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HomeMy WebLinkAbout1996-06-05 Council PacketKenai City Council Meeting Packet June 5, 1996 f KENAI CITY COUNCIL - REGULAR MEETING JUNE 5, 1996 7:00 P.M. 10ENAI CITY COUNCIL CHAMBERS h!ENEF3 j _ _ • • • . 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Barbara Rangas, Alaska's Reservation Central - vending State of Alaska Fishing/Hunting/Trapping Licenses and Tags at Kenai Airport. 2. Peter Kiauder - Public Works Projects 3. Mary Ring Alaska Department of Fish & Game/Request for Reserved Parking at Cunningham Park. C. PUBLIC HEARINGS 1. Ordinance No. 1696-96 - Increasing Estimated Revenues and Appropriations by $250 in the 1967 Debt Service Fund for the Trust Account Administration Fee. 2. Ordinance No. 1697-96 - Increasing Estimated Revenues and Appropriations by $1,600 in the Council on Aging - Borough Special Revenue Fund for Commemorative Posters. 3. Ordinance No. 1698-96 - Adopting the Annual Budget for the fiscal Year Commencing July 1, 1996, and Ending June 30, 1997. a. Substitute Ordinance No. 1698-96 (includes amended budget totals). b. Consideration of Substitute Ordinance. -1- D. 4. Ordinance No. 1699-96 - Increasing Estimated Revenues and Appropriations by $7,000 in the General Fund for Additional Playground Improvements at Municipal Park. 5. Resolution No. 96-40 - Transferring $7,330 in the Congregate Housing Enterprise Fund for Construction of a Sidewalk and Landscaping. 6. Resolution No. 96-41 - Establishing the Authorized Signatures for Withdrawal From Depositories of Municipal Funds. 7. Resolution No. 96-42 - Awarding the Janitorial Contract for the Airport Terminal Building, for the Period July 1, 1996 through June 30, 1999, to Heaven Scent for $1,695 Per Month. 8. Resolution No. 96-43 - Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July 1, 1996 and Ending June 30, 1997. 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 a. Beautification Committee b. Historic District Board C. Challenger Steering Committee d. Kenai Visitors & Convention Bureau Board E. MINUTES 1. *Regular Meeting of May 15, 1996. F. G. OLD BUSINESS H. NEW BIISINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 -2- 3. •Ordinance No. 1700-96 - Amending Kenai Municipal Code 1.85 to Remove the Requirement That Department Heads File Financial Disclosure and Conflict of Interest Statements. 4. *Ordinance No. 1701-96 - Amending Kenai Municipal Code 1.85.020(b) to Remove Some Conflicts Between State and City Requirements for Financial Disclosure and Reporting Conflicts of Interest. 5. *Ordinance No. 1702-96 - Increasing Estimated Revenues and Appropriations by $30,000 in the Parks Restrooms Capital Project Fund for Construction of a Restroom in the Municipal Park on Forest Drive. 6. *Ordinance No. 1703-96 - Increasing Estimated REvenues and Appropriations by $6,210 in the Boating Facility Fund and General Fund for the Purchase of a Boat Motor and Mustang Suits Damaged in the Kenai River Flood. 7. *Ordinance No. 1704-96 - Amending Kenai Municipal Code, by Adding Chapter 14.20.095 to Establish a Prime Residential Zone and Amending the Land Use and Development Requirements Tables. 8. Approval - Award of Contract/Vintage Pointe Manor Building Manager. - 9. Approval - Application for Lease to Margaret A. Jackson/Lot 4, Block 5, Cook Inlet Industrial Air Park & Adjacent ROW. 10. Approval - Dairy Queen Facility/Splitting Lease into Two Separate Leases. 11. Discussion - Amendment to Lease Request by Kenai Arts and Humanities Council for the Kenai Fine Arts Center. 12. Discussion - Mission Street Right -of -Way. 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director r 6. Public Works Director - 7. Airport Manager 4_ -3- J. DISCUSSION 1. Citizens (five minutes) 2. Council R. ADJOURNMENT -4- MAYOR'S REPORT JUNE 59 1996 COUNCIL MEETING REQUESTED CHANGES TO THE AGENDA BY: REMOVE: B-2, Persons Scheduled to be Heard - Peter Klauder (telephoned, is ill and cannot attend the meeting). CLERK ADD TO: H-8, Award of Caretaker Contract/Vintage Pointe Manor - Bid results, proposal form and letter of reference for low bidder. PORTER ADD TO: H-12, Mission Street Right-of-Way/Discussion - 6/4/96 Wayne J. Cherrier letter requesting paving for deed of 3,822 sq. ft. of property. KORNELIS ADD TO: Information Item No. 9, "Waters Closed to Sport Fishing" corres- pondence - List of senders of additional letters. CLERK CONSENT AGENDA MAYOR'S REPORT w 0 Ni m R a D ao w ca w monsoon 11111 ii' 011111 so INE211beffiff IN Olson 11111111 monsoon D monsoon D D m a 1111mill INNINNIN �I,Qm EfD C� b-1 y�2�2g29 •rah The state ti EA*ES? N ` 4 *servat an Service N cF .c I have asked to be placed on the June Sth agenda to request my contract with the City of Kenai be amended to include my being authorized to vend State of Alaska Fishing /Hunting I Trapping licenses and tags. I am state athorized already. I apologize for not having had this item be included at the time the original agreement was written, I did not realize it would be necessary. On May 16th, Randy informed me he had made a decision to only allow the Twin Otter Gift Shop be allowed to administer•lishing licenses and that effective immediately I was to also take down a sign I had custom made for this purpose. He said that Twin Otter was hoping to use the availabilty of licenses through their store as a marketing tool, having people come in and browse and hopefully purchase something. I explained to Randy I too was hoping that by making fishing licenses available to the public it would enable my staff and myself to open up conversation, being able to further assist them in any other plans they might require while here, especially since he had not allowed me to place my company sign in view of the arrivals He had told me sometime back it had to be on the back wall of my booth. This now affords me no means of informing the public, by sight, what my services —� I truly feel this will inhibit my business from being able to be productive. Since then Twin Otter has closed their doors once agian, laying off their employee and '-placing a sign directing those inquiries to the restaurant for service At the height of the season I plan to have my booth manned atleast 12 hours a day, 7 days a week As well as my not being able to use the availabilty of the licenses as a conversation opener, by not allowing me to vend this item it takes away from the services I have to offer to my customers. I tout my services as all incumbent, that by utilizing my services all your needs can be met at one location, this is no longer true When I book a fishing charter I can no longer sell them their fishing license, I would think the two should go hand in hand The sign I had custom made is in no way obtrusive, I had been receiving compliments on it while it was on display, it cost me over $200.00 to have made I believe in free enterprise and would be comfortable with every business making available fishing licenses, it is actually a service to the state and the public. Most of the other business in the airport are allowed to offer services others there do as well, since I signed my contract the city has authorized a INFO - LINE to be placed on the telephone wall, they also offer information on accommodations and recreational services on the Peninsula. I however, have been required to limit my services. la p,reciate your consideration on this matter. Thank you for your time n P.O. Box 7598 Nikiski AK 99635 Phone (907) 283-6666 Fax & Message (907) 776 - 8285 TONY KNOWLE. j O 34W8 Kalifornsky Basch Road DEPARTMENT OF FISH AND GAME sordoa a, AK 99569 PHONE. (907) 262-9368 DIVISION OF SPORT FISHERIES FAX. (907) 262-4709 May 30, 1996 Carol Friese City of Kenai 210 Fidalgo Street Kenai, AK 99611 Dear Ms. Friese, Post -it' Fax Note 7671 safe per► To �yq� C*JaPL co. Phone * Phones F"i Z&J Faxs Z�e7 7Tv I spoke with you earlier today on the telephone regarding the possibility of reserving parking spaces at Cunningham Park on an annual basis for the period of 16 May - 15 August. The Division of Sport Fisheries has two ongoing projects in the lower Kenai River: 1) the chinook salmon sonar project located at river mile 8.5 and 2) the chinook salmon age composition project with activities occurring upstream of Cunningham Park to approximately Beaver Creek. In past years project personnel have parked state- vehicles at the end of a road in a subdivision off Ciechanski Road and accessed the river via a path over the bluff near river mile 8.5. We parked one vehicle at Cunningham Park. Generally, parking at Cunningham Park does not become congested until mid June so finding a spot for the one vehicle was usually not a problem. Continued development of the subdivision has resulted in land owners voicing a desire for us to find alternative parking. Cunningham Park is the only available access point to the river in this area. Having reserved parking spaces for state employees would certainly help to maintain project efficiency. If possible we would like to have three spaces. The sonar project requires one space 24 hours per day, 7 days per week the age composition project would require two spaces for 7 hours during 5 days of the week. I understand that I need to appear at the City Council meeting which occurs at 7:00p.m. on Wednesday, Junes. If you would place my name on the agenda, I will plan to be there. PIease contact me should you need more information or if there are any schedule changes. Sincerely, f Mary King Fisheries Biologist 0-/ Suggested by: Finance DireL,--- City of Kenai ORDINANCE NO. 1696-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $250 IN THE 1967 DEBT SERVICE FUND FOR THE TRUST ACCOUNT ADMINISTRATION FEE. WHEREAS, the bank administering the 1967 Debt Service Fund failed to bill the administration fee in 1994; and WHEREAS, the City has received an invoice for that fee; and WHEREAS, the additional money needed for payment was not budgeted. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: 1967 Debt Service Fund Increase Estimated Revenues: Appropriation of Fund Balance $250 Increase Appropriations: 1967 Debt Service Fund - Fees $250 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of June, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: May 15, 1996 Adopted: June 5, 1996 Effective: June 5, 1996 Approved by Finance: (4/30/96) kl Suggested by: Senior Center Dir...,.. City of Kenai ORDINANCE NO. 1697-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $1,600 IN THE COUNCIL ON AGING - BOROUGH SPECIAL REVENUE FUND FOR COMMEMORATIVE POSTERS. WHEREAS, this year the Kenai Senior Center will celebrate its 25th year of providing services to the elderly in the Kenai area; and WHEREAS, it is desired to have posters made from original artwork to commemorate this event. 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 - Borough Increase Estimated Revenues: Appropriation of Fund Balance $1,600 Increase Appropriations: Printing and Binding $1,600 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of June, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: May 15, 1996 Adopted: June 5, 1996 Effective: June 5, 1996 Approved by Finance: l _ (5/7/96) kl Suggested by: Administi CITY OF KENAI ORDINANCE NO. 1698-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 1996, AND ENDING JUNE ?10, 1997. 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 1996-97 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, 1996 and ending June 30, 1997. Section 2• The following slums of money are hereby appropriated for the operations of the City of Kenai for the fiscal year commencing on the first day of July, 1996, and ending the 30th day of June, 1997, 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 $7,977,653 Restricted Reserves 88,330 Boating Facility Fund Airport Terminal Fund Congregate Housing Water and Sewer ]Fund Airport Land System Fund Senior Citizen Title III Grant Fund Senior Citizen Title V Grant Fund Senior Citizen COA-Borough Fund 1967 Bond Issue Debt Service Fund 1984/86/93 Bond Issue Debt Service Fund General Land Sales Trust Fund Airport Land Sales Trust Fund $8,065,983 168,296 387,200 264,590 1,316,021 1,361,700 190,122 19,307 109,340 87,160 294,417 75,000 127,000 Ordinance No. 1698-96 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of June, 1996. OHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk First Reading: Second Reading: Effective Date: Approved by Finance:' (5/7/96) kl May 15, 1996 June 5, 1996 June 5, 1996 SUBSTITUTE Suggested by: Administration CITY OF KENAI ORDINANCE NO. 1698-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 1996, AND ENDING JUNE :30, 1997. 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 1996-97 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, 1996 and ending June 30, 1997. 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, 1996, and ending the 30th day of June, 1997, 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 $7,949,052 Restricted Reserves 84,997 $8,034,049 Boating Facility Fund 168,296 Airport Terminal :Fund 387,200 Congregate Housing 257,590 Water and Sewer Fund 1,316,021 Airport Land System Fund 1,361,700 Senior Citizen Title III Grant Fund 190,122 Senior Citizen Title V Grant Fund 19,307 Senior Citizen COA-Borough Fund 109,340 1967 Bond Issue Debt Service Fund 87,160 1984/86/93 Bond Issue Debt Service Fund 294,417 General Land Sales Trust Fund 75,000 Airport Land Sales Trust Fund 127,000 Ordinance No. 1698-96 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of June, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk First Reading: May 15, 1996 Second Reading: June 5, 1996 Effective Date: June 5, 1996 Approved by Finance (5/7/96) kl 0 - 4 Suggested by: Parks & Rec Dire ---- City of Kenai ORDINANCE NO. 1699-96 AN ORDINANCE OI" THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $7,000 IN THE GENERAL FUND FOR ADDITIONAL PLAYGROUND IMPROVEMENTS AT MUNICIPAL PARK. WHEREAS, the Parks and Recreation Department desires to improve Municipal Park by providing additional playground equipment and improvements; and WHEREAS, the Parks and Recreation Department does not currently have money budgeted for the proposed purchase; and WHEREAS, the City of Kenai has a designation of General Fund fund balance for athletic expenditures which was a result of a donation to the City of Kenai intended for such purposes. NOW, THEREFORE,, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Appropriation of Designated Fund Balance Designation for Athletic Expenditures $7,000 Increase Appropriations: Parks - Machinery & Equipment $7,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of :June, 11496. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas,, City Clerk Introduced: May 15, 1996 Adopted: June 5, 1996 Effective: June 5, 1996 Approved by Finance: . (5/9/96) kl Suggested by: Senior Center Directoi City of Kenai RESOLUTION NO. 96-40 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $7,330 IN THE CONGREGATE HOUSING ENTERPRISE FUND FOR CONSTRUCTION OF A SIDEWALK AND LANDSCAPING. WHEREAS, it is the desire of the Council to construct a sidewalk on the south side of the congregate housing complex, and to landscape around the sunroom and storage shed; and WHEREAS, money is available in various accounts because actual costs were less than budgeted. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: Congregate Housing From: Utilities $2, 000 Manager Contract Fee 2,830 Repair & Maintenance Supplies 2,000 Insurance 500 7 330 To: Improvements Other Than Buildings $5,000 Repair & Maintenance 2,330 7 330 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of June, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: (5/20/96) kl Suggested by: Administratluii City of Kenai RESOLUTION NO. 96-41 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA ESTABLISHING THE AUTHORIZED SIGNATURES FOR WITHDRAWAL FROM DEPOSITORIES OF MUNICIPAL FUNDS. WHEREAS, due to position turnover, it is necessary to authorize additional individuals to sign checks and otherwise withdraw municipal funds. NOW, THEREFORE,, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1 That for banking purposes, the persons listed hereinafter are authorized as signators on accounts of the City of Kenai; that any two of such persons may sign checks and other negotiable instruments for the City of Kenai; and, any one of such persons may order a wire transfer or electronic fund transfer for the City of Kenai. Thomas J. Manninen, City Manager Carol L. Freas, City Clerk Robin G. Feltman, Accountant Kim Howard, Administrative Assistant Kathy Lawyer, Accounting Tech Section 2:;_ For purposes of internal control, any check or other negotiable instrument of the City of Kenai must bear two of the signatures identified above. One of the signers must be employed in the Finance Department. However, only one of the two signers may be employed in the Finance Department. Section 3,._ That all prior resolutions designating and authorizing signators are hereby rescinded. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of June, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas,, City Clerk Approved by Finance: d� (5/29/96) kl Suggested by: Airport Mana,__ CITY OF KENAI RESOLUTION NO. 96-42 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING THE JANITORIAL CONTRACT FOR THE AIRPORT TERMINAL BUILDING, FOR THE PERIOD JULY 1, 1996 THROUGH JUNE 30, 1999, TO HEAVEN SCENT FOR $1,695 PER MONTH. WHEREAS, the City of Kenai received three bids on May 29, 1996 for janitorial services for the contract years July 1, 1996 through June 30, 1999, as follows: Bidder Amount per Month Heaven Scent $ 1,695.00 Todaly Unlimited 2,928.25 M & C Janitorial Services 3,200.00 WHEREAS, Heaven Scent submitted the lowest responsible bid, and WHEREAS, the Airport Manager recommends awarding the bid to Heaven Scent for $1,695.00 per month; and WHEREAS, sufficient funds are available. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, that a three year contract be awarded to Heaven Scent at $1,695 per month for custodial services for the Airport Terminal Building. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of June, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance:/' 5/30/96 �. kh C:\NPDOCS\JANITOR\RESO Suggested by: Administration CITY OF KENAI RESOLUTION NO. 96-43 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, 1996 AND ENDING JUNE 30, 1997. 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 1996-97 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., 1996 and ending June 30, 1997 be fixed at 3.5 mills. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 5th day of June, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: l (5/20/96) kl -D- l COUNCIL ON AGING May 16, 1996 LOAM Agenda Approval Minutes from Prior Meeting Old Business 1. Automatic Opening of Front Doors 2. Soldotna/Kenai Auction 3. 25th Anniversary Celebration New Business 1. Election of Officers 2. Budget Issues 3. Increase in Meal Donations 4. Change of Carpet in Dining Room 5. Introduction of Administrative Assistant Person Wanting to be Heard *NOTE CHANGE IN DATE T"HURSDAY, MAY 16TH ROLL: Members Present: Members Absent: Others Present: AGENDA APPROVAL: COUNCIL ON AGING MAY 16, 1996 MINUTES Al Pease, Sam Huddleston, Gene Seay, Betty Nelson, Joanna Hollier, Roger Meeks Georgetta Funk, Lucille Billings, Loretta Breeden Pat Porter, Marilyn Kebschull Chairman Huddleston asked for additions or corrections to the agenda. None noted. AGENDA APPROVED. MINUTES FROM PRIOR MEETING: Chairman Huddleston asked if anything needed to be discussed from the prior meeting. Nothing noted. MINUTES APPROVED BY UNANIMOUS CONSENT. OLD BUSINESS: 1. Automatic Opening of Front Doors —Porter stated that the board had asked City Council to look into the doors and that originally they had been in the budget. However, they have been pulled out of the budget. Porter stated that the way the doors were going to be designed would have had all four doors opening at the same time. Porter stated that Council had asked how much of a problem it was now. Porter stated she didn't feel it was a big problem because she had never had anyone complain. However, when it is 10 below and all four doors are opening, they don't open fast, and won't close fast. Porter stated she had felt it would be a major exposure to anyone in that area. Porter reiterated the doors had been taken out of the budget. Meeks stated that generally speaking if someone is in a wheel chair they have someone; with them and they can manage with the doors. If there is not anyone with them, it doesn't take very long for someone to get there to assist them. Meeks stated he agreed with Hollier that if both the doors open at the same time in below zero weather it will put a lot of cold air on the person at the front counter. Huddleston added that he thought if there was a larger room and the doors didn't open at the same time, you wouldn't have a draft through the area. Porter commented that the building was constructed prior to ADA requirements but noted that the building fits all the ADA requirements with the exception of the front door. Porter added that it is her understanding that because the building was built prior to those requirements, the city will not have to fix it. Pease stated that if that was the only system they could obtain that he would move to get rid of the doors. Porter stated a motion was not necessary as the doors had been taken out of the budget. 2. Soldotna/Kenai Auction—Huddleston reported that there had been several meetings to date working on planning for the auction. Porter stated that she felt they needed to have more of a commitment from the Kenai seniors to work on the auction. Porter noted that Sylvia Johnson had attended a couple meetings. Johnson stated she is on the committee. Huddleston asked Johnson to report on the auction status. Johnson stated that Lois (of the Soldotna Center) and several people including Jenny, the Kenai Activities Director, are working on certain things. Johnson stated that as they get closer to the auction, they will need personnel to help with selecting finger foods and wine. Johnson stated it will be an auction of big ticket items which will be donated to raise money for both centers. Johnson stated it is her understanding that the funds will be divided equally between the two centers. Johnson stated they have chosen August 16`h for the auction. People will be needed with the food and serving adding that there probably won't be too much help needed before the auction. Johnson stated they will need as many volunteers as possible to help out with the evening. There will be entertainment. Johnson commented that she thought it was being patterned after the auctions that the Boys and Girls Club have had. Huddleston stated that letters are going out asking for donations and items to auction, etc. Porter asked if people were going to be needed to solicit donations and to sell tickets. Porter added this auction was for people in the general public who would be willing to bid on items. Porter commented that Chugiak Senior Center does this very successfully and they make approximately $20,000 a year. Porter stated the biggest thing is to get the auction items and to sell tickets. Without those two things, the auction will not Council on Aging Page 2 Minutes May 16, 1996 be successful. Porter stated she felt they need to think about how they can help to do these two things. Hollier asked what the ticket sales were for and Porter advised for admission. Johnson added that the tickets will include food and entertainment. Porter stated people who attend bid on items. Hollier stated the Pioneers have been having a spring fling that is kind of like thi's and people are really supporting the event. Hollier stated that what they do is they send five tickets to everybody who belongs and they can either buy them and give them to someone or keep them. Hollier noted the tickets are $25 for five tickets. Hollier stated that everybody is expected to either buy five tickets or they can sell the tickets. Huddleston stated the ticket price for the auction has been set at $25 each. Porter questioned if this was for each ticket. Huddleston stated it had seemed high to him but that was the decision. Hollier stated if they sent her four, she would give them $100 adding that she didn't realize the tickets would be that expensive. Hollier commented that she didn't know if they could sell many tickets at that price. Porter stated maybe the board needs to go back and say that $ 25 is too high and state; a price that the board feels comfortable with. Porter stated the tickets would include nice hors 'doeuvres. Johnson stated it would include finger foods adding that Lois has all of the information and they are just going along with it. Porter stated she could see she would need to attend the next meeting. Huddleston stated there would be wine on the table. Porter asked if that was worth $25. Huddleston stated that most of this was Lois' idea adding that she had came from Anchorage where there are more businesses to support something like this. Porter asked the group what they felt was comfortable to ask for a ticket. Huddleston stated that $10 would be okay. Meeks stated the secret is to get a crowd to the auction and if you charge too much you won't get a crowd. Johnson stated she thought they were thinking that they would have the support of the general public because they know the good these two centers are doing for seniors in the community. Johnson stated it was her understanding that they would get all the people from the Chamber of Commerce and various business managers, etc. to buy tickets. Porter commented that she personally feels $25 is too much. Johnson commented that she felt the price was already set. Porter stated it should not have been and they should have been a part of the decision making. Huddleston stated it was discussed and there were objections but it still went through. Porter added that it is not too late to change it. Porter suggested that they have some vocal people attend the next meeting. Huddleston stated it should be in Kenai. Porter stated it is in Kenai and it is June 7". Meeks stated he had attended one meeting and it seemed like they had decided everything before they got there. Porter Council on Aging Page 3 Minutes May 16, 1996 commented that the group needs to be involved, more than Sylvia, Sam, and Roger. Porter stated they need to take an active part in this or pull out of the auction. Johnson added that Jenny has been trying to do the best she can but she has been steam rolled. Hollier asked what she has done? Johnson stated she has tried to make suggestions and offered to do some things. Johnson added that it seemed like they are there to hear what already has been planned. Porter reiterated that if they don't want to do this, it is not too late to pull out. Porter added that perhaps they need to go to the June 7th meeting in mass as a board and express how they feel. If they can't come to an agreement or a compromise, then just back out. Porter asked if they could make a commitment to be at the meeting June 7". Johnson and Hollier stated they will not be in town. Huddleston and Meeks agreed to attend. Johnson commented they need to get the Kenai center people involved if they are going to proceed because evidently Lois has good support from the Soldotna (;enter. Hollier commented that the $25 tickets scare her. Nelson suggested supporting Soldotna and then have them support Kenai with a similar activity. Porter stated that originally they had decided to proceed together because it was decided it would be a united effort. Meeks stated if they can sit down with five people from each center and vote that is fine. Meeks added that when they make all the decisions, it is not democratic. Porter stated she will remind them about the meeting and will attend the meeting. 3. 25" Anniversary Celebration —Huddleston explained this was for 25 years for the Senior Center in Kenai. Porter explained this would be at the end of September and they have blocked off a Saturday for a community barbecue and celebration. Porter advised they would be hearing more about the celebration. Note: At this point group went back to the topic of the auction. Discussion included their feelings regarding planning and that they needed to attend the next meeting and then decide what to do. Johnson asked to address the 251h Anniversary Celebration. Johnson stated that at one time Porter had asked her and Betty Warren to come up with ideas., Johnson stated that Betty does not want to be involved. Johnson stated the big day is planned for September. Johnson added that Betty had not put things together in one day when the center was started in 1971 . Johnson stated there are three people including Betty who were the original seniors noting there were 17 charter members. Those are Louise Rhodes and Louisa Miller. Johnson stated that Louisa lives in Spokane and she had written to her but had not heard back. Council on Aging Page 4 Minutes May 16, 1996 Johnson stated she would like to see through the summer, as tourists come in, some memorabilia be posted on the bulletin boards or even a sign noting the celebration. Porter stated she felt the sign was a good idea. Porter stated it would have to be taken down all the time because the center is booked through the summer. Meeks commented on discussions he has had about feelings that this center gets so much. Meeks stated there are a couple reasons, the first being that the city is incorporated. Meeks added that the city is behind the center. Meeks added that secondly, the center has been operating for 25 years. Porter commented that she thinks one of the things that are so important is that the people support the center. Porter stated for example the $ 5 club has at least almost 70 members every month in comparison with Soldotna's 10 or 12 members. Meeks reiterated his feeling that the fact that the city is incorporated allows the center to get more and that the center has been at it awhile. Johnson stated that this is the only center on the Kenai Peninsula that the city owns. Porter stated since Betty Warren had resigned from the committee, they could get a couple more people to work. Johnson stated that Warren had said she didn't: want to come in to the center adding that she had so many memories. Porter asked Huddleston to appoint a couple more people to help with the planning. Hollier suggested Francis Meeks may want to help. Meeks stated they would have to ask as he couldn't speak for her. Hollier stated Johnson should call Francis to see if she would participate. Hollier stated she would help adding that she is in and out and will be gone the month of June. Johnson stated she will be gone for ten days in June. Johnson stated perhaps they could get together before she leaves and plan something for at least one day a month. Porter suggested taking one day a month and plan something around lunch time. Johnson stated they have scrap books and photographs and Porter has copies of all the old newsletters. Porter suggested that perhaps Betty Nelson should help since she is new. Huddleston appointed Nelson to the committee. NEW BUSINESS: 1. Election of Officers—Huddleston advised he had informed Porter that he would like to release his position. Hollier asked Seay if he would like to be president. Seay stated he was going to recommend they retain the officers since they were doing such a good job. Huddleston advised he Council on Aging Page 5 Minutes May 16, 1996 had already said he wouldn't. Seay asked about Meeks. Meeks asked how often they meet. Porter stated usually every other month. Huddleston stated it didn't necessarily have to be a certain date. Meeks stated he would agree for a year and then would reconsider. UNANIMOUS DECISION TO HAVE ROGER MEEKS AS PRESIDENT. Porter advised they need a vice-president. Hollier stated she held the position last year but she is gone so much. Seay stated he has the same problem notinca his appreciation for the center but he has so many other obligations. Huddleston asked for a volunteer. Al Pease volunteered to serve as vice-president and was accepted. 2. Budget Issues —Porter advised she wanted to inform the group of what is happening. Porter advised they have applied for $1 18,000 from the state and the federal government. That money is normally the biggest bulk of funding which is used to fund the meals program. Porter stated she will not know the status until around the week of the 20"' of June. That is when the board will meet to make recommendations as to what all the centers in the state should be funded. Porter advised that is a $6,000 decrease from last year's funding. Porter stated that they knew that was happening and had been told they could only apply for $1 18,000. Porter commented that she didn't think that was in jeopardy but didn't know. Porter added that she didn't know how many other centers had applied for money. Porter explained that money is normally divided into a pie and each region guts so much. Porter noted that if another center came on line, for instance Sterling, and the state decided to fund them, they would have to take moneys away from their existing programs. Porter stated that has not been their intent to do that in the past because they don't want to make a bunch of weak programs. Porter commented that you don't know politically what will happen and reiterated they will not know until June 20". Porter stated she had spoken with someone from United Way that the center will be receiving almost $10,000 more than what was received last year. Last year the center was awarded approximately $1 1,000 and this year will be awarded $22,000. Porter stated that the center was the third highest agency that received designated dollars receiving even more that the Salvation Army. Porter explained that money that is given to United Way can either be given without instruction as to use or you can designate where you want your money to go. Porter commented she feels this is a reflection of how the center is perceived in the community as to doing a good job. Continuing, Porter advised that Al Pease and Sylvia Johnson served on the United Way committee. Porter stated she Council on Aging Page 6 Minutes May 16, 1996 had made her presentation in front of a committee that Pease was a part of. Porter asked Pease if he had any feedback. Pease commented that most of the people appeared to just be asking for handouts and most of the presentations did not show much and didn't appear to have been well prepared. Porter asked if her presentation was okay. Pease advised it was good and made the others look bad. Porter reiterated they are proud of the amount of money they are receiving. Porter noted that unfortunately this looks bad to others sometimes. Pease explained that the same funding formula is used for everyone and Kenai's reflects the amount of people they serve. Porter added that it appears that they may get more money from the borough. Porter stated it will stay at least the same which is $50,000. Porter added they will get that information on June 4'. Porter told the group that anyone who would like to review the grant that was sent to the federal government, it is available in her office. 3. Increase in Meal Donations—Huddleston asked if they wanted to increase the meal donation? Porter stated that she thought it should be addressed noting that meals are $3.00 in almost every other center. Porter advised that she and Pease came in the office before the meeting and they got statistics together. Porter stated that depending on how the program income is and whether or not they are where they should be with their donations —AI interjected that the way they have been going this year, by the 1" of July they should be on schedule with what they figured the cost should be. Pease advised that the cost and the income are running at 87% of what was projected. Thus, if the income and expenses continue as projected, they should be right on the money. PEASE MOVED TO INCREASE THE COST TO $3 BUT THAT IT BE HELD IN ABEYANCE; UNTIL AFTER JULY TO SEE IF IT IS NEEDED. AT THAT TIME IF A NEED IS SHOWN, IT CAN BE PUT INTO EFFECT. Huddleston asked why they didn't table it to the next meeting. Pease stated that if they put it in as a contingency, they wouldn't have to get everyone back; together again for a special meeting to vote on it. Pease noted they can go with the $3 if they need it after July. Seay noted he has supported every increase they have had so far but stated that if they don't have to 'increase it, he would like to leave it the way it is. Seay added that sornewhere they have to stop raising prices. Seay noted that people can go to McDonalds and eat cheaper. Seay stated he is not saying that he wouldn't support it but he'd have to feel it must absolutely Council on Aging Page 7 Minutes May 16, 1996 be raised. Pease stated that is basically what he had said. Porter stated she felt Al was alluding to the fact that if they don't get the money from the federal government for the food program, then there may be a need to raise it. But, if the $1 18,000 is received, it appears as if the history of getting contributions for meals is right on target. Porter added that it will probably repeat the same thing next thing. Porter stated they might be very safe in continuing to keep the meal contributions at $2.50. Meeks stated since they will know by next meeting, wouldn't it be better to wait until next meeting. Porter stated they could have a meeting at the end of June once they know how much money will be received from all agencies and then they would know if they would need to do that. Porter stated that could be the only thing on the agenda or perhaps they could discuss the auction issue. 4. Change of Carpet in Dining Room —Porter asked if anyone remembered when the addition was built and that the contractor had put the wrong pad underneath the carpet. The city made the contractor buy new carpet and pad and it has been in a warm storage building all the time. Porter advised that because of the rippling that is going on and is caused by the pad underneath, they have decided to replace the carpet. Huddleston asked if they had the replacement carpet and Porter advised yes. Meeks asked if the contractor had to replace it. Porter advised that they didn't and the city had to pay for the installation. Porter stated that they have decided to use a different type pad that is supposed to be even better. Porter advised it will cost $7,000. Porter stated she had agreed that the center would pay $3,500, half of it. Porter stated this money will come from roll over money when excess donations have been received and it is in the unencumbered balance. Meeks stated he felt the contractor should have had to pay it because it was their mistake. AL PEASE MOVED TO TAKE THE $3,500 OUT OF THE UNENCUMBERED BALANCE. SECONDED BY JOANNA HOWER. UNANIMOUS. 5. Introduction of Administrative Assistant —Porter introduced Kellie Steiner - Kelso to the board. Porter explained that she and Mary Ellen had interviewed five applicants and felt that Kellie would fit in better than the other applicants. Meeks advised that Kellie's dad was here to oversee the construction of the liquefied gas plant adding that Porter's husband and Kellie's father had worked together years ago. Meeks advised he is retired now. Porter stated she wanted to explain why she had hired her noting it was difficult because she had a problem with the fact that her dad came to Council on Aging Page 8 Minutes May 16, 1996 the center occasionally. Hollier commented that she thought he might be a good person to have on the 25`h Anniversary Celebration committee. Porter continued stating she is hesitant to hire someone who has a relative who visits the center. Porter stated Kellie was hired because they felt she was the best applicant out of the five noting she has a wonderful personality and her body language was absolutely terrific. Porter stated she had asked Kellie (noting her reaction was marvelous) if Jack and Peter are playing pool and get into a disagreement and Jack comes to you and says that Peter has been cheating, how would you handle the situation. Porter stated Kellie walked over and said, "You're kidding, this really goes on here." Porter stated she then added she would handle it like she would with children. Porter noted that Kellie has a degree in elementary education. Porter stated she felt that if should could deal with kids at that age level, she should be able to handle working in a stressful situation. Porter noted that Kellie had said she would just listen to them. Porter continued noting Kellie had written the most beautiful introductory letter stating, "I was so excited to see your advertisement in the paper." Porter stated she comes with great credentials and has lived a lot of places. They have been in Australia the last four years. She has been an elementary school teacher. She came from a job where she was in administration in a university and part of her responsibility was to supervise other people. Porter noted that when she is not here, that Kellie will most likely fill that role very well. PERSON WANTING TO BE HEARD: ADJOURMENT: Meeting adjourned at approximately 1 1 :15 a.m. Res ectf y Submitted: Marilyn Kebschull Administrative Assistant: Council on Aging Page 9 Minutes May 16, 1996 KENAI AIRPORT COMMISSION AGENDA May 9, 1996 City Hall Council Chambers Chairman Tom Thibodeau 1. Roll Call 2. Approval of Agenda 3. Approval of Minutes April 11, 1996 4. Persons Present Scheduled to be Heard 5. Old Business a. INTERact Group 6. New Business 7. Airport Manager's Report 8. Commission Comments and Questions 9. Information Items a. Planning & Zoning Commission Resolution PZ96-26—Rezone b. City Council Agenda (5/1 /96) 10. Adiournment Agenda May 9.doc KENAI AIRPORT COMMISSION MINUTES May 9, 1996 1. Roll Call Members present: Bonnie Koerber, Tom Thibodeau, Barbara Edwards, James Bielefeld Members absent: Ron Holloway, Henry Knackstedt Others present: Acting Airport Manager Keith Holland, Administrative Assistant Marilyn Kebschull, Councilman Duane Bannock 2. Approval cf Agenda BIELEFELD MOVED TO ADD ITEM b TO ITEM 5, THE BASIN FUEL SYSTEM; BETWEEN ITEMS 8 AND 9 TO ADD A TEN MINUTE RECESS; CHANGE ITEM 10 TO PERSONS PRESENT NOT SCHEDULED TO BE HEARD; AND, ADD NUMBER 11, ADJOURNMENT. MOTION SECONDED BY EDWARDS. ADGENDA APPROVED, 3. Approval of Minutes April 11, 1996 EDWARDS MOVED TO APPROVE THE MINUTES OF APRIL 11, 1996. MOTION SECONDED BY BIELEFf-LD. MINUTES APPROVED. 4. Persons Present Scheduled to be Heard 5. Old Business a. INTERact Group -.-Acting Airport Manager Holland advised INTERact is an organization that is working on the Fire Training Center with Mr. Ernst, the Mayor, and the Fire Department. Holland advised that Ernst and the others are currently on a tour of the state trying to gain support for the Aircraft Fire Training Center that would be in addition to the existing structural Fire Training Center. Holland advised they were visiting Juneau, Anchorage, Fairbanks, Ketchikan, and Kodiak in hopes of gaining DOT's, and other agencies, support of this center. Holland advised Ernst would be returning late Friday afternoon. Airport Commission Minutes Page 2 May 9, 1996 b. Basin Fuel Systern —Holland advised that Mr. Ernst had made comments at the last meeting about the fuel system at the Float Plane Basin stating he was hoping to have that system online by this time. Holland advised that they had had the system ready to go and had attempted to contact the bank and get the computer online. Holland noted he Petrovin Company that they are dealing with advised they had changed programming which means the city will have to change programming and upgrade equipment. Holland advised that means the city is back to square one and will have to reapply for the credit card reader system, buy new programming, and get it installed. Holland advised they are in the process of doing this and it looks like a two to three week delay. Thibodeau asked what the costs would be to make these changes and commented that this same company had held up the system last year. Holland advised the preliminary estimates are $1200.00; however, it could be less. Holland advised it may be $900.00 if the current modems are compatible. Holland advised the basin will be open next week. Thibodeau asked if it was clear of ice. Holland advised it just needed an inspection to be opened. Thibodeau asked if there had been interest in the basin this year. Holland informed the Commission that a couple new people have picked up permits for slips, but other than that, Holland stated he expected it to be the normal users. Thibodeau asked if there was any FBO's? Holland advised not at this point. Holland advised he would like to talk about the advertising concession that was discussed at the last meeting but it had not been placed on the agenda. Holland stated the bids were evaluated and there was only one bidder that met the criteria and that was Innerspace Advertising. Holland advised that proposal had been taken to City Council and Council gave the go ahead to enter into negotiations for a contract with the advertising agency. Holland advised that letters have been sent to all advertisers currently in the airport notifying them of the changes that will be coming about. Holland reported there will be a blitz of advertising at the end of the month when Innerspace will be in Kenai, pending the approval of the contract. They will actually be sitting down with advertisers and discussing the types of displays, locations, what will be available, pricing, and all the pertinent details. Holland advised that they will be moving fairly quickly and that they are going to try to get everything completed by August. Holland advised there will be new displays and the poster phone board will be replaced with a new updated version. Thibodeau asked if this would mean a lot of construction activity going on with the summer activity in the terminal. Holland advised that a lot of the Airport Commission Minutes Page 3 May 9, 1996 displays would be off -site construction and then mounted and installed. Holland advised there may be some wiring and some minor construction. 