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HomeMy WebLinkAbout1994-05-18 Council PacketKenai City Council Meeting Packet May 18, 1994 KENAI CITY COUNCIL - REGULAR MEETING MAY 18, 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) C. PIIBLIC HEARINGS 1. Ordinance No. 1589-94 - Increasing Estimated Revenues and Appropriations by $2,200 in the General Fund for Library Books. 2. Ordinance No. 1590-94 - Increasing Estimated Revenues and Appropriations by $7,750 in the General Fund as a Result of the Rural Community Fire Department Grant Awarded to the Kenai Fire Department. 3. Ordinance No. 1591-94 - Amending KMC 23.50.010(d) Adding a New Pay Classification Called "Engineering Technician." 4. Ordinance No. 1592-94 - Replacing the Tables Referred to In the Personnel Regulations (Title 23) to Establish a New Salary Structure by Grade and New Hourly Rates for Part -Time Employees. 5.. Ordinance No. 1593-94 - Adopting the Annual Budget for the Fiscal Year Commencing July 1, 1994, and Ending June 30, 1995. 6. Ordinance No. 1594-94 - Increasing Estimated Revenues and Appropriations by $7,000 in the Council on Aging Title III Fund. -1- 7. Resolution No. 94-30 - Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July 1, 1994 and Ending June 30, 1995. 8. Resolution No. 94-31 - Transferring $1,500 in the Boating Facility Fund for Additional Expenses Related to Boat Launch Ramp Improvements. 9. Resolution No. 94-32 - Transferring $2,000 in the Water and Sewer Fund for a Gas Monitor. 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 May 4, 1994. F. CORRESPONDENCE G. OLD BUSINESS H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. Discussion - Assessment Petition/Basin View Subdivision Paving. 4. Discussion - Old Playground Equipment 5. Discussion - Tent Camping Park Project Status. 6. Approval - Change Order No. 1/Airport Security Gates - Jahrig Electric/<$1,564.00> I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager -2- 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. DISCUSSION 1. Citizens ( five minutes) 2. Council K. ADJOURNMENT -3- MAYOR'S REPORT MAY 18, 1994 COUNCIL MEETING ADDITION CHANGES TO THE AGENDA BY: ADD: B-1 Persons Scheduled to be Heard - Alan Norville - U.S. Senators' Summer Visit Mayor To D-7, Miscellaneous Commission/Committees - Townsite Historic Board Report Council/ Howard CHANGES TO THE CONSENT AGENDA MAYOR'S REPORT DISCUSSION D:\WP51\MINUTES\AGENDA\MAYOR.RPT ADDITION BY: 2 �k Ul to H Apopyy A 0 A 0 0 H w 0 m P4 x m w IN 0 t A 0 A 14 0 0 0 ra M w P. ao A >4 0 0P4 z W A 4 A H 0 0 P4 as ao ao A >4 w 0 Z A 0 >4 m A H 0 3 0 w 14 0 w 1 04 0 t A pq 0 0 AP4 0 M w 0 X w X m w o A ao to 14 A 0 H 0 mc m am NAME TESTIMONY SIGN -IN SHEET ADDRESS REPRESENTING 0 LAA Suggested by: Librari... City of Kenai ORDINANCE NO. 1589-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $2,200 IN THE GENERAL FUND FOR LIBRARY BOOKS. WHEREAS, through April 25, 1994, the City has received approximately $1,769 as library donations for lost and damaged books; and WHEREAS, the City expects to receive an additional $431 in library donations through June 30, 1994; and WHEREAS, the Librarian has asked that this money be appropriated for the purchase of books. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Library Donations L2.1200 Increase Appropriations: Library Books 2 200 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of May, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: May 4, 1994 Adopted: May 18, 1994 Effective: May 18, 1994 Approved by Finance: C q!q (4/25/94) kl -wEY2QL Community -fLIJ'1.Q,z A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 MEMORANDUM TO: Charles Brown, Finance Director FROM: Emily DeForest, Librarian DATE: 21 April 1994 SUBJECT: Appropriation from Donation and Lost or Damaged Books account On 20 April the amount in the Library Donations account was $1769.06. Evidently donations average about $190.00 per month. I would ask the Finance Department to appropriate $2,200.00 into the Library bL�'aas-account, #4666, to be used before 30 June 1994. 0 Suggested by: Fire Chief City of Kenai ORDINANCE NO. 1590-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $7,750 IN THE GENERAL FUND AS A RESULT OF THE RURAL COMMUNITY FIRE DEPARTMENT GRANT AWARDED TO THE KENAI FIRE DEPARTMENT. WHEREAS, the City of Kenai has been awarded a Rural Community Fire Department grant from the State of Alaska in the amount of $3,875 for portable radios, forestry hose, minor equipment and training. WHEREAS, this is a matching grant requiring an equal amount of money be matched by the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: State Grants, General $3,875 Appropriation of Fund Balance 3,875 7 750 Increase Appropriations: Fire - Small Tools $4,150 Fire - Machinery & Equipment 2,600 Fire - Miscellaneous 1,000 7 750 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of May, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: May 4, 1994 Adopted: May 18, 1994 Effective: May 18, 1994 Approved by Finance:- C' ?'/� (4/25/94) kl CITY OF KENAI FIRE DEPARTMENT 105 SOUTH WILLOW STREET KENAI, ALASKA 99611-7745 (907) 283-7666 • FAX (907) 283-2267 MEMORANDUM TO: Thomas J. Manninen, City Manager FROM: David C. Burnett, Fire Chief DATE: April 19, 1994 RE: REQUEST FOR EMERGENCY APPROPRIATION J o� F Q� a aaEVEnmory M KGNAI Today, the department was awarded a Rural Community Fire Department (RCFP) grant in the amount of $3,875.00. As noted when submitted for your approval, this is a matching funds grant. To meet the grant requirements matching funds must be provided and the attached 1994 RCFP Funds Condition Statement of Acknowledgement must be signed and returned by May 1, 1994. Currently the Kenai Fire Department does not have the funds available and did not include them in the FY 94-95 budget, therefore the following appropriations are requested. I am requesting that a total of $7,750 be appropriated into the following fire department accounts: $-3-45e to 001-22-2024 (Small Tools) $2,600 to 001-22-8064 (Machinery & Equipment) o 0 o $- ,966-to 001-22-5041 (Miscellaneous Training Materials) Please note that one-half of the funds appropriated will be reimbursed when all items are purchased. Attached you will find all documentation regarding this grant. Let me know if you have any questions regarding this request. attachments cc: Charlie Brown, Finance Director M. DEPARTMENT OF NATURAL RESOURCES 01V1SION OFFORESTRY April 18, 1994 Kenai Fire Department 105 S Willow Street Kenai, AK 99611 Dear Fire Chief: WALTER J. HICKEL, GOVERNOR KENAI-KODIAK AREA OFFICE•KKAO HC 1, BOX 107 SOLDOTNA, AK 99669 PHONE: (907) 262-4124 Congratulations, your department has been awarded a Rural Community Fire Department (RCFP) grant under Public Law 95-313, in the amount of $3875.00. In order to receive the grant, you or the official responsible for these matters, must sign the enclosed 1994 RCFP Funds Condition Statement Acknowledgement and return it to this office by May 1, 1994. If we have not received the signed statement by this date, we will award the grant to another applicant. The 1994 RCFP Funds Condition Statement Acknowledgement has the detailed requirements for matching and documenting the expenditure of this grant money. Please call or write me if you have any questions about the program, the requirements for matching funds, or anything else. My phone number is 262-4124, and my mailing address is HC 1 Box 107, Soldotna AK 99669. ADai,^, ccn-Tatude6onS, and I Al! look: forvard to hearing from you. Sincerely, Tom Marok for John LeClair Fire Management Officer TMJL:bp April IT. 1"4C�WPWR760XFIIFFVIE`ACFPLTR WPD fC P-1W On RaCyCIW Pa 1994 RCFP FUNDS CONDITION STATEMENT ACKNOWLEDGEMENT I herebyy certify that I am the duly elected or appointed official of the KENAI -VAX==ZEP, FIRE DEPARTMENT who is, authorized to make legal commitments on behalf of the department. I agree to the following conditions in the handling of the Rural Community Fire Protection (RCFP) funds as required by PL 95-313 and regulations promulgated under PL 95-313. 1. That the KENAI -V�14inte4ar Fire Department will spend $ 7750.00 which is twice the amount of the RCFP grant. 2. RCFP and matching funds will be spent on those items listed on the 1994 RCFP application. (attached) 3. Purchases will be or have been made between 1/1/94 and 12/31/94, and have not been used as a match for any previous grant. 4. Proof of items 1., 2., and 3. will be furnished in the form of copies of invoices and matching canceled checks (copied front and back). 5. Item 4. materials will be sent to the Alaska Division of Forestry, KENAI-KODIAK AREA OFFICE by 1/31/95. 6. Non-compliance with these conditions will result in disqualification from this program until compliance is met. Printed Name Date signature Title 1994 program Page Three 18. List below in order of priority, what you plan to spend the RCFP grant and your matching dollars for (attach sheet if needed). (The total estimated cost must be equal to twice the amount of grant money requested.). Item: Estimated Cost: (2) Portable Radios (Motorola T-1000) $ 2,600.00 2,000 Ft. Forestry Hose $ 2,340.00 Training (Incident Command System) $ 500.00 Training (Tactics & Strategy for Company 500.00 Officers) �t,�o✓c -}70 —�T+rs-rcc �i7S ( i, v , ^ c n l - $ 1 , 000 . 00 'T k► 4 !/f (12) Pulaskis (12) Forestry Shovels (Model BFG) "WVP 19. Are matching funds available as of this date? Yes_M_No I CERTIFY THAT THE ABOVE STATEMENTS ARE TRUE AND ACCURATE TO THE BEST OF MY OWLEDGE. Signature Printed Name Title /- Date (1994 Program) c-� Suggested by: Administrat.Luii City of Kenai ORDINANCE NO. 1591-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AMENDING KMC 23.50.010(d) BY ADDING A NEW PAY CLASSIFICATION CALLED "ENGINEERING TECHNICIAN". WHEREAS, the proposed FY95 annual budget includes an Engineering Technician at a pay range 9 in the Public Works Administration Department. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that KMC 23.50.010 is hereby amended as follows: 23.50.010 Employee classification: City employees shall be classified by Class, Title, and Pay Range as follows: (d) PUBLIC WORKS 401 Building Inspector 15 402 Shop Foreman 16 403 Street and Airport Foreman 15 404 Sewer Treatment Plant Operator I 13 405 Water & Sewer Operator I 12 406 Mechanic Helper 12 407 Equipment Operator I** it 408 Mechanic 14 409 Street and Airport Lead Man 12 410 Water & Sewer Foreman 13 411 Chief Animal Control Officer 10 412 Maintenance Worker 10 413 Sewer Treatment Plant Operator II 14 414 Sewer Treatment Plant Operator III 15 415 Animal Control Officer 7 416 Engineering Technician 9 **Duties include any activities directed for maintenance of City properties in addition to equipment operation. Ordinance No. 1591-94 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of May, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: May 4, 1994 Adopted: May 18, 1994 Effective: June 18, 1994 Approved by Finance: G S Q (4/26/94) kl Suggested by: Administrat.L%jLL City of Kenai ORDINANCE NO. 1592-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA REPLACING THE TABLES REFERRED TO IN THE PERSONNEL REGULATIONS (TITLE 23) TO ESTABLISH A NEW SALARY STRUCTURE BY GRADE AND NEW HOURLY RATES FOR PART-TIME EMPLOYEES. WHEREAS, the Personnel Ordinance, KMC 23.55.020(a) and 23.55.050, specifies that the tables establishing salary structure by grade and hourly rates for part-time employees may be replaced by ordinance, and; WHEREAS, due to inflation occurring over the last two years and other considerations, it appears equitable that the salary structure by grade be increased by 4%, and that the hourly rates for part-time employees (excluding job training classes) be increased by 4%. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the attached tables identified as "Salary Structure by Grade" and "Part -Time Hourly Rates" replace those corresponding tables that presently appear in the Personnel Ordinance. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of May, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: May 4, 1994 Adopted: May 18, 1994 Effective: July 1, 1994 Approved by Finance: a -ja (4/26/94) kl T O'� �.O a� T v) W O) O', Z(0'% V) �.p N Z M W T N O'% rt T M O r-1 N r, 14 O 1-4 CT V1 r-4 M T V7 O*� O1 V) O V) h .-4 r, M N M �-0 r- M T kO r� z ­4 O z T M M T 10 O LO O r- 1.0 V) r, O .t O O, U. . . . . . 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N U Mr,u)�.pr,ONMu)r•000N V)r, c,�NTr-OM.Oc� r-1 r1 N N N N M M M M M M T T T T T V7 V7 to �.O �O lD �O T Nr, au)NTr ma)Nr-1r +-iN00o Cr)w -ammo maN 1 W 000 a)-40 V)r• r,Nt.00O000%r, O, --I MT V)r,r O E- lm 07 T T r, O M r• N 00 T r-1 O 00 O� al r-r T O1 T r-i O1 07 O*� M In �r T r, T V) r• 00 O1 4 N T 4 00 O1 r•-1 M �.p 00 O M %D 00 rl T 00 V) U' I r-1 N N N N N M M M M M M T T T T V) V) V) V) �p tp w QE-+ Oa FT. W r1 O M 00 M fV 1-1 V) 00 r-1 Ol% O O O V) O O -D r O1 O r-1 00 N M 00 r• N 00 r 1 T Ip ON 00 T %4 V) r1 N N C'% 00 O 00 N u) 1-1 r, T r, N �.p 00 T r-1 O N 0*, M r, N %O O T T O 00 O M tp O V) O 1.0 N O 0'% 00 01� O M �o r--1 rh M M M 1.0 H E-+ 1.0 �D �D 00 r G7 00 O r-1 -4 T r, M V) �O r-:� O N M V) r• 00 O N V1 Ih � N T r• O M 1.0 O r-� r1 Z .U--7 r1 r-1 N N N N N M M M M M M T T T T T V) If ) V) tp %O �.O wa x � � N M T V) %.D r, 00 m H Q Q O rII N M T V) 4 1- 00 O� O -1" MIT Q E 4 E-+ E-+ E^i E-r E-+ E� E-4 E-r J V) p4 ri N M T Ln Z 1,- M O'� .1 " -4 r-4 -4 r-1 - rl r ri N N N N N IZ+ CL 9W a a a a C14 W Mi Suggested by: Administration CITY OF KENAI ORDINANCE NO. 1593-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 1994, AND ENDING JUNE 30, 1995. WHEREAS, it is a requirement of the Code of the City of Kenai, Alaska, that the City Council, not later than the tenth day of June, adopt a budget for the following fiscal year and make appropriation of the monies needed. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA as follows: Section 1• That certain document entitled "City of Kenai 1994-95 Annual Budget" which is available for examination by the public in the Office of the City Clerk and is incorporated herein by reference, is hereby adopted as the budget for the City of Kenai for the fiscal year commencing July 1, 1994 and ending June 30, 1995. Section 2: The following sums of money are hereby appropriated for the operations of the City of Kenai for the fiscal year commencing on the first day of July, 1994, and ending the 30th day of June, 1995, to be expended consistent with and subject to the restrictions, procedures, and purposes set forth in the Code of the City of Kenai and to be expended substantially by line item in the manner shown in the budget adopted by Section 1 hereof: General Fund Operating Budget $7,344,984 Restricted Reserves 300,000 $7,644,984 Boating Facility Fund 296,315 Airport Terminal Fund 335,560 Congregate Housing 229,852 Water and Sewer Fund 1,161,000 Airport Land System Fund 1,116,107 Senior Citizen Funds 331,329 Debt Service Funds 385,079 Ordinance No. 1593-94 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of May, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk First Reading: May 4, 1994 Second Reading: May 18, 1994 Effective Date: May 18, 1994 Approved by Finance: eqd (4/26/94) kl CITY OF KENAI Od 0-,� 4414a&" 11 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 by0hro rFr.bar ''III 1992 MBIKORANDUM TO: City Council FROM: Charles A. Brown, Finance Director DATE: April 27, 1994 SUBJECT: FY95 Budget Reconciliation This is a reconciliation between the City Manager proposed FY95 budget and the Council approved budget as reflected by Ordinance #1593-94. General Fund: City Manager proposed $ 7,379,404 Legislative increases 1,500 Library - architectural <50,000> Library - personnel 27,970 Buildings - Supplies & repair & maint. 26,500 Fire - tanker 250,000 Parks - upgrade softball fields 4,000 Fire - computer upgrade 2,700 Public Works/Bldgs - Computer & access. 2,910 Council approved $ 7.644,984 Other fund totals are unchanged from the City Manager's proposal. In the Airport Terminal, $45,000 was added for carpet, resulting in a similar decrease in contingency. In the Council on Aging - Borough fund, $4,009 for paving was reclassified from grant financing to appropriated from fund balance. CITY OF KENAI -it CNI 0eC4fZZW 4 414214" it 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 ~ TELEPHONE 907-283-7535 FAX 907-283-3014 kylyrl wF�.rea4 1"2 TO: City Council FROM: Charles A. Brown, Finance Director C�Q DATE: May 10, 1994 SUBJECT: Budget Amendments Re: Ordinance No. 1593-94 1) Exempt Salaries: Motions are required to set exempt salaries, if changed. Your motions should specify the exact annual salaries rounded to the nearest dollar, to begin July 1, 1994. Budget Amendment: If my information is correct, the following amendment needs to be made to Ordinance No. 1593-94 and to the referenced FY95 budget: Increase the City Manager salary and benefits budget by $1,121 and increase the City Attorney salary and benefits budget by $1,183. 2) APSIN/NCIC Line Charges: These charges were not included in the FY95 budget submitted to Council. This was an oversight. Budget Amendment: The following amendment needs to be made to Ordinance No. 1593-94 and to the referenced FY95 budget: Increase the communications account in the Communications department by $3,200 for APSIN/ NCIC line charges. Suggested by: Senior Citizen Director City of Kenai ORDINANCE NO. 1594-94 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $7,000 IN THE COUNCIL ON AGING TITLE III FUND. WHEREAS, meal donations are expected to be approximately $7,000 more than was budgeted at the beginning of FY94; and WHEREAS, this extra revenue may be appropriated for purchase of food. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: Council on Aging Title III Fund Increase Estimated Revenues: Meal Donations 7,000 Increase Appropriations: Congregate Meals - Operating Supplies $ 5,600 Home Delivered Meals - Operating Supplies 1,400 7,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 18th day of May, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: May 4, 1994 Adopted: May 18, 1994 Effective: May 18, 1994 Approved by Finance: C (4/29/94) kl CITY OF KENAI KENAI SENIOR SERVICES 361 SENIOR COURT KENAI, ALASKA 99611 (907) 283-4156 MEMORANDUM TO: Robin Feltman Accountant FROM: Pat Porter Director DATE: April 29, 1994 SUBJECT: Program Income Robin, by the end of this month we should realize our anticipated program income for the Title III grant. I estimate that during the two remaining months we will receive an additional $7,500. Please prepare an ordinance to appropriate these funds toward our operating supplies in the 019 account, using the same percentage breakdown. Aga Thank you! L�� Suggested by: AdministrL___.. CITY OF KENAI RESOLUTION NO. 94-30 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA FIXING THE RATE OF LEVY OF PROPERTY TAX FOR THE FISCAL YEAR COMMENCING JULY 1, 1994 AND ENDING JUNE 30, 1995. WHEREAS, the Code of the City of Kenai requires that the rate of levy of property tax be set annually not later than the tenth day of June; and WHEREAS, the Council has adopted the "City of Kenai 1994-95 Annual Budget", which estimates property tax revenue based upon a tax rate of 3.5 mills. NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the rate of levy of property tax for the fiscal year commencing July 1, 1994 and ending June 30, 1995 be fixed at 3.5 mills. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 18th day of May, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: C?a (5/9/94) kl Suggested by: Public Works Administration City of Kenai RESOLUTION NO. 94-31 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $1,500 IN THE BOATING FACILITY FUND FOR ADDITIONAL EXPENSES RELATED TO BOAT LAUNCH RAMP IMPROVEMENTS. WHEREAS, improvements to the boat launch have cost more than expected and have overexpended the Boating Facility repair and maintenance supply account; and WHEREAS, sufficient funds exist in the contingency account to cover the extra costs. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: Boating Facility From: Contingency $1,500 To: Repair & Maintenance Supplies $1,500 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of May, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance:- G°cd (5/10/94) kl MEMORANDUM TO: Charles A. Brown, City Finance Directco-, FROM: Keith Komelis, Public Works Director DATE: May 9, 1994 SUBJECT: Dock Repair & Maintenance Supplies Account I would like to request the Finance Department do a resolution for the next council meeting, May 18, 1994, to transfer $1500 from the Dock contingency fund (007.60.4999) to Dock repair & maintenance supplies (007.60.2023). There was an overage on the cost of the hardware to rebuild and improve the boat launch ramp that has caused this account to go into the hole. This project at the dock was the Harbor Commission's number 1 goal on their short term goals list and Council approved the purchase order at their May 4, 1994 meeting. KK/kw i V ,� J L-% Suggested by: Public Works Administration City of Kenai RESOLUTION NO. 94-32 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $2,000 IN THE WATER AND SEWER FUND FOR A GAS MONITOR. WHEREAS, OSHA regulations require that the City acquire a gas monitor to be used for confined space entry; and WHEREAS, the cost of the monitor is approximately $3,000, costs will be split one-third each among the Water, Sewer, and Sewer Treatment Plant departments, and money is already available in the Sewer Treatment Plant department. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: Water and Sewer Fund From: Water - Contingency $ 1,000 Sewer - Contingency $ 1,000 To: Water - Machinery & Equipment $ 1,000 Sewer - Machinery & Equipment $ 1,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of May, 1994. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: r s�f (5/12/94) kl MEMORANDUM TO: Charles A. Brown, City Finance Director FROM: Keith Komelis, Public Works Directo DATE: May 11, 1994 SUBJECT: Gas Monitor I would like to use $999.00 from the Sewer Treatment Plant's Machinery & Equipment account for a new gas monitor. This monitor is a piece of equipment that is required by OSHA for confined space entry and will be used by the Water/Sewer Dept. and the Sewer Treatment Plant. The total cost of the monitor is approximately $3,000.00 and the cost will be divided among the three departments. STP's M&E account was overbudget because the grinder came in substantially less than originally budgeted KK/kw ` / AAA� B IZ CITY 0F KENA D - � Od 4,41421jWC4A, 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 bcad �r�.Noar 'III' 1"2 MEMORANDUM DATE: May, 6, 1994 TO: Chairman Bill Toppa Airport Commission FROM: Loretta Harvey, Administrative Assistant SUBJECT: AIRPORT COMMISSION MEETING ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffN Due to a lack of agenda items the regularly scheduled meeting of May 12th has been cancelled. The neat regularly, scheduled meeting will be August 11, 1994. Have a great summer!!! -3 KENAI HARBOR COMMISSION May 9, 1994 Kenai City Hall Will Jahrig, Chairman 1. ROLL CALL: The meeting was called to order by Chairman Jahrig at 7:11 p.m. Commissioners present were: Jahrig, Munn, McCubbins, Spracher, and Thompson. Commissioners Eldridge and Knackstedt were absent. Also present was Councilman Bookey. 2. APPROVAL OF AGENDA: Chairman Jahrig asked to include under New Business: a) Camper situation, and b) Kenai Dock lease. Thompson moved to approve agenda as amended and Munn seconded. Amended agenda was approved. 3. APPROVAL OF MINUTES OF APRIL 11, 1994: Thompson moved to approve the minutes as written. Munn seconded. Minutes stood approved. 4. PERSONS SCHEDULED TO BE HEARD: Bob Croom - Not present 5. OLD BUSINESS: a) Mooring Buoys - Commissioners noted all memos and letter regarding the mooring buoys. 6. NEW BUSINESS• a) Campers - Lengthy discussion regarding campers/cannery workers, the sanitary and trash situation, and Ordinance 13.10.060. ACTION TAKEN: MUNN MOVED THAT THE CITY COUNCIL ADDRESS THE SITUATION AND ENFORCE ORDINANCE 13.10.060. THOMPSON SECONDED. MOTION PASSED UNANIMOUSLY. b) Kenai Dock Lease - Discussion of Mr. Kornelis' letter to the fish processors about Station No. 3 lease. The Commission was concerned about the City closing down Station 3 and/or the City's Station 1. Due to Mr. Kornelis not being in attendance, they were unable to ascertain the reasoning and probability of closing the city station. Councilman Bookey stated there has been no mandate from the Council to close it. ACTION TAKEN: SPRACHER MADE A MOTION FOR THE CITY TO MAINTAIN STATUS QUO REGARDING CLOSING THE CITY STATION UNTIL FURTHER INFORMATION IS GIVEN TO THE COMMISSION. MUNN SECONDED. MOTION UNANIMOUSLY PASSED. HARBOR COMMISSION May 9, 1994 - 2 - Discussion followed regarding Larry Power's old property and whether they have an approved engineer site plan on that dock facility. Commission would like the City to investigate if it is a proper structure built on leased land. 7. INFORMATION• a) Dock Rate Schedule. schedule. 8. DISCUSSION• Commission reviewed the 1994 rate a) Permit Application, State of Alaska, Department of Natural Resources. Commission reviewed the application for a boat ramp and floating dock in the "Pillars" area. Commission feels the Division of Parks will do a good job and supports the project. ACTION TAKEN: THOMPSON MOVED TO RECOMMEND THAT THE CITY COUNCIL SUPPORT THE PERMIT APPLICATION. 14UNN SECONDED. MOTION PASSED WITH UNANIMOUS VOTE. 9. COMMISSION COMMENTS AND QUESTIONS: Councilman Bookey stated tent camping is being addressed while leaving RV camping to the private sector. A tent camping area is being established behind the "dustbowl" and should be open June 1. It will be a maintained, fee area geared toward tourists, not necessarily cannery workers. The Council will act on the proposed budget at the next meeting. Money for the ramp has been allocated and Councilman Bookey foresees no major opposition to it. Spracher would like to know when the annual dock tour is to take place. 10. ADJOURNMENT: The regular scheduled meeting will be on June 6, 1994. ACTION TAKEN: SPRACHER MOVED TO ADJOURN. MUNN SECONDED. CHAIRMAN JAHRIG ADJOURNED THE MEETING AT 8:12 P.M. Respectfully s mitted, " 7 Ea 1ene Reed, Recording Secretary for the City of Kenai KENAI ADVISORY LIBRARY COMMISSION May 3, 1994 Kenai Community Library Jerry Hanson, Chairman 1. CALL TO ORDER: The meeting was called to order by Chairman Hanson at 7:48 p.m. 2. ROLL CALL: Commissioners present were: Hanson, Heus, Brown, Bodes, Peters, and Brenckle. Student Rep. Amy Price was absent. Also present were Library Director Mrs. DeForest, Councilwoman Monfor and KPC Librarian Clausen. 3. APPROVAL OF AGENDA: It was requested to put the book sale and April Sunday hours under old Business and to put board member vacancy under New Business. 4. APPROVAL OF MINUTES OF APRIL 5, 1994: The spelling of Board Member Heus was corrected and under New Business the spelling of the "Dynix" system was corrected. ACTION TAKEN: BRENCKLE MOVED TO APPROVE CORRECTED MINUTES BY UNANIMOUS CONSENT. THE MINUTES WERE APPROVED. 5. PERSONS SCHEDULED TO BE HEARD: None 6. LIBRARIAN'S REPORT: Director DeForest stated the Sunday hours in April was well received. The first Sunday 59 patrons used the library. The second Sunday which was very windy and snowy only 42 patrons came in, however, on the third Sunday 81 patrons visited the library. Many Council Members have received positive comments regarding Sunday hours. If there are no further funds though, the library cannot remain open on Sunday. The two half-time positions approved in the budget will only make up for the three volunteers the library lost recently. Mrs. DeForest explained how the file maintenance backup system worked stating that all other computer activities cease when the backup save system is operating. The budget will be introduced to the Council at their next meeting on May 17. The two half-time positions remain, however, there was no money an architectural design for the expansion. A representative from the Alaska State Library automation system (SLED) will be in Kenai on May 17 and will give demonstrations on the system from 1:30 to 4:30 p.m. At 7:30 p.m. the system will be discussed and demonstrated to public librarians, library trustees and commissions. KENAI ADVISORY LIBRARY COMMISSION May 3, 1994 Paae - 2 During the budget work sessions, users fees for persons living outside the city limits were discussed. At the present time most of the Kenai money comes from sales tax. Until user fees are established for the senior center, recreation center, and other areas, she will not support user fees. Corrie Hall will be in charge of the Summer Reading Program which starts June 1. Notices have been sent to the schools. 7. FRIENDS OF THE LIBRARY REPORT: Heus stated most of the discussion at the last meeting dealt with lining up volunteers to work during the Book Sale on June 10 and 11. She stated members of the Friends of the Library will be offered a preview sale the night before. Currently there are 49 members. 