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HomeMy WebLinkAbout1994-03-02 Council PacketKenai City Council Meeting Packet March 2, 1994 AGENDA KENAI CITY COUNCIL - REGULAR MEETING MARCH 2, 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. Lloyd Little - World War II Commemorative Committee Certificate Presentation. C. PIIBLIC HEARINGS 1. Resolution No. 94-8 - Awarding a Fuel Service Bid to Doyle's Fuel to Furnish and Deliver Diesel and Gasoline to the City of Kenai. 2. Resolution No. 94-9 - Awarding a Contract for Furnishing Materials and Equipment for the Project Entitled Telemetry System Upgrade to Air Tek, Inc. for the Total Amount of $127,193.00 Which Includes Communication and Display Computers, Telemetry Equipment and Control Panels. 3. Resolution No. 94-10 - Transferring $10,000 in the Boating Facility Fund for Repairs and Upgrade of the Floats and Pilings at the Boating Facility. 4. 1994 Liquor License Renewal - Kenai Joe's/Beverage Dispensary - One Year. 5. *1994-95 Liquor License Renewal - Uptown Motel/VIP Lounge/ Beverage Dispensary - Two Years. -1- 6. *1994-95 Liquor License Renewal - Uptown Motel Annex/Backdoor - Beverage Dispensary - Two Years. 7. *1994 Liquor License Renewal - Oaken Keg Spirit Shop #58/ Package Store - One Year. 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 February 16, 1994. F. CORRESPONDENCE G. OLD BUSINESS 1. Discussion - Kenai Spur Highway Project - Additional Street Lights. H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. *Ordinance No. 1582-94 - Increasing Estimated Revenues and Appropriations by $13,476.10 in the General Fund From the Reserve for Athletic Expenditures. 4. *Ordinance No. 1583-94 - Increasing Estimated Revenues and Appropriations by $2,200 in the General Fund From the Reserve for Athletic Expenditures. 5. Discussion - Kenai River Viewing Area Park. 6. Discussion - Historic District Board Appointments. 7. Discussion - Mission Street Paving Project -2- I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. DISCUSSION R. 1. Citizens (five minutes) 2. Council -3- MAYOR'S REPORT MARCH 2, 1994 COUNCIL MEETING CHANGES TO THE AGENDA ADD: C-8, Resolution No. 94-11 - Transferring $6,246 in the Mission Street Improvements Capital Project Fund for Additional Engineering Design Costs. MOVE: H-7 information as additional back-up to Item C-8, Resolution No. 94-11. ADD: H-6, Historic District Board Appointments - Applications of Roger Meeks and James J. Malanaphy, III. CHANGES TO THE CONSENT AGENDA MAYOR'S REPORT DISCUSSION 8 D 0o w m O Ri N v OD z z m m m D w 00 o a a o 04 w m z m 0 m D to m o a I o a i w to x m mc c°v a P. ao m a o a pq OltO N O D ao 00 oo a a o 0 m � H ado ca o°a D ao m w o a o a m m x x m 0 m C-� Suggested by: Administration CITY OF KENAI RESOLUTION NO. 94-8 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING A CONTRACT FOR FUEL SERVICE TO DOYLE'S FUEL SERVICE, INC. FOR THE AMOUNT OF $.775/GAL. FOR DIESEL #1, $.715/GAL. FOR DIESEL #2, AND $.790/GAL. FOR UNLEADED GASOLINE. WHEREAS, the following bids were received on February 24, 1994, for the above referenced project: BIDDER DIESEL #1 DIESEL #2 UNLEADED GASOLINE Doyle's Fuel Service, Inc. $.775/gal. $.715/gal. $.790/gal. Kenai Airport Fuel Service $.785/gal. $.725/gal. $.795/gal. WHEREAS, unit price changes (both increase and decrease) will be based on the Refinery Rack Price, which is $.6850 for diesel #1, $.6250 for diesel #2, and $.6950 for unleaded gasoline, and WHEREAS, the following is a description of the bid: Furnish and Deliver fuel to the City of Kenai. WHEREAS, this resolution and award of the project is contingent upon Council approval, and WHEREAS, the recommendation from the Public Works Department is to award the contract to Doyle's Fuel Service, Inc. for the prices quoted in their bid, and WHEREAS, the Council of the City of Kenai has determined that Doyle Fuel Service, Inc. Is bid is the lowest responsible bid and award to this bidder would be in the best interest of the City, and WHEREAS, sufficient monies are appropriated. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the contract for fuel service be awarded to Doyle's Fuel Service, Inc. for the amount of $.775/gal. for diesel #1, $.715/gal. for diesel #2, and $.790/gal. for unleaded gasoline. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of March, 1994. JOHN J. WILLIAMS ATTEST: Carol L. Freas, City Clerk Written by Public Work Approved by Finance: Suggested by: Administration CITY OF KENAI RESOLUTION NO. 94-9 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING A CONTRACT FOR FURNISHING MATERIALS AND EQUIPMENT FOR THE PROJECT ENTITLED TELEMETRY SYSTEM UPGRADE TO AIR TEK, INC. FOR THE TOTAL AMOUNT OF $127,193.00 WHICH INCLUDES COMMUNICATION AND DISPLAY COMPUTERS, TELEMETRY EQUIPMENT AND CONTROL PANELS. WHEREAS, the following bids were received on February 24, 1994 for the above referenced materials and equipment: VENDOR TOTAL BID Air Tek, Inc. . . . . . . . . . . $127,193.00 Alyeska Pump & Equipment . . . . 167,275.00 Jahrig Electric . . . . . . . . . 170,333.12 Alaska Pump & Supply . . . . . . 171,221.00 IISCO . . . . . . . . . . . . . . 200, 980. 00 WHEREAS, the recommendation from Allen Houtz the project consultant, and the Public Works Department is to award the contract to Air Tek, Inc. for the communication and display computer, telemetry equipment, and control panels for the total cost of $127,193.00, and WHEREAS, the Council of the City of Kenai has determined that Air Tek, Inc.'s bid for the specified materials and equipment is the lowest responsible bid and award to this bidder would be in the best interest of the City, and WHEREAS, sufficient monies are appropriated. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the furnishing of materials and equipment for the project entitled Telemetry System Upgrade be awarded to Air Tek, Inc. for the total amount of $127,193.00 which includes communication and display computers, telemetry equipment and control panels. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of March, 1994. JOHN J. WILLIAMS ATTEST: Carol L. Freas, City Clerk Written by Public WorW., Approved by Finance: BID SUMMARY TELEMETRY SYSTEM UPDATE The bids for this project have all been reviewed. The total system bids adjusted to reflect different inclusions made by the bidders are listed below in ascending price order: VENDOR TOTAL BID Air Tek, Inc. $127,193.00 Alyeska Pump & Equipment ............. 167,275.00 Jahrig Electric ........................ 170,333.12 Alaska Pump & Supply ................. 171,221.00 I I SCO .............................. 200, 980.00 There are no savings possible by purchasing from multiple suppliers, and there is a significant advantage to having a system supplier. The level transducer being proposed by the low bidder (Air Tek) has not yet been fully evaluated. The manufacturer is WIKA, which is a reputable supplier. However, we are waiting for detailed specifications and references. There is a reasonable probability that the bidder will be required to use the transducer we have tested at Inlet Woods. If that decision is made, it will result in an additional cost of approximately $8,700 to the purchase order. This leaves the bid price fully $30,000 below the next bidder. It is my opinion that the low bid should be accepted and a purchase order issued. N,D- i �- Allen Houtz, Consultant �-3 Suggested by: Public Worxs City of Kenai RESOLUTION NO. 94-10 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $10,000 IN THE BOATING FACILITY FUND FOR REPAIRS AND UPGRADE OF THE FLOATS AND PILINGS AT THE BOATING FACILITY. WHEREAS, the Boating Facility Repair and Maintenance Supplies original FY94 budget of $2,000 has been depleted; and WHEREAS, the Boating Facility Operating Supplies Account has a balance of $25,000; and WHEREAS, these repair needs have been identified. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: Boating Facility From: Boating Facility - Operating Supplies $10,000 To: Boating Facility - Repair & Maintenance Supplies 10 000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of March, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: ± (2/25/94) CITY OF KENAI Od Cap"q 4142,JJza 11 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 !1fyyl OAM*Aaa 'IIIII 1992 MEMORANDUM TO: Tom Manninen, City Manager Robin Feltman, Acting Finance Director FROM: Keith Kornelis, Public Works Director DATE: February 25, 1994 SUBJECT: Boating Facility Budget FOR: Council meeting of 3/2/94 Public Works would like to work on the number 1 short-term objective that was listed on the Harbor Commission 1994 Goals and Objectives. 1. Add protective material around the present open pilings on the upstream side of the boat ramp floats. The present float design prevents larger boats from using the upstream ramp. Because of the low snow fall our street crew has some time that could be allocated to fixing and upgrading these floats. Unfortunately we only have $197.00 in the Boating Facility R & M Supplies account. The upgrade and repairs on the floats is estimated at $9,000, but other R & M Supplies will be needed when we start the dock operations this spring. Public Works requests that Finance prepare a resolution to transfer funds in the Boatino Facility fund as follows: From: Operating Supplies $10,000 To: R & M Supplies $10,000 Our revenues this year were much higher than the estimated budget so this transfer should not be a problem. K*01 CITY OF KENJ �2- � ,t Gd 4 414464M 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 I I if 1992 TO: Mayor and Councilmembers FROM: Carol L. Freas, City Clerk City of Kenai DATE: February 25, 1994 RE: 1994 LIQUOR LICENSE RENEWAL - KENAI JOE'S/Beverage Dispensary - One Year Today I telephoned Gina at the Borough in regard to the Kenai Joe's liquor license renewal. Gina reported to me the account is not current because the 12/93 report had not been filed. The Borough has contacted the owner. To date, nothing has been received from the owner. The Borough has given Kenai Joe's until March 1 to file their report. The City of Kenai must send their letter of objection or non - objection by March 11. I will contact the Borough on March 2. If the account is current, I will ask to have the item removed from the regular agenda and moved to the consent agenda. If the account is not current on March 2, please make a motion to direct me to send a letter of non -objection or objection on March 11 contingent on the owner's action on the account. clf DEPARTMENT OF REVENUE Carol Freas, Clerk City of Kenai 210 Fidaigo Kenai Ak 99611 Dear Ms. Freas: ALC10hVUCBEVERAGECONTROL "RD ! WALTER A H/CKEL, GOVERNOR 5W W. 77H AVE ANCHORAGE, ALASKA 9WJ-8M February 10, 1994 b FEB 1994 CITY CLERK �tY OF KFN,U ni) Pa We are in receipt of the following application(s) for renewal of liquor license(s) within the city of Kenai. You are being notified as required by AS O4.11.520. VkENAi JOE'S BEV DISP 1 YR. UPTOWN MOTEL/VIP LOUNGE BEV DISP-H/M 2YRS. UPTOWN MOTEL ANNEX/BACKDOOR LOUNGE BEV DISP-H/M 2YRS OAKEN KEG SPIRIT SHOP #58 PKG STORE 1 YR. cc; KENAI PENINSULA BOROUGH tr►� rAtaaka4 . AMMiway./II.M. UQUORIICENSE APPLICATION PAGE OF rord lns&ucdom "�Ple�se sgp�enM 1 •MIMleels,ardas/nAMot�awal. s�/may_1/ KeepRwLfilwyaerrlw TMaapptamelsfm-1 a eaew)' AYaa/adwyar ❑ moswo Ml&'uladtlapow alrlatlslp _ ~ SECTION A. WCOME INFORMMMATMION.MuM w braMrypwd Ty Apptlaattorr. _ lloarwe ❑ now Rwmw Wo.rSd Lelgeoocr .lSbw�wc e lM.nbar ❑ TMIAWa SUMP Ralrwa I For I I Yew Fedwal MN Sae. 04.11. a h n G F wwa ❑ QiwdMel4aRyRNp r� rwrarra► hw rwrewbane wM w MallrelMMMow wWl4OW Ucen- $tj $ 1.00 0 �.s. Ue...Mttl—01v, ❑ eM w rorR 1yEg a AbatA>q�r NO cor" ■ew& TOW sUalra.a $ Ewr appaoomm ar lrwiMwe✓a ro ww ertiq tlleasw2dnWaMmon09know. Doty Biw4ase y1 ►/ 6 c Cerwnw" Web Nwna wrd Md" Adbeaa �aaYowds" + R G � ,1 O 1 � ' t#reM Ad6aw r Leatloe M M cay ❑ TW M A NEW LMr.1110 ADDFWGS '7 _ "1 Sr 1 _ I , '2 ti SECTION B. PREINSES TO BE UCENSED, Mir be 1w Naw Snd Rabedbn applooffimew ls wa■ed aM pbledpi w ls wlvwrr g to IOmWy pmeww: ls Mallon d pmww �eawrtbwr w Ms rwn So nias Man rra bewlnlw d • � . Ila/It�a� (tileappwd Sty, bawerh p wlNw Maalt�? ❑ awwrw55w m X LeMrrw nMen ❑ NotAppraMe i pblsllea flMewMad wWer t.9fiaMiteea�-r! r� ❑ ABa4.11A19 OR ❑ Loom Ormors No.: PrSMiSalsbe oowod is: ❑ Pbmmb i *Rro&ftmhMFlap l loroawsmapmpoobbukarN ❑ Naw &ON ❑ P op, ❑ a PwnaYwAtladrad br r New card Raloaarae I WMwaaepwlsdtariNMwwlapptaearwr aYY. NaaMdroil aleebeaa MMwepas we aol0 :L kmvw aM ►ACRAM WFCllt. Y riM . r& wwl d lhb wmW ewrSSrea4poaaSwodwrAbMaedwanohSrpadMorntM alaarnwtwibnbdbMNaahoaoBwwepaCor"Dowd? n.., fe oYetladwl5AAC014.W%*W@6Phsfle taM dYrpwe nwrerlad? bSaarapes In ropwwe to wrOm adw? ❑ YES pi No ❑ YES Q No ❑ YES t5 No -OF"mbeoor~Iw TrwrNra Lb`wP` Owww+ mO"w rpproMbr SMy. [, nwlwyhwrdr.AaMrAoanwowOM@WM=V~wdM•A804.11.GM. Woo(olUPS UMgM6eaadWmRLbwwags) ❑ bpMw Tawwlr. Any MrwmW eMaewad www AS o4.tt. M Mn pupeeSe of app4' AD OCItAGO"M ls e Irw I" d bwwlw. MUM be Sed wwr &Y appbwron(15AA0104.10}Rwdapwwea/popoty-O I y dwaMHwbwrwr: (Atiwb ww.ebear r nwaaary) BEFORE Ti1A1 WO% Do" &rabaaa AK (6esbraw llama) BEFORE TRAlIWM Oftst A06eas or tnoaren SECTION E. CORPOPATION INFORMATIOILMwt w eonplalse r M a eo•applerM K • aorpaMM. (AS O4.11 "o) owpowlaNaane Do" &rwraeS As (&wess l/wna) Dow at' In AtaMw atmr AMmoss M Add eoa or Luerlon of &wdar Cay. e11wA coda Coy arm ON" Carporwo OrM Plane No. IS tw awae wnwd Sap, In pad alsiwp Sae rn GUM a A1aMre, DapawewM of Cararrww wrd Ewmnb OwMopnwV ❑ YM ❑ NO RopYMod ApMe (Nrna and MYMq Addmr) Ap Wo Ak Mu RoMdwrq . Yew: Mwtba: ApMMb PhO M NM oommo mN � Alto ROCKHOLDM Mm adwlwrl Shoals r eeooaawy) %or trrrw d Oweae* Ful Nwno Me net rroa UM" Nano A06er DOD of SLIh C � La!!A Ammw%a omm A.w w ."pa rvacw vrr.v- %rvc v.w.. m, -. .. _ _ - ALbwwaobwwar OwAppwrad OMeMwtalplaree J_ _ Sor "IM tare/ "W.7M) YY ALAS,- U1 UOUOR LICENSE APPLICATION PAGE 2 OF 2 SECTIGNF: TiOFRC@tfl0111=11M TM I frre"dieesee►ompoisbeweec-row +PP�^r����Irew'r.aw�rN �aMdwr.l1.i�rM�Mddn4�b.��tl�RM.wl�Wei rrwrMR:LweaaMMrlpgw�.rawy. learn fa Ileleee Mrre► � Fee Nenn � rot w Maw lihMw Adds CRY, stet.. zip cow CRY, step, Zip code AWMAd*m rraM@ftedl m-e NesuAds .pSrwts/at.arfi�.tlse..) a 06 5 Halle Rpm �� 3 W" Phone ass- Dole d Bhrt Moen Ram Work Rtom LenrelaAlrheR Y rMAs watrp+n.mlP.OMMMIo.you 01011L LON001 A rrppim"Meeapaaall.ma+rftr»�+ra ra AaL y re Metdlr Fire Nam Me not em ON" Fee Horne (Do not me 6*b* Ns. RAr9 Adero - - kYYp Adbow.- . CRY, stow ap Cow Cey, sMW ap cow Harm Adroo (r dOwrd Mom rm.etr alse.e) Henn Ad"me (e dwaae kotn ereeq m oee) Deb of Oft Halve Phone Work Phone Dee a em Henn Phan Work Rana Ler" of AM" RemN vow IRerr rle.oapaabn,IdaAlylMoapaaeoMmyou orb' of AM" R repp- beoaparbn.ift0ylMoaporeMommyw MLL lore Idatrn Mora a eewpreree M r gpee a eppeoeewn. Does dry MdMRMd ereapwre eea■ mnwd eeotw nariMoe easy dYeel or MdYea' nmaea M easy eels ambler Oaaup MleMeee corned M Alm" or ay eetaeMte9 ❑ NO ❑ YEB ■ yea, rove sftw nnm of bu"MW aw.dada. X HrenyMrrwaoreilpwr.aaoaR.MdeOewseenmm'-- efoMary.eremewl erlwMawalaaft aM4nMmaswseem aMmen"a enwe""Do m? ❑ NO ❑ ores ry...Paw.0!+lalr..p..0.al.a GIW*- IA SECTION H. DECLAFIATIOIL Herd M wed and OWMW by amo t oppe0/L I dacW* under penalty of per)tlry that I haw examined Mnb allpkm*m, Inducing the accompanying scheduMs and statements, and to MIe beat of my Ivuorelefig e and belief It Is true, correct are complete. IforMleresrMfythat lhaverved and amtamliarwkhTMo4 oftie Maskastatutesand Its regulations, and dwin accordance with AS O4.11.450, no parson oMner Munn f applicant(s) or kensee(s) has any direct or Indirect financial interest In the licensed business. I agree to provide all irft., alim required by the Alcwll Beverage Control Board In support of this applicaYon. M appka*m Is for a Beverage Dispensary or Package Store license. I certify that each applicant named on this application has resided In Me stela of Alaska for at least ona year prior to the date of #ft application: and/or on applicant is a corporation registered and quaned to do business In the stale of Alaska for one year prior to the date of this appikxllm , or all of" shareholders have resided In the state of Alaska for at least one year prior to the dale of this application. OF CURFEW LICENSEE SKMATLIVEM OF TRAMPERMM die ���11ri�►Fv jj rm��ns►���`' aaeMedondo meeobeMlermV* h sueeabeeaidwanarodeennee eqa cc)1Atyn- is NOTARY RIBUO a1 AIa1 FOR AL #A" HdrARY PUBLIC N AID FOR 'Cv �7 G.', W oaaa..m apaee 1 � / W m 11001 a a" — Poems a{MI Pge 2 "m r. 701) KENAI PENINSULA BOROUGH 144 N. BINKLEY SOLDOTNA, ALASKA 99669-7599 BUSINESS (907) 262-4441 FAX (907) 262-1892 DON GILMAN MAYOR February 15, 1994 City of KenaiFfe Attn: Carol L. Freas, City Clerk W{f, 994 210 Fidalgo Ave., Suite 200 Kenai, AK 99611-7794 40, p.,, r ,'t (. AV" RE: 1994-95 Liquor License Renewals ',-'UPTOWN MOTEL/VIP LOUNGE -Bev. Disp. H/M - 2 Years UPTOWN MOTEL ANNEX/BACKDOOR - Bev. Disp. H/M - 2 Years OAKEN KEG SPIRIT SHOP #58 - Pkg. Store - 1 Year Dear Carol: Please be advised that the Borough will have no objection of the above noted liquor license renewals based upon unpaid taxes. The sales tax accounts registered for the businesses are filed through their required filing periods and the tax year of 1993. The business personal tax account and/or applicable individual tax accounts are in compliance at this time. Please send us a copy of your City Council approval/objection letter for our records. Thank you for your cooperation in these matters. A Sicerely, is Derleth Delinquent Accounts DEPARTMENT OF REVENUE ALCOHOLICBEVERAGECONMOL "RD Carol Freas, Clerk City of Kenai 210 Fidalgo Kenai Ak 99611 Dear Ms. Freas: WAITER A HICKEL, GOVERNOR 550 W. 7TH AVE ANCHORAGE, ALASKA 99501-6698 February 10, 1994 b FEB 1994 cm CLm -Trr OF KMki St We are in receipt of the following application(s) for renewal of liquor license(s) within the city of Kenai. You are being notified as required by AS O4.11.520. KENAI JOE'S BEV DISP 1 YR. ✓UPTOWN MOTELNIP LOUNGE BEV DISP-H/M 2YRS. UPTOWN MOTEL ANNEX/BACKDOOR LOUNGE BEV DISP-H/M 2YRS OAKEN KEG SPIRIT SHOP #58 PKG STORE 1 YR. �.e cc; KENAI PENINSULA BOROUGH PAGE I OF ? LIQUOR LICENSE APPLICATION A (I�l��mjwrwd �Ils•Yamuci ) SbIdRr4elaMlbrMASOSbbIL PM 277•BSM Katy M i tar ywr tiaa :I Thb�p4erbabar.(abadlwmN QAaarAlr7.r ❑ TwabaMmrlpadbdbMWO&V -ME INFORMAMM Mule w arar d T AppMrw: etude AeRerawe Far Uoleba rw Fadwa BN -' ?.� ^ T LARIBRSzf�e i , � c, ❑ New ® RMoera G... `c :..r.r.�_ DISPENSERY .� OR ❑ 0ummil rravap -)r PRRtQ S Munble r mbw.� Ow rb rb.nw wrweMd a aalw Oak so atpMMw PBndlr Of ✓ ❑ TmdRlea dyrdut"lopmet, yowl(ASO4.1IMM) Uoerbetblder ❑ Robomm,� 9 3 —18 5 9 r rle. q*ftMw wM wdw" w AmwRr= w4�t or ®O is oprawd byAbomb Rbewapa TOM = Enter aI - -'a orbaib1 ' erne ood maSlp wd*4was0dmUmppow000WlMmw. Dope &mhmn As AMA VIP LOT1NQr nPmnwnl mrnm = �m Moa and I+Ybp Addmw SCHILLING ALASKA INC. au.aAedre 47 SPUR VIEW DRIVE 47 SPUR N7TPW null CITY OF KENAI CRY KEMAL Ai.AgkA 99611-t KENAI AK 99611 210 FIDALGO,, KENAI AK 99611 Buribw Phone Number(e) ❑ THIN IS A NEW MAt M ADDRESS __ -) . . - -, "- ;; SECTION B. PREMSES TO BE UCENSED,Mule w br Naw ad nobommon appawassim Nenb b w eoad om panto aqn le b oewiMq b tdwtrr rwti000: b beo1M a pnndewgna4wthw le Iwo thole CIO meoa bom ru OamdbM N a muMopMy (YbapswleddlF, Omagh or vnrbd Ilaadotperl»T ❑ amoaoromiOtmSw ❑ LewrbnwmUe ❑ NaAlp4bN geaaw Sd000l arou do: Dlo4wlce meawnd wdle cb"NCmaeb: ❑ AS04.IIA10 OR ❑ Local Orunlen:e No.: Prwrbw4owRwwadb: ❑ PYnswAmwOdbMWnlloOplealraaarawledrePadaN ❑ ❑ Now ❑ ProposedbA&V 1 ❑ a Pwniw AllwMod Ism a1 Rlew ant nel000dem SECTION C. RENEWAL . be owrpbted for l4erbwl oppOwr M HoaMleeawhwaabahorobarleapeswooftoarea4 HoadbobbnwddlYM•IOYtnMwtawgodOgnMba PACKAMWr=L bOft arwmwwlaMwood wwimw4poeaowadmNo vbndwerohwvpdbomlho otbwnwtwbn MdbMAbagft6wmw 0onW9obd7 MOM 4" Odle IS MC014.O46bMobohok ba dlplen w bnditV berwapaa In repowa to wow o4era7 ❑ YES NO ❑ YES ❑ . No ❑ YES ❑ NO Maw w eer�gbMd a. Tr.wile a uwrw Hslderled noleorlom opplbalpw m7. ❑ OwoMlle►Tobreile.Aawbe000m AmotichaoMwbe'Molad'erdwAe04.11.670. Pin cNaand MOW AdWowaComma uoewaa(q ❑ n.p w TMo4b. Any Iwlrelnea wrewded w - AS o4.iism ar peipww N opPbM AS O4.1138W)(0) In a bbr tn.dm"Amnsw mwa w Sea va ede . t y� 2 oppiMSen(ISAAC 104.1W)•-�leP �P y��'+I�wINMltbbw/leIs: (M" sues aMab r nommorp BEPOFE TRANSFER. DohV Smabbe Ale Muslaow Mores) BEFORE TRANSFER, area Adduct or Loeeren SECTION E. CORPORATION INFORMATION. MMwwrp rop)Wwntorw ppOc7dbmwr, Ml l (ASOCIIAOO) CerporeM Nwrb IN6 _xLAr,wzr_TZT.A-,xA INC Cooq 8tabwee Ae ( None) ebea Addle« or DoY d Mwiporabn ti Alnha JUNE 1987 MoOYp Addraw 47 RPTiR VIEW L1EIY€VIEW w sae. 2Ip tole DRfvz Gr Caipwo4e Oeba Plm w Mo. 7- b tw A l o mwnwd aapantbn In good eMAq wrh On Blob of Abmk^ Dopm0nMd of Commerce and Ewnende Dwdoprwd7 YES ❑ NO M LOUIS B. SCHILLING 47 SPUR VIEW DR. KE AgWC$ Abab Rea- r..c I I Mown: AS to Phone No. ConPORxnm SSRiCRORM AND Srocaso D (um addoomi am* r mosew„ % le Shanty a C hip Fier Nome Nr not w NOW Honb Addr• Caked" LOUIS SCHILLING BOX 7155 NIR THERESE C. SCHILLING BOX 7155 NIKISIKT Ax 9961r,- CLAIRE T. SCHILLING BOX 71 TMS AREA OFFICE USE ONLY llewwa/Male DarAprwraa DOusw'bSpmr.a l -- Femm Sil-M Papa 1 4 Mr. 7M) •4AL WA LJQt=.L MME APPLICATION PAGE 2 OF 2 mm 0N�BIINr01M1ATFOFI.'1+tlateaewMlrbbearbawtMpewebalrarolt�pleelrwwlpetahaAwr, atMa �aaatar�.�arrar aw*wrrR MMemMMwr �rbd.ObPlrliwM, tlle.�w�Idr�. Mr.b�diwaM�-ur.diNwaA��.wwr�., gwNwbpa aaaw M+wel FMr r1�aa (Daea wallwel . rnnTc n-gCRTT.T jN(_ CLAIRE T. SCHILLING htlMq AdOws Adaew ' 4T SPURyTEW DRIVE 47 SPUR VIEW DRIVE I KERRIALASKA 99611 c�'80ifii�ai F.LASKA 99611 HNMAd*awPdMalwer*altlMgadewq BOX 7155 NIRISKI AK 99635 _ 99635 --- -----_ YC odedaMw 09-04-42 Hew* neon. 907 776-8662 VD*Fha* 907-283-3660 d ——66-8662To"183-3B6 aAbaw 116F mbaonhnpw CM -you PRESIDENT WAlbk. reppao.rbampordbe.IdM+�hM.00�pa�bd/o.rar Mold SECRETARY/TREASURER r33 firers* 2r� rwmm Fee Hen* ID - not-- MAN Fd Name (Do nd w Mamiq THERESE C. SCHILLING M�13pUR 11 VIEW DRIVE _ care slow nP oeda cq. sh" Al Dada KENAI ALASKA 99611 an* AdMaw P deMaa Mau maeeq addr ' !am*' 99635 NO" Add�aw P dawaa two ma" ad*m" BOX 7155 NIKISKI AK Dde a emb Noma Pna* wbAt Pbw. Ddo d aMrl Naar ph" weds Ph"m 03-05-45 07-776-8662 907-283-3660 L4njM6fAM*MFbmMtw*y rtppMoimm mpadbn.mowyv»mprw+a+e.you OlAb to r.ppao.rraoapadan,mb+ yg,.mva+aawo.yw YOM haw■ he*' Mob' ' Waa M EOW Dow any kxk*k r ar cap, ~ paned rb, , now ham *ry drad or Indaol Mdwed„any albs dwheee h no bnbaae bwwaa In Abele or dry ea*r sw*? ❑ NO Ayes ■yea."slawM*dbuMow.awade*w. THE UPPER DECK LOUNGE THE DUCK INN THE BACKDOOR LOUNGE 305 n. WOLLOW 35458 K BEACH ROAD 47 SPUR VIEW DRIVE KENAI AK 99611 SOLDOTNA AK 99669 KENAI AK 99611 Hwaaybaelamlereapwdo~Maridiembewaawlebddata".oNabWndAae4,orba cowAoadwaMew*aaornrigwdeoam*dpmnaawMt.*erslob d a* epla Maw d tMa ar. erica em aig d r* lad epPdnw� NO ❑ yrr; r yw. pews w eepnwe want d paper. 3 H. DECUMT10M. hMwt 0• mad and earalad by aaoM applowl 1 declare under papally of perjury that I haw owns "Oft applicator, including the accompanying scheduies and staismaMa, and to the bait of my Mowledge and belief it Is true, correct and compiste. I fulhw cwWy that I haw read and am fw,diku ith Trill 4 of to Alaska statutes and Ns reguistiorm and that in accordance with AS O4.11.450, no person other than the applicant(s) or Nomweajs) has any direct or Inured financial interest In the licensed busirms. I agree to provide all kvlorrrw*m required by the Alcoholic Beverage C-M* l Board in support of this appNtxAlon. ti appal atlon is for a Beverage Dispernsary or Package Store Noenm I certify that each applicant nand on this application has resided In the state of Masks, for at least one year prior to the data of d* application, andror the appNnM k a em poratbn registered and quaNlled to do bueklaa In the state of Alaska for one year prior to the data of Me application. or all of the shareholders have resided in the stall of AMWo for at kwt one year prior to the data of this application. SOM OF CUFMNT LICE SIOFlA OF u ►r BWadarOanew�oiabbapedieeaa �lalYill eubewe*d wdaaanbbabn areNe deyd d K�-" to k' 1e days . to CLIa11�1�1�q��prgAn�/n�.. t WXMY P OUG M FOR AM M ,� NOTARY "ff Ui:.L � 3 D 1 C 1 yrwmmbdrawpYw �f?- 25- cl( hlyeanardw�pMaa V1 L, -.... _ - Fwa e44" Nere 2 Mw. 74") �-6 KENAI PENINSULA BOROUGH 144 N. BINKLEY SOLDOTNA. ALASKA 99669-7599 BUSINESS (907) 262-4441 FAX (907) 262-1892 February 15, 1994 City of Kenai Attn: Carol L. Freas, City Clerk 210 Fidalgo Ave., Suite 200 Kenai, AK 99611-7794 RE: 1994-95 Liquor License Renewals DON GILMAN MAYOR -6- 5? fe 199 M i 0E 6Z`'L2' TOWN MOTEL/VIP LOUNGE -Bev. Disp. H/M - 2 Years PTOWN MOTEL ANNEX/BACKDOOR - Bev. Disp. H/M - 2 Years OAKEN KEG SPIRIT SHOP #58 - Pkg. Store - 1 Year Dear Carol: Please be advised that the Borough will have no objection of the above noted liquor license renewals based upon unpaid taxes. The sales tax accounts registered for the businesses are filed through their required filing periods and the tax year of 1993. The business personal tax account and/or applicable individual tax accounts are in compliance at this time. Please send us a copy of your City Council approval/objection letter for our records. Thank you for your cooperation in these matters. A SiMncerely, Gina Derleth Delinquent Accounts l — — ' — WAUER/. MICKEL, GOVERNOR DEPARTMENT OF REVENUE 550 W. 7THAVE ANCHORAGE, ALASKA 99501-WO ALC OgOLIC BEVERAGE L10NTROL "RD Carol Freas, Clerk City of Kenai 210 Fidalgo Kenai Ak 99611 Dear Ms. Freas: February 10, 1994 IN V - * b FE8 1994 GTY ClEiac � ,Tr of KMA► Sz We are in receipt of the following application(s) for renewal of liquor license(s) within the city of Kenai. You are being notified as required by AS O4.11.520. KENAI JOE'S BEV DISP 1 YR. UPTOWN MOTELNIP LOUNGE BEV DISP-H/M 2YRS. ,-1:10TOWN MOTEL ANNEX/BACKDOOR LOUNGE BEV DISP-H/M 2YRS OAKEN KEG SPIRIT SHOP #58 PKG STORE 1 YR. cc; KENAI PENINSULA BOROUGH :H LIQUOR LICENSE -APPLICATION PAoE, OF z ArraM.ra.d.AraF.tFE.01 (101811M ro"110#31Mat.LCO0 W) gmdlrrrlaWSIAGaAEGNrd. �/��,� Kaa'Pa1f8Ns This appo0allo1l r sor. (ahadtalls) q AtUO Mm laryaar ❑ The aM m mm Pwb00pM4 sad aadlq -V-MQKA,W!NSE INFORMATION.• wlrbi a&rpr.e rr .N qpw a 4 adrlorr: ype BFaaaM Rakaaroe For Uoarw War Federal EMlmama •v�JS+7` f3aa Ot.>>. 1 00 • aaaat*#i-0= ❑ Now B V ERAG L VWM a OR ❑ Cartla Mr 1 -1 DISPENSARY Q CITY OF 9ENAI> Lome Nunbr r rrrawiL tale Ore aaaaaiad r a o*o a tsaaa so aolraaw ❑ Trammerd dryad-ringl4JIAMM) Umn"Foo$ i ��- Rbq 00.00 Pone tr (If $ _. Lilatlas IlolOar ❑ Rabatton 9 3— 2 2 3 7a N na� y n vA badwAd rrdawwftm nogne for C$ YES waMra aparalon r rl NO Corom Ebrd TOW BYbmI1Md $ Erdr appanora� rtrraMae a narrre and maloiq addaa.wtaaadapperenlMtbarrae: Dotap r suainosy CKDOOR ^A aariar0y DsuraE Nonr ra , lTHE Aabwa »iaitNEwral aa.a eF a47 SPUft'VItW DRIVE SCHILLING ALSKA INC 47 SPUR VIEW DRIVE KE1[III ALASKA 99611 = F CITY OF KENAI 210 FIDALGO RENAI AK 99611 Cty KENAI ALASKA 99611 summ . Phone SIN ❑ 7M 18 A NEW MMMG ADOREW qn7-2R3-3660 PREMISES TO BE LICENSED. karr ee ter New amd FFalaaalon Name so be gored an pabse or or it aadwrtldry 1a bera v prrasea: In bedew of pawaswgraaasr rise or slams Men 80 moes from the beurdrloe d e mado4a-1 (ioapaaoad city. booms" or -red mw*Om* )7 ❑ Graatr11wr80a 0m ❑ Loosthen wAss ❑NotAppoeablo Closed tiralrool Orou ds: Dlrlonoa mnarrod under. CloeestChuar: I ❑ A804.11A10 OR ❑ Loral ordloaroo No.: Fhanaoes lo be ioauad Is: ❑ Plc esulmo Ned r Rre Maari (%**ed for nm and paopoad bue ga) ❑ ExMNV FooW ❑ new sulft ❑ Pmpomm ammay ❑ ompom a Pnomw AftdW for d Nm and Rolearon SECTION C. RENEWAL INFORMATION. wleae»paid rrR.w.al.pvloirwr err. Hoe the arm amen aoahol a brm"as ono =K urad. Floc 1Malaarrwa a lirartcla idwwtdrrgad Mantlr tea PACKAGE WOM Is oft a normal of tee aaaaw oha �anermra4Poaaawadrrdb►aaeradtnom4 hftwnlM adaornwawpntidbNaAlmlbae/arwayao0f"Gard7 ralFaampiredaraartOMCOU."BleseMabarWe lost daprrr aaabnaaad7 [taserapaa In roporao to writan erdeno7 ❑ YES 131NO ❑ YES fIVJO ❑ YES ❑ NO Mal M mnpalad ler Trralo►d Llorrae Floklraad Raloaalsa aapallsapre onl-2 ION Q, TRANSFER INFORMATION. y. ❑ ineemam►Aurdw. VarCUNWASOMISM. Fladulq.nalYYgAesa.