6. New Business 7. Airport Manager's RE -port Acting Airport Manager Holland advised he didn't have anything additional and advised that Mr. Ernst will be back in town on Friday. 8. Commission Comments and Questions TEN MINUTE RECESS 9. Information Items a. Planning & Zoning Commission Resolution PZ96-26— Rezone— Acting Airport Manager Holland advised he would like to address the informational items from the P&Z Commission. Holland noted the minutes to that meeting are in the Airport packet. Holland advised there were things that were mentioned during testimony that he would like to address stating there was misinformation in the public as what the airport has done and what has been studied in the past. Holland advised they talked about establishing an airport noise overlay zone around the Kenai Airport for protection of the residential areas near the Kenai Airport from noise and fuel pollution. Holland advised he is not sure what the person is alluding to by fuel pollution and if they are referring to atmospheric pollution or actual spills. Holland drew attention to the handouts and the charts he had handed out. Holland stated it had been mentioned that there were enormous increases in airport traffic, increased noise and fuel pollution, increased risks from crashes which endanger the area and are a nuisance to residential areas near the airport, flight patterns, flight times, and minimum altitude requirements that are not enforced by the city or by the FAA which lead to incidents such as the Southcentral .Air crash. Holland stated he didn't believe that that was in any of the findings from the Southcentral Air crash. Holland stated that once the aircraft took off it had problems which eliminated it from following any published procedure. Holland added that was a survival procedure only; and, pilots are not required to fly patterns if experiencing any kind of difficulty. Holland commented that under the circumstances the pilot was lucky to make it as far as he did. Airport Commission Minutes Page 4 May 9, 1996 Holland added the city has addressed the noise sensitive area to the west side of the airport. Holland stated that one of the handouts he had passed out was handed out to every lessee who leases a float plane slip from the city and it specifically addresses the patterns for noise abatement procedure that those pilots will fly on their approaches and departures from the float plane basin. Holland stated it requires that the final approach for north landings will start from the beach of the Cook Inlet so that eliminates them from flying over the noise sensitive area. On the south take off pattern, pilots are to extend their climb out until they reach the beach along the Cook Inlet prior to executing a turn unless otherwise authorized by the Air Traffic Control for avoidance or conflict with other aircraft. Holland advised that this is the standard procedure. Holland advised on the next sheet of the handout in the Airport Facilities Directory under the Kenai Municipal Sea Plane, those same noise abatement for aircraft to the west side is addressed. Holland advised this is where pilots get their information when they use the Kenai facility. Holland commented that it is not a case of the airport ignoring the condition. Holland asked the group to turn to the next page and advised this page is from the Kenai Master Plan (May 1987). Holland advised these are actual and forecast statistics. Holland drew attention to the 1995 statistics column noting the annual air operations were forecast to be 104,281 operations. Holland advised tfie current operations in 1984 were 88,528 operations. Holland stated the 1995 figure was a forecast. The next page, Holland advised is from the current Master Plan Working Copy that is under development with Aires Consultants. Holland noted the base year under 1995 total operations as being 77,911 operations. Holland commented that was a considerable difference from the forecast operations of 104,000 operations. Holland stated he was showing that the airport has changed in function and there are less operations now than was forecast. Holland asked the group to turn two pages back in the handout. Holland advised this was a 1984 Noise Exposure Contour based upon the traffic in 1984. Holland rioted the elliptical zones that say 70 and 65 and explained that these numbers are decibels. Holland stated that 70 decibels is a relatively small area around the runway itself. The 65 decibels extends beyond that somewhat. Holland noted that the 65 decibel range basically lies within the perimeter of the fence. Holland advised that from his research, it is his understanding that 60 decibels is the cutoff limit that most cities use for noise procedures. Holland clarified that if a city is trying to set a noise sensitive area, they try to keep it below 60 decibels. Airport Commission Minutes Page 5 May 9, 1996 On the next page, Holland advised this was the forecast for 2005 based on the numbers that were in these charts. Holland advised these figures are considerably higher than the actual figures. Holland stated the area grows slightly but it is not considerably different. Holland stated it indicated that on the diagram where the Float Plane Basin would be is a 65 decibel contour. Holland reiterated that these contours are based on the higher numbers than was forecast. Holland added that the number of airport operations is not close to the numbers forecast. Holland stated that when the new Master Plan is complete and the noise contour comes out, it will most likely be smaller than this based on the actual numbers and aircraft at the airport now. Returning to the FI&Z minutes, Holland noted that a statement had been made that the city had already been sued over increased airport noise. Holland stated it was his understanding that there was an attempt to sue the city but the plaintiff lost the case. Holland stated individuals had commented they had not been notified when the Float Basin was put in and there were a lot of complaints regarding the Float Plane Basin. Holland advised there had been public hearings held but there was very little public interest shown at those public hearings. Holland reiterated that there were hearings for those who wished to attend and they had been advertised. Holland advised he would like to provide information for standard procedures at the Kenai Airport. Holland commented a lot of comments had been made about aircraft flying over people's houses at two to three feet. Holland stated this was surely an exaggeration. Holland noted the standard procedures for large turbo prop type aircraft that there is an altitude of 1500 feet. Holland advised that general aviation traffic has a standard altitude pattern of 1000 filet. Continuing, advised the Float Plane Basin has a lower traffic pattern of 700 feet. Holland commented that they are to fly a particular pattern -for noise abatement procedures. Holland stated these were items he was not sure that people were aware adding that they do exist, there are procedures, and if they are violated in the manner people are testifying, they will be reported for that. Holland advised that the FAA has the responsibility of dealing with reports. Holland stated that the airport cannot enforce the regulations. Holland drew attention to the letter from Airport Manager Ernst in the informational items in the packet which addressed the zoning request from the P&Z meeting. Chairman Thibodeau asked if there had been in the past many complaints involving aircraft in the pattern at lower than normal altitudes. Holland Airport Commission Minutes Page 6 May 9, 1996 stated there are occasionally complaints and a couple of individuals who habitually complain but it is on a repetitive basis. Holland stated there one individual who complains habitually, but she is about the only one. Holland added that occasionally there will be a complaint but not very often. Thibodeau asked if complaints were mostly involving float plane traffic? Holland stated no, it could be a Cessna 152 in the pattern after 6, 7, or 8 p.m. Holland stated that quite often the complaints are about the Air National Guard training. Holland commented there are some instances wherein complaints were legitimate. For example, the Guard was here too late at night or a 737 doing training at night and those complaints were addressed. Holland advised that the dispatchers for those companies are contacted and reminded that there are certain hours that the city requests that they train. Thibodeau asked if the city was required to allow the military and noted that they don't pay a landing fee primarily because they are paying for the runway. Thibodeau asked if that was correct? Holland stated no that they are not a commercial operation and the city only charges landing fees to commercial operations that are over 4000 pounds. Thibodeau commented that the military is a government entity that cannot be charged because the government really pays for the airport through the FAA. Holland stated they do not fit into the landing fee status. Thibodeau asked if there were any studies to show how the decibel is broken down, or noise, as passing through a wooded area in comparison to passing through a subdivision. Holland advised that he was not aware of any studies and noted that he is not sure of the procedure for arriving at the noise contours. Holland continued stating that the noise contours are a preliminary guide if an airport has a problem with noise. If a problem is determined, then further avenues are pursued. b. City Council Agenda (5/1 /96) No report. 10. People Present Not To Be Heard Chairman Thibodeau asked if there were people present who would like to address the Commission. JAMES MEEK, 411 BIRCH STREET —Meek stated he lives a couple hundred yards from the Float Plane Basin. Meek stated that every morning he can hear the float planes start up and it is a lot louder than 60 to 75 decibels that was mentioned. Meek stated he worked in the oil business for a long time and is familiar with the decibel rating system. Meek reiterated he knew it Airport Commission Minutes Page 7 May 9, 1996 was a lot louder than that. Meek stated he has acoustic tiles in the house to help break the sound down. Meek stated even in the basement in the morning he can hear them. Meek stated then there is the fish plane that does its touch and goes every year. Meek stated it goes over his house a couple hundred feet off the top and rattles the doors and windows. Meek stated it is not paying attention to the rules at all. Meek stated the military planes only come over once in a while and doesn't bother him. Meek stated there are a lot of small planes that fly right over the top of the trees which is very dangerous and they don't pay any attention to the rules. Meek stated his main concern is property values and he doesn't want their property values to go down. Meek added he has lived there quite a while and doesn't want his investment to go down. Meek stated his understanding of the buildings that will be built at the end of the road are substandard buildings. Not the kind of buildings he would like to see at the end of his road. Meek stated that once the trees are cut down there will be no sound barrier whatsoever. Not only will he be complaining, all of the people in Woodland will be complaining about it and they will get angry. Meek stated there will be law suits. Meek stated that one law suit may be an anomaly but when all of Woodland gets angry, there will be more law suits. Just because one lawyer was not successful does not mean that several people getting involved with a law suit will not be successful. Meek stated he felt the city was looking at somebody coming at Mr. Hall or someone who they deem responsible for this problem if it does happen. Meek stated he would like to see the city buy or trade for the land and preserve the trees as a buffer to end a serious problem. BOBBIE OSKOLKOFF—Stated she lives in the same neighborhood. Oskolkoff stated she had called the city once about the noise. Oskolkoff stated that her husband literally, if he had been standing on a ladder, could have touched that plane. It carve over, Oskolkoff stated she was serious, and it was that low. Oskolkoff stated it had scared them adding that they had never called any other time. Her house was rattling. Oskolkoff stated that there is only one person who lives closer to the airport than they are. Oskolkoff said that when the planes come, they can't talk on the phone, they can't hear. Oskolkoff stated she is used to the winter planes and it is particularly bad at night. Oskolkoff stated in the summer she gives tours at the Russian Church and has to stop the tour because it is that noisy. Oskolkoff stated they just put in all new windows and stuff and it didn't make a difference. Oskolkoff stated it is really bad in the summer, you can't enjoy your yard. Oskolkoff added that it is true that the planes come over and in particular they had one bad incident and they called. Oskolkoff stated they were told they couldn't do anything, that they didn't know what plane did it. Oskolkoff stated that doesn't help her noting that the plane could have run right into her house. Airport Commission Minutes Page 8 May 9, 1996 Oskolkoff stated she has seen them coming down around First and Birch sometimes just barely clearing the trees. There are a few houses there. Oskolkoff stated she thinks if the city wants to improve the airport, they should look at Marathon Road and get it out of the main part of the city. Oskolkoff stated that the city has a choice. They can provide the buffer or they can come and buy their property and move them somewhere building them new houses comparable to what they have. The city needs to consider that people live in the city and this problem wasn't that bad with just the small planes. Oskolkoff stated that she believes there is a problem and the city needs to be aware that the summer problem is much worse than the winter problem. Oskolkoff stated she doesn't think everybody is complaining all the time but maybe they should be if that it what it takes. RAPHAEL MOORE, 411 BIRCH STREET —Moore stated he doesn't know why everything boils down to everyone arguing over something that is really one simple problem to solve. Moore stated he knew a lot of people who weren't notified of this meeting adding that it was a spur of the moment meeting and he was at the meeting last night. Moore stated he felt that we need this property with the trees on it for the animals that are there. If you start clearing an area where there is animals, you force them out. Moore commented that animals don't care who they hurt when they are leaving. Moore stated he hopes that the City of Kenai has enough money or enough property to make a trade with the property. Moore stated he felt that the City of Kenai and the people on the board should stop and think, if I don't live near the airport, how will I know what these people are talking about. Moore stated the airport is going to get bigger, we know that. If the city doesn't want to foot the whole bill, let the airport help adding that they get enough money out of us. MICHAEL CHRIS'TIAN, 613 MAPLE DRIVE —Christian noted he will keep his comments brief as the commission already has a number of his comments adding that there! are issues that he hasn't touched on and he would like to offer an answer a few statements that were made. Christian stated they are looking at the future of Kenai and the Kenai Airport noting they are not looking at right now. The future is growth and planning for it. Christian stated their future is increased noise. Christian stated they are not getting the enforcement of the flight patterns. Christian stated there is no question about that adding that if they would like everyone to write down every time one goes over he could spend a week or a month out there and could do it. Christian stated they haven't done that because it isn't a real problem right now and they can live with it. But, if you cut the trees down, you will get more noise and it will come right across to them. Christian noted, then, they will have a problem. And, the city will have to deal with it in a lot more Airport Commission Minutes Page 9 May 9, 1996 expensive manner. Christian stated the city had one law suit and they won that suit. Christian stated if the city lets those houses get built in that area that these people are telling you what is happening on Birch, they are going to get it many, many more. They are planning on 48 lots in that one area and 10 lots in another area. Each one of those lots will have a home and a person will be complaining about the noise. Christian stated they want to prevent that and to do it when it is cheap and not when it is expensive. Christian stated that they want to save the city and themselves tax money. Christian added that the man bought the property for $ 75,000 and the city can get it for a cheap amount adding that just the cost of putting in a road could supplement the costs of buying this property back and making it a conservation/noise: buffer zone for all that development to the west. Christian stated if it is necessary to be obnoxious and complain every time and if that is what the city want them to do, they will do it. Christian stated that Monday a C 130 took off from the north end of the runway and made a 90 degree turn and came right through their subdivision. Christian stated that most people do violate this flight pattern. Christian stated that low planes are the worst; they will take off and immediately turn to these areas of Woodland and the Birch and Third Avenue area and not follow the flight pattern. THERESA WERNER-QUADE, 409 MCCOLLUM DRIVE — Werner- Quad e stated that she hoped that the minutes from the P&Z meeting last night clarified why everyone is here tonight. Werner-Quade stated she was before the Commission first as a citizen and second as a P&Z Commissioner. Werner- Quade stated that in no way does she represent the Commission as a whole adding that she had some things from the meeting last night that she would like to share. Werner-Quade stated that on page two of the minutes Ms. Mahurin was stating that she wanted to discuss recommendation to City Council that they pursue purchase or trade of the property in question which is called Richka Park which butts Woodland. Werner-Quade stated she wanted that to be considered a buffer. Further down, Councilman Smalley asked if this had been presented to the Airport Commission for their thoughts and that the Airport Commission should have input on the matter. At that point, the Old Business which was the trade or purchase of the Richka Creek property for an airport buffer zone, ended and a group is here tonight to further that discussion. Werner-Quade (showing a newspaper article) stated she had cut this out of the paper because she woke up at 4:30 a.m. to a 737 taking off from Kenai Airport. Werner-Quade noted that she doesn't live in Woodland adding that she lives by Kenai High School off Aliak and McCollum Drive and Fox Avenue. Werner-Quade stated there is a large tract of land that heads out Airport Commission Minutes Page 10 May 9, 1996 opposite of Woodland which the borough recently rezoned as residential. Werner-Quade stated that nothing has been built there. Werner-Quade showed a map she took off a regular city map a couple years ago that shows the airport and the piece of land that butts up where she lives noting there could be a subdivision going in there any time. Given that there will be a NASA Space Challenger Center being built behind Marathon Road close to the pond, Werner-Quade stated she wanted to pass the map around. Werner-Quade stated she had drawn a line where she would like to see an additional buffer zone be considered noting it would be from behind the NASA building heading toward McCollum and Fox. Werner-Quade commented that when you provide for a buffer zone, you are providing for scenery, the wildlife, noise barriers, quality of life, sanctuary for the Sandhill cranes, and other animals that are nesting. Werner-Quade stated these things could ultimately be salvaged with the Richka Creek buffer zone. Werner-Quade stated she had brought a copy of the ordinance from the city which was all they were given noting that the trade or purchase was only an idea right now. Werner-Quade stated it basically talks about said property to be dedicated for public use. Werner-Quade stated that one reason the city may want to have a buffer zone is so the city can follow their own Comprehensive Plan. Werner-Quade stated that in the minutes from P&Z you can see where she read out of the Comprehensive Plan last night. Werner-Quade stated she would encourage everyone who does not have a copy of the Comprehensive Plan to get one and take it home! and have it around. Werner-Quade stated you can access any kind of information about goals and objectives of the city the Comp Plan. Werner-Quade added that it was recently updated. Werner-Quade stated she had a copy of the Anchorage Comp Plan adding that some people might remember that the Anchorage Airport had a tendency to spread out and was soon encroaching on some subdivisions causing a lot of problems. Werner- Quade stated that Kenai has an opportunity to let others know that the city has goals and directions. Werner-Quade stated that one of the things it says in Anchorage's Comp Plan, "recent planning theory has stressed the need to develop short range implementation projects and programs to implement the long range recommendations of the Comp Plan. Previous comprehensive planning efforts in other communities as well as those of Anchorage have resulted in less than optimal near turn solutions for land use and density because of the long range orientation of Comp Plans." Werner-Quade stated that if the city can start by getting a little something going, a small goal, it will add to the bugger picture. Airport Commission Minutes Page 11 May 9, 1996 Werner-Quade stated that she had talked to Mr. Holland on Wednesday about air traffic routes and he is going to get with Mr. Ernst and supply those routes to the Planning and Zoning Commission who will look at them. Werner-Quade stated she knew it wouldn't immediately solve the problem of low flying aircraft„ Werner-Quade stated she agreed with the people in the audience noting she was picking up her kindergartner on Tuesday at 1 :30 p.m. and there was a huge plane flying low down Forest. Werner-Quade stated she knows that they fly low but she doesn't live in Woodland and doesn't have the impact. She added that where she lives, she will have that impact and it will be sooner than she hopes for. If there can be a buffer zone provided behind NASA running through to her house, it will solve a lot of things. Werner-Quade added it will be able to be traded or purchased, in her opinion, for a lot less money than if the city waits until subdivisions are put in and then buys it back later under litigation. Werner-Quade added that the city doesn't need any more litigation. Werner-Quade commented again that she is here as a citizen and has a concern over where she lives. Werner-Quade encouraged the Commission to take a look at the maps, take a look at the Comp Plan, and maybe something way can be figured to create an airport buffer zone. Werner-Quade added she believes that the Richka Creed Subdivision is a really good place to start. Thibodeau asked Werner-Quade to point out on a map the Richka Creek property and what the future extension denoted on the map meant. Werner- Quade explained that this map was from two years ago and she had spoken to Ernst about it. Thibodeau stated he thought the expansion was in another direction than that as drawn on the map. Werner-Quade commented that she had just did the best she could on designations on the map. BARB CHRISTIAN, 613 MAPLE —Christian advised she lives in Woodland Subdivision. Christian stated she wanted to point out, because this is new information to the Commission and there will probably be more said about this in future weeks, she doesn't want any misconceptions about what it is that they are concerned about. Christian stated in some places this is coming across as an attack on the Airport Commission or airport noise; Christian noted that isn't how it started. Christian stated it isn't anti - development, that: isn't how it started, and it isn't a bunch of Woodland people worrying that their property values are going to go down and so they don't want anymore building in Kenai. Christian said it started with the realization that if there is as much noise now as there is in the airport and you put 48 more families closer to the airport, there is going to be some sort of repercussion that will be expressed to the city. There are going to be complaints and the city is going to have to deal with them. Christian stated Airport Commission Minutes Page 12 May 9, 1996 it is that kind of thing that they are trying to prevent before it happens. Christian stated there is that matter and the matter of future taxation in the same area because the subdivision as planned right now would eventually need sewer and water put in and road access built paved to it that would cost much more than it would cost to buy the property now. Christian stated it is these concerns that are behind the movement it isn't all of these various attacks and advised she just wanted to clarify that. SHERRY MCBRIDI, 1111 5T" AVE—McBride advised that the Float Plane Basin is right outside her back door. McBride advised that her house was built by her in-laws in 1954 and they were the first people in the area. Her mother-in-law moved out two years ago because the float plane basin got put in and it got too noisy for her. McBride stated that she has learned to live with it. She has three kids, 12, 10, and 3 year old. McBride stated her three year old lovers it; it is woods all around. He thinks it is neat to see the planes go over and at times he can see the pilots and wave to them. McBride stated they buffered a lot of the subdivision up front on their property and will keep it that way. McBride stated if they cut the trees on the property on the side, they might as well take her house and put it in the middle of the runway because that is what she will be hearing. McBride stated it gets bad enough as it is. The fish planes come in, there is one lear jet who flies so IOIN you can count every bolt on the machine. McBride stated they put shadows in her window adding they come right over the top of her house. McBride stated if they take out the trees next door to her and put in this subdivision, she will have planes and cars making noise and a lot more traffic. McBride noted that as it is they get a lot of kids back there partying. The subdivision opened up part of it and cleared an area and McBride stated she has chased kids out of there. McBride stated there is garbage being dumped there and her and her kids have cleaned it up. McBride stated there is a lot of wildlife back there including birds, moose, and caribou. McBride noted there is a family of Stellar Blue Jays living in the woods there now. McBride stated her son gets out books and looks up the birds and animals and commented that she would like things to stay the way they are. McBride stated that Kenai isn't too big and suggested going one direction or the other which might make Kenai combine with either Soldotna or North Kenai but at least you will be saving a lot of trees. McBride explained her family's history noting that her husband had been born in their house, she had lived there 18 years, and that her father-in-law put Birch Street in. McBride stated their house has grandfather rights commenting that the dirt in her basement slides from the vibration of planes. Airport Commission Minutes Page 13 May 9, 1996 McBride stated that they had dirt falling last summer when they brought in the machinery to work on the property. McBride stated their house won't handle much more traffic noting that they are wanting to take Fifth Avenue and move it up against her house. McBride said she meant that literally and when the snow would be plowed they would be plowing it into her garage. McBride said they have already cleared the land behind her to put a road through noting if they do, they would be hitting her garage and where they have their dog chained in the tall grass. McBride stated her son has a tire swing there and added that there would be no trees, no wildlife, no place for the kids to run through. She added that her 12 year old had did a science project about rain forests and came home and told her that if they put the subdivision in they would all choke. McBride noted they already smell the fuel bad on some days and she doesn't open her doors or windows. McBride stated that if they take the trees out everyone's houses would get the noise. McBride reiterated her feelings several times about how beautiful she felt the woods were and -that they should be saved. McBride said her husband used to swim in Float Plane Lake and now the kids can't use it and now they want to destroy the woods. McBride said she lives on a dead end street and commented that she would be calling the City of Kenai tomorrow and say she wanted a sign saying children at play. McBride talked about how fast people drive in the area and how many kids play in the area. McBride added that if they put the subdivision in, they might as well put fences up for the kids so they can keep the kids in. McBride stated her land ends right at the park on Fourth Avenue adding that she can yell from her back door to her kids. McBride said if they put the subdivision in the city may as well come in and pick her house up and turn it around and move it back further into her property so they will not have cars hit her house or run into her front yard. McBride said that is the way the road will go and when they do it they will dig up her gas, electric, phone, and all utilities will be shut off. McBride said she doesn't want to lose her power. McBride said the City of Kenai, Fire Department, and Police Department didn't know her house was back there and when her son, got hurt they had to show them where they lived. McBride said she doesn't want to see anymore destruction and wants to let her kids play and 'be safe. McBride said she lived in Anchorage for three years and kept her kids inside. (Note: McBride continued on for sometime repeating the same comments in various ways.) GINGER KAONA, 691 SYCAMORE CIRCLE—Kaona stated she would like to echo the concern of Barbara Christian noting they are not trying to make anyone's life miserable but would like the City of Kenai and the Airport Commission to take a serious look at the buffer zone. It is very much needed. Koana skated she had one comment on the air traffic and noted appreciation that the planes are provided to pilots; however, they are not Airport Commission Minutes Page 14 May 9, 1996 adhered to. Kaoria said she didn't feel it was necessary to call every single time but if that will help the cause she noted she will call. Kaona noted she hated to do that but if that is what needs to be done to make the documentation then she will make the calls noting they do fly very low. Kaona stated she would appreciate the Commission's help. Note: From this point conversation took place between Commission and members of the audience without use of the podium. Acting Airport Manager Holland asked those who are talking about the airplanes flying low what areas are you talking about. Holland asked if they realized that the runways on each end that airplanes have to land on. Holland asked if they were talking about directly over the top of the subdivision where they are flying that low? Christian responded he had found an inspection plate in his back yard. Holland stated that doesn't mean he was two feet over the house. Christian stated he was not talking about height but that they were not supposed to be in line over the subdivision and Christian asked what pattern they were supposed to be flying. Holland stated the approach that is laid down takes them out directly towards the inlet if you are coming right off the end of the runway. But, you still have to fly a pattern for the runway and that pattern altitude Holland stated he had talked about earlier for larger aircraft 1500 feet and for general aviation aircraft of 1000 feet. Holland stated that pattern will take them towards that direction and will actually put it on the other side of Woodland. Christian said they shouldn't be flying directly over Woodland and Redoubt, they should be going further. Thibodeau explained that when they take off if they are going to the south, they will continue the climb until the shore line. The lowest pattern altitude is for float planes and that is a 700 foot altitude which may appear low. Thibodeau said once they get to the shore, they turn to the west and then north. Thibodeau said there really is no defining how far out or how close that down wind leg is going to be. Thibodeau said in a smaller plane a conservative pilot will keep it to where if he has an engine failure, he can make it to the runway safely or make it to the water safely. The 700 foot pattern altitude for the float plane basin would necessitate that that plane would be probably over the Woodland area in order to make it from an altitude of 700 feet to the water, he can't be too far out. Thibodeau said he certainly will not be further out than Sears, he will be in closer. The planes that are general aviation, wheeled aircraft, their pattern altitude is 1000 feet and they may be just a little further out. Thibodeau said if it is an engine failure and they want to be able to make it to the runway, they will be conservative. Christian asked Thibodeau if they were saying they are keeping them close to the runway as a preventative measure. Thibodeau said that is a matter of pilot judgment. There is no defining for a pilot as how big that pattern is. Thibodeau said at a very large airport the number of people in the pattern might actually set how big the pattern is. Thibodeau said with this Airport Commission Minutes Page 15 May 9, 1996 being a smaller airport it is safer to keep it closer in and that would be why they generally come straight in and out. They usually don't fly a pattern. Ms. Oskolkoff stated hE.�r complaint is the plane that just about hit their house. She stated they are coming from the west to the east. Oskolkoff stated the helicopters do this and this particular plane did this. Oskolkoff asked why they were using this direction if the airport runs north and south? Thibodeau stated if they are coming from the west to the east and are directly over Woodland, they are out of line. Oskolkoff stated they are not in Woodland and the ones who are complaining the loudest are the people on Birch. Oskolkoff stated they are the people most affected and that is why the planes make it so they can't even talk on the phone. Holland stated that is the approach for the end of the runway. Oskolkoff said they don't normally fly that direction and there are a few planes that are hitting awful low. Oskolkoff remarked that: they should be able to see them from the tower. Thibodeau said there is a Vassey System which is a light system which most of the pilots will use on that approach. A larger aircraft will appear to be a lot closer to you. Thibodeau said he wasn't saying that they weren't real close and noted that he has been down there himself and has seen larger aircraft coming in that appear to be really low. Thibodeau remarked that a big aircraft will appear to be a lot closer plus the runway is the length where a larger aircraft will want to hit the beginning of the runway. Oskolkoff stated that the city should be considering this buffer zone because of the military planes and the fish planes adding that she can live with the little planes. Oskolkoff added remarks about the hours the planes fly and the fact that there are a lot of shift workers who need to sleep and get up at 4 a.m. Commissioner Bielefeld stated there are two separate issues. Bielefeld stated the buffer zone is one thing and he agrees with the buffer zone noting that development within an airport traffic pattern is short sited on the part of the people buying the property. The low flying aircraft is a separate issue and they don't belong there. Bielefeld stated he had been trying to figure out why they are there noting that Birch Drive does not line up with the traffic pattern. Oskolkoff reiterated that they were., not flying north and south but east and west. Note: Conversations between Commissioners as well as people in the audience. Chairman Thibodeau advised they had been discussing that their runway actually starts about halfway down the paved runway. Thibodeau advised that Christian had been saying when they take off sometimes they are climbing to altitude, they are not going to the shore line, they are turning west out over that area. Thibodeau stated he agrees and knows that kind of thing has happened in the past and knows that is the type of thing that if you see and get a time or a description to the airport administration they can find out from tower which aircraft that was and can have a Airport Commission Page 16 Minutes May 9, 1996 talk with the pilot. Acting Airport Manager Holland advised that is not the case and stated they are not an enforcing body and cannot do a thing other than get their tail number, find out an aircraft description, and call the FAA and make a report. That is all that can be done as well. Holland reiterated they cannot enforce anything. Christian asked then if they are to go to the FAA and Holland advised yes. It really does no good to call the, city other than for the city to keep a record of it. Thibodeau commented that once an airplane leaves the ground, it is with the FAA it has nothing to do with the city airport. Oskolkoff asked if that was on the approach also asking about the easterly direction again. Holland stated that the helicopters that depart the Kenai Airport are normally departing out over the area of the golf ball. Holland asked if they knew where that was and explained it is out across the marshy flat areas towards Colliers. That is their standard departure and usually they avoid coming across any residential areas at all. Thibodeau stated that FAA regulations basically say that helicopters will avoid the flow of fixed wing traffic and that gives them a pretty wide margin. Thibodeau added that he felt that if local operators were notified when something happened they would probably correct the problem. Thibodeau stated they are willing to work with everyone and added that he felt that Would be the way to deal with it. Bielefeld added that one of the owners lives close to Oskolkoff just off Birch Drive. Oskolkoff stated she didn't feel they were as much of a problem adding that she knew that they couldn't do anything because when she had called she was almost hysterical and they couldn't do anything. 'She added that all they could ask that they not let that be a subdivision. Teresa Werner-Quade stated she wanted to say that there were two mixed issues and she would like to speak again to the issue of the buffer strip. She added that she knows that sometimes political wheels turn very slowly. Werner-Quade stated she thinks this is something that the Airport Commission needs to look at right away and what she was asking that they recommend looking into an airport buffer zone. To look at those areas mentioned tonight and decide whatever side you want to take, Werner-Quade noted it is a matter of taking sides. Werner-Quade added that she hoped that every Commissioner would see the need for an airport buffer and take some action. Chairman Thibodeau asked if there was anyone else who would like to speak noting that they actually shouldn't be doing this and that it had turned into an open forum. Thibodeau added that this item had not been on the agenda for tonight's meeting adding that he didn't feel there was any motion that can be made tonight. Thibodeau added that it would be on the agenda for the next meeting. Airport Commission Page 17 Minutes May 9, 1996 10. Adjournment EDWARDS MOVED TO ADJOURN AT 8:30 P.M. MOTION SECONDED BY BIELEFELD. MEETING ADJOURNED. y Submitted: Mbrilyin Kebschull Administrative Assistant. Enai �forrzmurzify-L&Lazy A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283.4378 REPORT FOR THE MONTH OF APRIL 1996 Circulation Adult Juvenile Easy Books Fiction 2063 525 1137 Non-fiction 2839 452 464 Periodicals 229 Kits Puzzles Phonodiscs Cassettes Videos Misc. 7 1 4 126 559 89 Total Printed Materials ... 7709 Total Circulation ... 8495 Additions ... Total 187 Interlibrary Loans Ordered Received Returned Books 56 44 27 Interlibrary Loans by our Library ... Books 49 Volunteers Number .. 35 Total Hours .. 282 Income Fines and Sale Books 1,162.25 Lost or Damaged Books 139.75 Xerox 553.25 Donations 69.00 Total Income for April 1996 ... $1,924.25 enai Comrnanity - dzazy A PUBL IC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283.4378 Library Cards Issued April 1996 Kenai 62 Clam Gulch 1 Cooper Landing 1 Ka.silof 9 Ni.kiski 15 Ni.nilchik 3 Soldotna 39 Sterling 9 Other 4 143 Library Patronage .... 8544 Persons CITY OF KENAI PLANNING AND ZONING COMMISSION **AGENDA** Council Chambers, 210 Fidalgo May 22, 1996, 7:00 p.m. Chairman Kevin Walker 1. ROLL CALL: 2. APPROVAL OF AGENDA: 3. APPROVAL OF MINUTES: May 8, 1996 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. CONSIDERATION OF PLATS: a. PZ96-39—Preliminary Plat, Oberts Pillars Subdivision - Part 2 6. PUBLIC HEARINGS: a. PZ96-38—Conditional Use Permit —Gov't Lots 83 & 84, Sec. 31, T6N, R11W b. PZ96-40—Conditional Use Permit —Tract A, Inlet View Subdivision, a Resubdivision of Tract A c. PZ96-41—Creati0n of a Prime Residential Zone 7. NEW BUSINESS: 8. OLD BUSINESS: 9. CODE ENFORCEMENT ITEMS: a. AAA Taxi 10. REPORTS: a. City Council b. Borough Plannin; c. Administration 11. PERSONS PRESENT NOT SCHEDULED: Planning & Zoning Commission Page 2 Agenda May 22, 1996 12. INFORMATION ITEMS: a. KPB Administrative Approval of Hakkinen Estates Subdivision & Sprucewood Glen Subdivision No. 7 b. Kenai River Special Management Area Advisor Board Minutes of 4/4/96 c. Work Session on :Prime Residential Zone Minutes of 4/10/96 d. Memo from Robert C. Springer, Building Official 13. COMMISSION COMMENTS & QUESTIONS: 14. ADJOURNMENT: UNAPPROVED CITY OF KENAI PLANNING AND ZONING COMMISSION May 22, 1996 Minutes 1. ROLL CALL: Members Present: Phil Bryson, Teresa Werner-Quade, Ron Goecke, John Booth, Karen Mahurin, Kevin Walker Members Absent: Carl Glick Others Present: Councilman Smalley, City Engineer Jack La Shot, Administrative Assistant Marilyn Kebschull 2. APPROVAL OF AGENDA: GOECKE RECOMMENDED APPROVAL OF AGENDA AS PRESENTED WITH THE ADDITION OF THE HANDOUT AND ASKED FOR UNANIMOUS CONSENT. MAHURIN STATED SHE OPPOSED UNANIMOUS CONSENT. Mahurin stated she was under the impression that at this meeting under Old Business would be the recommendation or discussion of the purchase of the Richka Park property after a meeting and a report from the Airport Commission. Mahurin noted the minutes reflect this. Walker asked if Mahurin would like to ask staff if they have that report prepared. Mahurin stated at the last meeting a motion was made that the discussion on making a recommendation to city council to purchase the Richka Park property would be discussed at the Airport Commission meeting then would be brought back to the next Planning & Zoning meeting with a report from the Airport Commission as to their direction on this issue. La Shot stated he believed it was discussed. Kebschull advised that the Airport Commission had discussed the property but it was on their agenda as an information item only. Kebschull added that the Airport Commission chose to take no action until they were given more information. Kebschull advised they don't meet again until the second Thursday in June. MAHURIN STATED SHE WOULD LIKE TO ADD THIS ITEM, PER DIRECTION FROM THE LAST MEETING, UNDER OLD BUSINESS. WALKER ASKED IF THERE WAS A SECOND ON THE AMENDMENT? WERNER-QUADE SECONDED THE REQUEST. WALKER ASKED IF ANYONE OPPOSED THE ADDITION OF THE R.ICHKA PARK DISCUSSION. BRYSON STATED HE WILL ABSTAIN FOR :REASONS STATED DURING THE LAST MEETING. VOTE ON AMENDMI+:NT TO AGENDA: BRYSON ABSTAIN WERNER-QUADE YES GOECKE :YES BOOTH YES MAHURIN :YES WALKER YES MOTION PASSED. VOTE ON APPROVAL OF AGENDA AS AMENDED: WERNER-QUADE YES GOECKE YES BOOTH :YES MAHURIN YES BRYSON YES WALKER YES AGENDA APPROVE]:). 3. APPROVAL OF MINUTES: May 8, 1996 BRYSON MOVED TO APPROVE MINUTES OF MAY 8, 1996 AS PRESENTED AND REQUESTED UNANIMOUS CONSENT. MOTION SECONDED BY MAHURIN. Walker asked if any changes to the minutes. None noted. MINUTES APPROVED. 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. CONSIDERATION OF PLATS: a. PZ96-39—Preliminary Plat, Oberts Pillars Subdivision - Part 2 GOECKE RECOMMENDED APPROVAL OF PZ96-39 PRELIMINARY PLAT FOR OBERTS PILLARS SUBDIVISION, PART 2. MOTION SECONDED BY BOOTH. Walker asked for addit.