8. OLD BUSINESS: A. Book Sale. As discussed, volunteers are needed to help and commission members were asked to help. The sale will be from 9:00 a.m. to 5:00 p.m., June 10 and 11. Posters have been mz for the schools and it can be put on the cable vision community bulletin board. Discussion of placing an ad in the paper for books to be donated to the sale. B. Sunday Hours. Already discussed under Librarian's Report. 8. NEW BUSINESS• A. Board Vacancy. Director DeForest stated an application was received from J. Vincent O'Reilly and his name will be submitted for approval at the next Council meeting. 9. COMMISSION COMMENTS AND QUESTIONS: None. 10. ADJOURNMENT: The next meeting will be at 7:30 p.m., June 7. Chairman Hanson asked Heus to get the agenda to City Hall. ACTION TAKEN: BROWN MOVED TO ADJOURN. BRENCKLE SECONDED. HAASON ADJOURNED THE MEETING AT 8:36 P.M. Respectfully submitted, Za ed, Recording Secretary for the City of Kenai 9(enai. Commanity . fdxaztJ. A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 REPORT FOR THE MONTH OF APRIL 1994 Circulation Adult Juvenile Easy Books Fiction 2121 614 1174 Non -Fiction 2725 398 432 Peridicals 123 Kits Puzzles Phonodiscs Cassettes Videos Misc. 13 6 7 65 500 98 Total Printed Materisl ..' 7587 Total Circulation .. 8276 Additions Adult Juvenile Easy Books Total Gifts 52 13 1 66 Purchases 100 7 59 166 Total Additions ..... 232 Interlibrary Loans Ordered Received Returned Books 63 48 41 Interlibrary Loans by Our Library .. Books 108 Volunteers Number .. 25 Total Hours .. 267 Income Fines and Sale Books $1289.30 Lost or Damaged Books 31.25 Xerox 468.25 Donations 97.50 Total Income for April 1994 $1886.30 9(enai Community -fjAa ty A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 Library Cards Issued April 1994 Kenai 80 Anchor Point 1 Kasilof 10 Nikiski 14 Ninilchik 3 Soldotna 35 Sterling 1 Other 10 154 Library Patronage ... 8,518 Persons Cook Inlet Academy 18 students Nikiski Elementary 35 Child Care class 8 Sears Elementary 63 Pre—school story hours (4) 67 children W .+N ni m0 D') 07Nr•,D7M c m7 ,Z rNNs t N rU I or. .+ CU .+ L 11 I 1 u i CL Ga 7 10 MG M .i,00r•S�S F -S. — 7N P liJ• zr0-S. +@ }.g ir,r, cU TM N IA S�brtoIl ILL C.) l.M it �N s NInN+DM y. Y O G LI Y 3. lAin J t Ma ,o r 030 W sNOam04m T. W , T —0 r T¢T-0-. 1 .. M , , c• ul W cU •S• .+ 1 rU Ui M r r- In -» r G O F +' • L a W s.W W rt ,t. 7MW.7a•rW ,• ° r-S.nj r �In It! m�luM I F�J Cr L ? 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E : Q m F+ E a 01 T Z C O T.Z -• T W n1 I, T. * s ., r E -" W W • + UI C9 0, ti U: QI c a Z W >, Q lz 01 .s. �J, 00 I 9 C C r nmr a:T m _j I- 2 L 1 ++ U I I I 1 4 rc Z c x O O x E a m Q N N 11 F � T. •• T In- W IL as �T• Z a J O Q i 3 W >►-Z Z xza W aWit 3L►+Q1-F W JW"WW H =Y._ IXXZAa4 Z W I QN—iLn ai hZC7mmaj ZOmWWF-O N "Zoxxm> v O KENAI PARKS & RECREATION COMMISSION May 10, 1994 Kenai City Hall Richard Hultberg, Chairman 1. 2. ROLL CALL: The meeting was called to order by Chairman Hultberg at- 7:08 p.m. Commissioners present were: Hultberg, Gifford, Massie, and Seibert. Student absent. Also present were Councilman McGillivray from the City of Kenai. APPROVAL OF AGENDA: Sandahl, Carlson, Rep. Baldwin was Bannock and Mr. Hearing no objections the agenda was approved. 3. APPROVAL OF MINES OF APRIL 12, 1994: Hearing no objections, Chairman Hultberg approved the minutes as written. 4. DIRECTOR'S REPORT: Director McGillivray just returned from the Northwest Regional Council in British Columbia. He received a nice plaque fhr being the past chairman for the Council and he discussed som- other awards that were handed out. The next Council will bey in 1996 in Post Falls, Idaho. :1 A letter was received from Arco concerning the Arco Jesse Owen - Games and the fact that Arco will be scaling down their - support of the games. Kenai will host the games on June 2.5-, but this may,. be last year. It, is unfortunate because this haa. been a- real good program for the kids for track and field._, A' McGillivray checked into another meet sponsored by HersheTs- but found out they are cutting way back also. 5. OLD BUSINESS: a. Budget. The 94-95 budget was introduced at the last Council meeting. _Other than &�._ couple of- transfers: nothing has been cut or added to the Parks & Rec. budget. orders have been approved for the purchase off the.i,, y: fbrtilizer spreader and -the drinking fountain. b. Summer Hire. They have hired 18 young people for the summer, 14 of them are returning veterans to the department. KENAI PARRS & RECREATION COMMISSION May 10, 1994 Page - 2 C. Ballfields. Additional monies have been approved to do the work at the ballfields as discussed at the last meeting. From the experimental dig, it was decided to go down about 12 inches and replace the surface. Little League is gearing up although Field #4 is still very wet. Discussion about the unsafe traffic congestion near Lawton and Tinker because of games and practices. This was addressed at the Council meeting and "No Parking" signs are going to be placed on one side of the street. Commissioner Sandahl left the meeting at 7:30 p.m. d. Oiler's Field Right -of -Way. Gifford complained about the right-of-way strip next to the Oiler's Ballfield. She contacted the Oiler's last year and was assured it would be cleaned up, but nothing was done. If the Oiler's aren't going do to it, she wants the City to do something because it is an eyesore. Kayo will talk to the manager and field committee about having the players pick up the area. 6. MEN BUSINESS: None. 7. CORRESPONDENCE: None. 8. ADJOURNMENT: Councilman Bannock stated the Council has been tied up with the situation in Old Town and a possible boat exhibit at the - Visitor Center. An area behind the "dustbowl" has been set aside for a tent camping site. Work is to begin for a gravel walkway and about six campsites to be ready by June 1. However, due to the recent rainy weather, McGillivray does not know if that deadline can be met. This will be a fee area designed for tourist campers and not necessarily cannery workers. MASSIE MOVED TO ADJOURN THE MEETING. SEIBERT SECONDED. CHAIRMAN HULTBERG ADJOURNED THE MEETING AT 7:45 P.M. Respectfully sub fitted, Ea lene Reed, Recording Secretary for the City of Kenai D - b City of Kenai, Alaska 210 Fidalgo Suite 200 PLANNING AND ZONING COMMISSION *'AGENDA** May 11, 1994 - 7:00 p.m. Chairman Kevin Walker 1. ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES April 27, 1994 4. PLANNING �a. Resolution PZ.94-23: Roy L. Hayes Subdivision Plat �. b. Vacation ROW: Riverview - TSH Zone 5. PUBLIC HEARINGS S. NEW BUSINESS �— a. Re -review Development in TSH Zone: Beluga Lookout RV Park 7 OLD BUSINESS 8. CODE ENFORCEMENT ITEMS 9. REPORTS az City Council b: Borough Planning c- Administration 10. PERSONS PRESENT"NOT-SCHEDULED 11. INFORMATION ITEMS a Memo regarding Erosion Main and Mission Street 12. COMMISSION -COMMENTS &QUESTIONS 13. ADJOURNMENT- C' rn Ln F+ z w w U O Ga z w w Q O U o At a C Cn N w T O C o CD O UJ m �, cd J s x s s x s F- Z w LL w Om a x a x w O s s QLL Z rn N T in w Cfl CC) s x x x x Q w LL CY) s x = x F- Q O a) 4 N T x s o z In Lii s a x x s Qcas = 0) x a x O i M O O N Z 2 q�Z o CD O N ? N O - t t- 'r- g O o CV E M c,d w�a)v Ma)a cd YOL x x s J O cd Q Q a- CV O L WO N O .�C H � 00 cad ca i+ 0 0 L E- > O U O a) CA T cc I-- c> �> �� (D �r -- .`m F-- JCL Q r � co COCY) CD -0 G p N L � mJ �m °�L T U Cn N Q QY oa m L— CA 00 �— m w a =0 ots m °� a) L 0 °� °�ca U MCA Z`Q CN �.. Cl) �J N� a�T CO Q�t =N.� ZD �J YJ L.� JCL rco 1=�CV QNm C.. JJ V .. L�� �dT•J QJ CLJS s a) r 0 s U C LO ca coC LaE r a a) a) 0 C. — L > c CO .rc O. �. N N M o � co �-- ON rnL tea, 3 0 c 0 ..o' me 0 m LL co O 0 CL J a s a CV N s a Ln r T c0 a � Q) I- N N a a � _r Ln _T LA s s s a a s s s s C � 0 CO 0 C Cl)L VJ A\ 'i CD 0a� �Y a J 3 3 3 ad � ti 0 L •— •L � � L -0 a' N 0 L •v �- rn Q U) nsC �LL.otS =�� ca U a= E 0 cm a °d � � Q h �Q co :3 �Y .0 (D 0.L o o L) J m Q U a U� Q :n 0L a in U (/) �1 KENAI BEAUTIFICATION COMMITTEE May 10, 1994 *** 1:30 p.m. Public Works Conference Room Chairwoman Gerry Sparks 1. ROLL CALL Members present: Nina Selby, Sylvia Johnson, Gerry Sparks Members absent: Delilah Langenhuizen, Loretta Breeden, Jeanene Benedict Also present: Loretta Harvey Due to the lack of a quorum a brief work session was held. Meeting adjourned at approximately 2:30 p.m. ilespectfUly sub6itted, Loretta Harvey CITY OF KEN. b-7 Oil aj 414 2,1 *4 � 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 'lull 1992 TO: Mayor and Councilmembers FROM: Carol L. Freas, City Clerk City of Kenai DATE: May 13, 1994 RE: BEAUTIFICATION COMMITTEE MEMBERSHIP At the May 4, 1994 Council Meeting, Mayor Williams accepted a verbal resignation from the Beautification Committee for Pauline Geocke through her husband Ron. Because of Ms. Geocke's resignation, the Beautification Committee is lacking one member. Attached is an application from Susan Hett requesting to be placed on the Beautification Committee. There are no other applications on file for placement on the Beautification Committee. clf CITY OF KENAI it G� 4j� " 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 CITY OF KENAI 1IIII' 1"2 BACKGROUND AND PERSONAL DATA — CANDIDATES FOR APPOINTMENT TO COMMITTEES AND COMMISSIONS DATE: May 10, 1994 NAME: Susan E. Hett Resident of the City of Kenai? yes How long? 17 years Residence Address 1507 Barabara Kenai, AK 99611 Mailing Address P.O. Box 3139 Telephone No. 283-5084 Business Address P.O. Box 1991 Telephone No. 283-1991 EMPLOYER: Kenai Visitor & Convention Bureau Job Title Meetings/Convention Director NAME OF SPOUSE: Current membership in organizations: Past organisational memberships: COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: Kenai Beautification Committee WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE? Kenai is one of the most beautiful cities on the Peninsula! From my experience with Parks & Rec I know how much work and planning that demands. I would like MEMORANDUM DATE: May 13, 1994 TO: Mayor John Williams Kenai City Council FROM: Loretta Harvey, Administrative Assistan SUBJECT: REQUEST FOR ORGANIZATIONAL MEETING TOWNSITE HISTORIC REVIEW BOARD At their meeting of May 11 the Planning and Zoning Commission heard testimony from Jim Amess regarding the above referenced Board. The Board has been established but no meeting has been held to date. The Planning and Zoning Commission respectfully requests that Council set a date for an organizational meeting of the Townsite Historic Review Board. KENAI CITY COUNCIL MEETING MINUTES APRIL 6, 1994 PAGE 19 architect so long. It is his understanding this is the last change order. The next council packet should have the final pay estimate included in it. MOTION: Councilwoman Monfor MOVED for approval of Change Order No. 10, Kenai Courthouse Project to G&S Construction for $11,771.00. Councilman Smalley SECONDED the motion. Councilwoman Monfor requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. ITEM I: ADMINISTRATION REPORTS I-1. Mayor a. Historic District Board - Councilwoman Monfor referred ' to the memorandum included in the Clerk's Report regarding a historic preservation workshop to be held in May. MOTION: Councilwoman Monfor MOVED to recommend not someone from the Board attend, but for either Kim Howard or Jack La Shot attend. Councilman Smalley SECONDED the motion. Monfor stated the membership of the board may change. Sending a city employee will help the continuity between Administration and the Board. Williams stated Cguncil can review the material from the workshop with La Shot and/or Howard at the May 18, 1994 meetinq- An organizational meeting with the Historic Board will be set for after b. Information Item No. 12 - Williams asked Kornelis if he has reviewed the State's Priorities and Transportation Needs List. Kornelis stated he had and has made no changes. Forest Drive, Mission Street and the Spur Highway projects are on the list. I-2. City Manager a. Memo to Ashley Reed - Manninen referred to his memorandum which was added to the packet at the beginning of the KEN CITY OF KEN ►► G� . oi Maw . - 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 �M MEMORANDUM I I I I To: Kenai City Council From: Kim Howard, Administrative As istant Jack La Shot, City Engineer Date: May 16, 1994 RE: Economic Perspectives: Making the Historic Preservation Connection Workshop We attended the above -referenced workshop on May 13 & 14 in Anchorage. The workshop was held at the Alaska Museum of History and Art. Dorothy McCard of Kenai was also in attendance, although not at the City 's expense. The first page of this memorandum addresses items needed to complete the City's application to become a Certified Local Government (CLG). Subsequent pages are notes from the workshop that you may find interesting. There are currently ten CLG's in the State of Alaska eligible to receive historic preservation grant funds. There is approximately $40,000 available each year, state-wide. Please review the letter from Janet Clemens of the office of History and Archaeology in your Council packet (Information Item #6). We spoke with Janet at the workshop. The current ordinance and map defining the Townsite Historic Zone have been provided as requested in #1 of Janet's letter. Our Letter of Intent is on file for FY95 grants. As requested in #2, the City needs to identify professionals that will be consulted when a particular project requires expertise in the areas of architecture, history. and archaeology. The professional must meet the guidelines outlined in the attached National Park Service Federal Regulations. Each professional will be asked to submit a formal resume which will be forwarded to the Office of History and Archaeology. Who does Council wish to identify in each of these fields? Kerry Martin, the Planning Director in Seward, said Seward has been a CLG for two years. They have a historian on their Board, but they have never had to consult with the other professionals they identified. Mr. Martin said he didn't know whether the professionals would charge for or donate their services. The application also requires an outline of a historic preservation plan. Plans for the City of Seward and the Fairbanks North Star Borough are attached as examples. The Board needs to decide how to proceed with Kenai's historic preservation plan. -1- Historic preservation has a relatively new role in local government. The first plan was created in Charleston in 1931. Washington, D.C. didn't implement a plan until 1973. Preservation is a partnership. The Historic Preservation Board needs to establish relationships in the community with both the private and public sectors. Purposes and goals should be outlined in an ordinance and be able to carry through the next 10-15 years. The Board needs to ask itself what they want to achieve and create a goal statement. Board members should see their public role as educators and advisors. The formation of a Board should strengthen the community. As community values are protected and enhanced, property values will increase. The Board must ensure guidelines and standards are applied evenly in the community. Members should avoid any appearance of conflict of interest. It may be necessary to let go of strident opponents and develop the advocates. Board members can work with civic organizations and provide radio -TV public service announcements. Commissioners need to be familiar with the ordinance and be aware of the limits of their authority. The Board can work with City staff and the Division of Parks and Outdoor Recreation to determine dollar amounts needed to meet objectives and apply for funding. During Preservation Week the Board should advertise or run an article in the local newspaper, or have a reception with elected officials, use curriculum development in the schools, talk to or involve kids. In meetings, the Chairman should explain any conditions of approval and appeals procedure to the applicant. Update guidelines if necessary. Guidelines should consider taste and creativity. Prescott, Arizona has walking and driving tour brochures paid for by the CLG. (602)445-2000, (800)266-7534. The Fairbanks North Star Borough has a joint project with their historic preservation commission. They have historical landmarks on a computer mapping base. This is used by the Planning Department for long and short term use. Nome has done a feasibility study and received funding through the National Trust for Historic Preservation and EDA for the restoration of Old Saint Joseph's Catholic Church. The City will take over ownership and the building will house a city visitors' center with interpretative displays. Dillingham wants to get some of their canneries on the National Register. Many of the buildings and sites contain asbestos and other hazardous materials that must be removed. -2- Robert Sam from Sitka spoke at the workshop. He has restored cemeteries and made them an attraction for tourists. They have had up to 100 people a day touring the Russian Orthodox Cemetery. He emphasized the advantages of working in partnership with the local Alaska Native people. Janet George, Regional Planner for DOT&PF, discussed ISTEA. She said they are funding a variety of projects using ISTEA such as restoration on the Russian Orthodox Church in Unalaska. The church is on the National Register. There is a federal highway project going on near the church. She said they take projects on merit, deliverability and local support. Midge Clouse, Local Government Specialist, Department of Community and Regional Affairs (DCRA) also spoke. DCRA provides training and technical assistance to local governments and community planning assistance. Clouse said they can help historic districts. They provide generic training for all boards and commissions. They instruct them on conflict of interest, Roberts Rules of Order, project and site planning and visioning. She said communities have a better chance of getting money if they can tie their request for funding to economic development. They strongly consider whether the community can provide the operation and maintenance of the project. There were several speakers who discussed the importance of the visitor industry in Alaska. Amy Jordan with the National Trust for Historic Preservation in Denver outlined the five basic principles for heritage tourism development: 1. Focus on authenticity and quality - the tourist will be back or tell friends about the community. 2. Preserve and protect community resources. 3. Make your sites come alive. Use creative strategies such as local foods, craftmaking and dramatizations. 4. Find community support and the desired level of community tourism. 5. Collaborate and build relationships with nearby communities. Use State offices and resources. Four steps for heritage tourism development: 1. Assess the potential (attractions, visitor services, organization capabilities, protection such as zoning and sign ordinances, and marketing). 2. Plan and organize. 3. Prepare, protect and manage. 4. Market with success - then prepare your brochures for public education materials. -3- Bernie Richert with the Economic Development Administration (EDA) spoke. EDA has done two or three projects dealing with preservation. He mentioned a tourism dock at Haines, the Minto Lodge, and the Kenai and Soldotna Visitors Centers. Most EDA projects range from $500,000 to a little over $1 million. EDA grants money to develop local jobs through (1) long-term employment for private sector for every $10,000 of federal dollars in the project, and (2) high degree of labor on the project for areas where there is a high unemployment rate. Dierdre Bailey, Director of Grants and Sponsor Research Alaska Pacific University, had suggestions on how to strengthen grant proposals. She suggested getting copies of funded applications to see what gets funded. If something doesn't get funded, ask for the "panel comments." Examine annual reports and look for similar grant projects that have been funded. Cindy Marquette Adams, Alaska Funding Exchange, spoke about preservation funding options and working with foundations and corporate funding. She mentioned a man named Sam Bocca who is very active in preserving churches. A suggestion when seeking funding to preserve a church is to form a partnership with a "Sister City." This entitles the applicant to international funding. She also suggested that on any request for historic preservation funding do the following: 1. Tie the proposal with economic development; 2. Emphasize community revitalization; and 3. Consider cultural preservation as well as historic preservation. She also stated to keep the focus broad, not narrow. The Board should reflect the diversity of the community. All people can bring a perspective. She also said to consider youth training. Marquette Adams said there is new funding available regarding the Information Highway through the U.S. Dept. of Commerce. The National Tele-communication and Information Administration has $26 million to give away. The grants match 50% cash. Funding is for infrastructure such as connecting institutions. It is for enhancing communication networks that are operational, and creating new ones. She suggested looking for a national player to tie in with. She said to call Dr. Charles Rush at (202)482-2048 for a newsletter. 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Network and build support among historical interested groups in the community for the Historic Preservation concept and for the Certified Local Government. II. Train members of the Local Historic District Commission about Certified Local Government Guidelines. III. Recruit interested members in the community to assist the Local Historic Commission with their work and projects. IV. Develop and complete a Historic Preservation Plan for the City of Seward. V. Begin Implementation of the Historic Preservation Plan. VI. Divide the city of Seward into areas for the purpose of surveying and inventorying projects in the future. Possible areas include: Downtown Historic District Jesse Lee Home Historic District Old Cemetery Mt. Marathon Trail Old Lowell Tunnel Other areas of the city VII. Begin Inventorying and Surveying historical resources with historical, archeological and/or architectural significance. A. Begin with the Downtown Historic District B. Systematically inventory and survey one area of the city, moving on to the next area, until the entire city has been inventoried and surveyed over a 4-5 year period. VIII. While the inventorying and surveying is taking place, nominate resources for the National Register. IX. Educate the community about the Certified Local Government Program, about the Hisotric Preservation Plan and about the availablility of grants for historic preservation related work. ATTACHMENT #2 September 10, 1990 ,age1 FAIRBANKS NORTH STAR BOROUGH HISTORIC PRESERVATION COMMISSION HISTORIC PRESERVATION PLAN I. Introduction The intent of this Historic Preservation Plan (the Plan) is to identify the objectives of the Fairbanks North Star Borough Historic Preservation Commission and the actions necessary to meet these objectives. As a historic preservation plan, the following represents the basic guidance for the Commission. II. STATEMENT OF GOALS A. Goals of the Commission are defined in Section 2.64.080 (Duties) and as provided variously elsewhere in Chapter 2.64 of the Ordinances, these goals are: 1. Maintain an inventory of buildings and sites of historic, cultural, architectural, archaeological, and paleontological signdicance located in the Fairbanks North Star Borough. 2. Recommend to the Borough Assembly a program for preservation of sites and buildings on the National Register of Historic Places and the buildings and sites described in Section 2.64.080, including the establishment of Historic Districts. 3. Review and recommend nominations for Borough historic districts and to the National Register of Historic Places for properties within the Fairbanks North Star Borough. 4. Review local construction and development projects for potential impacts on historic properties. 5. Report to the Borough Assembly and to the State Historic Preservation Office no less frequently than annually on Commission activities. Copies will be sent to the cities of Fairbanks and North Pole. B. The following basic objectives must be met to accomplish these Goals of the commission. 1. Identify and evaluate cultural resources within the Borough. 2. Support the preparation of, National Register nominations for significant cultural resources within the Borough. 3. Adopt preservation guidelines for significant cultural resources within the Borough. 4. Support the preparation of borough historic district nominations. 5. Actively review proposed construction projects in a timely manner and within the proposed design stages for potential impacts to significant cultural resources within the Borough. 6. Periodically review the Plan and revise as necessary. September 10, 1990 i 2 III. ACTIONS NECESSARY TO ACCOMPLISH GOAL NUMBER 1: (Maintain an inventory of buildings and sites of historic, cultural, architectural, archeological, and paleontological significance located in the FNSB) A. Complete comprehensive cultural resources survey(s) of the Borough. 1. Define cultural resources as it relates to the commisssion's goals. (See Appendix 1.) 2. Identify survey topics based upon the above definition to make inventory process more manageable. 3. Review existing cultural resource inventories to identify deficiencies. (See Appendix 2.) 4. Prioritize survey topics based upon degree of potential threat of loss. 5. Develop inventory methodologies that are efficient and manageable. a. Design survey format, using available models b. Plan survey program(s) to focus on specific needs c. Consult with appropriate city and borough personnel for additional information requirements d. Develop timetable of executing inventory program(s) 6. Coordinate proposed inventories/data collection and significance evaluations with local groups, including Native entities. 7. Obtain funding for inventory program(s) 8. Conduct program(s) 1. By means of contract 2. By means of volunteer individuals and/or groups 3. Other B. Develop cultural resource catalogs. 1. Identify appropriate depository for data a. Sensitive data; not for public distribution b. Non -sensitive data: for public use c. Determine access policy 2. Develop computer base for recordation 3. Review field inventory data for accuracy 4. Develop photograph catalog for prints, negatives, slides, etc. 5. Record inventory data on appropriate Borough maps 6. Develop catalog/file system for audio and video tape material made during interviews during inventory process C. Evaluate sites and buildings on the inventory 1. The property has no value for preservation and may be destroyed 2. Potential for National Register or local nomination(s) 3. Potential for the following purposes: a. Present or future research b. Interpretion of local history or prehistory c. Instructional field laboratory d. Salvage for any information or artifacts the property may contain 4. Combination of preceding categories September 10. 1990 did.. J IV. ACTIONS NECESSARY TO ACCOMPLISH GOAL NUMBER 2: (Recommend to the Borough Assembly a program for preservation of buildings and sites on the National Register of Historic Places and the buildings and sites described in section 2.63.088a. including the establishment of historic districts.) A. Identify and describe the different kinds of preservation treatment, their standards, and available programs. (See Appendix 3.) B. Identify, and communicate with, support groups. (See Appendix 4.) C. Identify historic districts within the FNSB A. Identify those with !opal signdicance that qualify under Chap. 2.64 of the FNSB ordinances. B. Identify districts eligible under National Register criteria. D. Develop a reference source for public use on preservation practices/topics and preservation tools. (See Appendix 5.) V. ACTIONS NECESSARY TO ACCOMPLISH GOAL NUMBER 3: ( Review and recommend nominations for Borough Historic Districts and to the National Register of Historic Places for properties within the FNSB) A. Establish priorities for register nominations 1. Prioritize cultural resources a. Through inventory process b. Through public input c. Through potential threat of loss d. Through existing surveys 2. Define type of nominations to be considered appropriate a. Individual listing b. Historic district c. Thematic nomination 3. Consider local historic districts that do not meet National Register criteria as potential City/Borough Districts. e.g.; Alaskaland B. Selection of city and/or Borough properties to be nominated 1. Through a public input program 2. Governmental agency input 3. By direction of the Borough Assembly after recommendation by the Commission 4. Other C. Establish program for nomination preparation 1. by volunteer(s) 2. By contract; develop RFP's 3. By preservation groups 4. By property owner(s) 5. By commission or commissioner(s) 6. By appropriate Borough staff 7. other September 10, 1990 'age . D. Establish policy for registration, or non -registration, of cultural resources 1. Means by which property owner(s) may alter registrations affecting their properties 2. Means by which others potentially affected by nomination may appeal a. Neighboring properties b. Borough/city agencies c. other 3. Define process by which changes to status of register properties may occur. 