Sponsored by the Washington State University Conferences & Institutes. Registration fee is $525 per person. Call 1-800-942-4978 for additional in- formation. Understanding Personnel Law- No- vember 8-9 in Anchorage. Basic train- ing for managers, supervisors, and staff to prevent expensive, time-consuming charges, and litigation. Registration fee is $395 each or $375 each for two or more people. Call 510-934-8333 to register. NACo's Employment Policy & Hu- man Services Conference - Novem- ber 18-22 in Dallas, Texas. This confer- ence is divided into several subject ar- eas including employment and training, health services, mental health, welfare, children's initiative, and aging. Fees for members are $250 if registered by Oc- tober 14 and $295 if postmarked after October 14. Call AML at 586-13' `or more information. Page 14 AML Touchstone ■ September 2994 1994 AML Local Government Conference and Newly Elected Officials Seminar Rogistratim rorm Name Title Municipality/Organization Mailing Address Name of Spouse/Guest Registering (non -municipal official) ADVAHE REDIS71ATION AML Local Government Conference Newly Elected OtTcials Seminar (November 16-18) (November 14-15) $225 Member $150 Member $3 00 Non-member $175 Non-member $150 Spouse/Guest $ 50/day Spouse/Guest (non -municipal official) (non -municipal official) LATE/OloSITS REGISMATION (postmarked after October 28, 1994) AML Local Government Conference Newly Elected Officials Seminar $250 Member $175 Member $325 Non-member $200 Non-member $175 Spouse/Guest $ 50/day Spouse/Guest (non -municipal official) (non -municipal official) TOTAL AMOUNT ENCLOSED $ NO REFUNDS WILL BE MADE ON REGISTRA TIONS CANCELLED A FTER NO VEMBER 9 Please mail this form plus fees to: Alaska Municipal League 217 Second Street, Suite 200 Juneau, Alaska 99801 phone:907-586-1325 fax:907-463-5480 REGISTER NOW - ADVANCE REGISTRATION SAVES TIME AND MONEY! AML Touchstone ■ September 1994 Page 15 Alaska Municipal League 217 Second Street, Suite 200 . s Juneau, Alaska 99801 i!: & E M :e Ani Carol Freas City Clerk City of Kenai 01 210 Fidalgo Avenue, Suite 200 Kenai, Alaska 99611 PLEASE COPY AND DISTR IBUTE Behbahani and Balzer Join Juneau Office; Anchorage AMUJIA Staff Expands Callers to the Juneau office of both AML and AMUJIA may not recognize the new voices on the phone, butthey will soon. Both AML and AMUJIA have new part-time secretaries. Susan Behbahani, the League's secretary, has lived in Juneau forfour years. She is working on ateaching credential at University of Alaska Southeast and has a B.A. from San Diego State. Susan has an interesting background, having lived in both Iran and Hawaii. She'll be providing the back- bone work of the League: answering phones, maintaining mailing and fax lists, handling mailings and publication orders, general recordkeeping, and correspondence. In addition, we are counting on her to keep us better organized! Rena Balzer, who will be providing support for the Juneau office of the AML Joint Insurance Association (AMUJIA), comes to us with extensive computer experience. Most recently Rena, who was an NCCAA All American in women's basketball in 1986, has been working in the computerized printing/copy business. Rena graduated from Northwest College in Seattle with a degree in literature. In Anchorage, Pam Williams and Misty Coughlin are the newest staff members. Pam, recently hired as the AMUJIA accountant, moved from Fairbanks, where she worked forthe Fairbanks North Star Borough. Misty, who is providing sup- port services for the risk management staff, is a graduate of Charter Collage in the Computerized Office Associate and Paralegal programs. Please introduce yourselves when you call and get to know these new additions to the AML and AMUJIA staffs. New AML secretary, Susan Sebahani. Rena Balzer joins the AML/J1A Juneau office. Page 16 AML Touchstone ■ September 2994 Alaska Municipal: League Nominations -and FJections- September 1994 AML offi'cers and members of the Alaska Municipal League Board of Directors are". elected each year at the Annuo/ Meeting,: .The Board of Directors -is the. governing `body of the League and directsthe administration and policy of the AML'throuont ` the>>rear ��on behalf o f the � memberx A =-notice o f ;election -.-and : de.: clerbtion o f candidacy form for the AML Board ore included in this insert. Thou interested in the:- AML'Election Procedures should request Q copy from the AML oj�i'ce'(586=1325� Much of the work of developing AML policy positions is done by -the AML tegislctiva .' 'I Corr�mittee,.whicb includes elected and appointed: o fflcials r+epreuntfnj,oll breos of '< the state and all types of member municipolitfes. Each rear at the -end of the Loco) Government>:'Co�eronce the.., AML Pe+esident op¢e►ints �- new members to <:: tbat_> =mr the, serve for two-yeor��terms :: A mcommittee Members 'Legislative Committee is included In this packet League member will also elect a person to represent AML on the Board of Dircctorr- of the National_ Association of Counties (NAC4 A nomination form for the NACo position is in this insert. Pkose copy the nomination forms and other information in this pocket for interested-' individuals and retain these materiels for reference. ALASKA MUNICIPAL LEAGUE NOTICE- OF ANNUAL- ELECTION Notice is hereby given that Election of Officers and Directors will be held at the Annual Meeting of the Alaska Municipal League on November 18, 1994, for the election of: SECOND VICE-PRESIDENT ■ Second Vice President for a one-year term, with automatic succession to First Vice President and President, to be elected at large by the qualified member municipalities of the League._ Nominations will not be accepted from Director Districts 3, 4, or 8. NOTE: Article Il, Section 3, of the AML Bylaws specifies that the "President, Vice Presidents, and Immediate Past President shall be chosen from different director districts.... " Therefore, nominees for the Second Vice President position cannot be from District 3 (Kenai Peninsula: John Torgerson, incoming Immediate Past President), District 8 (North Slope: Donald Long, incoming President), or District 4 (Donna Fischer, Valdez, incoming First Vice President). MEMBERS OF THE BOARD OF DIRECTORS NOTE: Because of legislative reapportionment, all AML director districts had to be redefined prior to the 1994 election of officers. New AML Director Districts were adopted in an amendment to the Bylaws passed by the AML Board on August 3, 1994, in accordance with powers granted to the Board by a member - adopted amendment to the Articles of Incorporation in November 1993. New districts include essentially the same municipalities as the old AML Director districts. Directors elected in 1994 from odd -numbered districts will have one-year terms, and those elected from even -numbered districts will have two-year terms. For a complete list of cities and boroughs within each AML Director District, contact AML. ■ Five (5) directors for one-year terms to -be elected at large by the qualified member municipalities of the League from each of the following districts: Director District 1; Director District 3; Director District 5; Director District 7; Director District 9 ■ Five (5) directors for two-year terms to be elected at large by the qualified member municipalities of the League from each of the following districts: Director District 2; Director District 4; Director District 6; Director District 8; Director District 10 ■ One (1) director for aone-year term to be elected at large by the qualified member municipalities of the League from any one of the ten director districts. REPRESENTATIVE ON BOARD OF DIRECTORS OF NATIONAL ASSOCIATION OF COUNTIES ■ One (1) director on the National Association of Counties Board of Directors to represent the Alaska Municipal League. Candidates for this position must be elected borough officials from AML member boroughs. AML DIRECTOR DISTRICTS AML Director District 1: Southeast Alaska (except Juneau) AML Director District 2: Juneau AML Director District 3: Kenai Peninsula AML Director District 4: Matanuska-Susitna, Prince Wiliam Sound AML Director District 5: Anchorage AML Director District 6: Interior Highways AML Director District 7: Fairbanks AML Director District 8: North Slope, Northwest Arctic, Norton Sound AML Director District 9: Interior Rivers, Lower Kuskokwim AML Director District 10: Bristol Bay, Aleutians, Kodiak Island At -Large Director: Statewide Qualification of Candidates. A candidate for officer or a director position must be a mayor or an elected member of the governing body of the individual's member municipality. The President, Vice Presidents, and Immediate Past President shall be from different director districts. Method of Nomination. Nomination of an eligible candidate must be made by filing a "Declaration of Candidacy and Financial Commitment" form with the AML Executive Director or the Chair of the Nominations Committee prior to the meeting of the Nominations Committee at the Annual Conference. Qualification of Voters. A municipality is eligible to vote if it is a member in good standing with all dues paid. Each member municipality is entitled to only one vote. PROCEDURWOTICE.94 SepUmber 1994 ALASKA MUNICIPAL,LEAGUE, BOARD OF DIRECTORS - DECLARATION OF CANDIDACY AND. FINANCIAL COMMITMENT - FULL NAME MUNICIPALITY MAILING ADDRESS PHONE /work/ /home/ FAX NUMBER CANDIDATE COMMITMENT I hereby declare myself a candidate for [ ] Second Vice President i . [ j Director, District Districts 1, 39 59 79 9: 1-year terms because of 1994 redistricting [ ] Director, District Districts 2, 49 69 89 10: 2-year terms [ ] Director At -Large (1-year term) and request that my name be placed on the ballot for election at the 1994 Alaska Municipal League Annual