-Zonal staff comments. La Shot stated no additional comments. Walker asked if anyonE! in the public wished to speak to Item 5a, PZ96-39. No comment. Walker brought item back to Commission for discussion. VOTE: GOECKE ':YES BOOTH YES MAHURIN ':YES BRYSON YES WERNER-QUADE -YES WALKER YES PLAT APPROVED. Planning & Zoning Commission Page 2 Minutes May 22, 1996 6. PUBLIC HEARINGS: a. PZ96-38—Conditional Use Permit —Gov't Lots 83 & 84, Sec. 31, T6N, R11W BRYSON MOVED TO APPROVE PZ96-38. MOTION SECONDED BY GOECKE. Walker asked for additional staff comment. La Shot stated nothing additional. Public Hearing Opened. Truman McCrady —Advised he had been on the original Planning & Zoning Commission for the City of Kenai. McGrady stated he feels that this variance is degrading to the area for the simple reason that it is urban residential. McGrady stated he had lived in that area for 40 years. McGrady stated he would encourage the commission to go against this noting it is a fire hazard. McGrady added that the city has had very bad luck .regulating parks and has had to close them in the evening. McGrady noted that this is a neighborhood of retired people. If they remove the trees, it will destroy the noise buffer between the airport and the residential area. McGrady stated he urged the Commission to vote against this. Werner-Quade asked ff Mr. McGrady had contacted her by phone. Werner-Quade stated she needed to report an ex parte contact with Mr. McGrady noting that she didn't feel that what they discussed would effect her decision. Ann V. King —Stated she strongly objects to the location of a commercial enterprise being located adjacent to her property at 1109 Third Avenue as well as the other objections that she stated in a letter to the Commission. Bobbie Oskolkoff—COskolkoff stated that to put in commercialism like RV parks in the city is trashy noting she has never been in a city that sticks their RV parks downtown. Oskolkoff stated she is close to town. She noted she has been putting in an $8000 kitchen in her house and between cutting the trees and putting in RV parks, the city is not enforcing the laws on the garbage. Oskolkoff stated she could name three homes down there that; are a disgrace to the neighborhood noting that they tried to report it last year. Now, they want an RV park. Oskolkoff stated they were part of the people who asked for t:he park on 4te, now there is nothing but pot heads down there and noted they cannot let their grand kids go down there. Oskolkoff stated there are brand new homes going down on Birch. Oskolkoff stated she didn't think they needed to get commercialized in the residential area. Oskolkoff stated she urged the Commission to start looking at all that stuff that is at the edge of the city noting the city is a first class city. Oskolkoff said she doesn't feel like selling her home because they are going to cut the trees down toward the airport noting she will not get the Planning & Zoning Commission Page 3 Minutes May 22, 1996 money back out of her kitchen. Oskolkoff stated she wanted to live there commenting that they are getting older as are several of her neighbors. Oskolkoff stated they are there because they like the location; they raised their kids there. Oskolkoff stated she feels like they are being pushed out by all of these things that are going on. Oskolkoff stated she didn't feel that anybody had considered this was a residential area. Oskolkoff asked the Commission to consider that they wouldn't want an RV park in their area. Ozzie Osborne —Stated he lives at 1106 Third Avenue right across from the planned RV park. Osborne stated he takes care of the house for the owner and was planning on buying the property. Osborne stated that if park goes in, he will have to reconsider the purchase. Osborne noted that the traffic will pick up and it is a gravel road. Osborne stated the area needs to stay urban residential as it is. Gene Moyer --Moyer stated he is the petitioner and noted he is new to the area. Moyer stated he has owned property in the KenailSoldotna area for ten years, moving up from Oregon. Moyer stated he is a retired police officer and knows what riff raff amounts to. Moyer stated he bought this piece of property in rundown condition noting he has put a substantial amount of money into this property and has cleaned up the area. Moyer added that the people who walk up and down the road everyday should notice that they have been cleaning up the garbage. Moyer stated beyond his place, there is a whole bunch of garbage along the road. Moyer stated he chose not to contact any of the neighbors for one reason, to see if anyone would contact him to see what his plans were. Moyer noted he has owned property in Oregon for a number of years and is under a forest deferral Man there and he does not cut trees. Moyer stated he has cut one tree on the property and that was it. He has pulled up some small ones because of their locations. Moyer .stated he has replanted a number of trees. Moyer asked the group to rest assured that he will not go in and clear cut the property. Moyer noted the RV park is for four spots. Moyer noted he had visited the Visitor Center and they had stated they need some place for people to camp and that is same with a controlled environment. Moyer stated they also stated they needed an RV park. Moyer stated he figured four RV's could go in the lower part along the swell and they would be there during the two months in the summer, not along -term project. The tents, Moyer stated this was one of the bigitems noted, they claimed the city has six tent spots in town. Moyer stated that on this same note, across the street behind the airport, the city has put in camping spots. Moyer stated he didn't know how true that was but there has been some excavating in there and spots cleared and gravel put in. Moyer stated he didn't know who would be allowed to use the spots. Moyer added there are lots of kids in the neighborhood noting he has had his kitchen window shot out and his pickup window shot out and broken. Moyer stated he did not call the police. Instead, he went to the children and they agreed to do some additional cleaning up of the property. Moyer stated the alternative to this would be to probably build another house, two houses, three houses, or whatever. Moyer stated they could legitimately put six kids in Planning & Zoning Commission Page 4 Minutes May 22, 1996 each house, then there would be 18 more kids there. Moyer noted they would cut out a lot of trees excavating the property to build additional buildings. Moyer commented that he had done this only as a stepping stone to find out what the need for the area was. Moyer stated the current building that is there is a duplex and commented that maybe they need a bed and breakfast type operation in there. Nloyer stated they have no objections to amend the permit to drop the tents, drop the RV's but they would like to have a bed and breakfast to increase the income from the property. Moyer stated that people will notice that he does have camp trailers that he parks there and will have relatives driving into the area that will be parking their RV in his back yard sometime during the summer. Moyer noted that whatever the decision of the Commission, there would be garbage cans, toilet facilities, and the area policed and kept up if there was anybody who came in to park their RV or to camp in tents overnight. Moyer advised he would answer questions. Mahurin asked Moyer if he intended to live on the property and run the operation himself. Moyer stated they intend to live upstairs in the duplex. Mahurin clarified he would be living there year round. Booth asked Moyer if he planned on installing rest rooms or how would he plan to take care of this accommodation. Moyer stated he had contacted the people who have the portable toilets and they would service them once a week or whatever is decided is needed. Moyer stated the other alternative would be to put a bath house on wheels and find some way to attach it to his sewer line and use it that way. Booth asked if he planned on having fire pits on the property for the tent campers. Moyer stated he would like to have that but noted if you can't burn trash there, you certainly don't want to have camp fires. Zoya Oskolkoff—Oskolkoff noted she had grew up at the end of Birch Street and now she is lucky enough to rent a house next door to her parents. Oskolkoff stated that RV parks would ruin the area noting it is a residential area. There are a lot of kids in the area. Oskolkoff stated that public toilets are not what anybody wants to see where thev live and drive. Oskolkoff stated she didn't feel RV parks belong where you live. RV parks belong where you want to attract attention for the tourist industry even if it is downtown. Oskolkoff added that Birch Drive and Float Plane Road is not a tourist industry and doesn't gel:, along where there are families. Foster Walters —Walters noted he lives at 214 Birch Street and has lived there for 16 years. Walters stated he is opposed to the whole thing noting he wrote a letter and asked that it be read. Walters stated he hasn't much to add except the outhouses would be terrible. The outhouses would smell, you would have fire hazard, and a road that was supposed to be paved years ago for access to the Float Plane Basin. Walters stated it didn't work that way and stated he knows how things work and this will be another disaster if it goes through. Planning & Zoning Commission Page 5 Minutes May 22, 1996 Raphael Moore Stated he has been before the Commission several times and stated they will keep beating the issue until somebody wins. Moore commented that if Moyer wants to buy his property and other property, let him make a bid. Moore stated he didn't think it was right for someone who has money to come in and do what they want to do, when they want to do it, anyway they want to. Moore asked what you call that. Moore stated he called :it unreal. Moore stated he thought it was time that somebody sat down before things really start happening. Michael Christian —Christian stated he lives in Woodland Subdivision. Christian stated he would like to point out there are zones for residential areas and zones for commercial activities. Christian stated the more encroachment of commercial into the residential area, the more the quality of life will deteriorate. Christian stated he doesn't see a real problem with a bed and breakfast; however, the RV park even though suggested for four spaces could be expanded. Christian stated that Moyer had said he could build houses there and noted that is what residential areas are for and commented he felt that would be a much better choice for that area. Christian stated he would suggest they turn down the RV section of the proposal. Kristine Schmidt —Schmidt stated she also lives in Woodland Subdivision and would like to echo the comments made by Mike Christian. Schmidt stated she is against any encroachment of commercial activities into residential areas. That is why there are residential zones. Schraidt commented that Conditional Use Permits, although permitted in the zoning; code, should be very sparingly, if ever, approved. Schmidt stated she felt the appropriate usage for residential areas is for residences. Schmidt stated that increased traffic because of the commercial nature of the activity would be a nuisance to the residential neighborhood. Schmidt noting that Mr. Moyer had said he would not cut trees, stated she appreciated that but there is no guarantee that that won't happen as he would need space for R.V.'s and campsites. Schmidt stated the fact that Third Avenue is uiapaved and it is very dusty in the summertime from the residents. Schmidt asked the Commission to vote against the project as designed. Chairman Walker asked that the letter from Mr. Walters be read into the record. Letter read into record by Kebschull and body of the letter as follows: "Please read this letter at the Planning and Zoning Commission meeting on May 22, 1996„ We have no objection to the Moyers getting a permit for a Bed and Breakfast at their residence but we are opposed to the R.V. parking and overnight camping to be located at Third Avenue and Float Plane Road (Gov't Lots 83 and 84, Section 31, T6N, R11W), Kenai, Alaska. We oppose for the following reasons: Planning & Zoning Commission Page 6 Minutes May 22, 1996 1. Third Avenue is a gravel street. More traffic will create more dust and noise in the neighborhood. 2. If Lots 83 and 84 are cleared or partially cleared of trees for parking and camping, the airport noise buffer for the homes on Third Avenue will be destroyed. As it is, summertime float plane noise exceeds acceptable levels. 3. If RV parking and overnight camping were permitted on these lots, fire danger would increase for the homes on the block between Second and Third on Birch from barbecue grills and other camping fires. 4. An RV park and overnight camping would increase traffic to the residential neighborhood at all hours of the day and night. Noise is the least of the disturbing situations such a facility would create. 5. The residents on Third Avenue between Birch Street and Float Plane Road are retired people and do not want the area to become noisy and possibly dangerous because of a transient population. 6. The Float Plane Road is already littered with broken glass and other debris. An overnight camping area would only add to the litter problem." Letter was signed by Foster H. Walter, 214 Birch Street, Kenai, 283-7305, and also by Virginia E. Walters. Chairman Walker asked if any other public comment on this item. McGrady—Noted he would like to make a correction and that there is no such address as the Float Plane address stating it is on Third Avenue. McGrady stated they have never numbered any of the streets on Float Plane. McGrady stated that 1105 Float Plane should be 1105 Third Avenue. Public Hearing Closed. Goecke stated that there was substantial neighborhood input as far as the camping part of the permit. Goecke added that the applicant had stated he would not be opposed to only a bed and breakfast. Goecke stated in light of testimony that that might be a good way to proceed. Walker asked if Goecke wished to make an amendment at this time. GOECKE MOVED TO AMEND PZ96-38 THAT THE CONDITIONAL USE PERMIT BE FOR A BED AND BREAKFAST ONLY AND NOT THE R.V. PARK AND CAMPING. MOTION SECONDED BY BOOTH. Bryson stated he is a resident in the general area and is well aware of the nature of the neighborhood. Bryson stated that commercial or semi -commercial development can effect the area with such low density. Bryson stated that he feels that the R.V. facility and overnight camping are inappropriate for the area. Bryson stated he will be Planning & Zoning Commission Page 7 Minutes May 22, 1996 supporting the amendment. Bryson asked if the item could be passed back to the public regarding the bed and breakfast only and see if there was additional input in that regard if the amendment is approved. Booth stated he is somewhat opposed to the project the way it stands because of the camping and because of the R.V. park. Booth stated he felt it is inappropriate to have port -a -potties and camp fires in the residential neighborhood. Booth stated he does support approval of a bE!d and breakfast for that area. Bryson stated the petitioner requested the status of camping that is planned in the airport area and wondered if the administration could advise the status of that situation. La Shot stated that he felt Councilman Smalley could better answer that question. Smalley advised he is not fully aware of the number of sites but it is only a few. The Airport Commission a couple years ago decided it would be nice to have a facility available for the itinerant float plane pilots to spend the night. Smalley stated that to the best of his knowledge he doesn't think it has ever been used. Smalley stated that in talking with the Airport; Manager at council meetings when it came up as a discussion item, it had yet to be used. Smalley stated the sites have been in almost two years. Walker stated he would like to comment that the Planning & Zoning Commission was bypassed on that particular decision in it's entirety and added that they would have strongly objected to it. :Bryson commented that the camping is tent camping only and it is not a drive-in situation. Mahurin stated that whether the Airport Commission put in camp sites she felt is irrelevant on this issue. Mahurin added she would like to pursue that issue at another time. Mahurin added she will support the amendment to eliminate the R.V. parking and the camping and she would like to hear input from the public about the bed and breakfast. Mahurin noted she still has a lot of concerns so would like to hear from the neighbors. Mahurin stELted she too lives in that neighborhood and is trying to be objective and not let it influence her decision; however, records shows she is strongly interested in the float plane area and in the airport buffer. Mahurin added that houses would provide a different type of a buffer if that is what the property owner wishes to do. Mahurin stated she would like to hear public testimony regarding the bed and breakfast and would support the amendment so far. Chairman Walker stated he felt it would be appropriate before taking additional public testimony, to vote on the amendment. Then, open the amended issue up for public hearing. VOTE ON AMENDMENT: BOOTH YES MAHURIN YES Planning & Zoning Commission Page 8 Minutes May 22, 1996 BRYSON YES WERNER-QUADE YES GOECKE YES WALKER YES AMENDMENT PASSED. Chairman Walker advised that PZ96-38 has been amended to provide for a bed and breakfast only Public Hearing Reopened. Bobbie Oskolkoff—Stated she does tours of the Russian Church and there is a need for places for people to stay. Oskolkoff added that there is a need for tent campers commenting that she doesn't want them in her neighborhood. Oskolkoff stated she had a suggestion noting that: the city used to have camping until cannery workers ruined it. Oskolkoff suggested opening up like other parks and charge noting that the city does have to accommodate tent campers. Oskolkoff questioned how many people Moyer would intend on having in his bed and breakfast. Oskolkoff stated she is not opposed to the bed and breakfast adding that her contact with the tourist has been really good. Oskolkoff added that that goes for the motorhomes but she doesn't want them in her neighborhood. Oskolkoff reiterated her concern would be how many people Mr. Moyer would want to stay there and how much traffic would be coming and if he would be open year round. Oskolkoff stated she would like to know more about the bed and breakfast. Oskolkoff added that her cousin had one in Ninilchik and never had a problem, the guests were doctors, lawyers, people like you. Oskolkoff commented it is his home and if he feels it is safe to have someone in his home, that is probably his business. Oskolkoff stated there is no difference between bed and breakfast or foster kids as long as it takes place in the home and he lives there. Chairman Walker asked Mr. Moyer if he would care to respond asking how many persons he wished to have at the bed and breakfast. Moyer stated there are three bedrooms and they anticipate putting in the neighborhood of six single beds and maybe a seventh. Moyer stated a maximum of eight at any one time and that would be a family group. Moyer stated there won't be a lot of traffic with the bed and breakfast adding that there is a lot of traffic from Float Plane Road from people outside of his neighborhood. Moyer added they use it as a speedway and throw bottles, etc. but he doesn't think the people from the bed and breakfast will cause a problem. Moyer stated he has a grandson patrol the road and take the glass off the road. Moyer commented that 1105 Float Plane is a legitimate address noting he had requested that it be because of the fire department, phone, and electric companies decided that would be the appropriate way to identify that piece of property. Moyer added that the driveway is off of Float Plane Road. Planning & Zoning Commission Page 9 Minutes May 22, 1996 Virginia Walters —Stated she lives at 213 Birch. Walters stated they were not opposed to the bed and breakfast noting that the former resident always had the basement rented. Walters stated that it has been legitimately a two family dwelling for a long time. The only objection would be making sure the egress was on Float Plane Road so they wouldn't get more traffic on Third Avenue. Walters added that hopefully there would not be another cabin built to accommodate more people. Zoya Oskolkoff—Stated she doesn't oppose the bed and breakfast. Oskolkoff stated she wondered why they couldn't have someone patrolling the Float Plane Road adding it is like an abandoned road. Oskolkoff commented there is the Float Plane Basin, kids up and down the road, and it is a bad spot for riff raff. Oskolkoff stated she worries about her kids and wonders what they will see. Oskolkoff added there was an incident with the police department on the road even though she doesn't know how true it was. Oskolkoff wondered if it could be patrolled more. Chairman Walker advised the P&Z would have no direction to the police department one way or another and should be addressed through council or administration. Leon Quesnel—Stated he lives in Woodland Subdivision and would like to note he supports the bed and breakfast and not the R.V. park. Mr. McGrady—Stated he is a little bit on the fence about the bed and breakfast adding a toe in the door is just before you get the head in. McGrady stated he would be opposed to a bed and breakfast adding what would be next. McGrady stated that ordinances as they have been protected over the years. McGrady stated that Third Avenue had been promised to have been paved eight or nine years ago but that was the last time he ever saw anybody. McGrady stated the dust is bad and there is high speed driving even now without anything there. Mr. Walters —Noted that as he had stated in his letter that was read, he is not opposed to the bed and breakfast, but would like to be assured of it that is doesn't expand. Walters stated if it is contained to that residence, he has no problem at all. Walters said they don't want another house built with it turned into a bed and breakfast or a cabin built. Walters added that he doesn't know if there is anyway to restrict it to that. Kristine Schmidt —Stated she wanted to express the same feelings as Mr. Walters. Schmidt noting that onE!- of the problems with Conditional Use Permits is that they come back on you later as the next person along the line thinks there is grandfather rights and want to expand the use. Schmidt asked that if they are going to approve a conditional use for bed and breakfast, that it be as restrictive as possible to the existing residence so that the next person along the line can't use it as a toe hold to put eventually a bigger, more expanded commercial type development. Planning & Zoning Commission Page 10 Minutes May 22, 1996 Raphael Moore—StatE!d he would like to second what was just said. Ann King —Stated she wanted to agree with what Mr. McGrady said and wanted reiterate her objections to the entire thing. Chairman Walker stated that before closing the public hearing he wanted to read something into the record as there has been a great deal of discussion on this item. Walker stated this is Ordinance 14.20.321, Bed & Breakfast establishments, under A, "It is the intent, of this chapter to permit bed and breakfast establishments by conditional use which is compatible with other permitted uses with the residential character of a neighborhood and which is clearly secondary or incidental to the residential use of the main building. Under B, Provided that these establishments shall be owner operated, not more than one person outside of the family shall be employed in the bed and breakfast, rent out no more than 30 percent of total floor area, have adequate off street parking for owner and all guests and shall meet all other requirements as set forth by the Planning & Zoning Commission as set forth at the time of the public hearing. Item C is, "The bed and breakfast establishment must meet all area height and setback requirements of the zones of which they are allowed according to the Land Use Table." Walker noted that this may allay some of the concerns as to how much room may be used on this item, only 30 percent of this specific building may be used under this permit. Walker asked if there were any other comments from the general public. Public Hearing Closed. Mahurin stated she would like to ask Mr. Moyer, nothing he had originally sounded like he wanted 50 percent of the house to be used, if with the 30 percent he still wished to proceed with the permit. Moyer responded yes adding that would be two bedrooms out of three and asked if that would allow use of bathrooms. Chairman Walker advised that includes the total square footage of the dwelling. Moyer asked if they were saying that would be two bedrooms and a bath and they wouldn't have access to the kitchen, living room, etc. Walker stated the Commission doesn't draw the line on where they would or would not have access. Walker added they are allowed to rent out 30 percent. Mahurin clarified that is of the total square footage of the building. Mahurin asked if they intend to keep the entrance to the home coming off of Float Plane Road. Moyer confirmed this.. Goecke stated that in reference to the traffic only coming in off of Float Plane Road, that the Commission cannot control that traffic flow. Goecke noted this information is per the memo from the 13uilding Official in the packet. Goecke stated the traffic issue was a moot point. Planning & Zoning Commission Page 11 Minutes May 22, 1996 Chairman Walker asked for roll on Bed & Breakfast only. VOTE: MAHURIN )'ES BRYSON YES WERNER-QUADE YES GOECKE YES BOOTH YES WALKER YES UNANIMOUS. Chairman Walker noted the item passed as a bed and breakfast only. b. PZ96-40—Conditional Use Permit —Tract A, Inlet View Subdivision, a Resubdivision of'Tract A MAHURIN MOVED TO APPROVE PZ96-40. MOTION SECONDED BY WERNER-QUADE. Walker asked for any additional staff comments. La Shot stated nothing additional. Walker noted the additional packet provided to the Commission. Public Hearing Opened. Michael Christian—C°hristian noted there were a large number of people in the audience who may not be aware of what this is. Walker asked if there was anyone in the audience representing this item. Nate Kiel —Kiel advised he was the applicant for the CUP. Kiel advised the purpose for the permit would be to erect a cellular site on Tract Al. Kiel stated he was approached a month or so ago by the people at Mactel who are interested in putting a 70 to 75 foot monopod cell tower somewhere in the central city area. Kiel stated his initial reaction was that; he was skeptical. After looking it over and investigating it, Kiel stated he decided to apply for the CUP. Kiel stated the area adjoins Tract A2 which Kiel stated belongs to him and is where his home is. Tract Al is off Lawton Drive. The land next to Tract Al, Tract B is zoned conservation which would be a principle use for something like this. Kiel stated his initial skepticism was because he wasn't sure what the tower entailed. Kiel noted he has a nice, rural country setting where his home is. It is fairly secluded. Kiel stated he didn't want to cut down a bunch of trees and have a big, ugly tower to look at. Kiel stated that after examining things, and looking at pictures of other sites, reading the literature, and visiting with their engineer, Kiel stated hE! is convinced that it wouldn't be an obtrusive structure at all. Kiel stated it is a monopod type tower and wouldn't have guide wires or require that the Planning & Zoning Commission Page 12 Minutes May 22, 1996 lot be clear cut. Kiel stated the lot itself is 200 feet off Lawton Drive. Kiel stated his home is another 180 feet: deep so to the back edge of the Rogers Road neighborhood, it is 379 feet or something like that. There are lots of trees. Kiel stated he has spoken personally with several folks, notably all four adjoining property owners. Kiel stated Mr. Bailey adjoins his property and he has spoken with him as well as the other owners on the side of his lot A2. Kiel stated that before he did anything he wanted to talk to people personally and to see their reaction and to explain what it entailed. Kiel stated it is a 75 foot tower. Kiel stated there are several trees in the 55 to 60 foot range all over those two lots. Kiel stated there is a buffer between Lawton Drive. Kiel commented he has big beautiful spruce and huge birch trees which would help buffer the cell site from Lawton Drive. Kiel stated he also has at least 100 feet of buffer zone between his home and where the cell site would be loaded with trees. On the other side of the house there is 80 feet or so between the back side of the Rogers Road neighborhood and that is all trees. Kiel stated he has no intention of clear cutting the trees and that was one of the first thing he told the engineers. Kiel stated that is the proposal. Questions from audience: Where is this in relation to the golf course and Wooded Glen Court? Kiel stated if you turn at 7-11 on Walker Lane and take an immediate left down Lawton toward Rogers Road and the high school, you pass the Baptist Church on the right. Just past that is a gully with city lift station, also on the left between the highway and Lawton Drive it is completely wiped out where the city allowed the road builders to use as a facib.ty. Kiel stated that just past the gully there are a few gravel driveways, it is the first gravel driveway on the right is the property in question. Are you leasing this land? Kiel stated at this point nothing is leased and there isn't even an agreement. Would you be paid for use? Kiel stated he would be paid if an agreement is reached. Kiel stated he will be leasing the land to Mactel. Do you have any family :relationship with Mactel? Kiel stated none at all. It is strictly business? Planning & Zoning Comrnission Page 13 Minutes May 22, 1996 Kiel stated he has never met them and they approached him looking for a site. Is there any strategic reason for positioning this at that location? Kiel stated they are looking for the strongest signals. Kiel stated they haven't even talked specifics or dollars. Kiel stated there is one natural clearing and doesn't want to cut down any more trees than are necessary. Kiel stated he has been assured that whenever they pull out, they take everything with them. Kiel stated the lot in question is over a half acre. Does this cause interference with t.v.'s in the neighborhood? Kiel stated they had told him it wouldn't but he would let them answer that question. How large of a gravel pad would they need? Kiel stated the gravel pad on the initial map they put down a 40 by 40 foot gravel pad. Kiel stated this is one are he plans to talk to them about because he doesn't want it to be that big. Kiel stated it wouldn't be larger than what a home would take up. Do they put in a separate road to the site? Kiel stated they would turn off his driveway which goes down to the end of the lot line, across his half acre, and they would turn in and it would be a short drive of 40 to 50 feet in. Chance Blemer—Stated he is with Mactel Cellular. Blemer stated he wanted to answer a couple questions. Blemer noted that one of their cell sites is between Kenai and Soldotna at Site 17. Blemer stated they don't have the density coverage that they need for the Kenai/Soldotna area. This site would be strategically located stating they had drawn a circle on a map and they need to be somewhere in this area. Blemer advised he had. met Kiel at the high school when attempting to locate people to contact to try to find a location. Blemer stated he had spoken with Kiel who had advised he had property in the area.. Blemer stated it is a 75 foot monopole and it stands by itself. Blemer stated it looks like a street pole and it is galvanized in color. There are no guide lines and does not require a light since it is under 200 feet. Blemer stated he would like to say that the pictures i hat were provided are deceiving. Blemer stated that is a picture of a site outside of Anchorage in the middle of a construction gravel pit. The tower and building look like what is proposed but they have assured Kiel that they will cut as few trees as possible. Blemer stated they want to do this for: 1. Better coverage for Alactel to support tht? fishing industry on the lower side of the bluff; 2. To better support the downtown shopping areas; 3. For tourism; and 4. For safety reasons. Blemer stated there is a document out by the federal government called an OST 65 but Planning & Zoning Commission Page 14 Minutes May 22, 1996 added he was unable to get a copy for the meeting. Blemer noted it states that there is no harm by radiation. They are rated by power by certain calculations and factors. Blemer commented that there would be 50 times more power off an FM broadcasting than this site. Questions from the audience: What range does this cover, square mile area? Blemer stated that right; now the coverage off of cell site 17 you can actually make a phone call from outside the parking lot. Blemer stated they are trying to increase density because of buildings and concrete walls, even trees will cause density. Coverage is unpredictable but he would say between a 10 to 15 mile radius. The actual location could be within a few hundred yards or a half mile, plus or minus? Blemer stated it could be. Any particular reason you selected this site? Blemer stated he didn't have a lot of contacts in the area and meeting Kiel at the high school and Kiel stating that he had a lot. Did you check with any c-ommercial people in the area? Blemer stated HEA has entertained the thought of allowing them to build on their property behind the Jeep Eagle dealership. Blemer stated that HEA cannot guarantee that within the next year and a half when they start developing that area that they would not have to relocate the cell site. Mactel is probably investing a quarter of a million dollars for this installation and they need a five to ten year guarantee. Blemer commented that they are here to stay and are not here to make fast money. Comment from audience stating they live in the Inlet View Subdivision and it appears to them that this is a commercial venture that belongs in a commercial area and not in a residential area. Thatis why he was trying to clarify the location and to see if it couldn't be at the high school itself. Blemer stated he is not :Isom the area and used the contact with Kiel to propose this site. Comment from audience that Mactel advertises they are a local company and noted that Blemer is not. Blemer responded he has been here since October living out of Anchorage but Kenai is his responsibility. Planning & Zoning Commission Page 15 Minutes May 22, 1996 Is this the type of device that could be put on top of a tall building. Blemer stated if there was one tall enough and the support structure was tall enough. Blemer noted that most of the cell sites in Anchorage are installed like that. How tall does the building have to be. Blemer stated they are looking for about 75 feet to provide the coverage and to overlook: down the bluff. Mahurin, noting her questions are from ignorance, asked if this interferes with televisions, c.b..s, pace makers, fillings in teeth? Blemer asked if she had ever used a phone and if it has ever bothered her. Blemer stated that is one of the things that the OST 65 will answer. Mahurin stated she if feeling uncomfortable since none of them know enough about it, she is not sure she knows enough to vote yes or no. Mahurin added that perhaps reading something like that could help them to understand a little more of what this is before they voted on it. Blemer stated what he could relate is that right across the back area where it looks like a couple of satellite dishes, etc., this particular location will put out around 250 watts. Blemer stated most broadcast stations and high powered ham gear are putting out 15,000 to 50,000 KW watts of power. Blemer noted that is the difference in power. Ron Hansen —Hansen .stated he lives in Inlet View Subdivision and presented a letter from Betsy Arbelovsky. Hansen noted she had been one of the property owners contacted. Hansen stated he had just been notified two days ago about this. Hansen stated he is in agreement with Mr. Rich that they ought to try to keep subdivisions residential and keep commercial ventures in their zone. Hansen stated he has lived there in Inlet View 16 years and has watched it grow. Hansen said it is a quiet subdivision and would hate to see it turn commercial. Hansen stated he is against the zoning change. Lewis Rich —Rich advised the Commission had heard some of his questions. Rich reiterated stating he feels this is a commercial venture and belongs in a commercial zone. Rich stated he has been in the area for 7 years and has grown to like that neighborhood. Rich stated after listening to Mactel he didn't feel that they had really done their homework in the situation and explored opportunities in the commercial area. Rich stated if this is a paid for plot of land there ought to be people who have land on the Spur Highway that might be willing to lease property to Mactel. Rich stated he felt that they ought to explore further rather than select a site based upon a casual acquaintance. Rich stated it is encroaching on them. Rich advised they had looked at the trees and did not have time to measure them but as Mrs. Arbelovsky stated in her letter, they are never sure when the trees will disappear. This could be through spruce beetle kill, etc. Rich reiterated that he felt it should be in a commercial zone. Dianna Alvey—Alvey advised she is the local manager of Mactel. Alvey stated that their engineer is from Anchorage but all of Mactel people have been hired locally and Planning & Zoning Commission Minutes Page 16 May 22, 1996 live here noting she has lived here 14 years. Alvey stated they are concerned with the community and has explored a lot of different avenues before Blemer got involved. Alvey advised that a lot of areas that they have looked at haven't worked out. Alvey stated this site looked life it might work out with the land owner wanting to do it. Alvey stated the cellular is very clean, there isn't a lot of traffic. Alvey stated they need to have better coverage :i.n the area and this has been brought to their attention by the fire department, police dlepartments, and state troopers. Alvey noted they are trying to remedy the problem. Bryson asked how mane competing companies work the same area. Alvey advised two cellular companies are allowed in each area. One is owned by the local telephone company and the other is free enterprise and awarded through a lottery. Bryson noted that a few weeks ago in the news it was reported that waves from the phone itself was affecting pace makers..:Uvey stated that most of the phones today are made under very strict rules and regulations. Alvey stated that some that are cheaper and don't adhere to the codes in place mi€rht do that. Alvey stated that all the phones that they sell are very high quality phone:. Blemer stated that she hasn't heard of it personally (unclear as speaking from audience.) Someone in the audience stated they had heard it and that certain type of pace makers can be affected if you were to wear you r phone in your breast pocket and it wa::, to ring, it could cause a disturbance. Lady in audience stated she had a pace maker and it takes a huge magnet to make it act up noting that she has to put on it every two months to transmit over the phone to see if the battery is good or not. She added that she didn't think cell phones had big enough magnets in them unless placed directly over the pace maker. Nate Kiel —Kiel stated he wanted to clarify that he had contacted all of the adjoining property owners including the only property owner he thinks will be able to see this thing. That is Mr. Bailey who owns the four to five acres adjacent to his land. Kiel stated there will be a buffer zone even between his property. Bailey advised he wouldn't contest, nor were the other three. Kiel stated his new home adjoins that property and the last thing that he wants to do is lower the value of that property and home. Kiel stated he will be very aware of how this is placed and not cutting down trees. Finally, Kiel stated he realized that it is residential but if you have driven by and looked at the lot, it borders the conservation land, the lift station is right there, heavy duty equipment is right across the street adding there are so many trees there he doesn't see this as being obtrusive. Kiel stated he had walked throughout Norman Street and had visited with people even the one who wrote the letter. Kiel stated he had been asked to have a meeting and the meeting never happened but he had been there. Kiel stated he didn't see that an antenna that was going to stick up 10 to 15 feet above that tree line over a football field and a half length away from those homes on the right side of Norman Street how they will see the antenna. Planning & Zoning Commission Page 17 Minutes May 22, 1996 Walker asked how far away from Inlet View Subdivision he was located. Kiel stated it would be something like+ a football field length from the back side of the homes on Susieanna Lane. Kiel stated from Norman Street it would even be further. Mr. Rich from the audience stated he would like to rebut noting the further away the higher the probability you have of seeing the structure. Rich stated they didn't measure the trees but they could but 50 feet high which will put that antenna about 25 feet higher than those trees. Rich stated this is a commercial venture with an electronic device and he doesn't think it belongs in this area. Rich stated he lives two houses down from Mrs..Arbelovsky and thinks they have a good opportunity to see this thing. Public Hearing Closed. MAHURIN MOVED TO POSTPONE THIS ITEM TO THE NEXT MEETING WHEN IT COULD BE READVERTISED AS A PUBLIC HEARING FOR MORE OF THE PEOPLE IN THE AREA. MAHURIN ADDED THAT ON A PERSONAL LEVEL SHE WOULD LIKE MORE TIME TO STUDY WHAT SHE IS VOTING ON. CHAIRMAN WALKER ADVISED THIS IS A NONDEBATABLE MOTION. WALKER ASKED IF ,rHER.E WAS A SECOND TO THE MOTION. NO SECOND, AMENDMENT DIES. Walker asked for further discussion. Mahurin stated she is concerned that she does not feel knowledgeable enough to vote on the issue. Mahurin stated she would like to know more about it adding that she knows Mr. Kiel and respects his opinion and believe him fully when he says what will happen with the trees. Mahurin stated that Mrs. Arbelovsky mentioned in her letter that there are many more people who would like to testify but because of high school graduation tonight they are not able to attend. Mahurin stated if they have to vote on this tonight, she will have to vote no for many reasons where it may be a positive thing. Mahurin added that since there was no second to her motion she doesn't feel she has a choice. Goecke stated he felt part of this could be cleared up by asking the secretary how many of the notifications were! received back from the registered letters. Goecke stated he got his notice, noting he owns property in the area, a minimum ten days ago, almost two weeks ago. Goecke stated he was sure he was not the only one who had sent back and signed for their registered letter. Kebschull advised she would have to take a recess and pull the file to give an exact number. Goecke stated he didn't feel that it was that important but asked if everyone Planning & Zoning Commission Page 18 Minutes May 22, 1996 who was sent a letter to did in fact receive that letter. Kebschull advised that is correct. Kebschull added that everyone within 300 fee were notified. Bryson stated that he folt that trees typically average around between 40 and 60 feet in virtually the whole area. Bryson stated he didn't feel from a distance this will be much more of an obtrusive situation than an antenna on top of a two story building in an area that is nominally cleared of trees along the road. Bryson stated he feels in the long run there will probably be 15 feet of this antenna visible above the trees. Bryson stated that it will be more visible the further you get away from it but conversely the closer you are the less you see it. Werner-Quade commented that she lives in the area and knows Lawton well. Werner- Quade stated she knows where Kiel lives but doesn't know him personally. Werner- Quade stated she sees this as a business venture on his part, maybe he wants to make a little money without having to put in a duplex or an R.V. park. It is his property and he has decided to put, in her opinion, a non -obtrusive structure. He will retain the trees. He lives behind the structure and it is a drop off bluff area. Werner-Quade stated it might impact a few but she doesn't think the impact will be great in that area. Werner- Quade stated she would support the CUP. VOTE: BRYSON YES GOECKE YES MAHURIN NO PASSED 5 TO 1. Recess from 8.35 to 8:48 p.m. WERNER-QUADE BOOTH WALKER c. PZ96-41—Creation of a Prime Residential Zone YES YES YES GOECKE RECOMMENDED APPROVAL OF PZ96-41, CREATION OF A PRIME RESIDENTIAL ZONE. MOTION SECONDED BY MAHURIN. Public Hearing Opened. Michael Christian—(:',hristian stated that they would like to have each individual item discussed rather than as a package so that they can come up with something that is acceptable to everyone. Kristine Schmidt —Schmidt stated she thought that the people that were before the Commission on the last: two items are a good reason why you should support a prime Planning & Zoning Commission Page 19 Minutes May 22, 1996 residential zone. Schmidt stated that one of the things about this zone that will be useful if it is adopted is that you won't have to be dealing with waking up one morning with a notice in the mail. that ten days from now there will be an R.V. park next door or a 50 lot subdivision, or a radio tower. There would be no conditional uses in a prime residential zone. Schmidt stated she hoped that they would accept the zone as they were talking about it in the work session. Schmidt stated she is not clear where the Commission is and would appreciate it if someone would advise her of the status of the zone. At the last work session Schmidt attended she stated that the Commission appeared to be favoring a zone with some limitations as far as no conditional use and a larger lot size about 12,000 or so. Schmidt stated they don't get copies of the packets. Lastly, Schmidt stated that she thought if they were going to have planning and zoning in