�6Faar�ntlbwuaa�a) ❑ nw r ryr • Ate' raalalraa aasaaae rr I A8 01.11 AM rr papas» a app4' A8 a.11.100(dX8) r a Falr raeYrlmy trrop rural to am lom to app0oa*m(18AAC101.104Reaorp soniopopayoanwyadwGttldotnerlor Il: grad�aaa�a alrealo r neoaaary) BEPOFFE TFIANOFEFL Do" Doolnew As: (Buwn.s Name) BEFORE TRANWEM stro t A " or Lsaalsn SECTION E. CORPORATION INFORMATION. Mat- oonplaed o wPm- a—mmom lo a aorponftm (A8 04.11.000) Capanolo Fawn LLING ALASKA INC. Doip Braiusa Aa (Budneea Name) SRTGNOOR LOUNGE Date Of l000rpors" In Alrka JUNE 1987 UR" Addess 47 SPUR VIEW DRIVE share Ad6a» or taxrlan of BdaYaw 47 SPUR VIEW CEy. 81rs, Mp Cede KENAI ALASKA 99611 Coy o d silo KENAI ALASKA 99611 Con ram Oboe Phone No. 07-283-3660 lolho dhow rwrad oorporalon r 0aod aarmq wM tla fled- d Ain" o 1, , of Commom a and EadraonrC Dorslepnara7 JCYES ❑ NO RaIl - I Apam (Nwa ono Mdrp Addraw) LO U I S B . SCHILLING 47 spur view dr. . KEJUI I AK AOaa'o Aloska Reelowrq Yore: 3 3 momm: - Ao.nra Ph" No. 7-283-3660 carIC111 m EeFECTORS AND ErooFGFaL (Use N*N ww alder it naoamarf') %r ehaas a p F4ro Name (Do rat ua MrEslo) FFarrr Addkft - Ode of BIM Louis B. SCHILLING BOX 7155 NIRISKI AK 99635 09-04-42 33 1/3 THERESE C. SCHILLING BOX 7155 NIRISKI AK 99635 03-05-45 33 1/3 T. SCHILLING BOX 7155 NIKISKI AK 99635 12-23-66 33 1/3 .mr �^ �- tl •�� 7RRi AREA UrrWE ME VMY Lbww NwIOw DadeAppaalred Diadarla . c i FemMNF Pops / paw. 7A11) ALASKA LJOUOR LICENSE APPLICATION PAGE 2 OF 2 9IP0MA7:0N.'7MMwwqs*=mmsiwa -e . wetl�p�srvw�w�Mle�c IM' awaaepplalkleearpua*w,tMeahrlaea.deRatkrekrdasnPnaMeat aidir ac tleaaddaelrlpgaa�aew�lY. iiaawrpaedefklrRa►. AfMaMpwolwrrarj LOUIS B. SCHILLING CLAIRE'T. SCHILLING MI"Adeaw 47 SPUR VIEW DRIVE Aeaaf 47 SPUR VIEW DRIVE W sera. ap Code Cy, *eel%ap 000 KENAI99611 KENAI ALASKA 99611 Nee. Addn..10 dllRnoa kem aw�adaeep Iken#deaea R dUnrekaal odYr a� ', � BOX 7155 NI ISKI ALASKA 99635 BOX 7155 NI XI ALA KA 996-3 - DMt or aM Nome Phmw Wak M m Drf elarlh NwM Phan wwk Pbw _ _ _ 1907-283-366 Lwq&WAhwMFMeepplorlkleogaabn. kkwlrlMI am -you hott MJAMM" ►�orMleaoaporlroe,tlaMlfpr000gaanalbfw hdL Yew Mw" Yore % n- Fa //rae (Do eel w MWrMi Fie llw�n w hMrIN a THERESE C. SCHILLING Meant Addnae 47 SPUR VIEW DRIVE K MOM Adata CRY. seat. ace Coda CRY, soft ace coat 29611 Nast " ' ' to dwwe Mem maw" addns) Nan. Adana. (■ dewwr ran nwaeq 1 08"M um Noon Fhaw Wak Phaet Dele al lRN New Phrn Wwk Phww UigbdAlmMeAe alY"W"FreaaotYou slArar PRarKleaoa,buoys"osgalnMa, Y1ep Mary hold. Yewe Maas held. VICE PRESIDENT DomenybdMalualerea1 001awnwnodabeweewhart anydraft orhdiadMawmtManysllwMeehebswergehlwbeeeRoawWbAlekaWOW a maMe? O NO 2;bM ■ yet,"Oft eama of bushes, wd adbea VIP LOUNGE UPPER DECK LOUNGE THE DUCK INN 47 SPUR VIEW DRIVE 305 N. WILLOW 35458 K BEACH RD KENAI AK 99611 KENAI AK 99611 SOLDOTNA AK 9969 N=eeYYdrtlwlwasipwdeeftwMrndepanbeeeaswtle'at anobrry,eNoYW el A6*ko►bttneawlMd=aaowwetwnwmwpwM RowmWFwnMeranwrrarb drwRgaerlrwdhlarweRweewtf*gdrwMd�lpRepaw�r fl.NO 0 YBs s Yee. pm ace m oe eepwN abed d pepw. Mud be nrd wd —01ad by tech appaowk I declare under penally of perjury that I have exan kwd ifs application, IncludkV tiw aocompanyklg achadlrlas and statements, and to tw best of my krxx* dpe and belief N is true, correct end compiete. I hfflhw cw" that 1 haw read and am famlllarwith TNI*4 of the Alaska stetutee and he regulations, and that In accordance with AS O4.11.450, no person oltw than tw apptioant(s) or Noe w**) has any direct or indirect Anandal imerest in the Nommd business. I agree to provide all kdOrmatien required by the Alcotw Bwmag* Control Board In support of tirls application. N application Is for a Beverage Dispensary or Package Store ikwrse. I certify that each applicant nartwd on rft appticatkm has resided h the state of Alaska for at Nast ors year prior to the date of d* application: andlor the appkaM Is a corporation registered and gLm"W b do busirms In tiw *rite of Alaska for one year prior to Ow date of this applft*m. or all of the shareholders have resided N the state of Alaska for at Nast orw year prior to the dais of this applkxllon. SIONA OF CURRENT LICENSEEM (APPLICAIM SIONA OF TRANSFE ti s�6asOta eneeaem es bekrewtloa Al i t�':� siLlabea wd ewom le bdaeweiY dwyel �C•Pr. beP .19 _ daYM ,. C014i�/Kppn�rL�eal�lnl NOTAM PUBLIC M 0e) FCR MABKA C Q 4 NOTARY PIlBL10sM lJCli J S b {fie My.wwRYeeawpbe — b-o2 / yraenwidw,Aal*kae3 Feeae6ee1 P.*. ! TA11 prey. ► KENAI PENINSULA BOROUGH 144 N. BINKLEY SOLDOTNA, ALASKA 99669-7599 BUSINESS (907) 262-4441 FAX (907) 262-1892 DON GILMAN MAYOR February 15, 1994 fsisn City of Kenai Q�� F fe Attn: Carol L. Freas, City Clerk 7994 210 Fidalgo Ave., Suite 200 Kenai, AK 99611-7794 i° `�'•• RE: 1994-95 Liquor License Renewals UPTOWN MOTEL/VIP LOUNGE -Bev. Disp. H/M - 2 Years UPTOWN MOTEL ANNEX/BACKDOOR - Bev. Disp. H/M - 2 Years ,,6AKEN KEG SPIRIT SHOP #58 - Pkg. Store - 1 Year Dear Carol: Please be advised that the Borough will have no objection of the above noted liquor license renewals based upon unpaid taxes. The sales tax accounts registered for the businesses are filed through their required filing periods and the tax year of 1993. The business personal tax account and/or applicable individual tax accounts are in compliance at this time. Please send us a copy of your City Council approval/objection letter for our records. Thank you for your cooperation in these matters. Si cerely, r na Derleth Delinquent Accounts a, z rA WALTER/. HYCKEL, GOVERNOR DEPARTMENT OF REVENUE ; Carol Freas, Clerk City of Kenai 210 Fidalgo Kenai Ak 99611 Dear Ms. Freas: ALCaOHHOLICBEVERAGECONTROL BOARD 550 W. 7TH AVE ANCHORAGE, ALASKA 99501-6698 February 10, 1994 �v- v FEB 1994 CITY CLm ,rr of KEW1 A We are in receipt of the following application(s) for renewal of liquor license(s) within the city of Kenai. You are being notified as required by AS O4.11.520. KENAI JOE'S BEV DISP 1 YR. UPTOWN MOTEL/VIP LOUNGE BEV DISP-H/M 2YRS. UPTOWN MOTEL ANNEX/BACKDOOR LOUNGE BEV DISP-H/M 2YRS OAKEN KEG SPIRIT SHOP #58 PKG STORE 1 YR. .2/1.s` 4/e 40 cc; KENAI PENINSULA BOROUGH PAGE 1 OF 2 UQU.ORUCENSE APPLICATION frsw:fMrwMaAn..w (Pbewe rwd a M>:fNCNOIIslJ M�p+�+wem SmadM evitfivem u.r. This fpptiodbn b for. (dha* eM) JDA M bd.ndar yor ❑ TM ow wait pabd boMMnb g rd atbnM Q- Mwf be br •M of fpI Noft�ne. Ap�Modbn:LIN ❑ MM„Foe ackage Store— � Curant Lbpor LbwnN Nanba ❑ Tmwwof MMrM Rdaawe For Lbaes Ywr Federal EN 1994 92-0078612 p wMMM • OR ❑ onwdf - - - 4 .11ty enai o dress weMdnd -•aMve w 1wt 1p •ghl*ow dwye dn.bo Ee penwgwndr foal (As 61.11AMMp) ��_ $ 100.00 e�..^��w�n� . am ( w "00amdr) _ Lbwes NOMw 0796 ❑ F1 M ,Moh YES K ne. MppMoo" wM bo I I ' ulbaf w om rsgmW br � Co w 80"" b by � � u Ted $ EnM aPpMofnM e-tr•nnMfwof o rnfnr end winnM •dww71 "' MpperonMebener. aken Keg Spirit Shops,lnc Dorq NMhe) Oaken Kecr Spirit Shop 458 Cont.nanrdy Da.ro1 NrM f1n MMaq Addnns ) 2100 Industry Way Bldg P Ste 1 chorage, Alask4, 99515 . 10576 Kenai Spur Hwy CRY .enai~ Alaska -996fr, aeMew Phone Wunbfr(6) r0c TM lB A NEW MUJW ADOFM8 283-6370 SECTION B. PF UCENSED. m- fa New end FHwo~ ►ir n. b a and on pwEe sqn a b advwdMnq to lMwwry V=- bos t.f MM.pa Mow V* bewnd.lr w • wnanbfpfMyp.ogenordOk,bonwMA-n.MMod -boo"? Closest Bdno, (rounds: Dblwna ne•wned undw: CbNM Church- ❑ A6 61.11.41E OR ❑ me" Men MM MN" ❑ Law Men so eras ❑ Not ApptMb ❑ Lood ordYn.noe No.: PNewbss to be Moweod b: ❑ Plre ■nbmMed to Flo Mwd.M FWW*•d for near end prapMfd butlnpa) M Carr- F.r•Mr n N.r a whw n Pmoosed aedi no ❑ Dbawh of PM Mns AMOW I b.w•d br M Nw..rd PAMOOM �MOMorW RENEWALSECTION C. N N.-mbeawgnWebrRossom" any. Nn Ee uses whas slochoft bMrrpM we fold. ervo4 NfsMdn.nantof ffwndd mmrem hrpfdbemdelsr ►ACKA49 WO11ML b tb • rwnfwff of the annul aewuw4possessedrdbraoredbewreMpadpante urwnwtsubnwbdbtMAbdwbMwwgsCwoelarwdl nMosnquY•dorWwIMMC014.MbbsaM•balnoMe bM dbpwn wnb•wad7 bwanOos to repave b wMm soft ❑ YES NO ❑ YES Q NO ❑ YES NO i TION D. TRANSFER INFORMAMOELMnt W oon; 1 for Tnwwlw of L"W Holder and 11M colon applbwbns a ❑ bwah.M.yTY.Wr.AMsoMdocunenbwhlohaitlwno•Vd=WA I A8M4.11.VO. NMtnsM WW MMMMV Adb•ss of 0~9 Lbwwq•) ❑ IbNr T►mtlr. Any bwYtwwnonnt mauNd .rlEa AS 61.11.670 for puposos of _ afpybp /16 Of.11.ME0(41(B1_ w • tftr bvd wryFbwl".•nnwMbo Nod*m tb fppMOMMon (16AAC 164.104 Roworposo of prapwyoaw•fodwltEMMbrWrb: Oemb a w•Mefb M Manowy) NFORE TRANNV% DOM@ a.Mew AM MW Wd Ms Nw ) BEFORE TAANBFER Sh" Address or', - " n SECTIME.CORPORAIJON INFORMATION, Mewl be competedM applI-oo4ppMran b • oaperMon. (AB 04.11.1ME) 00"M s "w" See Attachment DOfg Business As (Business Hum w Dab ell in Naafis mm" PAW" M " Address er laewlon d B obey CMy. Bbb. DP Cods CRY and sh" Capons Cwoe Pho•s No. to No Move n•nned eapeefbn In good dwngYq em ow Usle of AYM.n, f7SprbeM of t.�twnaoe No Ecawrnle Ofwbpwnwnl ® YES ❑ NO RpYlw'W AgM phone and MYYq Adwess) ApoWs Alrh• Rsotla..y Yore: hax": A@@Ws Ph" Na OOMMMA710N DWAMOIN 00 STOCKIIOLBe1B (tfos •ddoom deft M museum» % o► &nfnof of Fill N.m (De nw we MM" lone Addnew Dno d am See Attachment -� r THIS AREA OFFICE USE ONLY Lbnfelb.bw oft Appnwwl R''j OY•MbV•MMnfb... FGM*4. Mf Ngs1 Mm.7M) e.AX I A APPLICATION PAGE Z OF 2 SWWN#t§@XVNXXALAMPORKMOPMMMOMATKXL iMlobr�Y/���wdlM*wll�tlM�tl rwe�nlyd fM speftatorerp1borwll�r,wgarlsn 11rd9ew9Mrd�rRYbd�MA�drN Norr�wYlw4Ma�l�dTwww IlwtldlMWpgws� rye Re /omrn ���M See Attachment All Ilona fDe magwralkry. . _ hriq Ammons Maw p Aakm MGM--'- (I dalwwelan nWkq addnO Home Adam F dNwwd*am w m" aeaeaa) Don a so No" Phan Work Phone Dab on flair Hone Flan weir Phone LwgMdAkrhm empplowKlemwrpaedo4tlwMN)r9nampaeledAeeyou hd1 of Mon Mown ntles polem,I"""�M�Im bald Yews �IMlds lkwn Mm" AM Mlwrn We no one Ina" Full Naha (O -not m YrYb) -1 -q Adam Meiq Adam a CIy, elwR Z�ONa CRY. swam. ap Cede Hone Adk*ae (I d oreat horn rrwNrO edaeee) Home Addnee (I dakewR ham Ilrrkl0 adaaee) Do ectom Herne Phone Wok Phan pbdoft Name Phan Work Phan d AYmgA 11 1 mappkentioaaorpawbn, bmWYVw, F'rleOMMYw hop' LMOCIAWWR Iwpplowelem-, P, 0,n. klwMN('9naNparedMpae IMM Yam Mwdn Wmn Mode . iron M onnplaMd4el gPon d apprbeear. Goon whir bW4&xd or oopaele odkm mwnsd aI , now hen* wry dred of Indked kamoot In wry dhw akalnb kwwepe kemer*aa owned M AM" or wry o0w okme? ❑ NO M- Vw I Pon."loom "moor wasinne, end mdam. See Attachment Nee mnykrdrWlor oaopereaearkwrlledoeew bean onrwleMddeMonY,mNoWondMMonahewreawlail earn iewwoormargwd lwnwdprwnooe In mrrolnrllo an Ira rawer am of to amine lima In elrp d Ala me wp/aamon? ❑'M 9yes, pnmweaWMnonawpwaMahMdpope. hUl ea read awd aerefed lY *adr appaore. i dedwe under penalty of perjury that I have examined ihN applloodw, kwkK ig to a000r panying schedules and statements, and to taw bet otmy W owledge and belief it Is true, oomct and oonpisN. I fu~ owtlfythat I have read and am famMlarwithTitle 4 of how Alaska statutesand its regulations, and that In accordance with AS O4.11.450, no person other then the applicenl(s) or kensee(s) has any direct or indirect financial interest In the Ilcensed business. I agree to provide all kvkw=tlon required by Ow Alcoholic Beverage Control Board in support of this application. It appketion Is for a Beverage Dispensary or Package Store license, i certify that each applicant named on this application has resided in the stile of Nash for at Nest one year prior to the date of this application: andlor to appNaM Is a corporation registered and quaMW to do business In Vw Mato of Alaska for one year prior to the date of this application, or all of the sharduolders have resided In the state of Nash forouUmatiLone year prior to the date of . OF56�iiiij (APPLicAmnSIONA OF TRANSFEREE(S) i Robert J. Klein, President srmewmed andeaan blow* moodsp/�'^' 8rbw4ed mndmmah b ode* mn9llr d�ydt7/%72V1 dryd _19 .19 NCR FlMBMWANDFORAIAMM 1r0TA11YFlT%T"AIAaU ierrme/a01 Section E. Corporation Information Must be completed if applicant or co -applicant is a corporation (AS O4.11.390) Corporate Name: Oaken Keg Spirit Shops, Inc. Date Incorporated in Alaska: May 23, 1983 Doing Business As: Oaken Keg Spirit Shops Mailing Address: 12100 Industry Way Bldg. P Suite I Anchorage, Alaska 99515 Street Address: 12100 Industry Way Bldg. P Suite I Anchorage, Alaska 99515 Corporate Office Telephone Number: 345-5347 Is Above Corporation in Good Standing ?: Yes Registered Agent: J. Michael Moxness 6411 A Street Anchorage, Alaska 99518 Agent's Alaska Residency: 14 years Agent's Telephone No.: 564-2351 Full Name Home Address Date of Birth % Share Carr-Gottstein Foods 6411 A Street N/A 100 % Co. Anchorage, Alaska 99518 John J. Cairns 3320 North Shore Drive 12/0 7/27 0 % Anchorage, Alaska 99515 Mark R. Williams 7201 Treetop Circle 03/27/49 0 % Anchorage, Alaska 99516 William Kretschmer 17701 Spain Drive 11/06/46 0 % Anchorage, Alaska 99516 Section F. Corporate Officers Chief Executive Officer: John J. Cairns Mailing Address: 6411 A Street Anchorage, Alaska 99518 Home Address: 3320 North Shore Drive Anchorage, Alaska 99515 DOB: 12/07/27 Home Telephone: (907) 248-5529 Work Telephone: (907) 561-1944 Alaska Residency: 13 years President: Robert J. Klein Mailing Address: 12100 Industry Way Bldg. P Ste 1 Anchorage, Alaska 99515 Home Address: 10381 Treetop Lane Anchorage, Alaska 99516 DOB: 01/10/38 Home Telephone: (907) 346-2614 Work Telephone: (907) 345-5347 Alaska Residency: 23 years Vice President: Mark R Williams Mailing Address: 6411 A Street Anchorage, Alaska 99518 Home Address: 7201 Treetop Circle Anchorage, Alaska 99516 DOB: 03/27/49 Home Telephone: (907) 346-3411 Work Telephone: (907) 561-1944 Alaska Residency: 17 years Treasurer: William Kretschmer Mailing Address: 6411 A Street Anchorage, Alaska 99518 Home Address: 17701 Spain Drive Anchorage, Alaska 99516 DOB: 11 /06/46 Home Telephone: (907) 345-7648 Work Telephone: (907) 561-1944 Alaska Residency: 10 Months n,q Suggested by: Public Wo&,..a City of Kenai RESOLUTION NO. 94-11 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $6,246 IN THE MISSION STREET IMPROVEMENTS CAPITAL PROJECT FUND FOR ADDITIONAL ENGINEERING DESIGN COSTS. WHEREAS, the cost to design the project according to FHWA transportation and ISTEA enhancement funds specifications requires additional engineering design in the amount of $13,804; and WHEREAS, an additional $6,246 is needed in the Engineering account and funds needed in the Construction account should be reduced due to the Federal funding. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: Mission Street Improvements Capital Project From: Construction $ 6,246 To: Engineering $ 6,246 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 2nd day of March, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: (3/2/94) kl RECEIVED tvlltir �. CITY ADMIN. OF KENAI MEMORANDUM TO: Tom Manninen, City Manager Robin Feltman, Acting Finance Director FROM: Keith Komelis, Public Works Directo� DATE: March 2, 1994 SUBJECT: Mission Street Improvements FOR: City Council meeting of 3/2/94 I am meeting with DOT/PF next week to work on the Memorandum of Agreement concerning the Mission Street Project. I think they will agree to pay for the project utility relocations, inspection, and construction. They do not think the design work, or R.O.W. acquisition, will be eligible for grant funds. Funds have been appropriated for this project: Administration $ 2,000 Engineering Design 20,000 Inspection 20,000 Construction 158,000 Total $200,000 Because of the extra work involving Federal Highway Projects and the changes from what has already been done, Mike Tauriainen has requested an additional $13,804 to complete the project. This would be a not -to -exceed amount and the city would pay for the actual work done on an hourly basis. Evidently we are $6,246 short in the design account for this project. Public Works reauests that Finance prepare a resolution transferring $fi 246 from construction to engineering design on the Mission Street Project. KK/kw '041' 7 j-lc jc 77�, � z�y , y4 �. av Itz" �-tom-- CITY OF KENA- " 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 as '11I1! 1"2 January 11, 1994 Henry Knackstedt Mike Tauriainen, P.E. 35816 Kenai Spur Highway Soldotna, AK 99669 Subject: Mission Street Project Dear Mr. Knackstedt: Enclosed is a letter dated December 22, 1993 from DOT/PF concerning the Mission Street Project. This project is scheduled to be funded by the State using Federal highway funds. The State plans on using FHWA transportation iSTEA enhancement funds. This involves an additional amount of work from you, the design and inspection firm, than originally anticipated and contracted for. Has your firm ever performed design and/or inspection work for a FHWA project? The City does not have any experience working with the FHWA. It appears DOT will provide an on -site project engineer to oversee construction administration. This will be helpful since Jack and I usually perform this task for ten or more projects at the same time. Some of the additional work includes: 1. Changing the contract documents over to the DOT and FHWA format. 2. Construction inspection with new or different documentation to meet FHWA guidelines. This probably includes using their forms for reporting and records keeping. 3. Acquisition of required permits. 4. Utility relocation agreements. 5. Work with DOT/PF and FHWA on an environmental document. 6. Plans In Hand review and pre-PS&E review - this includes public hearings. 7. Work with City to obtain R.O.W. and replatting of area to accommodate the improvements. B. Providing additional mylars and specifications plus autocad work if available to DOT/PF and FHWA. Page 2 Knackstedt 1 /11 /94 Please contact Mr. James M. Childers, DOT/PF, to get a more complete list of items that were not included in our present engineering agreement. Decide if your firm wants to continue with this project using the DOT/PF and FHWA guidelines and requirements. Please send me a proposal which will include the necessary additional work if you are interested in continuing. Please keep in mind that FHWA may declare items not performed to their guidelines as non -grant eligible. We need to be careful to do things in the proper order and in the way they require it. Sincerely, Keith Komelis Public Works Director KK/kw cc: James M. Childers, Project Manager CONSULTING ENGIN Mike E. February 14, 1994 Keith Komelius d Public Works Director City of Kenaii s► '0� _.. _a.h.�,,,...... 210 Fidalgo y LA - Kenai, AK 99611 Subject: Mission Street Improvements�'- Estimate to redesign to State Standards for ISTEA Funding Keith: Per your request we have prepared this estimate for design effort to complete the Mission Street Improvements design to State of Alaska standards. We understand that ISTEA funding will be involved for construction. We contacted Mr. James Childers, DOTBPF and he indicated the State will do most of the permitting with some help from the design engineer. Mr. Childers was not completely clear on what additional effort will be required by the design engineer beyond producing the plans and specifications. We understand that the required preparation of documents for ISTEA can be very substantial and is somewhat of a "wildcard." With the information we have regarding the effort required to complete the design, the following is our estimate of additional cost for the project: DESIGN TO STATE STANDARDS EIII 45hr @ $60/hr $2,700.00 DI 30hr @ $50/hr 1,500.00 PE 5hr @ $95/hr 475.00 $4,675.00 REVISE SPECIFICATIONS EIII 40hr @ $60/hr $2,400.00 SI 10hr @ $38/hr 380.00 PE 5hr @ $95/hr 475.00 $3,255.00 MISC. MEETINGS/STATE REVIEW EIII 66hr @ $60/hr $3,960.00 SI 8hr @ $38/hr 304.00 PE 13hr @ $95/hr 1,235.00 Three RT to Anchorage/Taxi 375.00 $5, 874.00 We estimate that the additional amount required to complete the project for the intended funding will be approximately $13,804. 35186 SPUR HWY SOLDOTNA, AK 99669 (9071262-4624 FAX 262-5777 Mission Street Improvements Redesign Estimate February 1994 Mike Tauriainen, P.E. Consulting Engineers, Inc. Soklotna, AK 99669 The state may require more or less effort than we have assumed is required. This estimate constitutes our best guess based on our conversation with Mr. Childers. Please call if you have any questions. Sincerely,, He na stedt P oject ineer A ent 1994 Personnel Fee Schedule PERSONNEL FEE SCHEDULE Professional Services Principal Engineer Engineer I Engineer II Engineer III Engineer IV Scientist I Scientist II Scientist III Scientist IV Technician I Technician II Technician III Technician IV Draftsman I Draftsman II Secretary I Secretary II Computer Expenses Travel in company vehicles at $.40/mile Field vehicle daily rate $35/day plus $.25/mile Company Aircraft (Cessna 172) $45/hr. Mike "..E. $95/hr. 80/hr. 68/hr. 60/hr. 50/hr. 75/hr. 65/hr. 551hr. 45/hr. 551hr. 47/hr. 40/hr. 32/hr. 50/hr. 35/hr. 38/hr. 30/hr. 30/hr. Job incurred expenses will be billed at 1.1 times the actual expenses and include but are not limited to: reproduction subsistence commercial transportation contracted services materials and supplies shipping Unless previous arrangements have been made, all statement amounts are due and payable within 30 days. Outstanding accounts after 30 days from the date of original billing will be charged interest at the rate of 1 1/2% per month and will be retroactive to the date of the original billing. Of MOTEESCH.SCH January 5, 1994 KENAI[ AIMPORT COMMSSIMN 1. BOLL CALL February 13, 1994 - 7:00 p.m. City Hall Council Chambers Chairman Bill Toppa **"*AGEIVDA***�' iness Enterprise Airport Terminal Lease 7. AIRPORT MANAGER'S REPORT a. COMMISSIONCOMMENTSAND QUESTIONS 9. INFORMATION ITEMS 10. ADJOURNMENT KENAI[ AIRPORT CO ON February 10, 1994 - 7:00 p.m. City Hall Council Chambers Chairman Bill Toppa *****AGENIDA***** 1. ROLL CALL Members present: Bill Toppa, Bonnie Koerber, Ron Holloway, Linda Bonewell, Thomas Thibodeau Members absent: Dianne Smith (excused), Robert Scott (excused) Also present: Councilman, Ray Measles; Airport Manager, Randy Ernst; Administrative Assistant, Loretta Harvey 2. APPROVAL OF AGENDA Approved as submitted. 3. PERSONS PRESENT SCHEDULED TO BE HEARD 4. APPROVAL OF MINUTES a. January 12, 1994 Ron Holloway MOVED approval of minutes as presented. Tom Thibodeau SECONDED. Minutes approved as presented. 5. OLD BUSINESS a. CAP Property Airport Manager Ernst reported that he had spoken to Cary Graves, City Attorney, the City does have "Bare Title" to the property but the CAP has been granted full and unconditional use of the property. So basically the city doesn't have any say about what happens on that property. Ernst had also talked to the FAA which he outlined in his letter to the Commission in the Airport Manager's Report. Ernst had spoken to Patti Sullivan and the AIP funding doesn't cover the paving of the proposed extension because of the exclusive use of the CAP property. He read the following from the letter dated 2/9/94: "Taxiways to serve an area or facility primarily for exclusive or near exclusive use of a tenant or an operator not furnishing aeronautical services to the public will not be funded under AIP." Airport Commission Meeting February 10, 19% Page 1 The only thing that the CAP could do at this point, would be to write a letter to Ernst requesting that the City fund the extension. And then that request would come back to the Airport Commission, who would then make a recommendation to Council. Tom Thibodeau said he might check into this a little further, because he was pretty sure he knew of another instance in the State where it had been done. The CAP will pursue the letter to the Airport Manager requesting City funds. He felt that the CAP directly benefitted the City of Kenai and it would seem appropriate for the City to be involved. 6. NEW BUSINESS a. Disadvantaged Business Enterprise (DBE) Concession Plan & Airport Terminal Lease Bill Toppa introduced the item. There will be advertising for bids on the Airport Concessions which will include that DBE's are welcome to bid. Ernst explained that the City would rather not have to bid the concessions but they are required to by the FAA. The City will advertise with the mention of DBE involvement, it will probably run between one and two weeks. Ernst said they are trying to get the bids accomplished by the first of April. As far as the advertising, the only thing the FAA requires, as indicated in the last portion of the letter, that suggests a one time premium bid to be submitted. That part of it can change, he was not sure the one time premium can change the only way to do that is with a lottery system, to determine who gets first choice at the spaces. This could create problems, because city leases state you have to leave the space in the original condition. If the businesses wanted to trade spots they would have to do a lot of renovation, to put it back into original condition. Toppa asked what the penalty was if the city did not comply with the 10%? Ernst said the percentage is not the problem, it's just the fact that you are trying to comply with the DBE. Also, a DBE does not get preferential treatment they just have to be notified. Thibodeau asked if the DBE plan was something the city drafted and submitted to the FAA before 10-1-92. Ernst said the City was required to do that. In the past two years the FAA has required that the City do certain things to meet the DBE goals. Thibodeau asked if the City reached their goal of 10% whether they would still have to advertise for DBE? Airport Commission Meeting February 10, 1994 Page 2 Ernst said they were not sure about that. Right now the airport has six percent. However, there may be the possibility that one of the agencies may be a DBE. This agency has already taken out the paperwork but nothing has been returned yet. If this agency is eligible, this would meet 20%, of the car rental agencies. If this happens Ernst would write a letter to the FAA, explaining that they would not want to go out for bid, as they might lose their DBE percentage. Koerber asked if the agency would qualify for DBE, and you sent the letter, would the FAA respond positively? Ernst there's no guarantee but he would want to pursue that. It would be easier on the City. He does want to extend leases to five years. The only thing that would be open for discussion is the method of bidding. The advertising would have to be done in early March to reach an April 1st deadline. Koerber said she felt there was some confusion about how the bidding process would work. Ernst read the city suggests a one-time premium bid be submitted. The top five bidders would get a lease for space in the terminal. The high bidder also would get the first choice for which space. The second high bidder gets the second choice for space, etc. Ties would be broken by drawing out of a hat. Another simpler way would be to put them all in the hat and draw them out by lottery. Gary Zimmerman, Avis Rent -a -Car, said he had just gone through the same bid process in Fairbanks. He felt the one time premium bid was not in anyone's best interest. All of the costs go up every year. Avis feels this is a way Kenai is trying to get more money out of the rental agencies. The City of Kenai needs to protect themselves about responsible bidders at the airport. They might get a non -reputable company that comes in with the premium bid, knocking out a reputable company who will generate more revenue for the airport. Fairbanks set the minimum to high, which was $2,000 a month and they lost National Car Rental. He also felt that June 30th is the worst possible time to be changing leases, from the agencies point of view. It is traditionally the busiest time for the rental business and perhaps there were a few things that everyone would like to sit down and discuss regarding the bid process. Ernst explained that the one time premium bid is a one time deal, it's not every year. He thought perhaps an experience clause could be included in the lease. Ernst also suggested that perhaps Jesse Barksdale could come down and go through the program with the Commission and interested people. Dan Van See, Hertz, presented a letter to the Commission (attached), requesting that a special study committee comprised of three Airport Commissioners be formed to gather information on all aspects of the proposed bid structure, term of lease expiration, rate structure and DBE compliance. Airport Commission Meeting February W, 1994 Peg* 3 Ernst thought that was a good idea, however, Council may have already given the direction to proceed with the DBE bid advertising. He asked if the Commission appoints a committee he would then contact the City Manager to see if a Council mandate was given. MOTION AND VOTE: Tom Thibodeau MOVED approval of forming a committee of three to review lease aspects as requested. Bonnie Koerber SECONDED. PASSED UNANIMOUSLY. Toppa asked Linda Bonewell, Tom Thibodeau, and Ron Holloway to form that committee. Toppa suggested they set a work session. Ernst said he would have to check the Council mandate. Measles said he thought the direction had been given at the last Council meeting for the City Attorney to proceed with drawing up the bidding procedure and to draw up the leases by April 1st. Thibodeau suggested that the lease may be able to be extended month by month, while the issue is discussed. Then the FAA could be notified that the DBE issue is being addressed. A work session was set for February 22nd, 7:00 p.m. Loretta Harvey said she would check to see if the Council Chambers were available for that night. 