Conference. I declare that I will serve and participate actively in the designated office and that I will accept the time and financial commitment for the whole term if elected. I understand that If I am elected I will be expected to attend my first Board of Directors meeting on Saturday, November 19, 1994. SIGNATURE OF CANDIDATE DATE MUNICIPAL SUPPORT On behalf of the municipality, I am authorized to commit financial support of the above individual's active participation in the Alaska Municipal League and, if elected, on the AML Board of Directors. AUTHORIZED SIGNATURE NAME TITLE DATE AML BOARD OF DIRECTORS DECLARATION OF CANDIDACY & FINANCIAL COMMITMENT Page 2 BIOGRAPHICAL SKETCH FULL NAME OFFICE HELD NO. YRS. NAME OF SPOUSE (if applicable) PREVIOUS MUNICIPAL OFFICES HELD AND NO. YRS. PREVIOUS EXPERIENCE WITH AML (office held, committee participation, etc.) OTHER RELEVANT EXPERIENCE PROCEDUR:DECLCAND.94 September 1994 ALASKA MUNICIPAL LEAGUE. NATIONAL ASSOCIATION OF -COUNTIES BOARD OF DIRECTORS DECLARATION OF CANDIDACY AND FINANCIAL COMMITMENT FULL NAME OFFICE HELD BOROUGH MAILING ADDRESS PHONE /work/ /home/ FAX NUMBER CANDIDATE COMMITMENT � I hereby declare myself a candidate for [ ] AML representative on the Board of Directors of the National Association of Counties and request that my name be placed on the ballot for election at the 1994 Alaska Municipal League Annual Conference. I declare that I am an elected official of an Alaskan borough and that if elected I will serve and participate actively as a member of the Board of Directors of the National Association of Counties. I am reasonably free to travel and will accept the time and financial commitment for the one- year term if elected. SIGNATURE OF CANDIDATE DATE MUNICIPAL SUPPORT On behalf of the municipality, I am authorized to commit financial support of the above individual's active participation as a member of the National Association of Counties Board of Directors representing the Alaska Municipal League and Alaska's borough governments. AUTHORIZED SIGNATURE NAME DATE NACo BOARD OF DIRECTORS DECLARATION OF CANDIDACY & FINANCIAL COMMITMENT Page 2 BIOGRAPHICAL SKETCH FULL NAME MUNICIPALITY OFFICE HELD POLITICAL AFFILIATION NAME OF SPOUSE ('�f applicable) NO. YRS. DATE TERM EXPIRES LAST MEMBERS OF CONGRESS WITH WHOM YOU ARE POLITICALLY OR PERSONALLY CLOSE PREVIOUS MUNICIPAL OFFICES HELD AND NO. YRS. PREVIOUS EXPERIENCE WITH AML or NACo (office held, committee participation, etc.) OTHER RELEVANT EXPERIENCE PROCEDUR:NACoCAND.94 September 1994 ALASKA MUNICIPAL -LEAGUE LEGISLATIVECOMMI EE NOMINATION FORM To: Donald Long, Incoming President Alaska Municipal League The of (Assembly, City Council, Mayor and/or Manager) (Municipality) in AML District (check appropriate box): [ J Director District 1 -Southeast Alaska (except Juneau) [ ] Director District 2 -Juneau [ ] Director District 3 -Kenai Peninsula [ j Director District 4 -Matanuska-Susitna, Prince William Sound I ] Director District 5 -Anchorage [ J Director District 6 -Interior Highways [ j Director District 7 -Fairbanks (] Director District 8 -North Slope, Northwest Arctic, Norton Sound [ J Director District 9 - Interior Rivers, Lower Kuskokwim [ ] Director District 10 -Bristol Bay, Aleutians, Kodiak Island nominates for a two-year term on the Legislative (name) Committee of the Alaska Municipal League. In nominating this individual, both the individual and the municipality understand and accept the time (at least three meetings a year) and financial (travel, hotel, etc.) commitment required for active participation as a member of the AML Legislative Committee. The individual nominated has been informed that he/she has been nominated and that, if appointed, Is expected to attend his or her first Legislative Committee meeting on Saturday, November 19, 1994. Signature of Authorized Official Date: AREA OF INTEREST Title: The individual named above is most interested in and qualified to serve on the following subcommittee (indicate, at least, first (1) and second (2) choice) Taxation and Finance Education and Local Government Powers Economic Development & Resource Management and Land Use Transportation, Utilities & Environment, and Public Safety Legislative Committee Nomination Form Page 2 BIOGRAPHICAL INFORMATION Nominee's Name Municipality _ Mailing Address. City Telephone _ FAX Number True State Zip (work) (home) Relevant experience (e.g.,, years in local government, positions held, profession, area of expertise irn/or interest in local govemment, community involvement, etc.) Past involvement in AML (e.g., Board, Legislative Committee, or other committees) PROCEDUR:LMOMMM.94 September 1994 We..keep...You...informed................................ `t � U 4A monthl. ................................................................... Business News � �'�.roc 1 ' rGrea .o�tca...Events.......................rommunit3IssuesV r4w\, (iamberot... ovmmvve.cC.... ................................... �......................., ...r Volume 7.............Issue 9 J t)A I September,1994- .......... . . . . . . . ASCC Convention........... AVA Convention............ Cellular Phone Donated............. 000900900 see Company Joins Green Star ....... ..... .......... Employee of the Month ....................... Upcoming Events............ you are Cordiaffy Invited to Attend the So[dotna, Chamber of Commerce and Kenai peninsula • otr visitor Information Center Volunteer Appreciation Open Mouse Friday, September 16th 4:00 - 6:00 P.M ,O{lL t1S in Sh07Illltg (1ppfLGt[ittOlL for Ot1T Zl/OKJETf11C 7/0G1JCtGLrS SOLDOTNA BINGO HALL OPENS IN NEW LOCATION The Soldotna Bingo Hall, managed by the Soldotna Little League Association and Soldotna Chamber of Commerce, has relocated to the C & C Center, at the "Y" (between Harry's Restaurant and Arctic Oasis). Bingo sessions will be offered on Friday nights at 7:00 p.m. by the Kenai Peninsula Hockey Association; Saturday afternoons at 2:00 p.m. and Saturday nights at 7:00 p.m. by the Soldotna Little League; Wednesday nights at 7:00 p.m. and Sunday afternoons at 2:00 p.m. by the Soldotna Chamber of Commerce. The Grand Opening of the new Soldotna Bingo Hall will take place on Sunday, September 4th, with two sessions of Bingo, each offering a guaranteed $5,000.00 total pay -out (that's $10,000.00 in cash for one day!). The fist session will begin at 2:00 p.m. and the second session will get under way at 7:00 p.m. Doors open at 12:30 p.mo in addition to Bingo, the Little League and Chamber operate The Pull - tab Place, featuring numerous games of chance, Mondays through Fridays from 11:00 a.m. until 5:00 p.m. at the same location. The phone number is 262-5309. OTHANK YOU FOR YOUR CONTINUED SUPPORT-b- THE FOLLOWING MEMBERS RENEWED THEIR MEMBERSHIP DURING THE MONTH OF AUGUST Blazy Mall Central Peninsula General Hospital Daniel's Lake Lodge Dean's Printing Four D Interiors Hutchings Chev-Olds-Pont-Buick-Cad, Inc. J B Stor 'N Lok Kenai Peninsula Builders Association Kenai Peninsula United Way Klondike City ASCC 35TH ANNUAL CONVENTION The Alaska State Chamber of Commerce will hold their 35th Annual Convention and 12th Alaska Business Trade Show from October 4 - 69 1994 in Fairbanks. This year's theme is "Business Partnerships for Alaska's Future - Let's Make a Difference! " Program topics range from _International tourism and business to crime and how it affects our businesses to relationships between labor and management. If you are interested in attending, or would like more information, please call the State Chamber office in Juneau at 586-2323. Mother Natures National Bank of Alaska Oil Exchange Peninsula Clarion Peninsula Eye/Cataract Clinic Ridgeway Chevron Service Center Superstructures, Inc. Tarr, Kathleen Twidwell, Nancy A., Insurance Udelhoven Oilfield Systems University of Alaska Kenai Peninsula College AVA PRESENTS "A PERFECT PAIR" The Alaska Visitor Association Annual Convention and Trade Show is scheduled for September 28 - October 1, in Whitehorse, Yukon Territory, Canada. Learn more about the partnerships formed between Canada and Alaska. Discover the growth and changes that have occurred within the visitor industry over the past year. The convention offers a perfect forum to get to know industry peers, make business contacts and share innovative ideas. For information on registration, contact the AVA office m Anchorage at 5 61-5 73 3 . FIRST SOLDOTNA COMPANY JOINS GREEN STAR The first business from the Soldotna area joined the Central Peninsula Green Star Program in mid -August, signaling the beginning of broad -based pamcipation from organizations throughout the central peninsula area. Healthful Living Products, an independent Shaklee distributor that sells vitamin and mineral supplements as well as energyhigh-fiber food PP and gh od products, signified their commitment to help our local environment by makinga policy of reducing waste and conserving resources. And, like hundreds of other businesses that have joined the program in Anchorage, He a1� Living Products can expect to see some cost savings as they reuse materials and purchase fewer raw materials. The folks at Health A Living Products are now incorporating the Green Star Standards into their business operations in an attempt to earn their Green Star Award. Our congratulations go to their efforts in this worthy cause. For more information on the Central Peninsula Green Star Program and how it can hen our P PP business, lease call Joel Kopp at 283-8771. P y LANCASTER RE-ELECTED PRESIDENT At their last meeting, the Chamber Board of Directors unanimouslyelected Ken Lancaster to serve as President for 1995. A • s President, Ken is the designated Chairman for all Chamber meetings, represents our organization at various functions throughout the P gh a