the city they need to have every tool available at their disposal. Schmidt stated they came here a year ago to protest Richka Park Estates Subdivision and were told that the city couldn't restrict the subdivision to single family residents because the city doesn't have that zone. .Schmidt stated that after a lot of work from the people in their subdivision they came back with a zone. Schmidt stated these zones could be used as negotiating tools with developers. Schmidt stated that she felt that was common knowledge that they could tell a developer they wouldn't accept a development as it is but is you come back with this zoning they might accept it. Schmidt stated she felt thev should look at this as the best negotiating tool that they have with developers. Schmidt stated if they didn't like the fact they were proposing a gravel road and onsite septic you could vote it down and tell them if they come back with a prime residential zone you'll accept it. Schmidt stated she didn't know why the Commission would not want to have this kind of tool for now ,and for the future. Schmidt stated that the course of events in this borough are changing and people are not interested in the high intensity development as in the past. Cooper Landing has voted to put buffer areas in their area and restrict commercial ,activity, the borough is discussing limitations on gravel pits and requiring buffer areas around them. Schmidt stated she thought the trend is that people will be advocating, more for a higher quality of life rather than allowing "willy nilly" kind of development around town. Schmidt urged the commission to accept a more restrictive residential zone. Schmidt stated they would love to put this residential zone on Woodland Subdivision is they could convince their neighbors. Schmidt added there is no limitation on multi -family housing even in their subdivision. Schmidt urged the Commission to vote in favor of the residential zone and not to water it down. Schmidt stated if they were going to water it down and let a lot of conditional uses in, just vote it down and let them put an initiative on the ballot. Schmidt asked the Commission not to water it down anymore. Chairman Walker advised Schmidt he would like to address a couple questions. Walker stated there are some condition uses listed in this zone those being for churches, elementary schools, libraries, parks and rec, daycare centers. Walker noted those are the permits that are currently listed in the proposed resolution. Walker stated that in Woodland Subdivision there are multi -family dwellings and except for under a Planning & Zoning Commission Page 20 Minutes May 22, 1996 grandfather clause qualify. Walker asked if Schmidt had any areas of town that she would like to see zoned in this particular zone or do you know of any developers that are desirous of this particular zone. Walker stated you cannot simply zone someone else's property. Schmidt stated you could and that is where the comprehensive plan comes from. Schmidt stated you have to start somewhere and you can put zones on or overlay zones on such as the KPB just: did. Schmidt stated she knew it was true that it probably would not be popular and some of the developers in the area would not be in favor of it. Schmidt continued that some of them their practice is to build as cheap and as fastest as possible. Schmidt stated she would like to remind them that the developer who put in Woodland, at least parts one and two, had something a little bit more of quality in mind. Schmidt stated that if this zone had been available then she believed they would have used it. Schmidt stated that while you say you can't impose the zone, you can use it as a negotiating tool. Schmidt continued saying she didn't know why they wouldn't want to have such a tool available. Schmidt stated she didn't see why having this on the books would be a negative thing noting you can tell a developer that they don't like what they have but here is a good zone that if used you would consider. Schmidt stated that Mr. La Shot spoke a couple meetings ago advising he had told a developer who had been turned down is that if he would pave the roads and have city water and sewer that his subdivision would probably go through. Schmidt stated there is a negotiating process going on and believes this zone could be used for this as well as developers who would like a better quality of subdivision. Schmidt stated she would be opposed to daycare centers as a conditional use noting she didn't see a problem with the rest of those Walker had listed. Bryson stated he was getting a mixed message noting that Schmidt had indicated she didn't want them to modify the zone and then that you would like it to apply to Woodland Subdivision. Schmidt responded she was not sure where they were at with the zone noting that she! doesn't have a current version of what they are looking at. Schmidt stated she is speaking from ignorance and doesn't know what the lot size is that is being proposed. Bryson stated the numbers are as was originally proposed. Schmidt stated she didn't know what those were. Bryson stated 15,000 square foot lot which would virtually eliminate all of Woodland Subdivision noting it wouldn't matter if it was in the original portion or not. Schmidt stated she wasn't aware of that commenting that the last meeting she attended the Commission was also looking at the possibility of splitting the zone into smaller lot sizes. Schmidt stated that a lot of lots are larger. Schmidt stated they would like the opportunity to have such a zone. Schmidt stated they have not been able to obtain a current copy of the zone. Schmidt stated she understood that the Commission was considering taking this zone and adding some of the requirements of it to already existing zones. Schmidt asked if that was in front of the Commission as an amendment. Walker advised not at this time. Planning & Zoning Commission Page 21 Minutes May 22, 1996 Bryson asked for clarification on preference for lot size; is it your intent that Woodland Subdivision generally conform to the requirement the Commission adopts. Schmidt stated her personal preference is to have this zone split in two with a larger lot size and a smaller lot size for already existing subdivisions who wanted to come in under that zone. Schmidt reiterated she didn't know where they were at tonight. Bobbie Oskolkoff—Stated that when you put a zone in like this in an existing area some people may have bought split level homes thinking that as they got older in their retirement they would convert it to a duplex. Oskolkoff said she had heard people say they were going to do that for income when they were older. Oskolkoff stated she felt new subdivisions were fine but telling somebody you can't have a duplex if they bought the property when there was no restriction is wrong. Oskolkoff stated she felt there was a limit to how many restrictions you restrict people to. Oskolkoff stated she felt duplexes look like homes and wouldn't be opposed to a duplex next door to her as long as it was built up to a certain standard. Oskolkoff reiterated she didn't think they should be restricting preexisting areas. Leon Quesnel—Stated. he felt the restrictions are quite tight and some of them may need to be opened up. Quesnel stated that as far as present homes are concerned, not necessarily Woodland, but for other subdivisions within the city or proposed subdivisions need some restrictions on them rather than let anyone build any sort of houses that they wish. Quesnel stated if you want to keep the integrity of the city to the point where people avant to live here you want to keep the city a place where you want to keep on living and are proud to live in. Stated he felt certain restrictions should be put on buildings out there and build a building that looks like a home as opposed to any rectangular block building as the neighborhood across the waters. Quesnel stated he felt this zone had a lot to say for it and he would request the Commission give it serious consideration. Goecke commented that; where Quesnel resides is one of the earlier Woodland homes. Quesnel stated he had to wait for it to be completed to move in in 1968. Goecke asked if he knew how large his lot size is. Quesnel stated he didn't know but added it is on a corner. Goecke asked how long he had lived there stating that with Quesnel being one of the early residents of Woodland and that the lot size seems to be a basic stumbling block. Goecke stated he thought it would be helpful if they knew what the original lot sizes were. Quesnel stated it is one of the larger ones as it is one of the first homes built. Mr. Christian stated they had done a survey and part one, the first development, they counted 113 lots. The majority of those, 54% were over 13,000 square feet; all of them were over 11,000. Christian stated the original plan was to have the larger size lots. Planning & Zoning Commission Page 22 Minutes May 22, 1996 Bryson stated along the same line that the lot configurations are highly dependent on where they are in the subdivision. Bryson stated there were several situations in the first addition that included an area that was platted for multi -family, a long stretch of road that had double frontage on Forest Drive and the interior road and those lots were higher, and it went over to the other side where there was bluff and had a curving road and they felt they weren't going to be able to develop them so they made the lots larger. Bryson stated it is correct to say the median lot in the first addition was 12-14,000 square feet. Quesnel stated he would agree adding his is a corner lot. Quesnel asked them to take into consideration the type of subdivision that is allowed to be built alongside of the better subdivision. In other words, not allowing pig pens alongside adding he didn't like pig pens. Raphael Moore —Stated he was talking to somebody the other day about Clint Hall who works for Clint Ha11 and told him Hall could buy anything he wants. Chairman Walker advised Moore to address comments to the item being discussed and that is the creation of a prime residential zone. Public Hearing Closed. Bryson stated he has a series of concerns regarding the proposed ordinance. First, an area that has the potential of being referred to as prime residential, Section 36 between the Spur Highway and the bluff was broken into four large tracts. Those tracts were sold by the city. The city had specific development requirements concerning the roads. They were required to put in water and sewer, paved roads of specified widths, sidewalk, curb and gutter, and lighting. Bryson stated that to date, this being at least ten years later, several of the people who bought the property have turned the property back to the city. There has been absolutely zero work there and the reason is because there is zero market for that type development. Bryson added that may not be the case next year but it has been the case the last ten years. As far as developing access, water and sewer, etc. it parallels this situation. Bryson stated his comment was that developers now plat to whatever size they wish larger than the minimum. Bryson stated that he worries about the proposed numbers which are proposed as absolute minimums. Unless you are going to put in rectangular lots, you don't come up with minimums. You have waste property. Bryson stated if you have a minimum for a lot to make things work out, A usually ends up being bigger than that and that cost is transferred to the people that would buy the property. Bryson stated there is an RS2 zone that allows single family and duplex residences. It has been in effect for ten years; there has been no interest in petitioning to be included in this zone. Bryson stated that by no he means zero. 1\ o one has requested to be in that zone at all. This is the type zone that would have provided some protection to people in Woodland from multi-plexes other than the covenant, situation. Bryson reiterated there has never been any interest in it. Bryson stated these are the things he would use to argue against the proposed Planning & Zoning Commission Page 23 Minutes May 22, 1996 ordinance. Bryson stated he doesn't feel that developers feel they can market a zone like this. Goecke commented that Section 36 properties was sold in the early 80's and in the mid- 80's when the economy Nvhen south is when everything fell by the wayside. Goecke stated he thinks one person in particular would have done something with his had the economy not gone south.. At about the same time the Inlet Woods fiasco happened. Goecke stated his original and main support for the RP zone is the fact that it is there if somebody wants it they don't have to go and throw a bunch of covenants at it. Goecke stated covenants are only as good as people who are living there at the time. The zone would take care of things and covenants would not be needed. Goecke are we talking about letting Woodland rezone themselves into this RP zone, Goecke stated that would be up to the residents of Woodland. Goecke stated that Mr. Bryson is probably right that nobody right now is going to come out and ask for ultra tight restrictions if they are making a very large subdivision. Goecke stated he thinks there is the capability and hopefully in the near future of some smaller developer coming in and saying Kenai is where I want to make my stand. Goecke stated that is his reason for support of this. Mahurin stated current unemployment is 17 plus percent, school enrollment is down district wide. However, because the economy seems to be at a stalemate right now does not mean we don't have an opportunity to plan for the future. Mahurin stated she thought it would be very helpful if they had an opportunity to have a progressive thought to plan for future to plan for a subdivision like this. Mahurin stated this is their opportunity but this doesn't mean I support going into neighborhoods or making them conform or rezoning. Mahurin stated that is a different issue. Mahurin stated she supports the concept. of this zone as written and will vote it. That doesn't mean she supports going back in and rezoning the current subdivisions. Werner-Quade stated she has a question about the lot size as Bryson stated and that for the developer it can create a lot of waste or unusable portions. Werner-Quade asked if that is what she is hearing. Bryson stated the RS2 zone has a minimum of 7200 square feet and requires a lot width of 60 feet. Bryson noted. the normal lot platted is normally in the 10 to 12,000 square feet size and probably iri. the range of 75 feet wide. Bryson stated they are not platting lots at the minimum size. Part of this is because if that is the minimum you work with you will end up with a certain block that you can only squeeze five lots out of it. Werner-Quade stated this has been her only area of concern, that being the 15,000 square feet. Werner-Quade stated that even though she will support the RP zone she would really be supportive of maybe smaller minimum lot size adding that she thought the Christians had said they would be willing to discuss this. Werner-Quade noted that even Mr. Quesnel had state his lot size was about 11,000 to 13,000. Werner-Quade Planning & Zoning Commission Page 24 Minutes May 22, 1996 asked if they could work. with the figure and get it cut down some so it will be more attractive at the onset to these potential developers. Werner-Quade stated this would make her feel good about supporting this. Werner-Quade stated she concurs with Ms. Mahurin's statement that rezoning is a separate issue. Bryson stated the area he supports of the ordinance is limiting some areas to single family only. The lot areas are way out of line and feels this best use for this ordinance would be one that is created so that Redoubt Terrace and Woodland and subdivisions developed to that level improvements can adopt it. Walker stated he would like to make a couple comments. Walker stated he has heard that they have an opportunity to create a zone. Walker stated the concern with this opportunity is that they are creating legislation that he truly believes will not be used by any developer in this community as there is absolutely nothing in the laws of this city or the ordinances of this city that prevents a developer from putting in exactly what you are asking for except for economics. Walker added that if there were that many people who truly wanted this type of subdivision, he believed they would in fact have this type of subdivision. Walker stated some of these requirements as far as lot sizes are similar to what is seen in VIP. Walker stated that VIP is a very nice subdivision adding that he doesn't happen to live there but they have large lots and many beautiful homes. Walker stated he doesn't see anything in the ordinances against duplexes and it doesn't seem to be an is:»ue from VIP. Walker stated they had also heard about overlay districts. Walker stated he does not now, nor will he ever, support an overlay district that restrict current land uses and that includes the borough's proposed and past ordinance on the Kenai River Overlay District. Walker added that is a very different issue in it's entirety and. the city has not accepted it as yet. Walker stated he also believes that he believes that if they try to pass this type of an overlay district onto other property owners that have not requested this type of zoning that this would constitute a taking and they would have legal recourse. Walker stated as far as lot sizing, they are showing 15,000 square feet proposed in the draft ordinance. Walker stated if they were to truly have an upscale, upbeat neighborhood, he would think an acre would be a good minimum lot size. Walker stated in the lower forty-eight, you will have two to five acres and sometimes more, definitely bigger than 15,000 square feet. Finally, RS2 is still unused noting it has been 10 years. Walker added there is also the recreational zone that has been on the books many, many years and they have not been used. Walker :Mated as such, he does not favor creating another piece of legislation that in fact will come to no purpose. Walker stated if a developer was to come in and say they would like to have this zone created and has a piece of property to put in the zone, Walker stated he would have absolutely no concern. Walker stated they have been discussing this item off .and on for nearly a year and he has not heard one developer come in and ask for more restrictive zoning and until that time he has a concern creating more legislation. Planning & Zoning Commission Page 25 Minutes May 22, 1996 VOTE: WERNER-QUADE YES BOOTH YES BRYSON NO MOTION PASSED 4-2. GOECKE YES MAHURIN YES WALKER NO Chairman Walker advised this will be sent to council and they will address is as far as introducing an ordinance. Walker thanked the public for coming and testifying. 7. NEW BUSINESS: 8. OLD BUSINESS: a. Richka Park Purchase or Trade Mahurin stated that her intent was not to make any motions adding that she knew that Werner-Quade attended. the Airport Commission meeting last week and was hoping she could share with the Commission. Mahurin asked when the Airport Commission would meet again and is this on their agenda so they could have a time frame to know what they are looking at for the airport buffer zone. Werner-Quade stated she did not know when the next meeting was but they did agree to put it on their agenda for discussion. Werner-Quade added there was just a quorum added that the Christians had been there and she had attended as a member of the public. Werner-Quade noted that she lives on the opposite side of the airport and has concerns of her own regarding buffer and that she had previously served on the Airport Commission. Werner-Quade stated it came as quite a surprise that people were there and didn't understand what was being discussed. Werner-Quade added that the audience was divided on. the issue. Half of the people were speaking to the Clint Hall subdivision in Richka Park and the other half speaking to something of a proposed buffer zone. The Airport Commission is in the process of doing a master plan for the airport but they agreed to look at the possibility for a buffer zone. Werner-Quade stated it is her personal feeling; that they were generally defensive and felt that it wasn't a needed thing. Werner-Quade added that was a personal feeling and perhaps the Christians had different: feelings. Werner-Quade stated that she had presented a Clarion article from 1994 talking about a 737 that took off one morning and a map which was the only map, from a couple years ago. Werner-Quade talked about the wording in the Comp Plan about growth at the airport. Werner-Quade stated she had also read out of the Anchorage Comp Plan and again read a portion about the need to develop short-range implementation projects and programs to implement the long- range recommendations of the plan. Werner-Quade stated she sees this as why not start now. Werner-Quade stated she had said that any recommendations to council that can Planning & Zoning Commission Page 26 Minutes May 22, 1996 be made, let's try to do it. Werner-Quade commented that everyone was saying that there is no money. Werner-Quade passed her map around showing her concern for the other side of the airport. Werner-Quade noted she feels a buffer strip needs to go all the way to McCollum Drive commenting that you won't want to put a Challenger Learning Center into a clear cut area and a potential buffer might be needed for any kind of expansion that would be going up Marathon Road. Werner-Quade stated this is what the borough recently did when they reclassified land. Werner-Quade stated she had gotten a paper from the Airport Commission on the float plane facility and added that it appeared to her that they felt there wasn't any noise. They justified that by saying these are the FAA standards and if the FAA says there is no noise, there is no noise. Werner-Quade stated that is how she heard it but stated that the reality is that the noise and low -flying aircraft exist. Werner-Quade added she had brought the paper about obtaining property for public use to the Airport Commission noting it was clear that the property would. be for a buffer, that being the public use. Werner-Quade commented that the Acting Airport Manager Holland had said that if you don't can and complain they don't know it is happening. Werner-Quade stated that the public had said they would call and report it. Werner-Quade added that he had brought up a good point that the FAA holds the reigns on the low flying aircraft. Werner-Quade reiterated that there had been a mixed bag of complaints at the meeting. Mahurin asked when the next Airport Commission meeting was and was advised of the date. Mahurin asked if this would be on the agenda and Werner-Quade stated that was what she had heard. Mahurin asked if the motion she made at the last meeting will continue to after that meeting. Mahurin asked her question was with procedure noting that since they don't have a report from the Airport Commission, do you consider this a continuance to the June 6th meeting and then could it be on the P&Z agenda? Walker stated he felt that could. be done easily by unanimous consent, is anyone opposed to that. Bryson stated he would abstain. Chairman Walker advised to place this on the June 12th agenda under Old Business. Smalley advised with regard to FAA, they control the height and the take -off patterns from the arrival and departure at the Kenai Airport. There are specific altitudes that aircraft are required to fly. When they are below those altitudes or outside of a pattern, it is up to the tower to report those planes by number, pilot, etc. and that does take place. Smalley stated as far as the noise level, what an individual in one's home determines to be a noise level that is intolerable is probably different than what the FAA who monitors that noise level and uses certain legal decibels as a guideline. Smalley stated the FAA.. doesn't feel there are sufficient violations to warrant any changes. There have been lots of complaints. Werner-Quade stated that is correct and this is important because there can be money from the FAA to purchase property as a buffer if there is found to be a problem. So far, they have not found a problem. Planning & Zoning Commission Page 27 Minutes May 22, 1996 Werner-Quade asked the Chairman if they could ask Mr. and Mrs. Christian as to their perception of the Airport meeting. Christian stated his perception was that they were very receptive to the idea. (From here tape unclear as Mr. Christian was speaking from audience.) Walker stated that most industry standards allow a maximum of 85 decibels at the property line of continuous noise, not intermittent. Walker stated that the noise from propellers would be intermittent and the federal regulations may allow a greater quantity of noise crossing your property line before they consider it a nuisance. Walker added he thought that at a borough level it had been analyzed for some of the plants in the North Kenai area. When the sound quantities were measured, it was found they were within the measures. 9. CODE ENFORCEMENT ITEMS: a. AAA Taxi Kebschull advised that La Shot had visited the site and that the vehicles had been moved. 10. REPORTS: a. City Council Smalley reported that a copy of the agenda was in the packet. Smalley stated they had speakers concerning the use of Leif Hansen Memorial Park to be restricted to small gatherings and to prohibit the Kenai River Festival from using the facility. It was felt it would be more appropriate to use the area by the ball park where there are facilities to accommodate groups, Smalley advised it is up to the Parks and Rec Director and the City Manager to determine usage. Individuals had reported damage to trees planted there. Smalley stated the city has conflicts with baseball tournaments which are already scheduled. Marion Nelson spoke to the city on two different items; one in support of the festival using the site and support of the City Manager. Smalley advised that C l reduced the COLA from 2.7 to 2.0. Smalley advised the rest of the items passed. Item 4. increased revenues it was a donation and needed to be appropriated for completion of the feasibility study for the learning center. Smalley added it is not 286 level. but state of the art. Smalley commented that 286 is above the space shuttle technology. Planning & Zoning Commission Page 28 Minutes May 22, 1996 At the next meeting the budget will be introduced. Smalley stated adjustments were made; several items were removed that had previously been removed in work sessions but still showed up in the document. Approximately $36 to $40,000 were taken out that had previously been removed. Smalley advised that Item 9 was the Alaskan proposal for the aircraft fire fighting facility which would be placed north of the present facility on Marathon Road. This would be on the same tract at the Challenger Learning Center. There are nine in the US and four or five under consideration for construction at approximately $9.7 million dollars which the airport fund would be accountable for anywhere from $455,000 (the cost of the land) to $955,000, $500,000 from the airport fund for the funding of the training facility. The rest is federally funded. Smalley stated this is going well and there is a lot of support for this facility here. Smalley explained the facility and stated there would be a potential to bring in funds from Korea, Japan, etc. who may want to use the facility. Bryson asked about the Mission Street improvements. Smalley stated there was talk about attaching funds which cannot be done. Smalley stated it dealt with the ROW and it remaining in perpetuity and Smalley had questioned if the city could do anything with perpetuity. Smalley stated the State Highway Dept. wanted an agreement between the church, state, and the city with a statement stating the ROW would remain with the city in perpetuity. Smalley stated they will have to knock that statement out. Bryson asked if the project had been bid. Smalley stated he thought it had been and was scheduled for construction this summer. Walker asked if there was a resulting public action from the executive session. Smallev stated the announcement was to draft a severance agreement to present to Mr. Manninen at the meeting on June 19th. b. Borough Plannin€y, Bryson stated the consent agenda at the May 13th meeting had been approved without deviation. Item El, Bryson stated dealt with an ordinance requiring permits for certain land uses within the borough. Bryson stated the borough assembly has drafted an ordinance controlling the use and reclamation of barrow pits and restrictions on halfway houses. Bryson advised that the borough planning had stated that public comment should be provided before taking a position. Because this is an assembly ordinance, Bryson stated it was probably on their agenda this past Tuesday. Item H1 an ordinance authorizing conveyance of lands was a situation that the borough acquired property from the University of Alaska to construct K Beach Elementary School. Bryson stated there was an offer to trade land to rectify the situation. The property Planning & Zoning Commission Page 29 Minutes May 22, 1996 was a tract of land within the City of Kenai and Bryson stated he thought it was 38 acres with about 2000 feet of bluff frontage behind Eadies. Bryson stated he had concerns feeling that the property being traded was worth more than the property that was acquired. Bryson stated he was in the minority and the item passed. Bryson stated they are battling through with name changes and in particular one difficult one in the Ridgeway area, Spruce Street. The discussion on that item is continuing and administration has been requested by the Planning Commission to widen advertising and include people in the area presently called River Street. Bryson explained that staff wanted to name everything River and there was some opposition. c. Administration Kebschull advised that the zoning map has been reviewed and corrections sent to the borough. Kebschull noted administration hopes to provide each Commissioner with a personal copy. 11. PERSONS PRESENT NOT SCHEDULED: Planning & Zoning Commission Page 30 Minutes May 22, 1996 Kristine Schmidt —Stated she appreciates the change from merely posting the agenda to having it in the newspaper but would ask that it be published in the newspaper at least a week before the :meeting. Schmidt also asked that some explanation of what the resolutions are using the borough assembly agenda as an example. Schmidt stated that for example the ConditilDnal Use Permits and just looking at them you don't have an idea of what they are about. Schmidt stated she would also that a street description of where the property is located and not the just the legal description commenting that most people don't know places by the legal description. 12. INFORMATION ITEMS: a. KPB Administrative Approval of Hakkinen Estates Subdivision & Sprucewood Glen Subdivision No. 7 b. Kenai River Special Management Area Advisor Board Minutes of 4/4/96 c. Work Session on Prime Residential Zone Minutes of 4/10/96 d. Memo from Robert C. Springer, Building Official 13. COMMISSION COMMENTS & QUESTIONS: Mahurin asked if packets were available to the public. Kebschull advised they are available with notice as only one extra packet is made. Kebschull added they are welcome to obtain copies but they may have to wait for them. Kebschull stated that regarding Ms. Schmidt's request that the agenda be published earlier, the agenda is not even prepared until Friday morning and that people in the administration have until noon to place items on the agenda. Kebschull added that public hearings are published as required by code at least ten days before the meeting. 14. ADJOURNMENT: Meeting adjourned at approximately 10 p.m. Resn'dctfuM submitted: Kebschull Administrative Assistant Planning & Zoning Con•imission Page 31 Minutes May 22, 1996 K.ENAI BEAUTIFICATION COMMITTEE May 14, 1996* * * 5:30 p.m. Council Chambers Chairperson Susan Hett ***AGENDA*** 1. ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES: April 9, 1996 4. PERSONS SCHEDULED TO BE HEARD 5. OLD BUSINESS a. Banners b. Gardening Brochure c. Green Star "Adopt A Neighborhood" Program 6. NEW BUSINESS a. 1996 Volunteer Program 7. REPORTS a. Chairperson b. Parks & Rec c. Council 8. QUESTIONS AND COMMENTS 9. INFORMATION a. Parks & Recreation Minutes (April 4, 1996) b. Letter to Wade WWahrenbrock of Global Relief 10. ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE May 14, 1996 ***MINUTES*** 1. ROLL CALL Members present: Members absent: Non -Voting Members present: 2. APPROVAL OF AGENDA Sylvia Johnson, Susan Hett, Nina Selby, Barb Nord Marilyn Dimmick Jeanene Benedict, Linda Overturf Chairperson Hett asked if there were changes or additions to the agenda. None noted. AGENDA APPROVED BY UNANIMOUS CONSENT. 3. APPROVAL OF MINUTES: April 9, 1996 Chairperson Hett asked if there were changes or corrections to the minutes. MS. SELBY MOVED TO ACCEPT THE MINUTES AS SUBMITTED. MINUTES APPROVED BY UNANIMOUS CONSENT. 4. PERSONS SCHEDULED TO BE HEARD 5. OLD BUSINESS a. Banners —Nett advised that Selby and Nord had met and had information to share. Selby advised she had an idea to propose to the committee and wanted to get their thoughts. Selby stated they couldn't find anything in the information that was provided to them noting they were looking for some of the banners that were up a few years ago with the eagle, the church, and the flowers. Selby stated she had talked to Kayo and he had said all of the papers had disappeared and nobody knows what happened to them. Kayo stated that those were designed ideas and that they were custom. Kayo suggested that they might be able to get the Art Guild, if they were told what the board vvants, to design the banners specifically for Kenai. Selby stated then they would have banners depicting Kenai like the church, the eagle, and flowers. Selby stated that Kayo had said that the Julio (sp?) Company would make those. Selby added that they need to purchase banners that are made with mesh for the wind. Selby asked Frates if the city has the poles to put the banners up with and Frates stated yes. Selby confirmed that all they would have to purchase is the banners. Frates stated he thought this was an excellent idea and it could be carried a step further if they wanted to. Frates stated that perhaps they could provide Beautification Committee Page 2 May 14, 1996 Minutes guidelines and have a community contest open to members of the community as well as the Art Guild design banners and the Committee could judge them. Selby asked how many designs they could have. Frates stated maybe no more than four or five different designs. Selby stated she was hoping for six and Frates stated they could do that. Frates said perhaps lupine, the Russian Church, eagle, caribou, and salmon. Nord asked if they did this would they give a prize? Selby stated they could get the newspaper to do an article. Selby stated if they designed the banners they would have something that was really Kenai adding that she had heard so many positive comments about the banners they had before. Selby noted they didn't last because the wind took them adding that she didn't know who had designed them. Frates stated they would need to come up with strict guidelines to keep the designs from being too complicated for banners. Selby stated that was why she had suggested the Art Guild. Selby asked Frates if he knew anything about the Julio Company and he advised there were several companies that made custom banners. Hett stated they had time to get with companies, get prices, and start to develop guidelines as the banners would be budgeted next year. Frates stated they have to submit the information in March. Nord stated that they could call Kayo and find out what city the company was in. Selby stated she couldn't find them in the packet at all. Frates stated they could open up the contest to businesses as well and that way the Art Guild as a group could participate. Hett suggested they start in the fall Selby stated that means they would have to have things together by fall. Hett stated if they started in August then the schools would be back in session and perhaps have the contest through the first of October. Overturf suggested that they ask the companies how long it takes to make the banners when they call. Nord asked if they have to have certain dimensions. Frates stated it should be in the information that Selby has. (Group discussion on size.) Frates stated he could get the dimensions to them so they could have that information. Hett asked if there was further discussion on the banners. Benedict stated she was glad they were getting them. b. Gardening Brochure—Hett advised that she and Overturf had met and talked about how they wanted to make the brochure and decided to design by color and by the bed. Hett stated they had tried to identify plants from photos and couldn't so decided that as they planted this year to keep lists. Selby asked where the brochures would be. Hett stated she thought at the Visitor's Beautification Committee Page 3 May 14, 1996 Minutes Center. Benedict asked if there would be a charge. Frates asked if it could be done on a computer. Nord stated she could print color on her computer but it was expensive. Frates noted there will be money in the budget after July 1 ". Selby asked if there would be money for banners too? Frates stated that would be next year. Hett stated they could create the brochures now and then decide whether to use color or not. (Group discussion on color brochures and the expense of printing them. Discussion about using color paper and printing in black and that that would be possible using city equipment and would be a minimal expense.) Nord asked if the plan was to provide the brochures to the public free of charge. Nord stated her computer has a program to design brochures and she could do that and perhaps they could expand later to use color. Overturf advised she would be gone when some of the planting is done and asked if someone else could help record the plants as they plant. Benedict asked if someone had kept a list in the fall. Overturf stated she kept a list of what she wanted to buy. c. Green Star "Adopt A Neighborhood" Program —Nett stated that at the last meeting they had left the Green Star Program with the need to find a sponsor for the fanny packs. Hett stated they need a Committee member to find a sponsor. Frates stated that the sponsor would sponsor the cost of the fanny packs which would probably run between $2 and $4 per pack. Hett asked Frates how many he thought they should start with. Frates suggested 500. Hett stated they would be looking at $1,000. Benedict stated that there may be a discount at a certain quantity. Frates stated he wasn't sure of the breakdown. Frates looked up the rates and stated it is $5.59 for 576 and $5.09 for more than 1000. Hett asked if Frates thought they could still get the program going this summer. Frates stated yes. Hett asked if anyone was interested in pounding the pavement for a sponsor. Frates stated he could draft letters to send out. Hett stated she would help. 6. NEW BUSINESS a. 1996 Volunteer Program —Nett stated they held the orientation meeting in April and had about 15 people sign up for beds. Planting has not started yet but thinks it will be next weekend. Hett stated she needed to confirm with Frates and Feldman the planting schedule. Hett added that the chickweed and horse tail are coming up in the circle beds. Hett advised that things will be a little different this year noting that the city has all of the flowers and some will be bought. Hett stated Frates could probably fill the group in. Nord asked if plants were being hardened off. Frates advised he has been approved by Kayo to appropriate some money for extra flowers other than what they are growing. Frates stated he had a price on the circle planters of $198. Frates stated he hadn't priced the boxes yet but will have to come up with a design first unless someone already has one. Beautification Committee Page 4 May 14, 1996 Minutes Frates stated they had met earlier this year with Feldman but he couldn't find his notes. Hett stated she had them. Frates stated he would get his notes and come up with a figure from those notes. Benedict asked if the circle planters had perennials in them. Hett stated it had been a hard winter. Nord asked if they had been watered. Benedict stated she had starting watering and her plants had started to come up and her peonies had buds. Frates passed around a list of the flowers for the group to look at. Hett asked Frates how soon he anticipated being ready to plant. Frates stated he would try to purchase what needed to be purchased by Friday and then harden them off until the end of next week. (Discussion about what types of flowers he had and will be getting.) Benedict asked if flowers would be purchased locally and was informed yes. Frates stated with the early, nice weather flowers will go quickly but the greenhouses will have another stock coming up. Benedict asked if Fred Meyers got their shipment. Hett stated they will get everything planted but it may be a little later this year. Frates stated they need to keep in mind that the last couple summers they have been spoiled by those two donations and each time that amounted to between $5,0001 and $8,000 in flowers. Frates stated things may not be quite as full as they have been. Hett noted that the mounds may have lost some stuff to weeds. Hett stated that the horse tail in the one circle planter is tall and asked Frates if he thought they should start over. Frates stated he would just go in and get as many of the roots as possible. Frates noted they have been in there as long as he could remember but stated that last year with all the plants, when everything is flowering and blooming, they smother them out. 7. REPORTS a. Chairperson Hett advised that she didn't know if the members were aware that Loretta Breeden has cancer and added she doesn't know how advanced it is. Hett asked the group with Kayo's retiring she wondered if they should plan something for him. Frates advised the Rec Center people have planned a retirement party for Saturday, the 25", at 7 p.m. at the Moose Lodge. Hett asked if the city was sponsoring the party and Frates advised it was the Rec Center and people in the community are donating music, food, etc. Group discussion about possibilities for doing something for Kayo and what they could do. Overturf suggested a bush in the Memorial Park and asked how much that was. Frates stated he thought around $300. Johnson asked what happened when the tree died and was advised they are replanted. Hett asked if perhaps they would want to dedicate a flower bed to him. (Discussion of the available beds.) Decision to dedicate the garden by the Beautification Committee Page 5 May 14, 1996 Minutes softball green strip. Discussion on obtaining a plaque and perhaps getting a rock to put the plaque on. Hett stated Tom Wagner has a rock truck that he takes to the beach and gets rocks. Johnson will ask Wagner if he can get a rock for the flower bed. Benedict stated that perhaps Parks & Rec could furnish the plaque and asked if they had funds for that. Frates stated he thought they could personally ask for donations and purchase the plaque themselves. Overturf asked if Parks & Rec was planning to do anything and Frates advised they had all pitched in for a gift. Johnson clarified what she she will be asking Wagner for and Frates advised a large rock to place next to the triangle flower bed on the softball green strip. (Discussion about where the strip was located and a clarification of where the Municipal Park was located.) Johnson asked about the proposed building at the center and the benches she had requested at the last meeting. Johnson was advised that Swarner was going to check with a scouting group and would report back. b. Parks & Rec—Frates stated he met with Tom Jahns again last week. Frates stated there are probably 20 trees that need to be transplated that were given to the city. Frates stated if anyone is interested in helping, to let him know. Frates added it is a big job especially when you don't have any place for them to go. Frates stated there are a number of bushes he would like to get potted and keep at the city shop for future projects. There are a number of trees that were given the city as well. Frates stated it is a matter of finding a spot for them. Benedict asked what happened to the plan that at one time the FAA was being considered for a park. Frates stated that most of that property will be where the assisted living center will be built. Johnson stated -that is on the Daubenspeck land. Frates stated that a portion of the Daubenspeck property is for the expansion noting it is a two phase project, the assisted living center and whatever else. Frates stated there will be a triangular shaped area that will still be city property that will be up for discussion in the!! near future. Johnson stated that somebody just planted trees beside Vintage Pointe. Frates stated that was a Global Relief Project. Frates advised Global Relief will have their tree sale on Saturday the 18`h at 9 a.m. near God Father's in Soldotna. Frates stated the city has requested 20 to 30 trees, whatever is left over from the sale. Frates reported he will be replacing 20 percent of the soil in the boxes and will replace another 20 percent next year. Frates stated he will be looking at the circle planters next year. Frates advised that things are starting to happen quickly. There are four helpers at Parks and Rec and they are busy working on the ball fields and Beautification Committee Page 6 May 14, 1996 Minutes getting the parks back in shape. Frates advised a group of Boy Scouts had fertilized and picked up litter. Johnson stated she had noted there is one bush with a cottonwood coming up through it and she knew it was a yellow rose. -ohnson stated she doesn't have the tools to cut it. Benedict asked if Frates wanted anyone to prune the rose bushes and Frates stated yes. Benedict stated she would bring her pruners in this weekend when they were planting. Discussion about pruning and that you only cut the dead wood. Hett advised that the nursery lost a lot of plants. Frates stated he starts outside earlier than last year. c. Council —Council person Swarner absent; no report. 