7. AIRPORT MANAGER'S REPORT As submitted. 8. COMMISSION COMMENTS AND QUESTIONS 9. INFORMATION ITEMS 10. ADJOURNMENT There being no further business Ron Holloway MOVED for adjournment. Tom Thibodeau SECONDED. The meeting was adjourned at approximately 8:20 p.m. Respectfully submitted, �t oretta E. ey, Administrative Assistant Airport Comaission Meeting February 10, 1994- Page 4 CITY OF KENAI AIRPORT COMMISSION - WORK SESSION February 22, 1994 - 7:00 p.m. CALL TO ORDER: Members present: Bill Toppa, Linda Bonewell, Ronald Holloway, Tom Thibodeau, Bonnie Koerber, Bob Scott Staff present: Tom Manninen, City Manager; Councilman Ray Measles; Councilman Duane Bannock; Randy Ernst, Airport Manager; Loretta Harvey, Administrative Assistant Also present: Representatives from: Hertz, Budget, Payless, and National COMMITTEE REPORT: Tom Thibodeau reported that the committee had been formed in response to a request from the public to review the Concessionaire Bid Proposal Request for Counter Space at the Airport. Members of the committee were, Linda Bonewell, Ron Holloway and Thibodeau. They each had contacted different Airports around the State to see how they were handling the DBE compliance issue. The Committee came up with some suggestions (attached). Ernst reported that one of the current car rental concessionaires had applied for DBE status and was approved, which means 20% of the car rental agencies are now DBE's. Ernst contacted FAA and has received a verbal response that the FAA will allow Kenai to roll-over the present leases. When he receives written verification he will send a letter to all rental agencies explaining the situation. The other items which were recommended and discussed were changing future bid process dates to December, with leases to become effective in July 1st. Setting minimum yearly percentage payment at $12,000. Suggesting a yearly goal for rental of $500,000. No decisions were made by the Commission on the above mentioned items. It was determined that DBE goals had been met, which was the main purpose of the work session. Ernst will be checking with the City Attorney on awarding the bids in December with the effective date starting on July 1 of the following year. Also, if the city needs to add additional or revised DBE clauses to the new car rental contracts. Ernst thanked Mike Routt for filling out the DBE paperwork and receiving that status. The City will proceed with roll-over of the concession contracts, without going out for bids. The meeting was adjourned at approximately 8:20 p.m. KENAI PARKS & RECREATION COMMISSION February 14, 1994 Kenai City Hall Richard Hultberg, Chairman 1. ROLL CALL: The meeting was called to order by Chairman Hultberg at 7:05 p.m. Commissioners present were: Hultberg, Sandahl, Carlson, Gifford, Seibert, Massie and Baldwin. Also present was Mr. McGillivray from the City of Kenai. 2. OLD BUSINESS: A. Commissioners reviewed the price quote for a Big Toy tire swing and a tube slide with platform to be considered for Old Town Park. ACTION TAKEN: GIFFORD MADE A MOTION TO RECOMMEND PURCHASE OF THE BIG TOY EQUIPMENT FOR OLD TOWN PARK IN THE AMOUNT OF $5,639.10 WITH THE FUNDS BEING TAKEN OUT OF THE DAUBENSPECK FUND. MASSIE SECONDED. MOTION CARRIED UNANIMOUSLY. B. Commissioners reviewed the price quote for stations on the Bernie Huss Fitness Trail. ACTION TAKEN: SANDAHL MADE A MOTION TO RECOMMEND TO THE COUNCIL TO PURCHASE FROM THE DAUBENSPECK FUNDS THE PLAYWORLD SYSTEM IN THE AMOUNT OF 57,837.00. SEIBERT SECONDED. MOTION CARRIED UNANIMOUSLY. C. The commissioners discussed the purchase of a chain link fence between the Carr's property and the Bernie Huss Trail. Massie desired a 6-foot fence while others felt a 5-ft. fence would be adequate. ACTION TAKEN: SANDAHL MADE A MOTION TO RECOMMEND PURCHASING A 5- TO 6-FT. CHAIN LINK FENCE TO SEPARATE THE CARR'S PROPERTY FROM THE CITY PROPERTY ALONG THE BERNIE HUSS TRAIL IN THE AMOUNT OF $2,200.00. CARLSON SECONDED. MOTION CARRIED UNANIMOUSLY. D. A copy of the City's goals and objectives were passed out and discussed within the Commission. Commissioners were not in favor of combining the Beautification Commission with the Parks and Recreation Commission. E. A draft copy of the 94-95 budget was handed out for the Commissioners to review. Discussion of the 3% cut requested from all departments. It was generally felt with a 16% cut, complete programs would have to be KENAI PARKS & RECREATION COMMISSION February 14, 1994 Page - 2 deleted so as not to water down the programs that will be kept. Some suggestions included the summer crafts program, closing the snack bar, and closing the rec center one day a week. ACTION TAKEN: MASSIE MADE A MOTION TO APPROVE THE BUDGET WITH THE 3% CUT FOR SUBMISSION TO CITY COUNCIL. SEIBERT SECONDED. MOTION CARRIED UNANIMOUSLY. F. Discussion regarding the proposed Kenai River Mouth Viewing Area Park. Contact was made with agency administering the grant and the grant money cannot be diverted to another area. The total grant will be $176,000 with the City of Kenai offering $88,000 for its share. It was felt the park could not be built for that amount of money and that some changes would have to occur to stay within the limits of the grant. Changes can be made within the park as long as the scope of the park does not change. ACTION TAKEN: SANDAHL MADE A MOTION THAT THE PROPOSED KENAI RIVER MOUTH VIEWING AREA PARK SHOULD BE PUT ON HOLD DUE TO THE FACT THAT EVEN THOUGH THE CITY WILL RECEIVE MATCHING FUNDS THE CITY WILL STILL NEED TO COME UP WITH $88,000 OF NEW MONEY. IN LIGHT OF THE CURRENT BUDGET CONSIDERATIONS OF A 3% CUT AND A HYPOTHETICAL 16% CUT, THIS SEEMS ASININE. SEIBERT SECONDED. MASSIE MOVED TO AMEND THE MOTION BY STATING THE GRANT MONEY SHOULD BE RETURNED AND THE CITY SHOULD WAIT FOR A LATER DATE TO DEVELOP THE PARK. SEIBERT SECONDED. AMENDMENT PASSED WITH UNANIMOUS VOTE. AMENDED MOTION PASSED WITH UNANIMOUS VOTE. 3. ADJOURNMENT: Chairman Hultberg adjourned the meeting at 8:10 p.m. Respe.ptfully suitted, Reed 4ec��dingE�riene Secretary for the City of Kenai City of Kenai, Alaska 210 Fidalgo, Suite V'( PLANNING AND ZONING COMMISSION "AGENDA (*Amended)** February 23, 1994 - 7:00 pm. Chairman Kevin Walker 1. ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES February 9, 1994 4. PLANNING a. Resolution PZ 94-8: Home Occupation Permit - Peter Klauder Design & Drafting Service - 455 N. Forest Drive b. Resolution PZ 94-9: Home Occupation Permit - Marcella Jaferrell Dressmaking & Alterations - 508 McCollum *e. Resolution PZ 94-10: Landscaping/Site Plan Review - Schilling Uptown Motel Addition 5. PUBLIC HEARINGS a. Resolution PZ 94-7: Encroachment - Glenda & Mark Carr 160 Phillips Drive, Lot 9, BL 8, Valhalla Heights 6. NEW BUSINESS a. Petition to Vacate - Public Utility Easement - Fisherman's Point S/D 7. OLD BUSINESS a. Review of Commercial Zones - Spur Highway 8. CODE ENFORCEMENT ITEMS 9. REPORTS a. City Council b. Borough Planning c. Administration 10. PERSONS PRESENT NOT SCHEDULED 11. INFORMATION ITEMS PZ Budget - FY94-95 12. COMMLS.SION COMINENTS & QUESTIONS 13. ADJOURNMENT Citv of Kenai, Alaska 210 Fidalao. Suite 200 PLANNING AND ZONING COMMISSION "AGENDA (*Amended)" February 23, 1994 - 7:00 p.m. Chairman Kevin Walker 1. ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES February 9, 1994 4. PLANNING a. Resolution PZ 94-8: Home Occupation Permit - Peter Klauder Design & Drafting Service - 455 N. Forest Drive b. Resolution PZ 94-9: Home Occupation Permit - Marcella Jaferrell Dressmaking & Alterations - 508 McCollum +e. Resolution PZ 94-10: Landscaping/Site Plan Review - Schilling Uptown Motel Addition 5. PUBLIC HEARINGS a. Resolution PZ 94-7: Encroachment - Glenda & Mark Carr 160 Phillips Drive, Lot 9, BL 8, Valhalla Heights 6. NEW BUSINESS a. Petition to Vacate - Public Utility Easement - Fisherman's Point S/D 7. OLD BUSINESS a. Review of Commercial Zones - Spur Highway 8. CODE ENFORCEMENT ITEMS 9. REPORTS a. City Council b. Borough Planning c. Administration 1 0. PERSONS PRESENT NOT SCHEDULED 11. INFORMATION ITEMS PZ Budget - FY94-95 12. C011Q1i1LSSiON COMMENTS & QUESTIONS 13. ADJOURNMENT City of Kenai. Alaska 210 Fidalgo Suite 200 PLANNING AND ZONING COMMISSION **MINUTES** February 23, 1994 - 7:00 p.m. Chairman Kevin Walker 1. ROLL CALL Members present: Teresa Werner-Quade; Phil Bryson; Ron Goecke; Lori McComsey; Charlie Pierce; Kevin Walker Members absent: Carl Glick Also present: Councilman Duane Bannock; Jack La Shot, City Engineer; Loretta Harvey, Administrative Asst. 2. APPROVAL OF AGENDA MOTION AND VOTE: Charlie Pierce MOVED approval of the agenda with the addition of 4 c. Landscaping/Site Plan Review - Uptown Motel Addition. Ron Goecke SECONDED and asked for unanimous consent. PASSED BY UNANIMOUS CONSENT. 3. APPROVAL OF MINUTES February 9, 1994 MOTION AND VOTE: Charlie Pierce MOVED approval of the agenda with the addition of 4 c. Landscaping/Site Plan Review - Uptown Motel Addition. Ron Goecke SECONDED and asked for unanimous consent. PASSED BY UNANIMOUS CONSENT. 4. PLANNING a. Resolution PZ 94-8: Home Occupation Permit - Peter Klauder Design & Drafting Service - 455 N. Forest Drive MOTION: Goecke MOVED approval of Resolution PZ 94-8. Pierce SECONDED. Discussion: None. Kenai Planning and Zoning Commission February 23, 1994 Page 1 VOTE: BRYSON GLICK WERNER-QUADE MCCOMSEY PIERCE GOECKE WALKER YES ABSENT YES YES YES YES YES MOTION PASSED UNANIMOUSLY. b. Resolution PZ 94-9: Home Occupation Permit - Marcella Jaferrell Dressmaking & Alterations - 508 McCollum MOTION: Pierce MOVED approval of Resolution PZ 94-9. Goecke SECONDED. Discussion: Jack La Shot said it appeared to be an occupation which would have a low impact on the neighborhood. Staff recommended approval. VOTE: BRYSON GLICK WERNER-QUADE MCCOMSEY PIERCE GOECKE WALKER YES JABSENT YES I YES I YES YES I YES MOTION PASSED UNANIMOUSLY. *c. Resolution PZ 94-10: Landscaping/Site Plan Review - Schilling Uptown Motel Addition MOTION: Goecke MOVED approval of Resolution PZ 94-10. Pierce SECONDED. Discussion: Jack La Shot reported that parking was an Administrative concern. By Code the total development, with the new restaurant, etc. would require 95-100 parking spaces, and that the code allows a reduction of 75% for multiple uses on the same lot. Which brings the allotment down to 71-72 spaces as submitted, there is also some on -street parking available along Ryan's Drive. The area to be landscaped will run along the front of the proposed addition. Administration would recommend approval with the applicant working with Administration to resolve parking issues. Louis Schilling explained that there is not too much space to allow landscaping. Currently they maintain the area which is in the State R.O.W., they will also develop a small area in front of the new addition. He agreed to work with La Shot to address the parking situation. Kenai Planning and Zoning Commission February 23, 1994 Page 2 VOTE: BRYSON GLICK WERNER-QUADE I MCCOMSEY I PIERCE GOECKE I WALKER YES JABSENTI YES I YES I YES I YES I YES MOTION PASSED UNANIMOUSLY. 5. PUBLIC HEARINGS a. Resolution PZ 94-7: Encroachment - Glenda & Mark Carr 160 Phillips Drive, Lot 9, BL 8, Valhalla Heights MOTION: Pierce MOVED approval of Resolution PZ 94-7. Teresa Werner-Quade SECONDED. Discussion: Walker opened the meeting to public hearing. Mark Carr, applicant, explained that they had recently had an as -built done, and found out they were 1.2 feet too close to the road. Walker pointed out that there were really two encroachments, in the front and on the side. Bryson said it appears to have minimum impact in both cases, since it was just the corner of the structure in both instances. He felt that the encroachment conformed to the intent of the Code. VOTE: BRYSON GLICK WERNER-QUADE I MCCOMSEY PIERCE GOECKE I WALKER YES JABSENTI YES I YES I YES I YES I YES MOTION PASSED UNANIMOUSLY. i. NEW BUSINESS a. Petition to Vacate - Public Utility Easement - Fisherman's Point S/D MOTION: Bryson MOVED approval of Resolution PZ 94-7. Goecke SECONDED. Kenai Planning and Zoning Commission February 23, 1994 Page 3 Discussion: Goecke asked if the City would need the easement in the future if water and sewer became available to that area. La Shot said that normally the City does not have easements on lots, this is just an easement for other utilities and Kluge told staff he had no objections from any utility companies. VOTE: BRYSON GLICK WERNER-GUADE MCCOMSEY PIERCE GOECKE I WALKER YES ABSENT YES YES YES YEST- YES MOTION PASSED UNANIMOUSLY. 7. OLD BUSINESS a. Review of Commercial Zones - Spur Highway Walker called for a brief recess so Commissioners could review the maps which had been provided by the Kenai Peninsula Borough GIS Department. The maps showed zoning and land ownership for the City. After the recess the Commission decided that more review was needed before proceeding with this project. MOTION: Goecke MOVED to postpone action for two meetings, so Commissioners could review the corridor and bring back their considerations for possible rezones, which could then be recommended to Council. Bryson SECONDED. Discussion: Walker said he felt the Commission was not ready to take action on the issue tonight. VOTE: BRYSON GLICK WERNER-QUADE MCCOMSEY PIERCE GOECKE WALKER YES ABSENT YES YES YES YES YES MOTION PASSED UNANIMOUSLY. 8. CODE ENFORCEMENT ITEMS 9. REPORTS Kenai Planning and Zoning Commission February 23, 1994 Page 4 a. City Council Councilman Bannock reported that the City will be selling lots along Evergreen (behind Larry's Club). The lots will be sold for a minimum bid of $11,000 each. Bids will be opened April 14, 10:00 a.m. The City has requested additional street lights be installed in conjunction with the Spur Highway project. The DOT has agreed to install 14 lights between Tinker and Swires. The Historic District Board should be appointed this week. The Russian Orthodox Church had written a letter to the City requesting that Councilman Duane Bannock, and Planning and Zoning Commissioner Ron Goecke represent the City on this Board. b. Borough Planning Bryson reported that the only item germane to the City was the approval of Baron Park S/D Addition #2. c. Administration La Shot said the Thompson Park water and sewer project was proceeding. The Commission would probably need to consider a rezone of that area from Rural Residential (RR) to Suburban Residential (RS) once the project has been bid. The City traditionally establishes the RS zone when water and sewer become available. This allows for smaller lot sizes and further development of property. 10. PERSONS PRESENT NOT SCREDIILED 11. INFORMATION ITEMS PZ Budget - FY94-95 12. CO11IIrIISS'ION COM MNTS & QUESTIONS Goecke expressed concern over apparent junk cars on Forest and 4th Ave. Bryson also pointed out that it appeared people were selling cars from the Katmai parking lot. La Shot said the City would check into both of these situations to see if code violations exist. 13. ADJOURNMENT There being no further business the meeting was adjourned at 8:00 p.m. Respectfully submitted, oretta HaAy, Adtfinistrative Assistant Kenai Planning and Zoning Commission Febnjary 23, 1994 Page 5 KENAI CITY COUNCIL - REGULAR MEETING FEBRUARY 16, 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 PUBLIC COMMENT (10 Minutes) C. PUBLIC HEARINGS 1. Resolution No. 94-6 - Transferring $10,000 in the General Fund for Shop Repair and Maintenance. 2. Resolution No. 94-7 - Transferring $3,130 in the Water and Sewer Fund for Modifications to the Heating System at the Sewer Treatment Plant. 3. *1994-95 Liquor License Renewal - Upper Deck Lounge/Beverage Dispensary - Two Year. 4. *1994-95 Liquor License Renewal - One Stop Liquor/ Package Store - Two Year. 5. *1994 Liquor License Renewal - Eadies Frontier Liquor/ Package Store. 6. *1994 Games of Chance and Contests of Skill Motel Carlo Permit Application - American Legion/George H. Plumley Memorial Kenai Post 20. 7. *1994 Games of Chance and Contests of Skill Motel Carlo Permit Application - American Legion Auxiliary Kenai Unit 20. -1- 8. *1994 Games of Chance and Contests of Skill Motel Carlo Permit Application - 40/8 Voiture Locale 1539. 9. *1994 Games of Chance and Contests of Skill Permit Application - Alaska Public Radio Network. 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 February 2, 1994. F. CORRESPONDENCE G. OLD BUSINESS 1. Decision to Bring from Table - Resolution No. 94-5 - Transferring $1,581 in the General Fund for Compensation to the Acting City Manager. H. NSW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. Approval - Confession of Judgment - Kenai Merit Inn. 4. Discussion - Lands That May Be Designated or Conveyed to the Mental Health Trust. 5. Discussion - Sale of Lots in Evergreen Subdivision, Kim Addition. 6. Discussion - Kenai Spur Highway Project - Additional Street Lights. 7. Approval - Change Order No. 1/Thompson Park Sewer Interceptor - $6,400.00 :1C 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- KENAI CITY COUNCIL REGULAR MEETING FEBRUARY 16, 1994 7:00 P.N. KENAI CITY COUNCIL CHAMBERS MAYOR PRO TEN CHRISTINE MONFOR, PRESIDING ITEM A: CALL TO ORDER Councilwoman Monfor called the meeting to order at approximately 7:05 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. ELECTION OF MAYOR PRO TEN MOTION: Councilman Smalley MOVED to appoint Councilwoman Monfor to be Mayor Pro Tem for the duration of the council meeting of February 16, 1994 and requested UNANIMOUS CONSENT. Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. A-2. PLEDGE OF ALLEGIANCE Mayor Pro Tem Monfor led those assembled in the Pledge of Allegiance. A-3. ROLL CALL Roll was taken by the City Clerk. Present were: Bookey, Swarner, Monfor, Bannock and Smalley. Absent were Williams and Measles. A-4. AGENDA APPROVAL Mayor Pro Tem Monfor requested the following changes to the agenda: ADD: i-1, Historic District Board Applications - Marion Nelson and Dorothy G. McCard There were no additional amendments to the agenda. MOTION: Councilwoman Swarner MOVED to approve the amended agenda and Councilman Smalley SECONDED the motion. There were no objections. SO ORDERED. A-5. CONSENT AGENDA Mayor Pro Tem Monfor requested the following change to the Consent Agenda: KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 16, 1994 PAGE 2 ADD: C-lo, Games of Chance and Contests of Skill Permit Application - Kenai Peninsula Builders Association. There were no additional changes to the consent agenda. MOTION: Councilman Smalley MOVED to approve the consent agenda as amended. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENT None. ITEM C: PUBLIC HEARINGS C-1. Resolution No. 94-6 - Transferring $10,000 in the General Fund for Shop Repair and Maintenance. MOTION: Councilman Bookey MOVED for approval of Resolution No. 94-6 and Councilwoman Swarner SECONDED the motion. There were no public or council comments. VOTE: Councilman Bookey requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. C-2. Resolution No. 94-7 - Transferring $3,130 in the Water and Sewer Fund for Modifications to the Heating System at the Sewer Treatment Plant. MOTION: Councilman Smalley MOVED for approval of Resolution No. 94-7 and Councilman Bookey SECONDED the motion. There were no public or council comments. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 16, 1994 PAGE 3 VOTE: Councilwoman Swarner requested UNANIMOUS CONSENT. There were no objections. 80 ORDERED. C-3. 1994-95 Liquor License Renewal - Upper Deck Lounge/Beverage Dispensary - Two Year. Approved by consent agenda. C-4. 1994-95 Liquor License Renewal - One Stop Liquor/ Package Store - Two Year. Approved by consent agenda. C-5. 1994 Liquor License Renewal - Eadies Frontier Liquor/ Package Store. Approved by consent agenda. C-6. 1994 Games of Chance and Contests of Skill Motel Carlo Permit Application - American Legion/George H. Plumley Memorial Kenai Post 20. Approved by consent agenda. C-7. 1994 Games of Chance and Contests of Skill Motel Carlo Permit Application - American Legion Auxiliary Kenai Unit 20. Approved by consent agenda. C-8. 1994 Games of Chance and Contests of Skill Motel Carlo Permit Application - 40/8 Voiture Locale 1539. Approved by consent agenda. C-9. 1994 Games of Chance and Contests of Skill Permit Application - Alaska Public Radio Network. Approved by consent agenda. C-10. 1994 Games of Chance and Contests of Skill Permit Application - Kenai Peninsula Builders Association. Approved by consent agenda. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 16, 1994 PAGE 4 ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging Councilwoman Swarner reported a meeting was held on February 8, 1994 and the minutes of that meeting were included in the packet. A quorum was present. At this time there are no vacancies on the Council. Swarner added an election of officers will be held at the next meeting. The Council is concerned about state funding. D-2. Airport Commission Airport Manager Ernst reported a meeting was held on February 10, 1994. The Commission has tentatively set a work session for February 22, 1994. D-3. Harbor Commission Councilman Bookey reported a meeting 7, 1994. Minutes of the meeting were election of officers was held. Will Jeanne Munn was elected Vice -Chair. discussing their goals and objectives ready to implement some of them. D-4. Library Commission was held on Monday, February included in the packet. An Jahrig was elected Chair and The Commission continued previously set and are Mayor Pro Tem Monfor reported the library's January monthly statement was included in the packet. Monfor reminded all to attend the library's birthday party celebration scheduled for March 6, 1994. D-5. Parks & Recreation Commission Councilman Bannock reported the Commission attempted to have their regular meeting on February 10, however there was no quorum. A good discussion was held in regard to tent camping. Bannock stated he reviewed items discussed at the work session and those members of the Commission present stated they were not happy with some of those plans. There was much discussion regarding how to take care of tenters and cannery workers. The Commission requested a work session be held with Council and the Parks & Recreation Commission and "hammer out" the city's tent camping deficiencies. Bannock added the Commission also discussed funding and the Fitness Trail. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 16, 1994 PAGE 5 Parks & Recreation Director McGillivray reported on the Commission's special meeting held on Monday, February 14. McGillivray stated a full commission was available for the special meeting. McGillivray asked City Manager Manninen if his memorandum was distributed to council at the beginning of the evening. Manninen answered he was not planning to distribute his memorandum until the next council meeting. McGillivray reported actions taken during the Monday special meeting and recommendations made. 1. Replacement of playground equipment at Old Town Park. The costs will be included in the minutes and included in the March 2 packet. 2. Replacement of the remaining fitness stations in the fitness trail. The Commission reviewed prices on -metal fitness stations. McGillivray stated the prices and quality seem very good. The Commission recommended to purchase the stations for replacement of those remaining in the trail. 3. Erection of chain link fence between the Carr's property and the fitness trail. The Commission hopes this will stop some of the trash blowing through and to stop the traffic going through there causing much of the vandalism in the fitness area. McGillivray stated he and the Commission believe the metal equipment will eliminate a lot of the vandalism. 4. The Commission also passed a motion pertaining to the park on the bluff. Monfor asked if Council had any questions. There were none. Monfor asked if Carr's had been contacted about absorbing a portion or all of the cost for the fencing. McGillivray stated they were contacted and they were not interested. Monfor requested Administration to follow up on the request for -their participation in placing the fence because part of the problem is due to the Carr's construction. Monfor suggested both Carr's and the developer be contacted. Monfor suggested both Carr's and the developer could be involved as a good -will gesture to clean up the area. Council concurred. Monfor reported City Manager Manninen has a memorandum coming to council regarding the park by senior housing. Monfor stated she requested the memorandum not be brought before council during this meeting because it is not something needing action at this KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 16, 1994 PAGE 6 time and she believes the whole council needs to discuss the topic. Monfor added the Parks & Recreation Commission has made a recommendation in regard to the topic as well. D-6. Planning & Zoning Commission Councilman Smalley reported the Commission met on February 9. The minutes of the meeting were included in the packet. A site plan was approved in order that the FAA may add an antenna next to their existing building. Also, a bed and breakfast was approved in VIP Estates. In the future, the Commission will be reviewing the Comprehensive Plan and the Kenai Highway corridor and commercial zone. Smalley reported he would not be attending the next P&Z meeting. However, Councilman Bannock has agreed to attend in Smalley's place. D-7. Miscellaneous Commissions and Committees Councilwoman Swarner reported the Beautification Committee met and the minutes were included in the packet. Swarner stated she was able to stay for part of the meeting and Mayor Williams was present for part of the meeting. McGillivray referred to a letter included with the minutes received from Trinity Greenhouse. McGillivray added most of the flowers the City places throughout the City are purchased from Trinity. Trinity has stated in their letter they will not supply the flowers as they have done in the past. Monfor stated there are other nurseries from where flowers may be purchased. ITEM E: MINUTES E-1. Regular Meeting of February 2, 1994. Approved by consent agenda. ITEM F: None. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 16, 1994 PAGE 7 ITEM G: OLD BUSINESS Decision to Bring from Table - Resolution No. 94-5 - Transferring $1,581 in the General Fund for Compensation to the Acting City Manager. MOTION: Councilman Smalley MOVED to remove Resolution No. 94-5 from the table and Councilman Bannock SECONDED the motion. Councilwoman Swarner asked if any further information had come about other than that included in the packet. Administrative Assistant Howard stated no. Swarner asked City Manager Manninen if he would be gone for more than three days before the next meeting. Manninen answered he was not planning to be gone for any days before the next meeting. VOTE TO REMOVE RESOLUTION NO. 94-5 FROM THE TABLE: Bookey: Yes Measles: Absent Williams: Absent MOTION PASSED. Swarner: No Bannock: Yes Monfor: Yes Smalley: Yes Mayor Pro Tem Monfor announced Resolution No. 94-5 was on the table for discussion. Swarner asked how long was City Manager Brighton absent from the office before Finance Director Brown was appointed as Acting City Manager? Howard stated Brown took care of anything that came up when Brighton was absent, even for one day. Swarner stated her reason for voting against bringing the resolution to the table was because she felt the full council should address the matter. Also, she did not feel there is need to have an acting city manager when the City Manager is gone for a one or two day period. Smalley stated he did not necessarily disagree with Swarner in regard to the full council addressing the issue. However, the information included indicates this position is not addressed by the Code (in regard to the length of absence or extra pay for the acting city manager). Smalley stated Howard has already been appointed as acting city manager and should be paid for her time. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 16, 1994 PAGE 8 Also, if council desires to change the Code, they may want to consider drafting an ordinance to do so. Smalley added, in this case the person has served and deserves the compensation. Swarner stated the memorandum states the city manager will be gone and so there should be more funds. Swarner explained she did not think a person needs to be paid extra for being the Acting City Manager for one or two days. Swarner added she understood this has been done in the past, but it does not -need to be continued. Smalley stated he was not saying it should continue, however the action is to make payment for services that have been provided. Swarner stated no, Howard has already been compensated for those times. Howard confirmed she has been compensated for time already spent as acting city manager. Howard added there was money budgeted in - the account for extra costs for payment to an acting city manager. However, there is no more money left in the account to complete the year. Monfor asked Swarner if she meant -she would rather the acting city manager be compensated before the fact instead of afterward. Swarner stated no, she believed the full council should address the issue if Manninen does not expect to be out of the office before the next meeting. Bannock stated he did not see the problem with the extra pay. The person is taking on extra work and should be provided additional compensation. Bannock added this is.literally "tripping over nickels." Bannock added he supports the resolution. Monfor and Smalley agreed. VOTE ON RESOLUTION: Bookey: Yes Swarner: No Monfor: Yes Measles: Absent Bannock: Yes Smalley: Yes Williams: Absent MOTION PASSED. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 16, 1994 PAGE 9 ITEM H: NEW BUSINESS H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilman Smalley MOVED to pay the bills and Councilman Bannock SECONDED the motion and requested UNANIMOUS CONSENT. There were no objections. 80 ORDERED. H-2. Purchase Orders Euceedinq $1,000 MOTION: Councilman Smalley MOVED to pay the purchase orders over $1,000. Councilman Bookey SECONDED the motion and requested UNANIMOUS CONSENT. There were no objections. 80 ORDERED. H-3. Approval - Confession of Judgment - Kenai Merit Inn. Mayor Pro Tem Monfor deferred to City Attorney Graves. Graves stated the Kenai Merit Inn fell behind in bed tax payments last summer. Since then the City filed suit in court received a default judgment for approximately $10,000. Last week Joe Arness came to City Hall and spoke with Finance Director Brown. Arness proposed the terms of the Confession of Judgment and he (Graves) and Brown drafted the document. Brown told Arness the document would be presented to Council with the terms they had discussed. Graves added he understands Arness has paid for the last quarter of 1993 and is currently paid up for all of 1994 taxes. Acting Finance Director Feltman concurred. The amount represented in the Confession is for taxes owed for last summer. Councilman Bookey stated he does not have a problem with the payment schedule, provided the City gets the principal of the corporation to sign individually. The City has tried to collect on this account since the judgments were entered and have not been able to obtain payment. Bookey added he was not comfortable to agree to the Confession without the principal signing individually. Bannock asked if there is a separate contract drawn up to include Councilman Bookey's request. Graves stated he agreed there would be more security if there is an individual surety signing on the Confession. If Council desires, he or someone else will contact r KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 16, 1994 PAGE 10 Arness and inform him the council will approve the Confession with the individual surety. If Arness receives approval, the document can be brought back for Council's review and approval at the next meeting. Smalley asked if a motion could be made for approval contingent upon the principal of the corporation signing individually. Graves stated that may be a better way to proceed. Bannock asked if there is another document that -would say, "this is my contract, I promise to pay $2,000 a month..." other than the Confession of Judgment. Is there an installment contract? Graves stated no. The Confession of Judgment would be the document, except the individual signature would be added. Bannock stated he believed there would a problem because if there is a payment schedule, there needs to be dates of payments and the date of the last payment. Graves stated the document defines the payment schedule to be $2,000 per month beginning March 1, 1994 and to continue for five months until the amount is paid in full. Bannock stated he believed there needs to be a scheduled end date in regards to contracts (which would be August 1, 1994). Bannock added the defendant would have the ability to pay off the amount anytime prior to that and any interest charged would need to be prorated and returned. Bannock stated the Confession did not meet the minimum qualifications for a real contract. Graves stated that it did. Graves added Kenai Merit Inn is agreeing to pay and the City is agreeing to give up execution on a judgment. So there is consideration on both sides. MOTION: Councilman Smalley MOVED to approve this draft document with the stipulation that prime owner, or whatever it is called, or individual from the corporation, the individual to sign the document... Swarner suggested it be stated "officers of the corporation, individually." Graves stated there is one primary officer/owner in Oregon and he believed that is the person the City would want to sign. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 16, 1994 PAGE 11 MOTION CONTINUED: Councilman Smalley continued by referring to Page 3, "payments are to begin March 1, 1994 and continue for five (5) months (adding ", August 1, 1994), or until the entire payment for judgment is paid in full." Councilwoman Swarner SECONDED the motion. Councilman Smalley requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. H-4. Discussion - Lands That May Be Designated or Conveyed to the Mental Health Trust. Administrative Assistant Howard informed Council of two maps on the wall delineating those State lands that the State would like to dedicate to Mental Health Lands. Howard added there is one small piece of property off Beaver Loop which is inside the City of Kenai. Howard stated the State would like to have the City of Kenai review the map to determine if the nominations will cause any problems. Howard referred to page 2 of the letter included in the packet where the State requests to be notified at least five working days prior to any hearing held on the topic and the hearing must be held within 30 days of receipt of the letter. BREAK TO REVIEW MAPS: 8:32 p.m BACK TO ORDER: 8:35 p.m. Monfor asked Howard if the State would like a letter. Howard stated the letter included in the packet requests brief written comments. Kornelis further explained about lands conveyed to municipalities and added the State wants to know if the city has any plans for the land on Beaver Loop which they plan to convey to Mental Health Lands. Kornelis stated he believed the city does not have plans for that property. Kornelis added the Beaver Loop property is close to the city's well. Monfor asked Council if they felt comfortable in recommending Administration write a letter. Consensus of Council was yes. H-5. Discussion - Sale of Lots in Evergreen Subdivision, Kim Addition. Administrative Assistant Howard requested Council review the proposed sale of lots in Evergreen Subdivision, Kim Addition and state any problems, suggestions or changes they might wish to make. Howard added the process was begun last August. Swarner asked if there has been any interest in the properties. Howard KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 16, 1994 PAGE 12 stated she has heard rumors there are builders looking for lots to develop, but was not aware of how many builders were aware of the proposed sale. MOTION: Councilwoman Swarner MOVED for Administration to proceed as outlined on the sale of the lots in Evergreen Subdivision, Kim Addition. Councilman Smalley SECONDED the motion. Councilwoman Swarner requested UNANIMOUS CONSENT. Bannock stated his approval of the statement in the last paragraph of General Information which states, "The City of Kenai will not disclose bidding information, such as what bids have been received from whom or for which lots bids were received (if this information is known) until after the bid opening." Bannock asked if that is what is supposed to be done. Howard stated this has been done on prior sales. She has had, on occasion, people will ask her who submitted bids on what lots. Howard stated they do not render that information. Bannock added if it is not a rule, it should be made a rule. VOTE: There were no objections. 80 ORDERED. H-6. Discussion - Kenai Spur Highway Project - Additional Street Lights. City Manager Manninen stated he met with State DOT last week and they have agreed to put in the 24 lights along the Highway from Swires to Tinker and maintain them as well. Manninen added, if Council wants to add, they can be added, however, the City would have to maintain them. It was suggested a light could be placed at the curve between Davidson and Candlelight. Monfor asked if the Fire or Police Departments had any recommendations. Morris stated he would review the drawings and make any necessary recommendations. Monfor requested they review the drawings and come back to the next council meeting with any recommendations. Smalley suggested the curve along Candlelight, with the fuel service there and the number of accidents which have occurred on that corner, is a potentially hazardous place. Smalley added he encouraged the State to reconsider. Smalley suggested KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 16, 1994 PAGE 13 information from the police department in regard to number of accidents and fatalities happening on that corner, may help convince the State additional lighting is needed there. Monfor asked if council agreed to have Administration, Police and Fire Departments review the drawings, make recommendations, and bring them back for the next meeting. There were no objections. H-7. Approval - Change Order No. 1/Thompson Park Sewer Interceptor - $6,400.00 MOTION: Councilman Bannock MOVED for approval of Change Order No. 1, Thompson Park Sewer Interceptor and Councilman Smalley SECONDED the motion. Monfor referred to a memorandum included in the packet which stated the design engineer (Tauriainen) for the water and sewer lines, is requesting the lowering of the manhole into which all the water and sewer lines tie. The manhole is the last one to be installed by Zubeck, Inc. which is part of the Thompson Park Interceptor project. Bookey questioned why the design is out of plumb. Kornelis explained the design was not complete for the water and sewer line. The interceptor design was done about two years ago (by Wince-Corthell-Bryson). The interceptor is being installed at this time. Tauriainen feels the manhole should be a little lower. Kornelis stated it is a questionable call, deciding how deep they want the sewer, the slopes of the lines, etc. Tauriainen recommends the manhole be lowered two feet. Kornelis recommended the manhole be lowered. Kornelis stated he believed there will be less problems with freezing if the manhole is lowered (six feet with the change order). Kornelis showed council a drawing where the lines and manholes are to be placed. Swarner asked why this problem was not caught before and why the project was not better coordinated. Kornelis stated the interceptor was designed two years ago. The water and sewer design is not yet completed. Swarner asked if the change order work had been done yet. Kornelis stated no. Bookey stated because the existing interceptor line has not yet been installed, etc., now is the time to make the change. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 16, 1994 PAGE 14 Swarner asked from where will the cost of the change order be paid. Kornelis stated from the interceptor fund, the State grant portion. VOTE: Bookey: Yes Swarner: No Monfor: Yes Measles: Absent Bannock: Yes Smalley: Yes Williams: Absent MOTION PASSED. ITEM I: ADMINISTRATION REPORTS I-1. Mayor - No report. 1-2. city Manager No report. I-3. Attorney No report. I-4. city Clerk No report. I-5. Finance Director No report. I-6. Public Works Director No report. I-7. Airport Manager No report. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 16, 1994 PAGE 15 ITEM J: DISCUSSION J-1. Citizens None. J-2. Council Bookey - No report. Svarner - Stated she will be in attendance for most of the next meeting. Bannock - Reported Sterling has 141 lights. Smalley - Thanked City Clerk Freas for putting together the goals and objectives packet and thanked the department heads for their information. Monfor - Directed Council's attention to the thank you letter from the Kenai Alternative High School for the City's donation to their graduation activities. ITEM K: The meeting adjourned at approximately 7:54 p.m. Minutes transcribed and submitted by: Carol L. Freas, City Clerk MEMORANDUM TO: Tom Manninen, City Manager FROM: Keith Komelis, Public Works Director DATE: February 25, 1994 SUBJECT: Kenai Spur Urban Project FOR: City Council meeting of 3/2/94 I talked with John Horn, Regional Director of DOT/PF, today about the street lights on the Kenai Spur Urban Project. He said the Commissioner wrote the city a letter which stated the state would pay the capital and the O & M costs for the lights that were shown on the drawing we discussed. (Safety lights.) John said any new lights or additional lights the city would request would have to be paid for by the city. He said the city would have to pay for both the capital and O & M costs. Public Works does not recommend the city request any additional lights along the Spur Highway. Police Chief Dan Morris and Fire Chief Dave Burnett also do not recommend additional lights. The added cost for installing, maintaining, and operating these lights is a major reason for not requesting additional lights. The present curve on the Spur between Davidson and Candlelight is dangerous because of its short radius, and because it does not have much super elevation (slope). The new Spur Highway in this area will be five lane with a larger radius and with more super elevation. The state has determined they can, and are, designing a safe curve that does not need a street light. KK/kw P. 02 M DEPARTMENT OF TRANSPORTATION AND PUBLIC FACWTIES OFFICE OF THE COMMISSIONER February 24, 1994 Mr. Thomas J. Manninen City Manager City of Kenai 210 Fidalgo Ave., Suite 200 Kenai, AK 99611-7794 Dear Mr. Manninen: WALTER J. HICKEL, GOVERNOR 3f 32 CHANNEL DFUVE JUNEAU, ALASKA OMI-7890 TEXT: (907) 465-=2 FAX (907) 59"X5 PHONE: (907) 465.3900 RECEIVED CITY ADMIN. OF KENAI Thank you for your letter of February 3, 1994 regarding improvements in Kenai. I can certainly understand your position about being treated equally with other communities on the issue of funding street lights energy, Currently the state is paying between 4 and 6 million dollars for street light energy annually. There are also other costs such as repair/replacement of poles knocked down and the decreased efficiency of our crews when they are winging back snow berms. Given that roadway maintenance at its present level is about minimum in my opinion, that maintenance dollars are about the same or less than ten years ago, and that the upcoming budget crunch will likely result in FY95 reductions, I have no choice but to explore all possibilities for cost containment. One inevitable conclusion is that we will be installing less street lighting in the future. To ensure that all communities will be treated equally, we are in the process of developing a policy outlining how street lighting will be handled, In the interim it is my understanding that you have met with John Horn -and reached an agreement for this project that, with the exception of lighting on a curved section, is mutually satisfactory. Your request for lighting on the curve was re-examined but is not required for safety lighting and will not be.. included in the project Had our policy been in place it would have very likely resulted in even fewer lights on this project. Should the city desire additional lighting, and be willing to pay for the installation and future maintenance costs of those lights, please contact W. Horn. Sincerely, Campbell Commissioner cc: John D. Horn, Regional Director, Central Region 25A-T34LN « y « ao « « M M N N G Y M- Y - Y « « N « OV N « « x x « « « Or � « co* a0 pp d N UD « « Y Y Y t t « N N « « Y « Y « N x « « « y Y « N m « « N « FH a CV « « N « « « r va ria Y « m Y « V � 0• Y « 04 M « m u en ►+ @•'� o+ Vd7Ia- C « .«. � r Ems'. r �r. Ems. .. 4. H txs On Y 5« o « air a U a�4 ►n ►a-� ► m 1�On J 67- Y U « L°i'� a6 ST. F-� F-� 1--1 m ►y a m m Y « « « « « « RC Y « « N x N « .^.9 p. ►r a a �"� a �' a y s of « « « « « « « « « x « « « N M « « V a « a « as � Y « ��• « « « _« VJ E+ m A PAC ry y f/9 V7 q N M H O tm « a« O Q O O C O C O C CD 04 ao it. aq Cf= a� a6 aY Cad VA aC O Y N pa « « at .�+ O '� R ! �• .Q � wi i13 « Y Y « « « N N « « « Y « N « G Y « R « N pa « �••1 Y pla O 04 « O O _ a Pi '•� pQp N] « ci am mg K pi4 h�-4 a ►� a « o P.- a, '�' w a~.. 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Y4 30 Pb CJ an U Cl O O O U Ci 04 oe a O p O w m w y 4 W ►a 04 04 C4 - O � � Y� a pp fig M U' R x H oa ua H O Iq va Yr V' H p H E V E x am a R m m RZO aOD ca m eat R � Suggested by: Parks & Recreation Director City of Kenai ORDINANCE NO. 1582-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $13,476.10 IN THE GENERAL FUND FROM THE RESERVE FOR ATHLETIC EXPENDITURES. WHEREAS, in 1980, the City Council adopted Resolution No. 80-178 that accepted land from Harold A. and Rita Daubenspeck; and WHEREAS, that resolution provided that revenues derived from the oil, gas, and mineral rights of the land "be dedicated to athletic programs sponsored by the City of Kenai"; and WHEREAS, the balance in the reserve for athletic expenditures is $52,038; and WHEREAS, the City's ballfields and parks are integral parts of the City's athletic programs; and WHEREAS, the Parks and Recreation Director has requested that the Council approve the purchase of Big Toy equipment and Playworld Trail System stations. 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: Reserve for Athletic Expenditures S 13,476.10 Increase Appropriations: Parks - Small Tools & Minor Equipment 13,476.10 Ordinance No. 1582-94 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 16th day of March, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: March 2, 1994 Adopted: March 16, 1994 Effective: March 16, 1994 Approved by Finance:- (2/24/94) kl KENAI PARKS & RECREATION COMMISSION February 14, 1994 Kenai City Hall Richard Hultberg, Chairman 1. ROLL CALL: The meeting was called to order by Chairman Hultberg at 7:05 p.m. Commissioners present were: Hultberg, Sandahl, Carlson, Gifford, Seibert, Massie and Baldwin. Also present was Mr. McGillivray from the City of Kenai. 2. OLD BUSINESS: A. Commissioners reviewed the price quote for a Big Toy tire swing and a tube slide with platform to be considered for Old Town Park. ACTION TAKEN: GIFFORD MADE A MOTION TO RECOMMEND PURCHASE OF THE BIG TOY EQUIPMENT FOR OLD TOWN PARK IN THE AMOUNT OF $5 639.10 WITH THE FUNDS BEING TAKEN OUT OF THE DAUBENSPE FUND. MASSIE SECONDED. MOTION CARRIED UNANIMOUSLY. B. Commissioners reviewed the price quote for stations on the Bernie Huss Fitness Trail. ACTION TAKEN: SANDAHL MADE A MOTION TO RECOMMEND TO THE COUNCIL TO PURCHASE FROM THE DAUBENSPECK FUNDS THE PLAYWORLD SYSTEM IN THE AMOUNT OF $7,837.00. SEIBERT SECONDED. MOTION CARRIED UNANIMOUSLY. C. The commissioners discussed the purchase of a chain link fence between the Carr's property and the Bernie Huss Trail. Massie desired a 6-foot fence while others felt a 5-ft. fence would be adequate. ACTION TAKEN: SANDAHL MADE A MOTION TO RECOMMEND PURCHASING A 5- TO 6-FT. CHAIN LINK FENCE TO SEPARATE THE CARR'S PROPERTY FROM THE CITY PROPERTY ALONG THE BERNIE HUSS TRAIL IN THE AMOUNT OF $2,200.00. CARLSON SECONDED. MOTION CARRIED UNANIMOUSLY. D. A copy of the City's goals and objectives were passed out and discussed within the Commission. Commissioners were not in favor of combining the Beautification Commission with the Parks and Recreation Commission. E. A draft copy of the 94-95 budget was handed out for the Commissioners to review. Discussion of the 3% cut requested from all departments. It was generally felt with a 16% cut, complete programs would have to be W Suggested by: Parks & Recreation Directvt City of Kenai ORDINANCE NO. 1583-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $2,200 IN THE GENERAL FUND FROM THE RESERVE FOR ATHLETIC EXPENDITURES. WHEREAS, in 1980, the City Council adopted Resolution No. 80-178 that accepted land from Harold A. and Rita Daubenspeck; and WHEREAS, that resolution provided that revenues derived from the oil, gas, and mineral rights of the land "be dedicated to athletic programs sponsored by the City of Kenai"; and WHEREAS, the balance in the reserve for athletic expenditures is $38,560; and WHEREAS, the City's ballfields and parks are integral parts of the City's athletic programs; and WHEREAS, the Parks and Recreation Director has requested that the Council approve the installation of a chain link fence between the Carrs property and the Bernie Huss Trail. 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: Reserve for Athletic Expenditures 2,200 Increase Appropriations: Parks - Repair & Maintenance 2,200 Ordinance No. 1583-94 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 16th day of March, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: March 2, 1994 Adopted: March 16, 1994 Effective: March 16, 1994 Approved by Finance:, (2/24/94) kl CITY 4F KEN" „Od 44%M 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 1"2 FtxzsT ►Ipli1ul TO: Mayor John J. Williams & Kenai City Council FROM: Thomas J. Manninen, City Manager�� DATE: February 16, 1994 RE: CITY COONCIL'S GOAL AND OBJECTIVE SET AT THE FEBRUARY 5, 1994 MEETING TO SAVE THE $88,000 GRANT FOR THE KENAI RIVER MOUTH VIEWING AREA PARK THAT IS GOING TO EXPIRE DECEMBER 31, 1994 The above referenced goal was relayed to the Parks and Recreation Commission. The Parks and Recreation Commission's February 14 minutes are copied. CITY COUNCIL ACTION NEEDED: (1) Direction to City Administration to follow through with the $176,000 Parks project to preserve the $88,000 State grant or, (2) to rescind the City Council Is action at the February 5 Goals and objectives Meeting and let the $88,000 grant lapse. Attachment KENAI PARKS & RECREATION COMMISSION February 14, 1994 Kenai City Hall Richard Hultberg, Chairman 1. ROLL CALL: The meeting was called to order by Chairman Hultberg at 7:05 p.m. Commissioners present were: Hultberg, Sandahl, Carlson, Gifford, Seibert, Massie and Baldwin. Also present was Mr. McGillivray from the City of Kenai. 2. OLD BUSINESS: A. Commissioners reviewed the price quote for a Big Toy tire swing and a tube slide with platform to be considered for Old Town Park. ACTION TAKEN: GIFFORD MADE A MOTION TO RECOMMEND PURCHASE OF THE BIG TOY EQUIPMENT FOR OLD TOWN PARK IN THE AMOUNT OF $5,639.10 WITH THE FUNDS BEING TAKEN OUT OF THE DAUBENSPECK FUND. MASSIE SECONDED. MOTION CARRIED UNANIMOUSLY. B. Commissioners reviewed the price quote for stations on the Bernie Huss Fitness Trail. ACTION TAKEN: SANDAHL MADE A MOTION TO RECOMMEND TO THE COUNCIL TO PURCHASE FROM THE DAUBENSPECK FUNDS THE PLAYWORLD SYSTEM IN THE AMOUNT OF $7,837.00. SEIBERT SECONDED. MOTION CARRIED UNANIMOUSLY. C. The commissioners discussed the purchase of a chain link fence between the Carr's property and the Bernie Huss Trail. Massie desired a 6-foot fence while others felt a 5-ft. fence would be adequate. ACTION TAKEN: SANDAHL MADE A MOTION TO RECOMMEND PURCHASING A 5- TO 6-FT. CHAIN LINK FENCE TO SEPARATE THE CARR'S PROPERTY FROM THE CITY PROPERTY ALONG THE BERNIE HUSS TRAIL IN THE AMOUNT OF $2,200.00. CARLSON SECONDED. MOTION CARRIED UNANIMOUSLY. D. A copy of the City's goals and objectives were passed out and discussed within the Commission. Commissioners were not in favor of combining the Beautification Commission with the Parks and Recreation Commission. E. A draft copy of the 94-95 budget was handed out for the Commissioners to review. Discussion of the 3% cut requested from all departments. It was generally felt with a 16% cut, complete programs would have to be KENAI PARKS & RECREATION COMMISSION February 14, 1994 Page - 2 deleted so as not to water down the programs that will be kept. Some suggestions included the summer crafts program, closing the snack bar, and closing the rec center one day a week. ACTION TAKEN: 1ASSIE MADE A MOTION TO APPROVE THE BUDGET WITH THE 3% CUT FOR SUBMISSION TO CITY COUNCIL. SEIBERT SECONDED. MOTION CARRIED UNANIMOUSLY. F. Discussion regarding the proposed Kenai River Mouth Viewing Area Park. Contact was made with agency administering the grant and the grant money cannot be diverted to another area. The total grant will be $176,000 with the City of Kenai offering $88,000 for its share. It was felt the park could not be built for that amount of money and that some changes would have to occur to stay within the limits of the grant. Changes can be made within the park as long as the scope of the park does not change. ACTION TAKEN: SANDAHL MADE A MOTION THAT THE PROPOSED KENAI RIVER MOUTH VIEWING AREA PARK SHOULD BE PUT ON HOLD DUE TO THE FACT THAT EVEN THOUGH THE CITY WILL RECEIVE MATCHING FUNDS THE CITY WILL STILL NEED TO COME UP WITH $88,000 OF NEW MONEY. IN LIGHT OF THE CURRENT BUDGET CONSIDERATIONS OF A 3% CUT AND A HYPOTHETICAL 16% CUT, THIS SEEMS ASININE. SEIBERT SECONDED. MASSIE MOVED TO AMEND THE MOTION BY STATING THE GRANT MONEY SHOULD BE RETURNED AND THE CITY SHOULD WAIT FOR A LATER DATE TO DEVELOP THE PARK. SEIBERT SECONDED. AMENDMENT PASSED WITH UNANIMOUS VOTE. AMENDED MOTION PASSED WITH UNANIMOUS VOTE. 3. ADJOURNMENT: Chairman Hultberg adjourned the meeting at 8:10 p.m. Respeptfully su itt/ed, ArlEne Reed, eco-�rding Secretary for the City of Kenai WALTER J. HICKEL, GOVERNOR DEPARTMENT OF NATURAL RESOURCES DIVISION OF PARKS AND OUTDOOR RECREATION February 16, 1994 Re: 02-00347 Kenai River Mouth Viewing Area Land and Water Conservation Fund Grant Program Kayo McGillivray, Director Parks and Recreation City of Kenai 210 Fidalgo Avenue, Suite 200 Kenai, AK 99611 3601 C STREET, SUITE 1200 ANCHORAGE, ALASKA 99503 PHONE: (907) 762-2600 FAX: (907) 762-2535 MAILING ADDRESS: P.O. BOX 107001 ANCHORAGE, ALASKA 99510-7001 Dear Mr. McGWivray: Thanks for your recent phone call regarding the Kenai River Mouth Viewing Area Land and Water Conservation Fund (LWCF) grant project. To recap our conversation the following information is provided: 1. Should the City of Kenai decide to cancel this project and return the funds, it would in no way adversely affect their chances of obtaining future LWCF funding. 2. Should this project be cancelled, the City could not transfer the funding to a different project. 3. This project competed against other proposals based upon the specified scope of work. If any changes in scope were allowed, they could only be minor in nature. The originally proposed purpose and use of the site would have to be maintained in order to utilize the LWCF monies. I hope this answers the questions you had about the grant. Unfortunately, funding for this grant program is limited, and competition for the funding is intense. Therefore, in fairness to all agencies who compete, we are not able to allow much flexibility in the use of the funds. If you have further questions, feel free to contact me at the above address, or at 762-2607. Sincerely, --�q Joy Bryan-Dolsby Grant Administrator CITY OF KENAI Od 0eala," oJ 414aalaa 11 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 a, 1III�� 1"i MEMORANDUM TO: Tom Manninen, City Manager FROM: Keith Kornelis, Public Works Director DATE: February 25, 1994 SUBJECT: Kenai River Mouth Viewing Area FOR: City Council meeting of 3/2/94 In order to help council with their discussion on the Kenai River Mouth Viewing Area project, I copied and attached some documents from the project file. Project Scope: Development to include clearing, filling, picnic areas, benches, picnic shelter, basketball/volleyball, hard court, playground, restrooms, parking areas, landscaping, signage, and sidewalks. Project Period: DOA through 6/30/96 Agreement: 5/22/91 until 12/31/94 Attachment A: Council minutes 10/4/89 - Project is conceived and site located. Attachment B: Reso. 89-90 - Authorizes application and identifies Daubenspeck site. Attachment Q Kornelis letter to DNR 1/12/90 - Comments on points given to project by DNR Administration. Outlines 1/25/90 as date for project presentation. Page 5 is project information summary. Page 6 is cost estimate (1/90). Attachment D: Kornelis memo for 2/7/90 council meeting - Status report on proposal. We thought there was enough money for city to get the grant, but later found out there was not. Attachment E: Anchorage times 3/10/91 and Clarion 3/12/91 article on project. Attachment F: Kornelis memo 3/15/91 - States we did not get grant last year, used same project and came in #2 for 1991. 