year, and serves as the Soldotna representative to the Alaska State Chamber, among other duties. We look forward to another year with Ken at the helm. progressive Y SCHMIDT NAMED EMPLOYEE OF THE MONTH Pat Schmidt, Editor of the Dispatch, was selected as the Employee of the Month for August. Pat was provided lunch and presented with a Certificate of Award at the weekly luncheon meeting held on the 23 rd at the Tides Inn. General Manager, Joe Soares, introduced Pat to the audience and stated that this employee works many extra hours to produce a product that their company is proud of and that the community will enjoy reading. Pat is the type of person who goes above and beyond the call of duty and always puts his best efforts into his work, which is appreciated by both the paper and it's readers. Congratulations Pat! CELLULAR PHONE SERVICE DONATED BY CELLULAR ONE The Chamber would like to extend our appreciation to member, Cellular One (and their representative, Sherry Larson) for the donation of a cellular phone system and service to our organization. A cellular phone can be very useful to business people who are frequently away from the office, or who travel during longer the course of their work. No lon g having to wait around for a return call, playing « P g phone tag , or trying to find a pay phone en route, are just a few of the exciting and useful functions cellular service can provide. If you need to reach Chamber Executive Director, Cathy Clark, while she is away from the office, please feel free to call our new cellular number, 252-1794. The Alaska Association of Administrative Managers presents "'Leading People Effectively - Understanding Applying Human Resources Concepts and Ideas", an important two-day workshop for today s managers, September 16 & 17 at Land's End Resort in Homer. Personnel/Human Resources managers and staff, line managers and ex g g executives who must deal with employees, business owners, finance and admu.nis=tlon executives responsible for managing personnel are encouraged to attend. For information, please call 562-3339. g The Department of Labor and The Productivity Improvement Center will resent two courses on September 22nd in Kenai: The D' P P Difficult Customer from 8:30 a.m. - 12:00 noon, and Gender Free Writing from 1:00 to 4:00 p.m. The cost of each course is $50.00. The first course is open to anyone interested in learningwh customers et upset P y g p and how to develop strategies for dealing with emotionally charged situations. The second class is for anyone who writes memos, letters, reports, policies, procedures, regulations, etc. that need to be written en P � gender free. To register, call the Center at 465-3411. The National Innovation Workshop for the Pacific Region resents "Innovation: The Last Frontier" on September 2 � P • p 3 & 24, at the Regal Alaskan Hotel in Anchorage. The purpose of this workshop is to help you as an innovator, developer f P P • p o new technologies, entrepreneur, or inventor bring your ideas to the marketplace. A wide range of individual workshops offers the opportunity for direct and personal interaction with . PP . practical and hands on presenters. For registration and program information, lease contact the UAA men p t Center at 274-7232 Small Business Development P . Healthy Communities -Healthy People is a community process for improving the quality of life for members of the community. P P - g q � • ity. Our culture, lifestyle, personal behavior, family, work, psycho-socio economic environment, human biology and sick -care system all effect our individual and collective health. The central peninsula Healthy Community Form will be held Saturday,September 24 • P th, from 9.30 a.m. to 3.30 p.m. at Kenai aCentral High School. To register by phone call 283-5130 or 283-3335. SEPTEMBER CHAMBER LUNCHEON CALENDAR TUESDAY @ NOON, TIDES INN September 06 Candidates for City Council September 13 Kathy Scott, Healthy Communities -Healthy People September 20 KPBSD Superintendent Walter E. Bromenschenkle & John Dahlgren, Asst. Superintendent. September 27 Malcom Roberts, Special Assistant to the Governor Greater Soldotna Chamber of Commerce PO Box 236 Soldotna, AK 99669 (907) 262-9814 City of Kenai/John Williams 210 Fidalgo Kenai AK 99611 BULK RATE U.S. Postage PAID Permit No 5 Soldotna, AK 99669 1994 BOARD OF DIRECTORS President Ken Lancaster Jr .................. Lancaster Enterprises.............. 262-4591 Vice President Kurt Eriksson......................e National Bank of Alaska ............. 2624435 Secretary/Treasurer Past President Ginger Steffy ....................... John Tor9 erson................... Kenai Peninsula College.......... Electrotek/Radio Shack............ 262-5801 262-6192 Sharon Baldwin .................... City of Soldotna ....................... 262-91 07 Joyce Bocksnick.................. Travel Connection.................... 262-2530 Richard Brown ..................... Soldotna Historical Society....... 262-9322 Roger Byerly....................... Angler's Lodge & Fish Camp..... 262-1747 Cheryle James..... 000 Goosesoo Goes* Individual Nick Nelson......... see so 00000 sees** Nelson Enterprises.................. 262-2798 Bob Sizemore ...................... City Mortgage Corporation....... 262-8762 Mike Sweeney.. 00 Soso sessooes 00000 Sweeney's Clothing................. 262-5916 Executive Director Cathy M. Clark ...................... Soldotna Chamber................... 262-9814 Office Assistant Susan Hensler -Watson Fax..... 262-3566 Bookkeeper Loretta M. Lunn C • y .� X 3 • "� ..� y w (,.. 6 Iwo law c • • IL oe 3A V-it >'4= t .� r� LL tz H cd C C y y E la: C ; C no 3 v C ac N .0 V w y � V O►- tv C C U L O .: .Z �+ OR .0 V 4 aid: �dC i r E d= .. € e Ed•" 16 mi d }1 w S. Y N � LL `A Y N Y 16 C ��O'fl �W w s Q .i �a y at C i V Y in be C � OVt • OV C44 +ice ZV" ZV" U � m • C O .Q O y .. Z y = ' .. Z IrF..1 cy w Na �,• y E ... Z ZZt'j'� ZtO96 rw im sic m eaw�- r y � w w .rr O W E"• V� to Id Ov ', Grp O. 0... O�w>4 e ocIx waEm .� as O w U W e • A d�', � s off•, � .. v� s .. E.. OU.. N Y ix QV�• d Z V Z U v O Z m m arc v qw c .. Y !r /OUR00 L ^ L so OVA OUP• �+� 90 ZV`! ZV% U� C Is - O Cs Z� c z;�E" � _ � VC�� � �i O z QCD ZZXp ZO�?� waeZ�e. tP Z <d V E-• w 8 �QVZiz wewd.Em E� U E• �C Im go V � .r Z v Z V m 0) CY ca CY W cm 9) CY Kenai Visitors and Convention Bu. %-W %ow %'. 7 _ September 7, 1994 Mr. Tom Manninen, City Manager CITY OF KENAI 210 Fidalgo Street Kenai, Alaska 99611 Dear Tom: Just an update at the end of a very successful visitor season for the Center. For your information, as of August 31 st, the Center and City hosted over 49,617 visitors and responded to over 6,713 mail and telephone inquiries. Both July and August statistics reflect a 2,000+ person increase for each month over the same period last year. Our meeting - convention staff sent out six bids in August to those considering Kenai as a destination for their groups and/or organizations. So, as you can see, we have been busy! We also wish to report that the majority of visitors to our Center remark over and over again on what a beautiful and well -planned community Kenai is and that the community reflects a successful and productive life style. We are happy to advise that our staff is quick to note that the City has an excellent administration and Council that have worked diligently to make Kenai a better community in which to live. We are truly excited about the future of the tourism industry in Kenai and are looking at many expanded programs and activities for 1995. Again, our thanks to you and your staff for your continued support and participation in our endeavors. Sincerely, Fred F. Braun, President Board of Directors FFB:scc CC: Honorable Mayor & Members of Council P . 0. Box 1991, Kenai, Alaska 99611 * (907) 283-1991 "NEW REALITIES. . wNEW VISIONS" _ "th Annual AML Local Government Conference Week November 13-19, 1994 Centennial Hall, Juneau, Alaska PRELIMINARY AGENDA Preconference -events will be.in various locations in Juneau. Conference activities, beginning on Wednesday, November 16, will be held at Centennial Hall. Sunday, November 13 - Tuesday, November 1 _ Municipal association training sessions, AML Board Meeting and annual meeting of.AML/JIA. Information on meeting locations will be available in September. Monday, November 14 10:00 am.-4:30 p.m. Newly Elected Officials Seminar 5:00 p. m.-6:30 p.m. Newly Elected Officials Reception evening AML/JIA Board and Annual Meeting Tuesday, November 15 8:30 a.m.-5:00 p.m. Newly Elected Officials Seminar 9:00 a.m. - 11:30 am. Alaska Conference of Mayors noon - 3:00 p.m. AML and AML/JIA Board luncheon Wednesday, November 16 8:00 a m.-5:00 p.m. Registration and Exhibits 9:00 a m. -9:45 a.m. Cdnference Orientation 10:00 am-11:30 a.m. Opening Session noon Luncheon afternoon - 4 Policy Sectiorv�/Workshops evening Welcoming Reception Thursday, November 17 8:00 am.-5:00 p.m. Registration and Exhibits 8:30 am.-11:30 a.m. Policy Sections/Workshops noon Luncheon 1:30 p.m. - 4:30 p.m. Workshops evening Special Event (TBA) Friday, November 18 8:30 a.m.- noon Workshops noon Lunch/General Session/Annual Business Meeting 6:00 p.m.-7:00 p.m. President's Reception 7:00 p.m. - midnight Annual Awards Banquet Saturday, November 19 8:30 a.m. -9:30 a.m. Joint AML Board/Legislative Comm. Breakfast 9:30 a.m.