8. QUESTIONS AND COMMENTS 9. INFORMATION a. Parks & Recreation Minutes (April 4, 1996) b. Letter to Wade Wahrenbrock of Global Relief No discussion on the above items. 10. ADJOURNMENT Meeting adjourned at approximately 6:25 p.m. Respectfully submitted; A)(, aril n Kebschull Administrative Assistant HISTORIC DISTRICT BOARD May 28, 1996- 7:00 p.m. ***AGENDA*** Kenai Council Chambers Chair Dorothy Gray 1. ROLL CALL: 2. APPROVAL OF AGENDA: 3. APPROVAL OF MINUTES: March 26, 1996 4. PERSONS PRESENT SCHEDULED TO BE HEARD: a. Rachel Clark —Proposed Shkituk' Village Interpretive Site Plan 5. HISTORIC BOARD REVIEW: 6. NEW BUSINESS: 7. OLD BUSINESS: a. Preservation Plan, Part 2 b. Review of Sign Code c. Shkituk' Village 8. REPORTS: 9. INFORMATION: a. Sign Grant Information Letters b. Challenger Learning Center Information c. The Alaska Association For Historic Preservation Newsletter d. NAPC Information e. Preservation Advocate News f. Heritage Newsletter g. Bittner Letter & 13overnor Knowles Proclamation 10. BOARD QUESTIONS AND COMMENTS: 11. ADJOURNMENT: HISTORIC DISTRICT BOARD May 28, 1996 Minutes 1. ROLL CALL: Members Present: Dorothy Gray, Alan Boraas, Ethel Clausen, Michael Huhndorf, Kim Booth, Rebecca Gabriel-Godek, Bill Kluge Others Present: Administrative Assistant Marilyn Kebschull, Engineering Technician Rachel Clark 2. APPROVAL OF AGENDA: Chairperson Gray stated she would like to postpone work on the Preservation Plan Part 2 to the next meeting because the city received notice that the survey will not be done for another couple of weeks. The survey is a large part of the Preservation Plan. Gray asked if anyone disagreed with moving this to the next meeting. No one disagreed. AGENDA APPROVED WITH NOTED CHANGE. 3. APPROVAL OF MINUTES: March 26, 1996 Gray asked if there were additions or changes to the minutes of March 26, 1996. Booth advised she had not had an opportunity to read the minutes. Godek stated she thought she had been absent at the last meeting and Gray advised these minutes were from the March meeting and that in April a quorum had not been established. MINUTES APPROVED AS WRITTEN. 4. PERSONS PRESENT SCHEDULED TO BE HEARD: a. Rachel Clark —Proposed Shkituk' Village Interpretive Site Plan Clark advised she is preparing a master plan for the Daubenspeck area and part of what the council wanted was an area to be designated for use for the Shkituk' Village Interpretive Site, Clark stated she had researched the location of that site to the best of her ability. Clark advised she had reviewed two U.S. surveys dated 1891 and 1906 and mapped those out on an autocad drawing that she has of the city. Clark stated it looked like the surveys were reasonably close to the Russian Mission plot and noted if anything else, they were along the western edge. Clark stated that since the city doesn't own that spot she thought that the area identified as area 8 on the supplied map as outlined in yellow would probably be the most appropriate spot to designate for that site. Clark asked if the board had comments on this proposal. Note: Huhndorf arrived at 7:06 p.m. Boraas asked if Clark had copies of the survey and asked to look at them. Gray clarified Clark was talking about area 8 adjacent to the Russian Mission plot. Boraas asked Clark how she determined the Shkituk' area and Clark shared the survey information noting the survey said, "It is known as the old cemetery ground but at present is not used for such a purpose. Quite a large settlement existed formerly in the immediate vicinity near the eastern boundary. Most of the natives having died, the village was deserted and only ruins of former houses exist. The survey was made in the presence of Reverend Bartnovsky who pointed out the corners of the tract to rne." Gray asked Clark what she had just read from and Clark stated it was part of the U.S. Survey No. 192 completed in 1906. Huhndorf asked where Clark had gotten the surveys. Clark stated that Phil Bryson had provided them adding he was doing some research into the site location also. Clark stated she knew inhere had been different ideas about where the original village actually was located. Clark noted that from the city's perspective, the city has a limited amount of land actually in city possession and area 8 is probably as close as the city can come to the site. BREAK FOR DISCUSSION ON SURVEY AND TO ALLOW CLARK TO SHOW THE BOARD HOW SHE HAD DETERMINED THE SITE. Note: Kluge arrived at 7:18 p.m. Booth asked Clark to explain the proposed Spur View Drive extension. Clark advised if section 6 of the Daubenspeck property is developed as anticipated noting the city already has a lease application, the city would want access that runs through the property. (hark advised the city will keep section 7 for it's own use and it would be beneficial to have two access points. Clark advised there is a gravel road through section 4. Clark stated if the Daubenspeck property was deeded like this, that access would be cut off at the corner. Booth asked what kind of leases the city is entertaining for the Daubenspeck property. Clark stated iit would be up for lease or sale and that would be up to the Townsite Historic; District Board Page 2 Minutes May 28, 1996 purchaser. Clark stated she thought the lease was a standard 100 year lease. Clark stated that for sale it would be for open bid but the person who initiated the sale has the option of meeting the top bid if they so choose. Huhndorf asked if there was a chance that they could obtain information on the individual property owners concerning the site and intentions for properties that would effect Shkituk'. Huhndorf stated he knew the city owned some of the property and he thought there were some private property owners in the area. Clark stated the city owns everything including technically owning the FAA complex but the government has the right to use it forever. Clark added that the Russian Mission is not the city's. Clark stated one piece was owned by Northern Pacific Processors. Clark stated that the title to the Daubenspeck property states it is supposed to be dedicated for outdoor recreation so there are some concerns whether it can actually be leased or sold. Clark added she believed that had been cleared up. Huhndorf asked if it would be possible to get a copy of proposals for each piece of property and what it will be used for. Clark advised that is part of what she is developing now adding she believed the intent of the council is to develop commercially area 6, 4, and possibly area 5 if the government will let the city do so. Clark added that would necessitate moving the FAA complex so that may be sometime in the future. Clark advised that if everything was developed commercially she didn't know if this board would be in that process and asked Kebschull if she knew. Kebschull advised she thought they would be included in decisions about the Shkituk' but other than that it would go through P&Z. Boraas asked Clark to restate the location of Shkituk' Site and pointed to the map which Clark confirmed as the correct site. Discussion on the map. Kluge asked Boraas if there was a survey of the grounds or anything in the works. Kluge continued asking who would be responsible for a survey. Boraas advised the property owner has to authorize a survey. Kluge asked if it has historic significance, doesn't the government come into play. Boraas advised if state or federal funds are involved it does. Clark commented like the Mission Street project. Kluge asked if the city operates on a sharing basis with funds derived from federal or state agencies. Boraas stated he thought funds had to be specifically earmarked for a project involving any money from the state then the State Antiquities Act would apply and the Federal Antiquities Act would then apply. Boraas stated that act basically says you can't intentionally destroy anything of historic value. Boraas clarified if it is purely city land and city money, the act would not apply. Kluge asked Clark what was proposed for section 7. Clark advised the city will keep that property. There are some storage Quonset huts there and some Townsite Historic District Board Page 3 Minutes May 28, 1996 environmental concerns. Kluge asked what time frame are they talking about with the use of this site. Boraas advised it is unclear how long it was used in the distant past. It is probably as old as 1000 AD until it was abandoned sometime after 1900 and before 1906. Boraas noted that on the 1900 census, eight families lived in the area and called it Old Kenai. On the census they referred to Fort Kenai as the Old Town area. Kluge asked what it would take to acquire state funding for an exploratory archeological survey? Boraas advised there is no funding available that he is aware of. Kluge commented it would be a shame if they let portions of this site for commercial development prior to a survey being done. Kluge added if there are archeological finds on this site it would be interesting exhibit material. Boraas stated that material that Ken Jordan who lived in that area took out of his garden was cooper hammers aind copper artifacts of the prehistoric era that are very distinct from post 1000 AD Kluge noted then that this is documented information. Kluge stated he would personally like to see this board pursue action to initiate a survey. Clark asked if they had any idea of what price range they were talking about. Boraas stated he was guessing but to complete a ground survey could be from $2000 to $5000. Huhndorf asked how long it would take and Boraas stated about 3 weeks. Kluge asked how the survey was done. Boraas stated a grid is made and then spots are randomly selected. Kluge asked about depth of digs. Boraas stated a lot is done with soil auger samples adding that sometimes you can even find houses that way. Huhndorf asked how far down and Boraas stated to sterile sand. Gray stated a lot of ground has been pushed up onto the Russian Mission property. Kluge asked if you would just want to sift through the pile and Boraas stated possibly. Clark advised the board if that is their intention they could choose to make a recommendation to council if the board doesn't have funding sources of their own. Kluge asked if this was FAA property? Clark stated that was the Daubenspeck property and that section 4 a grant had been accepted on, section five is in limbo. Kluge asked about section 7. Clark advised that is part of the Daubenspeck property noting that sections 6, 7, and 8 were the original Daubenspeck property. Bill Godek asked if it is $2500 or less if you have to get council approval. Kluge asked if someone had that much in discretionary funds. Clark stated she wouldn't make that recommendation. Kluge stated he was unaware of the antiquity that is involved at the site. Kluge added he thought this was fairly current from the early 1900's. Boraas noted that Townsite Historic, District Board Page 4 Minutes May 28, 1996 was the main village of Kenai before the Russians came. Kluge stated he felt from the board's standpoint that possible artifacts should significant for exhibit purposes not only here but other places. Kluge asked if artifacts could be displayed locally. Boraas stated if federal or state funds are involved, artifacts need to be designated to a accredited museum. Boraas stated typically items are loaned from one museum to another. Kluge asked what if city money was used and Boraas stated there is no designation. Kluge asked if there were finds and city funds were used what would happen and Boraas stated the city would own them. Boraas stated the city should have a policy(. Kluge stated he felt the city should be aware that there is a value to these artifacts not just historical but monetary value for exhibit purposes. Boraas stated you want to stay away from placing a monetary value on them because you run the danger of encouraging looting. Kluge stated he understood that but was coming from the standpoint of selling a survey to the city and that there is a possibility of coming up with some unique artifacts. Boraas commented that the value is educational. Huhndorf asked if there was a possibility of getting construction plans or blueprints of what was done in 1940. Huhndorf added that he liked the idea but if there was a record of what was fill it would be helpful. Kluge stated they would just say the commander would comp: out to the job and say push all that overburden there, and build this building here. Bill Godek asked if the artifacts, even though they are on city property, wouldn't they be tribal property. Huhndorf stated that applies to federal lands and they have jurisdiction over human remains. Huhndorf stated that private land isn't included and it is an honor system. There is no legal binding now if it isn't on federal land. Godek stated it was her understanding from Mayor Williams that the city was going to do some kind of a survey on the land to check for buried oil drums, etc. Godek asked if they could find archeological things too or does this survey need to be done before that. Clark stated that to the best of her knowledge prior to the commercial sale of that property it would require an environmental assessment. Clark added they would not be looking for archeological remains. Godek stated she remembers him saying it would be done this summer. Clark stated there has been no directive to staff to proceed with an RFP. Kluge stated that one approach to this might be that we would like some money from the city to do an archeological survey and while doing so will keep eyes open for contamination. Clark advised that if this is something the board wants to proceed with they could go two ways. One way would be a recommendation from the board to put it in the master plan which means the council will read the master plan, but it won't be a separate item. Or, they could make a draft recommendation to council to proceed Townsite Historic District Board Page 5 Minutes May 28, 1996 with an archeological study. Booth asked if Clark felt it would get buried in the master plan and it won't get the attention if the board went the other direction. Clark stated that she would word it that prior to the development of any of that property or surrounding property, areas 6, 7, and 8, that a strong recommendation that an archeological survey be done. That way if they are ready to proceed with commercial development, they will be ready to respond and at least look at first. Gray asked if they should ask that an archeological survey be performed for the purpose of locating the village site and retrieving any artifacts. Kluge stated he didn't think they could do much retrieval for $2,000. Boraas stated a full scale excavation is dependent on what you find in the survey. Boraas stated you might find nothing and then it doesn't warrant any further work or you may find quite a bit and that would necessitate a season of work. Kluge commented that it would be a good process for the city to go through to identify what is there. Kluge stated the first thing council will want to know is where the funds will come from and asked Booth what the visitor center had for funds. Booth stated the city cut their budget and other fund raising sources are not doing well. Booth added that doesn't mean that they couldn't work in concert with looking into a grant. Booth noted they are building their budget now and she will keep this in the back of her mind. Booth stated that their Cultural Council, a sub -board of the regular Convention Bureau Board, could very well take something like this on as a possible fund raiser. Booth noted they are not talking about a huge some and money, noting that the Cultural Council needs to raise funds for the center, but if this is the oldest known site of Kenai, Booth stated she felt it falls under their responsibility. Huhndorf, noting he was speaking for himself, would like to suggest that he go to Salamantof and also to Kenai Native Association to see if they wanted to donate funds to help pay for the survey. Huhndorf reiterated he didn't want to speak for the native associations but would like to give them the opportunity to participate in the survey. Kluge commented that perhaps they should estimate a figure of $4000 and attempt to get a matching contribution from a native corporation and have the city match it. Kluge commented that documentation from the survey could be included in the interpretive signage for the site. They could include information as to where the grid was done and what was found. Gray asked if someone would like to make a motion to bring it to council's attention. Kluge asked Boraas if he thought with $4000 they could do an adequate survey of that area and have enough funds left to do a report that could be incorporated into signage. Boraas stated he was thinking that that he could perform the survey for that price but was not certain that an archeologist corning from Anchorage or Fairbanks could do it for that much as they would have to do quite a bit more research to prepare. Kluge asked Boraas Townsite Historic District Beard Page 6 Minutes May 28, 1996 if he or the college would be interested in performing that survey? Boraas stated he would be interested but needed to consider if being on the board precludes him from the survey. Kluge stated he didn't think it would as long as he abstained from voting. Boraas stated he will abstain. Huhndorf asked how much property the grid would cover. Clark advised the southern portion of 6 and 7 and 8. Clark advised she didn't know if they would be allowed to go into 9 or not. Gray stated they church has already granted their permission to include the Russian Mission property in an interpretive site. Gray commented that the only issue would be if graves were recovered they would have to be repatriated. Boraas stated he had mentioned this a year ago but thinks that part of the story is the fact that the FAA came in as a federal agency in the last 1940's and bulldozed the area. Boraas stated people need to know that. Kluge commented that he felt this would be interesting material for an interpretive gazebo at the site. Huhndorf noted that one of the things discussed early on in working with the elders that they prefer only a small path with a three panel sign in deference to getting sophisticated with a gazebo, etc. Kluge asked if they were talking about building a parking area. Kluge stated he was thinking that something like that would be kept in the parking area. Huhndorf stated that in terms of the wishes of the tribe he would have to go back to them as they are speaking of their culture and their history. Huhndorf stated he didn't think a gazebo had been in the plans. Boraas stated that the nature of how to portray the information is a different issue and first there is a need to find out what is there, is it artifacts, is it maps, etc. Then that information is taken and developed the way you want to portray it and where you want to portray it in museums or the visitor center. Boraas reiterated the most important issue is to find out what is there so the people making decisions about that land knowing what is there. Gray asked if someone would like to make a motion to make a proposal to the city as Clark had suggested requesting that funds be set aside so that this area could be surveyed archeologically. Gray asked if they would want to put a dollar amount in the motion. KLUGE MOVED TO REQUEST ASSISTANCE FROM THE CITY COUNCIL IN THE AMOUNT OF $2000 IN MATCHING FUNDS TO PERFORM AN ARCHEOLOGICAL SURVEY AND REPORT THE FINDINGS FOR PARTS OF SITES 6, 7, AND 8. HUHNDORF SECONDED THE MOTION. Kluge commented that council should be made aware that the board will be looking for matching funds and when that is in place council will be advised. Clark stated Townsite Historic District Board Page 7 Minutes May 28, 1996 that if council chose to do this they would earmark money up to $2000 to be used for stated purpose upon notification that the board has the other half. MOTION PASSED UNANIMOUS. NOTE THAT BORAAS ABSTAINED. 5. HISTORIC BOARD REVIEW: 6. NEW BUSINESS: 7. OLD BUSINESS: a. Review of Sign Code Huhndorf stated it is his understanding that they are merely attempting to have an advisory position or is the board proposing they have some authority over signage? Clark advised that Kebschull had submitted to the City Attorney what the board had proposed. Clark stated the attorney did not think it was legally defensible because it is not objective and too subjective. Clark stated it needs to follow more along the lines adding La Shot's recommendation, of page 14-43 of the KMC for signs in the residential :zone, or by designating square footage. Clark stated the board's recommendation was not specific enough if they challenged it in court. Gray stated there seems to be a lot of parts to the sign code. Gray stated she would like to suggest, since it was her understanding that the Planning and Zoning Commission is going redo the entire sign code, that the board just take a portion of the code. Gray stated perhaps they concentrate on one facet like size and write down what they feel should be appropriate. Gray stated that at the last meeting that Kluge had stated he could research examples of historically accurate signs that could be put into the code to show people examples. Kluge asked if anyone in the administration is working on a sample ordinance for the sign code. Kluge stated he thought he remembered La Shot saying he would pursue investigation on an ordinance for historic signage that could be incorporated. Kluge added he thought that P&Z had put it back to the administration. Clark stated that P&Z recomimended that staff come back with a sample ordinance. Kluge stated he was curious if administration had done anything. Clark stated that no ordinance had gone through. Kluge stated he thought the administration was going to massage whatthey had submitted to make it more legal. Kebschull stated it was her feeling that ILa Shot felt it should be done with the board's input. Kebschull added that the sign ordinance covers everything and the board needs to pick out that they wane; to apply to the TSH district. Kebschull added that the attorney had been conc:;erned about the subjective proposal and the wording. Townsite Historic District Board Page 8 Minutes May 28, 1996 Kebschull stated that the board may have to ask the attorney about wording noting that it is not clear if the board can delineate wording contained in a sign. Kebschull commented that from her perspective from the information received to this point, that the recommendation is the board start with basic information such as size, location, things that are very clear and objective. From there, if the board wanted to delineate what could be placed on the signs they may need to get more legal advice. Kluge stated he didn't think, when reading their proposal, he doesn't think it is out of line with their intent, but it might need some massaging from the legality standpoint. Kluge stated he didn't think it is out of context with what they would like to see in Old Town, Kluge stated he felt size as noted in scale with one's building, is a way of defining size. Kluge stated he didn't feel they had to say it had to be a maximum of 20 square foot. Clark stated she felt the issue was that everybody is subject to this board and there is nothing that is across the lines. Kebschull noted that what applies to one has to apply to all. Kluge stated that in conjunction with the existing sign ordinance, it already stipulates maximum size. Kebschull noted that they are asking for a specific sign ordinance for TSH zone. Kebschull asked if they were going to take the existing ordinance and add to it? Kluge stated he felt that the attorney and administration needed to help them. Kluge stated it could be+ that this augments the existing sign ordinance which already has stipulations about size. Kebschull stated she thought that the board was not happy with eight foot signs. Kluge stated it depends on the size of the building and if you have, a hotel that is a big building maybe it substantiates a larger sign. Gray stated the ordinance, she thought, stated the maximum square footage of any building is 5000 square feet. Kebschull advised that the way the current sign code reads that someone with a 5000 square foot building could paint the whole side of their building as a sign and that would not be considered a sign. Kluge stated the sign ordinance doesn't allow that size sign and Kebschull advised that is not a sign. Kebschull advised those are the kind of things the board has to decide. Kluge responded that those are the kinds of things that they are talking about addressing in their ordinance such as the issue that came up with Mapco about painting the sign on the, side of the building. Kebschull offered the suggestion that they may want to look at their proposal and instead of having it in paragraph form to have an enumerated list from the third paragraph and list the standards. Kebschull reiterated that they will not be able to pass a sign code without specific standards. Townsite Historic District Board Page 9 Minutes May 28, 1996 Gray suggested due to the time that they start with the size issue tonight. Kluge stated he thought they could come up with a maximum size but thought it would still need to be in scale 'with the structure and sited examples. Kebschull asked Kluge what the scale would be and Gray added what would the ratio be? Boraas stated the wording could read the maximum size or not to exceed a certain percentage of the building size. Discussion on what the current code size is. Kebschull advised it is listed in the code on page 14-43, No. 2 and stated no more than 32 square feet in area. Kluge asked if there was an allowance for larger on particular types of projects or with shared occupancy. Kebschull advised that is correct. Booth asked if there was someplace to look in a historical district what size is designated or the signage code. Kluge noted they had looked at Juneau's code. Booth questioned if they had specified size. Kluge stated he thought it was referred to as in scale with the building. Booth stated that is her question, how do you define in scale with the building? Booth asked if there is a percentage written somewhere that they can accept. Clark commented that you could come up with a percentage. Boraas commented that they are talking about the sign ordinance of 32 square feet with the exception being very small buildings. Kebschull noted that is the residential size and drew attention to page 14-44 under E1 Commercial signs it is up to 81 square feet and added that this is the section of the code TSH is under at this time. Kebschull added that with more than one business combined on the premises it is 154 square feet. Kluge asked if they could exclude signage painted on the side of the building and if so it should be in there. Kebschull stated those are the things that the board may want to ask the attorney. Clark recommended that for this meeting they come up with a list of questions for administration such as what is the reasonable percentage for the average 32 square foot sign on the average building. What is that number? Gray asked Clark if she could come up with that figure and she stated she could do that. Clark continued stating they could ask the attorney if they could exclude painting an entire side of the building. Kebschull commented that Councilman Bannock had noted that signs within windows are not considered signs and that had been a concern. Clark asked if there were any other specific questions. Huhndorf stated he felt they needed the majority of a meeting to discuss the sign issue adding that he would personally be willing to wait and come up with questions. Gray stated they could get started with those two questions that Clark had written down. Kebschull asked Gray to restate the questions. 1. To come up with a number of what its a reasonable percentage for the average 32 foot sign on the average size building. 2. Ask the city attorney if they can disallow painting the entire side of a building with some sort of advertisement. Townsite Historic. District Board Page 10 Minutes May 28, 1996 Kebschull asked if they wanted to ask about wording on signs which was their original intent to clarify historical accuracy. Huhndorf stated if there is a way to ask the limitations of what you can do noting the attorney had cited a case concerning political freedom of speech. Kluge noted the attorney's memorandum stated two primary concerns. Kluge stated he would like to see from the attorney what needs to be set forth in the way of standards for a review that is defendable and what they are not allowed to limit as far as content on signs. Gray stated the easiest way to do this would be to respond to the attorney's memo and ask if he can tell the board what is allowable. 8. REPORTS: 9. INFORMATION: a. Sign Grant Information Letters b. Challenger Learning Center Information c. The Alaska Association For Historic Preservation Newsletter d. NAPC Information e. Preservation Advocate News f. Heritage Newsletter g. Bittner Letter & Governor Knowles Proclamation 10. BOARD QUESTIONS AND COMMENTS: Gray asked if anyone wanted anything special on the agenda for the next meeting. Huhndorf asked if they o.ould address the Challenger Learning Center. Gray asked if members knew they would not be at a meeting to let her know in advance. 11. ADJOURNMENT: Meeting adjourned at approximately 8:30 p.m. Respectfully Submitted: Ma ily Kebschull Administrative Assistant Townsite Historic District Baard Page 11 Minutes May 28, 1996 5 oyJnited States Rural Development Phone 907-262- � 8 1bepartment of 35670 Kenai Spur Hwy. Fax 907-262-12 A, Soldotna, AK 99669 Mayor John Williams City of Kenai 210 Fidalgo Ave., St. 200 Kenai, AK 9961 i Dear Mr. Williams: May 20, 1996 &A tj :.� Please let me offer my congratulations on being selected as the sight for the Challenger Learning Center. It will be an honor to have such a center in this area. It is understood that the next step to actually having the Center up and running is to first obtain funding to build it. I would very much like to review any information you have regarding the Challenger Center. There may be a program(s) available through Rural Development to help_ in the progress. With the new fiscal year quickly approaching, we have new loan and grant programs associated with clevelopment in rural communities, one or more of which may meet your needs. If you are interested in possible funding from our agency, please forward any information you have regarding your endeavor. We will gladly take a look at it to see if there is any way we can help you. Sincerely, r MICHELLE S. KELL Rural Development Manager cc: Frank Muncy Ernest Brannon AGENDA RENAI CITY COUNCIL - REGULAR MEETING MAY 15, 1996 7:00 P.M. RENAI CITY COUNCIL CHAMBERS A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent .Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PIIBLIC COMMENT (10 Minutes) C. PIIBLIC HEARINGS 1. Ordinance No. 1691-96 - 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. (2.7% COLA) a. Substitute Ordinance No. 1691-96 - 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. (2.0% COLA) b. Consideration of Substitute Ordinance. 2. Ordinance No. 1692-96 - Amending Title 23.50.010 of the Kenai Municipal Code in Order to Incorporate Changes Brought About by the Organization -Wide Classification Study Conducted in 1995. 3. Ordinance No. 1693-96 - Amending KMC 1.25.030(c) Allowing for a Deputy City Clerk or Temporary Deputy City Clerk to be Paid the City Clerk's Salary During the City Clerk's Absence. -1- 4. Ordinance No. 1694-96 - Increasing Estimated Revenues and Appropriations by $5,000 in the General Fund for Completion of the Challenger Learning Center Feasibility Study. 5. Ordinance No. 1695-96 - Suspending the Provisions of Chapter 7.12 of the Kenai Municipal Code Beginning June 15, 199E6. 6. Resolution No. 96-37 - Awarding a Contract for Professional Services for the Alaska Challenger Learning Center for a Not -to -Exceed Amount of $30,000 to K. Scott and Associates. 7. Resolution No. 96-38 - Transferring $4,000 in the Water and Sewer Fund for Instrumentation for Water Analysis. 8. Resolution No. 96-39 - Awarding a Contract for Third - Party Environmental Services for Environmental Cleanup at Lots 13 and 14, Block 1, Cook Inlet Industrial Air Park to GeoEngineers, Inc. for $12,793.00. 9. 1996/97 Liquor License Renewal - Withdrawal of Protest - American Legion Post #20 - 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 a. Beautification Committee b. Historic District Board C. Challenger Steering Committee d. Kenai Visitors & Convention Bureau Board E. MINUTES 1. *Regular Meeting of May 1, 1996. F. CORRESPONDENCIE G. OLD BUSINESS -2- H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. *Ordinance No. 1696-96 - Increasing Estimated Revenues and Appropriations by $250 in the 1967 Debt Service Fund for the Trust Account Administration Fee. 4. *Ordinance No. 1697-96 - Increasing Estimated Revenues and Appropriations by $1,600 in the Council on Aging - Borough Special Revenue Fund for Commemorative Posters. 5. Ordinance No. 1698-96 - Adopting the Annual Budget for the Fiscal Year Commencing July 1, 1996 and Ending June 30, 199711. 6. *Ordinance No. 1699-96 - Increasing Estimated Revenues and Appropriations by $7,000 in the General Fund for .Additional Playground Improvements at Municipal Park. 7. Approval - Shop Truck - Re -award of Bid. 8. Approval - Ft. Kenay/Mission Street Improvements. 9. Discussion - Aircraft Recovery Fire Fighting School (ARFF) -- Authorization to Proceed with Design. 10. Discussion - FAA Land Trade, Antenna Farm Relocation, and Proposed Flight Service Station Expansion. EXECUTIVE SESSION - Personnel Discussion. EXECUTIVE SESSION - City Clerk and City Attorney Evaluations. 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 15, 1996 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 7:00 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: Williams, Bookey, Moore, Bannock and Smalley. Absent were Measles and Swarner. A-5. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD AS: B-1, Persons Scheduled to Be Heard - Susan and Jessica Townsend regarding Leif Hansen Memorial Park, with attached background information. ADD AS: B-2, Persons Scheduled to be Heard - Marion Nelson regarding City Manager. ADD AS: C-2a, Substitute Ordinance No. 1692-96 - Substitute indicates upgrade of Senior Center Administrative Assistant which was omitted from original Ordinance No. 1692-96. ADD TO: H-2, Purchase Orders Over $2,500 - Information indicating change in budgets from where Alaska Roadbuilders will be paid (amount remains the same). ADD TO: H-5, Ordinance No. 1698-96 - a. Proposed additional budget cuts and corrections. b. 5/14/96 JS memorandum explaining changes and corrections to FY97 Consolidated Operating Budget. ADD AS: I-1, Mayor's Report - 5/2/96 Global Releaf invitation to Arbor Day Celebration. I-1, Mayor's Report - 5/13/96 Frontier Community Services letter regarding Summer Youth Employment Program through Job Training Partnership Act (JTPA). KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 2 ADD AS: I-2, City Manager's Report - 5/13/96 TM memorandum regarding Jet Fuel Facility and City Maintenance Shop Sites. ADD AS: Information Item No. 12 - 5/14/96 (received) letter from James K. McCubbins indicating progress of placement of "Welcome to Kenai" sign on north side of town. ADD AS: Information Item No. 13 - 5/15/96 F. Fiala letter regarding City Manager. City Manager Mann.inen also requested a report in regard to the Economic Development District be added as Item H-11. MOTION: Councilman Smalley MOVED for approval of the agenda as amended and Councilman Bookey SECONDED the motion. There were no objections. 80 ORDERED. A-6. CONSENT AGENDA Mayor Williams reported he had no changes to the Consent Agenda. MOTION: Councilman Smalley MOVED for approval of the consent agenda as submitted. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENT B-1. Susan and Jessica Townsend - Leif Hansen Memorial Park Use. Jessica Townsend stated her family's main concern was that during the Park's use last summer for one of the large events (Kenai River Festival or Industrial Celebration), a tent was tied off onto their memorial tree. She asked the owner of the tent to remove it was told he would not. Their tree was damaged as was their plaque. They requested that if the city was going to continue to allow the Park's use for this type of activity, that they take care of any damages to the plantings and plaques. She did not think the $50.00 deposit (for use of the park) was enough to cover damages. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 3 Townsend added, the green strip at the ballfield was set up with facilities for people to hold the large activities. It has play and picnic areas, as well as running water and bathrooms. Seh added, the Memorial Park policies did not limit the amount of people for an activity. There was no control, and she felt it was an unsafe area due to the proximity of the highway. Townsend suggested another area be chosen for out-of-town ball players to camp at in order to keep the ballfield green strip available for picnic uses. She also suggested the field to the side of the Senior Center be used to hold large activities. Williams noted, that area has been leased to a private company. Townsend asked what council decided as a limit for the allowable amount of people for an activity at the Park. Williams explained, it was an unfortunate situation that the damages occurred and he hoped that users of the Park would monitor the activities closer. Williams added, he noted Jack Brown would be replacing the tree for the Townsends. Also, the damage must have been done during the Industrial celebration and that activity would be held at the green strip park this year. Also Williams noted that no firm policy had been developed as to the amount of people allowed per activity. Clerk Freas explained the information distributed to council at the beginning of the meeting, as well as to the Townsends, included a suggested amendment to the policy (activities over 50 people, etc.). That amendment was not adopted by council. The decision made by council was included in the memorandum from Director McGillivray which both council and Townsends received. Williams noted there was to be a softball tournament during the same weekend and that was why the green strip was not going to be used for the Festival. Townsend suggested the Festival be planned for another day. Williams stated the city would try to do a better job of monitoring and curtailing tying of tents to the trees and other plantings. Townsend noted, containment could be done to a certain point. Her point was the plantings had been purchased in memory of loved ones and couldn't be replaced every year. Mrs. Townsend stated she had never heard of a memorial park being used for large activities such as the Festival and Industrial celebration. There was no limit to how many people could attend a funciton. Williams noted the problem was that permission had already been given for the Festival to be held at the Park this KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 4 year. Townsend asked if it could be scheduled differently next year. Williams stated council could go back and reconsider the elements and discourage the use of the Park for activities over 100 people. He would prefer to leave it to the discretion of the city manager and Parks Director to decide on what activities could be held there. He added, council needed to clarify the rules in order for those decisions to be made. Councilman Moore stated the Townsends had raised good points and asked if the city could restrict where the booths and tents could be set up -- away from the plaques and plantings? Townsend stated that during the Industrial celebration, the people were kept away from the plantings and plaques, however, those activites were not compatible with a memorial park. Williams directed Administration to work with the Kenai River Festival Committee and severely restrict visitors to the Festival from the sidewalk and plantings. Also, Williams requested council to set a definition of what kind of activities could take place at the Park which would give Administration better direction as to what would be acceptable activities to take place at the Park. Councilman Bannock stated he totally agreed with the Townsends and had stated in prior discussions that he did not think the Festival, etc. were acceptable activities for the Park. He added, he felt the council was pushed into allowing the Festival to take place there this year and hoped next year council would have the courage to say when activities shouldn't take place in the Park. Bannocl, added, direction needs to be given for the rest of this year's use of the Park. Williams encouraged the Parks & Recreation Director to keep a schedule of the Park's use so that the Festival Committee would know when the ballfield park was available. McGillivray stated that could be done if the information gets to him in time. Townsend added, they should be able to plan ahead enough to not conflict with ball games, etc. She encouraged council to allow activities that better fit the memorial park. Williams suggested a community calendar be developed in regard to activities taking place throughout the city. He also stated that the matter would be taken into consideration and some changes would be made, however changes would not be made until after the Festival as they had been booked for use of the Park. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 5 B-2. Marion Nelson - City Manager. Nelson stated she was a member of the Kenai River Festival Committee and didn't realize there was any significant damage to the park last year. She thought the Festival went well and they policed the Park during the Festival as well as cleaned the area after it. Nelson continued, her main reason for speaking to council was due to the council's apparent rift with the city manager. She wished something could be resolved and whatever problems there were, could be worked out. Beyond the personalities involved, she hoped the city would not put itself into a rotation of city managers as the city would lose its very positive position of being politically and financially stable. The city long enjoyed a very good reputation. She added, she also hoped the employees that might be participating in negative feedback to council would take a look at their jobs as being prize jobs in the community and everybody try► to work the problems out for the best of the city of Kenai. Williams asked if: any of the Festival tents were tied to trees. Nelson stated that was not the case. Councilman Bannock stated the tying off the trees could have been during the other activity as there were two large activities there last year. Mrs. Townsend stated they were at the activity and a tent was tied off on their tree. Nelson stated there were no plans to tie tents off any of the trees. Williams suggested to Nelson that she carry that word down to the Festival Committee in regard to the concerns stated. Nelson stated there was a meeting scheduled for the next day and she would pass the information on. Councilman Bookey suggested that if the Parks Director and City Manager were actively involved in the implementation and control of the Park's use, it would take the responsibilities from the users and insure people that the city was on guard and following through with the policies, etc. He added, he would like city employees present at the activities to enforce the policies, etc. Nelson suggested that grass should not be right up to the base of the trees, etc. and that they should be circled with bark in order for moisture to get to the tree roots. She added, she didn't think the trees were in very good shape. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 6 ITEM C: PUBLIC HEARINGS C-1. Ordinance No. 1691-96 - 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. (2.7% COLA) MOTION: Councilman Smalley MOVED for adoption of Ordinance No. 1691-96 and Councilman Bookey SECONDED the motion. There were no public comments or council comments. C-1a. Substitute Ordinance No. 1691-96 - 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. (2.0% COLA) MOTION: Councilman Smalley MOVED for adoption of Substitute Ordinance No. 1691-96 and Councilman Bookey SECONDED the motion. Williams noted the difference in the ordinances was the original ordinance was setting the salary structure with a 2.7% COLA. The substitute set the structure with a 2.0% COLA. C-1b. Consideration of Substitute Ordinance. VOTE ON AMENDMENT: Williams: Yes Bookey: Yes Moore: Yes Measles: Absent Smalley: Yes MOTION PASSED UNANIMOUSLY. VOTE ON AMENDED MAIN MOTION: Williams: Yes Bookey: Yes Moore: Yes Measles: Absent Smalley: Yes MOTION PASSED UNANIMOUSLY. Swarner: Absent Bannock: Yes Swarner: Absent Bannock: Yes KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 7 C-2. Ordinance No. 1692-96 - Amending Title 23.50.010 of the Kenai Municipal Code in Order to Incorporate Changes Brought About by the Organization -Wide Classification Study Conducted in 1995. MOTION: Councilman Bookey MOVED for adoption of Ordinance No. 1692-96 and Councilman Moore BECONDED the motion. There were no public comments. Councilman Smalley stated he was concerned with the classification of the Police and Fire Chiefs set at Range 22. He believed their responsibilities and duties compared with others with higher ranges. He asked why they were not Range 24s. Williams asked if he was wanting to know why there was not parity between those department heads and other department heads. Smalley answered yes. Williams asked City Manager Manninen if this was discussed during the study. Manninen answered he did not think that either the Police or Fire Chiefs specifically met with the committee. They deferred, but he ,thought the committee's recommendation was based on the written jolo description and why there was or wasn't parity was based on the reviews of the actual job descriptions. One could make the same argument as to why any one was wherever they were but he thought the numbers followed the study. The study was very rigorous„ The work group went through each job description. They numbered responsibilities, supervisory responsibility, impacts of decision -making from liability standpoints, from all sorts of standpoints, and numbers of people supervised was critical. Impacts of decision -making, so if someone was investing money, handling money, supervising a lot of people, those things counted. Sometimes very small differences make a lot of difference in points, therefore someone higher up on the salary range whether it was a 19, 20, 21, 22 or 24. He added, he thought the whole process worked and that the people were generally in the right range. There may be some ranges that will need some adjustments in the future and those were some of the adjustments dJi.scussed in the report itself. Specifically, regarding the Police and Fire Chief, he did not have any reason to believe they were under or over -rated. He thought they were right in where they should have been and basically, was the result of the study. If they picked on one or two department heads, they could put the chart up, dart it and pick on any of the other ones and adjust also. To the extent KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 8 that the uniform rating was used, the same questions were applied to all jobs, the jobs fell out and these were where the ranges were. He added, he had not heard any complaints from the Police or Fire Chief, for instance, or other department heads, although he had heard complaints from other individual employees, but not those employees. Councilman Bannock stated he shared Councilman Smalley's concerns on this issue and with no disrespect to the Finance or Public Works Directors, based on the Chiefs' responsibilities and decisions, their positions should reviewed closely the next time a study is done. Manninen agreed, 'they were very responsible positions and were in the top one-half dozen positions of the city that are very responsible positions and should rank very high. He was defending the process and saying they ended up there because it was the way those positions came out after the review and the committee did their work. He added, he was not trying to denigrate anyone's abilities or relative ranking. He thought it was fair and based on the job that people are responsible for, there's a lot of impacts and potential liabilities. It's in the study. It's part of being a finance or public works directors or police or fire chiefs, it was figured in and nobody was trying to downgrade anyone's job by saying it was less than it was. They are very responsible positions. Williams noted the substitute ordinance would add the Senior Center Administrative Assistant position as a Range 10, as well as make language and range changes already presented in the original ordinance. MOTION TO AMEND: Councilman Smalley MOVED to substitute with Substitute Ordinance No. 1692-96 with the changes and classifications as submitted. Councilman Bannock SECONDED the motion. VOTE ON AMENDMENT: Williams: Yes Bookey: Yes Swarner: Absent Moore: Yes Measles: Absent Bannock: Yes Smalley: Yes MOTION PASSED UNANTIMOUSLY. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 9 VOTE ON MAIN MOTION AS AMENDED: Williams: Yes Bookey: Yes Moore: Yes Measles: Absent Smalley: Yes MOTION PASSED UNANIMOUSLY. Swarner: Absent Bannock: Yes C-3. Ordinance No. 1693-96 - Amending KMC 1.25.030(c) Allowing for a Deputy City Clerk or Temporary Deputy City Clerk to be Paid the City Clerk's Salary During the City Clerk's Absence. MOTION: Councilman Moore MOVED for adoption of Ordinance No. 1693-96 and Councilman Smalley SECONDED the motion. There were no public or council comments. VOTE: Williams: Yes Bookey: Yes Swarner: Absent Moore: Yes Measles: Absent Bannock: Yes Smalley: Yes MOTION PASSED UNANIMOUSLY. C-4. Ordinance No. 1694-96 - Increasing Estimated Revenues and Appropriations by $5,000 in the General Fund for Completion of the Challenger Learning Center Feasibility Study. MOTION: Councilman Bannock MOVED for adoption of Ordinance No. 1694-96 and Councilman Smalley SECONDED the motion. There were no public comments. Williams explained the ordinance was transferring the $5,000, which was donated by Alaska Aerospace Technology to the City of Kenai for the development of the Challenger Feasibility Study, from the General Fund into the Legislative Professional Services account. The monies would be used for the further development of the Center. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 10 VOTE: Williams: Yes Moore: Yes Smalley: Yes Bookey: Yes Swarner: Absent Measles: Absent Bannock: Yes MOTION PASSED UNANIMOUSLY. C-5. Ordinance No. 1695-96 - Suspending the Provisions of Chapter, 7.12 of the Kenai Municipal Code Beginning June 15, 19916. MOTION: Councilman Bookey MOVED for approval of Ordinance No. 1695-96 and Councilman Smalley SECONDED the motion. There were no public comments. Williams explained, the ordinance would suspend the: hotel/motel bed tax. Councilman Moore asked if the ordinance meant the tax could not be discussed in the future. Attorney Graves explained it could be discussed, but to undo the suspension, an ordinance would have to be passed. Councilman Bookey asked if any filings will be required prior to June 15. Graves answered yes, the returns will need to be filed to that date, but no filings will be required after June 15. Williams stated he was opposed to the suspension of the bed tax because the hotel/motel industry had been suffering a great deal during the last three years. They had lots of beds to rent, but none were doing the proper amount of business to make a profit. He did not think it was the bed tax that was causing the problem with the renting of rooms. He felt that a lot of the problem was being caused by fishing guides who sell packages that include the bed for free and does a great disservice to the hotel/motel owners and cheats the city. Williams added, he did not think the whole issue had been reviewed. He would like to suspend the tax for one year and see if that would make a difference, as well as giving time to take care of the bed & breakfast businesses who were operating, but who were not signed up in the proper manner (sales tax collection, conditional use permits, bed tax, etc.). He was not asking for an automatic date to bring the discussion back. Councilman Smalley reminded council that when the ordinance was adopted, council ,stated they would review other means to tax the KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 11 tourism income to the area. Williams noted, as a budget item, suspending the bed tax would eliminate approximately $102,000 to the FY96/97 budget. VOTE: Williams: No Moore: Yes Smalley: Yes MOTION PASSED. Bookey: Yes Swarner: Absent Measles: Absent Bannock: Yes C-6. Resolution No. 96-37 - Awarding a Contract for Professional Services for the Alaska Challenger Learning Center for a Not -to -Exceed Amount of $30,000 to K. Scott and Associates. MOTION: Councilman Bannock MOVED for approval of Resolution No. 96-37 and requested UNANIMOUS CONSENT. Councilman Smalley SECONDED the motion. There were no public comments. Councilman Moore asked if the "development" had anything to do with fund raising. Kathy Scott answered it did on a percentage fund-raising basis. However, it was not the plan to add that cost to the city. Williams stated he has discussed the matter with some professional firms who would be willing -to do the fund raising work on a contingency basis. VOTE: There were no objections. SO ORDERED. C-7. Resolution No. 96-38 - Transferring $4,000 in the Water and Sewer Fund for Instrumentation for Water Analysis. MOTION: Councilman Bookey MOVED for approval of Resolution No. 96-38 and Councilman Moore SECONDED the motion. There were no public comments. Councilman Moore noted the money was being transferred from contingency and not from other areas of the department budget. He asked if council felt comfortable KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 12 with that as he thought contingency should be the last place from where to look for the money. Kornelis explained that the General Fund had a contingency for all the department. This contingency was one that was within the Public Works Department budget. There was also a contingency in the water/sewer and Sewer Treatment Plant, but no other budgets. Finance Director Sweeney stated this contingency was designed for items like this. Councilman Bookey stated it was his concern that the money was being taken from somewhere else instead of taking it from the same budget. If the money was available, those monies should be considered for transferral and use. Moore stated if council felt comfortable with the transfer and it was a policy to do it that way, he would have no problem. VOTE: There were no objections. SO ORDERED. C-S. Resolution No. 96-39 - Awarding a Contract for Third - Party Environmental Services for Environmental Cleanup at Lots 13 and 14, Block 1, Cook Inlet Industrial Air Park to GeoEngineers, Inc. for $12,793.00. MOTION: Councilman Smalley MOVED for adoption of Resolution No. 96-39 and Councilman Bookey SECONDED the motion. There were no public comments. Williams noted the lots were those next to the court house. Engineering Technician Clark explained this contract was for third party service and excavation. After the excavation was completed, it would be remediated. Attorney Graves flurther explained, it was part of the PRP settlement/required clean up. The cost would be split with Sante Fe Drilling and was agreed to when the matter was settled. Kornelis added, the city would be doing some of the work themselves and stock piling dirt. Councilman Bookey stated he wanted to make sure the employees were HazMat trained, etc. Kornelis stated they were being trained. Williams stated he thought this would conclude the program to clean up that area. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 13 VOTE: There were no objections. 80 ORDERED. C-9. 1996/97 Liquor License Renewal - Withdrawal of Protest -- American Legion Post #20 - Club. Clerk Freas explained council had protested license approximately a month before due to filings to the Borough. Those amounts and brought current. Freas requested a motion protest. MOTION: the renewal of this unpaid taxes and filings had been to withdraw the city's Councilman Smalley MOVED to withdraw the protest of the 1996/97 liquor license renewal for the American Legion Post #20. Councilman Moore SECONDED the motion. There were no objections. 80 ORDERED. BREAK TAKEN: 8:10 P.M. BACK TO ORDER: 8:23 P.M. ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging Senior Center Director Porter reported the Council on Aging would meet the next day. D-2. Airport Commission Councilman Bannock reported he attended the last meeting for Councilman Measles. Bannock added, the minutes had not been completed in time for the packet, however a memorandum was included that gave a summary of what was discussed. Bannock reported most of the discussion was regarding the Richka Subdivision development. A memorandum had been brought to the Commission from discussion at the Planning & Zoning Commission meeting in regard to this development. Commissioner Thibodeau and Bielefeld informed the Commission that airplanes, while in the air, were regulated by FAA rules. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 14 Airport Manager Ernst stated the city has input, like the float plane traffic pattern. Regulations for instrument approaches, etc. were regulated by FAA and deal with height. Councilman Smalley explained the Richka Subdivision development discussion was sent to the Airport Commission by the Planning & Zoning Commission. This was because discussion during the P&Z meeting was centralized around a request by some Woodland Subdivision residents to have the city purchase the Richka Subdivision property. The property could then be a buffer between the airport and Woodland Subdivision (cutting noise from the airport, etc.). It was suggested the discussion be forwarded to the Airport Commission because it had to do with the airport and possible use of airport funds. Ernst stated he would prefer the whole discussion be deferred until after the Master Plan was completed. Also, the only time the FAA would participate in purchasing property was if it was deemed a hazard or property was needed for development of the airport. At this, time, FAA didn't think there was a problem and probably wouldn't, allow the property to be purchased with airport funds. D-3. Harbor Commission Councilman Bookey, reported the Commission discussed the multi - leasing of the dock stations. They will discuss this again in October or. November. There was also extensive discussion in regard to the dunes and what the council decided to do. The Commission had some concerns in regard to the council's ideas. They will discuss the matter further. D-4. Library commission Councilman Moore reported the Commission discussed the use of the Internet by children at the Library and their access being limited. Also, it was reported there were over 300 responses received to the Library users' survey. Of those, 179 were city residents. Most of the comments suggested expanding the children's area and more space needed for the research area. There were no negative comments received. Moore added, the Library Addition Committee was meeting on a regular basis. D-5. Parks & Recreation Commission Councilman Bannock reported the minutes of the last meeting were included in the packet. Sid Maurer attended the meeting and KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 15 discussed the development of cross-country ski trails in the area aith the Commission. Parks & Recreation Director McGillivray also reported the following information: a. The Elks Convention was being held in the Recreation Center gym and would be there through Saturday night. b. They were repairing the beach restroom to get ready for summer. Vandalism during the winter had been extensive. The Cunningham Park restroom had not been bothered, probably due to the proximity to residences in the area. C. Little League started during the week. Every city field will be used every night, including Saturdays. The softball season would begin with the Umpires' Tournament on May 25 and 26. d. The tent camping area had been opened. There were about 12 spaces available. More cleaning, etc. would be done when more summer crew was on line. Tables were in place and useable. e. McGillivray thanked the council and prior councils for the years of cooperation. It had been a unique experience. He added, it had been a lot of fun and he and his wife enjoyed living in the area. They were looking forward to retirement, but would miss Kenai. Councilman Smalley thanked McGillivray for the service, dedication and work to the city. The Parks & Recreation Department had come a long way because of McGillivray's efforts. Smalley added, he was not surprised about the damage to the beach restroom. McGillivray suggested the best plan to protect the restroom would be to cover the building in the fall. It would not be a guarantee against vandalism, but it would help. Mayor Williams wished McGillivray, on behalf of the council and administration, a happy retirement and thanked him for his great service to the city. D-6. Planning & Zoning Commission Councilman Smalley reported the minutes of the last meeting were included in the packet. He reviewed and briefly reported the actions of the Commission. He added, a request had come before the Commission to make the Richka Subdivision a Prime Residential Zone. No developers had indicated interest or requested this type of zone. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 16 Smalley added, the Commission requested council's caution in expending city funds in regard to the Challenger Center. Due to the comments in the P&Z minutes about the Center computers and programs, Mayor Williams explained the operating platforms of Challenger Centers were upgraded when needed, however, they were not the same type of computer programs used in other businesses, etc. D-7. Miscellaneous Commissions and Committees D-7a. Beautification Committee Councilwoman Swarner reported the Committee would meet again next week. D-7b. Historic District Board Councilman Moore reported the Board would meet again on May 28. Mayor Williams reported the Church had received a $200,000 federal grant for the restoration of the rectory. D-7c. Challenger Steering Committee Councilman Bannock reported the Committee had moved into Phase II of the development of the Center, i.e. looking for funding. They would meet again on June 13. D-7d. Kenai Visitors & Convention Bureau Board 1. KVCBB Director Kim Booth reported the Center was gearing up for the visitor season. She reported she met with representatives of Korean Airlines. They came to Kenai and loved the area. They would be increasing their non-stop flights to Anchorage to seven a week. They were very impressed with the Kenai Airport and Visitors Center. On May 23, a large group of Korean travel agents would be visiting Kenai and the Kenai Peninsula Borough. The agents would be brought directly into Kenai. She would be working with the Tourism Council to make their visit to Kenai very enjoyable. There could be a significant amount of Korean visitors to the Kenai area in the future. 2. She met with Sunset Travel Magazine (producer of four magazines a month and seven travel directories). They would be discussing an Alaska Tourism Travel directory, which if produced, could mean the State of Alaska reaching about five million people in regard to tourism. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 17 3. In April through June (the tourism shoulder season), there were a number of conventions/meetings held in Kenai which used local hotels/motels, etc. They were the VFW Statewide meeting; State Elks Convention; medical association convention; family physicians meeting; and an optometric group. 4. Last year, the Center had 18 volunteers and will again this year. The Center will be open seven days a week from 9:00 a.m. to 8:00 p.m. (longer than last year). It also looked as though they will have staff to be at the airport counter (previously National Car Rental area) for some hours during the day. Williams asked if any of the attendees to the various meetings and conventions complained about having to pay a bed tax. Booth answered, no, she had not received any complaints. ITEM E: MINUTES E-1. Regular Meeting of May 1, 1996. 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 Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 18 H-2. Purchase Orders Exceeding $2,500 MOTION: Councilman Smalley MOVED for approval of the purchase orders exceeding $2,500, with the addition of H-2 distributed at the beginning of the meeting which showed a change of where money would be coming from for the Alaska Roadbuilders purchase order. Councilman Bookey SECONDED the motion. Councilman Bookey asked if the purchase order to J&D Painting was an estimate for painting of the entire Visitors Center. Building Official Springer was in the audience and answered, yes. Councilman Bannock asked McGillivray if the purchase order for $9,930 was for playground equipment to be placed at Old Town Park. McGillivray answered yes. Bannock explained that half of the cost would be paid by the Kenai Rotary Club. VOTE: There were no objections. SO ORDERED. H-3. Ordinance No. 1696-96 - Increasing Estimated Revenues and Appropriations by $250 in the 1967 Debt Service Fund for the Trust Account Administration Fee. Introduced by consent agenda. H-4. Ordinance No. 1697-96 - Increasing Estimated Revenues and Appropriations by $1,600 in the Council on Aging - Borough Special Revenue Fund for Commemorative Posters. Introduced by consent agenda. H-5. Ordinance No. 1698-96 - Adopting the Annual Budget for the Fiscal Year Commencing July 1, 1996 and Ending June 30, 1997. Mayor Williams explained that he requested to have this ordinance taken from the consent agenda in order to discuss the ordinance and make any necessary changes as there would not be a full council at the next meeting. (Williams noted he would not be in attendance and Councilmen Measles and Bookey might not be. If Measles was unable to attend the meeting, Councilwoman Swarner would conduct the 6/5/96 meeting.) Williams added, the Code requires the new budget be adopted by June 10. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 19 MOTION: Councilman Bannock MOVED for introduction of Ordinance No. 1698- 96 and Councilman Smalley SECONDED the motion. Williams referred to a list of items he suggested be cut from the budget. He added, some of the items on the list had already been cut but were not removed from the last distributed copy of the budget. Council reviewed the list. Bannock asked if the snowmobile (for grooming cross-country ski trails) could be purchased from the Daubenspeck monies. McGillivray answered it could be, however on the basis of what had already been taken out for the new budget and the desire to maintain the fund at a certain level, he suggested it not be purchased from that fund. Smalley referred to Page 1 of the list and questioned the color photo copier and council blinds. He said he thought they had been removed from the budget at a prior meeting. Finance Director Sweeney stated that his notes did not say to remove them. Council made the following changes: City Clerk Budget/One Image Station: $3,333 REMOVE Non-Departmental/Color Copier: 10,600 REMOVE Williams stated he thought the original amount was for $2,500, not $1,600. Fire Department/Fuselage Cutter 80,500 RETAIN It was explained money had been transferred (in the budget) from Airport to the Fire Department to purchase the cutter. Public Works/One computer 3,300 RETAIN Director Kornelis, explained one of the computers was for the Administrative Assistant and the other for the city engineer. They compared upgrading with new purchases and felt, for the cost, it would be! better to purchase new. The used computer would be given to the Street Department. Bookey asked of the two computers, which would be needed more. Kornelis answered neither of the used equipment would be thrown away. Council decided to leave both computers in the budget. Shop/Computer 3,000 RETAIN KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 20 Building/Council Chamber Blinds 2,000 REMOVE (One of the items previously removed from the budget, but not taken out of the budget document.) Parks/Concrete Floor 3,200 REMOVE McGillivray explained the floor was for the cold storage building. They have a problem getting equipment in and out of the building (especially the forklift), however, they had been able to get along without it. Parks/Restroom 20,000 RETAIN Williams stated he wanted council to be sure they were wanting to build the restroom for the price of $50,000. Bannock stated he thought $50,000 was an obscene amount for the restroom, but also felt the park and its users deserved a good restroom. Bookey stated he had the opportunity to check out the present restroom and agreed it should be replaced. He added, the park was well - used and deserved a good restroom. McGillivray explained they based the cost of this restroom on the cost for the park strip restroom. There was the probability the restroom could be built for less. Parks/Snowmobile 6,500 RETAIN Smalley stated he supported the purchase of the snowmobile as it would be another recreation device for winter and the community's use. Bookey stated he understood the need, but did not feel comfortable with opening a cross-country ski program through the Recreation Department for $5,600. Bannock stated he supported the Parks & Recreation Commission's request for the equipment. Moore asked if more money would be needed for grooming the trails. Sweeney answered, when the equipment was placed in the budget, it was understood the city personnel could take care of the trails, etc. Costs would increase in gasoline and lubricants for the snow machine. Council decided to leave the snowmobile in the budget. Sewage Treatment Plan/Welder 30,000 RETAIN Kornelis stated the STP personnel do a lot of welding on the site. The purchase would be made from the Water/Sewer Fund. Williams asked if it was necessary to have the welder at the STP. Kornelis answered yes, the STP personnel do a lot of modifications themselves. Council agreed to leave the welder in the budget. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 21 Legislative/AML Conference 1,000 REMOVE Williams stated he suggested taking out a portion of the budgeted amount for council to attend the coming year's AML Conference as the conference would be held in Anchorage. At the time of budgeting the amount, the conference site was not known. Council agreed to take out $1,000. Legislative/NLC Conference 2,500 REMOVE Mayor Williams suggested deleting half of the budgeted amount which would allow only one person to attend the conference (usually two members of council attend, i.e. mayor and councilmember). Smalley asked if it would be more beneficial to have two persons attending the Conference? Williams answered it gives governmental experience to those who attend. The city would be represented by at least two people as the city manager usually attends the conference. Council agreed to cut the budgeted amount in half, allowing for one to attend the conference.. Councilman Bannock stated he thought the city could cut a large amount out of the travel budgets of the city. The overall travel budget averaged $800 per person. He stated, he thought large cuts could be made and no one would know the difference. Finance/Beginning Accounting Course 600 REMOVE Finance/Intermediate Accounting Course 400 REMOVE Council questioned who would be attending the beginning accounting course. Sweeney answered, the accounts payable and accounting techni;-,ian personnel. He added, the personnel stated the class would be beneficial. Sweeney was asked how long the accounting people had been working for the city. Sweeney stated he did not know. Sweeney added, the class was not an update, but a beginning debit credit class. He also explained what the intermediate class would entail. Bookey asked Sweeney if he thought the personnel needed the classes. Sweeney answered, the class would help the employees handle changes to their jobs. If their job requirements didn't change, the classes probably would not be necessary. Manninen stated, the goal was to get people to be cross -trained as well as being updated in the latest courses. Smalley stated he could appreciate and understand the need for training, however he would expect the personnel to have this training prior to getting a job with the city. He added, he was having a hard time supporting the cost for the classes. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 22 Council agreed to remove the costs for both the Beginning and Intermediate Accounting courses. Legislative/City Brochures (1/3 cut) 5,000 REMOVE Williams suggested cutting this budget request by $5,000, leaving $10,000 in the budget for the brochures. Legislative/Chamber Brochures 6,000 REMOVE Williams noted the Chamber Brochures donation was still in the budget document, but had been removed at an earlier work session. Legislative/Resource Development Council 10,000 REMOVE Williams suggested cutting the dues to the RDC, noting that council had removed it in past budgets, but then added it back in. Council agreed to remove the dues. Legislative/City Pins 800 REMOVE Williams suggested cutting the amount budgeted ($1,800) by $800. Council had no objections. Streets, Buildings/Office Expansion 3,500 REMOVE Kornelis explained the remodeling would be done on the inside of the building to give more room to the office area. Bookey stated he wasn't comfortable making any changes in that building until the environmental concerns are resolved. Bannock asked if the work could be done for less. Kornelis answered, the work could be done by city crews for about $3,000. Council agreed to remove the amount: for the expansion. Animal Control Building/Repairs $30,000 REMOVE Williams explained $10,000 would remain in the budget for any needed roof repairs. Sweeney stated the budgeted amount was from General Contingency and earmarked for repairs for the shelter. Williams stated he didn't want to earmark the $30,000 for use on the animal shelter and Bookey agreed. Bookey added, he thought the money would be wasted on repairs. Assemblyman Navarre was in the audience and reported on the progress of the Borough's including funding in their budget for animal control responsibilities throughout the Borough. Navarre stated the amount to the municipalities may be smaller. The Assembly had had no committee meetings on the subject as yet, but would be holding a budget meeting on Tuesday, May 21. City of Kenai Animal Control Chief Officer Godek would be attending that meeting to discuss the matter. Navarre added, he had been gaining support of the Assembly and from other cities. The Borough would vote on their budget on June 4. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 23 Williams noted there seemed to be a ground -swell of support for animal control as he had received many call from people out of the city in support of animal control. Navarre stated he hoped they would find a solution. Council agreed to leave the $30,000 in the budget as contingency which would amount to $75,000 altogether. There would be $300,000 as equipment reserves. The $30,000 was not to be earmarked for repairs to the shelter. Williams noted there were other amounts remaining in the budget document which had been removed at earlier work sessions. They were: Safety/Ergonomic analysis 1,000 REMOVE Senior Center/Sidewalk Addition 5,000 REMOVE Congregate Housing/Sunroom Landscaping 2,000 REMOVE Williams stated it had been decided at a previous work session that the landscaping of the sunroom and the sidewalk addition would be taken from the Senior Center FY96 budget. Sweeney stated that because they were assets, they needed to be taken from the Reserve Account. If the amounts were to be cut, they should be cut from the Reserve Account. It would be a wash. Sweeney added, to get money from the General Fund he went ahead and decreased the Repairs & Maintenance by $24,000. $12,000 would be to paint the trim on the building. Williams stated, council had decided they would not take the money out of the Congregate Housing Reserve Fund. Director Porter was going to try to find funds out of her FY96 budget so the Reserve Fund would not have to be tapped. Sweeney stated that information was not in his notes. Williams asked if the amount could be taken from the FY96 budget. Sweeney stated yes. Williams noted that council would probably have to look for additional, revenue in the next budget or consider raising taxes so not to deplete the General Fund. Manninen stated it would not be the first time the council had taken more than $500,000 from the General Fund. William stated, council had been told the FY97 budget was tighter than ever. He was concerned, like everyone, about the budget. The city would be taking a loss from municipal assistance., etc. and council would have to answer the question of where the revenue would be coming from. Approximately $30,000 was cut from the budget. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 24 VOTE ON INTRODUCTION: Williams: Yes Bookey: Yes Moore: Yes Measles: Absent Smalley: Yes MOTION PASSED UNANIMOUSLY. H-6. Ordinance No. 1699-96 - Increasing and Appropriations by $7,000 in the Additional Playground Improvements Introduced by consent agenda. Swarner: Absent Bannock: Yes Estimated Revenues General Fund for at Municipal Park. H-7. Approval - Shop Truck - Re -award of Bid. Kornelis referred to his memorandum included in the packet which explained that the shop truck was included as combination bid in July, 1995. As yet, delivery had not been made and he was told it could be another six months before delivery would be made. He spoke with Attorney Graves about going to the next bidder and he was told that would be acceptable. Seekins was the next bid, but they said they would not honor their original bid. Craycroft said they would honor their original bid of $22,750. Public Works Department recommended to cancel the bid with Hutchings and go with Craycroft. Kornelis added, if council agreed to re -award the bid, another purchase order would be included in the next council list of purchase orders over $2,500. MOTION: Councilman Smalley MOVED for the city to cancel the bid award to Hutchings Chevrolet for a shop truck and re -award the bid to Craycroft Chrysler for $22,750. Councilman Moore SECONDED the motion. It was noted it would be a not -to -exceed amount of $22,750. Councilman Bannock requested to abstain from the action on the motion as he felt it would be a conflict with his employer. Williams accepted Bannock's request for abstention and noted it would take four yes votes to pass the motion. VOTE: Williams: Yes Bookey: Yes Swarner: Absent Moore: Yes Measles: Absent Bannock: Abstain Smalley: Yes KENAI CITY COUNCII, MEETING MINUTES MAY 15, 1996 PAGE 25 MOTION PASSED UNANIMOUSLY. H-8. Approval. - Ft. Kenay/Mission Street Improvements. Kornelis referred to a draft letter he included in the packet to the Department of Transportation in regard to the Mission Street Improvements. He explained, he received a telephone call from Mr. Childers at DOT and Childers requested the letter. Kornelis stated if the right-of-way was dedicated, the roadway would be maintained by the city. Ownership of the right-of-way would remain with the city in perpetuity. Smalley questioned the ownership remaining with the city in perpetuity, asking whether the city could do that and whether the ownership could change with future councils. Williams asked Kornelis if the question of ownership of the property had been cleared up. Kornelis answered, the church had ownership of the property and dedicated it. Graves answered the question of perpetuity stating, perpetuity would mean that no future council could change the ownership. The courts have found this to be invalid. Graves added, it was a legitimate concern. Smalley stated he didn't have a problem with the city maintaining the roadway, but was concerned about the statement in the letter of perpetuity. Smalley suggested a decision be made by council before getting agreements, etc. Graves stated he would contact DOT and discuss whether they really needed the statement of perpetuity or if there would be a problem if the city did not include that in the letter. Williams suggested council have administration work out the perpetuity question with the State and get on with the project. There were no objections from council. H-9. Discussion - Aircraft Recovery Fire Fighting School (ARFF) - Authorization to Proceed with Design. Williams gave a brief report of presentations made in regard to the ARFF and added., if the project goes forward, it will be the largest capital project ever taken on by the city. He referred to the information. distributed to council which highlighted cost information, etc. Bill Booth of Interact Group (contracted by the city to help in the presentations and submission of the grant to FAA for funding KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 26 to build the ARFF) reviewed the information distributed to council which included a site plan of a similar school under construction in Helena, MT; brochure of information of the ARFF built in Duluth which stated the facility uses clean -burning propane to simulate aircraft fires, eliminating the need for dirty jet fuel fires, etc.; construction cost estimates for the Alaskan ARFF in Kenai; and funding options available. Booth explained, the proposed facility for Kenai would be almost the same size as the Helena facility and would have the same capabilities as other year-round, all-weather facilities. Land on which the facility would be built is on Marathon Road. A site map was being developed. Booth reviewed the cost estimates with council. The proposed cost was estimated at $7,280,000. This cost included the burn system, infrastructure, classrooms, office, vehicle storage, roads and utilities, engineering and truck/equipment. Funding options reviewed were: Option No. 1 $7,280,000 Total Cost 6,825,000 FAA Grant (93.75%) 455,000 Kenai Participation (6.25%) Option No. 2 $7,280,000 Total Cost 6,325,000 FAA Grant -500,000 Kenai Entitlement 455,000 Kenai Participation (Kenai total = $955,000) Williams explained the city had $1.5 million in entitlements of which it had been planned to use for taxiway extensions. A portion of the entitlements could be used for the ARFF development and the taxiway extension delayed. The $455,000 would be taken from Airport Lands funds which has approximately $15 million in total. If the package was successfully negotiated, approximately $7 million of the cost would come from FAA grants. The use of the Airport Land System funds could be equated as an economic development factor through the fire training facility. Ernst explained, carry-over funds are usually used for taxiway extensions and but could be used as an enticement to get the State to buy off on the project. That is what the $500,000 is. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 27 Bookey asked if the $455,000 would be coming out of the General Fund. Ernst answered no. Ernst added, that amount is split with the state. Booth reported that over the last five weeks, he, Ernst and Fire Chief Burnett had been doing public relations work throughout the state, speaking with the Fire Chiefs Association, DOT representatives, city managers, etc. The would continue with those efforts, accumulating input for training curriculum, guidance, etc. Williams added, tlhe opportunity had a very narrow window for acquiring funding (August 1). This ARFF could be the last one built. There was $16 million in funding for ARFF facilities. They were attempting to have Senator Stevens get funding designated to Kenai. Booth reported the grant request for funds would be ready by ,Tune 14 and submitted shortly thereafter. They were asking area legislators for support and would include their letters of support in the grant package. Booth, Ernst and Burnett will travel to Duluth and Helena to observe those facilities. Williams added, letters of support had been received from the Alaska Speaker of the House and President of the Senate. Additional support would be requested from the Governor. Also, Senator Stevens had assigned a staff member to work with Kenai in regard to the ARFIF. Bookey asked if the University of Alaska would run the facility. Williams answered,,, the city would own the facility. The FAA has no problem in contracting out the operation of the facility. An operational package could be negotiated with the University if that is what is decided. Bookey stated he would not be comfortable with the city running the facility. Williams stated it was more than likely the University would run the facility. A decision of that nature could not be made in time to include it in the grant application. Ernst added, the Helena/Duluth trip would be to investigate the best way to operate the facility. Booth would be accompanying them to see how they are structured. Williams stated he had requested Attorney Graves to travel with them to investigate how the contracts should be structured to protect the city's interest. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 28 H-10. Discussion - FAA Land Trade, Antenna Farm Relocation, and Proposed Flight Service Station Expansion. Williams reported the local FAA personnel stated their concern the city not push the issue for grant monies to build the FSS expansion. If the city requests funding to build it, it would look bad for the local FAA because they had been requesting funding for other things which have been denied. They didn't want to use FAA grant funds at this time. Williams added, he told them the city would wait until the issue land, overall costs, grants, etc. can be discussed. Bookey asked if it was their intention for the city to do the expansion. Williams answered, they were trying to find a way to do the expansion, perhaps by using airport monies. H-11. Economic Development Report Manninen stated the report was more of a city manager's report for FY95/96 which included accomplishments of all the departments for FY95/96 and proposed 96/97 plans. He added, the report also included some recommendations for council action, i.e. bonus for members of the Kenai Work Group Position Pay Plan Study that council had just adopted (Cost to the city was less because the work was done in-house and he recommended a $500 one-time bonus.); the personnel policy updates, including the FLSA guideline conformance; and an EDD report. Manninen reported EDD had applied for an EDA grant (that passed the EDA Seattle with their recommendation off to Washington, DC) for $1 million which they would use to retire the debt on the purchase of the building and subsequent renovations. Manninen also reported two areas were being considered for the iron carbide project, i.e. Nikiski and Tyonek. Manninen noted the success of the projects was a group effort. The iron carbid development could include 60 jobs for the community and would be a boost to the economy. Manninen stated he hoped his and administration's actions were carrying out the council's directives and going the right direction. Bookey asked if the incubator program was progressing as far as EDD was concerned? Manninen answered, there was no one leasing space for manufacturing. However, they had several start and stops but there had been no decisions to have anyone go in there. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 29 There were people proposing things from building fiberglass kayaks to building satellite systems, woodworking, etc. but no one was in there at that time. Bookey asked if there seemed to be an interest toward it. Manninen answered, EDD hired a new BIC director, who had local banking experience. He thought the new director would get things up and running. At this time, it was too early to tell, but there were always leads that have to be developed. Williams requested, due to the late hour, the executive session for the evaluation of the City Clerk and City Attorney be held until a later date. Assemblyman Navarre requested Item J of forward prior to the executive session discussion. Council had no objections. ITEM J: DI13CUSSION J-1. Citizen: the agenda be moved regarding personnel Tim Navarre - Stared he had received telephone calls from members of the public in regard to the newspaper editorial, articles, etc. about the city manager contract discussions. He also discussed the matter with local legislators while in Juneau. Those discussions,, as well as discussions with members of the public, had been in strong support of the city manager. He added, he felt that spoke highly of the manager. His opinion was that the public viewed Manninen as a very dedicated city manager. Navarre added, Manninen had more of an open-door policy than what he had seen before. He had also been involved with city issues, participated as a board member, offering input, attended extra meetings to different area organizations, fundraising, golf tournaments, etc. and was communicating with the public. Navarre stated he thought the public would ask council why the discussions and concerns about the city manager contract. Navarre discussed past city managers and their problems and dedication to the city and referred to the service of Bill Brighton. Navarre stated he saw the same caring of Brighton had for the city in Manninen. Long-term hires of managers gives stability to the c;;ommunity and he added, he felt the citizens of the community still believed in Manninen as well as he did. He also stated, he thought Manninen had a lot of assets for the city KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 30 and felt the city was fortunate to have him as manager. He hoped, through the council's discussions, etc. in regard to the manager's contract, differences would be worked out between the council and members of administration with Manninen. From his discussions, telephone calls, etc., he felt the city had a good city manager and was worth fighting for and keeping him as a manager if they could. Councilman Smalley stated he felt obliged to state, never, never take for truth what's necessarily printed in the newspaper. The article was an editorial column and was strictly opinionated and some of the information was not correct. He added, he felt sometimes things get created in a community for print, however he appreciated Navarre's comments. EXECUTIVE SESSION - Personnel Discussion. MOTION: Councilman Bookey MOVED to convene in executive session of the council of the City of Kenai concerning matters with the city manager that tend to prejudice the reputation of another. He requested the city manager attend. Councilman Smalley SECONDED the motion. VOTE: Williams: Yes Bookey: Yes Swarner: Absent Moore: Yes Measles: Absent Bannock: Yes Smalley: Yes MOTION PASSED UNANIMOUSLY. Williams requested the session begin in approximately five minutes and council would then meet in the back conference room. EXECUTIVE SESSION: 10:53 P.M. BACK TO ORDER: 1:06 A.M. (May 16, 1996) Councilman Smalley reported during the executive session, the council discussed the developing and offering of a severance agreement to Mr. Manninen, the terms of which would be discussed with Mr. Manninen in an executive session at the June 19, 1996 meeting. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 31 EXECUTIVE SESSION - City Clerk and City Attorney Evaluations. (Held until a future meeting.) ITEM I: ADMINISTRATION REPORTS Mayor Williams asked, due to the latest of the hour, if administration reports could be deferred, only speaking to items of importance. I-1. Mayor a. Summer Youth Employment Program -Williams referred to a letter from Frontier Community Services which was distributed at the beginning of the meeting. Williams noted Frontier Services would be administering the Summer Youth Employment Program for disadvantaged youth, ages 14 to 21 through the Job Training Partnership Act (JTPA) and were asking if departments within the city were interested in having a JTPA youth work for them during the summer. It was noted the Workers' Compensation would be covered by Frontier as well as pay. There were no objections from council for the city to take part in the program. b. Kenai Peninsula Municipal Coalition - Williams referred to a memorandum included in the packet which announced the scheduled Kenai Peninsula Municipal Coalition meeting to be held in Homer on June 5. Williams noted councilmembers should inform the clerk if they will be attending. I-2. City Manager No report. I-3. Attorney No report. I-4. City Clerk No report. I-5. Finance Director No report. KENAI CITY COUNCIL MEETING MINUTES MAY 15, 1996 PAGE 32 I-6. Public Works Director Kornelis reported the wellhouse bid proposal was out and available. Bookey noted the water pressure was down and Kornelis explained it was due mostly to the amount of users, i.e. normal use and added use by watering lawns, etc. Kornelis added, they were watching the tank and it was full, filling back up at night. I-7. Airport Manager No report. J-1. DISCUSSION J-2. Council No comments. ITEM K: The meeting adjourned at approximately 1:13 a.m. (May 16, 1996). Minutes transcribed and submitted by: Carol L. Freas, City Clerk PAYMENTS OVER $2,500.00 WHICH NEED COUNCIL APPROVAL COUNCIL MEETING OF: J U N E 5, 1996 VENDOR DESCRIPTION FOR RATIFICATION: HOMER ELEC INC ASSN. ELECTRICAL USAGE ALASKHN FEDERAL C.U. VOLUNTARY DEDUCTIONS NATIONAL BANK OF AK MAY WITHHOLDINGS ICMA MAY 457 ENSTAR GAS USAGE NACO MAY 457 BLUE CROSS OF AK INSURANCE PAGE ONE DEPARTMENT ACCOUNT AMOUNT SEWER UTILITIES $3,132.30 VARIOUS LIABILITY $14,647.00 VARIOUS LIABILITY $57,465.31 VARIOUS LIABILITY $15,140.00 VARIOUS UTILITIES $6,959.04 VARIOUS LIABILITY $4,125.00 VARIOUS INSURANCE $32,009.64 FOR APPROVAL: KACHEMAK ELECTRIC REWIRING OF TERMINALS WITH CAD 5 TO ACCOMMODATE NEW COMPUTERS LIBRARY MACH. AND EQUIP. $4,995.87 OVER P.O. BY $2495.87 (THE CONDUIT IN THE CEMENT FLOORING HAD BROKEN AND COULDN'T BE REMOVED, NEW C:ONFibi T HAD T -I-,- ..... . .. . ABOVEGROUND.) snot JVA snOR:IVA Z9*999'£Z 'SV32li IVNiN30 'SV3NI -lVNIN30 031S3AN13�1 iS3N3iNI L/9 dl-lW. iS3831NI GlVd3Hd'IONI % LOZ'9 %00'9 09- H7L'966 SV3di -IV?A1N30 SV32Jl -lV2AIN30 96/Lc/g gno SMON'svmji s'n C/9 V8N III I IS38JINI UjlvdJdd UNI 1%9LV9 %SLR'g L£'LC0'000'L 'SV3?Jl IVbUN30 *SV3b1 IVHIN30 96/0V17 3no S31ON 'SV38i'S 'n C/9 V8NI ........ ........ ..... ... . .... .. .. - - ----- -- - -------------------- --- - ---- ------ --- ----- ----- ------- - 3AII03-4n NOdnoo it4nom iNn000v IN3WINV830 NO]IdIUOS3C NOUN3A! :NOIIVOI-AIIV?J NOA SIN3WIS3ANI ONU 3SVd 966 L '9 3Nnr :A0 ON1133W 110NMO SIN3M1S3ANI IVAUJddV 11ONf)00 ?BOA SIN3VYAVd PURCHASE ORDERS OVER $2,500.00 WHICH NEED COUNCIL AP" \L COUNCIL MEETING OF: JUNE 5, 1996 VENDOR DESCRIPTION DEPARTMENT ACCOUNT AMOUNT AMERITECH LIBRARY SERV. COMPUTERMIORKSTATION LIBRARY MACH AND EQUIP $2,820.00 AND MONITOR J AND D CUSTOM PAINTING EXTERIOR PAINTING ON BUILDINGS REPAIR AND MAIN. $3,800.00 VISITOR'S CENTER MOLECUTECH CORP. WATERCLEAR POLYMER BAGS STP OPERATING SUPPLIES $4,854.60 APPROVAL FOR THE FOLLOWING P.O_'S IS REQUESTED IF FY96-97 BUDGET HAS BEEN APPROVED: M & C JANITORIAL FY JANITORIAL SERV. POLICE REPAIR AND MAIN. $9,432.00 FRONTIER TRAINING FY JANITORIAL SERV./CITY HALL NON-DEPT. REPAIR AND MAIN. $9,900.00 FRONTIER TRAINING FY JANITORIAL SERV. LIBRARY REPAIR AND MAIN. $6,760.80 M & C JANITORIAL FY JANITORIAL SERV.N. CENTER VISITORS CENTER REPAIR AND MAIN. $9,951.00 EASTMAN KODAK FY MAIN. CONTRACT FOR COMMUNICATIONS REPAIR AND MAIN. $13,188,00 KAR SYSTEM LAW ENFORCE. TV NETWORK FY SUBSCRIPTION TO L.E.T.N. POLICE DUES AND PUBLICATIONS $3,456.00 IKON CAPITAL FY COPIER LEASE RENEWAL POLICE PRINTING AND BIND. $3,321.60 SOUTHCENTRAL COMMUNIC FY RADIO MAIN. CONTRACT COMMUNICATIONS REPAIR AND MAIN. $8,988.00 GUARDIAN SECURITY FY SECURITY SERVICES AIRPORT TERMINAL REPAIR AND MAIN $15,330.00 GREENSCAPES, INC FY PLANTS AND MAINTENANCE AIRPORT TERMINAL RENTALS $4,980.00 JOE'S LAUNDRY FY WALK -OFF MATS AIRPORT TERMINAL REPAIR AND MAIN $4.440 00 HEAVEN SCENT JANITORIAL FY JANITORIAL SERV./A.P. TERM. AIRPORT TERMINAL REPAIR AND MAIN. $20,340.00 CITY OF KEN &I Capi&l 4 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 1III�f 1992 MEMORANDUM TO: Mayor John Williams and City Council Members FROM: C4-d Cary R. Graves, City Attorney DATE: May 30, 1996 RE: Amending the Conflict of Interest Reporting Requirement for the City of Kenai Council requested that I examine the City and State conflict of interest reporting requirements in order to bring the City requirements up to date. Council also wanted to look at eliminating the reporting requirements for department heads, except for the City Attorney, the City Clerk and the City Manager. The first proposed ordinance (#1700-96) simply eliminates the reporting requirements for those department heads. It does so by excluding them from the definition of "municipal officer" in Chapter 1.85 of the code. There is no State reporting requirement for them, so they would no longer be required to file reports. The second ordinance (#1701-96) seeks to bring the City and State requirements in to closer conformity. Right now (with two exceptions) the State reporting requirements are generally stricter than the City requirements. Because of that, city candidates, Council members and municipal officers must follow the more stringent State requirements and the two areas where City requirements are more stringent. Those areas are in reporting contracts, and business with the City or municipal officers. The proposed ordinance merges these two requirements into the City code. That is, the City requirements would be those required by State law and the City requirements that they report business dealings with the City or municipal officers. My goal was not to change the reporting requirements (except for departments heads), but rather to simplify the code to make it more understandable. Because the legislative format of Ordinance #1701-96 is somewhat hard to follow, I have attached a sample of what KMC 1.85.020 would look like if Ordinance 1701-96 is enacted. Please let me know if you have any questions. Attachments Suggested by: Cot CITY OF KENAI ORDINANCE NO. 1700-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KENAI MUNICIPAL CODE 1.85 TO REMOVE THE REQUIREMENT THAT DEPARTMENT HEADS FILE FINANCIAL DISCLOSURE AND CONFLICT OF INTEREST STATEMENTS. WHEREAS, under KMC 1.85.070 City Department Heads are included in the definition of "Municipal Officers" and, therefore, are required to fill out financial and conflict of interest statements; and WHEREAS, City Department Heads are not required to do so under state law; and WHEREAS, the Council of the City of Kenai believes that City Council members, candidates for Council, the City Manager, the City Clerk, and the City Attorney, but not department heads, should be required to fill out financial disclosure and conflict of interest forms; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT KMC 1.85.070 is amended to read as follows: 1.85.070 Definitions as Used in This Chapter: (a) "Municipal Officer" means the Mayor, City Manager, Members of Council, City Attorney[,] and City Clerk [, AND DEPARTMENT HEADS] . PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this day of June, 1996. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Introduced: June 5, 1996 Adopted: June 19, 1996 Effective: July 19, 1996 May 15, 1996 (sp) Suggested by: Cor CITY OF KENAI ORDINANCE NO. 1701-96 � - t AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KENAI MUNICIPAL CODE 1.85.020(b) TO REMOVE SOME CONFLICTS BETWEEN STATE AND CITY REQUIREMENTS FOR. FINANCIAL DISCLOSURE AND REPORTING CONFLICTS OF INTEREST. WHEREAS, the State of Alaska reporting requirements for financial disclosure and conflict of interest under AS 39.50.030 are generally more strict than the reporting requirements under KMC 1.85.020; and WHEREAS, when the reporting requirements are in conflict the City must follow the more restrictive of state or city law; and WHEREAS, it is in the best interest of the City of Kenai to structure its conflict of interest and disclosure requirements to more closely coincide with the State of Alaska's requirements; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT KMC 1.85.020(b) is amended to read as follows: 1.85.020 Contents of Statement: (b) The statement filed shall include the following information relating to the municipal officer or candidate and the officer's or candidate's spouse, dependent children and non-dependent children residing with the officer or candidate[.]_ (1) [THE SOURCE OF ALL INCOME OF $1,000 OR MORE RECEIVED AS DIVIDENDS OR INTEREST] That information required to be re rtrted by the state under AS 39.50.030(b); (2) [THE SOURCE OF ALL OTHER INCOME OVER $5,000 INCLUDING CAPITAL GAINS, RECEIVED DURING THE PRECEDING CALENDAR YEAR] A list of all contracts bids, or offers to contract with the City of Kenai during the preceding year, including those made through a proprietorship, partnership or corporation in which he or a member of his family, or a combination of them hold a controlling interest; (3) [THE NAME AND ADDRESS OF EACH BUSINESS ENTITY OWNED OR IN WHICH AN INTEREST WAS HELD DURING THE PRECEDING CALENDAR YEAR, INCLUDING A STATEMENT OF THE MATURE OF THE INTEREST OWNED OR HELD] A description of each business or financial dealing, transaction or arrangement entered into with any other municipal officer of the City of Kenai. [(4) THE NAME AND ADDRESS OF EACH BUSINESS IN WHICH HE IS AN OFFICER, DIRECTOR, MANAGER, OR EMPLOYEE DURING THE PRECEDING CALENDAR YEAR; (5) A DESCRIPTION OF EACH INTEREST IN REAL PROPERTY AND A STATEMENT OF THE NATURE OF THE INTEREST OWNED; (6) EACH LOAN, LOAN GUARANTEE, OR OTHER INDEBTEDNESS OF $5,000 OR MORE, INCLUDING THE IDENTITY OF THE MAKER OF THE LOAN AND EACH CREDITOR AND THE NATURE AND TERMS OF THE TRANSACTION; (7) A LIST OF ALL CONTRACTS, BIDS, OR OFFERS TO CONTRACT WITH THE CITY OF KENAI DURING THE PRECEDING YEAR, INCLUDING THOSE MADE THROUGH A PROPRIETORSHIP, PARTNERSHIP, OR CORPORATION IN WHICH HE OR A MEMBER OF HIS FAMILY, OR A COMBINATION OF THEM, HOLD A CONTROLLING INTEREST; (8) A LIST OF EACH MINERAL, TIMBER, OIL, OR OTHER NATURAL RESOURCE LEASE HELD, OR LEASE OFFER MADE DURING THE PRECEDING CALENDAR YEAR, INCLUDING THOSE HELD OR MADE BY A PARTNERSHIP OR PROFESSIONAL CORPORATION, OR A CORPORATION IN WHICH THE OFFICER, CANDIDATE, HIS SPOUSE OR CHILDREN, OR A COMBINATION OF THEM, HOLD A CONTROLLING INTEREST; AND, (9) A DESCRIPTION OF EACH BUSINESS OR FINANCIAL DEALING, TRANSACTION, OR ARRANGEMENT ENTERED INTO WITH ANY OTHER MUNICIPAL OFFICER OF THE CITY OF KENAI.] PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this day of June, 1996. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: May 15, 1996 (sp) June 5, 1996 June 19, 1996 July 19, 1996 1.85.020 Contents of Statement: (a) The statement filed by a municipal officer or candidate under this chapter shall be an accurate representation of the financial affairs of the municipal officer or candidate and shall also reflect the business interests and sources of income for the officer's or candidate's spouse, dependent children, and non-dependent children residing with the officer or candidate, to the extent those sources of income or business interests are ascertainable by the officer or candidate. Household goods and personal effects need not be identified. (b) The statement filed shall include the following information relating to the municipal officer or candidate and the officer's or candidate's spouse, dependent children and non- dependent children residing with the officer or candidate: (1) That information required to be reported by the state under AS 39.50.030(b) ; (2) A list of all contracts, bids, or offers to contract with the City of Kenai during the preceding year, including those made through a proprietorship, partnership, or corporation in which he or a member of his family, or a combination of them, hold a controlling interest; (3) A description of each business or financial dealing, transaction, or arrangement entered into with any other municipal officer of the City of Kenai. (c) The statement shall be filed on a form prescribed by the City Clerk. Suggested by: City of Kenai ORDINANCE NO. 1702-96 Finance AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $30,000 IN THE PARKS RESTROOMS CAPITAL PROJECT FUND FOR CONSTRUCTION OF A RESTROOM IN THE MUNICIPAL PARK ON FOREST DRIVE. WHEREAS, it has been determined that a permanent restroom facility should be constructed in the Municipal Park on Forest Drive; and WHEREAS, the cost of construction is to be partially funded, in the amount of $30,000, by reappropriating unexpended funds in the FY96 operating budget; and WHEREAS, insurance outlays have been much less than expected this fiscal year, thus leaving surplus funds in the general insurance account which are suitable for reappropriation. 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 Decrease Appropriations: Non -Departmental Department Insurance $30,000 Increase Appropriations: Non -Departmental Department Transfers Out $30,000 Parks Restroom Capital Project Fund Increase Estimated Revenues: Transfers from General Fund $30,000 Increase Appropriations: Administration $ 500 Construct 29,500 Ordinance No. 1702-96 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of June, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: June 5, 1996 Adopted: June 19, 1996 Effective: June 19, 1996 Approved by Finance: (5/29/96) kl Suggested by: Fire Department City of Kenai ORDINANCE NO. 1703-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $6,210 IN THE BOATING FACILITY AND GENERAL FUND FOR THE PURCHASE OF A BOAT MOTOR AND MUSTANG SUITS DAMAGED IN THE KENAI RIVER FLOOD. WHEREAS, the Kenai Fire Department has determined that the Boating Facility's boat engine and propellers, and the Fire Department's mustang survival suits were damaged by extensive use in last year's Kenai River flood; and WHEREAS, the City of Kenai has applied for, and received, $14,688.19 in reimbursement for flood -related expenditures from the Federal Government, and the reimbursement has been accounted for as a miscellaneous revenue; and WHEREAS, total miscellaneous revenue this fiscal year is $66,821, thus exceeding budgeted revenue of $20,000 by $46,821; and WHEREAS, department heads have determined that replacement of the boat motor, props, and survival suits is necessary for operational and safety reasons; and WHEREAS, the cost of the motor and props is $5,350 and the cost of the suits $430 each (for a total of $860). 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: Miscellaneous Revenue $6,210 Increase Appropriations: Non -Departmental Department Transfers Out $5,350 Fire Department Small Tools & Minor Equipment $ 860 Ordinance No. 1703-96 Page Two Boating Facility Fund Increase Estimated Revenues: Transfers J.rom General Fund $5,350 Increase Appropriations: Boating Facility Department Machinery & Equipment $5,350 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of June, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas,, City Clerk Introduced: June 5, 1996 Adopted: June 19, 1996 Effective: June 19, 1996 Approved by Finance (5/31/96) kl Suggested by: Planning & Zoning Coma...... CITY OF KENAI ORDINANCE NO. 1704-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE KENAI MUNICIPAL CODE BY ADDING CHAPTER 14.20.095 TO ESTABLISH A PRIME RESIDENTIAL ZONE AND AMENDING THE LAND USE AND DEVELOPMENT REQUIREMENTS TABLES. WHEREAS, the Planning & Zoning Commission were requested by a citizen of Kenai to consider amending the Kenai Municipal Code to establish a Prime Residential Zone; and, WHEREAS, the Planning & Zoning Commission received public comment at meetings held in April and May, 1996 and during a duly advertised public hearing on May 22, 1996; and, WHEREAS, the Planning & Zoning Commission, through passage of their PZ Resolution No. 96-41, determined current zones already a part of the Kenai Municipal Code, do not address the development requirements of a Prime Residential Zone and recommended this zone be added to the as Kenai Municipal Code Chapter 14.20.095 and appropriate amendments be made to the Land Use and Development Requirements Tables. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, a prime residential zone be added to the Kenai Municipal Code as Chapter 14.20.095 and the Land Use and Development Requirements Tables as presented in Attachment "A." PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of June, 1996. ATTEST: Carol L. Freas, City Clerk John J. Williams, Mayor First Reading: June 5, 1996 Second Reading: June 19, 1996 Effective Date: July 19, 1996 1410.095 Prime Residential Zone (RP) (a) Intent. The RP Zone is intended to provide for medium density residential development that will provide a rural ambiance with higher standard residences. The specific intent is establishing this zone is: (1) To separate residential structures to an extent which will: [i] Allow for adequate light, air, and privacy; [ii] Preserve the rural, open quality of the environment; [iii] Provide for stable property values by setting higher development standards. (2) To prohibit uses which would: [i] Violate the residential character of the environment; [ii] Generate heavy traffic in predominantly residential areas. (b) Principal Permitted Uses: As allowed in Land Use Table and subject to the provisions of this chapter. (c) Conditional Uses: As allowed in Land Use Table and subject to the provisions of this chapter. (d) Accessory Uses: As defined in this chapter. (See Definitions.) (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. Page 1 of 6 Attachment A Ordinance No. 17041-96 LAND USE TABLE KEY: P = Principal Permitted Use C = Conditional Use S - Secondary Use a - Not permitted Table 1 of 3 MOTE: Reference footnotes on following pages for additiorat restrictions. 0MG DLS'1'RICTS C ` RR RR' RS RS RS RU CC CG IL Ifi , R T LAND USES 1 1 2 S RP H� RESIDENTIAL One Family Dwelling I I P P I P I P I P P I S S' I SZ I P I P P Two Famil} Dwelling I P P I P P I P P I S I I I P I P N Three,,Four Family I P I P I I P I S j S Dwelling I f amilr I C3 I P P I S I S' I ( N Dwell ngFiveiSix j Seven or %lore 'C. I j s i! I Cs I ! P I S I S' I I C N Family Dwelling I I Townhouses ` I C I I C i j j C Mobile Homes Home Parks C C N 6obile 'tanned Unit Residential C C C N Development T N CObM RCIAL :.. : Automotive Sales I P P P I N Automotive Service Stations P P P I N Banks P P I N Business/Consumer Services P P C N Hotels/Motels P P C I N Professional Offices P P P P P S I P N Restaurants Ca P P C I C N Retail/Wholesale P P P P C I C N Business Theaters/ Commercial P P P C N Recreation age 2 of 6 Attachment A Ordinance No. 104-96 CITY OF KENAI LAND USE TABLE LET: v = PrincipaL Permitted Use MOTE: Reference footnotes c = Conditional Use an foLLoring pages for S = Secarrdary Use additionst restrictions. M = Not permitted Table 2 of 3 Manufacturing/ Fabricating/ Assembly/Storage P P N Warehouses P P N N +crONAL ff P P N Pto Pla P10 P10 0 PCis P C N C C C C C I I N Elementary Schools C C C+ C C I C'y Governmental Buildings I C C C I C N High Schools C C C C C N Hospitals C C C C C N Libraries C12 I P P P C'B Museums P P P N Parks and Recreation P S S S S S I P P C Public Facilities I C I C C P C N Sanitariums C C C C I C I N Page 3 of 6 Attachment A Ordinance No. 1704-96 CITY OF KENAI LAND USE TABLE KEY: P = Principal Permitted Use NOTE: Reference footnotes C = Conditional Use an following pages for S = Secondary Use additional restrictions. N - Not permitted Table 3 of 3 Z01UNG DISTRICTS C <" RR RR RS RS RS RU CC CG II: IH'' R T LAND:..,SES 1 S RP k H MISCELLANEOUS Animal Boarding 73 C C I I C I I I i N Bed & Breakfasts C C C C C N Cabin Rentals C C N Cemeteries C N Crematories C C C C N Day Care Centers 12 C C C C C C C C C Dormitories/ P S1 S C N Boarding Houses Essential Services P P P P P P P P P P P P P P Farming/Gardening/ P P P N General Agriculture greenhouses/Tree C C C C C C N arserles 13 Assemblages 15 (Large: Circuses, C C C C C C N Fairs, etc.) Lodges/Fraternal P P C N Organizations Nursing, Convalescent or C C P P N Rest Homes Parking, Off -Street P P P P P P P P P P P P P P Parking, Public C C C P C N Lots 12 Private Clubs P P P S C N Radio/TV P P P S N Transmitters Recreational Vehicle C C C C C C C N Parks Social Halls I P P C N Subsurface Ext- raction of Natural C C C C C C C C C C C N Resources 16 Iurface Extraction of C C C C C C C C C C C N Natural Resources 17 Union Halls I P P C N Page 4 of 6 Attachment A CITY OF KENAI Ordinance No. 1704-96 DENFLOPMENT REQUIREMENTSTABLE' Page 1 of 2 ZONING DISTRICTS "USES RR RRI RS RSl RS2 RU / TSH T>, IH CC CG` R RP MINIMUM LOT AREA (sq(fare feet) See individual sections of " k-oue for the requirements I5,0(Xl public water and/or sewer 20,000 r ,,200, i2,500 7,206 7,2(iu a,WU 20,(xX) Without public water and/or sewer - 4U,0(x) 40,(KK) 7.200 20,000 7 200 7,200 5,000 40,000 " MINIMUM MULTI- ; FAMILY lt] Yt' AREA (Square feet) Four Family Dwelling with water/sewer 20,(XX) 9,600 --- --- 7,200 Four Family Dwelling without water/sewer 40,000 - - --- 9,6(X) 10,000 --- --- 7,2(X) --- Five Family Dwelling -- Subject to Approval of Commission _— Sir Family Dwelling --- 12,(N10 -- -- - Seven Family Dwelling --- 6-07/26/91 CITY OF KENAI o>ro n rt W a rt Lq rW(D �J 0 W .13-cn �J �9 0(D0 (D rh rt z M o P DEVELOPMENT REQUIREMENTS TABLE Page 2 of 2 Z0NIN0' DISTRICTS USES RR RRI RS RSI RS2 RU ! TSH IL IH CC CG R RP MINIMUM )L.OT;;WIDTH 90 90 60 60 60 60 60 90 80 (feet) MINIMUM YARD SIZE See individual front 25 25 25 25 25 10 25 25 25 Side 15 15 5 1 1 5' S z 15 sections of .5 Code for the 15 15 requirements Rear 20 20 20 20 20 102 20 20 20 MAXIMUM LOT COVERAGE 30% 30% 30% 30% 30% 40% --- 30% 30% MAXIMUM HEIGHT (in feet) 35 35 35 35 35 --- --- -- 35 For structures with a daylight basement, the minimum side yard shall be ten (10) feet, and for structures two or more full stories in height the side yard shall be 15 feet. For the purposes of its table only, a "daylight basement" shall mean a structure where the ground floor is 30 or more inches below grade; and a structure where the ground floor is less than 30 inches below grade, as I out above, shall be considered a full story. Fxcept that for each story over two stories, each side and rear yard shall be increased three feet, but need not exceed 14 feet for each side yard and 19 feet for the rear yard. ;56-07/26/91 CITY OF KENAI ovro nrta a rt w • a m 0�1 . m Ijo rt, �-n J O > M I cT CITY OF KEN. ..t 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 ~ TELEPHONE 907-283-7535 FAX 907-283-3014 bVIAME1 IFA..bah IIII�1 1"2 MEMORANDUM TO: Mayor John Williams and City Council Members FROM: Pat Porter, Senior Services Director DATE: May 31, 19% RE: Award of Contract for Vintage Pointe Manor Building Management Services The bid opening for this contract is Monday, June 3, at 2:00 p.m. I will be prepared to make a recommendation at the Council meeting on June 5, 1996. I have attached a copy of the draft "Agreement for Services" which will be executed after your approval of the selection. Let me know if you have any questions. PP/sp Attachment AGREEMENT FOR SERVICES THIS AGREEMENT made this day of , 1996, by and between the City of Kenai., hereinafter called "Owner", 210 Fidalgo Avenue, Suite 200, Kenai, Alaska 99611-7794, and 0 , hereinafter called "Contractor", whose address is WITNESSE=X rl: WHEREAS, Owner desires to contract for building management services for the VINTAGE POINTE MANOR CONGREGATE HOUSING FACELITY and has requested proposals to furnish said services; NOW, THEREFORE, the parties hereto agree as follows: 1. Beginning on 1996 and ending on 1997, unless terminated earlier pursuant to this Agreement, Contractor shall provide and perform for the Owner the services described in the "Specifications for Building Manager Services" for the VINTAGE POINTE MANOR (hereinafter called "Specifications"), a copy of which is attached hereto and by this reference incorporated herein, in the areas of the building set forth therein to be serviced. Any personnel furnished by Contractor shall be employees of Contractor, and Contractor shall pay all salaries and expenses of, and all federal social security taxes, federal and state unemployment taxes, and any similar payroll taxes relating to such employees. Contractor shall provide Owner with evidence of both workman's Contractor Agreement for Services - Page 1 of 5 City compensation insurance and general liability insurance on the volunteers and/or sub- contractors. Contractor shall be considered for purposes hereunder as an independent contractor, and it will not at any time directly or indirectly act as an agent, servant, or employee of the Owner, or make any commitments or incur any liabilities on behalf of the Owner without its express written consent. 3. Contractor shall provide all proper safeguards and assume all risks incurred in performing its services hereunder. 4. Contractor shall provide the insurance coverage set forth in the Specifications and deliver to Owner certificates of insurance in accordance therewith on or before the beginning date shown in paragraph #1 herein. 5. Without limiting the responsibility of Contractor for the proper conduct of its personnel, the conduct of the building management is to be guided by rules and regulations as agreed upon from time to time between the Owner and Contractor in writing, and such additional special written instructions as may be issued by Owner to Contractor from time to time through its designated agent, the Administrator. 6. Contractor is responsible for the direct supervision of its personnel through its designated representative, and such representative shall, in turn, be available at all reasonable times to report and confer with the designated agents of the Owner with respect to services rendered. 7. Contractor agrees that the building management services to be provided hereunder shall be performed by qualified, careful, and efficient employees in strict conformity with the best practices and highest applicable standards. Contractor _ Agreement for Services - Page 2 of 5 city _ a�wr DRAF 8. In exchange for performance of services hereunder the Owner shall make payment.. upon proper invoicing, to Contractor for services rendered hereunder at the rate of $ per month. The Owner shall also provide the Contractor with an unfurnished apartment at no expense, except that the contractor shall be responsible for electricity and telephone for the apartment. 9. Contractor shall perform all services required hereunder, except when prevented by strike, lockout, act of God, accident, or other circumstances beyond its control. 10. This Agreement may be terminated with cause by giving fifteen (15) days written notice by certified mail addressed to the other party. The parties may by mutual consent terminate this Agreement upon thirty (30) days written notice. 11. The Building Manager agrees to keep office hours from 10:00 a.m. to 2:00 p.m., Monday through Friday. The Building Manager shall not accept any other employment that substantially interferes with the duties and responsibilities of this Agreement. 12. No person under the age of eighteen (18) years may reside in the Building Manager's apartment. 13. The Building Manager is required to abide by all rules and regulations governing the Tenants of the building, except for the senior citizen age eligibility requirements. 14. No pets of any kind will be allowed on the premises. 15. The Owner and Contractor, by mutual agreement within thirty (30) days Contractor Agreement for Services - Page 3 of 5 City prior to expiration of this Agreement, may extend this Agreement by a period no greater than one year. This Agreement, together with the attached Specifications, contains all of the covenants and agreements between said parties with respect to the subject matter of this Agreement. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed as of the date first above written. OWNER: CITY OF KENAI DRAFT By: Daniel L. Morris Acting City Manager CONTRACTOR: Contractor Agreement for Services - Page 4 of 5 city STATE OF ALASKA ) ) ss. THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this _ day of , 1996, Daniel L. Morris, Acting City Manager of the City of Kenai, being personally known to me, appeared before me, and acknowledged the voluntary and authorized execution of the foregoing AGREEMENT FOR SERVICES. NOTARY PUBLIC for State My Commission Expires: STATE OF ALASIr.A ) ) ss. THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this day of , 1996, , being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing AGREEMENT FOR SERVICES. NOTARY PUBLIC for State of My Commission Expires: STATE OF ALASKA ) ) ss. THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this day of , 1996, , being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing AGREEMENT FOR SERVICES. lot NOTARY PUBLIC for Stat My Commission Expires_V �L C:\wP60\DOCS\CONGHOLJS\MANAGE96. AGR Contractor Agreement for Services - Page 5 of 5 City 4-� CITY OF KENAI KENAI SENIOR SERVICES 361 SENIOR COURT KENAI, ALASKA 99611 == (907) 283-4156 MEMORANDUM TO: Mayor John Williams Council Members 1 FROM: Pat Porter Director DATE: June 2, 1996 REFERENCE: Vintage Pointe Manor Caretakers Contract The bid opening for Caretakers of Vintage Pointe Manor was held on June 3, at 2:00 p.m. I would recommend we award the contract to Mr. Robert Lee and Imelda Lee. They are the low bidder and well qualified to assume the Caretaker responsibilities. Mr. Lee, has volunteered at the center the past year. During this time I have witnessed his attitude towards older people. He is caring, patient, happy and always willing to help others. He and his wife, Imelda, have managed apartments in California for twelve years. Attached is a letter of recommendation from their prior employer. I look forward to working with Mr. and Mrs. Lee. nj 00. �7 O f S O � wn GUY) fansVaaunt, ssz� a zs�s �nQ a o� XVI x�aaza ars z�sos #^NH�sz�t 'I'IKH IQ IVNaX : aDV9 alga aI r cTA170 vvt 7 : soaro� NOIZK'navm smiNzao aIa PROPOSAL FORM BUILDING MANAGER SERVICES VINTAGE POINTE MANOR SENIOR CONGREGATE HOUSING Please Print or Type: BIDDER'S NAME: Robert E. and Imelda C. Lee ADDRESS: PO Box 2743 Kenai Alaska 99611 TELEPHONE NO: 283-5298 LIST PREVIOUS EXPERIENCE IN HOUSING OR PROPERTY MANAGEMENT: Over 12 years experience as a multi -housing manager responsible for the day-to-day operation for as few as 36 and as many as 111 units. I made all administrative decisions such as rent collection, accounting, documentation, legal and all other record keepin(. Provided general maintenance for upkeep and repairs which included, but was no limiter to; plumbing, painting, electrical and carpentry work. Established contracts with professional services for extensive renovations/repairs and supervised work crews for general projects. References are available upon request. PROPOSED PRICE PER MONTH: $ 1, 225.00 NOTE: Any price other than that requested above may, subject to determination by the City, render the bid Win -responsive. SIGNATURE: DATE: )—)- 16 ' % , 1996 C:1WP601DOCSICONOHOUS\PROPOSAL.FRM May 13, 1996 To Whom it may concern: Mr Bob Lee and his wife Imelda Lee were the managers of three of my buildings. which consist of 50 units, from February 1987 to March of 1995. Their duties consisted of: 1. Rent the empty units. 2. Check credit aplications. 3. Deposit the rent money each month to the Bank. 4. Do minor repairs. 5. Deal with all tenant complaints. 6. Maintain the commun aereas clean. Their performance was impeccable for the eight years. Bob's ability to deal in a one, to one with the tenants was Outstanding. Even after one year ELnd many miles away, some of the tenants still maintain some communication with Bob. Without any question I give an unqualified recommendation to both Bob and Imelda Lee. Luis S. Carvajal The owner G c c-N � �E , C ? is 0 7 CITY OF KENAI �/- c d eap" 4 4"ec,, 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 byq" ��.nnan 1IIII1 1992 [UT U:lu I$] -:.Mal udI To: Kenai City Council �v Through: Thomas J. Manninen, City Manager From: Kim Howard, Administrative Assistant Date: May 20, 1996 For: June 5, 1996 Meeting RE: Application for Lease - Lot 4, Block 5, Cook Inlet Industrial Air Park & Adjacent ROW Attached is a lease application submitted by Margaret A. Jackson, d/b/a Jackson's Sales and Service for the above referenced property. Mrs. Jackson told me she wishes to continue leasing this property once her deceased husband's lease expires on June 30, 1996. A map depicting the lot is attached. The appropriate good faith deposit and filing fee have been received. This property is airport land. Prior to leasing the site an appraisal must be performed and then reviewed and approved by the Federal Aviation Administration (FAA). Robert Jackson began leasing the property in 1985. The applicant intends to continue to use the propertv for an impound and storage yard. The Kenai Planning and Zoning Commission recommended approval of this lease application at its meeting on April 24. Does the City Council approve the lease application for Lot 4, Block 5, Cook Inlet Industrial Air Park & adjacent R.O.W. to Margaret A. Jackson? If so, an appraisal will be ordered for FAA approval. Attachments KH cc: Margaret A. Jackson, d/b/a Jackson's Sales & Service FOR CITY USE ONLY Date Received CITY OF KENAI P.O. BOX 580 - KENAI, ALASKA - PHONE 283-7535 do11at�1Y+@ ar�d title] /�st. LEASE APPLICATION Name of Applicant / A",4,eET Address Po. Box 618 Kenai, Alaska 99611 Business Name and Address Jacksons Sales And S rv;ce Po. Box 618 Kenai, Alaska 99611 Kenai Peninsula Borough Sales Tax No. (if applicable) State Business License No. (if applicable) Telephone (907)-283-4760 Lot Description Lot 4, Block 5/ C.I.I_A-P_ and R_0_i4_ Desired Length of Lease S years Property to be used for Found and Storage yard Description of Developments (type, construction, size, etc.) none at this time Attach development plan to scale (1" = 501), showing all buildings planned. Time Schedule for Proposed Development: Beginning Date N.A. Proposed Completion Date Estimated Value of Construction $ Date: 3-14-1996 Signed Date Signed 1 CITY OF KENAI CHECK LIST FOR SITE PLANS ALL ITEMS MUST BE COMPLETED BEFORE APPLICATION CAN BE ACCEPTED Drawings should be drawn to scale 111= 50 ft.*, and must show layout of the lot applied for and the location of all improve- ments proposed. Drawings must show: 1. Existing buildings 2. Proposed buildings 3. Parking facilities (how many spaces and where located) 4. Site improvements a. Areas to be cleared and method of disposal b. Proposed gravel or paved areas C. andscaping plan (retention of natural vegetation and/or proposed planting areas 5. Building set backs 6. Drainage plan and method of snow removal 7. Circulation plan (all entrances, exits and on -site access) S. Location of sign(s) - sign permit required 9. Fencing 10. Curb cuts (where applicable) 11. Building height 12. Buildings on or near the airport on airport lands must complete FAA Form 7460-1 Wil *This does not have to be drawn by an architect or engineer. 11 C � r BUILDING INFORMATION On this sheet submit a drawing of building planned, drawn to scale. Scale : 1" = /,0 ft . Construction Materials (wood frame, steel building, etc.) THIS DRAWING SHOULD BE AS COMPLETE AS POSSIBLE I E �UA13 Note: f al prepared drawing is submitted, attach to this application and disregard this page, filling in construction materials only. M Description of Praperty�f z --1— 7--,4�,—) CONDITIONS OF ACCEPTANCE (To be completed by the City) Annual rent rate or cost Zoned f o r Permits required Assessments Insurance required' Construction must begin by /y %— Completion date for major construction N /fj-- THIS APPLICATION WILL BE MADE A PART OF THE LEASE Planning C mmission Approval: Chairman City Council Approval: Date of Approval By: , Date of Approval City Clerk 4 }t,� oa NOHlvavw � (GNIQN3d _133atid 1 I "V 101 1•o.Y&rd NOdO B lib/ t _ s. y 2- 11N n v�J t-d 101 AP TA 4,' lip 41 M iy 5 -H iNn 9-H IINn � day � f''��d, •; � , .� ,t + � �. � :�` a. " \ 1`�ba, oi' 01 d, 4 \ % \ ►4 / t i CITY OF KEN 4�- 1/1 it Od eCn 4 41al.. 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 Mac. 11111" 1"2 MEMORANDUM To: lam, Kenai City Council Through Daniel L. Morris, Acting City Manager From: Kim Howard, Administrative Assistant Date: May 30, 1996 RE: Dairy Queen Facility - Splitting Lease into Two Separate Leases Peter and Val Ischi have a lease for the Dairy Queen facility that will expire March 31, 2000. In regards to purchasing the property, the lease (as amended) states: ARTICLE II Oution to Purchase At any time during the first nine years of the ten-year lease term, the LESSEE, at its option, may purchase the leased premises subject to the conditions and covenants contained herein. LESSEE's option to purchase shall be exercised by notice to the CITY in writing. The option to purchase shall expire on April 1, 1999. The purchase price shall be the appraised value of the leased facility with improvements as determined by a state certified appraiser. The City Manager of the City of Kenai shall have the sole discretion of selection of said appraiser. Purchaser shall pay all costs of the appraisal. Purchase terms shall be twenty percent (20%) down with ten percent (10%) interest on the remaining balance over twenty (20) years in equal installments, secured by a Promissory Note and a First Deed of Trust on the premises. In May 1995, the Kenai City Council approved the concept of splitting the 2.07 property into two parcels. Specifically, Council's motion read: Councilman Smalley MOVED for approval of the conceptual approval of plat, assignment of lease, and lease approval for the Dairy Queen facility. Councilwoman Monfor SECONDED the motion. Kenai City Council May 30, 1996 Page 2 Williams noted to Ischi the matter would have to be brought back to Planning and Zoning again for final approval. There were no objections. SO ORDERED. The individual who was originally interested in leasing (and possibly later purchasing) the vacant tract has decided not to proceed with his project. However, the lessee has been in contact with another party who wishes to purchase the vacant tract in order to develop it. The Planning and Zoning Commission approved the new plat at their January 10, 1996 meeting. It has been finalized and an appraisal has been performed on each lot. The values have been approved by the Federal Aviation Administration. The values are: Tract B-1 (includes the facility) $275,000 Tract B-2 (easterly portion) 198,000 The Ischis propose to continue to lease Tract B-1 (with the Dairy Queen facility) at an adjusted rent based on fair market value. They wish to purchase Tract B-2 at the above fair market value and sell it to the other party. Attached are proposed separate leases which I based on the original lease. References to the facility have been deleted from the lease for Tract B-2. Other changes from the original lease include the legal descriptions (and exhibits), rents, address updates, and the incorporation of the amendment allowing a state certified appraiser rather than a M.A.I. appraiser to perform appraisals. As a note, the rent the Ischis are now paying, and will pay for the term of the current lease, is $21,600 per year. Based on the new appraisals, the rent for Tract B-1 would be $16,500 and Tract B-2 would be $11,880. Does the City Council approve splitting the Ischi's Lease Agreement into two separate leases? Attachments cc: Peter Ischi Allan Norville Dale Dolifka C:\WPDOCS\LEASES\DG.MEM TO: KIM HOWARD FROM: PETE ISCHI RE: DAIRY QUEEN PROPERTY KENAI, ALASKA I would like permission from the City of Kenai to subdivide the property into two separate parcels and purchase the easterly portion at the new appraised value. The other parcel with the building would remain leased from the City of Kenai at the new adjusted rate. Patsy at Trans Alaska Title will submit a $2000.00 deposit for an appraisal or review appraisal. Thank you for your attention to this matter. Sincerely: Pete Ischi p f#� Coll Q° .k Tract B— 2 �� / 4 \ Tract B-1� 43.408 S.F •r c. a ����0 C� �n C this survey) survey) / — Tr— urvey; PLAT PED - Spu,—Airport Lease Prop*rty THIS PLAT WAS APPROVED BY THE KENAI PEti,Vc,.