1 Attachment G: Federal National Park Service grant application by DNR. Attachment H: Reso. 91-44 dated 7/3/91 approving of grant agreement with copy attached. Attachment I: Council minutes of 7/3/91 Attachment J: Ord. 1448-91 appropriating funds for project on 8/7/91. Attachment K: DNR request for project status on 2/5/93 and city's status quo letter. KK/kw 2 ri�u.tC_d��ru- KENAI CITY COUNCIL OctoDer 4, 1989 Page 17 f) Several persons visited with the Governor and there was an indication from him that he would appreciate as much support as possible for his Education Endowment Fund. How do you feel about preparing a resolution along those lines. Council agreed. Administration to work with Mayor Williams in drafting the resolution in support of the Governors Constitutional Amendment Creating an Educational Endowment Fund. City Manager Brighton: How much money and what is the end result. Mayor Williams answered, eventually around $16 billion. Councilwoman Monfor: There is a pamphlet for more information. g) This Education Endowment Fund and the hoped for Constitutional Amendment has passed the House on a vote of 31 - 8 and requires a 2/3 vote of the House. It goes to the Senate and work should be done this spring. h) Regarding landfill. In discussions with Borough representatives it was suggested that the City produce a resolution requesting the Kenai Peninsula Borough furnish us with a landfill of our own. Leading to perhaps leasing sitings for containers and locating a transfer site. We are not going to get a transfer site unless we take some positive steps and it seems to me we need to develop a resolution voicing our opinion directly to the entire Assembly. City Manager Brighton: We're in a real box. The Council hammered for three or four years to close this landfill, they got an extension on that landfill and we objected to the extension after they had gotten it. I've had some conversation with the Borough Mayor and he doesn't care whether we retain this one over here or not, because it would be like starting out new. He has to get a brand new permit and he has to line this one out here as he will have to line any new one. However, as soon as we say we want them to furnish us some way to dispose of our waste, then the Assembly is going to come back to us and say the reason they're closing it down because we have leaned on them for four years to close that down. We are not in a very good negotiating position to take that approach. Mayor Williams: However, in our agreement in our letter that was developed with them, there was to be a transfer site. City Manager Brighton: There was no agreement for a transfer site. There was an allusion to the possibility of a transfer site. That's a lot different than a pre- arranged agreement. City Clerk to provide the letter for further discussion. roci I have another grant application from the Land and Water Resource mission. If you recall the 50/50 grant we helped the Chamber develop which we have not yet gotten the survey out. Director Kornelis: We are still working on it. Mayor Williams: The question is whether or not we want to take advantage of the L&WR grant program. The application and letter of intent must be in by October 18th. One area that I might suggest; we were looking at some kind of grant to put a viewing platform out on the bluff overlooking the mouth of the river. I would like J** direction from Council. ATTACHMENT i PAOE,,._.-_i-.- 0F �i KENAI CITY COUNCIL October 4, 1989 2 age 18 Councilwoman Monfor: Just by entering into, we don't even know if we'll get it. Mayor Williams: No, you take your application in and they take it before the Committee and we compete against the entire state. We did get a $90,000 grant last time for the Chamber boardwalk. Councilwoman Monfor: I think we should at least try for it. Is there any reason why we shouldn't. Except the fact that if we get it we have to put some money in. Mayor Williams: We would have to put up $90,000. City Manager Brighton: If you're talking about a viewing stand you have to identify the location of the site, and if you are not the owner of the site, then you have to prove ownership of the site .. it's not so simple as asking for $100,000. They want to know what the project is, if you own the real estate, and who the benefactors are going to be. We don't have any real estate at the mouth of the river where we could build a viewing stand that would be advantageous to people who want to watch the belugas come up the river. Mayor Williams: How did we wind up with the set of drawings for the viewing station that we got $90,000 for last year. Councilwoman Monfor: We determined that from the study we had done a number of years ago when the landscaping architect came up and developed the Old Towne plan. Mayor Williams: Was there any consideration given to land ownership. Councilwoman Monfor: of course not, we weren't worried about that. Mayor Williams: Councilwoman Swarner, will you look into the donation of land in that area. Councilwoman Swarner: My name, I don't believe is on that list. If you would like to contact the parties involved, go for it. tAll ouncilwoman Monfor: We've got land. TM-.-Daubenspeck land. We can 4Wethink our lookout spot. Over near the Senior Center. N — Williams . right , we* do. -have: a ,location- Ma a - M111 i aats- asked ` Di.rector Kornelis o get together a letter of intent by October 18th. j) My final request is to consider some work sessions to finalize the Capital Improvements List and to plot the direction for the future including everything within the city. Councilwoman Monfor: We do need to talk about this list. I would like to see us wait, this year, just until after the October forecast comes out. Then we don't have to redo it. Mayor Williams: The Governor indicated he would have a handle on the money about the middle of October. If I read between the lines he suggests that we be in touch with our legislative friends and him as close to that forecast as possible. Councilwoman Monfor: I will not be available from October 17th to October 30th. Mayor Williams: As soon as we find out what the forecast is going to be, would Council have any objection to me or the Clerk getting on the phone and calling a meeting? Council agreed. ATTACHMENT PAaE_Z2L_ OF�_ •!�_ Vim, . CITY OF KENAI RESOLUTION NO. 89-80 A resolution authorizing the application for funding assistance for an outdoor recreation project, "Kenai River Mouth Viewing Area", to the State Liaison Officer as provided by the Land and Water Conservation Fund. WHEREAS, the City Council of the City of Kenai, Alaska has approved a "Kenai River Mouth Viewing Area" for the area which identifies a community park in the southern part of the area known as Track C of Daubenspeck Property Subdivision, and WHEREAS, the City of Kenai holds title to the real estate in the area where the construction is to be done, and WHEREAS, this property is located along the Kenai River between the Kenai Senior Center and an area owned by the Russian Mission, and WHEREAS, under the provisions of the Land and Water Conservation Fund, federal funding assistance has been authorized and made available to aid in financing the cost of land for parks and the construction of outdoor recreational facilities of local public bodies, and WHEREAS, the City Council of the City of Kenai considers it in the best public interest to develope a park in this area for a viewing area of the mouth of the Kenai River, the Cook Inlet, mountain ranges, volcanoes, fishing boats, wildlife i.e. birds, geese, whales, salmon, etc..., and WHEREAS, the project may include but is not limited to picnic sites (covered and uncovered), walkways, parking, restrooms, landscaping, signs, benches, etc..., and NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Kenai, Alaska 1. That the mayor be authorized to make formal application to the State Liaison Officer for funding assistance, 2. That any fund assistance so received be used in the development of land in the southern part of Track C of Daubenspeck Property Subdivision, 3. That the City's share of funds for the project will be derived from the City's General Fund or other grants, force account, and land donations, ATTACHMENT PAGE I-._ OF._#_ 4. That the City's property on which the construction is to take place shall be used in perpetuity for the purpose already stipulated unless as otherwise provided and agreed to by the City Council, the State Liaison Officer, the Heritage Conservation and Recreation Service, and, 5. That this resolution become part of a formal application to the Alaska Division of Parks and Outdoor Recreation. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 20th day of December, 1989. ATTEST: ja,�we J net Ruotsal , Ci Cler iwanet A. Loper, Deputy City C1l Written by Public Works /�i -2- ATTACHMENT PAGE__ OF_ Y_ ne C OAuB£NSN.=Cw T.EAC rS 1. O�r O 17.1GAt � 1 -T-\, A N ATTACHMENT �'"'�' Q PAGE_... 3 __ OF -._._:� bl J�.. . �...:- - now u 7M i 41 ill I�ill Jt �t t�►��t•t x��+�. �� fr Fe • •� 2i' ti R { r-: r• ^7ia�'1*r: r 1.♦ ♦ � .� r !ti ► �I yi s ' ?�. wyyy'�4"�Lt�y,.•r'+, �:,, l.y� I �•'� v �'��'�w • y. �wt,,..��r t �r� r . O � ��t!r•(1 ,* �,7.'r�'t" �,R d-T � jP,.yl"�••.�QA�#.��'{w 31��`M-}.]li' 4 y' Z�` `rf'I�:>{r•t` ,.�y � •.•t�c�"���-at'w1•. 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L,��-� •art. a � !'� �. 5 rf r�A,+"f' , k7TACHMENT' { Ij °` 'i •'�: ""` ''}�' 4 - \ :� '� .ti �r.b 'its .. r :. •;t January 12, 1990 Ata. _1q0,_ 1791-1991 -_._CITY OF KENAI 62a.1a4:W 4 44"" 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 FAXED TO 762-2535 JANUARY 16, 1990 Joy Bryan-Dolsby, Grant Administrator State of Alaska, Dept. of Natural Resources Division of Parks & Outdoor Recreation PO Box 107001 Anchorage, Alaska 99510-7001 Re: 4120-2 Land and Water Conservation Fund Grant Program Subject: Kenai River Mouth Viewina Area Dear Ms. Bryan-Dolsby: I received your letter of January 5, 1990 yesterday, January 11, 1990, via fax. The land that is currently in City ownership, which we identified as part of the match, meets all of the conditions that you listed in your letter except (1) the property in question must be land which was granted by the federal government to the State of Alaska and subsequently granted by the state to the local unit of government. Since this property does not meet this criteria the City of Kenai will not use the land as part of the City's match of in -kind contributions. I have attached the following revised sheets: 1. Development Information summary 2. Rough Preliminary Cost Estimate Summary 3. Schedule of In -Kind Contribution 4. Assurance of Non -Federal Matching Share These revised sheets deleted the land donations as part of our matching share. Under this newly revised summary, the City of Nu. Kenai will be providing $60,000 of general fund appropriation funds and $28,000 of force account work. � O It should be noted that the City of Kenai does plan on doing a Ztl� considerable amount of construction work outside the project area, which is not included in this program. This work, consisting = mainly of road construction and sidewalks, will be paid for by the U City of Kenai and will not be included as part of the project costs, since it is outside the project boundaries. _ �. r Page 2 The City of Kenai understands and accepts the requirement that all power lines, telephone lines, etc... within the project boundary must be buried. The City of Kenai offers the following information concerning the rating factors of scoring on this project. Criteria A: Need No. 3 Public Participation: The City feels that public input to the proposal was actively solicited by the City and the input was favorable. The project was brought to the attention of the Kenai Chamber of Commerce where it was discussed and found favorable. The project was also discussed many times by the Council of the City of Kenai in work sessions and public council meetings. The City of Kenai held a public hearing on December 20, 1989 at which time they passed Resolution No. 89-80. This public hearing was advertised in the local newspaper and public input was solicited. Because of these reasons, the City of Kenai feels that 3 points should be awarded for public participation. No. 5 Proiect Accessibility for the General Public and Special Population Groups: The City of Kenai feels that this project will provide both facilities and programs for the public including all the special population groups of handicapped, seniors, minorities, and economically depressed. The drawings that were submitted as part of the application specifically note that all the facilities are to be designed and built to accommodate the handicapped. In looking at our drawings, one can see that special consideration was given to these groups through both the project design and location which would eliminate any barriers and promote the use of the project. This project is located adjacent to the RV caravan site which consists mainly of senior citizen tourists visiting the area, which also brings money into our area which is somewhat presently economically depressed. The site is also adjacent to the Senior Center and will be connected via sidewalks and roadways to the Senior Center. This project, the restrooms, facilities, sidewalks, picnic areas and warming shelters are being designed for wheelchair and handicap access. The senior citizens, handicapped, or other persons that do not want to or cannot participate in the basketball or volleyball programs have other programs such as picnic areas, wildlife and scenic viewing including interpretive signs. As shown on the drawings there will be numerous picnic areas, including tables and benches. These benches would be strategically located as viewing areas. These facilities and programs will be made available to the public at no cost, which would benefit the economically depressed and minorities. The City of Kenai therefore feels that we should be awarded 15 points in this category. ATTACHMENT <" PAGE- _ � OF $3 - Page 3 Criteria B: Threat or Irrevocable Loss of Opportunity No. 1 Severe Consequences Resultincr From Failure To Act (land resource removed from public access; special needs of population): The City of Kenai feels that we should be awarded 5 points since there is some possibility for loss of the site or resource. The City of Kenai has had inquiries for purchasing or leasing of this land for a restaurant. There has also been some consideration, and even drawings have been done, designating this site as a site for a City of Kenai Civic or Community Center. If we were to fail to act on this project there is a possibility that this site could be lost. Criteria C: Quality of Site No. 3 Proximity to Public Facilities: The City of Kenai feels that it should be awarded 2 points since the project will be adjacent to other public facilities and it can be shown that this will significantly contribute to the facility use. In looking at the vicinity map, you will note that the project site is adjacent to the RV caravan site, Senior Citizens Center, and the Lief Hanson Memorial Park. The series of concrete sidewalks, inter -tying these sites which are adjacent to one another, will significantly contribute to the facility use. Criteria D: Administrative Factors No. 3 Ability to Operate and Maintain Project after Development is Completed: The City of Kenai definitely feels we should receive 2 points since the City has a Parks and Recreation staff and a program and budget for operation and maintenance. The City of Kenai appropriated $476,356.00 in its 1989-90 Parks and Recreation Budget. The Parks and Recreation Department has an excellent staff and would have no problem, what so ever, fitting the operation and maintenance of this park into their program. No. 4 Ability to Provide Matching Funds: I imagine this was left blank because of the question of whether or not the land donation would be an acceptable match and whether or not the City would have the funds to match the grant. As you can see from the revised sheets that are included, the City has no problem matching the 50% of the total cost. The enclosed documentation entitled "Assurance of Non -Federal Matching Funds" signed by the City Manager shows evidence that we have sufficient funds to initiate this project. Therefore, we feel that the City of Kenai should receive 2 points under this criteria. ATTACHMENT <" PAGE A — OFF_ ` Page 4 The City of Kenai feels that the scoring recap should be as follows: SCORING RECAP Section A ...... Total Points 55 Section B...... Total Points 5 Section C...... Total Points 10 Section D...... Total Points 7 GRAND TOTAL 77 This would place our project in the high priority listing. I hope that the above information has been helpful to you in re- evaluating our scoring. I am sorry that this information was not more readily available in our application, but we do appreciate the opportunity to clarify these points. Mayor John T. Williams, the Mayor of the City of Kenai and myself, Keith Kornelis, Director of Public Works, will be at the Governors Outdoor Recreation Advisory Committee Meeting on January 25, 1990. It is our understanding that the meeting will take place at the DNR Commissioner's conference room, suite 1210, Frontier Building, 3601 "C" Street in Anchorage. Our presentation will be at 11:00 a.m. however, we will be in place and ready to give our presentation at 10:30, thirty minutes prior to our scheduled time. The City of Kenai will not need any special equipment for our presentation. We wish to thank you for the opportunity to present our project to the committee and look forward to the meeting. While this is being faxed the original documents are being mailed to you. If any further information is needed please call me. Sincerely, Keith Kornelis Public Works Director KK/kv cc: John T. Williams, Mayor William J. Brighton, City Manager Kayo McGillvary, Parks & Recreation Director ATTACHMENT �"'�, KENAI RIVER MOUTH VIEWING AREA r DEVELOPMENT C INFORMATION SUMMARY Item 1. Source of Sponsors share: $ 88,000 Total ( ) Appropriations $ 60,000 ( ) Bonds S ( } Volunteer Labor, Equipment and Material Donations S ( } Force Account S 28,000 ( ) Land Donations $ 2. Have any applications for other federal funds been made for this project? Yes X No (Explain) 3. Has the site plan been officially adopted by the local governing body? X Yes No Date Adopted 12/20/89 — by Resolution 89-80 4. Design and engineering work to be done by: ( ) Consultants ( ) Staff W Combination ( ) Other 5. Construction will be accomplished by: ()d Contract (X) Force Account ( ) Volunteers 6. Identify rQ for specific planning expenditures applicable to this project that are included in the total cost. These expenditures must be identified to be eligible. Submit schedule of preliminary costs. Date Initiated Date Completed Cost Project Planning Planning was started long ago but not included in costs. 7. Estimated annual maintenance cost S 5,500 per year. 8. Is the project in a designated flood hazard area? Yes X No 9. If this project involves development in navigable waterway, have you attained proper permits from the U.S. Army Corps of Engineers or Coast Guard? N/A 10. When was site acquired? December 12, 1980 Attachments-Develooment Projects The following items must be provided. Preface each with number references and headings. D-1 Program Narrative: See separate instructions. ATTACHMENT C �' PAGE_. ,§- OF-& .—... ': 4' f , KENAI RIVER MOUTH VIEWING AREA ROUGH PRELIMINARY COST ESTIMATE SUMMARY 1. Site preparation 2. Landscaping 3. Roads, trails and parking 4. Support buildings (restrooms) 5. Picnic sites/Basketball/Volleyball 6. Signs 7. Lighting TOTAL ESTIMATED CONSTRUCTION COST PLANNING, ENGINEERING AND CONSTRUCTION SUPERVISION CONTINGENCY OR INFLATION FACTORS TOTAL DIRECT COST STATE ADMINISTRATIVE COST (10%) TOTAL PROJECT COST TOTAL PROJECT COST DIVIDED BY TWO EQUAL FEDERAL SHARE REQUESTED $ 10,000 15,000 60,000 30,000 19,000 1,000 5.000 $ 140,000 10,000 10,000 $ 160,000 16.000 $ 176,000 88,000 88,000 The above costs are only rough cost estimates and the City would like to reserve the right to shift cost between items (such as spending more on picnic sites and less on site preparation) but agree to stay within the limits of the grant allocation. ATTACHMENT <: � PAGE_... -_ OF -___&_- KK c KENAI RIVER MOUTH VIEWING AREA SCHEDULE OF IN -KIND CONTRIBUTIONS Force Account Administration and Inspection City Employees: Public Works Director City Engineer Administrative Assistant Building Inspector City Parks and Recreation Director Force Account Construction City Employees: Street Crew Water & Sewer Crew Parks & Rec. Crew Contract Construction Estimated Contributions Material, labor and equipment for picnic sites, walkways, restrooms, parking, landscaping, signs, benches, etc... KK Total Estimated In -Kind Contribution $ 8,000 20,000 60,000 $ 88,000 ATTACHMENT �*".'"'�, PAGE-?— OF'``__2__-�-�' C { KENAI RIVER MOUTH VIEWING AREA ASSURANCE OF NON-FEDERAL MATCHING SHARE I, the undersigned, hereby certify and verify that the non-federal funds for the project which is the subject of this application are available or will be available by project start date by the following means: MEANS Appropriations Bonds Volunteer Labor, Equipment Rental and Material Donations Force Account TOTAL NON-FEDERAL MATCH AMOUNT.. $ 60,000 28,000 $ 88,000 By this document, I authorize the repository of the appropriations indicated above to certify the existence of the indicated funding to the State of Alaska or its authorized agent. Date 1 ha 9 O STATE OF ALASKA ?ss THIRD JUDICIAL DISTRICT THIS IS TO CERTIFY that on this /old day of , 19&J, WILLIAM J. BRIGHTON, City Manager of the City of IKenai, ,0011,'A, aska, personally known to me or having produced satisfactory J evidence of identification, appeared before me and acknowledged the vel'untary and authorized execution of the foregoing instrument on behalf..of said City. KK Notary'Public for Alaska My Commission Expires: ATTACHMENT <�e PAGE._ :9— OF-1— 4 1791-1991 CITY OF KENAI %04/ Ga)w;tal 4 4ia,.4,4a 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283.3014 MEMORANDUM TO: Wm. J. Brighton, City Manager City of Kenai FROM: Keith Kornelis, Public Works City of Kenai DATE: February 2, 1990 RE: Status Report: a. Kenai Flats ..... W b . Kenai River c. NPDES Permit Director(_..1 Wildlife Viewing Area - Boardwalk Mouth Viewing Area - Day Park - Sewer Treatment Plant FOR: Kenai City Council Meeting of February 7, 1990 A. KENAI FLATS WILDLIFE VIEWING AREA This project, also known as the Boardwalk Project, is back in the hands of the Alaska State Parks. They are presently drawing up the contract agreement. We received the deed for the piece of land that connects the turnout to our property. I signed the last of the paperwork (except for the contract grant agreement) on January 25, 1990. Alaska Parks is sending the contract grant agreement to Seattle and Washington, D.C. for signature by the federal government. Alaska Parks thinks we will get the go ahead in about one month, or around March 1, 1990. They do not anticipate any problem. B. KENAI RIVER MOUTH VIEWING AREA The project grant document was presented to the Governor's Outdoor Recreation Committee on January 25, 1990. There were thirteen proposals introduced. The Committee ranked our project No. 7. The projects were prioritized as follows: -1- ATTACHMENT <0 PAGE OF-2'1._- 4 Alaska Division of Parks - Action Plan 1. Bristol Bay - Sovonoski Park 2. City of Petersburg --Trail System 3. Alaska Division of Parks - Finger Lake 4. City of Craig - James Memorial Park 5. Alaska Division of Parks - Eagle River 6. Alaska Department of Fish & Game - Susitna Cabins 7. City of Kenai - River Mouth View TOTAL $ 24,000 81,437 80,767 100,000 71,379 200,000 24,000 88,000 $669,583 The Alaska Division of Parks Action Plan was designated as a planning project and given approval before they prioritized the other projects. It is my understanding that there is $642,937 available. I estimate that our project will be $26,646 short ($669,583 - $642,937 = $26,646). However, I understand that project No. 6, Alaska Department of Fish & Game, Susitna Cabins may not be approved. There is a question as to whether the Fish & Game has management authority over this land, which is a requirement. The Department of Natural Resources claims that they have that authority and will not sign the property off to Fish & Game. If the Susitna Cabin project proceeds, our project will be funded with a $61,354 grant. With the City's $61,354 match, the project total will be $122,708. If the Susitna Cabin project is not approved, the City will have a $85,354 grant, with a $170,708 project total. C. NPDES PERMIT FOR THE SEWER TREATMENT PLANT We received the draft of the EPA Compliance Order for the Sewer Treatment Plant. A tremendous amount of reporting, testing, and additional work is involved. There is no doubt that we will need at least one more operator. Also, there are deadlines that will have to be met. Those deadlines include having an engineering design contract by March 30, 1990; funding by July 30, 1990; bids opened by November 1, 1990; and construction completion by September 30, 1991. :PAZ r ATTACHMENT PAQE.... � OF,�_ 3'./0 . qp/ <ktuct" VC.-, Ow - - pz 1z "Rd COW CO /L 12Z f" cc loo AF t Z, If co 0.0 j 2 Q C6. ---S = p >1 cc La Co.. as I g I E .c 'A I E irg a cs vc D be COUP. z Ta ISO -so , V4 Ot Lu I I a if I I 11111111111if IL =tilif15711; TUESDAY, MARCH 12.,1991 Kenai, Alaska C� as tt o gut yeL no has rible G : it,"-1H your C n LwM .iwi-Ion�jllfir�.� 'Parts -.-New la z. said places :planned ata Continued tsom pas* 1 added. ,,, ing in on migrating snow geese, ieth and which come to the river each. tared _,Id, .tubers d rge,e t council • 193 April, Coghill said. tna C Completion of the boardwalk is ink a expected to be in late spring or nt-fil summer, depending on the labor ting provided by the chamber or its volunteers, Komelis said. 50 Cents Rage There'll be even more laces- to play - two' Kenai parks. in works, By JENMFER SYtTH cal year budget. - Peninwla Clarion Komelis said he came up with . the idea for the park because be '. Waiting on good weather acid was looking for a project and the - ` promised funding, the City of site "has always been kind of. an.. Kenai hopes to build two parks eyesore," this year; bringing its total to 10... The land was donated tol-the'= A new park is planned to over- sZity in 1980 by Harold and Rita look toe mouto of the Kenai River Daubenspeck, who had something once the city receives $88,000 _-recreational in. mind for it, be promised: from the federal land and water conservation program, . _said. x,.: ,,« r; .m` , ; ,, ,,:• - ' 'f" V. � _y �"A lot- of people go their for said Keith Kornelis, city public _ lunch, already. It has a tremen- works directot : =f„ 'ter . -_ s: dons yiew,"-Komelis said. -D He was hesitant to say when.; j.,.Another park scheduled to' 1theicity will begin.constmction on ,,sprout up this spring. is a 140- Y' the park; which is to be located in foot -long boardwalk al601 Bridge : y; , the heart of Kenai overlooking the:. Access Road where people can 4.. -A,--_ ' rim because federally promised view migrating wtldltfe. money is often slow in coming. "We've got all the material on The park will be situated on the hand and we're ready to go with bluff behind the. Leif Hansen the city's portion of the project,..::°. Memorial Park on the Kenai Spur Kornelis said BY- - x , .'.::Initially proposed by the Kenai Kornelis said the area will be ..Chamber of Commerce, the city extensively landscaped with me- . got involved as an intermediary to F .