-noon AML Board and Legislative Committee Meetings IM4 AML Local Government Conference and Newly Elected Officials Seminar Registratim flvm . Name Title Municipality/Orgon Mailing Address Name • of S ouse/Guest Re ' sue- y p gl g .., (non -municipal official) ADVANCE REDIMATION AML Local Government Conference Newly Elected Officials Seminar- y (November 116-18) (November 14-15 ) $225 Member $150 Member $300 Non-member- $175 Non-member $150 Spouse/Guest` • $ 50/day Spouse/Guest (non -municipal official) (non -municipal official) LATE/0l-SITE REGISTRATION (postmarked after October 28, 1994) AML Local Government Conference Newly Elected Officials Seminar, $250 Member $325. Non-member $175. Spouse/Guest- (non-municipal official) $175 Member $200 Non-member $ 50/day Spouse/Guest (non -municipal official) .TOTAL AMOUNT ENCLOSED $ NO REFUNDS WILL BE MADE ON REGISTRA TIONS CANCELLED A FTER NO MEMBER 9 Please mail this form plus fees to: Alaska Municipal League 217 Second Street, Suite 200 Juneau, Alaska 99801 phone:907-586-1325 fax:907-463-5480 REGISTER NOW - ADVANCE REGISTRATION SAVES TIME AND MONEY! ALASKA RISKMANAGEMENT MUNICIPAL R, LEAGUE EMOMM SMj JOINT INSURANCE 11t1E ]POIEtT ASSOCIATION INC. 1401 Rudakof Circle, Suite 203 Anchorage, AK 99508 (907) 337-2625 217 2nd Street, Suite 200 Juneau, AK 99801 (907) 586-3222 Drive Away School Bus Risks Every morning, thousands of sibility to initiate steps to parents put their children on a implement a safety program school bus, trusting they will that could continually have a arrive at school — and return significant, positive impact on home safely. But every year, losses. thousands of children don't - make it to their destination safely; some don't make it at all. According to the National Safety Council's 1992 edition of "Accident Facts," approxi- mately 100 people died as a result of school bus transpor- tation accidents during the 1990-91 school year. Of the deaths, 35 were pupils, five of whom were passengers on a school bus when they were killed. The remaining 30 stu- dents were struck by a bus they were entering or leaving. In the same period, more than 7,000 pupils were injured in bus -related accidents. The safety of a school districts's passengers, the public and any employee should be the main objective of all school district employ- ees. The district has a respon- The public sector operates two-thirds of all school buses in the United States. Despite local governments' need to trim budgets, safety aware- ness is not a good place to save money. Following are some key areas of concern with school buses: Driver Training and Safety Safety training begins before any driver's first road assign- ment and continues through- out the term of employment. Target safety training to pre- vent and reduce the number of accidents resulting in inju- ries and damages. All drivers should know they have the full support of their supervi- sors and are accountable to them. A successful school bus op- eration begins - and ends - SEPTEMBER 1994 by Cindy L. Frankland Back to school means it's time to focus on safety for students. School bus driver training and qualifications, student training, bus maintenance, and other factors are all important in making sure kids get to and from school safely. with qualified drivers and management involvement. Your district should use the Department of Transportation's (DOT) quali- fications and standards. Part 391, "Qualification of Drivers," of the Federal Motor Carrier Safety Regulations, says drivers of commercial Twelve New ParticipantsJoin AML IA The Alaska Municipal League Joint Insurance As- sociation (AML/JIA) contin- ues to expand as more mu- nicipalities are recognizing the value of the alternative to commercial insurance. Pool membership increased with the addition of 12 new participants for FY95. This brings the total membership to 93 municipalities and school districts and the pre- mium base to over $5.5 mil- lion. Additional partici- pants strengthen the pool by increasing the number of participants that share ex - penes and spread the risk. From the smallest commu- nities such as Platinum, to the larger Boroughs like Ko- diak Island Borough, AML/ RA is serving the needs of stir parti�l�ante Bettles, Chevak, Diomede, num. and Kaltag have joined Point Hope, Brevig Mission, the AML/JIA program. Kodiak Island Borough, Welcome to our new partici- Anderson, Saxman, pants! We are happy to have Chefornak, Quinhagak, Plati- you on board. A local propane dealer offloads the gas from rail cars at the Saxman Seaport, pictured here. The Seaport is owned by the City of Saxman, one of twelve new IMF i_JP0flA fH fhb motor vehicles must be quali- fied. Per these regulations, drivers must meet the follow- ing qualifications; • Be in good health • Be at least 21 years of age • Speak and read English well enough to do their job and re- spond to official questions • Be able to drive the vehicle safely • Be able to determine whether the vehicle is safely i loaded • Have only one valid driver's license in a given state • Pass a commercial driver's road test • Take a DOT written exam for drivers Continued on page 4 • School Bus Risks ............ 1 • New Participants ........... 1 • Drug Testing .................. 2 • Free Money .................... 2 • Police Risks .................... 3 • Video Training ............... 4 • Wastewater Operators... 6 • Community )ails............. 7 • New Staff ....................... 7 • Calendar ........................ 8 Drug Testing Mandatory Government Employees How new federal requirements regarding drug and alcohol testing for safety -sensitive employees will affect your municipality or school district. Testing of certain employees for drugs or alcohol .will be required in larger municipali- ties after January 1, 1995, and will be expanded to all other municipalities a year later. This new federal requirement imposed on public and pri- vate employees in safety -sen- sitive positions is intended to reduce the danger to the pub- lic from accidents due to such employees working while im- paired by alcohol or drugs. Final rules of the Omnibus Transportation Employee Testing Act of 1991, published in the Federal Register on Feb- ruary 15,1994, require mu- nicipalities to develop and carry out alcohol and drug testing and education pro- gram for employees in safety - sensitive positions. Munici- palities with 50 or more em- ployees in safety -sensitive po- sitions must implement the program by January 1, 1995. Municipalities with less than 50 employees in such posi- tions have until January 1, 1996, to comply. While there are six groups of positions classified as safety - sensitive by the U.S. Depart- ment of Transportation, most of the affected municipal em- ployees in Alaska will fall into two classifications; those em- ployees holding a commercial driver's license (CDL) as a re- quirement of their job duties, and those employees serving as transit drivers, mechanics, controllers, or security per- sonnel of mass transit agen- cies. In addition, airport and utility pipeline personnel will also be affected. Firefighters are exempt from the testing program because Alaska law does not require a firefighter to hold a CDL. Drug and alcohol testing is required when safety -sensi- tive employees are initially hired or when they are trans- ferred into a new safety -sensi- tive position. In addition, testing must also be done on a random, unannounced basis, on employees involved in cer- tain types of accidents, and also upon reasonable suspi- cion of drug or alcohol use. Alcohol testing will be con- ducted through evidential breath test. First, a screen test will be performed to deter- mine if an employee has blood alcohol concentration greater than .02 percent. Test Free Money! Well, almost. The AML/JIA is offering a limited number of safety grants of up to $1,000 for member municipalities and school districts. Our im- mediate goal is to assist you in improving your local safety and loss prevention efforts by providing you with the neces- sary resources. Grant funds can be used to pay for staff, equipment or other approved items. grams developed will be available to the rest of the membership through our in- house library. Realizing that all can benefit from the program, the AML/ JIA Board of Trustees autho- rized $5,000 in funding. To date, two communities have contacted the AML/JIA. Application were mailed early in August. If you have any The AML/JIA's long-term questions, please call Risk goal is to hold the line on pre- Control Manager Jim mium costs by helping indi- Fendrick at 800-337-3682. vidual members reduce their claims costs. Policies and pro - For Some Local results greater than .02 per- cent will require a second con- firmation test to be conducted using more elaborate equip- ment as prescribed by .the regulations. Local law en- forcement personnel may con- duct these tests on their equipment if the testing is not part of a roadside or spot in- spection and if the equipment is on the the federal govern- ments' "conforming products list." Strict limits are imposed on the time that can elapse be - Municipalities with 50 or more employees in safety -sensitive positions must implement the program by January 1, 1995. Municipalities with less than 50 employees in such positions have until January 1, 1996, to comply. tween the employee perform- ing safety -sensitive duties and the test being administered. Drug testing will be con- ducted by analyzing urine samples. A sample will be collected at a certified collec- tion site and forwarded to a laboratory for analysis. While there are specific require- ments, drug'testtng does not have to be done in strict time proximity to performing safety -sensitive duties. Employees who test positive for drug or alcohol use must be removed immediately from their duties until they have been evaluated by a substance abuse professional or a medi- cal review officer. There are also educational requirements for drug and alcohol aware- ness for all covered employ- ees and their supervisors. Continued on page 6 CDL's are required for empluycc's rvVn in sm.111 communities, ,ilthough drug testing won't be required until lanuary 1996 for municipalities with less than 50 CDL drivers. Top 10 Reasons Why 1 Wear My Safety Belt 0 I just don't like the lade M glass. 