4. Define property owner's obligations 5. Define obligations of the Fairbanks North Star Borough and the City of Fairbanks. E. Establish program for monitoring historic register properties 1. Criteria 2. Schedule F. Establish review process for nominations submitted to Commission for review. G. Establish proceedings for implentation of this Plan that respect the due -process rights of property owners, including proceedings for maintaining confidentiality of data, consistent with applicable law. VI. ACTIONS NECESSARY TO ACCOMPLISH GOAL NUMBER 4: (Review local construction and development projects for impacts to historic properties) A. Identity development projects with potential cultural resource impacts. 1. Identify potential sources of development projects a. Borough/City projects b. State projects c. Non-military Federal projects d. Military projects e. Private projects 2. Participate on regular basis with agencies that have greatest potential for generating construction projects that may impact cultural resources a. As Early in the project planning process as possible b. Request 5 to10 year advance plans for proposed projects c. Provide available inventory data for assessment of possible project impact(s) d. Review inventories and evaluations done by the project agency, including Environmental Impact Studies. 3. Monitor applications for historic zoning to the Borough Zoning Commission. B. Advise Mayor(s), Borough Assembly, Fairbanks and North Pole Councils, and other commissions concerning potential cultural resource impacts, through informational briefings, either oral or written. C. Establish policy addressing impacts to cultural resources 1. Pre -project avoidance through re -design or abandonment 2. Mitigation of unavoidable impacts 3. Treatment of cultural and paleontological resources discovered during project development September 10, 1990 D. Participate in and review mitigation plans developed by project sponsor for dealing with impacts to cultural resources that can not be avoided. 1. Necessary mitigation a. Archeological b. Historic c. Architectural d. Other 2. Appropriate documentation VII. ACTIONS NECESSARY TO ACCOMPLISH GOAL NUMBER 5: (Report to the Borough assembly not less frequently than annually on Commission activities. Copies will be sent to the cities of Fairbanks and North Pole) A. Prepare reports to borough assembly and city councils 1. Provide monthly commission meeting minutes 2. Prepare annual report VIII. APPROVAL, REVIEW, AND REVISION OF THE FNSB HISTORIC PRESERVATION PLAN A. Prepare draft plan for public review and comment B. Review comments and incorporate any necessary revisions C. Submit to Borough Assembly for adoption, with an effective date D. The Plan will be assessed for effectiveness and revised, as necessary, every three years or as the Assembly directs THE END September 10. 1990 APPENDIX 1. DEFINITION OF CULTURAL RESOURCES Architecture: Define significant architectural styles within the Borough. A. Through existing surveys B. Through existing architectural style guides C. Through future architectural style guides D. Through National Park Service input E. Through National Trust input F. Through State Historic Preservation Office input 11. Archeology: Define archeological concerns and expected site types within the Borough. A. Prehistoric B. Ethnohistoric C. Historic 111. Historic: Define significant historic events within the Borough. A. Community development B. Transportation (trails, aviation, navigation, railroad, etc.) C. Military (lend-lease, WWII, Cold weather research, etc.) IV. Cultural: Define significant cultural events and categories. V. Paleontological VI. Combinations: Define significant combinations of the above. September 10, 1990 ' "agb r APPENDIX 2. EXISTING CULTURAL RESOURCES INVENTORIES 1. "Historic Resources in the Fairbanks North Star Borough, Fairbanks, Alaska." 1981 2. "Fairbanks: A City Historic Building survey 1985, Fairbanks, Alaska." 3. "Inventory of Cultural Resources and Overview" US Army Corps of Engineers. 1986 4. Alaska Heritage Resources Survey 5. Others not identified at this time. September 10, 1990 APPENDIX 3. PRESERVATION METHODS I. Define preservation treatment(s) of the cultural resources. A. Stabilization B. Preservation C. Rehabilitation D. Restoration E. Reconstruction II. Define preservation treatment(s) of archeological resources. A. Maintain In situ B. Excavation and/or collection C. Documentation without further preservation effort D. Use as interrrctive site 111. Define preservation treatment(s) of paleontological features IV. Define preservation treatment(s) of cultural ideas/images B. Develop standards for the preservation of cultural resources. 1. Architectural considerations 2. Archeological considerations 3. Cultural considerations 4. Develop standards for proposed new intrusions on cultural resources. y'ayd a C. Identity kinds of preservation tools and programs available 1. National Register of Historic Places a. Individual listings b. Historic districts c. Thematic listings d. National Historic Landmarks 2. North Star Borough ordinance Chapter 2.64 allowing for the establishment of locally significant historic districts. a. "Property Owner's Guide to Establishing Historic Districts in the City of Fairbanks" 1987 3. Federal tax incentives 4. Financial benefits 5. Sources of Funding a. Federal sources b. State sources c. National, State, and local preservation groups d. Local businesses e. 6. Zoning: Draft Borough zoning overlay provision 7. Land Use controls 8. Revolving funds 9. Easements 10. Low interest loans and grants 11. Property tax programs 12. Covenants and reverter clauses 13. Donations and relocation to museums and historical societies and non-profit organizations 14. Donations to libraries, archives, etc. 15. Others September 10. 1990 ,"age 9 APPENDIX 4. SUPPORT GROUPS I. Develop community involvement in historic preservation A. Fairbanks Historic Preservation Foundation B. Tanana Yukon Historical society C. Fairbanks Main Street program D. Appropriate borough entities E. Appropriate city entities II. State III. National A. Federal agencies B. National Preservation organizations IV. Local businesses V. Local institutions A. Public schools B. Libraries C. University VI. Publicize preservation activities A. Develop news stories or public announcements. B. Public lectures/presentations C. Alaska Archeology Week D. Preservation Week September 10, 1990 APPENDIX 5. REFERENCE LIBRARY age 10 1. How to perform historic studies 2. How to assess historic buildings/structures. 3. How to stabilize, restore, etc. historic properties 4. How to prepare Nationa Register nominations 5. State/Federal laws and regulations 6. State and Federal agencies responsible for cultural resource management 7. Local ordinances pertaining to cultural resources 8. Local groups involved in cultural resources 9. National groups involved in cultural resources 10. State groups involved in cultural resources 11. Borough commissions, departments, etc., that affect cultural resources 12. Other HISTORIC PRESERVATION SERIES A"o oePWUnWK Of ,-Alaska Office of History and Archaeology NATUR/�1j- P.O. Box 107001 RESOURCES Anchorage, Alaska 99510-7001 (907) 762-2622 H.P. Series No. 2 Revised May 5, 1994 The Certified Local Government Historic Preservation Program in Alaska The Certified Local Government (CLG) program promotes development of local preservation programs. It is a partnership between the State Historic Preservation Office and qualifying communities. It is part of the nationwide program established by the National Historic Preservation Act of 1966. The intent is to preserve places important in the historical and cultural life of the nation. Cities and boroughs may apply to the State Historic Preservation Office to be come certified. CLG Certification Requirements To be certified, local governments must have a: • Preservation ordinance. • Preservation commission. • Process for inventorying historic resources. • Procedure for reviewing nominations to the National Register of Historic Places. • Procedure for reviewing local projects for impacts on historic resources. • Process for local preservation planning, including a preservation plan that has guidelines for identification, protection and interpretation of the community's significant cultural resources. • Opportunities for public participation CLG's receive technical assistance, training and are eligible for matching Historic Preservation Fund grants. CLG Grants CLGs may apply for federal Historic Preservation Fund (HPF) grant funds administered by the Office of History and Archaeology. The purpose of the 60/40 matching grant program is to assist local govern- ments in carrying out historic preservation activities for the identification, evaluation and protection of historic properties. Eligible grant projects include: • Survey and inventory of historic buildings. • Survey of prehistoric and historic archaeological resources. • Preparation of nominations of properties to the National Register of Historic Places. • Historic preservation planning, including: - providing staff support for a local historic preservation commission, - developing architectural guidelines for use by historic preservation commissions for the review of new construction and alterations to properties within historic districts. - developing or strengthening local preservation ordinances, and - preparing resource management plans for the protection of local historic resources. Public education, including: - preparing and producing exhibits concerning local historical resources and their protection, - preparing and producing brochures, videos or slide shows describing local historical re- sources and historic preservation programs, and organizing special events that educate the public concerning local history and the community's historic buildings and sites. Restoration of historic buildings and development of architectural plans and engineering studies. Sources of Additional Information: Alaska Office of History & Archaeology "Certified Local Government Historic Preservation Program. Alaska: State Guidelines." Division of Parks and Outdoor Recreation. Department of Natural Resources. Anchorage. Revised June 1991. U. S. Department of Interior Certified Local Governments in the National Historic Preservation Prod aarrn, Interagency Resources Division. National Park Service. Additional Information: For additional information about the CLG program contact: CLG Coordinator. Office of History and Archaeology, (907) 762-2622. HISTORIC PRESERVATION FUND Aa .Alaska Office of History and Archaeology � �-�-u�L � Anchorage, Box 107001 rage, AK 99510-7001 RESOURC (907) 762-2622 CERTIFIED LOCAL GOVERNMENT GRANTS 1987 - 1994 FISCAL YEAR 1994 - Survey and Inventory Archaeological Survey and Inventory of Chief Wasilla's House Site. Matanuska-Susitna Borough. Grant #94293. Federal share S 16.777.20. In progress Historic Cemeteries in Douglas, Alaska. City and Borough of Juneau. Grant #94294. Federal share $9,900. In progress - Historic Preservation Education Fairbanks Historic Preservation Video. Fairbanks North Star Borough and City of Fairbanks. Grant #94292. Federal share S4.441.20 In progress FISCAL YEAR 1993 - Survey and Inventory MM Survey and Inventory oJ'Homestead Sites in the Matanuska -Susitna Area, Phase IL Matanuska- Susitna Borough. Grant #93284. Federal Share $6,500. In progress. - National Register of Historic Places Mary Carlson House and Chamber of Commerce Building National Register Nominations. City of Dillingham. Grant #93286. Federal Share $4,098. In progress. Jesse Lee Home National Register Nomination. City of Seward. Grant #93290. Federal share $3,000. In progress. Stedman -Thomas National Register Nomination. City of Ketchikan. Grant #93288. Federal share $7,500. In progress. - Historic Preservation Planning Historic Resources Inventory, Phase L Fairbanks North Star Borough and City of Fairbanks. Grant #93287. Federal share S5,000. In progress. Seward Historic Preservation Plan, Phase IL City_ of Seward. Grant #93283. Federal share $4,400. In progress. Unalaska Preservation Plan Revision. City of Unalaska. Grant #93289. Federal share S6,000. In progress. FISCAL YEAR 1992 • Survey and Inventory Inventory of Historic Buildings, Phase 111992-1993, Dillingham, Alaska. City of Dillingham. Grant #92279. Federal share 54.000. Andrews & Anderson, P.C. Survey of 18 properties. 85 pages. Evaluation of Historic Sites on the Chickaloon and Carle Wagon Trails. Matanuska-Susitna Borough. Grant #92273. Federal share $11,110. Fran Seager-Boss. Historic background information and identification of 8 sites. 48 pages. Historic Mooring and Dock Sites, Unalaska, Alaska. City of Unalaska. Grant #92277. Federal share $5,500. Linda Cook. Survey of 26 sites relating to maritime history. 74 pages. - Historic Preservation Planning Seward Historic Preservation Plan, Phase 1. City of Seward. Grant #92280. Federal share $4,000. Kerry T. Martin and Anne Castellina. Collection of resource data for use in preparing a local historic preservation plan. 45 pages. - National Resister of Historic Places Chicken Ridge National Register Nomination. City and Borough of Juneau. Grant #92275. Federal share $4,840. Gary H. Gillette. Documentation of 75 buildings mostly residential. 74 pages. Grant Street Trestle National Register Nomination. City of Ketchikan. Grant #92278. Federal share 51,430. Linda Cole. Documentation of wood vehicular and pedestrian trestle. 30 pages. U.S.S. Northwestern National Register Nomination. City of Unalaska. Grant #92274. Federal share $1,650. Linda Cook. Documentation of ship associated with the Japanese bombing of Dutch Harbor in 1942. 50 pages. - Historic Preservation Education The Historic Preservation Commission of the Fairbanks North Star Borough and the City of Fairbanks. Fairbanks North Star Borough and City of Fairbanks. Grant #92281. Federal share $2,630. Renee Patten and John Cook. Brochure describing the commission's goals, objectives and projects. 12 pages. Historic Preservation in the Matanuska-Susitna Borough Slide Show. Matanuska-Susitna Borough. Grant #92276. Federal share $8,300. Fran Seager-Boss. Outline of text and visual materials for slide Drosram. 7 vases. FISCAL YEAR 1991 • Survey and Inventory Inventory and Survey of Historic Shipwrecks. City and Borough of Juneau. Grant #9? ' 57. Federal share $7.730. Gary Gillette. Survey of 6 shipwreck sites. 70pages. Supplemental confidential survey. 26 pages. Chicken Ridge Neighborhood Historic Building Survey. City and Borough of Juneau. Grant #91268. Federal share S6.000. Gary Gillette and Willette Janes. Survev of 90 residential properties. 1_05 pages. Stedman -Thomas Survey. City of Ketchikan. Grant #91269. Federal share $8,000. Ketchikan Historical Commission. Survey of 47 properties, most commercial. 150 pages. Homestead Survey 1 R98-19=10. Part 1. :Matanuska-Susitna Borough Grant #91270. Federal share $6,269. Fran Seager-Boss and Lawrence E. Roberts. Survey of 20 homesteads in the Knik, Wasilla and Palmer areas. 78 pages. • Historic Preservation Fducation Can the Past Be Saved? North Slope Borough. Grant #91271. Federal share S 10,100. Arlene Glenn, Editor. Proceedings of September 10-11, 1991 symposium on the Erosion of Archaeological Sites on the North Slope. 81 pages. FISCAL YEAR 1990 • Survey and Inventory Inventory of Historic Buildings, City of Dillingham. City of Dillingham. Grant #90260. Federal share S8,961.50. Russ Sackett. Survey of 37 buildings, most commercial. 129 pages. Report of the Treadwell Historic Resources Survey. City and Borough of Juneau. Grant #90261. Federal share S8,910. Gary Gillette and Willette Janes. Survev of 40 properties. 66 pages. Report of the Juneau Dairy Farming Historic Resources Survey. City and Borough of Juneau. Grant #90264. Federal share $3,960. Gary Gillette and Willette Janes. Survey of 12 dairies. 59 pages. • ?National Rester of Historic Places Talkeetna Historic District National Register Nomination. Matanuska-Susitna Borough. Grant #90262. Federal share $3,500. Fran Seager-Boss and Lawrence E. Roberts. Documentation of 13 historic properties. 3 1pages. • Historic Preservation Education :Major Coal Towns of the Matanuska Valley: A Pictorial History and Coal Mining Educational Curriculum. Matanuska- Susitna Borough. Grant #90263. Federal share S 10,982.50. Fran Seager-Boss and Lawrence E. Roberts. A history with curriculum materials for elementary and secondary school teachers. 276 pages. FISCaL YEAR 1989 • Survey and Inventory Historic Structures Report Jualpa Mine Camp of the Alaska Juneau Gold Mining Cc ;ny. City and Borough of Juneau. Grant #89256. Federal share $15,950. Gary H. Gillette. Survey, assessment of building conditions, and recommendations. 64 pages. Evaluation of Historic Sites Talkeetna. Alaska. Matanuska-Susitna Borough. Grant #89257. Federal share $7,471.50. Fran Seager-Boss and Lawrence E. Roberts. Survey of 20 commercial and residential buildings within the original townsite. 109 pages. • National Register of Historic Places The Settlement and Economic Development of Alaska ' Matanuska-Susitna valley Multiple Property National Register Nomination. Matanuska-Susitna Borough. Grant #89257. Federal share $7,471.50. Fran Seager-Boss and Lawrence E. Roberts. Multiple property documentation and seven supporting nominations for the Community Center. Hyland Hotel, Bailey Farm, Patten Farm. Puhl House, Herried House, and Berry House. • Historic Preservation Education Learning from the Past: the Cultural Heritage of the North Slope. North Slope Borough. Grant #89258. Federal share $4,541.35. Inupiat History. Language and Culture Commission. Brochure on the vaiue of archaeo- logical work and importance of protecting cultural resources for the Inupiat people. 16 pages. i FISCAL YEAR 1988 j • Survey and Inventory Douglas Townsite Historic Building Survey. City and Borough of Juneau. Grant #88253. Federal share $13,035. Glenda Choate and Gary H. Gillette. Survey of 80 buildings, mostly residential. 96 pages. Survey of Historic Sites in the Matanuska Coal Field, Alaska. Matanuska-Susitna Borough. Grant #88254. Federal share S 14,683.92. Susan Lee and Fran Seager-Boss. Historic contexts for coal mining, transportation, government, settlements, prospecting and native history; and survey of seven historic coal mines. 222 pages. FISCAL YEAR 1987 • Survey & Inventory Juneau Townsite Historic Building Surve,,. Citv and Borough of Juneau. Grant #87251. Federal share S8.050. Glenda Choate and Gary H. Gillette. Survey of 87 buildings, mostly residential. 142 pages. Evaluation of Historic Sites in Palmer. Alaska. Matanuska-Susitna Borough. Grant #87250. Federal share $8.050. Susan Lee. Pandora Willingham. Vickie Cole. Donna Lane, and James Fox. Survey of 72 historic properties related to homesteading, the Alaska Railroad, and the Matanuska Colony. 226 pages. • Historic Preservation Education Custodians of the Past II: The North Slope Borough Field School. North Slope Borough. Grant #87249. Federal share S8.050. Edwin Hall and Associates. Summary of activities and list of artifacts. 89 pages. (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 T (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) ffistom District Board. A historic distinct 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 IDoi Government Program: (1) The Board will consist of a minimum of seven members with- a demonstrated interest, competence, or knowledge in historic pr.on, 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, architocture or- arcbitectural history, and ambeology. (3) 'Fite Board will meet twice each year. or as necessary and conduct_. business in accordance with the Open Meeting Laws of Alaska. This includes public notification of meeting place, time and agendas. (4) Whitten minutes of each Board meeting will be prepared and made. - available for public inspection. (c) Historic District Board Duties: (1) The Board shall mane 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) TTie 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 Alasim 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 tea years. S65-10/20/93 14-22. CITY OF KENAI (5) The Board shall review and comment to the State Historic Preservation Officer on all proposed National Register nominations for properties within the boundaries of the City. When the TSH Board considers a National Register nomination which is normally evaluated by professionals in a specific discipline and that discipline is not represented on the Board, the Board will seek expertise in this area before rendering a decision. (6) The Board shall act in an advisory role to other officials and departments of local government regarding the identification and protection of local historic and archaeoiogical resources. (7) The Board shall work toward the continuing education of citizens regarding historic preservation and the community's history. (8) The Board will review all building permit applications as well as all exterior architectural alterations and demolition within the designated zone. The Board's responsibility will be to provide it's recornmeadation for approval, denial or modification to the Planning and Zoning Commission. The guidelines to be followed by the Board will be designed to preserve the character which typify development in the zone and provide the basis for preserving the historical character of the zone. Applications must be accompanied by a schematic drawing of proposed changes within the zone. (9) The Board shall develop a local historical preservation plan that will be compatible with the Alaska State Historic Preservation Plan and produce information that is compatible with the Alub Heritage Resource Survey. (d) Application: An application requiring review in TSH Zoning District shall be filed with the Planning Department. The TSH zoning district, as located within the bounds shown on the City of Kenai Official Zoning Map. The application shall contain: (1) One reproducable copy of the application signed by the applicant and, if leasing the premises. co -signed by the owner indicating type or nature of business. (2) Current color photographs of the site and of any existing structures representing both the overall condition of structures and accurately portraying materials and color. (3) Reproducable schematic plans of the proposed construction sufficient to show building size and layout, exterior elevations, proposed materials and colors. (4) A landscaping and site plan complying with KMC 14.25 and the development criteria of this chapter drawn to scale showing the existing structure and all proposed alterations and additions in relation to the site. (e) Development Criteria. The development criteria is intended to provide for a district in which residential and business enterprises co -habitat as a desirable and compatible use. All proposed construction, renovation, demolition, or alteration shall: (1) Encourage, whenever possible and compatible with historic character of the TSH zone, foot traffic; restaurants, gift shops, parks, etc; indigenous Kenai Peninsula flora; wooden structures including log style with soft colored or natural sidings. (2) Discourage it which will violate the historic and scenic quality of the S65-10/20/93 14-23 CITY OF KENNAI TSH zone; buildings and building additions that are not compatible with adjacent buildings or which violate the existing character and scale of the district. (3) Specific structures and activities which will not be allowed, but are not limited to: (a) Buildings with "modern design style of architecture" that have no historical comeiation with the district; (b) Multiple family residences (excluding duplexes); (c) Gas stations; (d) Auto repair shops; (e) Rental storage of any kind; (i) Kenneis or similar uses; (g) Livestock, Stables, Commercial horseback riding; (h) Auto body and paint shops; - (4) Commercial buildings are limited to a total area of no more 5,000 square feet per story. Any individual unit within the structure may be of no more than 2,500 square feet, except that the Commission may allow a larger individual unit if it is determined to be compatible with the zone. (5) Metal -sided buildings may be allowed if the Commission determines they are compatible with the zone. (f) Criteria for determining acceptable use shall include, but not be limited to the following: (1) All alterations to existing structures should be performed so as to preserve the historical and architectural character of the TSH zoning district. (2) The distinguishing original qualities or character of a building, structure,- or site in its environment shall not be destroyed. The removal or alteration of any historic material or destruction of architecatrai features cannot be done without approval. (3) Changes which may have talon place in the course of time are evidence of the history and development of a building, structure, or site, and its environment. These changes may have acquired significance of their own, which should be recognized and respected. (4) Landscaping roqurirements according to City of Kenai as required -by KMC 14.25. (5) All exterior construction must be completed within a year of date of approval. (g) Existing structures: All structures existing prior to the enactment of this ordinance will be allowed to continue in their present form and use. In the event of loss of the existing structure due to demolition, fire or natrnal_causes, the structure may be rebuilt with the following requirements: (1) Ttie structure to be rebuilt must conform to the previously existing structure in terms of size, shape and location unless the Commission determines the new structure is more compatible with the intent of the TSH zone. (2) The use of the new structure must be the same as the use of the , S65-10/20/93 14-24 CITY OF KENAI previous structure. (3) Appli=on for reconstruction of the structure must be made to the Planning Department within one year of the date of loss due to demolition or damage. (4) Reconstruction of the structure must be complete within two years of the date of the loss due to demolition or damage. (5) If appucant wants to rebuild, other than a pre-existing structure, the existing structure provisions as stated above are not applicable. (h) Criteria for designation of landmarks to be included in the TSH: (1) Its age - approximately fifty years old. (2) Its character, interest or value as part of the development, heritage, or cultural characteristics of the city of Kenai. (3) Its location as the site of a significant historic event. (4) Its identification with a person or persons who significantly contributed to the culture and development of the city of Kenai. (5) Its distinguishing characteristics of an architecarrai type. (6) Its relationship to other distinctive areas that are eligible for preservation according to a historical, cultural, or arciutecarai criteria. (i) Uses. (1) Prmcil Permitted Uses as allowed in Land Use Table. (2) Conditional Uses: As allowed in the Land Use Table and subject to theprovision of this chapter. 1. Such uses must be similar to principal uses permitted in the zone. 2. Such uses must be in harmony with the intent of the zone. (j) Review process. Upon submittal of an application, the Planning Department shall schedule the application for review by the TSH Zoning District Review Board at the following appropriate meeting. The Board shall make a recommendation regarding the permit application to the Planning and Zoning Commission. Tire Board's recommendation shall be based upon the developmentt criteria in this section and all other pertinent provisions of the Kenai Municipal Code. (k) Signs. signs shall be allowed in the Commercial Zone as set forth in KMC 14.20.220(c). (1) Penalties. Penalties for non-compliance with this Chapter shall be as set forth by KMC 14.20.260. (m) Definitions. 1. Alteration -Any act or process that changes one or more of the exterior architectural features of a structure, including, but not limited to, the erection, construction, reconstruction, or removal of any structure which requires a building PQ�t- 2. Consauction-The act of adding an addition to an existing structure or the erection of a new principal or accessory structure on a lot or property which requires a building permit. 