-:.andering sidewalks around a lot solicit federal and state .funding ; ; of grass. Two volleyball courts, a for the project. - basketball court, a playground, The state provided half .the `. =-picnic tables and a warming steel- , funding for the $160,000 project ter .with . a barbecue pit are through its share of a federal land planned for the patio. Cross-cou- and water conservation fund in try ski trails will intertwine 1988, relying on the city to make through the grounds and there up the rest. will be year-round heated re- _ The chamber pledged between strooms. $7,000 and $9,000 for the board- ` "It will be for family recreation walk, plus volunteer labor in the and set up for all age groups," design and building phases, Kenai Komelis said. It will be a place Chamber of Commerce President the elderly can walk on gently William Coghill said - sloped sidewalks, where teen- He said the chamber's volun- agers can play volleyball, basket- teer effort was designed "to help ! ball and croquet; where families keep the cost of this project can have picnics and reunions; down." A and where companies can host Initially, the chamber planned it their outings. . as a simple walkway along the The city will match the $88,000 highway and the river, as a way to i grant by providing services in two promote tourism in Kenai, he 0 phases. The first phase consists of said, j engineering and design work and When state engineers got W 1 3 providing building inspections. involved, however, the location of The second will use city street, the boardwalk was moved away 1 sewer and recreation crews for from the river and it was seen as a r building the park and landscap- ing. Funding for the city's ser- wildlife viewing platform focus-tl < Q- ces will come from the 1992 fis- See PARKS, back Pag• on Valdez _qp aman' natc h irino'c nn_ahoarl 1791-1991 CITY OF KENAI "Od Cap 4 441:;do6a„ 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 _. R. w MSMORAMUM TO: William J. Brighton, City Manager FROM: Keith Kornelis, Public Works Director DATE: March 15, 1991 SUBJECT: Kenai River Mouth Viewing Area Land and Water Conservation Fund (LWCF) Grant Procram FOR: Council meeting of March 20, 1991 Last year the City of Kenai submitted a grant application for a project entitled Kenai River Mouth Viewing Area. The attached Resolution 89-80 was passed by Council on December 20, 1989 authorizing the application and supporting the project. After making our presentation last year we were told that we made the list of grant recipients. Unfortunately the State of Alaska did not get the anticipated FY90 funding from the federal government and we ended up not getting the grant. This year we found out about this program rather late but managed to convince the Department of Natural Resources to just use the grant application submitted last year. The City received the State Parks staff project priority rating form on February 15, 1991. They came up with a total of 86 points which rated us at medium priority. After explaining some items that I felt should be higher their staff points went up to 102 which gave us a high priority. On March 8, 1991 I presented the grant application to the Governor's Outdoor Recreation Advisory Committee (GORAC), chaired by Lt. Governor Coghill in Anchorage. Attached is the State Parks letter dated March 13, 1991 that prioritizes the projects. Our project is listed under "FY91 LWCF Apportionment - Now Available to Put Under Grant" and State Parks has assured me that we will be getting the grant this time. The City's Parks and Recreation Committee looked at the drawings of this project at their last meeting and I left them in the Council chambers for the Council to see at their next meeting. KK/kv ATTACHMENT ..J PAGE_._ � ORS CITY OF KENAI RESOLUTION NO. 89-80 A resolution authorizing the application for funding assistance for an outdoor recreation project, "Kenai River Mouth Viewing Area", to the State Liaison Officer as provided by the Land and Water Conservation Fund. WHEREAS, the City Council of the City of Kenai, Alaska has approved a "Kenai River Mouth Viewing Area" for the area which identifies a community park in the southern part of the area known as Track C of Daubenspeck Property Subdivision, and WHEREAS, the City of Kenai holds title to the real estate in the area where the construction is to be done, and WHEREAS, this property is located along the Kenai River between the Kenai Senior Center and an area owned by the Russian Mission, and WHEREAS, under the provisions of the Land and Water Conservation Fund, federal funding assistance has been authorized and made available to aid in financing the cost of land for parks and the construction of outdoor recreational facilities of local public bodies, and WHEREAS, the City Council of the City of Kenai considers it in the best public interest to develope a park in this area for a viewing area of the mouth of the Kenai River, the Cook Inlet, mountain ranges, volcanoes, fishing boats, wildlife i.e. birds, geese, whales, salmon, etc..., and WHEREAS, the project may include but is not limited to picnic sites (covered and uncovered), walkways, parking, restrooms, landscaping, signs, benches, etc..., and NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Kenai, Alaska 1. That the mayor be authorized to make formal application to the State Liaison Officer for funding assistance, 2. That any fund assistance so received be used in the development of land in the southern part of Track C of Daubenspeck Property Subdivision, 3. That the City's share of funds for the project will be derived from the City's General Fund or other grants, force account, and land donations, ATTACHMENT <" PAGE,� OF —A— 4. That the City's property on which the construction is to take place shall be used in perpetuity for the purpose already stipulated unless as otherwise provided and agreed to by the City Council, the State Liaison Officer, the Heritage Conservation and Recreation Service, and, 5. That this resolution become part of a formal application to the Alaska Division of Parks and Outdoor Recreation. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 20th day of December, 1989. ATTEST: ja,;�w_e X)64V-.) _4V Q J net Ruotsal , Ci clerk' J-dnet A. Loper, Deputy ity Cle Written by Public Works A&01 -2- ATTACHMENT""', PAOE_._?-OF_�L WALTER J. NICKEL, GOVERNOI DEPARTMENT OF NATURAL RESOURCES % orvisiON OF PARKS AND OUTDOOR RECREATION / March 13, 1991 38M C STREEt. SUITE 1200 ANCHORAGE, ALASKA 99603 PHONE: {607) 782.2600 MAILING ADDRESS: P.O.60)(107001 ANCHORAGE, ALASKA 99610.7001 Re: 4301 Land and Water Conservation Fund (LWCF) Grant Program FY '91 Prioritization of Applications Keith Kornelis Public Works Director City of Kenai 210 Fidalgo Avenue Kenai, AK 99611 Dear Mr. Kornelis: On March 8, 1991, the Governor's Outdoor Recreation Advisory Committee (GORAC), chaired by Lt. Governor Coghill, met in Anchorage. The GORAC reviewed project applications for acquisition and development grants from the federal FY'91 Land and Water Conservation Fund (LWCF) grant program apportionment. The GORAC score was combined with the Staff Evaluation Committee score, to achieve a recommended prioritization of applications. This recommended listing was forwarded to the State Liaison Officer (SLO) who has the ultimate decision regarding dispensation of the yearly LWCF apportionment. The FY '91 prioritization submitted by the GORAC, and approved by the SLO is as follows: PROJECT RECIPIENT FEDERAL SHARE Statewide Comp Outdoor Rec Plan AK Div of Parks & Otdr Rec $ 47,800.00 1. Salonle Creek Rifle Range 2. Kenai River Viewing Area 3. Puiraagvik Park 4. Portage Cove 5. Eagle River Greenbelt, Ph III 6, Smitty's Cove 7. Eagle River Visitor's Center, III Kodiak Island Borough 120,000.00 City of Kenai 88,000.00 City of Barrow 94,757.00 AK Div of Parks & Otdr Rec 25,000.00 AK Div of Parks & Otdr Rec 15,000.00 City of Whittier 66,910.00 AK Div of Parks & Otdr Rec 100,000.00 ATTACHMENT Keith Kornelis March 13, 1991 Page 2 - The above list does not include two (2) applications submitted by the Department of Fish and Game, Habitat Division. The GORAC committee voted to exclude these projects from consideration. Therefore, they were not included in the above prioritization recommendation. Alaska was apportioned $263,041 for FY '91. These monies are currently available to put under grant. In addition to our regular apportionment, we anticipate the receipt of approximately $138,000 in re -apportioned funds from prior projects that closed with positive balances. The following projects can be funded from the regular FY '91 apportionment: PROJECT RECIPIENT FEDERAL SHARE FY '91 LWCF Apportionment - Now Available To Put Under Grant $283,041.00 Statewide Comp Outdoor Rec Plan -- AK Div of Parks & Otdr Rec 47,800.00 1. Salonie Creek Rifle Range Kodiak Island Borough 120,000.00 2. Kenai River Viewing Area City of Kenai 88,000.00 Remainder of FY '91 LWCF Apportionment $7,241.00 The above three projects sponsors will be notified in the near future by a member of our grants staff to schedule pre -award on site inspections of the project areas. This is the last step prior to sending the information to the National Park Service for final approval of the grant. If Alaska Is successful in obtaining the re -apportionment monies, the following project sponsors will be notified. It may be several months before the outcome of Alaska's request to NPS for these funds is known. Remainder of FY '91 LWCF Apportionment Anticipated Re-apportlonment Possibly Available for Grants - At a Later Date 3. Puiraagvik Park City of Barrow 4. Portage Cove 5. Eagle River Greenbelt, Ph IIi Remaining Unallocated Balance AK Div of Parks & Otdr Rec AK Div of Parks & Otdr Rec $ 7,241.00 138,000.00 $ 145,241.00 94,757.00 25,000.00 15,000.00 $ 10,484.00 For all projects which may be funded, please remember that development costs incurred prior to receipt of a signed agreement will not be eligible for reimbursement under this program. ATTACHMENT PAGE....r_s 0F�4P Keith Kornelis March 13, 1991 Page 3 - If you want to be reimbursed for SO% of your costs, do not start development until you have aceived a fully signed agreement. Contact my grant staff at 762-2607 or 762-2608 with any questions you might have prior to receiving a fully executed agreement. Please accept our appreciation for your interest and involvement in the Land and Water 0uw%ijiv4i1ull fund pram program. To rnose COmmImI11AS Wrin'1R a(1n11r.At1nnc Wpm not prioritized high enough to receive funding from the FY'91 apportionment, we would welcome receiving your resubmitted application next year. Sincerely, mie L. Prig ._ Iternate State Liaison Officer ATTAXHIMENT PAG OF --A— APPLICATION FOR FEDERAL ASSISTANCE 1. TYPE OF SUBMI uft Application P 4It001rcafNM ® Construction ❑ Constrwatin ❑ Non -Construction ❑ Non Construction S. APPLICANT INFORMATION Legal Name: State of Alaska Address (give wry, county, state. ana zip Code): P.O. Box 107001 Anchorage. (0130) Municipality of Anchors-vP (020) Alaska, 99510 (02) G. EMPLOYER IDENTIFICATION NUMBER IE1Nk = —0 1 0 1 0 1 0 0 1 0 0 f. TYPE OF APPLICATION: ® New ❑ Continuation ❑ Revision It Revision. enter avaropnate latterisl in box(es): 0 Q A. Increase Award S. Decrease Award C. Increase Duration 0. Decrease Duration Other (specrN). I IL CATALOG OF FEDERAL DOMESTIC ASSISTANCE NUMBER TITLE: Outdoor Recreation: Acquisition, IL AREAS AFFECTED BY PROJECT (Cities, counties, states. e(c.): Kenai, Alaska 0238420 L DATE SUBMITTED N/A 3. DATE RECEIVED BY STATE N/A a. DATE RECEIVED BY FEDERAL AGENCY N/A OMB Approval me. 03/8-0O43 Applicantldenbfer N/A y Q/ q 1 State Applitatgn N%A �/160 - �.�.. Fed" trher 0 00347 Organizational Unit: ivision of Parks and Outdoor Recreation Name and taletN+one number of the person to be contacted on matters rimalving this appltcatton (grve area code) Renee Haas (907) 762-2608 7. TYPE OF APPLICANT: (ante► approprrafe letter in box) L UU A. State H. kideoendent School Oist. S. County 1. State Controlled Institution of Higher Learning C. Municipal J. Private University O. Townsmo K. ktdian Tribe E. Intwstate L. Individual F. Intermunicipal M. Profit Organization G. Special District N. Other ISpecity): f. NAME OF FEDERAL AGENCY: Department of the Interior, National Park Service, Pacific Northwest Regi (1443) 6 1 i. DESCRIPTIVE TITLE OF APPLICANt'S PROJECT: KENAI RIVER MOUTH VIEWING AREA Development of viewing area to include site work, picnic areas, basketball/volleyball: courts, playground, restrooms, parking, signage. City of Kenai 210 Fidalao A 13. PROPOSED PROJECT 1 14. CONGRESSIONAL OISTRiCTS OF: `(S`t°aE391 Ending Date • a. Applicant : b. Protect o6—ol-91 o6-30-96 00 00 1S. ESTIMATED FUNDING: 19. R APPLICATION SUBJECT TO REVIEW BY STATE EXECUTIVE ORDER 123n PROCESS? 88OOO.00 a. YES. THIS PREAPPLICATIONIAPPLICATION WAS MADE AVAILABLE TO THE a. Federal = , STATE EXECUTIVE ORDER 12372 PROCESS FOR REVIEW ON: b. Applicant S .00 DATE c. State S .00 b NO. PROGRAM IS NOT COVERED BY E.O. 12372 d. Local = .00 88, 000.00 OR PROGRAM HAS NOT BEEN SELECTED BY STATE FOR REVIEW S. Other S .00 I. Program Income $ - .00 17. IS THE APPLICANT DELINQUENT ON ANY FEDERAL OEBTT 0 Yes If 'Yes.' attach an explanation. No g TOTAL _ 176, OOO.00 •00 tit. TO THE BEST OF MY KNOWLEDGE AND BELIEF. ALL DATA IN THIS APPLICATIOMPREAPPLICATION ARE TRUE AND CORRECT. THE DOCUMENT HAS BEEN DULY aUTHORIZED BY THE GOVERNING BODY OF THE APPLICANT AND THE APPLICANT WILL COMPLY WITH THE ATTACHED ASSURANCES IF THE ASSISTANCE IS AWARDED I a. Typed Name of Auuwnzed Representative I b. Titie Alternate State 1 c Teletihone nuntDer d Signature of Auth .d A.Wr sentatrve AT i ACHMF-NT i�/_; a Oate spneo at lzu� •rev�ous=ciaons Not atanaard orm als 4-ad: pfesviceA ov Or119 c:•t:..a, A.IUZ mrtm= 82=8 Or TIM THTRRIM 194ri"ML PARK BZROICE Lind and Water Llosservation Fund Project Agreeiment State Alaska Project Number 02-00347 Proj eat Title Kenai River Mouth Viewing Area MAY 2 2 1991 Project Period DOA thru 6-30-96' Project stage Entire Project Scope (Description of Project) Development to include clearing, filling, picnic areas, benches, picnic shelter, basketball/volleyball, hard court, playground, restrooms, parking areas, landscaping, signage, and sidewalks. Project cost Total Cost S 176,000.00 rmd Support not to -exceed 50% Tund Amount $ 88,000.00 cost of this Staqe $ 176,000.00 assistance this Stage $ 88,000.00 The followinq are hereby incorporate into this agreement: 1. General Provisions (LW 7-Manual) 2. Project application and Attachments. 3. 4. MM 10-902 ATTi.CONMEMT PAtiL--C'-- OF a Suggested by: Administration 7%3 f Q/ CITY OF KENAI ko, R. 'Ytd W RESOLUTION 91-44 _ _ _ - _ �,.. . A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA APPROVING THE AGREEMENT BETWEEN THE STATE OF ALASKA AND THE CITY OF KENAI FOR PROJECT NO. 02-00347, KENAI RIVER MOUTH VIEWING AREA. WHEREAS, the State of Alaska has offered the City of Kenai a grant using money from the National Park Services Land and Water Conservation Fund Act of 1965, and WHEREAS, the State requires that the Kenai City Council accept the grant during a duly authorized session of its general legislative body, and WHEREAS, the estimated total cost of the project is $176,000 with the City of Kenai providing 50% or $88,000, and WHEREAS, a copy of the agreement is attached to this Resolution. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City of Kenai enter into an agreement with the State of Alaska for project no. 02-00347, Kenai River Mouth Viewing Area, and authorize the City Manager to sign the agreement. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 3rd day of July, 1991. ATTEST: �- Diane E. .Craig, Dep�—Clerk Approved by Finance: Written by Public Works: /kv 6/27/91 ATT,N^HMFMT pAGF- L -- OF-.?-_— 10-569 1/20/82 AGREEMENT _713141..�_. Y15w THIS AGREEMENT, made and entered into this day of 19 , by and between the STATE OF ALASKA by and througn the State Liai os n Officer for purposes of the Land and Water Conservation Fund Act of 1965, hereinafter called "State", and the*cit of Kenai a political subdivision ot the State ot A as a, hereinafter called "Recipient"; WITNESSETH: WHEREAS, Recipient proposes to undertake the following outdoor rec- reation project during the period from 05/22/91 until 12/31/94 Kenai River Mouth Viewing Area (project #02-00347) hereinafter called the "project", and, to that end, proposes to perform the work as set out on the Project Proposal attached hereto; marked "Exhibit All and by this reference made a part hereof; and WHEREAS, federal matching funds for acquisition and development of outdoor recreation areas are available under the Land and Water Conservation Fund Act of 1965, Public Law 88-578 (78 Stat. 897) (1964),, as administered by the National Park Service, U.S. Department of the Interior; and WHEREAS, it is the intent of the parties hereto that the Recipient per- form the development work set out in Exhibit A and any amendments thereto in accordance with the Land and Water Conservation Fund Act of 1965, any other applicable federal and state statutes, and the requirements of the National Park Service, and that State apply to the National Park Service for funds with which to reimburse Recipient for not more than 50% of its . cost in performing such work; NOW, THEREFORE, the premises being in general as stated in the fore- going recitals, it is agreed by and between the parties hereto as follows- 1. Recipient shall perform the work of the project in accordance with Exhibit A and amendments thereto. 2. The estimated_ total.. cost of the project is $ 176,000.00 The non-federal share of the total cost is $ 88,000.00 of w is $ -0- will be provided by the State of Alaska, Division of .Parks. Recipient sE-all, in the first instance, pay all costs of the project. Upon completion of the project, Recipient shall submit to State an itemized statement of the actual total cost of the project. 3. Upon receipt from Recipient of the itemized statement of the actual total cost of the project and completion of the project by Recipient in accor- dance with the terms of this agreement, State shall apply to . the National Park Service for one-half the estimated total cost of the project or one-half the actual total cost of the project, whichever', is ��tphelesser and, upon receipt r�yT � t�iH1�1=H1T PAGE_..— OF-1— thereof from the National Park Service, shall pay such amount to Recipient, less a sum not to exceed AO % of the total project cost for administrative costs. It is understood byeparties hereto that where the actual total cost of the project exceeds the estimated total cost of the project, State shall not be obligated to apply to the National Park Service for, or to pay to Recipi- ent, any amount in excess of one-half such estimated total cost, and that Recipient shall be solely responsible for any excess of the actual total cost over the estimated total cost. State may, where acceptable to the National Park Service apply for federal funds prior to completion of the project and pay such amount from federal funds to Recipient for completion of such por- tions of the project as may be agreed upon by Recipient, State and National Park Service. 4. The Recipient warrants that it has sufficient financial resources to enable it to develop, operate and maintain the facility for public recreation, that the Recipient will manage and operate the facility for use by the public and will do so exclusively for park and recreational purposes; and that the Recipient will not sell, assign, or in any other manner whatsoever dispose or transfer any interest in the facility or control over the facility except after prior written consent of the State Division of Parks and the National Park Service. For purposes of this section, "facility" shall mean all real and personal property acquired directly or indirectly under this agreement. 5. Unless previously indicated in paragraph 2 of this agreement, it is understood by the parties hereto that no funds of State are, under this agreement, committed to payment of any costs of the project, and that obliga- tions imposed upon the State to apply for federal funds as well as the right of the Recipient to receive any reimbursement for any costs of the project shall extend only to those portions of the project, including the estimated costs thereof, approved by the National Park Service. Furthermore, if Reci- pient fails to perform any of the work of the project and such failure, be- cause of commitments made by State to the National Park Service, forces State to perform any work necessary to bring the project to a useful stage of completion (as determined by State and the National Park Service), Recipient shall reimburse State for all State's costs in performing such necessary com- pletion work, less any federal funds received by State for such work. 6. Recipient hereby agrees at all times to comply with the LAND AND WATER CONSERVATION FUND PROJECT AGREEMENT - General Provisions, attached hereto, marked "Exhibit B" and by this reference. made a part hereof. 7. Reference to $10,000.00 in Part III D 1 and 3 of the General Pro- visions (attached hereto) applies, unless the Recipient is governed by bidding procedures which specify a lesser amount, in which case the Recipient's applicable bidding procedures shall be followed. 8. The provisions of the main body of this agreement and Exhibit B shall prevail, in case of conflict, over the provisions of Exhibit A. 9. Recipient shall execute this agreement during a duly authorized session of its general legislative body. DATED this day of J# a 19at Alaska. ATTACHMENT �. PaQE3_ of—_ KENAI CITY COUNCIL MEETING MINUTES 7 3` f JULY 3, 1991 View PAGE 12 MAYOR: The vote was in the positive, the ordinance does pass. As it stands right now, it will become effective January 1, 1993, 18 months from now. I would imagine between now and then we'll see a full picture of what any further state or borough legislation looks like, as well as any amendments that might come forth with regard to this ordinance. I do appreciate all of your attendance and time this evening on this matter. ITEM C: PUBLIC HEARINGS C-1. Resolution No. 91-43 - Awarding a recording and transcribing minutes secretarial contract in the amount of $17.45 per hour for a period from July 1, 1991 to June 30, 1992 to Eariine Reed dba Earmark Secretarial Services. MAYOR: Pleasure of the council. Councilwoman Swarner MOVED for approval of Resolution No. 91-43 and asked for unanimous consent. Councilman McComsey SECONDED the motion. No comments from council or the public. No objection to unanimous consent. MOTION PASSED UNANIMOUSLY. C-2. Resolution No. 91-44 - Approving the agreement between the State of Alaska and the City of Kenai for project no. 02-00347 Kenai River Mouth Viewing Area. Councilman McComsey MOVED for approval of Resolution 91-44. SECONDED by Councilman Measles. No comments from council or the public. DISCUSSION: COUNCILWOMAN SWARNER: I don't see a fiscal note. MAYOR: I think the agreement might spell out ... SWARNER: I know what the agreement says, but... MAYOR: Non-federal share of the total .4TT.7.:�iMSP�T PAGE- 0 ENAI CITY COUNCIL MEETING MINUTES ULY 3, 1991 + AGE 13 I r J •� J r \� N, cost is $88,000. SWARNER: What's our share going to be? Will it exceed that? CITY MANAGER BRIGHTON: Would you like an opinion expressed? SWARNER: Yes. BRIGHTON: The figures that were estimated were put together some two years ago. It is my opinion there is no way that what has been put on the drawing board for that park, there is no way that park could be built for $176,000. SWARNER: Do you have an estimate? BRIGHTON: No, I do not. McCOMSEY: Can we go back to the federal government if this does exceed that and request for half again? BRIGHTON: No, we cannot. SWARNER: We can tell them though that we don't want any money, right? BRIGHTON: You can reduce and ask for an amendment for the grant and reduce what you have designed and ask them to agree to that amendment. But, if you'll take a look in your packet, there is a layout and design. Take a look at the asphalt and concrete, and the basketball court and the picnic tables, warming situation, there just isn't anyway in the world that, in my opinion, you can do all of that, plus the earth work, plus you've got to have access to the site, that you can do that for $176,000. SWARNER: Is that the design over there? BRIGHTON: Yes, it is. Council, you must remember, this is only my opinion. But if you take a look at it and look at what it comprises, I think you'll come to the same conclusion yourselves. COUNCILMAN McCOMSEY: If we agree on this resolution, then we have to build this? BRIGHTON: The grant was made on the basis that that project was used in front of the granting group. This was designed and this was what we were going to do with the money should we get it. They gave us the award on the basis of this design and computations. Is that correct Keith? MAYOR: Let's direct some questions to the public works director. How do you view the cost of this particular park shaping up, Keith? RORNELIS: It would depend on the extent that we want to go to on creating the different items that are in here. A lot of this could be done by our in-house crews. BRIGHTON: That's another alternative. RORNELIS: Leasing a dozer and that type of thing. The volleyball courts are just going to be sand courts. The basketball court was just going to be concrete slab, similar to the ones next to Thompson Park, Beaver Creek, over on Fourth Avenue, and we've got one other one. The parking lot of course would be pavement - asphalt. And then the sidewalks would be similar to the $16,000 we're spending on Lief Hansen Memorial Park for those sidewalks. Picnic tables - the prison is, in fact the prisoners are very anxious to do a lot of this work and they ATTr"ICOM iEMT t- PAGE._a - OF f KENAI CITY COUNCIL MEETING MINUTES DULY 3, 1991 PAGE 14 do build picnic tables right there in Wildwood. So depending on how elaborate we wanted to get, they would be willing to do most of the picnic tables. Like the city manager said, this budget was created two years ago. The first time it was presented by Mayor Williams to the committee, and we thought we had the grant then, this last year. BRIGHTON: The restrooms are not connected to water and sewer. KORNELIS: Yes, they are. We have water right there, in fact you can see the hydrant right near the parking lot. So, the water and sewer would be connected by our water and sewer crew. The only way this thing would work, is if our crews did a lot of the work, and that's what we'd probably end up having to do. COUNCILMAN MEASLES: The basketball court and sidewalk areas, if you used asphalt instead of concrete, how much would that reduce the cost? KORNELIS: Probably considerably. MEASLES: If we did things like that, and used our crews to the extent possible for the things that we, could do and used Wildwood for what they could do, can the project be done today for the $176,000 that we have to do it? KORNELIS: I would say we could make it by using our own crews. I think we could make it by using our own crews. MEASLES: Without making any major modifications that we would have to go back to the feds with the design? KORNELIS: Yes. Such as, like you said, maybe the asphalt sidewalks. Picnic tables donated by Wildwood. We pay for the wood, and that type of thing. It's possible. The restrooms are just going to be a simple concrete block restroom - about as simple as we can get. McCOMSEY: What's the dirt work gonna cost on this project. It looks enormous. KORNELIS: Well, we'd do that with our own crews too. We'd have to lease a dozer because we don't have a dozer. We've got some topsoil that's been donated, at least at this time, I don't know about next year, and there is some topsoil on the site. The idea was to go in like with a D-9, round it off and smooth it off, and try to contour it. Of course the areas for volleyball and basketball would have to be leveled. But, the rest of the areas could be hilly or whatever. MAYOR WILLIAMS: Keith, it looks like the biggest expense to this particular project is going to be the parking lot, restroom, and perhaps the warming shelter. The rest of it, if you look at all the little squares here, what we're really talking about is portable material that, as you say, we can probably have manufactured at Wildwood and shipped out here. Nailing it down just to the parking lot and the restrooms and warming shelter, is the money there - with asphalt sidewalk rather than concrete? KORNELIS: Well, we just paved in front of the boardwalk - some $5,500. That's probably the same length as one side of this parking. The other option may be not to pave the parking lot. I T� ril ATTACHMENT PAGE_.. -_ GFF_Y__ i 1 I [;q i 1AI CITY COUNCIL MEETING MINUTES " Y 3, 1991 >Ji E 15 don't think we'd be required to even pave that. Which means we could possibly get away with that, I don't know. MCCOMSEY: Is that going to have to be an amendment now, before we accept this? KORNELIS: No, I don't believe there is anywhere that it stipulates that we have to pave. WILLIAMS: I want to say that the Wildwood guys did a really great job on the walkway down at the bird flats. I don't know how many hours they had in it all together, but they were very good at that and they did a tremendous job. KORNELIS: When we did the dirt work down there. The city crews did it. WILLIAMS: The city crews did the dirt work and we contracted the paving. KORNELIS: That and driving the piles were the only actual construction contracted that we did down there. WILLIAMS: Are you planning on building this year? Next year? KORNELIS: Next year, I think. We're so swamped right now. WILLIAMS: My opinion is that we ought to accept the grant now. Take a look at it in the Spring and go from there. MONFOR: Well, one thing good about it. The campers living in their tents with no toilet facilities or dumpsters will have a place... WILLIAMS: Next year. Alright, council are you ready for a vote? VOTE: Resolution 91-44 McComsey: Yes Williams: Yes Walker: No Swarner: Yes Monfor: Yes Measles: Yes MOTION PASSED. ITEM B-1 - ALLAN NORVILLE for Carr-Gottstein re: Old Carr's Mall. Mr. Norville opened with some background information regarding this proposal referring to a February council meeting which he attended. At that meeting there was a proposal put forth by the hockey people for building a new ice arena at a considerable cost. He met with a structural engineer to explore the possibilities of putting an ice rink in the existing Carr's (old mall) building and converting the balance of it to some community uses. That engineer advised that it could be done at a considerable savings. He spoke with the Carr-Gottstein people who decided to explore it, which is the reason for this presentation this evening. Mr. Kluge has done drawings and feasibility studies and talked to different user groups. It turns out there are more users than space. This proposal is a venture that will be revenue producing. Users will pay for the AY T Ai.