9 1 can think of better things to do with $47. 8 1 don't have a license to fly. 7 Steering wheels give me headaches. 6 Plastic surgery isn't for me. S 1 can see the road just fine from inside the car. 4 The family reunion just wouldn't be the same without me. 3 Emergency rooms are not my idea of the late night place to be. 2 My head won't fit in the glove compartment because it already full. 1 I know my brother's driving out there somewhere. Applleationii are due in by September 30, 1994. 1 J&W G'°Arisk Management RE�c�ri � JOIN( INSURANCE ASSOCIAf1pN INC DOING IT BY THE BOOKS by Martin Drapkin If your risk management du- ties cover any law enforce- ment agency or correctional facility - from a highway pa- trol to a county jail -you know written policies and proce- dures are a critical loss pre- vention element. Such docu- mentation has two basic pur- poses: First, management uses them as a resource guide to for- mally communicate to staff members what's expected of them in a variety of job -re- lated situations. Second, having written poli- cies and procedures on hand helps maximize the legal de- fense of actions taken or not taken in the event of a law- suit. It's essential to ensure the ad- equacy of your agency's writ- ten policies and procedures. This approach encourages risk managers to be prepared and anticipate the issues a good plaintiff's attorney will raise during litigation. Keeping a Lookout Lawsuits against municipal agencies are always a threat for both law enforcement and jail operations. Naturally, you want to do everything you can to ensure your agency's policies and procedures have the characteristics that will most effectively minimize li- ability risk potential. To do that - and prevail in a lawsuit - you have to anticipate the questions a good plaintiff's attorney will pose. They'll of- ten look for the following: • Was there a written policy and procedure on the issue at hand? For example, if a law- suit involves damages result- ing from a high-speed police pursuit, you should have a specific policy on pursuits. • Did that policy and proce- dure reflect prevailing stan- dards and practices on the is- sue at hand? • Was there any inconsistency between the written policy and actual practice in regard to the issue at hand? • Were staff members in- volved in the incident aware of the policy and procedure? Were they trained on the con- tents of the policy? Was there any administrative negligence to train staff? • Did staff members involved in the incident follow the poli- cies and procedures? If not, why not? That is, was there any negligent failure to super- vise? If the plaintiff's attorney can demonstrate there were fail- ures or inconsistencies, it may be easier for him or her to pre- vail in a lawsuit. For that reason, good risk managers should pay careful attention to ensure their in- sured law enforcement or cor- rectional agency's written procedure must cover all of the key topics relevant to that issue. For instance, a policy on the issue of use of force by po- lice officers should minimally include information on the definition of force in general and of deadly force specifi- cally; purposes of use of force; justification for use of force in general and of deadly force in particular; factors to consider in determining whether force should be used and, if so, what level of force to apply (force -level continuum); when to cease use of force; follow - It's essential there be separate policies on what may be termed "critical -task" issues; these include those that are most common in major lawsuits and involve potential significant losses, including compensatory or even punitive payments. policies and procedures have certain basic characteristics. 1. Include policies and pro- cedures on critical -task is- sues. An agency should have a manual of policies and pro- cedures on all important as- pects of the law enforcement and corrections operations. From a liability perspective, some policy issues are more important than others. It's es- sential there be separate poli- cies on what may be termed "critical -task" issues; these in- clude those that are most common in major lawsuits and involve potential signifi- cant losses, including com- pensatory or even punitive payments. From the law en- forcement perspective, these issue generally include use of force, including non -deadly and deadly force; pursuit driving; and to a lesser extent, search and seizure pro- cedures. On the jail side, these issues in- clude use of force against inmates; provi- sion of adequate medi- cal and health care for inmates; suicide pre- vention; and protection of inmates from physi- cal or sexual assaults by other inmates. It's important to cover all of them. 2. The policy and pro- cedures on each criti- cal -task issue must be thorough and comprehensive. In order to be useful, a policy and through procedures after a use of force incident; and documentation of use of force. Likewise, a policy on police pursuit should minimally in- clude the definition of pur- suit; whether or not pursuits are authorized and, if they are authorized, the specific cir- cumstances or situations in which they are; supervisory approval of pursuits; determi- nation factors for termination of a pursuit; allowed proce- dures, if any, for forcible -stop techniques; and documenta- tion on pursuit situations. Policies and procedures on critical -task jail issues must also be thorough and compre- hensive. For instance, a policy on the issue of suicide preven- tion should minimally include screening for suicide risk; classification of inmates for suicide risk; housing of in- mates who are suicide risks; supervision, monitoring and professional help referrals of such inmates; security proce- dures; intervention in suicide attempts; and documentation of all aspects of the suicide prevention program. 3. The policy and procedures on each critical -task issue should comply with existing standards. Standards for law enforcement and jail opera- tions come from several sources. State laws and ad- ministrative rules generally establish mandatory stan- dards - the provisions of which must be reflected in policies and procedures. It's good practice to specifically reference the numbers or cita- tions of specific statutes and rules somewhere in the policy. Court decisions also establish standards. U.S. Supreme Court decisions and federal appellate court rulings in the circuit where an entity is lo- cated establish binding stan- dards. For example, the basic standard for medical care of inmates in jails and prisons was established in a 1976 U.S. Supreme Court decision in the case of Estelle vs. Gamble. This decision basically indi- cated that "deliberate indiffer- ence" to inmates' medical needs could constitute "cruel and unusual punishment," prohibited by the Eighth Amendment. Thus, policies on jail health care issues should direct jail staff mem- bers to act in a way that doesn't constitute deliberate indifference. A policy might Continued on page 5 Good documentation is a front line defense from lawsuits filed against your law enforcement agency. Here, Will Williams, VPSO, City of St. George, records notes from a call. Management REPORT 4 Risk Manage AS]OCiA��OM tNC Video Training Now Available to Municipal Officials On behalf of its members, the Alaska Municipal League Joint Insurance Association, together with the Alaska Mu- nicipal League, is now sub- scribing to the Government Services Television Network (GSTN). GSTN produces monthly training videos for local government officials, and is an innovative informa- tion and training resource for local governments. GSTN is produced by Wescott Com- munications in partnership with ICMA, National Associa- tion of Counties, National League of Cities and Public Technology, Inc. Wescott Communications also pro- duces the popular FETN (Fire and Emergency Training Net- work) and LETN (Law En- forcement Television Net- work), as well as many other video training opportunities. With the GSTN program, you choose when, who and how many people you want to train. GSTN provides top trainers and national experts directly to your local govern- ment and furnishes a constant stream of new ideas and solu- tions to challenges facing large and small communities. Each video is accompanied by a viewer's guide of the month's program with a syn- opsis of each segment and suggestions for effective use. The video contains five seg- ments: GSTN Journal - Late -break- ing news and industry infor- mation from around the coun- try in a news journal format. This segment contains impor- School Bus Risks, Continued from page 1 The following are disqualify- ing offenses: • Revocation, suspension, withdrawal or denial of a driver's license • Conviction or forfeiture of bond for the following crimi- nal offenses while driving a commercial vehicle: being under the influence of alcohol, using illegal drugs, possessing or transporting illegal'drugs, leaving the scene of an acci- dent that resulted in injury or death or using a commercial motor vehicle while carrying out a crime. Physical Qualification and Examinations All commercial drivers must pass DOT's physical examina- tion. Drivers who pass the physical receive a medical examiner's certificate, which they must carry when driving. Drivers must renew their cer- tificate every two years. Part 391.43 contains instruc- tions for performing and re- cording physical examina- tions. Some of the require- ments include: • Drivers must have good eyesight. They may wear glasses or contact lenses. • Drivers must hear well; they may wear hearing aids • Drivers must refrain from using any drug or substance that may prevent them