3. Demolition -Any act or process that destroys in part or in whole a landmark or a strvcxuue within a historic district. S65-10/20/93 14-25 CITY OF KENAI 4. Certified Local Govemment-A local government "that has been certified to carry out the purposes of the National Historic Preservation Act." 5. Historic District -An area designated as a "historic district" by ordinance of the City Council, which contains within definable geographic boundaries, one or more landmark and which may have within its boundaries other properties or structures that, while not of such historic and/or architecuual significance to be designated as landmarks, nevertheless contribute to the overall visual characteristics of the landmark or landmarks located within the historic district. 6. tic Prexrvation-The act of adopting regulations and restrictions for the protection and preservation of places and areas of historical and cultural importance to the Kenai. 7.7 Landmark A property or -structure designated as a "landmark" by ordinance of the City Council, pursuant to procedures prescribed herein, that is worthy of rehabilitation, restoration, and preservation because of its historic and/or - architecturai - cane to the city of Kenai. - 8. New Development -Any development which requires a building permit. 9. Reconstruction -The action of returning a structure to original state. 10. Relocation --Any relocation of a structure on its site or to another site. 11. Renovation -To restore to a former better static (as by repairing _ or rebuilding). 12. Site plan -Schematic drawing complying with the development criteria of this chapter and drawn to scale showing proposed structure in relation to the site. (Ord. 1133, 1527-93, 1567-93) 14.20.110 (a) Intent. The CC Zone is established to provide for an area of conemtrated commercial devdopmeat. Regulations applying to this zone are designed to encourage a compact group of business of the type which are mutually beneficial and located close enough together to encourage walk-in trade. (b) Principal. Permitted Uses. As allowed in Land Use Table. (c) Conditional Uses: As allowed in Land Use Table and subject to the provisions of this chapter. (d) Accessary Uses: As defined (see -Definitions). (e) Home.O-%RR-M ns: Uses as allowed by this chapter. (f) Development Regts: (1) No stores or businesses shall involve any kind of manufacture compounding, Ping, or treatment of products where such operations are-- objectionable due to odor, dust, smoke, noise, vibrations, or other similar nuisances. (2) Open Storage: No open storage shall be located closer than 25 feetto the adjoining right-of-way of any collector street or main thoroughfare. Any open storage visible from a collector street shall be enclosed with an eight foot (8') high fence of good appearance acceptable to the Commission. (3) Lot and yard requirements (see Development Requirements Table - AdditionaLRequits Section). S65-10120193 14-26 CITY OF KENAI A. B. C. AGENDA KENAI CITY COUNCIL - REGULAR MEETING MAY 4, 1994 7:00 P.M. KENAI CITY COUNCIL CHAMBERS CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with. an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one,motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Karen Mahurin - Save Old Towne Committee/Request for Support/Beautification Efforts. PUBLIC HEARINGS 1. Resolution No. 94-23 - Recommending the City Request the Kenai Peninsula Borough Establish the Name of Certain Existing Streets in Black Gold Subdivision Within the Kenai City Limits. 2. Resolution No. 94-24 - Transferring $3,300 in the General Fund for an Upgrade to the Library Monitoring System. 3. Resolution No. 94-25 - Transferring $2,700 in the General Fund for Additional Transportation Expenses in the City Manager Department. 4. Resolution No. 94-26 - Setting the Percentage of Fair Market Value to be Used in Order to Derive a Fair Return on Lease of Airport Lands. 5. Resolution No. 94-27 - Confirming the Assessment Roll on the Evergreen, Haller, McKinley, North Gill, Second Avenue, Third Avenue, Fourth Avenue, Jefferson, and Eadies Way Paving District and Fixing Payment. -1- 6. Resolution No. 94-28 - Awarding a Contract for the Construction of the Thompson Park 1994 Water Distribution and Sewage Collection Project to Foster Construction for the Total Construction Amount of $1,553,777.00. 7. Resolution No. 94-29 - Awarding a Contract to Mike Tauriainen, P.E., for Engineering Inspection of the Project Entitled Thompson Park 1994 Water Distribution and Sewage Collection for a Not -To -Exceed Amount of $176,680.00. 8. 1994 Liquor License Renewal Application - Mr. D's - Beverage Dispensary Hotel/Motel (One Year). 9. 1994 Liquor License Renewal Application - Rainbow Bar & Grill - Beverage Dispensary (One Year). 10. 1994 Liquor License Renewal Application - Larry's Club - Beverage Dispensary (One Year). 11. *1994 Games of Chance and Contests of Skill Permit Application - Kenai Peninsula Boys & Girls Club. 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 April 20, 1994. F. G. OLD BUSINESS H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified -2- 2. Purchase Orders Exceeding $1,000 3. *Ordinance No. 1589-94 - Increasing Estimated Revenues and Appropriations by $2,200 in the General Fund for Library Books. 4. *Ordinance No. 1590-94 - Increasing Estimated Revenues and Appropriations by $7,750 in the General Fund as a Result of the Rural Community Fire Department Grant Awarded to the Kenai Fire Department. 5. *Ordinance No. 1591-94 - Amending KMC 23.50.010(d) by Adding a New Pay Classification Called "Engineering Technician." 6. *Ordinance No. 1592-94 - Replacing the Tables Referred to in the Personnel Regulations (Title 23) to Establish a New Salary Structure by Grade and New Hourly Rates for Part -Time Employees. 7. *Ordinance No. 1593-94 - Adopting the Annual Budget for the Fiscal Year Commencing July 1, 1994, and Ending June 30, 1995. 8. *Ordinance No. 1594-94 - Increasing Estimated Revenues and Appropriations by $7,000 in the Council on Aging Title III Fund. I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public works Director 7. Airport Manager J. DISCUSSION 1. Citizens (five minutes) 2. Council K. ADJOURNMENT -3- KENAI CITY COUNCIL REGULAR MEETING MAY 4, 1994 7:00 P.M. KENAI CITY COUNCIL CHAMBERS MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A: CALL TO ORDER Mayor Williams called the meeting to order at approximately 7:02 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: Smalley, Williams, Bookey, Swarner, Measles and Bannock. Monfor arrived at approximately 7:06 p.m. A-5. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD: As B-2, Persons Present Scheduled to be Heard: Jeff Jefferson - Boat Display/Kenai Visitors & Cultural Center. To C-5, Resolution No. 94-27 (HEM paving) - 5/3/94 letter from Rev. H. Schaan, 1707 Fourth Avenue - requesting his assessment be reduced from $750 to approximately $500. REMOVE: C-10, 1994 Liquor License Renewal - Larry's Club in order to add it to the Consent Agenda. (All obligations to the City have been brought current.) ADD: To H-21 Purchase Orders Over $1,000 - ENSTAR/ Relocation of Gas Utilities (Thompson Park Sewer Improvements) - $76,750.00. As H-9, Approval - Change Order No. 1/Telemetry System Upgrade Project - Air Tek, Inc./$4,790.00. To I-1, Mayor Report - 5/3/94 Governor Hickel letter requesting support of SB 377, amending the time frame within which the oil industry must pay back taxes. As Information Item No. 19, 5/3/94 D. Burnett memorandum regarding ISO (Insurance Service Office) Rating Evaluation. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 2 MOTION: Councilman Smalley Moved for approval of the agenda as amended and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. A-6. CONSENT AGENDA Mayor Williams requested the following change to the Consent Agenda: ADD: C-101 1994 Liquor License Reneval - Larry's Club in order to add it to the Consent Agenda. (All obligations to the City have been brought current.) MOTION: Councilman Smalley MOVED for approval of the consent agenda as amended and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENT B-1. Karen Mahurin - Save Old Town Committee/Request for Support/Beautification Efforts. Mahurin introduced herself, stating she represented the "Save Old Town Committee." The "Save Old Town Committee" was defined as a group of people who have banded together after Council action was taken to decrease the boundaries of the Townsite Historic District Zone. They have been meeting since January and have all agreed their goal is to do what they can to preserve and promote development in the original Old Town area. During their meetings, they have learned (a) the City hired a consultant in 1985 who produced a study with design and development ideas for the Old Town area (Kasprinsin Study); the Russian Church has been paying taxes on their six parcels for many years (they are working to stop this); and, have requested the federal government for "historical landmark" signs to be placed along the highway, etc. Mahurin requested City support and assistance to enhance the area of Old Town including Main Street, Overland, Highland and Mission KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 3 Streets. Enhancement includes (a) cutting weeds on City property and planting flowers (they would like the Parks Department to extend their flower planting to that area where many tourists visit); plant grass and flowers in the bluff area; placement of benches along Mission Street; investigate the property for sale at the corner of Upland; work toward upgrading the bluff area to protect it from destruction; and requested the City send out letter to adjacent property owners and ask permission to cut weeds and grass. They are willing to help the City on those areas. Mahurin stated they will have representatives attending the Mission Street Paving Hearing on May 17. The Committee does not want to stop development in the Old Town area, but wants to continue to work to preserve the historical area. They believe their efforts and the requests she has presented to the Council will benefit the City. Swarner asked if she was requesting planter boxes be placed. Mahurin stated yes. Swarner informed Mahurin City Attorney Graves had done research in regard to property owners in the area cleaning up their properties, junk cars, etc. City employees cannot work on private properties. Williams suggested the Committee discuss their requests with the Beautification Committee as they are in the planning stages for placing flowers, etc. Mahurin stated they were not overstepping the Beautification Committee, but thought if Council directed actions to be taken, the work could get done faster. B-2. Jeff Jefferson - Boat Display/Kenai Visitors & Cultural center. Williams stated he requested this item be added to the agenda early in the meeting due to a tremendous amount of discussion through various members of the community. There are two items to consider: 1) an amendment to the Visitors Center agreement with the City to allow for certain uses of utilities (water and electricity); and, 2) the question of whether or not the planned project including a concept of a heritage harbor -type facility with a small commercial venture, should be undertaken by the Visitors Center. In earlier discussions between Administration and Williams, it was felt the Visitors Center Board should make the decision as to what could be placed on that property. The Board was reluctant KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 4 to do so because the property is owned by the City. The Board felt the decision should be properly made by Council. They asked him to ask Council to make the decision. Jeff Jefferson - Jefferson stated he represented himself and about twenty other persons who have been working for the past couple of years to acquire, restore, and place into public ownership (the Visitors Center) several historic boats which fished the Cook Inlet. These boats represent the fleet as it existed as a wooden fleet many years ago. Bill Kluge assisted them in putting together a concept plan to properly display the vessels and to comply with various regulations dealing with handicap access, etc. Last year they acquired, restored and placed into the ownership of the Center the K-6 which is now on display there. In addition, they acquired, through the assistance of the Center, an old natural needs setnet skiff (probably the oldest wooden boat around that was restorable) and through a donation by Columbia Wards, acquired a pile -driving work boat (which worked approximately 80 years in the Inlet). The boats have been acquired. The money has been acquired to restore them. They are in the process of restoration now. When those boats are completed, they will be donated to the Visitors Center. After the Center's Board of Directors approves the vessels, they expect them to be placed on site by the middle of July. The plan called for a snug boat to be placed in the display. The snug boat needed $25,000-$35,000 for restoration costs. The boat has been acquired. Mr. Tomrdle has taken the snug boat and restored it and modified it slightly to accommodate an espresso concession. They approached the Center at a conceptual level to ask about the possibility of placing the snug boat at the Center as one of the vessels and vend coffee out of it. They saw that as achieving three important criteria: 1) provides the public a convenience the Center does not have now; 2) adds the snug boat as part of the display earlier than initially planned; and, 3) by getting the snug boat on board, it helps them to approach others to acquire additional private donations to finish the project in coordination with the Center. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 5 The boat is approximately ten days from completion. DEC has approved the vessel. It has been inspected, pending the final inspection. The vessel uses tanks. It does not tie into the water system. Water is put into the tanks every morning. A cappuccino machine uses about 20-30 gallons per day. Electricity to be used would be used to heat a hot water heater for purposes of washing hands and the espresso machine itself. No one can give an estimate, but figures it would be a minimum of power and water passed from the Center to the vessel. It had been suggested the general notions be put into writing to get a working draft for a concept document about terms of an agreement with the Center. There were additional changes made in the last few days due to comments and concerns of others. Specifically, the question of appropriateness of a concession vendor, RFP for the general public, etc. These items have been discussed with City Attorney Graves. Graves was who brought up the question that the City was providing the power. It is really not for the Center to pass the electricity on. That is a decision that rightfully belongs with the Council. The agreement is simple and not the final document. The final document will be negotiated between the Visitors Center and Mr. Tomrdle. The document allows for Mr. Tomrdle to rent to the Visitors Center for one dollar a year, the vessel with an agreement that the vessel be placed at the Center for a given period of time, year around. The Center concedes back to Tomrdle a concession permit to sell cappuccino and espresso from May 15 through September 15 of the term of the agreement. The agreement will limit exclusively the sales of cappuccino and espresso and doughnut -type products seen at an espresso stand. No general retailing would occur. Advertising would be limited (only a small sign approximately 141, long hanging in a window). During the period of the lease agreement Tomrdle concedes to the Visitors Center the option to purchase the boat if they desire, including all the concession rights and everything else. Jefferson stated he felt strongly that after the boat is in place, with the rest of the display, it will not only complement the collection of the Center, it will provide a service to the individuals using the Center, and place a person with the vessels who will be able to discuss the particulars of the vessels and their use. Jefferson believes a movement will then occur to privately raise money to purchase the vessel to add to the collection of the Center. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 6 Jefferson stated the issue he found most troubling is the appearance that someone may see as favoritism, etc. This matter has been raised by several people. It is a legitimate issue and important issue. The draft agreement proposes to deal with it by setting a date each year during the term of the agreement in which another person may come forward with a historic boat which has been restored suitable for DEC specifications to vend espresso and cappuccino from it. If the Board of Directors finds the vessel satisfactory for display in the exhibit, within a thirty -day period the Center may request RFP's from both bidders. The Center would then exercise its discretion within a month and may decide to change boats. Whether the Center must go to RFP is unclear to Jefferson, however he felt this would fairly satisfy the requirements. The most fundamental issue: Is any private industry vending out of the Visitors Center an appropriate activity? Jefferson reviewed other businesses the City is involved in through leases. The City government competes with private industry through congregate housing, Dairy Queen, etc. There is a letter from EDA saying private vendors are not prohibited in the building. Because this activity does not occur in the building, Jefferson did not know if EDA would have any comments. However, they have modified the lease agreement to raise the point that if EDA ever does say it is an inappropriate activity, the vessel will be moved within thirty days. EDA notes in their letter that concessions are recognized as an integral part of these sorts of facilities. Jefferson stated he thought he would be discussing the question of electricity and sewer/water. However, it was his understanding the Board, after their meeting, has asked Council to decide whether a cappuccino/espresso concession is appropriate for the Visitors Center. Jefferson stated they believe it is appropriate even if it is a push -cart business. It is a public service just as the airport has a restaurant to accommodate the traveling public. They believe it is in the interest of the Visitors Center and the City in promoting itself to allow this activity to occur and allow them to proceed with negotiations with the Visitors Center. Bookey asked if Jefferson was asking for the water and electricity to be furnished to them at no cost. Jefferson stated yes, that is what they were asking. However, if that is an issue, Tomrdle has stated he will pay $50 a month to cover those costs. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 7 Bookey asked if the same hours would be maintained as the Center's -- will it be a haphazard operation where it would open one day and not the next. Jefferson stated no. The project started as a money -making venture. Tomrdle has received other offers for placement of the vessel. If the Center decides not to place the vessel in that collection, it may be placed elsewhere. Tomrdle wants to make money. Jefferson stated he would assume the hours would be a 7:30 a.m.-7:00 p.m. hours, like other businesses. Bookey asked if this is not a financial success, will the vessel stay there or would it be removed in 30, 60 or 90 days. Jefferson stated the agreement proposed commits the vessel to be there for a five-year period for the Center to use as it sees fit, as long as it is not commercial. If their cappuccino/ espresso concession flops, the vessel stays. Monfor asked where the water tanks would be dumped. Jefferson stated there is a holding tank (DEC requirement). They estimate the tank will have to be cleaned three times a week. The tank has a submersible pump to pump the water out into a tank truck and to be disposed of as required by DEC in a certified disposal site. Monfor asked who would be responsible for injuries during the off-season. Monfor added she still has a hard time, either with the City or Visitors Center, paying for the water, electricity, or the dollar a year. Monfor added she did not have a problem with the concept. However, once the City/Visitors Center starts paying private enterprise to come in, it is opening a whole can of worms. Monfor stated she did not want the Visitors Center to become another Homer Spit. Jefferson stated the proposed agreement required Tomrdle to indemnify and hold harmless the Visitors Center and the City for any and all liability arising out of either the business enterprise or the vessel itself. During the off-season the vessel is the property of the Visitors Center. It is then part of their display. It could be used at the "Christmas Comes to Kenai" bonfire to serve hot chocolate, coffee, etc. From September 16 through May 14 every year it is no different than the vessel placed there at this time (K-14). Jefferson assumed the K-14 is covered under the general liability policy of the Center. That is why the Visitors Center pays one dollar a year for the vessel. They then have taken the vessel, conceded back the concession rights, but the control of the KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 8 vessel is with the Center and should simplify any problems with bringing that vessel at that time under their liability policy. Williams asked Brown who carries the liability insurance for the Center's collections. Brown answered the City does. Smalley commented he visited the restoring project and it is an outstanding job. Smalley added he believed the vessel could only enhance the Center's endeavors. Initially he had a problem with the free utilities. However, the Council has reduced leases and rates because that entity had trouble making a profit. Utilities at the airport are paid (to a degree) by the City. Smalley suggested a not -to -exceed rate be set. Smalley stated he could support this easily. Swarner stated she realized an espresso bar in that area of town would be an asset. Swarner questioned, however, that it would be on City property when there is other property available around there. Also, the public has not been notified of the proposed business. Swarner added she did not want the Council to approve the proposal because it has not been addressed in the media (agenda advertisement). Williams stated the primary issue he wanted Council to discuss was the modification of the agreement with the Visitors Center with regard to the electricity and water. The second issue of whether or not the project should happen rightfully belongs with the Center. However, the Center requested Council make that decision. If the decision is left to the Center, they can approve the proposal without a RFP. If the City makes the decision, a RFP will be required. If Council wants to, they could say to the Center by modifying the agreement with them, the Council gives quasi -approval to the espresso business. Williams commented in regard to the Council's and City's involvement in private enterprise Kenai is a home -rule, first- class city and has the use of powers that exceed most other cities and local governments. The City is in public/private business with the dock facilities, the airport and the Dairy Queen. Williams added this proposal would be in line with the City 's involvement to enhance tourism. Swarner stated she was concerned the discussion item was not advertised at "Persons Scheduled to be Heard" in order that the public would know what would be discussed. Swarner stated she did not like to act on items like this without public knowledge KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 9 and without backup information to review prior to the discussion. Swarner stated she had a problem with how the matter was presented. Williams stated Tomrdle has offered to pay for water and electricity. Williams commented he believed that question is moot. Williams stated Council should decide whether this type of project is good and whether it is something the City should have. Bannock commented he agreed with Smalley. He has seen the boat and is incredibly impressed with the boat and it is a fantastic project. Also, this is exactly what Planning & Zoning wanted to see in Old Town, i.e. restoration, old Kenai things and in good standing order. Believes this is a positive situation for all involved. Bannock asked who pays the electric bill for the Center. Answer the City does. Bannock suggested Council approve the project and Administration, Tomrdle or Jefferson work out the details as to charging for the utilities (actual use or flat rate). This is a win/win situation. Bookey stated he agreed to a point. He has seen the boat. It is a terrific asset. Bookey would like to see the venture done in the private sector, not public. Monfor stated she did not think Council should be voting on the matter. It is the Center Board's decision. If Council makes the decision, then the City should take back the management of the Center. Monfor added she did not think Council approved the placing of the K-14 boat at the Center. The City gives the $75,000 to the Visitor Board to manage the Center. The Council does not manage it. Smalley agreed and suggested the Board needs to make the decision. Smalley suggested Council make a recommendation to remand the matter back to the Board for their decision. Smalley asked Graves if the City made the decision, would it not have to do an RFP. Graves stated in his and Manninen's initial discussions, they felt if the Board did it, they would not be required to have an RFP. If Council made the decision, an RFP would have to be required. Their decision agreed with Monfor's comments -- it is the Board's decision. They manage the Center. Manninen stated if Council approves of the proposal, it is granting an exclusive concessionaire right and where would they stop. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 10 Measles stated Council has made no decisions as to what goes in the building or employees, etc. Council should not get involved into this area so that it will not go into a political display area. The reason the board was formed was to keep it separate from politics and thinks it should stay that way. Any decision, not even a recommendation should be made by Council. Council should direct Jefferson/Tomrdle to deal with the Board and the discussion should be dropped from Council's table. Measles asked whether a conditional use permit would be required to run the business. Graves stated he did not think they would require one. He will check the zone. Smalley stated he believed that area is in the General Commercial zone and would not require one. Graves will check. Bannock asked if there was a question as to whether or not the Board has the ability to approve the proposal. Bannock stated he agreed Council should not be micro -managing the Center, but do they have the ability to approve the project. Graves stated his and Manninen's feels were they have the authority to approve the concession. They are on a management agreement which allows a cancellation with a thirty -day notice. The agreement Jefferson is proposing says if the City takes management away from the Board, their agreement with this entity ceases also. If the City's agreement with the Visitor Center ends, the agreement with the concession would terminate. Jefferson agreed. Monfor stated she believed the approval of this type should be with the Visitors Center. Jefferson clarified that he attended the Center's Board of Directors meeting. They were not asking the Council look at this specific project and say yes or no. The Board was asking if the City would take a position of whether or not it was an appropriate function and/or if the Council objected to the Board allowing a concession permit. Not necessarily this concession permit. Fred Braun - President, Kenai Visitors Center Board of Directors. Braun stated the Board has not met in full. The meeting held was an executive board meeting of only three board members. The full board needs to be aware of the matter. Their purpose of discussion with Council tonight was to gather information to take back to their Board. Braun added it would have been nice to have some action taken, but it was evident no one was in the position at this time to make that decision. At this point, everyone agrees it is a beautiful boat and it is a great idea and concept. Today he felt if it was free coffee, there would be no problem. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 11 However, it is not that way. Braun stated he will call a special meeting of the Visitor Center Board and discuss with them what transpired at this council meeting. Williams asked if it would be appropriate for the Council to take a position of saying they feel the Board of Directors of the Visitors and Convention Bureau has every right to make a decision with regard to concessionaires for the use of that facility. Monfor stated yes. Measles stated he has always felt the Board had the ability to do what they needed to do over there within the bounds of the law. Measles stated he felt the Board should deal with the matter because they are the group that will have to deal with another person who may have a refurbished historical mining train from which he wants to sell T-shirts, etc. Measles added he does not want that discussion to come back to Council either. Braun stated this project falls within the bounds of two of their committees, i.e. retail and exhibit. Their board will meet and discuss the matter. ITEM C: PUBLIC HEARINGS C-1. Resolution No. 94-23 - Recommending the City Request the Kenai Peninsula Borough Establish the Name of Certain Existing Streets in Black Gold Subdivision Within the Kenai City Limits. MOTION: Councilman Smalley MOVED for adoption of Resolution No. 94-23 and Councilwoman Swarner SECONDED the motion. Councilman Smalley requested UNANIMOUS CONSENT. Iona Wisdom, 1501 Bluebell, Kenai. Stated she has lived in this subdivision since 1963/64. Wisdom stated her concern that the names of the streets were being changed. The plat has the names on the streets. What is represented on Resolution 94-23 as Kathy Lane is what she has known as Bluebell for many years. Wisdom added she is the only person living in that area. Why are the street names being changed and who are the people for whom they are being named? Wisdom suggested a street be named for her as she picks up garbage on the ground, etc. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 12 Swarner stated she would like to know the answers to Wisdom's questions. What is the definition for "existing" streets? Who petitioned for name changes of the streets? Williams stated the request to name the streets came originally from the Borough to Kenai Planning & Zoning and then to the Council. Swarner stated she would like the motion to be amended to say "certain existing platted streets." Swarner added the streets are not built to City standards and she would not accept them. Smalley stated he would take that as a friendly amendment. Kornelis stated the Borough informed the City there were no streets identified and were not consistent with the Borough plan. Williams referred to the Planning & Zoning Resolution wherein it stated the subdivision did not presently have street names established. Kornelis stated a resolution was brought to the last council meeting, but was removed from the agenda due to an incorrect statement in the Borough's definitions of lane and drive. It was his understanding the names do not appear on the Borough plats. Ron Geocke - Kenai Planning & Zoning Commission Member. Stated the information was brought to them through a request of the Borough. The Borough stated the streets were not named. MOTION TO TABLE: Councilwoman Monfor MOVED to table Resolution No. 94-23 until it is found out what is going on. Councilwoman Swarner SECONDED the motion. SO ORDERED. C-2. Resolution No. 94-24 - Transferring $3,300 in the General Fund for an Upgrade to the Library Monitoring System. MOTION: Councilwoman Monfor MOVED for approval of Resolution No. 94-24 and requested UNANIMOUS CONSENT. There were no public or council comments. VOTE: There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 13 C-3. Resolution No. 94-25 - Transferring $2,700 in the General Fund for Additional Transportation Expenses in the City Manager Department. MOTION: Councilwoman Monfor MOVED for adoption of Resolution No. 94-25 and requested UNANIMOUS CONSENT. Councilman Measles SECONDED the motion. There were no public or council comments. VOTE: There were no objections. SO ORDERED. C-4. Resolution No. 94-26 - Setting the Percentage of Fair Market Value to be Used in Order to Derive a Fair Return on Lease of Airport Lands. MOTION: Councilman Measles MOVED for adoption of Resolution No. 94-27 and requested UNANIMOUS CONSENT. Councilwoman Monfor SECONDED the motion. There were no public or council comments. VOTE: There were no objections. SO ORDERED. C-5. Resolution No. 94-27 - Confirming the Assessment Roll on the Evergreen, Haller, McKinley, North Gill, Second Avenue, Third Avenue, Fourth Avenue, Jefferson, and Eadies Way Paving District and Fixing Payment. MOTION: Councilman Measles MOVED for adoption of Resolution No. 94-27 and Councilman Smalley SECONDED the motion. Davn Barnette - 1804 Fourth Avenue. Had questions about the payment plan. It was explained payments will be fixed over a five-year period, with annual payments due beginning on the last business day of May, 1995. Payments will be delinquent if they KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 14 are not paid by the last day of June of each year, etc. If a property owner chooses to pay the entire assessment in one payment, it may be done with interest, if received by August 5, 1994. Barnette questioned when the first payment (over five years) is due and when penalty and interest begins. Graves explained it as like a deferred payment plan. Barnette asked if a five-year payment plan was being decided at the meeting. Answer was yes. Barnette asked who was responsible for potholes in the new pavement. Barnette stated she had found a number of small ones. Kornelis requested she telephone him and they will look at them. Barnette also thanked the City for the stop sign at the corner of her street. Lt. Patton - Salvation Army. Requested council for a reduction on their assessment. They are assessed at $2,364. Most of their property is benefitted by Forest Drive. Patton also requested council take into consideration all the services the Army provided to the citizens of the City. Brown explained the method of assessment is on a square foot basis on the entire lot, including flag lots. Swarner asked if ever assessments have been waived for a non-profit entity. Brown stated no. Brown added the Kenai Municipal Code says all benefitted real property may be assessed unless specifically exempted from taxation by law. Brown stated the only kinds of organizations of this type in his experience are BIA lands. All other properties are assessed. Paxton stated the Army is more than a church, it is also a social agency and warrants considerations on this matter. Swarner stated the City pays assessments also. Measles stated the City cannot make adjustments to the assessment roll as it stands in the resolution. Brown stated the purpose of the public hearing is for people being assessed to show errors and inequities. The Code provides that Council may make adjustments. However, they could not change the basis for the assessment. Changes made now would throw all the calculations off. Measles stated he agreed with that, but all council can do is pass or deny Resolution 94-27. If there is a problem with an assessment, it needs to be brought to council sitting as a Board of Adjustment. Brown stated his impression of the Code is that KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 15 if a person found an error in their property assessment, the council could adjust that one assessment. However, to drop a property off the roll at this point would make a major change to the assessment district, especially when Lt. Patton had signed the petition and stated they would pay the assessment. Measles stated there were a number of preliminary assessment notices sent out to property owners. If there were any problems with square footage amounts, etc., council would have been notified at this meeting. Patton stated he signed the petition but did not receive any of the notices. The notices were sent to Anchorage (owner of record). Bannock asked if the assessment is based on the fair market value. Brown stated no. Bannock objected to the way the assessments are determined (by square footage). Marcarius Targonsky - 104 Tern Avenue. Asked if there is a change in ownership of property, are notices sent to the new owner. Williams stated the assessments ride with the owner of the property. Targonsky stated he sold his property and the new owner had not been sent any of the notices. Williams stated the City uses the owner of record from Borough records. Targonsky stated he thought the City checked with the recording office. Williams explained the Borough has the only accessible record of ownership of property. Targonsky suggested the new owner may have been denied certain rights because he did not received notification. Williams asked Targonsky if he sold his property without advising the buyer of the assessments. Targonsky stated it was a quit claim and he did not have to advise of the assessments. VOTE: Bannock objected to the motion stating he did not like the way the assessments were valued out. He did not like the formula. Smalley: Yes Williams: Yes Bookey: Yes Swarner: Yes Monfor: Yes Measles: Yes Bannock: No MOTION PASSED. BREAK: 8:36 P.M. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 16 BACK TO ORDER: 8:45 P.M. C-6. Resolution No. 94-28 - Awarding a Contract for the Construction of the Thompson Park 1994 Water Distribution and Sewage Collection Project to Foster Construction for the Total Construction Amount of $1,553,777.00. MOTION: Councilman Smalley MOVED for approval of Resolution No. 94-28 and Councilman Measles SECONDED the motion. There were no public comments. Bookey asked Kornelis if he was comfortable with the difference between the top two bids. Kornelis stated is was found to be a legitimate and responsible bid. Kornelis speculated the lower bid was due to the bidding company having their own access to gravel. VOTE: Councilman Measles requested UNANIMOUS CONSENT. There were no objections. 80 ORDERED. C-7. Resolution No. 94-29 - Awarding a Contract to Mike Tauriainen, P.E., for Engineering Inspection of the Project Entitled Thompson Park 1994 Water Distribution and Sewage Collection for a Not -To -Exceed Amount of $176,680.00. MOTION: Councilman Measles MOVED for adoption of Resolution No. 94-29 and requested UNANIMOUS CONSENT. Councilwoman Swarner SECONDED the motion. Williams stated the inspection costs exceed ten percent of the total cost of the project. Williams stated that seemed high. Manninen explained it takes more on -site inspection to meet the criteria of the project. VOTE: There were no objections. 80 ORDERED. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 17 C-S. 1994 Liquor License Renewal Application - Mr. D's - Beverage Dispensary Hotel/Motel (One Year). Clerk Freas reported Mr. D's was not current with the Borough (missing filings and fees) and was owing hotel/motel tax for the city. Freas requested a motion to send a letter of protest. MOTION: Councilman Smalley MOVED to send a letter of protest. Councilwoman Monfor SECONDED the motion. Councilwoman Swarner requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. C-9. 1994 Liquor License Renewal Application - Rainbow Bar & Grill - Beverage Dispensary (One Year). Clerk Freas reported the Rainbow Bar & Grill was not current with the Borough (missing filings and sales tax owed) and was owing water/sewer charges for the city. Freas requested a motion to send a letter of protest. MOTION: Councilman Smalley MOVED to send a letter of protest and Councilwoman Swarner SECONDED the motion and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. C-10. 1994 Liquor License Renewal Application - Larry's Club - Beverage Dispensary (One Year). This item was removed from the regular agenda and was added to and approved by the consent agenda. C-11. 1994 Games of Chance and Contests of Skill Permit Application - Kenai Peninsula Boys & Girls Club. Approved by consent agenda. ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging Swarner reported the seniors served 75 prom -goers breakfast Sunday morning. Swarner also reported the next Council on Aging KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 18 meeting was scheduled for May 16. be in attendance. D-2. Airport Commission Swarner stated she would not Measles reported the next meeting was scheduled for May 12. D-3. Harbor Commission Bookey reported the next meeting is scheduled for Monday, May 9, 1994. D-4. Library Commission Monfor reported a meeting was held May 3. The Commission is absent one member. Williams referred to the letter of resignation from Commissioner Meyer and the applications included in the packet. Williams nominated Vincent O'Reilly. There were no objections. Monfor reported the Commission was thrilled to hear Council approved the hire of two part-time employees. D-5. Parks & Recreation Commission No meeting. D-6. Planning & Zoning Commission Smalley reported a copy of the 4/27/94 action agenda was included in the packet, as well as the minutes from the 4/13/94 meeting. Smalley reviewed action and discussion taken at the 4/27/94 meeting: a. Pillars Corps of Engineers Permit - Commission directed a letter of support be forwarded, provided the operations at the Pillars will not interfere with or lessen the value of an existing project further down the river. Leo Oberts made a discussed the realignment of the road. There is potential for a subdivision in that area. The item is expected to be back to Planning & Zoning for review before June. b. Borough Notice of Proposed Land Classification - A presentation was made by Borough personnel regarding the classification of land in Shelikof Subdivision. Smalley explained the property included two lots which are situated behind the high school. Originally, the school district had planned to build homes on the lots as part of their high school KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 19 program. The Borough requested the properties be zoned residential. The classification was approved, as the properties were already zoned residential with the City of Kenai. C. Spruce Bark Beetle Infestation - Commission reviewed information regarding the infestation of the Spruce Bark Beetle in the area. Commission requested the matter come before City Council for a response. d. Kenai Whiskers Replat - Measles questioned why this item appeared at both the Commission meeting of the 13th and the 27th. Commissioner Geocke explained at the meeting of the 13th, they approved a right-of-way vacation. During the meeting of the 27th, they approved the replat. e. Code Enforcement - Smalley reported the Commission reviewed ongoing code enforcement efforts. One issue was the continued development of the RV park in Old Town. The building being built is larger than the design originally submitted. Smalley recommended to the Commission they be consistent with the past practice when changes have been made with regard to permitting and filing of site plans. Smalley added, according to City Engineer La Shot, the difference in plans will come under the old Townsite Historic Zone rules of enforcement because the project began with those rules. The persons doing the construction will have to resubmit the building permit and pay the difference. Bookey asked if the change was an increase of square footage or a miscalculation of construction. Commissioner Geocke explained the size of the building being built is larger than the original plan presented. Smalley added the City is working with the individuals and using the old ordinance for the ruling. Monfor asked why the City is not placing a stop action on the construction until a new plan is submitted. This has been done in the past. Williams stated he believed a direct affront to the City. Kornelis passed around a letter sent to the owners who are building the structure (Vozar). The letter addresses the problem with the size of the building and the site plans and requests a new design be submitted for Planning & Zoning's approval. Williams recognized the construction of the building being started under the old zone rules and now with new code and a larger building as a testy situation. Measles agreed. Swarner asked if a stop order is sent if a person is building a building which is not the same as the design submitted. Graves stated KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 20 other municipalities have issued stop orders, however he did not have knowledge of that happening in Kenai. Other municipalities have refused to issue occupancy permits. Swarner asked what is required to have happening in order that a stop order is issued. Kornelis answered if there is something against the building code being done. This issue is more about planning than zoning. There is nothing against the code as far as the size of the building, but what was permitted in that zone by the Commission. Swarner remembered Council stopping action on the bowling alley. Measles stated the original plans were submitted under the old code. The building construction was started under the old code. If they come back with revised plans for a building 50% larger, it should be ruled under the new code. Graves stated that is an issue. Graves added he thought La Shot felt since they started building under the old code and they initially brought the plans in under the old code, the revisions should be under the old code. Graves suggested they could investigate that further. Measles asked if anybody over there can now submit plans to expand their building outside the new code because it was built under the old code. Graves did not think so. A permit was issued under the old code. Measles stated the owner is not building what was permitted. Swarner stated she thought the building was started after the new code was in effect. The RV park was started under the old code, but the building was later. Bannock stated the plans for the building were submitted with the old code. Measles stated the building was not oversized in the plans, but the actual building is. Williams stated the building became oversized after the new code was in effect. Bannock stated he wanted to be careful using the 50% figure because he saw the plans and did not think it was 50% larger. However, Council should review their actions. The plans were approved through the Planning & Zoning Department. If the building is larger, does not the City have an obligation or have a time this would have been caught earlier at the staking point. Some fingers of blame should be pointed at the City if the City enforces the regulations, they should be policing them also. How did it get 75% constructed and the variation found now. It was his understanding the City was trying to stop oversights before they happen. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 21 Smalley stated he did not know if the building was off 50%. It is larger than permitted, however. Bob Springer - Building Official. The plans were submitted in September or October last year. At that time, the building permit was issued on the basis of what was submitted. There was an inspection done at that time, and at that time the size difference should have been caught. Springer was unaware of why it was not caught as he was not the building inspector then. They recently received a site plan for the building and at that time it was noticed there was a discrepancy in the size of the building. Springer suggested a rough figure of 20% larger. La Shot wrote the letter to Vozars regarding those discrepancies. Springer was unaware if the letter was mailed yet. Springer notified Mrs. Vozar they needed to upgrade the site plans originally submitted to a set that was acceptable to him. If something was not received within a short period of time, a stop work order would be placed on the project. Williams stated his concern with regard to encroachments stated in the La Shot letter. Williams stated he hoped the City would follow up with those concerns. Kornelis stated he understood the encroachment problems were being worked out with adjacent property owners. Swarner stated she did not think so. Measles stated those problems will come back to the council at a future time when the property owners are different. That is not acceptable. Council has discussed that same problem many, many times. The encroachments have to stopped before they are put in. Letting property owners work them out delays the problem and brings it back to Council later on. Kornelis stated he understood the Vozars placed a drainage ditch on someone else's property. That did not have anything to do with the City of Kenai. There was no permit issued for them to do that. Williams read from the letter..."it appears you have obstructed an entrance, drainage ditches and culverts and possibly underground utilities which could or do infringe upon property owned by others. It is your responsibility to remove or - make other arrangements to deal with any encroachment caused by you including the drainage rerouted from Mission Avenue to the Inlet." Williams stated they have done a whole lot of things in an "around -about" manner that someone will have to answer to in the future. Kornelis stated Public Works is asking them to take care KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 22 of those problems. Kornelis added it appeared to them Vozars were doing something they should not be doing. Doing something on somebody else's property. Measles stated his concern. Neighbors might verbally agree to something, but later when there are other owners, the problem comes back. Kornelis asked what solution Measles thought was needed. Measles suggested they either get off the property on which they are encroaching or buy that property. Measles added the City should have some way to enforce it to make sure it is done. Swarner stated she understood the Public Works Department gave their okay to move the drainage ditch. Kornelis stated that was not correct. Kornelis added they were not involved. Swarner asked who gave them permission to move it. Swarner added they came with plans to the City. Kornelis stated he would have to check with La Shot but La Shot was surprised they moved it. Kornelis added the City was not involved with the drainage ditch at all. Swarner disputed that statement and stated Clyde was supervising the move. Bookey stated he understood La Shot had approved the move of the sewer/water lines off the Vozar property. Kornelis stated he did not know. In the drawings he saw it appeared the drainage ditch was the only thing to be moved. Not water and sewer. Kornelis stated La Shot had a survey done. In La Shot's letter, he is speaking about drainage ditches, entrance, culverts and possibly underground sewer. They don't know about the sewer. The sewer there is a service point. Williams suggested Administration investigate the problem as soon as possible. Monfor suggested until everything is up to par with what the City feels it should be, the construction of the project should be stopped. This should be done for any building construction within the City. Springer stated Vozars have been given 30 days in which to correct the problems, etc. The 30 days will start from their receipt of the letter. The letter had not yet been mailed. Williams stated it appeared to him immediate steps need to be taken to determine whether there are violations of any existing codes or ordinances, including the new Townsite Historic ordinances. Thinks some investigation needs to be done to determine whether encroachments are incurring that involves City utilities, public drainage and culverts. If there are encroachments, something should be done. There is an easement KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 23 through that area for a public drainage and therefore it makes the responsibility of the City that things are correct in that general area. Kornelis stated the letter does instruct Vozar that if there are encroachments, etc., it is their responsibility and at their expense to correct the problems. Williams added he believed it is important for the City to check the correctness of its statements. Kornelis stated they had a survey done. That's what took so long as they were waiting on the receipt of the survey for review. Kornelis stated he was not aware of who did the survey. Swarner stated there was a survey done and it was not done correctly. Williams requested Administration report back to Council at the May 18, 1994 meeting as to their findings in regard to the location of utilities and other possible encroachments of properties other than those owned by the builder. Swarner suggested the City should be ready to do stop orders on construction, whether it is this project or others, if the project is not in compliance. The City should not be afraid to do that. D-7. Miscellaneous Commissions and Committees a. Beautification - Will be meeting on Tuesday, May 10. Planning & Zoning Commissioner Geocke stated his wife has not been able to attend any Beautification Committee meetings due to responsibilities of her job. Mrs. Geocke is in the process of writing a letter of resignation. Geocke added the packet for the last scheduled meeting was not received until the evening of the meeting. Williams accepted the resignation but invited Mrs. Geocke to be involved with the beautification work when she was able. b. Russia Exchange Committee - Williams reported the exchange preliminary work was moving along. They had good response from Senator Stevens' office in regard to visa work needing to be completed. The trip has been scheduled for June 7- 14. The Russian group are scheduled to come to Kenai in late June. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 24 ITEM E: MINUTES E-1. Regular Meeting of April 20, 1994. Approved by consent agenda. ITEM F: CORRESPONDENCE None. ITEM G: OLD BUSINESS None. ITEM H: NEW BUSINESS H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilman Smalley MOVED to pay the bills and Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. H-2. Purchase Orders Ezceeding $1,000 MOTION: Councilman Measles MOVED for approval of the purchase orders over $1,000 as amended (purchase order to Enstar Natural Gas added at agenda approval). Councilman Smalley SECONDED the motion. There were no objections. 80 ORDERED. Smalley asked how many dust control applications the amount in the purchase order list is for. Answer: One application. H-3. Ordinance No. 1589-94 - Increasing Estimated Revenues and Appropriations by $2,200 in the General Fund for Library Books. Approved by consent agenda. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 25 H-4. Ordinance No. 1590-94 - Increasing Estimated Revenues and Appropriations by $7,750 in the General Fund as a Result of the Rural Community Fire Department Grant Awarded to the Kenai Fire Department. Approved by consent agenda. H-5. Ordinance No. 1591-94 - Amending KMC 23.50.010(d) by Adding a New Pay Classification Called "Engineering Technician." Approved by consent agenda. H-6. Ordinance No. 1592-94 - Replacing the Tables Referred to in the Personnel Regulations (Title 23) to Establish a New Salary Structure by Grade and New Hourly Rates for Part -Time Employees. Approved by consent agenda. H-7. Ordinance No. 1593-94 - Adopting the Annual Budget for the Fiscal Year Commencing July 1, 1994, and Ending June 30, 1995. Approved by consent agenda. H-8. Ordinance No. 1594-94 - Increasing Estimated Revenues and Appropriations by $7,000 in the Council on Aging Title III Fund. Approved by consent agenda. H-9. Approval - Change order No. 1/Telemetry System Upgrade Project - Air Tek, Inc./$4,790.00. Williams reminded Council the amount is under $10,000 and does not need their approval. However, they may formally approve the change order if they so desire. MOTION: Councilwoman Monfor MOVED for approval of Change Order No. 1 in the Telemetry System Upgrade Project to Air Tek, Inc. in the amount of $4,790.00. Councilman Measles SECONDED the motion. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 26 Bannock asked where the system will be placed. Kornelis explained it is for all lift stations. VOTE: Councilwoman Monfor requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. ITEM I: ADMINISTRATION REPORTS I-1. Mayor a. Nickel Latter/SB377 - Williams referred to the letter distributed and added at the beginning of the meeting. There was no action taken. b. Bluff Erosion - Suggested Council direct Administration to begin new dialogue with the Corps of Engineers for a scoping study leading to some type of action for prevention of bluff erosion. Determine whether something can be done. There was no discussion or objection from Council. C. New Shop Building - Williams stated there may be no discretionary funds from the legislature in the future. Williams suggested Council consider the advancing of monies, provided there are roll-over funds sufficient to cover the cost at the end of the fiscal year, for complete schematic plans to build a new City shop. Williams estimated the cost of a new building to be $2 million. Williams suggested 20% of the cost could be taken from AIP funds. Williams explained the present shop building is 30 years old and requires a lot of repair. More space is required for the larger equipment now on line, etc. Williams suggested a bond be brought to the citizens. A new building needs to be addressed in the next two to three years. Swarner stated she did not disagree with needing a new building, but does not want to do schematics. Swarner was not willing to spend the money at this time. Monfor asked if plans could be done in-house with the new equipment purchased in the Public Works Department. Smalley asked for comment from Manninen. Manninen stated he was surprised by the suggestion as he had not heard anything about it until now. Manninen stated he did not think it was time to do KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 27 such a project in this budget. It is not time, not without knowing what money might be received from the state, etc. Williams stated he did not have a chance to review the project with Manninen. Measles stated he agreed with Williams as far as need, but did not think such a plan has much chance of happening in the near future. The HEA settlement has been completed, but there are other issues that are not known at this time, i.e. Clean Water Act, etc. Measles added they would have a real tough time convincing voters to spend $3 million on a new shop building. Thompson Park - Williams suggested there is a possibility there will be approximately $750,000-$800,000 left for the development of wellhouses, etc. That money could be reallocated for funding of the wellhouses, etc. Bookey stated he did not disagree with Williams, but asked where a new building would be placed. Williams stated he had not thought about it. Manninen suggested butting one side of the building up to the airport and the other to Willow. It may help to qualify for AIP money. Measles suggested having Administration develop a long-range plan for more than just the shop. Do a study on all the City's needs. Get recommendations of proposed projects. Identify projects and identify plans, i.e. streets, water/sewer, buildings, etc. Kornelis stated they could do a floor plan and cost estimate with their computers. Measles suggested not much engineering will be needed to develop plans for an 80x200 ft. building. Information can be forwarded to a steel building manufacturer and they will do estimates. Williams requested to bring this discussion back to Council sometime after July 1. Swarner suggested Council be informed of needs to be done and what the City's capabilities are to do the plans, etc. 1-2. City Manager a. Bluff Study - Will investigate. b. Contaminated Soils - Manninen reported he has received information there may be contaminated soils on the old Kenny Carver property. A letter is supposed to be on its way from DEC KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 28 indicating the contamination and potential migration of contamination to adjoining properties. DEC is doing an investigation. C. Bluff Erosion - Manninen stated he will have staff contact the Corps of Engineers. d. SB377 - Requested direction from Council as to their feeling about SB377, whether for or against. Again, no action. I-3. Attorney No report. I-4. City Clerk Freas thanked council for flowers she received from them last week. Also, informed Council of the projected attendance of municipal clerks to the IIMC Conference in Anchorage in May. Freas stated she had been informed HUD Secretary Henry Cisneros will be the keynote speaker at the conference. I-5. Finance Director No report. I-6. Public Works Director a. Fish Processors - Kornelis referred to his draft letter included in the packet. b. Mission Street Pavinq - A public hearing will be held on May 17. C. Thompson Park Project - A meeting will be held with property owners and contractor on May 10. d. Airport Siqnaqe - Ready to go to bid. e. DOT Transportation Priority List - Meeting to be held on June 9. f. Warning Siqns - The warning signs on the bluff were put back up, along with flagging. I-7. Airport Manaqer No report. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 29 MOTION: Councilman Smalley MOVED to convene in an executive session of the Council of the City of Kenai concerning matter the immediate knowledge of which would clearly have an adverse effect upon the finances of the City of Kenai and which by law, municipal charter, or ordinance, are required to be confidential. Requested Manninen, Kornelis and Graves attend the first part of the session. Councilman Bookey SECONDED the motion. Swarner requested the session be held after "Persons Not Scheduled to be Heard." No objections. VOTE: There were no objections. 80 ORDERED. ITEM J: DISCUSSION J-1. Citizens a. Gus Rodes - 207 Birch Street. Stated he had a problem with the bureaucratic system of the City. Rodes explained he received an arrest warrant to appear for arraignment regarding junk cars, etc. on his property. Rodes stated he did not understand the problem. He wrote a letter and requested information from the City Attorney and received a letter back stating he (city attorney) did not go on the property. The letter included pictures of junk cars, etc. The pictures were no good and he was unable to determine what or whose they were. Rodes received an affidavit from La Shot. Rodes did not understand La Shot's authority to issue the affidavit. He wrote a letter to La Shot requesting information of what cars, etc. Rodes felt there is no law, etc. and the City won't say what he has to do to bring his property up to code. Rodes requested Council direct whoever is responsible to provide him information as to what is needed to conform to the law. Council/Rodes reviewed pictures provided by Rodes and Attorney Graves. There were no questions or actions from Council. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 = PAGE 30 b. Emily DeForest - A demonstration of the new computer program will be presented from 1:30-4:30 p.m. on May 17. DeForest also reported the library has a video about Spruce Bark Beetle available. EXECUTIVE SESSION: 10:18 P.M. BACK TO ORDER: 12:0S A.M. Councilman Smalley reported during the executive session Council discussed litigation between the City and Gaston & Associates. Direction was given to the City Attorney and Administration to proceed. Also discussed were budget items concerning the amendments to the forthcoming budget regarding salaries of the City Attorney, City Manager, and City Clerk. Williams asked if amounts would be made public at this time. Smalley stated they would probably be on the amendments which have not been prepared yet. Graves stated the number could be given to Finance Director Brown and amended at the next meeting. J-2. Council Bookey - a. Tent Camping - Needs to be addressed. The Visitors Center has already had people asking about tent camping availability. Monfor asked if Council didn't direct Parks & Recreation to have something ready by June 1 at the budget meeting. Freas stated yes. Parks & Recreation Administrative Assistant Frates stated it was his understanding there were to be at least six sites ready. Bookey asked if the development of the sites has been planned. Frates stated he has not been informed of any. Bookey stated he just wanted a site chosen and work started. Manninen stated staff was working on it. Suggested areas are across from HEA (behind the dust bowl) developing some lots or along Marathon Road. Manninen stated there will be some ready by June 1. Frates asked if there was to be campground hosts. Monfor stated they just want a campground at this time. Manninen stated they have not discussed campground hosts at this time. Smalley stated they had discussed charging a higher fee. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 31 Freas stated she had just finished the notes from the second goals and objectives session. Freas reported Council had decided there would not be enough income from the tent spaces to pay hosts. It was suggested someone from the Parks crew could police the area and collect fees, etc. twice a day. Swarner asked about Municipal Park to be used for tent camping. Manninen answered no. Swarner stated that area already has roads, sites, etc. Williams stated the same issue comes back for that area, i.e. they don't want tent camping in there because then it will be used by cannery workers as a camping area. Bookey stated that could be controlled. Williams stated as long as the neighboring properties don't want tent camping in that park, they aren't going to allow it. Swarner stated now there are parties in Municipal Park. Trash accumulates when there is no overnight camping. Williams stated if overnight camping is allowed there, the park gets trashier and the neighbors get hostile. The park needs to be kept cleaned up. Monfor stated she understood there would be off-street parking because of the Big Toy, and more picnic tables available for picnicking on the bluff and be used as a day park for families. Smalley agreed it would be for day -use only. Bannock stated that was a wonderful plan, but still did not address the tent camping problem. If another tent camping area is developed somewhere else and it is treated like the Municipal Park, it will be the same problem in another part of town. The key is not the location, but the management, regulation and enforcement of it. Bookey stated that is where the City lacks and that is why there has been trouble at Municipal Park, i.e. because of a lack of regulation and management, not the site. Monfor stated the proposed new site will get the camping area out of a residential area. Swarner - a. 5/18/94 Meeting - Will not be in attendance at the next meeting. b. Visitors Center - Noticed at the Volunteer Reception at the Visitors Center, there was a heating problem. Williams asked Kornelis if the chart recorder has been purchased as was requested. Kornelis stated they have received information on them. Kornelis discussed the heating/circulation of the Center. C. Daubenspeck Property - Noticed a lot of garbage in that area left from last year's campers. Bookey stated if the area KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 32 has not been approved as a camping space by the City Manager, no one should be camping there anyway. d. Car Crusher - EDD has reported a car crusher will be here June 1. e. Relocation Permit - Asked if the City requires a permit to change a drainage ditch. If not, it should start. Monfor - a. Asked if Administration could identify lots the City does own in Old Town and maybe mow them. Referring to the "Save Old Town" meeting, Monfor stated she did not necessarily disagree with the fact that if the City mows their lots, the adjoining property owners may take more pride in their property. Williams thought it would be a good idea. Williams stated he would like to have a place in Old Town onto which the old machinery can be placed. Monfor suggested some benches be placed in the Old Town area as well. Williams stated he would still like to see a metal building placed in Old Town in which to house the machinery. Bannock and Smalley stated a metal building is not allowed in Old Town. Monfor asked if the properties could be identified and reported back to Council for the next meeting. Freas and Graves suggested Kim Howard could review it. Measles - No report. Bannock - Reported he has attended several of the "Save Old Town" meetings. If the City owns property over there, this is a unique opportunity to lead by example. Smalley - a. Lawton Drive - Requested "no parking" signs be placed on one side of Lawton Drive. Many cars parking on both sides of the street and are causing a hazard. b. Thompson Park Sever Line Road - Walked on the road. Suggested in the future the road be made into a bike path and perhaps place a walking bridge over Beaver Creek. Williams - Asked Frates what the progress was on the upgrade of the ballfield. Frates stated he has not been informed. KENAI CITY COUNCIL MEETING MINUTES MAY 4, 1994 PAGE 33 ITEM K: The meeting adjourned at approximately 12:22 a.m. Minutes transcribed and submitted by: Carol L. Freas, City Clerk Y U w p x N Vl « H « M p M N Y x Y w « x Y x x Y Y x Y Y N Y x x - - w Y Y Y x Y Y Y � Y x x x ♦O O� � f� r,y m G a x w x x Y Y x x r N x Y Y Y Y x N N x w Y Y N M w N a pC a Y Y N w OmC E pr. N w m E w .Z r E. `•� S H H •4 ,,,� a:! a .tea E m N x « Y x N N x x Y x x N r r w w x « r Y r r r « x r « r r oe m a « Y Y « com -C V! y Y r Y E « ?S W or. 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N M # « O O fV O �f i�T M N r x M µ x x N # N M M x M # M x F F N W V M M H H x x a s 0— X Y N O p H « x y y � H N X N E LrH.. fY x « O V N W m o» x V M Q' P. m « x M M r R M M M M M O p P6 « N x M � a i M M M iO = 0 p t M « oa # E # W y O a va 0 O M r cm CO A U' m .Z_ ED µ W O M. O µ F x M N r x « N F N M M x M M x x x x F M # M M M x r F M x x M « W Z M µ = a � r x « a� R O M Nmc fus « « Q. o R M x M x ca V M « P6 Z u Y M a fy O H T U M H y A a W N F1r µ d W N ►-� µ E N U µ U O v4 PC V H i µ W µ Q N c' C7 .44 U � O O r N M M M M « N O _ M N « x « M x M « � M M ED W p 0 0 x « y a _ F N a o a 0 O m CT i M W i # W rm x R W a oo M rye « caC r O va p UPq 2 « 7 « - E CITY OF KENA � - J Od 01C4fM" 4 414a,&Aaa " 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 ~ TELEPHONE 907-283-7535 FAX 907-283-3014 kriAhd 1"2 M$MORAM UM TO: City Council FROM: Charles A. Brown, Finance Director C'M DATE: May 9, 1994 SUBJECT: Assessment Petition, Basin View Paving The City Clerk has received a petition from property owners to pave Dolchok Lane (from Beaver Loop to Basin View Drive), Cub Court, and Kim-N-Ang Court. There are 36 lots involved. The petition is signed by owners of 18 lots, the minimum required under the Code. The next step in the assessment formation process is for the City Manager to deliver a survey and report to the City Council. The City Manager has expressed a direct conflict of interest in this matter and has delegated the survey and report responsibility to me. Scope of Improvements The scope of the improvements should be strip paving on the above -referenced streets. Incidental improvements, such as culvert replacement and road base preparation, would also be included. Estimated Cost: $242,028. Prospective Grants: None. The General Fund would finance the project. Recommended Percentage to be Assessed The petition asks that 25% of the costs be assessed. This agrees with the proposed rate set out in Resolution No. 92-26, and is the rate that I recommend using if the district is formed. Memorandum City Council May 9, 1994 Page Two Allocation of Costs In a letter to property owners, which apparently accompanied the petition, a suggestion was made that the assessed cost be divided equally among all properties, rather than using the usual square footage method. Total Cost Estimate $ 242,028 General Taxpayer Cost, 75% <181.512> Assessed Cost, 25% 60,516* Number of Lots j 36 Assessed Per Lot S 1.681 Unfortunately, this allocation method was not included on the petition, so there is no way for me to know if the property owners support this method. Council will have to take specific action to use any method other than the square footage method (KMC 16.05.100). Definition of District: See legal descriptions on the attached "Draft --Sample Roll". Need Dolchok Lane is essentially a rural dirt and gravel road in good condition. Its primary use is by residents. It appears to me that through -traffic is limited; the Lane is not a direct route to other well -populated subdivisions. Of the 36 lots, 21 have dwellings. The City's taxpayers would pay approximately $181,512 (the 75% not assessed). Taxpayer cost per lot (181,512/36) $5,042 Taxpayer cost per house (181,512/21) $8,643 This project would pave approximately 3,800 linear feet at a cost of $242,028. By contrast, the City just paved *Rounded, see "Draft --Sample Roll" Memorandum City Council May 9, 1994 Page Three approximately 18,000 linear feet in the Evergreen/Haller area at a cost of $461,270. Therefore, this project would pave just 21% of the amount of roads that were paved in the Evergreen/Haller area at 52% of the cost. Put another way, estimated costs per linear foot are: Evergreen/Haller, cost per L.F. $26 Basin view, cost per L.F. $64 Need must be a function of value and economics. Need is a matter of opinion and degree. I ask myself a simple question: Would the City pave Dolchok Lane at this time, at a cost of $181,512 (the unassessed portion) had there been no petition? The answer to this question isolates the issue of need or priority. It removes from the decision -making process the pressure to construct a project based solely upon the receipt of a petition and a pledge of property owners to pay a small share of the project costs. I have heard no City official or Councilmember place a high priority on this project. Considering the cost, lack of grant financing, the development of the area, the use of the roads, and my perception of this project's priority, I place the need for this paving project at a low level. That concludes this survey and report. Council should give the Administration direction regarding continuing with a preliminary assessment roll, setting of a public hearing, and advertising. If Council desires to continue, remember that we need direction concerning any allocation method other than the square footage method. IW- U d r- O i m �o m r M i i I F r F F F H F F M F r r r r r r r r CO CO CO 0 CO PPPCddd� W m W CO Pie Pie W Y M Pie �iYl � P=O r » T► � a o T mm�3o �m�?a i .-r e w w a W e Cn ^ .sa .~e rr w Carr e _ r Cn gtnRR�q �RR�q an i s i.--. I a m o P_PeO a •�. it .e .•rww. R R I V Y K= wd ��rC r rly �CFit~ R R aYM O r Cri/ CFit .0 call ►P- I ►. P+ N r ► � r. ► ► I � E I I «a m I Y m s - w � � e� .r. si «'� °.' a .re w .Rs .re Q ► u i r worRe � asq m i r ..a 1�i+r, S .iir �e o w�sr iz `"dvoa� .Rlm ais i. O m-1Y i L ...a O Y i tJ p 0 F to O f:J F .��y ' PPPROppp O_ h r r_ Icy � V F R tO i r W F 0 q. m O r q1 A w p S m', I ~ j I e !I wm o C4m e1 a. o o m m m m m m ------------ I � O vi r O d O o O O OI O �i p O p 0 o O p O p 0 0 O! O O 01 0 o OI 0 0� O O 0 0 0 0 O m 0 I 0l 0 0 0 0 0 O O snodo ae Nm� OO e.P N..� OO PSIIS P1 eO.r O � II II rm oFir r��ryy r P�r rae r.rr r 0 0 0 e 0 D O Q e e 0 0 q O Q O p m CO W O O m N m ep oO CO m COI O Om COI O m M N p e W M��y e I i> >'1 Y A- i� T 0• T �> >1 b P a y j 32933 m331ao ao2&mmm N qN N ^NNW N1VNN NH w �aa= w alw I I O Suggested by: Finance City of Kenai RESOLUTION NO. 92-26 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA ESTABLISHING A GENERAL POLICY REGARDING COSTS TO BE ASSESSED TO BENEFITED PROPERTIES IN SPECIAL ASSESSMENT DISTRICTS. WHEREAS, by KMC 16.10.070, the City Council has the authority to determine the percentage of costs to be assessed in special assessment districts; and . WHEREAS, reduced State financing for public improvement projects makes it necessary that more costs be assessed to benefited properties; and WHEREAS, citizens desiring to form assessment districts have a need to know in advance of the petitioning process the portion of the project that is likely to be assessed. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that: Section 1: The policy of the City Council regarding percentages of costs to be assessed in special assessment districts —is a general rule. It is -meant to inform the City administration and citizens of a usual rule to be followed, and it applies to all types of improvements. The Council reserves the right -to apply percentages different from those that follow based upon unique characteristics of each project. It is not implied that the Council must form an assessment district with each project. The policy is subject to all State, City Charter, and City Municipal Code requirements and restrictions. - Section 2: In developed areas that include numerous property owners, each benefiting somewhat equally, the assessment rate will be 25% of all eligible costs. The Council intends that all eligible costs include the entire project costs defined by KMC 16.05.090. Section 3: In partially developed or undeveloped areas that include one or a small number of property owners, the assessment rate will be 100% of all eligible costs. This is the rate that will apply in situations where the owner or owners are essentially acting as developers, with the intent of marketing and profiting from the developed land. The owners may have to waive the limitations placed on assessments, as provided by KMC 16.05.010(b) and Section 7-3 of the City Charter. In addition, the City may require cash or other assets to be advanced or pledged to the City as security that the assessments will be paid. Generally, the unsecured portion of the assessments should not exceed 30% of the cost of the improvements. The City may require that the owner or owners enter into a contractual relationship with the City to ensure payment of the assessments. Resolution No. 92-26 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 6th day of May, 1992. HN WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: C 4 Q (4/22/92) kl DATE: May 12, 1994 TO: Mayor John Williams City Council FROM: Kaye McGillivray SUBJECT: Old Playground Equipment !!!!fR!!♦f f!f t!f!f!lffff!!f!!R!f!!f!!f!f!!!ff f!f!lRff!!!R!!!!!f ff!!f!!!!!Rf Rf 1 Two years ago the Parks Department began the renovation of Municipal Park. Some old playground equipment was removed at that time. A request was received from the Twin Cities Raceways asking if that old equipment could be put to use by the organization at the track area. They would install and renovate it themselves. Permission was granted by the former City Manager but since they did not get it installed last year I felt it should be addressed again. After discussion with Mr. Manninen it was determined that the issue should come to Council as to whether it could be donated or should go to auction. What are the Council's wishes at this time? I ►X;] i I I "W' :e _44y — /f// e'0111; C/ Kenai Visitors and Convention Burcu, ,, it - May 4, 1994 Honorable John J. Williams & Members of Council CITY OF KENAI 210 Fidalgo Street Kenai, Alaska 99611 Dear Mayor Williams and Members of Council At the last regular meeting of our Board of Directors, discussion was held relative to the availability of tent camping facilities within the City of Kenai. As we approach the summer visitor season, it seemed appropriate to inquire as to the status of the tent camping park project. If we may supply statistics, etc. to assist in the decision making process, we shall be happy to do so. Please advise if a tent camping location will be designated within the City of Kenai for the 1994 visitor season so that we might pass on the information to our visitor center staff. Thank youl Sincerely, Fred F. Braun, President Board of Directors P. O. Box 1991, Kenai, Alaska 99611 • (907) 283-1991 C.O. sent to on Page C.O. approved by on CHANGE ORDER NO.: 1 Project: Airport Security Gates Contractor: Jahrig Electric Initiation Date: May 13, 1994 City of Kenai You are hereby requested to comply with the following changes from the contract plans and specifications: Item No. Description of changes - quantities, units, unit prices, change in completion schedule Increase or (Decrease) 1. Delete 32 LF of 15" diameter corrugated metal pipe (CMP) culvert $-1,272.00 2. Delete 4 ea. of 15" diameter corrugated metal pipe end sections. —292.00 This CMP and end sections were not needed. Also the contract is extended because the untimely delivery of the gates has been deemed beyond the control of the contractor. See the attached letter from the consulting engineer. C44- Net change in contract price dueiLtfJo this C.O. $-1,564.00 CHANGE IN CONTRACT TIME Original time 60 Previous C.O.'s 0 This C.O. 240 Revised Contract time 300 CHANGE IN CONTRACT AMOUNT Original Contract Amount 209,600.16 Previous C.O.'s 0 This C.O.-1,564.00 Revised Contract Amount 208,036.16 (Atteeked) (Above) is full justification of each item on this C.O. This C.O. is not valid until signed by both the Owner and Engineer. Kenai City Council has to approve all C.O.s. Contractor's signature indicates his agreement herewith, including any adjustment in the Contract sum or Contract time. By By By En nee Contractor Owner Date .S / Date Date Wm. I & CONSULTING ENGINEERS V� I I e son ssocitaes STRUCTURAL / CIVIL / PLANNING 215 FIOALGO, SUITE 204 KENAI, ALASKA 99611 (907) 263-3563 FAX [9071 283-4514 May 13, 1994 Keith Kornelis Randy Ernest City of Kenai 210 Fidalgo Kenai, Alaska 99611 Re: Kenai Airport Gates Project Change Order No. 1 Keith, The attached change order is for the purpose of deleting bid items 15.20(15) and 15.20(15E), corrugated metal pipe culverts and end sections. This change order is also extending the time period for this project. The culvert pipe was not needed for this project since the ditch line where it was planned to go was in fact a daylight ditch, and it was only a few inches deep where the culvert was to go. The Contractor graded a drainage Swale around the end of the gate foundation pad to provide a path for the limited amount of drainage at this location. Final completion of this project has been delayed for several months. This is due to the untimely delivery of the gates and associated appurtenances by the Contractor's supplier. This delay in the delivery time appears to have been beyond the control of Jahrig Electric, the Contractor. The order for the materials was placed by the Contractor in a timely fashion, after the award of the contract. In addition, the supplier from which the Contractor ordered the gate materials, was apparently the only supplier in the United States which had a product that met the specifications for this project. The Contractor has provided the City with a finished product which meets the specifications. We believe the time delay was beyond his control. We recommend that the City not assess liquidated damages for the delay, and approve the additional time requested by Change Order No. 1. If there are any questions, please feel free to call. Sincerely, C"IeL- Oran Woolley ,R A ^; a Q H O H R, a.� U O v a� H a� 4 cd p O +, v, O 0) y r-: CIS � O v U �, +� Q. pr. x s p y Z by p UCE —gr. r. a. I , v cz(z o� 4-1 U) b� bfi•d cd � U0O'OAo �" r4 cd .0 boo Gbd+�� _o r Ilz o � 'is � ci O '4 C-) CZ o�. O to a ��x o "5cs3 O cd U O 40• 4-J a� 0 cz bOO� cd :z O co 4 4-1 d Lit] bQ � ' d r � cd p 1-4 p U o'-" �� o� �.o to o c, d p Cd � o u, r. o 't3 a cz bz Li fA U .fir N N 4 « 4-, •--+ + x p O �40 �a a � z° . V a cd° J 2 m cd�U V > a.� ct O U 4-1 r M "ti � � O av ai O O ti 0 cd Z 4 ., C cn M. I o� o� po-� OD o WC w Wa. �:'o �o ►- .. W0 W �• � '� Cn r w cn � � a. O O ' on�CD I I ICDo b 0 fw Y• �pCD j 1 1 I I o �I 1.0x O 05 CD N� o �uj0 c w0 �' ocr �� .-. W. A 92:::4zD 0 Xup m — W 0 N COD 0 °��C O. Oco O w. o O 00 0 xp'ro�O � I. 4t.4 5 x ODE o D is ctol Om��P CITY OF KENA " a O 4 4Z 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ,IIIII 1992 May 5, 1994 Representative Mike Navarre and Senator Judy Salo Alaska State Legislature VIA FAX (907) 465-2278 RE: CITY OF KENAI'S MAINTENANCE PROBLEMS WITH FOREST DRIVE, SPUR HIGHWAY TO REDOUBT AVENUE, AND REDOUBT AVENUE; CITY'S WILLINGNESS TO TARE OVER STREET MAINTENANCE IF UPGRADE IS DONE Dear Representative Navarre and Senator Salo: As discussed in our telephone conversation, the City of Kenai is in dire need of the State upgrading of Forest Drive, from the Spur Highway to Redoubt Avenue, and Redoubt Avenue. As you know, the State's original construction of the Forest Drive and Redoubt Avenue areas was grossly inadequate. Regularly, seasonal frost heaves and treacherous driving conditions are caused by the inadequate road base work. Compounding the original inadequate road base problem is the utility road base. When utilities were installed, they were placed in a sand and gravel road base, creating an unsafe undulating, frost -heaving road condition during the Spring. Additionally, Forest Drive, from the Spur Highway to Redoubt Avenue, and Redoubt Avenue need curb and gutter installation, sidewalk/bike-path upgrade/reconstruction and adequate drainage in order to meet acceptable standards, along with the base upgrade work. As I have indicated, the City would be willing to take over maintenance of this project, after the State brings it up to the City's specified engineering construction standards for the road base and overlay, curb and gutter, sidewalk/bike-path and drainage. Although I do not have the sole authority to grant this, I would recommend this action be ratified by the City Council at their next regular Council meeting, or if acceptable, it could be made as a condition of the grant award. Your choice! However, based on the Mayor and City Council's concern over the poor condition of Forest Drive and Redoubt Avenue, I am certain that they would pass any required resolutions to have the- City of Kenai take over maintenance of the area, once the project is completed by the State, per the State of Alaska/Federal Spending that you are requesting authorizing for the City of Kenai. Once again, thank you for your assistance to Kenai. I am looking forward to continuing to work with you to upgrade this project and other areas. I am also looking forward to meeting with you tomorrow or Saturday in Juneau. CITY OF KENAI Very truly yours, Thomas J. Manninen City Manager TJM/kh Enclosure cc: Kenai City Council Members — for Action at the May 18 Council Meeting C:\WP51\TJM\NAVARRE.LTR CITY OF KENAI It Od Capi&i 4 4" It \ 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 - — FAX 907-283-3014 ur.r.ap ,III�I MEMORANDUM TO: Tom Manninen, City Manager FROM: Keith Komelis, Public Works Director DATE: May 5, 1994 SUBJECT: Area Project Descriptions and Justifications- ISTEA According to your request I have written up the following project description and justifications. FOREST DRIVE Project Description This project will reconstruct Forest Drive from the Spur Highway north 1.0 mile to Redoubt Drive. The existing rural ditch and culvert, strip paved section will be replaced with underground storm drainage, curb and gutter, sidewalk, and a new bike/recreation path. Project Justification Due to underlying frost -susceptible materials, Forest Drive experiences severe frost heaving. The large bumps and pavement fractures create an unsafe situation in this rapidly growing residential area which also serves an existing grade school and is being planned for another. The open ditch drainage system is inadequate to accommodate local runoff and side street drainage. Also, the existing sidewalk/bike path is heavily damaged and hazardous for walking, running, and biking. KK/kw April S, 1994 John Horn, Regional Director, State of Alaska, DOT/PF PO Box 196900 Anchorage, AK 99519-6900 Dear Mr. Hom: CITY OF KENAI &I 0,apiicd 4 414rai*4a 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-779 . TELEPHONE 907-283-7535 - - FAX 907-283-3014 IIII�1 (4_ I am in receipt of your letter dated March 15, 1994 to John J. Williams, Mayor, concerning the Transportation Needs and Priorities in Alaska. The City of Kenai would like to reconfirm its support for all of the projects listed for the Kenai Peninsula. We feel that the highest priority should be given to the following projects: Priority Location Project Description 1 Kenai Kenai - Forest Drainage improvements, reconstruction Peninsula Drive & and resurfacing. Redoubt Ave. 1 Kenai Kenai River Improve the existing highway rest stop Peninsula - Flats near Warren Ames Memorial Bridge, Transportation Interpretive including viewing platforms, viewing Enhancements Site scopes, walkways, paving and landscaping. 