�'HMa1-NT pAQE_ —f OF ' _ Suggested by: City of Kenai ORDINANCE NO. 1448-91 Administration gf�rgi AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $160,000 IN A NEW CAPITAL PROJECT FUND ENTITLED "KENAI RIVER VIEWING AREA". WHEREAS, the State of Alaska, through the National Park Service, has offered the City of Kenai a grant in the amount of $72,000 to construct a Kenai River Viewing Area, and WHEREAS, the grant must be matched with City money and in -kind services, and WHEREAS, in 1986, the City Council appropriated $25.,000 of Federal Revenue Sharing money to be used for ballfield improvements. The unspent balance, $10,765.32, may be reappropriated by the Council, and WHEREAS, in 1983, the City Council appropriated $18,056 of 1974 bond money to be used for recreation improvements related to ballfields. The unspent balance, $9,952.42, may be reappropriated by the Council. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Appropriation of Capital Improvement Reserve $ 88,000.00 Increase Appropriations: Non -Departmental - Transfers $ 88,000.00 Kenai River Viewing Area Increase Estimated Revenues: State Grant $ 72,000.00 Transfer from General Fund 88,000.00 $160,000.00 Increase Appropriations: Construction $160,000.00 Fk K )1 ✓ere- 4�0`�f�� /�/p j1n P H tl r1 Q I O 8 ra j� ��s o r L�rr c ATTACHMENT PAGE l —OF X Y f Ordinance No. 1448-91 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 7th day of August, 1991. JOH WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: Ca (7/10/91) kl Introduced: Adopted: Effective: July 17, 1991 August 7, 1991 August 7, 1991 PAGE-2-- OF -A_ - DEPARTMENT OF NATURAL RESOURCES DIVISION OF PARKS AND OUTDOOR RECREATION February 5, 1993 Re: 02-00347 Kenai River Mouth Viewing Area Land and Water Conservation Fund Grant Program Charlie A. Brown Acting City Manager & Finance Director City of Kenai 210 Fidalgo Avenue Kenai, AK 99611 Dear Mr. Brown: WALTER J. HICKEL, GOVERNOR 3601 C STREET, SUITE 1200 ANCHORAGE, ALASKA99603 PHONE: (907) 762-2600 MAILING ADDRESS: P.O. BOX 1070o1 ANCHORAGE, ALASKA 99510.7001 �q3 X.2.Vr Fw The federal Office of Management and Budget Circular A-102, Attachment 1, requires the states to submit status and financial reports at least yearly on all open Land and Water Conservation Fund (LWCF) grant projects. Because the information on this report needs to be accurate and meaningful, we require current input from you regarding project status. For the LWCF project listed above, please provide the following information to us by Monday, March 1, 1993: Proiect Status Report - What items in scope of work have been accomplished to date - Percent of project completed - Schedule for completion of remainder of project - Is project period stated in agreement adequate, or, will an amendment be required to provide a time extension? (If extension is requested, written justification is required) Additional billing forms are enclosed for your use. If you have outstanding expenses which are eligible for billing, complete the forms and return them with the project status information. If no new expenses have been incurred since your last report, please include a statement to that effect. Don't forget to forward your status report to us at the above address, or FAX #762-2535 by Monday, March 1, 1993. Thanks, in advance, for your prompt reply. Should you have questions regarding this request, or any other aspect of the LWCF program, feel free to contact us at 762- 2607 or 762-2608. Sincerely, \I J ')) CU)- �- p I 1 � Joy Bryan-Dolsby Grant Administrator t7ol enclosures CoRMStlT PAGE OF�._ 10+1791-1991 _ CITY Of KENAI " Oil Capdal 4 44w�„ 210 FIOALGO KENAI, ALASKA 99611 TELEPHONE 283.7535 FAX 907-283-3014 February 19, 1993 Joy Bryan-Dolsby Grant Administrator State of Alaska, Dept. of Natural Resources PO Box 107001 Anchorage, AK 99510-7001 Dear Ms. Bryan-Dolsby: Below is the project status report on the Kenai River Mouth Viewing Area project which is written in response to your letter of February 5, 1993. 1. There have been no items in the scope of work accomplished to date. 2. The project has not been started so 0% of the project is completed. 3. The project is now scheduled to start in the spring of 1994 and be completed that summer. 4. At this time, it appears that the project period stated in the agreement should be adequate. 5. There have been no expenses incurred on this project. Sincerely, Keith Kornelis Public Works Director KK/kv cc: Charles Brown, Finance Director hmflmd KENAI All•Il.wie. iiq PAQE-2--_ OF -a— MEMORANDUM TO: Mayor and Councilmembers City of Kenai FROM: Carol L. Freas, City Clerk City of Kenai DATE: February 24, 1994 RE: HISTORIC DISTRICT BOARD APFOINTMSNTS Attached are the following applications for possible appointment to the Historic District Board: Dorothy G. McCard Bobbie (Roberta) Oskolkoff Sharlene Rooker James A. Arness Karen J. Mahurin Rose Ann Murphy Scott S. Rathman Diane Rathman Katherine Boling Marion K. Nelson Wanda R. Carlson A message was left for Alan Boraas, but he did not return the call. An application has been mailed to him. In her October 21, 1993 letter (attached), Janet Clemens, CLG Coordinator, lists those items needing to be completed before the City can be determined as eligible as a Certified Local Government. They are: 1. Outline of process for reviewing local projects. I spoke with City Attorney Graves. Cary feels KMC 14.20.105 should cover this requirement. 2. Outline of historic preservation plan. 3. Appointment commission members and sending in their resumes. (Copies of the appointees' resumes must be forwarded for the CLG Coordinator's review and approval.) clf DEPARTMENT OF NATURAL RESOURCES DIVISION OF PARKS AND OUTDOOR RECREATION Office of History and Archaeology October 21, 1993 Re: 3350-1 City of Kenai (CLG) Thomas J. Manninen, City Manager City of Kenai 210 Fidalgo Avenue Kenai, AK 99611 Dear Mr. Manninen: WALTER /. HICKEL, GOVERNOR 3601 C STREET, Suite 1278 ANCHORAGE, ALASKA 99503 PHONE: (907) 762-2622 MAILING ADDRESS: P.O. Box 107001 ANCHORAGE, ALASKA 99510-7001 RECEIVED CITY ADMIN. OF KENAI We have reviewed your application for the City of Kenai .to become a Certified Local Government (CLG). Once the following items are completed and the State Historic Preservation Officer determines that the City is eligible for certification, the application package will be sent to the National Park Service: • Outline of process for reviewing local projects (example enclosed). • Outline of historic preservation plan (examples from Fairbanks and Seward enclosed). • Appointing commission members and sending in their resumes. If you have difficulty in finding professional members, provide written information demonstrating attempts to seek qualified professionals such as copies of newspaper notices and letters to the Kenai Peninsula College. If you are unable to fill the professional positions, you may have consultants to call on as needed for archaeological, historical or architectural review of appropriate projects. For example, the City's of Unalaska and Seward use Steve Peterson, architect with the National Park Service in Anchorage, as a consultant. Upon CLG certification, the City of Kenai is eligible to receive historic preservation grant funds (see enclosed brochure). The FY'94 deadline for submitting Letters of Intent was September 30, however, we expect to see a second round of grant applications after the Alaska Historical Commission February/March meeting. At that time, CLG's will be contacted and given an opportunity to apply. Approximately $40,000 is available for FY'94 CLG grant fiends. This amount has been consistent for several years. This year the State board's priorities include: (1) Proposals to complete projects begun with CLG grant assistance, (2) local historic preservation planning projects, (3) survey and F (e) Home Occupations: Uses as allowed by- this chapter. (f) Development Requirements: As described in Development Requirements Table. (g) Parking Requirements: As required by this chapter. (Ord. 925) 14.20.105 Townsite Historic (TSH) Zoning District: (a) Intent. The TSH Zoning District is intended to provide for a mixed, controlled use in a designated area, which will protect and enhance the historic character of the zone. The goal of the TSH zone is to manage all new development, reconstruction and alterations within the zone. The intent of the Townsite Historic Review Board is to enhance and identify the city of Kenai's heritage, to present this heritage in a manner that promotes civic pride, and to foster an awareness of where we as a people have evolved. _ (b) Historic District Board. A historic district Board will be established to regulate development within the TSH zone. The following provisions will govern the Board's activities through the State of Alaska Certified Local Government Program: (1) The Board will consist of a minimum of seven members with a demonstrated interest, competence, or knowledge in historic preservation, appointed for terms of not less than three years. A majority, plus one member must be residents of the City of Kenai. (2) To the extent available, three Board members shall be professionals, as defined by National Park Service regulations, from the disciplines of history, architecture or architectural history, and archeology. (3) The Board will mew twice each year or as necessary and conduct business in accordance with the Open Muting Laws of Alaska. This includes public notification of meeting place, time and agendas. (4) Written minutes of each Board meeting will be prepared and made available for public inspection. (c) Historic District Board Duties: (1) The Board shall make recommendations to the Kenai Planning and Zoning Commission as to the area of the city to be included within the zone and any adjustments to the boundaries in the future. (2) The Board shall review zoning requirements and review all proposed changes to the zoning law within the TSH Zoning District. (3) The Board shall schedule a minimum of two meetings annually and special meetings as requested by the Planning Department to review proposed building permit applications within the zone or other business considered necessary by the Planning Department. (4) The Board shall conduct or cause to be conducted a survey of the historic, architectural, and archaeological resources within the community. The survey shall be compatible with the Alaska Heritage Resources Survey and able to be readily integrated into statewide comprehensive historic preservation planning and other planning processes. Survey and inventory documents shall be maintained to protect the site location(s) from possible vandalism. The survey shall be updated every ten years. S65-10/20/93 1 e-22 CITY OF KENAI :.2 '94 09:33AM SOLOOTNA :R. HIGH 907 262 7036 P.1 HOLY ASSUMPTION OF THE VIRGIN MARY' (RUSSIAN) ORTHODOX CHURCH John Williams, Mayor City of Kenai 210 Fidalgo Street Kenai, Alaska 99611 Dear Mayor Williams, P.O. BOX 1227 KENAI, ALASKA 99611 February 9, 1994 Post4t"' brand fax transmittal merm�wo�7671 Me+P•s•s ► l n J 0h <1 W 1 l 1. (, : —S CO. �0. uepcP"O"Fax �.V.�►-W -.kLi " � '3 "3v1'-j• t� � -?0 3ls The following church members represent our recommendations for appointments to the Townsite Historic Board: Dorothy McCard, 193 Trumpeter Avenue, Soldotna, AK 99669 Bobbie Oskolkoff, P.O. Boa 266, Kenai, AK 99611 Sharlene Rooker, P.O. Box 1426, Mkiski, AK 99635 In addition, we would like to recommend the following individuals be appointed to the board: Alan Boraas Jim Arness Karen Mahurin Rosie Murphy In order to complement the seven members who will comprise the board, are would like to suggest that two advisory appointments be made from the Planning & Zoning Commission and the City Council, Ron Goecke and Duane Bannock respectively. Thank you for your consideration of our request. Sincerely, lrid&a c Dorothy G. McCard Secretary Sn _:DQ-NA JR . HIGH 907 262 7036 P.1 CITY OF KENAI 4..j 4"'r 210 FIDALGO AVE, SURE 200 KO M, ALASKA OM I-7794 TELEPHONE 907-283-7535 FAX 907.2U4014 b9m CITY OP REIOII BACZGROVM AND PEMOV1AL DATA - CAIDATE8 FOR APPO?XTXZN' TO CCMM-KTEEB AW CO>I MOSZO1t8 DATE: _EE ARY 14, 1994 Sam: DOROTHYG. XcCARD Resident of the City of Renai? No Now long? Residence Address __ 19-1 Trgri,gter' venue, So=dotna. AK Mailing Address s&MS as above Telephone No. 262-6714 Business Address so_.dotna Jr. Hi¢h Telephone No. 262-4344 ZNPyeYaAr Kenai Peninsula Borough School District Job Title Lanj uage Arts Teacher XAXZ OF 810O8>s t Current meabership in organisations: • - ♦ • o - • • • MWNWn. • • • • • • • • • • • • - Alaska State Writing•, Consortium 812ard of Directors_ Secretary/Hnix, Acc„m tion Ruccian Churcf Past organizational maooberships: American Federation of Teachers. Alaska State Reading &SSariatjnn AlAclea ctn*e Department of Education Promising Pr§Ctices Vatidatinn Toaen CODI aTTx= OR COi XIBBIONS IN WIIIICS YOU ARZ INTEREBTXDs Townsite Historic Board WZY DO YOU WANT TO BB INOOLM WITS T$IB C0M=98ION OR COU=TTEE? At the mayor's request, I served on the Historic Task Force by i h drafted i the new townsite historic tone and ordinance. I feel that the board will be the decision -making body that connects the past history of Old Town with Me future design of that part of the city of Kenai. s gnature ' h� C&4FEB 199451 CITY OF KENAI Od Cap" oj yq" Kai ALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 CITY OF KENAI ": BACKGROUND AND PERSONAL DATA - CANDIDATES FOR APPOINTMENT TO COMMITTEES AND COMMISSIONS DATE:, NAME:�j-� L Resident of the Citv of Kenai? How long? Residence Address Mailing Address 62 G Telephone No. - -77 Business Address Telephone No. EMPLOYER: Job Title NAME OF SPOUSE: Current membership in organisations: Past organisational memberships: COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED:�4�dc��u'-P WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE? - JS CLO C . FEB 1994 -,F KENAI CITY OF KENAI ►► VLF 014 a" it 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 j _s CITY OF KENAI BACKGROUND AND PERSONAL DATA - CANDIDATES FOR APPOINTMENT TO COMMITTEES AND COMMISSIONS DATE: 5 - + ram, . 9'4- NAME : Resident of the City of Kenai? \1 p_ S How log? 3`�2 Residence Address t S 4,2--o , vIe- "-+ f!4- C,-- r, Kl Mailing Address �,� �i �-L{- ;{GS�C'. Telephone Business Address Telephone No. EMPLOYER: Job Title n NAME OF SPOUSE: ` n (a r-J � n n V P r- Current membership in organisations: Past organisational memberships: COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: WHY DO YOU WANT TO BE INVtOLV-ED WITH THIS COMMISSION OR C_OIM�MITTEE? \�Wl 'v,`}'r{5 -�-c d� ', v� � � `r'f S �Y �G."�'► G v1 � � �-1�L. 0 CITY OF KENAI > "11 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7536 Fax 907-283-3014 h1ba Wiiw CITY OF RBNAZ 199i BACKGROUND AND PER80NAL DATA - CANDIDATES FOR APPOINTMENT TO COMMITTEES AND CONXISSIONS DATE: NAM: Resident Of the City of Renai? A61 — Now long? Residence Address mailing Address i�yX 10P ����� Telephone No. Business Address /Dlo G Telephone No. j=Z,OYER: L �ll�LDy [i Job Title MAKE OF SPOUSE: Current membership in organizations: Past organizational memberships: CONXITTBES OR COMIIISSIONS IN WHICH YOU ARE INTERESTED: '8+ F N £ 1994 STO,eIGr¢L �� WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISBYON OR COMMITTEE? r! . Signat 0 a CITY OF KENAI it Od 4 Aad46a It 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 CITY OF KENAI BACKGROUND AND PERSONAL DATA - CANDIDATES FOR APPOINTMENT TO COMMITTEES AND COMMISSIONS DATE: / C� NAME: 2CJ_Sc A oukle Resident of the City of Kenai? \(Es Nov long? Residence Address /6 G -7--An1 A&.* ✓E 4 N,4 i Nailing Address S.,aM Telephone No. y,7y3-i��cl Business Address EMPLOYER: Telephone No. Job Title NAME OF SPOUSE: �2 Current membership in organizations: (h N r�arw® Past organizational memberships: COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: Isrve rr FEB 1994 co (-fin' C�L_ERK "U WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE? CITY OF KENAI It Gd - 10--.&% 111- 1 oj 4&►, 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 CITY OF KENAI �I BACKGROUND AND PERSONAL DATA - CANDIDATES FOR TO COMMITTEES AND COMMISSIONS DATE: 2- NAME: ILt �aH�9* . - u► - a>l Resident of the City y of Kenai? � � 5 How long? */Q Residence Address ����� �o/L �5� )04- 7/ Mailing Address :5,dM"P_. Telephone No. 2-&'-3 ,� 2-Lf s Business Address / / D Sp y -!�P a 44 Telephone No. EMPLOYER: s-T, w� /5 ' y - T hY - 5• ° �,C is �1,e / C �u r Job Title NAME OF SPOUSE: Di i✓ Current membership in organisations: /^'�.es � q..ra.,� �f C 1 GQ�%�,� N,� /t'1_•?M � c�, �dn- �hy�� �/�e��-5. Past organizational memberships: i</L116 /24d 0 ; o4n.,Oi �2� '61/L-eL7e�'olZ5 I'N Cdvotic/ / B41 LUwA ._ ��pi.SS/dtif� 01re7,6L//ZA�/06t'5 COMMITTEES OR COMMISSIONS LIN WHICH YOU ARE/ INTERESTED: WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE? o �s v e /Op' m e nif p i /� a x i Signature N,6j I Resident of the City of Kenai? v<T How long? Residence Address Z((-)iC�St #71 7 Mailing Address 5Qm2 Telephone No. L 2 (a Business Address Telephone No.3- EMPLOYER: i��►'VI1 /I.SIu:rS Clcn✓�n+tQ0 ICIroc[i_[ Job Title Il II Cc-�'r hi b s l ,-sD1 i j NAME OF SPOUSE: JCcyH- c5 3 fit 1 C inn Current membership in organizations: iial t A-Lf YY1C11i I S l f �,1 i i Past organizational memberships: COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE? -0- + -- CITY OF KENAI FEB It j I c9 Of 21 ALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 .izOF-� TELEPHONE 907-283-7535 FAX 907-283-3014 CITY OF KENAI BACKGROUND AND PERSONAL DATA - CANDIDATES FOR APPOINTMENT TO COMMITTEES AND COMMISSIONS DATE: x Ll NAME: aE e) , I, -� Resident of the City of Kenai? How long? / 9 s �-- P4,� al.4,, d Residence Address 7 / C OUC4,k, Mailing Address 'J 1 c' Cad Telephone No. 3.2 All Business Address k �--9L S�- Telephone No. ,P-3 EMPLOYER: 1 Job Title'-/:in2Q LcL• c NAME OF SPOUSE: Current membership in organizations: Past organizational memberships: COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE? �G%utiC� S FEB 11 'S4 11:15W ::ITY 'j K7-[ AI 907 383 301-4 CITY OF KFNA1 �e' 002. P.2/2 J,/ �Nr Q� T^f f► FIDALGO AVE., 8WM M KNNAI, ALASIU SMI TJ94 TEL1EPHON9 907-=3.7576 PAX 907-U34014 DACZA=UND AND PSMONAL D&TA - CA=IDATES FOR APPOIN NUT r TO COMMITTEES AND COM 166IO1r8 Resident of the City of Eenai? AV— Now long? 3c0 xk:p Residence Address A6 - /III r(i!z,.e/ mailing address J)o:��)e 7;!!�I,;7- KOtVA/ Telephone No. Business Address Telephone No. sZg3 W PLOVER: 6../V!�/ G�/��• — �E�S Job Title // ? HIV iam OF SPOUSE: current member/ship in organisations: Clk--/VLA�d ,,w Aty?; v G i J Past organizational nemberahips: CCMKXTTEES OR COMMI88IoNs IN WSICS YOU ARE INTNaESTED: WSY DO YOU WANT TO 8E INVOLVED WITR 'PSIS COMMISSION OR COIF UTTER? 11f19f.Y� l�kJ�°t 5 p//� rc0n/ /,,V 7jeto�e:57d.12 /,V tf C"Uda?�( )a= /!V i7WYC rA" i!5;*'4ihY 0 f%5r w </r y r-�tr,�vnr �� s gna e CITY OF KENAI It c9d It 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 CITY OF KENAI 1"z BACKGROUND AND PERSONAL DATA — CANDIDATES FOR APPOINTMENT TO \C/OMMITTEES AND COMMISSIONS DATE: NAME: Resident of the City of Kenai? ,�_ How long? Residence Address / D S LLAq 37-R EEZ: kEV,1 / Mailing Address %dam ,q j,%�, S7Jp��— Telephone No. — Business Address 1QULj L 0 D./U.ST e_2Zdj 'elephone No. EMPLOYER: Job Title NAME OF SPOUSE: Current membership in organisations: Q so Ff81994 Past organizational memberships: �Wk r COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE? CITY OF KENA %�'6 aj 4142446a 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 CITY OF KENAI 1 I (I 1 BACKGROUND AND PERSONAL DATA - CANDIDATES FOR APPOINTMENT TO COMMITTEES AND COMMISSIONS DATE: �EF3 Q vA-i2Y 2� NAME: -- AMIS-6 J . MAI.AtiaPt if JTP , At1A Resident of the City of Kenai? k" Hop long? Residence Address 4-10 J444kIS Gtr2ZLP- , -02 1 5;6LX:'yr#-jA AY- 'lq&&q-Z6L1 Mailing Address SoL.DarPAe Telephone No. Zlo2-51 Business Address 5A*&6 Ae= ASDUS Telephone No. 249- 514-4- EMPLOYER: SI:t.F - SAn.RCifrC Job Title AeC-44 M11SC-t / Tl.Af jf-Jr=2 NAME OF SPOUSE: Current membership in organizations: r Of i K F-i2 i A,&j 11W5T (-rw6 of AieG� t jye rs NAMpWAL- - A3457 fDr2 fbo�M2,tL 1*-JP-SE'0-VA TLC#Z Past organizational memberships: COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE?'- Z koovv 40w-a LIK%Tygw--) lexPeej►jGE R660rteo►u4, 6hsrhr-tcyw12tt.Ts /M.+o AdG+E'� "'i 6 e0kA#A%SSI oN . CITY OF KENAi �/-� ►► ��Is 014" 210 FIDALGO AVE., SUITE 200 KENAI, A TELEPHONE 907-283-7 FAX 907-28"014 �� FEB 1994 CITY OF KENAI ry�-`�`���f�j{{((U) I f -V h$rn BACKGROUND AND PERSONAL DATA - CANDIDATES FOR APPOI ,� TO COMMITTEES AND COMMISSIONS <<a M ;�h� DATE: : G NAME: el Resident of the City of Kenai? .//Hov long? Residence Address QO fie 11l Nr ,-/ % !9 1/e Mailing Address o X =1 2• 4L Telephone No . ? 93 - Business Address /y # Telephone No. ---%v EMPLOYER: l e-%/ R e d Job Title 0 NAME OF SPOUSE: F R xi N C 1 C m /) e-- Current membership in organizations: -et 0 A r -3-119 ✓4 R Past organizational memberships: A-K ibis. 5 rRre- j��y ri h( 1 /11 a N • 5 _e roc N 19Gk1 N !�le9A&L/95sse- jATio[Is tic-PP"vs. COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: /% N 4 r 1Y1 � T-, a. f WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE? lic,alb T I� CITY OF KENAI Gd CapiW4 4141-- 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 1992 MEMORANDUM TO: Mayor and Councilmembers FROM: Carol L. Freas, City Clerk City of Kenai DATE: February 25, 199 RE: GOALS & OBJECTIVES WORKSHOP ii At the end of your workshop of February 5, you discussed holding a follow-up goals and objectives workshop on March 26, 1994. 1. Does Council wish to formally set March 26, 1994 as the Goals & Objectives Workshop II date? 2. What time? 3. Does Council want all Department Heads to be present at scheduled times or for the entire workshop? 4. Do you want to break for lunch or have lunch provided? clf CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 bC1�d r A—r,ar IIII'1 1": February 24, 1994 Henry Cisneros, Secretary U.S. Department of Housing and Urban Development 451 Seventh Street, S.W. Washington, D.C. 20410 The All -America City of Kenai, Alaska welcomes you! Recently I received the preliminary program packet for the 48th Annual International Institute of Municipal Clerks (IIMC) Conference to be held in Anchorage, Alaska, May 22-26, 1994. Across the top of the front page it states you are the "Invited Guest Speaker!" I passed this information on to Councilwoman Christine Monfor, the Chair of Kenai's All -America City Task Force. Chris and I, along with our other presenters, met you during our successful (and unforgettable) trip to Charlotte in June 1992. We are aware your schedule will be packed with things to do while in Alaska. However, we invite you and your family to spend some time in Kenai during your visit. We would truly love to have you visit those facilities highlighted in our application (congregate housing complex, the Kenai Bicentennial Visitors & Cultural Center, and Women's Resource & Crisis Center), as well as the rest of what our community has to offer. Don't forget, it will be king salmon season! Please contact me at (907)283-7539 if you have any questions or need any help with arrangements. We look forward to hearing from you. CITY OF KENAI Carol�L.1_ reas City Clerk clf INFORMATION ITEMS Kenai City Council Meeting of March 2, 1994 1. 2/16/94 Council Meeting "To Do" List. 2. Kenai Police Department Schedule of Fees. 3. Kenai Recreation Schedule of Fees. 4. 2/18/94 Senator Salo thank -you letter regarding HB 366 and SB 241. 5. Kenai River Special Management Area Advisory Board Meeting Minutes of 2/10/94. 6. Packet of information for the April 14, 1994, City of Kenai, Alaska, Land Sale. 7. 3/94 Greater Kenai Chamber of Commerce, Chamber Chatter. 8. 2/22/94 Kenai Peninsula Caucus/Dues for the 1993/1994 Fiscal Year - $980.00. KENAI CITY COUNCIL MEETING FEBRUARY 161 1994 "TO DO" LIST Admin - Contact Carr's and the Carr's developer and request their participation in the cost and placement of the chain link fence between the Carr's property and the Bernie Huss Fitness Trail. Also request they be involved in the clean-up of the area as good -will gesture. Write a letter to the Ron Swanson, Director of the Division of Lands in regard to Item H-4, Mental Health Lands. DM/DB/ - Review streetlighting plans for the Kenai Highway ADMIN upgrade and make any recommendations in regard to adding lights. Bring back to 3/2/94 meeting. clf - Streetlight discussion for 3/2/94 agenda. KENAI POLICE DEPT. 107 SOUTH WILLOW ST., KENAI, ALASKA 99611 TELEPHONE 283-7879 KENAI POLICE DEPARTMENT SCHEDULE OF FEES It is the policy of the Kenai Police Department to charge for requested services as follows: 1. Photocopying case reports: up to & including first 4 pages each additional page 2. Copying case reports from microfilm up to & including first 4 pages each additional page 3. Copying photographs 4. Copying of cassette tapes (blank tapes provided by requester) up to & including 3 tapes each additional tape 5. Copying of video tapes (blank tapes provided by requester) up to & including 2 tapes each additional tape $ 2. 00 . 50 $ 4. 00 1. 00 $15. 00 plus cost of photos 6. Reviewing of other evidence on premises (viewing video tapes, listening to cassettes, etc.) first 1/2 hour each additional 1/2 hour $25. 00 $ 8. 00 $75. 00 $37. 50 $25. 00 $12. 50 All fees and materials must be received in advance of provision of copies or services. Checks should be made payable to the City of Kenai. rev 2/90 i/' e flours: Monday -Saturday Phone N: 2; / 6:00a.m. to 1c:00p.m. Sunday (Closed during summer months) 1:00p.M. to 10:00p.m. COURTS (]racquetball/Wallyball) $6.00/Dour for students (with I.D.) $8.00/hour for adult/student rate & non -prime time (6:00a.m. to 3:0Up-1"-) *Monday -Friday* $10.0U/liour (adults) for prime time (4:00-10:00p.m.) and weekends (*NO SHOW FEE-$5.00/2 hour advance cancellation required!) PUDCH CARDS AVAILABLE: $45.00/10 punches--$90.00/20 punches Tliesa cards entitle you to the following: --Use of the racquetball court, weightroom, sauna, gym, showers, and a towel. WEIGHTROOM $3.00 Walk-Iti fee (Adults) !F1.U0 Students (14-18 years old) with I.