from driving safely. Manv districts have consid- ered various forms of drug testing to limit potential expo- sure. In addition, new federal laws will require holders of Commercial Drivers Licenses to comply with both drug and alcohol testing (see related ar- ticle "Drug Testing Now Man- datory for Some Local Gov- ernment Employees"). Driver Qualification File Every commercial motor car- rier must have a qualification file for each and every driver, J including part-time drivers. You must maintain the quali- fication file for DOT review and inspection. The objective of any busing operation is the safe transport of students. You can accom- plish this through consistent review of driver applications. Increasing the quality of hir- ing decisions will minimize the risk of loss. Safety Meetings/Accident Review and Investigation Schedule safety meetings, for drivers and bus monitors three or for times a year. Make attendance mandatory and tie it to the drivers' incen- tive program. These meetings could consist of topics such as: • Vehicle emergency evacua- tion • Discussion of losses (iden- tify cause and possible pre- tant legislative updates, court rulings, conferences and in- dustry developments. Leadership Spotlight - Infor- mative features on issues af- fecting top elected and ap- pointed officials. Topics in- clude community relations, crisis management, media re- lations, goal setting, strategic planning and current leader- ship trends. Money Watch - What are other local governments do- ing to save money? Keep in- formed about the important financial trends, discover new revenue sources and learn cost-cutting strategies with advice from fellow local gov- ernment leaders. Human Factor - Professional guidance from the experts on dealing with personnel issues, for instance, sexual harass- ment, drugs in the workplace, Americans with Disabilities Act and cultural awareness. Training Track - Step-by-step supervisory skills and man- agement training. The videos may be checked out through the AML Library. Currently available are GSTN videos for April, May, June, and July. If you are interested in learning more about the GSTN program or would like to check out any of the tapes, please call Julie Krafft at 586- 1325. School bus safety schould include good signs near heavy loading,/off-loading areas and rules for students regarding where they should ►trait for the bus and when they should cross the ro;id. * State -required training; Bus Maintenance DOT also regulates bus main- tenance and requires com- plete documentation of re- pairs. Records should in- clude, but are not limited to: • Type of repair • Routine maintenance proce- dures performed • Driver reports on potential problems Student Behavior Discipline both on and off the bus continues to be a major concern. Typically, the only employee with students on a bus is the driver and possibly an escort. Some districts have resorted to using video cam- eras to record students' ac- tions. Others are employing cameras behind one-way mir- rnra to Pnfrirro riiarinlinct Loss Prevention Assessment Consider developing an ac- tion plan to reduce your district's potential for loss by identifying weak areas and structure. Ways to limit fu- ture losses include: • Reviewing site safety records • Discussing past accidents • Planning safety activities • Developing training materi- als. Safety is an attitude, and posi- tive attitudes can prevent acci- dents. By making your entire district take responsibility for school bus safety, you can en- sure that each night your district's students arrive at home - not at an emergency room. (Adapted froyn Public Risk, Sep- tomhnr. l q9 j. ) By the Books, Continued from page 3 indicate that a line officer doesn't have the authority to ignore a doctor's order re- garding an inmate's care or ignore an inmate's request to be seen during a sick call. Major national associations and organizations also pro- mulgate standards for law en- forcement and jail operations. These standards are advisory only - unless an agency's seeking accreditation by the association or if a court orders an organization to develop policies to comply Nvith cer- tain standards. Even if an agency isn't seeking accredita- tion, there's still considerable merit to using national stan- dards as the basis for your policy and procedure content. The Commission on Accredi- tation for Law Enforcement Agencies (CALEA) establishes the main national standards in regard to law enforcement. The American Correctional Association (ACA) establishes standards for local detention facilities, and the National Commission on Corrections Health Care (NCCHC) pro- mulgates more extensive jail health care standards. By re- flecting compliance with one or both sets of these major na- tional standards, you'll be in a much more defensible posi- tion in the event of a major lawsuit - assuming the poli- cies were followed. practice, rather than the writ- ten policy, is the agency's de facto "official policy." This is a usually an unenviable posi- tion from a risk management perspective. For that reason, try to ensure maximum consistency be- tween the contents of written policies and actual practices. If there are discrepancies, you must revise the practice to re- flect the provisions of the written policy or change the written policy to reflect the practice. Although these are the most important characteristics of law enforcement policies and procedures from a risk man- agement perspective, it doesn't end there. Remember that good plaintiff's attorneys won't only look at the con- tents of written policies and procedures; they'll also look into policy implementation and staff training. This goal is to show that staff members weren't properly informed of policies and procedures, and thus weren't able to perform their job duties adequately. This is why implementation and training are important risk management issues. Taking Action Now it's time for implemen- tation. Do you have an ad- equate system for distributing the most up-to-date versions of policies and procedures to Documentation should include all dates and times of training, names of students and instructors, copies of instructors' lesson plans, copies of handouts, titles of any audiovisual aids used and master copies of all tests or other evaluation instruments. 4. Policies and procedures must reflect actual practices. This critical. Too often, law enforcement administrator write policies and procedures that look good on paper be- cause they know they must have written policies. In do- ing so, they may "borrow" the policies and procedures of an- other department. But there may be a significant discrep- ancy between what the writ- ten policies say and what ac- tually happens on the street or in the jail. If there is such a discrepancy, then the written policies are fairly worthless. A good plaintiff's attorney will learn about the discrepancy and re- veal It, The, attorney will then . - - . ---�_t_II-I_ LI__i LL_-_L__-1 staff members? You'll want to ensure the following: • All staff members should receive copies of newly implemented policies and procedures. Ideally, each staff member should receive a personal copy of each policy, which should be kept and col- lected in a binder. Be sure to document distribution by having staff members sign to indicate when they received and read a particular policy. • Clarify the implementation date of each policy. It's very important each policy specify the date it will become effec- tive. To allow for training, a policy may be distributed to staff members prier to the A_L_ :L Remember that good plaintiff's attorneys won't only look at the contents of written policies and procedures; they'll also look into policy implementation and staff training... This is why implementation and training are important risk management issues. into effect. But be sure to in- clude the implementation date in the policy's heading. If you have to defend a policy in court, you'll want to be very sure of exactly when the policy was in effect. • Replace revised versions of policies with updated ver- sions. When new policies are created or old ones are re- vised, be sure to have a sys- tem in place to remove the outdated policies and replace them with the new ones. If that doesn't happen, there will be two or more existing ver- sions of a policy on the same issue, and the result may be confusion as to which policy is in effect. It's best to require that a supervisor review each staff member's policy manual to confirm it's current. Dis- card outdated memorandums and post orders as well. You'll also want to ensure that an adequate system is in place for training staff members on the contents of critical -task policies. Training needn't take place in a classroom; it can in- clude roll -call training, video training, or computerized methods. But be sure to in- clude the following character- istics: • Base the training on the contents of the policies and procedures. Policies and pro- cedures should serve as the basic text of any in-house training. While that statement may seem obvious, it's sur- prising how often there's a discrepancy between policy contents on an issue and what's actually taught during in-house training. • The training should in- clude an opportunity for staff members to ask questions. Whatever the instructional methodology, there should be maximum opportunity for staff members to ask questions and seek clarification about policy/content issues. This will show you what they do and don't understand. • Evaluate student learning. It's not enough to get staff members together and train them. It's also important to be members actually learned what they were supposed to learn. Incorporate some sort of testing procedure to ensure this. Ideally, there should