1 Kenai Kenai Spur - Construct a pedestrian/bike path along Peninsula - Unity Trail Kenai Spur Road from Kenai to Transportation Pedestrian Soldotna. Enhancements Bike Path Page 2 John Horn - Priority 4/7/94 Please note that Redoubt Avenue was added to the Forest Drive project request. These two roads form a loop off of the Kenai Spur Highway (previously called Homesite Loop). The city also reconfirms that it will take over the maintenance of this loop from the state if it is properly upgraded with the excavation of FSM, improved drainage, curbs and gutters, and replaced sidewalks and bike paths. The road presently has huge dips from the frost heaves. It actually needs immediate attention. Also note that Unity Trail is from Kenai to Soldotna (not Sterling as in previous document). I have not listed the Fort Kenay Mission Street Improvements, nor the Kenai Spur Road, since these projects are presently approved and under way. Thank you for asking for our input. We have other projects that are needed but the above are the most important of the state related projects. Sincerely, Keith Komelis Public Works Director KK/kw cc: Tom Manninen, City Manager Council Information - 4/20/94 George Church, DOT/PF Pat Beckley, DOT/PF GLAC I ER 206 290 9186 P.001 Ahhhhhh. EN VIR0NMENTAL May 18, 1994 Mr. Jack LaShot City Engineer City of Kenai 210 Fidalgo Avenue Kenai, Alaska 99611 Post -It," brand fax transmittal memo 7671 +r m pap* ► I. To F � r (e S Ca Dept. Phone a ebo Z / 7O I' Fam{al0.) z$ 3 SUBJECT_ Proposal Soil Remediation and Assessments Services Kenai Courthouse Kenai, Alaska INTRODUCTION Glacier Environmental Services (GES) is pleased to present this proposal for soil remediation and assessments services for an area located at the northeast portion of the Kenai Courthouse site, Kenai, Alaska. We have prepared this proposal at the request of Mr. Jack LaShot. This proposal is based on our current knowledge of site conditions, the City of Kenai objectives and our experience with similar projects. We understand that the project site is surround with chain -link fencing. Trees, shrubs and engine blocks are present on a portion of the site. Dark hydrocarbon stained areas of soil are visible on the surface of the site. SCOPE OF WORK The purpose of our remediation and assessment services is to excavate, stockpile and document the removal of petroleum contaminated soil at the site. GES will subcontract the services of GeoEngineers, Inc. of Anchorage Alaska to conduct sampling and assessment. GeoEngineers has a Standard Quality Assurance Plan on file with the Alaska Department of Environmental Conservation (ADEC). Their services on this scope of work will be in conjunction with sampling of the soil treatment area as defined in section 6 of the Courthouse Site Workplan. All work will be conducted in accordance with the ADEC guidance document Interim Guidance for Non -UST Sod Cleanup Levels dated July 17, 1991. Our proposed scope of services is outline below. 1. Obtain necessary approval from ADEC and City of Kenai. 2. Clear and dispose of trees, vegetation and debris from the area. Disposal of engine parts will be the responsibility of others. 3. Excavate and stockpile petroleum contaminated soil from the site using a rubber -tired backhoe. 4. Place on and cover the stockpiles with a plastic liner. Glacier Environmental Services, Inc. 12521 Evergreen Drive, Suite A Mukilteo, Washington 98275 Fax: (206) 290-9186 Phone- (206) 355-2826 Pouch 778 Unalaska. Alaska 99685 Fax, (907) 581-21W Phone, (907) 581-3973 iecvc4d oso« _Y�r....- ---� 226 290 9186 P.002 City of Kenai May 18, 1994 Page 2 S. Assist GeoEngineers collect soil samples from the excavation for field screening using water sheen and vapor headspace testing methods. The results of field screening will be used to assist in determining the extent of soil contamination and segregating excavated soil into contaminated and uncontaminated stockpiles. 6. Collect eight soil samples from the limits of the remedial excavation and six samples from the soil stockpiles and submit the soil samples for laboratory analysis of diesel - range hydrocarbons by Alaska Method AK DRO and total petroleum hydrocarbons by EPA Method 418.1. 7. Prepare a report summarizing soil excavation, laboratory analysis, conclusions and recommendations. COST ESTIMATE Our cost estimate for completing the above scope .of services will be $4,200. Cost Summary GES Labor and Equipment $1,200 GeoEngineers $1,150 Laboratory Services and shipping 11,850. Total $4,200 Modifications to the above scope of work or assumptions may result in changes to the proposed fee. If such changes are identified, we will contact you. ASSUMPTIONS The following assumptions were made in preparing above cost estimates. 1. The cast estimate includes the excavation of soil from an area 40 feet by 50 feet and 1 foot in depth suffident to remove the contaminated soil. 2. Approximately 75 cubic yards of contaminated soil will be removed from the excavation 3. No ground water will be encountered during the planned work 4. Utility locating will be performed prior to the start of the project. 5. Soil samples will be analyzed on a 14 day turnaround basis . 6. Excavation will take 1 day to complete. 7. Soil will be stock piled for possible treatment by soil washing. At this time, it is unknown if ADEC cleanup guidelines can be achieved on heavy oil range hydrocarbons with the proposed system. Charges for treatment will be negotiated at a later date. PROJECT SCHEDULE n.cyenrdpayo.N Gluier Emironmenui service:, Inc. MAY-18-1994 18=36 GLACIER _ 206 290 9186 P.001/001 City of Kenai May 18, 1994 Page 3 We will begin our services within 1 week of receiving your written authorization to proceed. This project will require 1 day to complete. In addition, modifications to the scope of work or assumptions may result in schedule changes. If such a change is identified or we have difficulty meeting the schedule, we will advise you of the changed conditions. CLOSING We trust the information presented in the proposal meets your needs at this time. We appreciate this opportunity to work on this project. Please contact me if you have questions or require additional information. Sincerely, Glacier Environmental Services, Inc. Steve Miles President Glacier rnvironmenial Services, Inc. `r`"cYiep7QBf TOTAL P.001 V Y INFORMATION ITEMS Kenai City Council Meeting of May 18, 1994 1. 5/4/94 Council Meeting "To Do" List. 2. 5/9/94 JW letter of support for the Economic Development District, Inc. 3. 5/13/94 LH memorandum regarding P&Z's re -review development in TSH Zone/Beluga Lookout RV Park. 4. 5/11/94 LH memorandum regarding street names in Block Gold Subdivision. 5. Spring/1994 Kenai Peninsula Borough Economic Development District, Inc., EDD Update. 6. 5/10/94 J. Clemens letter regarding Certified Local Government. 7. CCS HB254 Open Meetings Act as passed. 8. Kenai/Okha Exchange 1994 (delegation cost information). 9. Bills listed in Governor's special session proclamation. 10. 4/29/94 Rep. Don Young letter regarding unfunded mandates. 11. 5/12/94 KH memorandum with attached map of city -owned properties in Old Town. 12. 5/94 Kenai Visitors & Convention Bureau, Inc., News & Notes. KENAI CITY COUNCIL MEETING "TO DO" LIST MAY 4, 1994 JL/LH - Investigate history of street names for Black Gold Estates Subdivision (if on the original plat there were street names). Bring Spruce Bark Beetle information forward for council's review and response. LH/BEAUT - Beautification Committee discuss placement of flowers, etc. on city -owned property in Old Town. KK/JL - Determine whether there are violations of any existing codes or ordinances, including the new Townsite Historic ordinances. - Determine whether encroachments are incurring that involve city utilities, public drainage and culverts. If there are encroachments, take action. Report back to Council at the May 18, 1994 meeting as to your findings in regard to the location of utilities and other possible encroachments of properties other than those owned by the Vozar. ADMIN - Direct Administration to begin new dialogue with the Corps of Engineers for a scoping study leading to some type of action for prevention of bluff erosion. Determine whether something can be done. ADMIN - Administration develop a long-range plan and identify projects and identify plans, i.e. needed streets, water/sewer, buildings, etc. Floor plan and cost estimate done on in-house computers. Forward information to a steel building manufacturer to develop plans for an 80x200 ft. building for estimates, etc. KH - Identify lots the City owns in Old Town. PAR - Mow city lots in Old Town (upon identification by KH). Report back to Council for the next meeting. Place benches in the Old Town area. CLF - Place construction of new shop on agenda "sometime after July 1." CITY OF KENAI -� It c9d 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 'III�I 1"z May 9, 1994 Kenai Peninsula Borough Assembly 144 North Binkley Street Soldotna, AK 99669 RE: KENAI PENINSULA BOROUGH ECONOMIC DEVELOPMENT DISTRICT, INC. FY-94195 BUDGET LETTER OF SUPPORT The City of Kenai supports the ongoing efforts of the Kenai Peninsula Economic Development District, Inc. (EDD) and urges the Kenai Borough Assembly to fund their operating budget for the coming fiscal year. In the past, the City of Kenai benefitted from EDD's successful efforts to acquire an EDA grant for the construction of the Kenai Visitors Center. Today, final plans are being formulated to conduct a democratization program with our Sister -City, Okha, Sakhalin Island, Russia. EDD pursued and received grant funding to absorb much of the costs related to this endeavor. Other EDD benefits to the City of Kenai and our citizens are: • collecting and compiling demographic information used to attract new businesses to the Kenai area; • pursuing grants and aiding in the application of grants for local businesses; • economic development planning for the Kenai Peninsula Borough; • conducting workshops and counseling to enhance smaller businesses; and, • promoting tourism. The Kenai Peninsula Economic Development District, Inc. has been and continues to be an important ingredient to the City of Kenai and the Kenai Peninsula Borough's economic future. We support and applaud their efforts. CIT KENAI H. Raym nd Measles Vice Mayor clf - - _ _. ..r - '♦ ._/ --- . .. Z- v -... .. . mw _ C.-... Z z...: C� IM: EDD Comaaunity Associates Stan Steadman. Executive Director. J� May 6. 1994 Letter of Support The Kenai Peninsula Borough Assn Peninsula. Borough Economic Dery request for the coming fiscal year budget is dependent upon Bo grants. It would be greatly a on our behalf. Please feel free e well as highlighting the following: KSNAI PENINSULA BOROUGH ECONOMIC DEVELOPMENT DISTRICT, INC.! t ' bit a I T77 Timm • FUture impacts and benefits provided to you and your area based upon your relationship with the EDD • New projects or programs that EDD could assist within your area Address the letter to: Dear Assembly Members: Please FAX your letter of support to the EDD office at 283-3913 by Monday �m�n. Ma 9thMav 9th. to be included in our presentation material. Thank you in advance for your efforts and continued support. r i � LES MEMORANDUM DATE: May 13, 1994 TO: Mayor John Williams Kenai City Council FROM: Loretta Harvey, Administrative Assistea*f, SUBJECT: RE -REVIEW DEVELOPMENT IN TSH ZONE BELUGA LOOKOUT RV PARK At their meeting of May 11 the Planning and Zoning Commission held the above referenced re -review. The re -review had been scheduled at the previous P&Z meeting, when it was discovered that the project had increased substantially in size from the original plans. There had also been an addition of a wooden carving/structure which would need to be included in the permit. Due to the increased area of the project the building permit must be revised. Since the initial permit was reviewed under the old TSH guidelines the City Attorney and City Engineer concurred that the amended permit should also be reviewed under the same guidelines. The Commission reviewed the project and determined that the footprint of the building had not been changed. The structural changes were consistent with the building as originally presented. The Commission approved the amendment to the building permit, including the whale structure. w MEMORANDUM DATE: May 11, 1994 TO: Keith Kornelis, PWD FROM: Loretta Harvey, Administrative Assistant SUBJECT: STREET NAMES BLACK GOLD S/D ifff ff f!f!!!f!!f f fff f!f!!!!!f!!!!!ff!!!f!f!f f!•!f!f!!!!!f!!!f!!f!!!!!!!f!!!!ff I understand that concerns regarding the above referenced subdivision were expressed at the Council meeting of May 4. Some of those concerns were: 1: What, who, or why was the request for street naming brought up? On approximately March 28, a real estate agent called me to obtain addresses for several lots in Black Gold S/D. When I went to look up the addresses in the City of Kenai Map Index 1990, 1 discovered there were street numbers but no names. I told the agent I would have to get back to her, because we may have to assign street names in order to give her the correct address. She said a street number was adequate, since there was only an offer on the lots, when the sale was finalized she would contact the City regarding the street name. She asked if the street could be named "Nancy" after the client who was interested in purchasing several of the lots. said I did not feel that would be a problem if a street name did not already exist. After that discussion I began researching street names in the subdivision. Besides no listing in the Kenai Map Index 1990, there were no listings in the "City of Kenai Alaska Area Atlas" produced by Alaska Mapping Systems (Tom Luzny), or on the original plat which was filed in 1986. 1 then contacted Jane Gabler at the Borough to see what street names they had and they had no listed names for Black Gold Subdivision. I spoke to Jack about this and he said to assign street names and bring them before the Planning and Zoning Commission. 2. Were there names for these streets at time of platting? If no, why not? Have these streets ever had names? It appears these streets were never officially named, except possibly Alpine. I checked with Jane Gabler and Robbie Harris of the KPB Planning Department and their base map does not list names, nor do any of their other records. Jane explained that many of the earlier platted subdivisions within the Borough were filed without street names. 3. How were the street names chosen? The woman who was purchasing properties along the proposed Nancy Way requested a woman's street name, we felt it would be consistent to name the streets after other women. We also wished to honor Howard Hackney, by naming one after him. 4. Lady at meeting said she lived on Bluebell off Alpine. I think she said she thought Bluebell continued to street we called Kathy Lane. Please check on the street name north of Kathy Lane to see if it is called Bluebell. The lady at the meeting, Iona Wilson, just left this office (1:22 p.m. 5/11/94). She left a map which was obtained from the phone company which shows the street names listed. I called Todd, PTI Engineering regarding these records. He said they came from the PTI Plant Record maps, which are in no way official records, but are for office use only. None of his other maps of Black Gold Estates showed street names. CONCLUSION: As you may know the Borough recently contracted with McLane and Associates on the Enhanced 911 Maps and Address project. This project identifies Emergency Services Numbers (ESN) throughout the Borough, and also identifies problems with duplicate, problem, or non -existing street names. The preliminary study was received by the Borough March 18, 1994. 1 spoke with Jane Gabler on May 11 and asked her if the study showed any street names in Black Gold Estates. The study does not. I have met with Dick Troeger and Cathy Wagner of the KPB regarding this issue on May 4. Dick said that there were approximately 1500 streets within the Borough which had been identified with problems. He recommended that the City hold off on street naming actions until a joint meeting can be held to identify and correct problem areas within the Borough. STAFF RECOMMENDATION: According to KMC 14.15.110 Plan Adopted (a) The Planning and Zoning Commission is hereby authorized to prepare and present to the Council a complete plan for naming of all streets, avenues, and public ways within the City in accordance with KMC 14.15.010 through 14.15.140. A plan has never been prepared or presented to Council. The Planning Staff has used portions of the Borough's system in recent street naming situations. At this time Staff would recommend that no further action be taken on the above referenced matter until the Borough and City can meet to discuss the ESN system and potential street naming problems within the city. If any of the unofficial names are adopted they may be duplicates of existing street names. This would mean that they may have to be renamed in the near future. In the meantime, if Council concurs, Staff and the Planning and Zoning Commission will prepare a street naming plan to present to Council. 5 I�V+ ......�..�. w....�........._....�.............ED Volume One Issue 2 Kenai Peninsula Borough Economic Development District, Inc. Spring 1994 RUSSIA COMES TO THE KENAI PENINSULA The international trade efforts of EDD, the Kenai Peninsula Borough and the City of Kenai shift into high gear! The United States Information Agency (USIA) has awarded a $40,542 grant to EDD for overseas exchanges between the Russian City of Okha and the Kenai Peninsula Borough/City of Kenai. For approximately thirty days this summer, a group of five Okha officials will visit the Kenai Peninsula and observe the workings of the Borough and city governments in an effort to create a model to be used in of the Okha governmental practices. Prior diplomatic and cultural exchanges between the two areas have laid the groundwork for this relationship. This venture, building upon a sister city relationship between the City of Kenai and Okha, hopes to open industrial trade doors for both the Kenai Periftak and the Russian City of Okha. L,ocatedonnorthern Sakhalinlsland,intheRussianFar East, Okhasharesmmilari mwuhtheKeaaiPeni sulaBorongh such as oil and gas interests, timber, fishing and surprisingly life topography. Later this fall, a Kenai delegation will visit Okha as a follow-up. EDD's role in the project is to administer the grant and accomplish the detail work, with the ultimate goal of assisting local businesses in tal dug advamap of a:onm& oppm=ities identified in the exchange. NADo PREsmEN T Visas -- LocAL ELECTED To BOARD Gary Freeman, President of the National Association of Development Organizations (NADO), visited thtKenai Peninsula on April 25-26 at the invitation of newly -elected NADO Board Member John Torgerson. In - belonging to NADO, EDD participates on a national level in education. development of programs. and accessing technical 2ssi in support of rural economic development. COMBATING THE HIGH COST OF HOUSING ON THE KENAI_ Affordable housing, has become an ever increasing concern throughout the Kenai Peninsula Borough. With two of the mainstay industries being fishing and oourism, the Peninsula is inundated with people looking for summer/seasonal employment. By the end of summer notrealizingtheimoome level they had hoped for, many am -in no position to leave the area or just simply want to stay. Each year, an mcxe=g number of new r=dents have ddgcuky in acquiring suitable housing in the area. EDD has.embadred on a fact finding effort seeking.the possibility of accessing government, state and federal funds for affordabla hooaing assistance. Chgoshi Misawa, founder and president of Misawa Homes, thenlargest home builder in Japan. "dies" at least once every decade to arrest the mainentu m: of out-of-date assumeions and policies. He sends a memo to his company ...that formally announces "the death of your president." This is his way of forcing the whole company to rethink everything.- When employees resist change because they are used to the old way of doing things, Misawa declares: '77iat was the way things were dote wnderMr. Miar.v a. He is now dead. Now, howshall we proceed?" — Robert m. wawman, lr.. The Rmermi Fadw "HEALTHY COMMUNTIuS HEALTHY PEOPLE" What would you like your community to look like or be like in 5,10 or 15 years? Do you see clean air, safe homes and schools, healthy kids and an abundance of options for them to pursue as young adults? How is our economy in thatpicture, are there enough jobs to go around or training opportunities for shifting economic demands? Are neighbors still helping neighbors? Canyou see yourself still here, if so, why and if not, why not? Now let's suppose that you have some nagging concerns that shade this panorama - maybe they are about the Kenai Peninsula or just plain living in Alaska. Your friend says there seems to be a higher rate of cancer here or maybe you think job safety isn`t very important to employers in your town. Perhaps you have wondered about what seems like a higher than usual number of single parent households or frequent occarret>ces of drug and alcohol abuse. What about the number of special needs kids in our district? A group of Kenai Peninsula people have joined together to assess the health of our communities and once established, to develop action plans to work on maintaining or improving the health status of the Borough. On Saturday, June 4,1994 at Skyview High School. the "Healthy Communities - Healthy People" Committee will host an all day program to share information and receive input from community members. A national Healthy Communities speaker is invited and there will be opportunities to check on your own health profiles. Most importantly, you can tell the committee about your concernsandde=beforthemwhatyourHeaithyCommumtywilllookh"keintheyear2010. Formoreinfonnation contact Kathy Scott, project manager at 283-5130. + NEW BUSINESS DEVELOPMENT DIRECTOR -- BUSINESS NOT AS USUAL With the resignation of M ke Sims as Director of Business Development, the search was on for "a top talent." The response was excellent. The EDD Board of Directors and the Executive Director. Stan Steadman, were faced with the task of sorting through some two dozen applications. Of those, five were chosen as finalists. Interviews followed and one man stood alone! Join us in welcoming William Root as the Kenai Peninsula Borough Economic Development District, Business Development Director. W. Root comes to us with qualities and qualifications that more than mean the needs of EDD. He has an MBA from Brigham Young University and a BBA in accounting from the University of Alasice. W. Root will not just be "getting his feet wet", he's 'jumping in with both feet." Bill is expected to assist Stan with several projects that have been on the back burner and are now expected to move forward. The technology center, Rural Development Initiative Fund _(RDIF) packages, EDD revolving loan fimd,andbusiness investment network are among those expected to "takeoff." 1994 appears to be avery busy yearfor EDD business assistance. SANDFISH UPDATE --- SKIPPY, WHERE ARE YOUT Though monumental effmu have been made to Sad_.the elusive sandfish (Skippy) in the cold waters of Cook Inlet. we Still have not tasted "Hate 11am: Asa mainstay in the dress of Akita. Japan residents and an element in Japanese cultural cddxatio%ftJapanesesandfishsnPplYisdePletiagiapddlY• Witt the discoveryof a commercial supply of Pacific sandfish, a new industry would open for Alaska fishermen. The University of Alaska/Marine Advisory Program and a local fisherman have been commissioned to seek the Pacific sandfish to determine its spawning time. Reports have be= madeby many commercial fishermen of bringing up sandfish in their nets at various times of the year, but a determination of the spawning, feeding and migration times are notknown. The fish burrows itself in the sand making it hard to catch with conventional fishing techniques. Although we have hadmany sigbtingsa quantity for commercial use has not yet -bees found. Bores are c urrently outfox the spring search and weare- optomis& about success. Skippy, where are your Al L 2 VOLCANO CENTER ERUPTION HOPES TO CREATE MASSIVE COMMUNITY FALLOUT! On March 29,19%, EDD/Kenai Peninsula Tourism Marketing Council held a town meeting to rally public support for the proposed North Pacific Volcano Interpretive Center. Businesses and individuals throughout the Kenai Peninsula Borough, as well as other parts of the state, are supporting the development of the center with the greatest of enthusiasmt Members of the Alaska University system have volunteered their services and expertise to enhance the knowledge of the communities on the Peninsula regarding volcanoes, in anticipation of the coming center. Talks and saninars have been offered to "tour" the Borough's educational facilities to enlighten area students and educators. This would. creator an aunosphere of curiosity toward the center prior to its opening. . The "Phase I" RFP will soon be let out to bid for the feasibility studyoftheproject. Thisphasewillassistindie determination of a suitable site location, facility size, genadc0st range from EDD FmLs THE WOOD PRODUCTS GAP An EDD business assistance client. George Coma, SAMOC Shakes, Inc., was in need of certification to market spruce shakesintheLower48andt3eAlaskaDgmune ntofCommecee and Economic Development suggested the EDD serve as the temporary Certification Bureau for this product. With some funding help from the U. S. Forest Service State & Private Forestry and Alaska Department of Commerce and Economic Development/Division of Economic Development, a Standards Bureau Committee of the EDD was established and standards were adopted. The first shipment has been inspected and shipped to the Lower 48. Coma reports the demand is great and after break up, his product willbe shipped on a regular basis. 'Ibis project is expected to - transition into an industry led burin by the e d of the - summer. Currently. the seareh for a parnarneat/part= time inspector is wwa way. property purchase to ground breaking and evaluation of the project to date. Also, an artistic rendition of the proposed center, depicting an environmentally suitable facility, will be derived to use as a marketing tool for the continuation into - "Phase II". FORTHCOMING EVENTS .*-*- A World Trade Center Alaska searhuar pr+eseating ,''Three Key Perspectives on I amnationalausiness Devek4muot..= - May 2.1994 at the Anchorage Hilton Hotel. DenaliBalicoom. . 