•D. **Senior Citizen (60+) j price** WE1GHTROOM AND SAUNA $4.00 Walk -In fee (Adults) -Sauna only! $3.00 Students with I.D. (14-18 years old/includes the weiglil.room) $ 2.00 Clii ldren accompanying paying adults-- ( Sauna oiily 1 ) $5.U0 Adults (Weightroom and Sauna) **All sauna users may use our towels** PUllCl1 CARDS AVAILABLE: $27.00/10 punches--$54.00/20 punches These cards entitle you to the following: --Use of the weightroom and sauna, the gym, showers, and a towel. RENTALS $1.00 Racquet $1.00 Towel $1.00 (year-round) Shower/Gym Use--18 years and older (3mth. pass $25.00 $3.00 Small Lockers (one month fee) $5.U0 Medium/Large Lockers (one month fee) *SOME RESTRICTIONS APPLY* $3.50 Staff Instructed Aerobics Class $15.00 Gym Rental Fee for Non -Staff Aerobics plus .500 per Student over 20 in number. **SHOE POLICY : CLEAR COURT SHOES ARE REQUIRED TO USE ANY COURT FLOORI These shoes must be carried, not worn, into the building. No Exceptions! Senatorjudith E. Salo Alaska State Legislature February 18, 1994 The Honorable John J. Williams City of Kenai 210 Fidalgo Ave., Suite 200 Kenai, AK 99611-7794 Dear John: Thank you for your letter opposing House Bill 366 and Senate Bill 241. I agree that the Alaska Board of Fisheries has the expertise to determine allocations. The Alaska Legislature should not intervene. On the Peninsula we know the value of the cooperation between fisheries user groups. We certainly don't need anything that drives a wedge between these groups. I appreciate you taking time to contact me to express you concern on this issue. I can assure you I will not support this legislation if it comes to the floor for a vote. Sincerely, Senato Judit E. Salo JES/kb South Anchorage • Indian • Bird Creek • Girdwood • Hope • Kenai • Nikiski • Kalifornsky Beach State Capitol • Juneau, AK 99801 • (907) 465-4940 • (907) 465-3766 FAX .®— a printed on recyded paper KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY BOARD Thursday, February 10, 1994 Cook Inlet A mculture Association I. CALL TO ORDEF/Roll Call Members Present: Jim Richardson, Pat Bower, Rich Underkofler, Dale Bondurant, Sam McLane, Jack LaShot, Warren Hoflich, Mark Wenger for Duane Harp, Ben Ellis, Kent Hueser, Bill McDermid, Peggy Mullen, Dan Doshier, Dave Athons, Claudette Knickerbocker. Members Absent: Dennis Randa. B. Approval of January 13, 1994 minutes: The minutes were approved as written. C. Agenda Changes and Approval II. PUBLIC COMM&NT III. OLD BUSINESS A. Carrying Capacity Management Alternatives Discussion A handout was given to each board member outlining the process for development of management alternatives. Efforts to work on management alternatives in the past couple of months have not been very successful, so a more organized process has been developed to help getting the effort back on track. Chris explains the KRSS- i mission is twofold; one is to protect the resources and the second is to insure the public of an enjoyable experience on the river. Because of the Kenai River Carrying Capacity Study we have an idea of how the crowding affects people recreating. Now our job is to look at management alternatives. Chris then poses the question to the board "What makes a quality recreational experience to each person here tonight?" Ideas from the board and the public included: Relatively natural setting. Catch the big fish. Relatively uncrowded conditions of the river. Opportunity to catch zn. Good company. Minimum of conflict. Opportunity to fish and to catch fish. Scenic vistas and oppormnities to view wildlife in a natural setting. KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY BOARD NU UTES - Thursday, February 10, 1994 Quiet, peaceful. Sound of the river. Good social experience, experience with boats around you. Boating. Share other peoples' eni oyment of catching fish, the excitement of catching fish. Reasonable and appropriate fishing regulations. Lots of fish. Access to the water. Restroom facilities. Campfires. Relatively non stressful. Orderly flow in fishing. Extension of the total period of fishing. No bugs. Cooperation of the other fishermen. Water quality. Natural vegetation. Better cooperation and seamanship Courteous boaters. and safety in boats. Reasonable adherence zo fishing regulations. Preservation of the river. Sound river ecosystem. 35 horse power rule. Opportunity for a quie r. float. 0 Chris then adds a challenge to the board. She states the above all represent a quality experience on the river. Chris notes if we do nothing than many of the things that make the river a quaiiry recreational experience are going to disappear. Our charge is to figure out a way .o decide what the river will look like for us and since the river has so many segments and times of season we need to separate them and set management goals from this. The next step is to identify problems which diminish recreational experiences, followed by develoninz solutions. Dale suggests lumping the problems into 3 areas: habitat, resource and the users. A list of a number of problems suggested by the board are attached at the end of the minutes. KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY 3 BOARD MIlVUTES - Thursday, February 10, 1994 Chris recommends we need to form two or three sub committees to come up with solutions. It is suggested that committees be formed under the headings of: 1) HABITAT/RESOURCE 2) USER CONFLICT 3) EDUCATION Sam thinks it is an excellent idea, as long as each sub committee is charged with certain duties and it will be done by the next meeting rather than developing standing sub committees. He encourages everyone to be as pro -active as possible on this because we are an advisory group. He would like to see the board get as many ideas out on the table as possible even though the board is not all 950/6 in favor of it. We are in favor of one thing. There is 1000/6 agreement in this room on how important the river is to each and every one of us. Chris also would like insure that we get wider public participation on this process. If there are people from outside the advisory board interested in being on a committee, they are welcome. Kent voices concern about regulation changes. Chris notes next fall the division will be going through regulation changes. So we need to keep this in mind as we progress through the study. If some of the solutions presented by this group involve regulation changes we are going to need to know this before fall. Pat suggests that when these committees start working, they need to not only come up with solutions but to rank each solution. This way an action plan could be written for the first 5 or 6 soiu;:ions and then present them to the full board. The following board members signed up for the following committees: HABITAT/RESOURCE: Pat Bower, Warren Hoflich , Peggy Mullen, Sam McLane USER CONFLICT: Dan Doshier, Jack LA Shot, Bill McDermid, Ben Ellis, Jim Richardson, Kent Hueser, Rich Underkofler, Dale Bondurant EDUCATIONAL: Peggy Mullen, Dave Athons, Kent Hueser, Jeff King Jim suggests the committees have one meeting before the next Kenai River Advisory Board meeting. A chair person should be suggested for each committee. Ben is nominated for USER, Pat for HABITAT, and Suzanne nominated as educational committee person. KENAI RIVER SPECIAL AIANAGE ENT AREA ADVISORY 4 BOARD AIIIRYM - Thursday, February 10, 1994 USER committee to meet February 18 at 1 pm at Soldotna City Hall. HABITAT committee to meet February 15 at 7 pm at Cook Inlet Aquaculture. EDUCATIONAL committee to meet February 17 at 9 am at Cook Inlet Aquaculture. Chris thanks the board for helping to get the process going again. B. EDUCATIONAL BROCHURES Suzanne talks about the educational ideas draft that was mailed to board members. Wants to know if there are any additions, deletions, etc. to the brochures. If you have corrections please get them to Suzanne, or come to meeting. This is a good start for the educational committee to take a look at. Appropriate for staff to do, circulate them to other related agencies and see if there is any duplication of efforts, etc. Sam McLane suggest` we use our Campground hosts to distribute and educate folks on river etiquette. Ben Ellis wants to mention that the brochure titled "Loving the River To Death" will be reprinted soon. He also notes that Jon Lyman of ADF&G is interested in setting_ up a modified stream watch program to address river issues. HabPro is also working on a 30 minute video, a 30 second television PSA, the 1994 Tidebook that has habitat concerns and mitigation steps printed in the front and back and middle sections of the book. HabPro also has some handouts relating to proper bank fishing from gravel bars to board walks, etc. Kenai River Sportfish, Inc. has petitioned DOT for a sign on the Sterling Highway pullout opposite the Kenai Princess Lodge sign. This would be an informational sign in three segments: in the middle would be the map of the entire Kenai River with certain areas identified, noting that it is the most productive river in the world for world class fishing and noting the records, etc.; on the left hand side some information that would talk about what has caused this to be unique, water quality, temperature, bank consistency; and on the right hand side it would have steps that all the public and observers can do to protect and guarantee that this habitat will continue. The Kenai Eagle award will be presented to Eric Eamons and Dean Schlehoefer, King of the River Guide Service, some time this spring. Leo Oberts wants to know if some type of sign could be developed to denote a fragile area, so fishermen using an area would know that that area is being protected and to proceed with caution. It could be one of those green and white signs with a symbol. Pat agrees twat is a very good suggestion. C. RESOLUTION 94-1 Tax Relief for Property Owners SB24WRB" KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY 5 BOARD MINUTES - Thursday, February 10, 1994 The board is asked to look at the handout titled "Resolution #94-1". Senator Drue Pearce's Senate Bill 240 and Representative Gary Davis' House Bill 306 have been introduced. This will be a tax credit for river improvements for habitat and restoration on the Kenai River. Rich explains about the process on the tax relief proposal and leads the board through the attachments in detail. Motion to endorse resolution by Ben Ellis, Claudia Knickerbocker seconds. Sam notes we need a friendly amendment to Resolution #94-1 that states "as proposed for amendment, a copy of which is attached herewith". The motion passed. Jim then asks if the board approves sending the letter drafted by staff advising ADF&G Commissioner Rosier against the State purchasing 7.8 acres of wetlands from the Pedersen on the Moose River. Conservation easements are suggested instead. The board is in approval. IV. PUBLIC COMMMgT A. Board Comments Dave: 10:00 p.m. to 10:30 p.m. is a good time to end the meeting. Dale: Wants to know what has happened to committee on the $3 million F&G acquisition money. Suzanne states that Chris and 4 members have been suggested for the committee but no one has been notified of a formal meeting as yet. Dale wants to have suggestions ready for this committee right now. Suzanne suggests we add this to the agenda to select suggestions for this committee. Dale feels we should be the first ones through the door. Ben: Paul Skvorc, hydrocoustic engineer, for ADF&G, had written a letter to Commissioner Rosier and also to the Board of Fish concerning problems with hydrocoustic testing on the Kenai River and Skilak Lake. Just to advise everyone Paul is going to be talking in Anchorage on Wednesday at the Sourdough Mining Company before an organization of electrical engineers. Peggy: For those interested on Wednesday at 5:00 p.m., there will be a river festival planning session. KENAI R1VER SPECIAL MANAGEMU NT AREA ADVISORY 6 BOARD NDRJTES - Thursday, February 10, 1994 Rich: States the City of Soldotna is one month behind schedule; applying for permits now. The goal is still to have construction start right after break up. Jack: Wants to know when selection of committee for ADF&Gs $3 million project will occur. Suzanne lets the board know we might be getting $1000 in grant money transferred to us from DEC for Kenai River clean-up. B. DA=AGENDA OF NEXT MEETING March 17 at 1 Um at Cook Inlet Aquaculture Association Submitted by Denise Dutile 2l16/94 HABITAT USER CONFLICT RESOURCE overcrowded Development of private and public property Bank misuse Private and Public development Bank fishing Preserve vegetation Lack of education for protecting habitat Lack of action to protect riverbanks Cost to rehabilitate banks is very high Competition for fishing spots; Use is concentrated in several areas only River accessible Accessible to 70% of Alaskans Lack of respect of the public to private property Bank Fishermen vs. boaters Number of fish dictating number of fishermen Competent boat drivers vs. novice drivers Guide vs. non - Guide users Finest rainbow fishery that is easily accessed Motorixed usres vs. non -motorized users Conflicting fishing styles/methods Too many people/not enough space Double runs of salmon are unique Mitigating human impact on the resource Mixed stock of fish Subsistence Education on protection of resource Preservation vs. revegetation World Class sized Kings Major rainbow trout fishery Competition for resources by many user groups ZKENMAI" RIVER Working together /or the dvee' &DWOWNU W&RD RESOLUTION #94-1, February 10, 1994 A Resolution related to tax assessments on lands along the Kenai River P 4 • A , . It is the mission of the Kenai River Special Management Area Advisory Board to assist the Department of Natural Resources in preserving and protecting the fish and wildlife habitat and resources on the Kenai River, and to promote the recreational opportunities on the river. Whereas since the inception of the KRSMA in 1984, we have found that: 1. Protecting existing riparian river habitat in its natural state is extremely critical for the habitat needs of Kenai River fish; and 2. Valuable riparian habitat along the Kenai River is being subjected to more and more development pressure as private property is developed for commercial and private use; and 3. Encouraging river bank landowners to voluntarily protect the river banks and rehabilitate damaged riparian habitat lands is a high priority for restoring the full vitality of fish habitat on the Kenai River; and 4. Property tax assessment laws require that any improvements, even for rehabilitating damaged river banks, be taxed at their full and true value, And Whereas Senate Bill 240 and House Bill 306 will allow municipalities to provide tax credits to offset the costs of certain Kenai River habitat protection improvements, so long as the improvements meet certain criteria established by the Department of Fish and Game, Therefore be it resolved that the Kenai River Special Management Area Advisory Board encourages the Alaska Legislature to pass Senate Bill 240 and House Bill 306, as proposed for amendment in attached copy. Adopted February 10, 1994 by the Kenai River Special Management Area Advisory Board. Jinn Richardson, Vice President, KRSMA Advisory Board Kenai A -3a Office, Box 1247, Soidotna, AK ONW Soldotna 26245661 ` Kenai Pe- -suia Borough, Boot &% Soldotna. AK �. Sokk&w 262.4441 nwra omelon of Pa" and 0-=Yw Raasalbn, oeparunant of Naww r4mufl aa, 1n , c i .lon With Via Kanai Fw*mft OWXIOL CITY OF KENAI, ALASKA LAND SALE APRIL 14, 1994 CITY HALL COUNCIL CHAMBERS 210 FIDALGO AVE. 10:00 A.M. City of Kenai 1994 Evergreen Subdivision, Kim Addition General Information On April 14, 1994, the City of Kenai will be conducting a sale of fifteen (15) residential lots in Evergreen Subdivision, Kim Addition. The lots are located in a neighborhood zoned RS-1, approximately two miles to the north and west of the downtown Kenai commercial district, on Evergreen Drive. The RS-1 zone allows for construction of one and two family dwellings only. The land has been acquired by patents from the State of Alaska and the Federal Government. The properties are described as: Lot 1, Block 1, Evergreen Subdivision, Kim Addition Lot 2, Block 1, Evergreen Subdivision, Kim Addition Lot 3, Block 1, Evergreen Subdivision, Kim Addition Lot 4, Block 1, Evergreen Subdivision, Kim Addition Lot 5, Block 1, Evergreen Subdivision, Kim Addition Lot 6, Block 1, Evergreen Subdivision, Kim Addition Lot 7, Block 1, Evergreen Subdivision, Kim Addition Lot 1, Block 2, Evergreen Subdivision, Kim Addition Lot 2, Block 2, Evergreen Subdivision, Kim Addition Lot 3, Block 2, Evergreen Subdivision, Kim Addition Lot 4, Block 2, Evergreen Subdivision, Kim Addition Lot 5, Block 2, Evergreen Subdivision, Kim Addition Lot 6, Block 2, Evergreen Subdivision, Kim Addition Lot 7, Block 2, Evergreen Subdivision, Kim Addition Lot 1, Block 3, Evergreen Subdivision, Kim Addition Lots 1-7, Block 1 and Lots 1-7, Block 2, are similar in size, with lot sizes ranging from 12,742 sq. ft. to 12,871 sq. ft. Lot 1, Block 3 is larger, with a square footage of 18,768. Each of the lots have similar paved road access, and public water and sewer utilities stubbed to the lot line. Electricity, telephone and natural gas are available along Evergreen Street. The City does not warrant the availability of, or cost to extend these utilities. Bidders are urged to check with utility companies as to utility locations. All bids must be submitted in writing on the bid form included in this bid package. A separate bid form must be used for each parcel. Bidders may copy the blank form for the purpose of bidding on several parcels. All bid forms must be signed and completely filled out. Bidders must be at least eighteen (18) years of age at -1- the date of the bid opening. Any irregularities on the bid form, such as incomplete information, insufficient or inconsistent identification of the property, or lack of signature, may invalidate the bid. All bid forms must be sealed with the required bid deposit(s) in envelopes addressed as follows: City of Kenai, Alaska 1994 Evergreen Subdivision, Kim Addition Land Sale 210 Fidalgo Avenue, Suite 200 Kenai, Alaska 99611-7794 Bid envelopes must be received prior to the bid opening to be held at 10:00 a.m. on April 14, 1994 at City Hall at the above address. Hand delivery to Kim Howard or Sheryl Paulsen in City Hall is recommended. Once received by the City, a bid may not be withdrawn. However, a bidder is not prohibited from making more than one bid on a single parcel. Ties will be broken by drawing the name of one of the tie bidders from a hat. The bidder whose name is drawn shall be deemed to have bid an additional $1.00 in breaking the tie. A $500 bid deposit in the form of a cashier's check or money order must be included with each bid form. A bid envelope may contain multiple bid forms. The minimum acceptable bid for each lot is $11,000. The terms of sale are cash, cashier's check, or money order within 14 (fourteen) days of the bid opening. Conveyance will be made by quitclaim deed. No subsurface interest will be conveyed to the buyer. All recording fees will be paid by the buyer. The City will provide an updated title report at the time of sale. In the event that full payment is not received from the highest bidder within 14 (fourteen) days of the bid opening, the bid deposit will be forfeited and the successful bidder loses all right to the property. In this case, the property will be offered to the second highest bidder, who must perform at his or her bid amount within 14 (fourteen) days, or the bid deposit will be forfeited. This process will continue until the land is sold or there are no more bidders. Bid deposits of unsuccessful bidders will be returned by City check within sixty (60) days of the bid opening. This extra time allows the City to offer property to the next highest bidder(s) if the highest bidder fails to perform within the designated time. The bid deposits, less fees, of successful bidders who perform within the designated time will be applied to the sale price. -2- The buyer will take the property with no amounts due for City special assessments or for City or Borough property taxes for 1994 or prior years. All property is to be sold subject to any and all restrictions, easements, or reservations of record, zoning ordinances, and any and all plat requirements and covenants. All prospective bidders are urged to examine any parcels they are interested in prior to the sale. Prospective buyers are advised that conveyance will be by quitclaim deed and the City does not warrant for its right, title, or interest in any of the properties. No subsurface interest will be conveyed to the buyer. Prospective buyers are also advised that the City reserves the right to withdraw any or all of the parcels scheduled for sale, either before or after the bid opening. Questions concerning the sale procedures should be directed to Kim Howard at 283-7530 at City Hall. The City of Kenai will not disclose bidding information, such as what bids have been received from whom or for which lots bids were received (if this information is known) until after the bid opening. -3- AIR �rw .w IIBLL.A6 mom AW 0 REMAINDER _tiTF0Ave -'­ R=20 LOT 1=31.4' '2671.400 Sc.F' O 150.00' Wires LOT 2 J3, 150.00 LOT 3 m .2856.50OSq.r'r, m 150.00 LOT 4 ^; co n I O m t0 ' 2856.50OSa.r' to 150.00 j LOT 9 M m 12856.50OSc.r'_ 150.00 LOT 6 1, w 2856.50OSo.Ft x 150.00 Fo LOT 7 N 2 "42.40OSq.r t. 130.00 R-20 4th Ave. n =31.41 EAS- 30.00 R=20 LU1 1 -31.41 3 ` '2742.40OSq.rt J 150.00 O O O zo ' p o LOT 2 W o .2856.5005..=� ;w z 150.00 l� LOT 3 855.50DSc.� � 150.00 L� LOT 4 356.500S-' . r 150.00 LOT 5 0 J 1 O m ' 2 56.50OSa.='_ 150.00 LOT 6 12956.50OSc.--i. i 150.00 1 Fz LOT 7 10 ,n 1242.40OSc.- L 3rd Ave. -314 LAS- S 1 /16 130.00=20 =3'.4' LOT 1 BLOCK 3 m th Avenue WASTEWATER The Alaska Departmer Conservation has revi subdivision's wastewa' LELAND approves this subdivis WEST Signatu e SPRUCE GROVE 4 th Avenue GOV'T LOT 62 KENAI REC. DISTRICT DATE ,19_ TIME-- MEEKS Requested by SUBDI10SION Address 3 r Avenue N ,5 6 .eaoSGOV T LOT rc Lm — 150.00 162 BASIS of RARING WEST 812.00 Plat 84-125 TRAC I A—! 50' EVERGREEN j TRACT A RFSI IR e BLM monument recovered AJurriinum monument recoverec 0 2" Aluminum cap recovered L Set 5/8" rebar w/plastic cap at all lot comers City of Kenai 1994 Evergreen Subdivision, Kim Addition HID FORM Bidder's Name: (Please print or type) Address: City, State and Zip: Phone Number(s): This bid is on the following property (list only one parcel): Legal Description (found in bid package): Lot , Block , Evergreen Subdivision, Kim Addition Total bid amount in numerals: $ Total bid amount in writing: (Note: Minimum bid is $11,000, all sales are cash sales.) My $500 good faith deposit, in the form of a cashier's check or money order, is attached. I acknowledge the terms and conditions of the land sale as set out in the bid package and the General Information. 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LA Aj An 14 , CA . . . . . . . .01 ll� JOIR4 . . . . . 0 V PARL", T tO PARENT DRUG PREWE,NTION WORKSHOP Fdoes ent to Parent Drug Prevention `Workshop is a video based workshop for ents of children of all ages. Its goal is to train the participants in the skills, ' tudes and abilities they may need to get their children through the adoles.. t years without significant drug or alcohol use. In the event that their child develop an alcohol or drug problem,, the participant is presented with a s neivork for recognizing; the problem and dealing with ineffectively. WHERE: Kenai Alternative High School ( Old Kenai Elementary Building;', WHEN.: Tuesday & Thursday nights March 1,3410 TIME: 7:00 p.m. to 9:00 p.m. l 'E,F' NO fee fcr workshop $10.00 per family for materials Sponsored by: Kenai Peninsula Borough School District Drug -Free Schools Program Gwen Gjovig & Judy Downs, Facilitators TO PRE:_RLUSTER: Call .Judy Downs at 262-4478 by Febmary 2 c, 1994 Parent to Parent produces the single most effective weapon in our fight against the drug; culture., an effectively trainee , t. 1-1 KEN4i PEN!NSU 4 rrof U ,4N ORG,4Ni Z,4TION CITii , ` '-.MIN. OF K.EC'= k i1I0'IVf ,4C GGVERNME:NTS 4ND ("a1,4M13E,'�� 0+ C'3M141=R(1E KE1\11,41 PEN1 NSW " Municioal Governments Don Gilman, Kenai Peninsula Borough Betty Glick, Kenai Peninsula Borough Ken Lancaster. Citv )f Soldotna Michael O'Link. Kac:rernak Citv van Widorn, City of ;Ieldovia Dave Crane, City of �_;eward John Willia-ris ;itv of Kenai 22 Pebruary t 1 1. rJ Flom: Fie Amount flue Ph9ne: 2 b 2 Board of Directors ,'J_t_" of K(.-riai C_harnbers of Commerce r i :k Conover, Anchor Point "llori i Wisecarver, Finny River Todd Greimann, Homer Vicki Steik, Ninilchik. ,.la( K Brown, North Peninsula 1'.r 3rlene Crawford, Seldovia Flaine Neb:)n. Seward �)i;n ?o-gersorn, Soldotn;-1 Gloria Wisecarver, Treasurer Dues for the 1-993l1994 Fiscal Year n C,l1G� yGG� i(° i 1 his is your invoice for annual dues for membership in tr-re Kenai-'erinsula Caucus for the fiscal year which ends on June 30, 1994. The due3 fc:r eac-ri municipality are fifteen ($0.15) cents per c,3jita based upon the most recent population estimates of the Borough Economic De\,e!opment District as publisher] in Situation and_Prosoects, 1992 edition. The dues t Dr each Chamber of (.,ommer;e are one hundred ($100.00) dollars. Dues for individual members arE; ";10.00 (which i:_; intended to just ci-iver expenses to keep y)u on c Ur mailing list) I rrn enclosinrl a spy of our 'Inancial report, as of Decom.-er I,, , 1 +93 Please stake yo,.jr checks payabl,�� to the "Kenai Peninsula C a.U_uS° and maii to the attention of Richard Underkofler at the above address, 'The identification number of the Caucus for use Witt= lr-;tern 31 Ne,�r:c:e Service reports is 92-01re2818 Thanks for your continued cooperation anc assistance. AttachmE:nt Kenai Peninsula Caucus Budget ana Pnancia; P(epofi? FY 19881 FY 19891 FY 19901 F_ Y 1991' FY 19921 FY 1 � 93FY 1994' FY 1994 F evenues Actual Actual I Actual Acluai Actual Actu.31 Budget Actual t - � �� � %1unici palities � � 5 C,.nt_ �r (`aprta p , r - P� 24.B39'' . 4576i � 5,242� 2� rI =5I �_34a 5 :J ,.orough , 33 ,726 K.:enai 3.535 1287� _-_ 1.3091 - 25j %51 -33:3' 980: oldotna 3,6`;�2 71` 1 7341 251 5 —3 `i48 lorner 3 7 C: �- - z 60 ewarrl 3� (,' i1 �180 _ 251 •121 eldovwa 3D1-1 881 25 :;I 1% 46 Kachemak 372 65i 651 7 a5 561 42 242 IC,nambers of Commerce t�nchor Point t _- 51 - ..i K%_ 100 �<:.enai 251 _'51 25 _ , 5 1-1I _ i _ 1001 oidotria 251 251 25I . S� of )o 100i -orrIer 2.5i 5I '�:I i ' �i - ;C} i001 - - ewarc 25I S; - 251 - f:' - 00 _ L.'nng' liiver 25 5 -_ `Ot7 10000 I',iorih Peninsula << - - - - - - -00 Ninilchiic - :-eldovi:-i 25 -51 251 115 ��., r0 017 - Assocrai.e Membership Dues State Agencies C� $100 Eacn associations & Nonprofits � $100 Each �Iartnerships & Individuals C $10 Earh 1 20 10 2011 " O 10 30 otal Revenues - -. 7237' - 8,133 85 445 4.t 4-,2. 7 267' 1�90,OG1 Expenditure ses ?fficeSu u 81 I 151 20 1901 200 _ Travel & Subsisterce 1,1811 1.8,131 1 823' 2,121 3 844 6r 9 -. 3,216 -- 224 141 Hank Charges 10I 501 - - . Cafe Filing 6=ees - --- 1 S15i - Clerical Services 27z - 12341 :a87 -- 600I - 13.00 1-'ostage 201 i 2.12 1061 91 , 54 '4 225 90.22 copying Charges 79' 29i 271 1 300i 12.00'' Phone Ex enses -383' 636 1 88) 7001 3(32 13, Annual Meo lin 691 1001 1161 -1-3 4001 347.3& Legislative Reception 184' 226' 2621 306 3! 3 350 299.001 Municipal League � ues 511 511.00 State Chamber Dues - - 700 -100.00 Totisi F_xperiditures Z,762 3,166 2 a90 3.310 98; 1 5c4 26,.>_2,5 Ex( ess Revenues .1,475 4.97.3 -2,4051 .),865 G 43 3 8',8 0 2,458.791 Begrnnrncq Cash Baanc-= (': 4,4! `':__-3 4481 043 i '' 032 ,,t)32.43' Endrna Cash Balarn;e 44759.4481 7,0431 17- 1 C . 2 032 4, 573.64 December 31, 1993 MAYOR'S REPORT MARCH 2, :1994 COUNCIL MEETING CHANGES TO THE AGENDA ADD: C-8, Resolution No. 94-11 Transferring $6,246 in the Mission Street Improvements Capital Project Fund for Additional Engineering Design Costs. MOVE: H-i information as additional. back-up to Item C-13, Resolution No. 94--11. ADD: H-6, Historic District ;Board Appointments - Applicat:ions of Roger Meeks and ,lames J. Malanaphy, II. CHANGES TO THE CONSENT AGENDA MAYOR'S REPORT DISCUSSION