be a pre -test and a pro -test, at least of cognitive information. Tests should measure mastery of both cognitive knowledge and critical skills. For ex- ample, in regard to use of force by officers, testing should indicate that officers cognitively know what force is, when it's justified, how to choose an appropriate force level and when to cease use of force. On the other hand, of- ficers must be tested to war- rant they can properly apply such techniques. From a risk management per- spective, training evaluations are important. They'll pre- pare you for the time when a plaintiff's attorney asks for proof that a staff member knew what a particular policy directed him or her to do. There are several different methods. Evaluating staff members' knowledge of non- critical policy task issues may simply involve an open -book test; this would at least mea- sure their ability to use the policy manual to look up in- formation on issues they don't necessarily have to commit to memory. • Document all aspects of training. Documentation should include all dates and times of training, names of students and instructors, cop- ies of instructors' lesson plans, copies of handouts, titles of any audiovisual aids used and master copies of all tests or other evaluation instruments. Remember that the develop- ment of good policies and procedures and implementa- tion and training are still not the complete picture. It's equally important to be able to prove that staff members actually followed your poli- cies and procedures - and that can only happen if there's ad- equate supervision within your law enforcement or cor- rections agency. (Adapted from Public 1Zisk, Aiigusl r 00A Wastewater Operators at Risk from Infectious Disease Sewer maintenance and wastewater treatment work- ers risk exposure to a variety of disease -causing microor- ganisms, though, in general, the chances of infection are minimal. Enteric pathogens (those that infect the intestinal tract) occur in the greatest concentrations and pose the greatest risks. Epidemiological studies com- paring illness rates of waste- water workers to control groups (such as clerks or street workers) have sug- gested that inexperienced or new employees face greater risk of gastrointestinal disease than more experienced work- ers. Studies have also shown an increased risk, though gen- erally small, of contracting Hepatitis A, Norwalk virus, leptospirosis, and parasites. HIV, the AIDS -causing virus, has also been observed in wastewater, though infection appears unlikely. Although the risk of infection by disease -causing microor- ganisms seems slight, waste- water workers should remain aware of the microorganisms present and maintain safe work practices, such as wash- ing before smoking and eating and at the end of the shift; us- ing available shower facilities before changing into clean clothes; promptly attending to cuts and bruises; and, to the extent possible, using per- sonal protective equipment and practices recommended for health care workers to pre- vent infection from HIV, par- ticularly when working with wastewater from hospitals. Most pathogenic microorgan- isms found in wastewater are associated with diarrhea, though they can cause more serious illnesses, such as hepatitis or typhoid fever. Other organisms include those that cause respiratory disease (for example, adenovi- rus) or pathogens that occur in saliva or blood infected in- dividuals. The concentration of these pathogens depends ... wastewater workers should remain aware of the microor- ganisms present and maintain safe work practices, such as washing before smoking and eating and at the end of the shift.. . on the number of infected in- dividuals in the community. Many organisms, such as those that cause typhoid fever and poliovirus, have been eliminated largely by vaccines and improved hygiene in the U.S. Thus, they are less com- mon in wastewater. Enteric viruses are commonly associated with waterborne disease outbreaks in the United States. Because they are excreted in large number in the feces of infected indi- viduals, some almost always appear in domestic wastewa- ter. Enteric viruses commonly identified as causes of waterborne illnesses are rotavirus, Norwalk Virus, and Hepatitis A virus. Studies of Norwalk virus have indicated that inexperienced workers are more prone to this illness than experienced Drug Testing, Continued from page 2 Initially, 25 percent of a municipality's safety -sensitive employees will be tested, but this can decrease or increase depending on violation rates. Drug testing is required for 50 percent of covered employees with some limited adjustment based on violation rates. Documentation and training is a key part of conforming with this new federal man- date. Federal Highway Ad- ministration (FHA) auditors may review your program twp YPA 5 after the f fict, �iq a AnE,d hahptr ftAil is A mitid, Enforcement of the new re- quirements in Alaska is still undetermined, according to John Quartuccio, Special Agent for the FHA. Enforce- ment will likely involve the Alaska State Troopers and perhaps some task forces from FHA staff in the lower 48. For more information regard- ing these new rules, please contact John Quartuccio, Spe- cial Agent for the FHA, at 271- 4068. (Adapied fi'4ali1 lt1wa Mpnicipalitlt;A:) workers. Also, workers ex- posed to wastewater aerosol levels seem to face a greater risk than those exposed to low levels. Additionally, sewer maintenance workers are re- ported to have a higher inci- dence of enterovirus infec- tions. A cluster of Hepatitis A viral infections was reported among wastewater workers in Alabama who were engaged in maintenance activities in a primary sludge centrifuge area. While wastewater can also contain a variety of disease - causing bacteria, there is little evidence of a significant risk to workers. Serological stud- ies of salmonella, shigella, and yersina yielded negative re- sults except for a possible slight risk of salmonella. The reason for the lower risk from bacterial infectious than from viruses may be that greater concentrations of bacteria are required to cause infection. Finally, several studies have suggested that workers in- volved in the wastewater in- dustry have an increased risk of parasite infections such as hookworm, roundworm, whipworm, Entamoeba his- tolytic and Giardia lamblia. European workers have also reported an increase in para- sitic infections among work- ers exposed to wastewater. A 1983 Hamburg, Germany, wastewater works study showed giardia infections sig- nificantly higher than in con- trol subjects; a relationship was demonstrated between duration of exposure and fre- quency of infection. Not all studies, however, have indicated an increased risk of parasite infections, possibly because of lower levels of parasites in the wastewater studied, better worker train- ing, methodological limita- tions of the studies, or the de- gree of exposure. Alaska Department of Environ- tnental Conservation - Operator Training & Certification-Sient- tner 1994 Wastewater treatment is not pleasant work. Infectious diseases, confined space hazards, and hard physical lahor are all part of a day's work for wastewater treatment employees. This is a lift station in Unalakleet. Make Plans to Attend the 44th Annual AML LOCAL GOVERNMENT CONFERENCE November 16-18, 1994 Centennial Hall Convention Center Juneau, Alaska . i New Realffies. New .. s :For registration materials or more information contact the AML at 586-1325.. AML/JIA EXPANDS STAFF EndNear for "Community Jails" Task Force Tremendous growth and in- creased. service prompted the AML/JIA Board of Trustees to approve additional staff for FY95. A full-time accountant and a part-time administrative support position have recently been added in Anchorage, and plans are to hire addi- tional loss control personnel perhaps sometime next year, depending on continued growth. The two additional staff members bring the AML/JIA to a total of seven full-time equivalent positions. Pam Williams, our accountant, is the person to call regarding billings. Pamela Williams, is the AML/JIA's new accountant, who will take over work previously outsourced to Flgee, Rehfeld & Funk, a private accounting firm. Moving the accounting in-house will establish tighter controls and free up more time for other staff to concentrate on better serving the membership at essentially no additional cost. Pamela's educational qualifications include a bachelor's degree in accounting and management information systems. She brings to us many years of accounting experience, which include working for the Fairbanks North Star Borough School District along with Interior Regional Housing Authority in Fairbanks. Please feel free to contact Pamela with any financial questions. Misty Coughlin, our part-time secretary, will he the friendly voice you hear when you call the Anchorage office in the mornings. In Juneau, Rena Balzer comes to the AML/JIA office to fill the part-time secrtary position recently vacated by Bonnie Scholz. Rena brings to us her experience in both high-tech computing, and extensive cus- tomer service skills. She is a 1987 graduate of Northwest College in Seattle, Wahington, and grew up in Thorne Bay. Rena will be handling the computerized personnel policy and procedures manu- als and the video library for our participants, among other duties. We are proud to have these three outstanding individuals on the team, and they look forward to working with you! As the program has grown, the volume of paperwork has increased also. In response to this, a new part-time secretary position has been added to the team to provide clerical sup- port for administrative and risk management staff. Misty Coughlin comes to the AML/ JIA with experience in