3.M530 p.m: Registration cost is $50 00 per pawn= r 'Ibisseminarwillfocusonthethreeareasdummaybeabsok teiy crucial to yourplans for"Going Global". For information call - Kathleen Greer at 907274-7522 8 a.m. to 5 p.m: Monday Friday. The:Ecouomic Development District and the:Aloka Employment Service -Kenai willbe again c--p-mo®gan 'Employers Training Session on .Personnel Polioand. Practices.". This will be an all day event with presmmions being conducted on wage & Hour, Child SupportColiec dons Agency and an afternoon session on legal interviewing by the Alaska Employment Service Technical Unit and -die -Kenai area office. The location will be at the Kenai Peninsula Borough Assembly room. The seminar will be held JuW9, 1994from9am. to4p.m.:lunch isonyourown. Costthisyear will be $20.00 for the day. For information call_'Slurita Thomas at 907283 3335. Horning Ass Wa nce Council (HAC) is cosporrsocirrg_ Birild'mg Low -Income Housing in Rural America:. A Wodahop-lor- Nonprofits and Other Housing Providers." The seminar will consist of preparation for -housing development, financing resources, management of nonprofits and other HUD, Farm Home information, as well as Indian and migrant worker information. Workshops will be- held in several locations across the U.S. Registration fees:are495 and-S125 per person. For w L% mirationcaUNormaLopez202l842-86W. Y- �� 3 GOOD MORNING AMERICA COME& TO THE PENINSULA JOAN, CHARLIE, AND SPENCER TO TAPE SHOW IN COOPER LANDING Good Morning America (GMA), including co -hosts Charles Gibson, Joan Lunden and Spencer Christian, will travel to and broadcast from nine different locations around Alaska the week of May 16-20. The Kenai Peninsula Tourism Marketing Council (KPTMC) MC) has been working to insure that the Kenai Peninsula gets as much exposure as possible. According to David Karp, Executive Directorof KPTMC, one of the shows willbe a two hourlive to tape broadcastfrom a location in Cooper Landing. Also, one of the shows will be broadest from Portage Glacier which could be referred to as the Kenai Peninsula. In addition to the actual live shows, KPTMC had the opportunity to collaborate with ABC producers in suggesting guests for the show as well as people andplace s to tape in advance for airing during the program. At this point in time, it looks as if the majority of the guests for the Kenai Peninsula portion of the week will actually be from the area. The tentative program now includes a fly fishing lesson forJoan and Spencer on the Kenai River, interviews with the Caring for the Kenai contest winners, Tom Bodett and a four minute taped pi= on the Kenai Peninsula including interviews with several Peninsula residents. In addition to the Kenai Peninsula broadcast, itlooks as ifa few residentsoftheareawill appearas guests on other days of the weekin other locations. The presence of this television programming will do a great deal for the Kenai Peninsula visitor industry and possibly other industries. Good Morning America is typically a very upbeat, "lifestyles" program which focuses on people and places. The Alaska Tourism Marketing Council has estimated that an investment of $500,000 would buy only 10 minates of network television time while the GMA broadest will showcase Alaska for 10 hours. Anyone iri molted in finding out more about the project is welcome to call David Karp, with KPTMC, at (907) 283-3850. ECONOMIC DLNELOPMENT DISTRICT, IN 11i L VIMM StrO84 iaMb 1K La�Abda !l01-7144 Mayor John Williams City of Kenai 210 Fidalgo Street, Ste. 200 Kenai, AK 99611-7794 Baas n,te: U. & Posta;s PAID Kew%4 AK Permit No. 24 4- DEPARTMENT OF NATURAL RESOURCES DIVISION OF PARKS AND OUTDOOR RECREATION Office of History and Archaeology May 10, 1994 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 J. HICKEL, G. 3601 C STREET, Suite 1278 ANCHORAGE, ALASKA 995M PHONE: (907) 762-2622 MAILING ADDRESS: P.O. Box 107001 ANCHORAGE, ALASKA 99510-7001 This letter is in response to Carol L. Freas' letter of March 17, 1994 and the City of Kenai's pending application for certification under the Certified Local Government (CLG) program. I apologize for the tardy reply. The City of Kenai's CLG application is almost complete. We still need the following items: 1. The Kenai Municipal Code Section 14.20.105 entitled "Townsite Historic (TSH) Zoning District," does show a process by which the historic district board reviews local projects. We need, however, a copy of the current ordinance with a map defining the Townsite Historic Zone. 2. While Historic District Board members have been appointed, you still need to identify who are the professionals in the areas of architecture, history, and archaeology (CLG State Guidelines page 2). The professional qualifications for these members are defined by the National Park Service Federal Regulations 36 CFR Ch. 1 Appendix A (7-1-86 Edition) (see enclosed copy). Please send formal resumes for the professionals or summarize, in a letter from the city, the individuals and their particular qualifications (education, training, and experience). If there is not a certain professional among the board members, please identify who will be consulted when a particular project requires expertise in that field. If you need an architect, for example, perhaps the board will consult with the city architect or whoever the city uses as consultants, such as an engineering firm. Our letter to you, dated October 21, 1993, provided the example of two CLGs (Unalaska and Seward) using Steve Peterson, architect with the National Park Service in Anchorage, as a consultant. Thomas J. Manninen May 10, 1994 Page 2 3. The application also needs to include an outline of a historic istoric preservation plan. \ � Examples of historic preservation plans were sent to you last October. Let me know if I can provide you with additional guidance. Once the application package is complete, the State Historic Preservation Officer (SHPO) will send it to the National Park Service (NPS) and ask for that agency's concurrence. NPS then has fifteen working days to review the application package. NPS will respond to the SHPO by either approving the certification or requesting additional information. Yesterday I spoke with Kim Howard about the above information. Please give me a call if I can be of further assistance. Sincerely, Janel 1 Clemens Historian Enclosure cc: Carol L. Freas, City Clerk, City of Kenai, 210 Fidalgo Avenue, Kenai, AK 99611 Kim Howard, Administrative Assistant, City of Kenai, 210 Fidalgo Avenue, Kenai, AK 99611 ' I i 8-LSO..- _ — CONFERENCE CS FOR HOUSE BILL NO. 254 IN THE LEGISLATURE OF THE STATE OF ALASKA EIGHTEENTH LEGISLATURE - SECOND SESSION BY THE CONFERENCE COMMITTEE Offered: 5/10/94 Sponsor(s): HOUSE STATE AFFAIRS COMMITTEE A BILL FOR AN ACT ENTITLED 1 "An Act relating to open meetings of governmental bodies; and providing for an 2 effective date." 3 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF ALASKA: 4 5 G1 7 8 9 10 11 12 13 14 * Section 1. AS 24.60.037 is amended to read: Sec. 24.60.037. OPEN MEETINGS LAW. Legislators shall abide by open meetings principles [AS 44.62.310 - 44.62.312 (OPEN MEETINGS LAW)]. The committee shall develop guidelines for the application of principles of open meetings of governmental bodies [THIS SECTION] to the legislature. The guidelines must permit closed caucuses and private, informal meetings or conversations between legislators in which political strategy is discussed. In a proceeding under AS 24.60.170 in which a violation of this section is alleged, if the committee finds that a person acted within the adopted guidelines, the committee shall dismiss the complaint as to that violation. * Sec. 2. AS 44.62.310(a) is amended to read: HB0254h -1- CCS HB 254 New Text Underlined (DELETED TEXT BRACKETED) I (a) All meetings of a governmental [LEGISLATIVE] body of a public entity 2 [, OF A BOARD OF REGENTS, OR OF AN ADMINISTRATIVE BODY, BOARD, 3 COMMISSION, COMMITTEE, SUBCOMMITTEE, AUTHORITY, COUNCIL, 4 AGENCY, OR OTHER ORGANIZATION, INCLUDING SUBORDINATE UNITS 5 OF THE ABOVE GROUPS, OF THE STATE OR ANY OF ITS POLITICAL 6 SUBDIVISIONS, INCLUDING BUT NOT LIMITED TO MUNICIPALITIES, 7 BOROUGHS, SCHOOL BOARDS, AND ALL OTHER BOARDS, AGENCIES, 8 ASSEMBLIES, COUNCILS, DEPARTMENTS, DIVISIONS, BUREAUS, 9 COMMISSIONS, OR ORGANIZATIONS, ADVISORY OR OTHERWISE,] of the 10 state [OR LOCAL GOVERNMENT SUPPORTED IN WHOLE OR IN PART BY 11 PUBLIC MONEY OR AUTHORIZED TO SPEND PUBLIC MONEY,] are open to 12 the public except as otherwise provided by this section or another provision of law. 13 Attendance [EXCEPT FOR MEETINGS OF A HOUSE OF THE LEGISLATURE, 14 ATTENDANCE] and participation at meetings by members of the public or by 15 members of a governmental body may be by teleconferencing. Agency materials that 16 are to be considered at the meeting shall be made available at teleconference locations 17 if Rracticable. Except when voice votes are authorized, the vote shall be conducted 18 in such a manner that the public may know the vote of each person entitled to vote. 19 The vote at a meeting held by teleconference shall be taken by roll call. This section 20 does not apply to any votes required to be taken to organize a governmental 21 [PUBLIC] body described in this subsection. 22 * Sec. 3. AS 44.62.310(b) is amended to read: 23 (b) If permitted [EXCEPTED] subjects are to be discussed at a meeting in 24 executive session, the meeting must first be convened as a public meeting and the 25 question of holding an executive session to discuss matters that are listed [COME 26 WITHIN THE EXCEPTIONS CONTAINED] in (c) of this section shall be determined 27 by a majority vote of the governmental body. The motion to convene in executive 28 session must clearly and with specificity describe the subject of the proposed 29 executive session without defeating the purpose of addressing the subject in 30 private. Subjects may not be considered at the executive session except those 31 mentioned in the motion calling for the executive session unless auxiliary to the main CCS HB 254 -2- HB0254h New Text.Underlined (DELETED TEXT BRACKETEDI I question. Action may not be taken at an [THE] executive session, except to give 2 direction to an attornev or labor negotiator regarding the handling of a specific 3 legal matter or pending labor negotiations. 4 Sec. 4. AS 44.62.310(c) is amended to read: 5 (c) The following [EXCEPTED] subjects may be considered [DISCUSSED] 6 in an executive session: 7 (1) matters, the immediate knowledge of which would clearly have an 8 adverse effect upon the finances of the public entitv [GOVERNMENT UNIT]; 9 (2) subjects that tend to prejudice the reputation and character of any 10 person, provided the person may request a public discussion; 11 (3) matters which by law, municipal charter, or ordinance are required 12 to be confidential; 13 (4) matters involving consideration of government records that by 14 law are not subject to public disclosure. 15 Sec. 5. AS 44.62.310(d) is amended to read: 16 (d) This section does not apply to 17 (1) a governmental body performing a judicial or quasi-judicial 18 function [BODIES] when holding a meeting solely to make a decision in an 19 adjudicatory proceeding; 20 (2) juries; 21 (3) parole or pardon boards; 22 (4) meetings of a hospital medical staff; [OR] 23 (5) meetings of the governmental [GOVERNING] body or any 24 committee of a hospital when holding a meeting solely to act upon matters of 25 professional qualifications, privileges or discipline; 26 (6) staff meetings or other gatherings of the employees of a public 27 entity, including meetings of an employee group established by policy of the Board 28 of Regents of the University of Alaska or held while acting in an advisory capacity 29 to the Board of Regents; or 30 (7) meetings held for the purpose of participating in or attending 31 a gathering of a national, state, or regional organization of which the public HB0254h -3- CCS HB 2.54 New Text Underlined (DELETED TEXT BRACKETED) I entity, governmental body, or member of the governmental body is a member, but 2 only if no action is taken and no business of the governmental body is conducted 3 at the meetings. 4 '•` Sec. 6. AS 44.62.310(e) is amended to read: (e) Reasonable public notice shall be given for all meetings required to be 6 open under this section. The notice must include the date. time, and place of the 7 meeting and, if the meeting is by teleconference, the location of any teleconferencing 8 facilities that will be used. Subject [IN ADDITION] to the publication required by 9 AS 44.62.175(a) in the Alaska Administrative Journal. the notice may be given by 10 using [A COMBINATION OF] print or [AND] broadcast media. The notice shall be 11 posted at the principal office of the public entity or, if the public entity has no 12 principal office, at a place designated by the governmental body. The 13 governmental bodv shall provide notice in a consistent_ fashion for all its meetings. 14 X Sec. 7. AS 44.62.310(f) is repealed and reenacted to read: 15 (f) Action taken contrary to this section is voidable. A lawsuit to void an 16 action taken in violation of this section must be filed in superior court within 180 days 17 after the date of the action. A member of a governmental body may not be named in 18 an action to enforce this section in the member's personal capacity. A governmental 19 body that violates or is alleged to have violated this section may cure the violation or 20 alleged violation by holding another meeting in compliance with notice and other 21 requirements of this section and conducting a substantial and public reconsideration 22 of the matters considered at the original meeting. If the court finds that an action is 23 void, the governmental body may discuss and act on the matter at another meeting 24 held in compliance with this section. A court may hold that an action taken at a 25 meeting held in violation of this section is void only if the court finds that, considering 26 all of the circumstances, the public interest in compliance with this section outweighs 27 the harm that would be caused to the public interest and to the public entity by voiding 28 the action. In making this determination, the court shall consider at least the 29 following: 30 (1) the expense that may be incurred by the public entity, other 31 governmental bodies, and individuals if the action is voided: CCS HB 254 -4- HL0254h New Text Underlined [DELETED TEXT BRACKETED] 1 (2) the disruption that may be caused to the affairs of the public entity, 2 other governmental bodies, and individuals if the action is voided; 3 (3) the degree to which the public entity, other governmental bodies, 4 and individuals may be exposed to additional litigation if the action is voided; 5 (4) the extent to which the governing body, in meetings held in 6 compliance with this section, has previously considered the subject; 7 (5) the amount of time that has passed since the action was taken; 8 (6) the degree to which the public entity, other governmental bodies, 9 or individuals have come to rely on the action; 10 (7) whether and to what extent the governmental body has, before or 11 after the lawsuit was filed to void the action, engaged in or attempted to engage in the 12 public reconsideration of matters originally considered in violation of this section; 13 (8) the degree to which violations of this section were wilful, flagrant, 14 or obvious; 15 (9) the degree to which the governing body failed to adhere to the 16 policy under AS 44.62.312(a). 17 * Sec. 8. AS 44.62.310 is amended by adding new subsections to read: 18 (g) Subsection (f) of this section does not apply to a governmental body that 19 has only authority to advise or make recommendations to a public entity and has no 20 authority to establish policies or make decisions for the public entity. 21 (h) In this section, 22 (1) "governmental body" means an assembly, council, board, 23 commission, committee, or other similar body of a public entity with the authority to 24 establish policies or make decisions for the public entity or with the authority to advise 25 or make recommendations to the public entity; "governmental body" includes the 26 members of a subcommittee or other subordinate unit of a governmental body if the 27 subordinate unit consists of two or more members; 28 (2) "meeting" means a gathering of members of a governmental body 29 when 30 (A) more than three members or a majority of the members, 31 whichever is less, are present, a matter upon which the governmental body is HB0254h -5- CCS HB 254 New Text Underlined [DELETED TEXT BRACKETED] I empowered to act is considered by the members collectively, and the 2 governmental body has the authority_ to establish policies or make decisions for 3 a public entity; or 4 (B) the gathering is prearranged for the purpose of considering 5 a matter upon which the governmental body is empowered to act and the 6 governmental body has only authority to advise or make recommendations for 7 a public entity but has no authority to establish policies or make decisions for 8 the public entity; 9 (3) "public entity" means an entity of the state or of a political 10 subdivision of the state including an agency, a board or commission, the University of 11 Alaska, a public authority or corporation, a municipality, a school district, and other 12 governmental units of the state or a political subdivision of the state; it does not 13 include the court system or the legislative branch of state government. 14 * Sec. 9. AS 44.62.312(b) is amended to read: 15 (b) AS 44.62310(c) and (d) [AS 44.62.310(c)(1)] shall be construed narrowly 16 in order to effectuate the policy stated in (a) of this section and to avoid exemptions 17 from open meeting requirements and unnecessary executive sessions. 18 * Sec. 10. OPEN MEETINGS GUIDELINES. (a) Notwithstanding AS 24.60.037, 19 adoption of initial guidelines applying the open meetings principles to the legislature are 20 subject to approval by the legislature as provided under this subsection. By January 16, 1995, 21 the Select Committee on Legislative Ethics shall submit proposed initial guidelines to the 22 legislature. The Legislature shall vote on a concurrent resolution approving the guidelines by 23 the 45th day of the legislative session. If the guidelines are voted on but not approved, the 24 committee shall submit new proposed guidelines within 60 days after the resolution was voted 25 on by the legislature. If the new guidelines are voted on but not approved, the Select 26 Committee on Legislative Ethics shall continue to submit proposed guidelines in accordance 27 with the procedure set out in this subsection until the initial guidelines are approved. 28 (b) There is established an Open Meetings Advisory Committee consisting of two 29 senators appointed by the president of the senate, two representatives appointed by the speaker 30 of the house of representatives, and two public members appointed from the Select Committee 31 on Legislative Ethics by its chair. The advisory committee shall consider application of open CCS HB 254 -6- HB0254h New Text Underlined [DELETED TEXT BRACKETED] I meetings principles to the legislature and submit a report of its recommended guidelines to 2 the Select Committee on Legislative Ethics by-. December 1, 1994. The advisory committee 3 is terminated upon adoption of the guidelines by the legislature. 4 * Sec. 11. This Act takes effective immediately under AS 01.10.070(c). HB0254h -7- CCS HB 254 New Text Underlined [DELETED TEXT BRACKETED] o OD c� 00 cil 04. c s a �! 0 o a 00 'a ­4 69. �a �a ►�ch On 1 1 1 1 1 1 1 4.1 1 1 1 1 1 v 1 1 1 El I cv N 1 1 L 'y7V[C' 1 rl , w w w ae p cis ., 0 1 � 1 q asN 1 v it M q� cis 1 u O ri q C 1 C x 00 BUDGET Transportation (Alaska Airlines and Aeroflot): Kenai to Anchorage to Khabarovsk to Yuzhno to Okha and return for 3 people for 2 trips $ 7,848 Okha to Khabarovsk to Anchorage to Kenai and return for five people 6,100 Transit meals and lodging: Kenai team - 3 people for 3 days for 2 trips 1,440 Okha team - 5 people for 3 days 1,200 Interpreter services: Russia - 1 interpreter for 14 days (two trips) 140 U.S. - 2 interpreters for 30 days 9,000 M Resource Director (contract for six weeks) 4,410 -7 &00 - Curriculum and materials development 7,000 Health insurance for Russian guests 404 Administrative costs: EDD 3,000 TOTAL GRANT REQUEST $40,542 TOTAL IN -HIND COST -SHARING CONTRIBUTION BY APPLICANT 12,300 TOTAL PROJECT COST $52,842 09/10/94 14:05 BP EXP — JNU 7 DON YOUNG CONGRESSMAN FOR ALL ALASKA WASHINGTON OFFICE 2331 RAYBURN BUILDING TELEPHONE 202/225-5765 COMMITTEES: NTERIOR AND INSULAR AFFAIRS MERCHANT MARINE AND FISHERIES POST OFFICE AND CIVIL SERVICE DISTRI 222 WEST 7 l� I� G v _ ANCHORAGE, TELEPHON. (�IIrigrrss of the Initeb #tatty House of Representaftur8 Washington. B.T. M515 April 29 1994 The Honorable John Williams 69110�" Mayor of the City of Kenai r,tt; ` 210 Fidalgo Ave ,"J �354 Kenai, AK 99611 a Dear John: BGx10, 101 12TH AVENUE FAIRBANKS, ALASKA 99701 TELEPHONE 9071456-0210 401 FEDERAL BUILDING P.O. Box1247 .JUNEAU, ALASKA 99802 TELEPHONE 907i586-7400 501 FEDERAL BUILDING KETCHIKAN, ALASKA 99902 TELEPHONE 907J225-6880 120 TRADING BAY SUITE 260 KENAI, ALASKA 99611 Box 177 KODIAK, ALASKA 99615 P.O. Box 1860 NOME, ALASKA 99762 Knowing of your interest in issues affecting state and local governments, I wanted to bring to your attention an issue that has received tremendous exposure during this session of Congress - "unfunded mandates". Unfunded mandates have become a huge problem that must be confronted by Congress. State and local political pressure to address the issue will undoubtedly continue to build dramatically. Congress must address not only the federal fiscal crisis, but it must also deal with the fiscal crisis brought about by federal mandates at the state and local levels. The nation's mayors and governors came to Washington, D.C. earlier this year with one clear message - federal environmental regulations and unfunded mandates are bankrupting local budgets. Studies show that state and local governments alone are forced to spend between $30 and $40 billion annually to comply with EPA mandates. Some environmental regulations are necessary. Yet, far too often we are faced with unnecessary regulations that accomplish very little and are extremely expensive to the taxpayer. Since it is extremely unlikely that sufficient federal funding assistance can be provided, the issue must be addressed through risk assessment and cost -benefit assessment mechanisms. Risk assessment is critical because it forms the basis for assessing benefits to be measured against costs to determine whether we are getting our money's worth out of regulations. I recently joined a bi-partisan effort in the House during consideration of legislation to elevate the Environmental Protection Agency (EPA) to cabinet -level status to require that risk assessments and cost -benefit analyses be performed before federal environmental regulations are implemented. This common-sense approached is aimed at preventing the implementation of environmental regulations where the costs far outweigh the public health, safety, or environmental benefits. There is strong support for environmental regulatory reform. A recent Harvard Center for Risk Analysis poll shows that 94 percent of Americans think the government should take into account the costs and benefits of regulations before they are implemented. I couldn't agree more. I know these issues are of great concern to you. For too long, Washington has passed new regulations on to the American people without disclosing - or even knowing - what the true costs is to state and local governments and the taxpayer. With the help of Alaska's local leaders, I am trying to restore sanity to the environmental regulatory process. You can be sure I am committed to this effort. If there are issues unique to your locality or region, and you feel I may be of assistance, please feel free to contact me. With best wishes, I remain, Sincerely, DON YOUNG Congressman for all Alaska DY» bm CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 M2 MEMORANDUM TO: City Council Members FROM: Kim Howard, Administrative Assistantt� DATE: May 12, 1994 RE: City Owned Properties in Old Town As you requested at the May 4 meeting, attached is a map indicating city owned properties in the Old Town area. s, NEWS R NOTES I,R0%1 IIII'. KENA -�� VOLUME 2 ® 10 To#44^1 I i ff.`+til 1 VISITORS R CULTURAL CENTER ISSUE 5 MAY 1994 r ®ENT°S XC5882AE: The Board of Directors met on April 15th . ti In session .to . develop the "1994-1996 Strategic Plan", which is to assist the i Board -to plan effectively • and efficiently as it looks to the future. Facilitated and prepared by CIRI FOUNDATION Executive Director, Lydia Hays, Ed.D., the session -was very beneficial and educational. The Board looks forward to nteeting r,wfth Ms. Hays <on May, 16th from 11 a.m. to,2 p.m. to resume -work -on °the ,plan; -Land .the organization's mission statement. "The Board 'is grateful to Ma. . lsys.,.and looks forward to establishing strong goals, objectives ..and strategies 'dor1the�l*U,erment: of the -Bureau and -our endeavors.' The photographic display of Old Kenai As :. undetway,nd will soon be In place. Art Services -of �o1 .the North' has' bean con�tracted- Jor the design , and construction of the_ project; this Anchorage agency designed the - Lake Clark exhibit In the Wildlife Room - and the-ARCO ; exhibit in. the Cultural .Center. Local citizens graciously loaned us their precious photographs o1 .,early days in Kenai, and from these, ten were selected as being representative of the area's history. Many of these landmark locations have disappeared over time, so this display should serve .as a reminder of those people who settled here and built our community. One photograph features many Kenai schoolchildren -- you may find YOUR face (or a relative's) among the groapl 1VISITOR ATATOSTOC.8 --FOQq APRIL: It's been .a .busy month here at ,Ahe Center. Over 1,750 brochures/membership directory packets -were prepared for - distribution _at the , Anchorage and Fairbanks 'Great Alaskan Sportsman Shows.' The Center responded . to over 1,200 mall and..telephone Inquiries .,of our membership services as well as hosting 1,500 people through _ -the Center -during the month . of April. The visitor season .is upon usl 89MONA90 ONVITATOON.' We wish to extend an Invitation to each of you Ito attend -a , seminar conducted by the Alaska Department of Fish ✓4 Game to ,edticate -those of us An the tourism business on the 1994 Fish and Game Regulations. The seminar wi!l taks place here at the Center or! Thursday, May 12th • from 9:00 a.m. to 12 Noon. Please contact Dolly at the Center (283- 1991) for more information or to let us know If you wilt be in attendance. ME ETHICS/COG(lVENTOOMB: Kenai Is honored to welcome the Multi District,-49 Lions Club convention on May 12th - May 16th In which 400 are expected to attend. The Republican party state convention will be held in the KenaUSoldotna area May 20-21 with -over 350 participants. Please extend that famous "Kenai Hospitality" to these visitors to our arealllll WELCOME NEW MEMBERS: We are pleased to have the following join us in our efforts for the development and advancement of tourism on the Peninsula. IDIDARIDE SLED DOG TOURS - Sterling/Seward - Janine Seavey, Owner RIVER SHORE FISH CAMP - Sterling - Gloria and William Clay, Owners TNT ALASKAN ADVENTURES - KenaUShirleyvllle -- Tamara 3 Tom Pellegrom AGENDA RENAI CITY COUNCIL - REGULAR MEETING MAY 18, 1994 7:00 P.M. RENAI CITY COUNCIL CHAMBERS B. SCHEDULED PUBLIC COMMENT (10 Minutes) C. PUBLIC HEARINGS 1. Ordinance No. 1589-94 - Increasing Estimated Revenues and Appropriations by $2,200 in the General Fund for Library Books. 2. Ordinance No. 1590-94 - Increasing Estimated Revenues and Appropriations by $7,750 in the General Fund as a Result of the Rural Community Fire Department Grant Awarded to the Kenai Fire Department. 3. Ordinance No. 1591-94 - Amending KMC 23.50.010(d) Adding a New Pay Classification Called "Engineering Technician." 4. Ordinance No. 1592-94 - Replacing the Tables Referred to In the Personnel Regulations (Title 23) to Establish a New Salary Structure by Grade and New Hourly Rates for Part -Time Employees. 5. Ordinance No. 1593-94 - Adopting the Annual Budget for the Fiscal Year Commencing July 1, 1994, and Ending June 30, 1995. 6. Ordinance No. 1594-94 - Increasing Estimated Revenues and Appropriations by $7,000 in the Council on Aging Title III Fund. 7. Resolution No. 94-30 - Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July 1, 1994 and Ending June 30, 1995. 8. Resolution No. 94-31 - Transferring $1,500 in the Boating Facility Fund for Additional Expenses Related to Boat Launch Ramp Improvements. 9. Resolution No. 94-32 - Transferring $2,000 in the Water and Sewer Fund for a Gas Monitor. The public is invited to attend and participate. Carol L. Freas City Clerk 1791 - 1"l CITY OF KENAI Cqiat o� A"d. FAX TO FROM , �.,c / f'T`��� ��, 210 Fidalgo, Suite 200 Kenai, -Alaska 99611-7794 1-N Phone 907-283-7535 Fax 907-293-3014 Date S -5—; ,'� s / W Number of Pages_ �u b t �?{��--mot �_