admin- istrative support services and is a 1994 graduate of Charter College in the Computerized Office Associate and Paralegal programs. Rena Balzer, our part-time secretary in Juneau, will be helping participants with loss control issues like personnel policies and procedures, and safety video requests. After nearly two years of study, meetings, and negotia- tions, members of Governor Hickel's Task Force on Com- munity Jails can finally see the light at the end of the tunnel. Representative Gail Phillips, Chair of the task force, has a final draft of recommenda- tions to the Governor in the works, and expects to adopt a final report to the Governor sometime in November. Final recommendations will propose changes that will af- fect all municipalities that op- erate a holding facility, but will have the most immediate impact on the seventeen mu- nicipalities that contract with the state to provide jail ser- vices. Proposed changes in- clude standards for adminis- tration, admissions, classifica- tion, health care services, se- curity, operations, staffing, training, inmate discipline, and more. Recommendations will also be made regarding budgeting and what will be considered "allowable costs." The draft report will likely recommend that responsibil- ity for oversight of the state's contract jails be shifted from the Alaska Department of Public Safety to the Depart- ment of Corrections. Some estimates are that com- plying with these standards will cost an additional 20 to 30 percent over the approxi- mately $4.5 million appropri- ated for contract jails in FY95. Also suggested are changes in state law offering limited im- munity from civil damages resulting from an act or omis- sion in running a correctional facility. This proposed mea- sure was crafted, in part, through the efforts of the AML/JIA, and is supported by the AML/JIA Board of Trustees. The task force was originally formed in January 1993 to ad- dress issues surrounding con- tract jails that had been plagu- ing Alaskans since the late 70's. The Alaska Municipal League and the Alaska Chiefs of Police were slotted four representatives each on the fifteen member panel. The appointments were to be for one year, but as time wore on, it became clear that the group needed additional time to re- solve these issues. The task force issued an interim report to the Governor in November 1993, and requested an addi- tional year. Governor Hickel agreed, additional state repre- sentatives were added, and municipal representation re- mains strong, despite a much larger commitment than origi- nally planned. Task force members have worked very hard to achieve meaningful changes, and are still wres- tling with some tough issues. At their August 29, 1994 meet- ing, members were polishing language in the standards that they expect to adopt at their next meeting September 22, 1994, in Sitka. For copies of the draft report or questions you may have regarding the task force, contact Sandy Nusbaum in Representative Gail Phillips' office at 465- 6791. $25,000 Minimum. Penalty to be Enforced Robert Reich, U.S. Secretary of Labor, announced a five- fold increase to $25,000 in the minimum penalty for willful violations of federal job safety and health rules that could result in death or serious physical harm. The minimum penalty for willful violations that would be considered other-than- morkm wmain.4 a1 VS,O U Don Study, Director of the Division of Labor Standards and Safety, Alaska Depart- ment of Labor, confirmed that Alaska OSHA will be enforcing the new penalty levels, but says that the new minimums will make little difference since almost all of Alaska's willful violation penalties generally exceed $251((001 Municipal Calendar September 7-10 AML/ACoM Leadership Summit for Legislative Commit- tee, Board, and ACoM, Land's End Resort, Homer. Please contact the AML at 586-1325 for more information. September 10 AMUJIA Board of Trustees meeting, Land's End Resort, Homer. September 12-13 Regional Conference on Ergonomics, Safety, and Health in Construction, Tacoma, Washington. Cost is $85. Call Northwest Center for Occupational Health and Safety, De- partment of Environmental Health at 206-543-1069. September 20 Entry to Confined Space, Soldotna. Cost is $185 for an eight hour class. Please call Barb Beeman with Mining and Petroleum Training Service at 262-2788. September 19-21 Legal Issues in Jails, sponsored by the American Jail Asso- ciation and the Sitka Police Department, Sitka. Three-day course addresses contemporary legal issues, recent Su- preme Court decisions, and how they affect Jail Manage- ment. Cost is $295 for AJA members and $345 for non- members. Call AJA at (301) 790-3930 for more information. September 26-30 Hazwoper, Soldotna. Cost is $585 for a forty hour course. Please call Barb Beeman with Mining and Petroleum Train- ing Service at 262-2788. October 3-6 Introduction to Small Water Systems - "Qualified Opera- tor," Anchorage. Cost is $395. Please call Skeet Arasmith with Arasmith Consulting Resources at 503-928-5055. October 19-20 Green Star Over Alaska, Anchorage. Sponsored by Anchor- age Chamber of Commerce with help from other public and private agencies, this conference will focus on creating more environmentally responsible organizations, including municipalities and schools. Cost is $50. For more informa- tion, contact Eileen Mortensen at 272-2401. October 19-21 PRIMA Fall Pool Trustees Seminar, Ashevill, North Caro- lina. For more information, call Steve Wells, Director of Risk Management, AML/JIA at 800-337-3682. October 19-21 Introductions to Government Accounting Class, sponsored by the MFOAA, Anchorage. Cost is $135 for instructions and materials. Contact Val Koeberlein at 235-8121 or Tammy Clayton at 745-4802. F-A[IFIALM,LASKA LEAGUE11 L EOINT INSURANCE ASSOCIATION INC. ALASKA MUNICIPAL LEAGUE JOINT INSURANCE ASSOCIATION, INC. George W. Carte', Chair, AML Board, City of Palmer Rick Gifford, Vice Chair, City of Seward Nancy Cannington, Trustee, City of Unalakleet Joseph W. Evans, Trustee, Anchorage Leo Rasmusson, Trustee, AML Board, City of Nome John Stein, Trustee, City of Wasilla Richard L. Underkofler, Trustee, City of Soldotna Roy Deebel, Treasurer, City of Kodiak Chrystal Stillings Smith, Acting AML Executive Director Anchorage: Steve E. Wells, Director of Risk Management Jim Fendrick, Risk Control Manager Eileen Terwilliger, Director of Member Services Pam Williams, Accountant Suzanne Piscova, Secretary Misty Coughlin, Secretary ANCHORAGE 1401 Rudakof Circle, Suite 203 ■ Anchorage, Alaska 99508 JUNEAU 217 Second Street, Suite 200 ■ Juneau, Alaska 99801 Carol Freas, City Clerk City of Kenai 210 Fidalgo Avenue, 200 Kenai Alaska 99611 A Juneau: Kevin Smith, Risk Control Manager Rena Balzer, Secretary BULK RATE U.S. Postage PAID Juneau, AK 99801 Permit #68 CITY OF KE. � 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 kvftld wFwrran i»z September 15, 1994 Barry Jackson, Contract Manager Division of General Services 2400 Viking Drive Anchorage, AK 99501 RE: OLD STATE COURTHOUSE BUILDING Kenai,, Alaska Dear Mr. Jackson: At their regular meeting of November 17, 1993, the Kenai City Council discussed the concept of holding District Court or administrative hearings in the old courthouse building in Kenai. } Kenai Mayor John Williams wrote to you on behalf o y f the City Council requesting the downstairs courtroom be preserved for this purpose. As a follow-up, has the Division of General Services determined the future use of the courtroom? Sincerely, Kim Howard Acting City Manager c: Kenai City Council /kh C:\WP51\W0RK\C0URTH0UATR tO eel November 22, 1993 � 7 � Y tv Barry Jackson, Contract Manager Division of General Services 2400 Viking Drive j�/�� ��, Al Anchorage, 99501 \ � ,��1 4A� � 1 RE: OLD STATE COURTHOUSE BUILDING � ��' � Kenai Alaska At their regular meeting of November 17, 1993, the Kenai City , Council discussed the concept of holding District Court or administrative hearings in the old courthouse building in Kenai. At this time, the state is involved in moving some of their offices formerly housed in rented office space into the old 1� courthouse. Renovation work (in the old courthouse) will be needed to make the spaces fit the needs of the particular ��� �• departments moving to that building. \ The Kenai City Council urges the Division of General Services to � not make available the downstairs courtroom for departments moving into the old courthouse. Keeping in mind the future use of that courtroom for holding District Court or administrative hearings. Sincerely, CITY OF KENAI John J. Williams Mayor JJW/ clf cc: Kenai City Council Thomas J. Manninen, City Manager CITY OF KENOit Od eCVf2" 4 Iql4aaoreoClo � 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 � *...roar 'III' 1992 September 15, 1994 Department of Natural Resources Division of Parks & Outdoor Recreation Attn: Jimmie L. Price Alternate State Liaison Officer P.O. Box 107001 Anchorage, AK 99510-7001 Re: 02-00347 Kenai River Mouth Viewing Area Land and Water Conservation Fund Grant Program Dear Mr. Price: At the September 7, 1994 Kenai City Council meeting, the Council voted not to construct the above -referenced project and requested the grant be canceled. Please provide any necessary documents needed to cancel the grant. It is the City's understanding that by canceling this project, it will in no way adversely affect our chances of obtaining future LWCF funding, Thank you for your attention in this matter. Please contact the City Manager's office at 283-7530 if you have any questions. Sincerely, Kim Howard Acting City Manager cc : �= Kenai City Council Kayo McGillivray, Parks & Recreation Director Keith Kornelis, Public Works Department Charles Brown, Finance Director /kh C:\WP51\W0RK\LWCFATR