-A BOROUGH P-,LNNING ^c_ COMMISSION AT THE MEETING OF fz _ 199E r Pork Subd. No. 5 T'NE _ KENAI PENINSULA BOROUGH ! � REOUESTE: B�: I .NTEGRITY SURV`. CITY OF KENAI LEASE AGREEMENT THIS LEASE, made and entered into this day of , 1996, by and between the City of Kenai, hereinafter referred to as CITY, a body corporate under the laws of the State of Alaska, with offices at 210 Fidalgo Avenue, Suite 200, Kenai, Alaska, 99611-7794 and PETER AND VALERIE ISCHI, d/b/a KENAI DAIRY QUEEN, whose mailing address is 300 Rogers Road, Kenai, Alaska, 99611, hereinafter referred to as the LESSEE. WITNESSETH• That for and in consideration of the rent to be paid by LESSEE, the CITY hereby leases to the LESSEE, and LESSEE takes and leases in an "as is" condition from the CITY, that area of land described as follows: Tract B-2, Kenai Spur -Airport Lease Property, Norville Replat, according to Plat No. 96-16, located in the Kenai Recording District, Third Judicial District, State of Alaska. Said leased area shall hereinafter be referred to as "the Premises." TO HAVE AND TO HOLD the same Premises unto LESSEE, subject to the conditions and covenants herein contained, for the term hereinafter specified. I! The parties hereto further covenant and agree as follows: ii ARTICLE I Ii Term of Lease it The term of this lease shall be ten (10) years, commencing on it the date the LESSEE takes possession of the property, but not later than April 1, 1990, whichever date comes first, and terminating at midnight ten years thereafter. Rental Amount LESSEE shall pay to the City as rent for the use of the Premises the following: $ 990.00 per month. In addition, LESSEE agrees to pay sales tax on the monthly rental as determined by Borough and City y R. Graves lily Attomey LESSOR: CITY OF KENAI LEASE AGREEMENT - PAGE 1 OF 8 LESSEE: 210 Fidalgo Avenue Suite 200 Kenai. Alaska 99611-7794 I. 283-3441 FAX 283-3014 ordinances. Late payments shall be subject to penalty and interest as provided by City Code. The aforementioned rent shall be adjusted at the conclusion of the first five years of the lease. During the second five years of the lease, as provided for herein, the rent shall be six percent (6%) of the appraised value of the subject premises, which appraised valuation shall include the land. The appraisal shall be paid for by the CITY and shall be determined by a state certified appraiser selected by the CITY and whose appraisal shall be binding on LESSEE. LESSEE shall be subject to taxation upon all personal property in connection with the leased premises. LESSEE covenants to pay any taxes as may be lawfully assessed against any real or personal property upon the premises, including, but not limited to, taxes assessed for the leasehold interest. LESSEE shall as LESSEE is jdays written Termination Option have the option to terminate this lease so long not in default and provides at least sixty (60) notice to CITY. ARTICLE II Option to Purchase At any time during the first nine years of the ten-year lease term, the LESSEE, at its option, may purchase the leased premises subject to the conditions and covenants contained herein. LESSEE'S option to purchase shall be exercised by notice to the CITY in writing. The option to purchase shall expire on April 1, 1999. The purchase price shall be the appraised value as determined by a state certified appraiser. The City Manager of the City of Kenai shall have the sole discretion of selection of said ,appraiser. Purchaser shall pay all costs of the appraisal. (Purchase terms shall be twenty percent (20%) down with ten ;percent (10%) interest on the remaining balance payable over twenty (20) years in equal installments, secured by a Promissory Note and a First Deed of Trust on the premises. ARTICLE III Operation In its operation on the leased premises, LESSEE shall observe all applicable Federal, State and Municipal Laws and health, ;,safety, and well-being of the public. Cary R. Graves City Anomey LESSOR: CITY OF KENAI 210 Fidalgo Averwe LEASE AGREEMENT - PAGE 2 OF 8 LESSEE: Suite 200 Komi. Alaska 99611-7794 283-3441 FAX 283-3014 ARTICLE IV Insurance During the term of this Lease, LESSEE shall procure and keep in force, or shall where appropriate, require LESSEE'S contractors and subcontractors to procure and keep in force, the following insurances: A. Worker's Compensation Insurance, sufficient to meet State of Alaska statutory requirements, including $100,000.00 employer's liability coverage, protecting all employees of LESSEE and employees of its contractors or subcontractors during the term of this Lease. !I B. Comprehensive General Liability Insurance, including i limits as to bodily injury liability of $500,000.00 for each occurrence and $500,000.00 in aggregate and, as to property damages, liability of $500,000.00 for each occurrence and $500,000.00 in aggregate. Insurance policies required by this paragraph shall name LESSEE as Insured and the CITY as an additional insured. Such insurance shall be made effective t prior to the beginning of operation of the premises. Duplicate originals or certificates of all insurance policies required hereunder shall be delivered to the CITY prior to occupation of the Premises by LESSEE. C. Reassessment of insurance needs may be made by CITY at any time to determine whether or not, in the City's sole determination, the coverage shall be increased. D. LESSEE agrees that thirty (30) days notice in writing shall be given the CITY in the event of cancellation, termination or material change of any insurance policy required hereunder. ARTICLE V . I Assignment of Lease or Subletting of Premises Except as provided in this paragraph, this Lease shall not be assigned in whole or in part, nor shall subletting be allowed unless and until the CITY approves such assignment or subletting in writing, WHICH APPROVAL SHALL NOT BE UNREASONABLE WITHHELD. Upon written request by the CITY, the identity of the holder or holders to any mortgage, deed of trust or security instrument and all individuals, corporations, or parties having a financial interest as secured parties, investors or shareholders with the LESSEE in this lease, shall be provided to the CITY by LESSEE within thirty (30) days of such request, LESSEE shall have the right to sublease the Premises or parts thereof for uses and ry R. Graves City Attomey CITY OF KENAILEASE AGREEMENT - PAGE 3 OF 8 210 Fidalgo Avenue Suite 200 Kena,, Alaska 99611-7794 LESSOR: LESSEE: 283-3441 FAX 283-3014 Cary R. Graves City Attomey CITY OF KENAI 210 Fidalgo Avenue Suite 200 K=xnai, Alaska 9961 1-7794 1 purposes which are in accord with the provisions of this Lease, only upon written approval by the CITY, which approval shall not be unreasonably withheld. ARTICLE VI Pledge of Lease It is understood that in borrowing funds LESSEE cannot place a mortgage on the Premises. However, it is contemplated that LESSEE may be required to borrow funds for the initial construction of improvements and that from time to time during the term of this Lease it may be desirable or convenient for LESSEE to borrow additional funds for additional improvements, alterations, repairs or for other purposes. Accordingly, it is agreed that LESSEE shall at all times during the term of this lease have the right to grant rights of security in this Lease and the leasehold rights of LESSEE created by this Lease, provided, however, that any such rights of security shall at all times be subject to the right, title and interest of the CITY as owner of the Premises and the right of the CITY to require the payment of all rentals due hereunder and the full and faithful performance of the covenants and conditions of this Lease. In the event at any time during the term of this Lease, LESSEE, or anyone holding under LESSEE shall be in default of any of the covenants or conditions of this lease, then and in such event, before forfeiture is invoked by the CITY, the holder of any rights of security granted by LESSEE hereunder may make any and all payments and do and perform any and all acts and things which may be necessary or required to prevent a forfeiture of this Lease, and the party making such payments or performing such acts or things shall thereby and thereupon be subrogated to all rights of the LESSEE under this Lease. The CITY agrees, that, if requested in writing by the holder of any such rights of security, the CITY will send to the said holder at the address specified in such written request copies of all written notices or demands which the CITY may serve upon LESSEE or anyone holding under LESSEE under and pursuant to the terms of this lease or otherwise. It is understood, however, that the holder of such rights of security, shall in no way be liable to the CITY for the payment of any rent or for the performance of any other covenant or conditions under this Lease until such time as it shall acquire by conveyance from the LESSEE, or by the foreclosure or other proceedings provided by law or by the terms of any written instrument, all the rights, title and interest of the LESSEE under this lease; provided, however, that any party who shall acquire said rights, title and interest of the LESSEE, as above provided, shall thereupon and LEASE AGREEMENT - PAGE 4 OF 8 LESSOR: LESSEE: 203-3441 FAX 283-3014 thereby become liable for the full performance and all payments theretofore and thereafter required to be made by LESSEE under the covenants and conditions of this Lease, as fully and completely and to the same extent as the LESSEE itself would have been if it still had retained its right, title and interest hereunder. ARTICLE VII Cancellation and Forefeiture In the event LESSEE shall be declared bankrupt according to law, or if any assignment shall be attempted to be made of this Lease for the benefit of creditors (other than as herein permitted) or if LESSEE shall abandon the leased premises or in the event rental due hereunder remains unpaid for thirty (30) days after notice of nonpayment given to LESSEE, then in any of said events, the CITY may declare the Lease to be terminated and may enter into and upon the land covered by this Lease or any part thereof and repossess the same and expel the LESSEE and those claiming under it and remove its effects, forcibly if necessary, without being deemed guilty of any manner of trespass and without prejudice to any other remedies which might otherwise be used for possession or for arrears of rent. ARTICLE VIII Indemnification LESSEE shall protect, indemnify and save harmless the CITY from and against any and all claims, demands, and causes of I� action of any nature whatsoever for injury to or death of persons, or loss or damage to property, occurring on the Premises or in any manner growing out of or connected with the LESSEE'S use and occupation of the Premises or the condition of the Premises during the terms of this Lease. ARTICLE IX Waiver of Default Any waiver by the CITY of any default or breach of this Lease shall not be construed to be a continuing waiver of such default or breach nor as a waiver or permission, express or „ implied, of any other or subsequent default or breach. i ARTICLE X Force Maieure If by reason of strike, lockout, war, rebellion, material or labor shortage due to a national emergency, fire, flood, hurricane or other casualty, periods of excessive rain, or by any other matter not within its control, the CITY or LESSEE in ry R. Graves City Attorney LESSOR: CITY OF KENAI 210FidalyoAvenue LEASE AGREEMENT - PAGE 5 OF 8 LESSEE: Suite 200 Kenai. Alaska 99611-7794 283-3441 FAX 283-3014 good faith and without fault or neglect on its parts is prevented or delayed in the construction of any condition except as relates to rental payments or the maintenance of insurance which, under the terms of this Lease, it is required to do so perform within a specified period of time, the period of time within which such performance was to have been completed shall be extended by a period of time equal to that of such delay or prevention, and the CITY or LESSEE, as the case may be, shall not be deemed to be in default if it diligently performs and completes such work or covenant or condition in the manner required by the terms of this Lease within the specified period of time as so extended. ARTICLE XI Easements This lease is subject to all easements across the Premises that are of record or reasonably ascertainable by a visible inspection of the premises. ARTICLE XII General Clauses A. All references to the parties to the Lease and all covenants, conditions and lease agreements of this Lease shall apply to and be binding upon the CITY and LESSEE and their respective heirs, executors, administrators, legal representatives, successors and assigns (when assignment is made in accord with the provisions hereof) as if they were in each case fully named. and stated. In this Lease both the CITY and LESSEE are referred to in the singular and neuter gender. However, such words and all other terms and words used in this Lease regardless of the number and gender in which they are used, shall be deemed and construed to include any other number (singular or plural) and any other gender, masculine, feminine or neuter, as the sense of the writing herein may require, the same as if such words had been fully and properly written in the required number and gender. j S. All notices to the CITY shall be sent by certified or registered mail addressed to the City Manager, City of i Kenai, 210 Fidalgo Avenue, Suite 200, Kenai, Alaska, 99611- 7794, or at such other address as the CITY may in writing from time to time designate by written notice to the LESSEE. All notices to LESSEE shall be sent by certified or registered mail addressed to LESSEE at 300 Rogers Road, Kenai, Alaska 99611, or at such other address as LESSEE may from time to time designate by written notice to the CITY. C. This Lease is made under the applicable laws of the State of Alaska and if any term, clause, provision, part or Cary R. Graves City Atlomey CITY OF KENAI 210 Fidalgo Avenue Suite 200 Kenai, Alaska 9%11-7794 LEASE AGREEMENT - PAGE 6 OF 8 LESSOR: LESSEE: 283-3441 FAX 283-3014 ary R. Graves City Attorney CITY OF KENAI 210 Fidalgo Avenue Suite 200 Kenai, Alaska 99611-7794 portion of this Lease shall be adjudged invalid or illegal for any reason the validity of any other part or portion of this Lease shall not be affected thereby and invalid or illegal term, clause, provision, part or portion shall be deleted and ignored as if the same had not been written. D. Venue for any dispute arising out of this Lease shall be in the trial courts for the State of Alaska, Third Judicial District at Kenai. E. This Lease may be altered, modified or amended only by written instruments signed by LESSEE and the CITY and approved by the City Council of the CITY. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be signed and sealed the day and year first above written. DATED this day of CITY OF KENAI: Daniel L. Morris Acting City Manager STATE OF ALASKA ) ) ss THIRD JUDICIAL DISTRICT ) , 19 LESSEE: Peter Ischi Valerie Ischi THIS IS TO CERTIFY that on this day of , 1996, PETER ISCHI, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument. LEASE AGREEMENT - PAGE 7 OF 8 Notary Public for Alaska My Commission Expires: LESSOR: LESSEE: 2B3-34a1 FAX 283-3014 Cary R. Graves City Attomey CITY OF KENAI 210 Fidalgo Avenue Suite 200 Kenai, Alaska 99611-7794 1 283-3441 FAX 283-3014 STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this day of , 1996, VALERIE ISCHI, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument. Notary Public for Alaska My Commission Expires: STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) j THIS IS TO CERTIFY that on this day of , 1996, DANIEL L. MORRIS, Acting City Manager of the City of Kenai, Alaska, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on behalf of said City. Notary Public for Alaska My Commission Expires: Approved as to lease form by City Attorney. Approved by Finance Director. Approved by City Manager. Lease approved by Council on C:\WPDOCS\LEASES\DQ.8-2 LEASE AGREEMENT - PAGE 8 OF 8 Carol L. Freas, City Clerk LESSOR: LESSEE: CITY OF KENAI FORMER DAIRY QUEEN FACILITY LEASE LEASE AGREEMENT THIS LEASE, made and entered into this day of , 1996, by and between the City of Kenai, hereinafter referred to as CITY, a body corporate under the laws of the State of Alaska, with offices at 210 Fidalgo Avenue, Suite 200, Kenai, Alaska, 99611-7794 and PETER AND VALERIE ISCHI, d/b/a KENAI DAIRY QUEEN, whose mailing address is 300 Rogers Road, Kenai, Alaska, 99611, hereinafter referred to as the LESSEE. WITNESSETH• That for and in consideration of the rent to be paid by LESSEE for the operation of the facility and surrender of the same in good condition to the CITY at the termination of this lease and other consideration given by the LESSEE herein, the CITY hereby leases to the LESSEE, and LESSEE takes and leases in an "as is" condition from the CITY, that area of land described as follows: Tract B-1, Kenai Spur -Airport Lease Property, Norville Replat, according to Plat No. 96-16, located in the Kenai Recording District, Third Judicial District, State of Alaska including all structures and personal property existing thereon, at the time of execution of this lease, which structures and personal property are more fully shown on the attached Exhibit "A" and made a part hereof. Said leased area shall hereinafter be referred to as "the Premises." TO HAVE AND TO HOLD the same Premises unto LESSEE, subject to the conditions and covenants herein contained, for the term hereinafter specified. The parties hereto further covenant and agree as follows: ARTICLE I Term of Lease The term of this lease shall be ten (10) years, commencing on the date the LESSEE takes possession of the property, but not later than April 1, 1990, whichever date comes first, and terminating at midnight ten years thereafter. Upon ary R. Graves city Allomey LESSOR: CITY OF KENAI LESSEE: 210 Fidalgo Avenue LEASE AGREEMENT - PAGE 1 OF 12 Suite 200 Kenai. Alaska 99611-7794 283-3" 1 FAX 283-3014 Cary R. Graves City Attomey CITY OF KENAI 210 Fidalgo Avenue Suite 200 <enai, Alaska 99611-7794 termination of this Lease, improvements including, but not limited to, those listed and described under the attached Exhibit A, shall revert to the CITY and further upon the termination of this Lease, all buildings and fixtures on the leased premises under provisions hereof and all fixtures appurtenant to such buildings, including but not limited to those constructed by LESSEE, shall be and become the property of the CITY. LESSEE shall have reasonable access prior to the occupancy date of April 1, 1990 for purposes of repair and renovation. Rental Amount LESSEE shall pay to the City as rent for the use of the Premises the following: $1,375.00 per month. In addition, LESSEE agrees to pay sales tax on the monthly rental as determined by Borough and City ordinances. Late payments shall be subject to penalty and interest as provided by City Code. The aforementioned rent shall be adjusted at the conclusion of the f irst f ive years of the lease. During the second five years of the lease, as provided for herein, the rent shall be six percent (6%) of the appraised value of the subject premises, which appraised valuation shall include both the land and any facilities or improvements existing thereon at the time of the appraisal. The appraisal shall be paid for by the CITY and shall be determined by a state certified appraiser selected by the CITY and whose appraisal shall be binding on LESSEE. The premises and trade fixtures under this Lease are owned by the CITY. LESSEE shall be subject to taxation upon all personal property owned by CITY and used on or in connection with the leased premises. LESSEE covenants to pay any taxes as may be lawfully assessed against any real or personal property upon the premises, including, but not limited to, taxes assessed for fixtures and the leasehold interest. Termination Option LESSEE shall have the option to terminate this lease so long as LESSEE is not in default and provides at least sixty (60) days written notice to CITY. ARTICLE II Option to Purchase At any time during the first nine years of the ten-year lease term, the LESSEE, at its option, may purchase the leased premises subject to the conditions and covenants contained herein. LESSEE'S option to purchase shall be exercised by LEASE AGREEMENT - PAGE 2 OF 12 LESSOR: LESSEE: 283.3441 FAX 283-3014 try R. Graves City AHomey CITY OF KENAI 210 Fidalgo Avenue Suile 200 <enat. Alaska 99611-7794 283-3" 1 FAX 283-3014 notice to the CITY in writing. The option to purchase shall !',expire on April 1, 1999. The purchase price shall be the appraised value of the leased facility with improvements as determined by a state certified appraiser. The City Manager of the City of Kenai shall have the sole discretion of selection of said appraiser. Purchaser shall pay all costs of the appraisal. Purchase terms shall be twenty percent (20%) down with ten percent (10%) interest on the remaining balance payable over twenty (20) years in equal installments, secured by a Promissory Note and a First Deed of Trust on the premises. ARTICLE III Purpose and Improvements LESSEE shall provide for the operation and maintenance of the !leased facilities. Public Use and Non-discrimination A. The LESSEE agrees that the facilities and the other improvements provided for herein shall be equally available to all members of the public without discrimination. Any discrimination by the LESSEE in the use of any facility hereinabove described on grounds of race, sex, religion or national origin shall be deemed to be a material breach of this Lease and grounds for cancellation of the Lease. B. The LESSEE agrees that he will not discriminate against any employee or applicant for employment, to be employed in the performance of this Lease with respect to his hire, tenure, terms, conditions or privileges of employment or any matter directly or indirectly related to employment because of age, except when based on a bona fide occupational qualification or because of race, sex, religion or national origin. LESSEE understands that any such discrimination shall be deemed to be a material breach of this Lease. ARTICLE IV Possession and Maintenance LESSEE shall have sole possession of, and responsibility for, maintenance of the Premises, including, but not limited to, all improvements constructed thereon and fixtures and equipment existing on the property at the commencement of the lease and thereafter installed by either LESSEE or CITY. The CITY shall have the right to inspect the Premises and to impose reasonable regulations to insure proper care, maintenance, and upkeep of the Premises. The degree of LEASE AGREEMENT - PAGE 3 OF 12 LESSOR: LESSEE: Cary R. Graves City Attomey CITY OF KENAI 210 Fdaigo Avenue Suile 200 Kenai. Alaska 99611-7794 maintenance shall be in keeping with similar premises. The CITY, through its City Manager, shall have the right to require that the Premises and improvements thereon meet general standards of other like facilities. The CITY may advise the LESSEE in writing of any deficiency in maintenance of the Premises. The deficiency shall be corrected within thirty (30) days, or within an appropriate period as may be otherwise agreed. Improvements, facilities, fixtures, equipment and things on, in or appurtenant to the leased premises are leased "as is" and without any warranties or representations whatsoever, including warranties or representations whatsoever, including warranties of fitness for a particular purpose or warranties of merchantability. The City has acquired the premises herein through foreclosure sand therefore specifically disclaims title to any facilities, fixtures and equipment on, in or appurtenant to the leased ,premises. The Bidder takes the fixtures, equipment and any items appurtenant to the leased premises subject to any security interests which exist at the time of entry onto the property pursuant to the lease agreement. ARTICLE V Operation A. In its operation on the leased premises, LESSEE shall observe all applicable Federal, State and Municipal Laws and health, safety, and well-being of the public. B. LESSEE shall at its expense, meet the requirements of local and state health departments covering the handling and dispensing of food and beverages, if applicable. Adequate toilet facilities in accordance with state and local regulations shall be provided and maintained at locations on the premises. Refuse and waste materials shall be handled as required by applicable state and local laws, ordinances and regulations. C. LESSEE agrees to pay all public utility bills for electricity, gas, water, and all other utilities used or consumed, on the Premises and to procure at its expense all meters and permits necessary for making connections and continuing utility services. D. LESSEE agrees, subject to Article XII of this lease, to continuously operate the facility during the period of the lease. For purposes of this lease, "continuous operation" means that the facility is open for business on a daily basis LEASE AGREEMENT - PAGE 4 OF 12 LESSOR: LESSEE: 283-3441 FAX 283-3014 (Sundays and holidays excepted at LESSEE'S option) and for such hours as would be reasonable for similar facilities existing on the Kenai Peninsula. Hours of operation shall be attached to public exterior doors. ARTICLE VI Insurance During the term of this Lease, LESSEE shall procure and keep in force, or shall where appropriate, require LESSEE'S contractors and subcontractors to procure and keep in force, the following insurances: A. Worker's Compensation Insurance, sufficient to meet State of Alaska statutory requirements, including $100,000.00 employer's liability coverage, protecting all employees of LESSEE and employees of its contractors or subcontractors during the term of this Lease. B. Comprehensive General Liability Insurance, including limits as to bodily injury liability of $500,000.00 for each occurrence and $500,000.00 in aggregate and, as to property damages, liability of $500,000.00 for each occurrence and $500,000.00 in aggregate. Insurance policies required by this paragraph shall name LESSEE as Insured and the CITY as an additional insured. Such insurance shall be made effective prior to the beginning of operation of the premises. C. Fire, Vandalism, Malicious Mischief, and extended coverage insurance covering all buildings constructed by LESSEE during the term of this lease in an amount equal to at least eighty (80%) percent of the fully insurable replacement value of such building above foundations. Such insurance policies shall be issued in the joint names of the CITY and LESSEE and shall be payable to the CITY and LESSEE, as their respective interests may appear. Duplicate originals or certificates of all insurance policies required hereunder shall be delivered to the CITY prior to occupation of the Premises by LESSEE. The entire amount collected for losses under any fire and extended coverage policies shall be made available to repair, restore, or rebuild the damaged improvements. Any excess part of the insurance fund remaining after the cost of repairs, rebuilding or restoration is paid, shall be paid to the LESSEE. In the event the insurance fund is insufficient to cover the cost of repairs, rebuilding or restoration, the excess cost shall be borne by LESSEE. ary R. Graves City Attomey LESSOR: CITY OF KENAI LESSEE: 210FidatgoAvenue LEASE AGREEMENT - PAGE 5 OF 12 Suite 200 Kenai, Alaska 9%11-7794 283-3441 FAX 283-3014 D. Reassessment of insurance needs may be made by CITY at any time to determine whether or not, in the City's sole determination, the coverage shall be increased. E. LESSEE agrees that thirty (30) days notice in writing shall be given the CITY in the event of cancellation, termination or material change of any insurance policy required hereunder. ARTICLE VII Assignment of Lease or Subletting of Premises Except as provided in this paragraph, this Lease shall not be assigned in whole or in part, nor shall subletting be allowed unless and until the CITY approves such assignment or subletting in writing, WHICH APPROVAL SHALL NOT BE UNREASONABLE WITHHELD. Upon written request by the CITY, the identity of the holder or holders to any mortgage, deed of trust or security instrument and all individuals, corporations, or parties having a financial interest as secured parties, investors or shareholders with the LESSEE in this lease, shall be provided to the CITY by LESSEE within thirty (30) days of such request, LESSEE shall have the right to sublease the Premises or parts thereof for uses and purposes which are in accord with the provisions of this Lease, only upon written approval by the CITY, which approval shall not be unreasonably withheld. ARTICLE VIII Pledge of Lease (It is understood that in borrowing funds LESSEE cannot place a mortgage on the Premises or the fixed improvements placed thereon. However, it is contemplated that LESSEE may be !required to borrow funds for the initial construction of ;improvements and that from time to time during the term of this Lease it may be desirable or convenient for LESSEE to borrow additional funds for additional improvements, ,alterations, repairs or for other purposes. Accordingly, it is agreed that LESSEE shall at all times during the term of I this lease have the right to grant rights of security in this Lease and the leasehold rights of LESSEE created by this Lease, provided, however, that any such rights of security shall at all times be subject to the right, title and interest of the CITY as owner of the Premises and fixed improvements !'placed thereon and the right of the CITY to require the payment of all rentals due hereunder and the full and faithful performance of the covenants and conditions of this Lease. Subject to any such rights of security, the CITY shall have a lien upon all personal property not daily exposed to sale, Cary R. Graves City Attorney CITY OF KENAI LESSOR 210FidaigoAvenue " LEASE AGREEMENT - PAGE 6 OF 12 LESSEE: Suite 200 Kenai, Alaska 99611-7794 1' 203-3441 FAX 283-3014 try R. Graves City Attorney CITY OF KENAI 210 Fidalgo Avenue Suite 200 {enai, Alaska 99611-7794 owned by LESSEE and used on the Premise to secure the payment of the rentals as they respectively come due hereunder. In the event at any time during the term of this Lease, LESSEE, or anyone holding under LESSEE shall be in default of any of the covenants or conditions of this lease, then and in such event, before forfeiture is invoked by the CITY, the holder of any rights of security granted by LESSEE hereunder may make any and all payments and do and perform any and all acts and things which may be necessary or required to prevent a forfeiture of this Lease, and the party making such payments or performing such acts or things shall thereby and thereupon be subrogated to all rights of the LESSEE under this Lease. The CITY agrees, that, if requested in writing by the holder of any such rights of security, the CITY will send to the said holder at the address specified in such written request copies of all written notices or demands which the CITY may serve upon LESSEE or anyone holding under LESSEE under and pursuant to the terms of this lease or otherwise. It is understood, however, that the holder of such rights of security, shall in no way be liable to the CITY for the payment of any rent or for the performance of any other (covenant or conditions under this Lease until such time as shall acquire by conveyance from the LESSEE, or by the foreclosure or other proceedings provided by law or by the terms of any written instrument, all the rights, title and interest of the LESSEE under this lease; provided, however, that any party who shall acquire said rights, title and interest of the LESSEE, as above provided, shall thereupon thereby become liable for the full performance and all ;payments theretofore and thereafter required to be made by !LESSEE under the covenants and conditions of this Lease, as jfully and completely and to the same extent as the LESSEE itself would have been if it still had retained its right, title and interest hereunder. ARTICLE IX Cancellation and Forefeiture it and In the event LESSEE shall be declared bankrupt according to law, or if any assignment shall be attempted to be made of this Lease for the benefit of creditors (other than as herein permitted) or if LESSEE shall abandon the leased premises or in the event rental due hereunder remains unpaid for thirty (30) days after notice of nonpayment given to LESSEE, then in any of said events, the CITY may declare the Lease to be terminated and may enter into and upon the land covered by this Lease or any part thereof and repossess the same (including any and all improvements and installed fixtures) and expel the LESSEE and those claiming under it and remove LEASE AGREEMENT - PAGE 7 OF 12 LESSOR: LESSEE: 283-3441 FAX 283-3014 Cary R. Graves City Attomey CITY OF KENAI 210 Fidalgo Avenue Suile 200 Kenai, Alaska 99611-7794 283-3441 FAX 283.3014 its effects, forcibly if necessary, without being deemed guilty of any manner of trespass and without prejudice to any other remedies which might otherwise be used for possession or for arrears of rent. ARTICLE X Indemnification LESSEE shall protect, indemnify and save harmless the CITY from and against any and all claims, demands, and causes of action of any nature whatsoever for injury to or death of persons, or loss or damage to property, occurring on the Premises or in any manner growing out of or connected with the LESSEE'S use and occupation of the Premises or the condition of the Premises during the terms of this Lease. .Any waiver by the CITY shall not be construed 'default or breach nor 'implied, of any other ARTICLE XI Waiver of Default of any default or breach of this Lease to be a continuing waiver of such as a waiver or permission, express or or subsequent default or breach. ARTICLE XII Force Maieure JIf by reason of strike, lockout, war, rebellion, material or (labor shortage due to a national emergency, fire, flood, hurricane or other casualty, periods of excessive rain, or by any other matter not within its control, the CITY or LESSEE in ,good faith and without fault or neglect on its parts is :prevented or delayed in the construction of any condition ,except as relates to rental payments or the maintenance of 'insurance which, under the terms of this Lease, it is required to do so perform within a specified period of time, the period of time within which such performance was to have been completed shall be extended by a period of time equal to that of such delay or prevention, and the CITY or LESSEE, as the case may be, shall not be deemed to be in default if it diligently performs and completes such work or covenant or (condition in the manner required by the terms of this Lease within the specified period of time as so extended. ARTICLE XIII Easements (This lease is subject to all easements across the Premises that are of record or reasonably ascertainable by a visible !inspection of the premises. LESSOR: LEASE AGREEMENT - PAGE 8 OF 12 LESSEE: I ry R. Graves City Anomey CITY OF KENAI 210 Fidalgo Avenue Sure 200 Kenai Alaska 9%11-7794 ARTICLE XIV Trademark Claims of International Dairy Oueen, Inc. International Dairy Queen, Inc. claims trademark rights on certain items located on the premises. It is the sole responsibility of the LESSEE to remove or dispose of those items. A non-exclusive list of items covered are as follows: A. Signage The elliptical shape of the "Dairy Queen" sign is a registered trademark. Therefore, it is not enough to simply remove the sign faces and insert new ones. The shape itself must be modified, so it is not confusingly similar to the "Dairy Queen" mark. B. Menu Boards The boards cannot contain any trademarks of American Dairy Queen Corporation, such as "Dairy Queen," "Brazier," "Blizzard," "Dilly Bar," "Buster Bar," and "Homestyle" hamburgers, and so forth. Any reference to these marks and others owned by American Dairy Queen Corporation must be removed. C. Point -of -Sale Product Posters These are posters displaying pictorial representations of International Dairy Queen, Inc. products. They are produced solely for licensees of American Dairy Queen Corporation and cannot be used by others. D. Equipment Any trademarks or trade names appearing on equipment, such as the "Dairy Queen" logo, must be removed or obliterated. E. Imprinted Merchandise Any napkins, cups, and so forth bearing the "Dairy Queen" trademarks cannot be used. 'The LESSEE hereby warrants and guarantees that it will remove �or dispose of said items to the satisfaction of International Dairy Queen, Inc. The LESSEE further agrees that it will indemnify the City of Kenai from any claims or loss concerning ;the above -mentioned items or from any trademark claims ;involving the demised premises and International Dairy Queen, Inc. The lease of the former Dairy Queen facility does not in any way convey or authorize use of material covered by a trademark owned by International Dairy Queen, Inc. The use of any items covered by trademark rights owned by International Dairy Queen, Inc. is at the LESSEE'S own peril. The parties LESSOR: LEASE AGREEMENT - PAGE 9 OF 12 LESSEE: 283-3441 FAX 283-3014 Cary R. Graves City Anomey CITY OF KENAI 210 Fidalgo Avenue Suite 200 Kenai, Alaska 9%11-7794 to this lease do not intend International Dairy Queen to be a third -party beneficiary of this lease. ARTICLE XV General Clauses A. All references to the parties to the Lease and all covenants, conditions and lease agreements of this Lease shall apply to and be binding upon the CITY and LESSEE and their respective heirs, executors, administrators, legal representatives, successors and assigns (when assignment is made in accord with the provisions hereof) as if they were in each case fully named and stated. In this Lease both the CITY and LESSEE are referred to in the singular and neuter gender. However, such words and all other terms and words used in this Lease regardless of the number and gender in which they are used, shall be deemed and construed to include any other number (singular or plural) and any other gender, masculine, feminine or neuter, as the sense of the writing herein may require, the same as if such words had been fully and properly written in the required number and gender. B. All notices to the CITY shall be sent by certified or registered mail addressed to the City Manager, City of Kenai, 210 Fidalgo Avenue, Suite 200, Kenai, Alaska, 99611- 7794, or at such other address as the CITY may in writing from time to time designate by written notice to the LESSEE. All notices to LESSEE shall be sent by certified or registered mail addressed to LESSEE at 300 Rogers Road, Kenai, Alaska 99611, or at such other address as LESSEE may from time to time designate by written notice to the CITY. C. This Lease is made under the applicable laws of the State of Alaska and if any term, clause, provision, part or portion of this Lease shall be adjudged invalid or illegal for any reason the validity of any other part or portion of this Lease shall not be affected thereby and invalid or illegal term, clause, provision, part or portion shall be deleted and ignored as if the same had not been written. D. Venue for any dispute arising out of this Lease shall be in the trial courts for the State of Alaska, Third Judicial District at Kenai. E. This Lease may be altered, modified or amended only by written instruments signed by LESSEE and the CITY and approved by the City Council of the CITY. LESSOR: LEASE AGREEMENT - PAGE 10 OF 12 LESSEE: 283-3441 FAX 283-3014 ary R. Graves City Attomey CITY OF KENAI 210 Fidalgo Avenue Suite 200 Kenai, Alaska 99611-7794 IN WITNESS WHEREOF, the parties hereto have caused this instrument to be signed and sealed the day and year first above written. DATED this day of ;CITY OF KENAI: 'Daniel L. Morris ;Acting City Manager STATE OF ALASKA ) ) ss THIRD JUDICIAL DISTRICT ) , 19 LESSEE: Peter Ischi Valerie Ischi THIS IS TO CERTIFY that on this day of , 1996, PETER ISCHI, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument. Notary Public for Alaska My Commission Expires: STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this day of , 1996, VALERIE ISCHI, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument. LEASE AGREEMENT - PAGE 11 OF 12 Notary Public for Alaska My Commission Expires: LESSOR: LESSEE: 283-3441 FAX 283-3014 STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this day of , 1996, DANIEL L. MORRIS, Acting City Manager of the City of Kenai, Alaska, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on behalf of said City. Notary Public for Alaska My Commission Expires: Approved as to lease form by City Attorney. Approved by Finance Director. Approved by City Manager. Lease approved by Council on C:\WPDOCS\LEASES\DO Cary R. Graves City Attorney CITY OF KENAI 210 Fidaigo Avenue LEASE AGREEMENT - PAGE 12 OF 12 Sate 200 Kenai, Alaska 99611-7794 I 283-3441 FAX 283-3014 Carol L. Freas, City Clerk LESSOR: LESSEE: INVENTORY OF RESTAURANT FURNITURE, FIXTURES & EOUIFMENT Page 1 of 2 12 Double Booths, including seating 6 Half Booths, including seating 2 Rubbermaid Trash Cans 2 High Chairs 1 Service Cart for Condiments 1 Ice Cream Freezer 3 Soft Serve Machines 2 Soda Fountain Heads 1 14 foot Counter - Service area 2 Data Terminal Cash Registers 1 Drive -up PA System 2 Stainless Steel Tables 1 Slurpee Machine 2 Cone Dispensers 1 Shake Mixer 2 Hot Fudge Heaters 1 Refrigerated Prep Table 1 Stainless Steel Table & Sink Combo 1 Overhead Sign & Memo Boards 2 3-tier 6x5 Walk-in Cooler Racks 1 3-Compartment Stainless Steel Sink 1 Stainless Steel Work Table 2 Onion Slicers 1 400 Lb. Ice Machine 1 3x2 Safe 1 Small DesK 3 Beat up Chairs 1 4-tier 6 foot Rack 1 Roll in Rack 1 4x6 4-tier metal Rack Shelf 2 Self-service Ice Cream Machines 1 Double Deep Fryer 1 French Fry Warmer & Table 1 Bun Warmer 1 3x2 Small Refrigerator 1 Star Burger Cooker 1 Stainless Steel Prep Table 1 Hot Dog Steamer 1 Automatic Hamburger Broiler 1 3 Foot Stainless Steel Table 1 48 inch Fry Top & Stand 4 Metal Racks 1 2-drawer File Cabinet Letters for Outdoor Sign Hardware for Pop Machine Shelving in Basement 6 Foot Metal Racks Old Fountain Heads 2 Old Cash Erawers Compressors for Freezers Page .... ✓..... &h.. A .... o7 Paaes INVENTORY OF RESTAURANT FURNITURE, FIXTURES & EOUIFMFNT PAGE 2 of 2 Kenmore Washer and Dryer Drop in Salad Bar and Cabinet 1 4-drawer File Cabinet Frame for Exterior Sign 2 Spreaders: Miscellaneous items 4 Picnic Tables 2 Large Exterior Trash Cans SPECIALIZED BUILDING IMPROVEMENTS 1 6x12 Walk -In Cooler 1 10x12 Freezer 1 Stainless Steel Vent/Hood with Ansui Fire System 1 25 Foot Post and DO Sign 1 Exterior Metal Sign for Drive -up Page ...... Exh.. .:..... of .... ;,.2-.-.... PaoP� Kenai Arts and Humanities C Box 822 Kenai, Alaska 99611 Organized in 1972. Comprises of non-profit (907) 283-7040 cultural organizations. May 30, 1996 RECEIVED W Kenai MAYOR JOHN WILLIAMS CITY ADMIN. OF KENAI Of KENAI CITY COUNCIL historical Russian 210 Fildalgo, Suite 200 Orthodox Church Kenai, Alaska9961 1-7794 and salmon fishing Attention: Kim Howard AMENDMENT TO PRESENT LEASE WITH KENAI ARTS AND HUMANITIES COUNCIL ON THE KENAI FINE ARTS CENTER The Kenai Arts and Humanities Council asks that the Kenai City Council extend the lease on the Kenai Fine Arts Center to twenty years so that the KAHC will be in a requesting position when writing a grant to construct a roof on the Center. With the City Council's permission, the KAHC also wishes to seek grant money to construct a workshop room either as a second story to the Center or as an added room. There isn't enough space in the present structure to meet the continual demand for both children and adult workshops in every media of art. Your cooperation in extending the Kenai Fine Arts Center lease precludes the writing of a grant for constructing a roof over the Center and adding a workshop room. As well, such action will be appreciated as showing support for local art activity. X" �iIJ D� 11 PEGGY GILL THOMPSON — PRESIDENT KENAI ARTS AND HUMANITIES COUNCIL JUN 04 '96 E12:05PM INLET CO/DRAGNET P.1 Cherrier & Cherrier Contractors & Developers 1833 Post Road Anchorage, Alaska 99501 / Voice (907) 274-1551 Fax (907) 274-3617 6-4-96 Sent Via-Fax-283-3014 / City Of Kenai JUN IN Mr. k<eith Cornelis Rxeidsd 210 Fidalgo o f x _ _ Kenai, AK 99611 � RE: Bay Arms .Apts. Dear Keith; This letter is in response to your verbal request, that we submit in writing what we want :n exchange for us to deed 3,822 sq. ft of our property, over to the City of Kenai, so the City can complete the road improvements, to the Fort Kenai and Russian Orthodox Church area. You will recall we have had various conversations and one site visit pertaining to this subject. As .Previously discussed, we do not want any money for our property. What we want is for the city to pave the balance of Alaska Ave., approximately 20 ft wide by 150 ft long and ;gave the parking apron adjacent to Alaska. Ave., an area approximately 30 ft wide by 100 ft long. We mould be wdling to deed the 3,822 sq ft of our choice view properties, if we can reach an agreement. Please bear in mind, that by paving the small portion of Alaska Ave., it will certainly cut down on the City road budget by reducing road maintenance. This road is up to pavmi g standards, so all that is required is the gutter & asphalt. We are willing to work with you anytime, to accomplish completion of the project. Very truly yours - ------------� e 1, Cherrier Cherrier &. Cherrier CITY OF KENI Gd 4,41,cu*w 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 'III�1 1992 TO: Mayor Williams and Kenai City Council FROM: Daniel Morris Acting City Manager DATE: May 31, 1996 SUBJECT: Jet Fuel Facility and City Maintenance Shop Sites At the last city council meeting several memorandums addressing the potential contaminated soil sites were included in the packet for discussion but, due to the length of the meeting, the issues were not discussed. I am including the same information in this packet just to inform the council that the proposed expenditures for these two projects were not included in the FY97 budget and I expect the money would be requested in an ordinance with council approval at the June 19th or July 3rd council meeting. DLM:lrr CITY OF KENAI It Gil eCI,i"4 414,1*46 ►► 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 ~ TELEPHONE 907-283-7535 FAX 907-283-3014 kyowl rw�oon 1�II'I 1"2 MEMORANDUM To: Mayor Williams & Kenai City Council From: Thomas J. Manninen, City Manager. Date: May 13, 1996 RE: Jet Fuel Facility and City Maintenance Shop Sites The latest correspondence on the city -owned potential contaminated soil sites is attached for city council's information and direction. See copies of the May 6, 1996 Department of Environmental Conservation's response to the city manager's April 2, letter regarding the city of Kenai's proposed plans for the Kenai airport jet fuel facility and the city maintenance shop sites. After a May 13, 1996 meeting with the city staff, I am advising/recommending the city council of city staff plans and actions needing council direction. Unless otherwise directed, by the Mayor and city council, the city staff plans to introduce two ordinances at an upcoming city council meeting, possibly the first meeting in June 1996, for introduction and the second meeting for adoption. These ordinances will direct capital funding for the city maintenance shop and the jet fuel facilities projects per the recommendations in the Northern Test Lab study by Peter Campbell dated June, 1995 for the city maintenance shop area, i.e. that is, that there would be five (5) test/monitoring wells along the city maintenance shop property lines installed and the retesting of seven (7) existing wells for an approximate cost of $10,000. If approved/appropriated by city council, this $10,000 would be charged 50% to the city's airport fund and 50% to the city's general fund. The funding specifics will be outlined in the appropriate ordinances that will be drafted by the attorney and reviewed by the staff and submitted to the city council for action. Secondly, the proposed ordinance for the jet fuel facility will require approximately a $10,000 appropriation for a Phase I study. The city staff is preparing to go ahead with an RFP, request for proposal, for a Phase I study on the jet fuel facility. Also, for cost comparison purposes, an added alternative for a Phase II study along with the Phase I study. The city council will then have a choice whether to authorize a Phase I study or a Phase I and Phase II combined study. City Council May 14, 1996 Page 2 Memorandum Nevertheless, the estimate is $10,000 for the jet fuel facility work (Phase I only). There are no dollars currently appropriated in the FY96 or FY97 budgets to do either of these contaminated soils remediation projects for the city maintenance shop or the jet fuel facility. ACTION NEEDED: CITY COUNCIL ACKNOWLEDGEMENT, DIRECTION AND SUPPORT TO PROCEED IN PREPARING ORDINANCES TO APPROPRIATE FUNDS TO FOLLOW THROUGH WITH THE RECOMMENDATIONS OF THE CITY'S JUNE 5, 1995 NORTHERN TEST LAB STUDY LETTER AS WELL AS THE LETTER IN THE MAY 6, 1996 DEC LETTER, AS WELL AS THE CITY MANAGER'S APRIL 2, 1996 LETTER. With the Council concurrence and direction of this administrative recommendation, the money would be appropriated by ordinance and it would not need to be appropriated in the FY97 budget. Furthermore, if followed through, it would be the administration's plan to inform the Department of Environmental Conservation prior to July 1, 1996 of the city council's actions in order to work with the Department to establish mutually agreeable time frames and work plans for the completion of all necessary work at the city maintenance shop and jet fuel facility sites. cc: Keith Kornelis, Public Works Director Cary Graves, City Attorney Jay Sweeney, Finance Director Rachel Clark, Engineering Technician Randy Ernst, Airport Manager Jack La Shot, City Engineer Attachments: (1) May 6, 1996 Letter from the Dept. of Environmental Conservation (2) April 2, 1996 Letter Regarding the City of Kenai's Proposed Plans for the Kenai Airport Jet Fuel Facility and City Maintenance Shop Sites per Council Action Direction: Add to the Information packet and to the City Manager's Report under May 15, 1996 Council packet. C:\WPDDCS\TJM\DEC.MEM DEPT. OF ENVIRONMENTAL CONSERVATION DIVISION OF SPILL PRE«NTION AND RESPONSE 410 Willoughby Avenue. Suite 105 Juneau. AK 99801-1795 May 6. 1996 �0 Glik �Go� �'yt A,49� T � - C '4 FAX No. (907)465-5262 REC21VED Mr. Thomas J. Manninen City Manager, City of Kenai CITY ADMIN. OF 1{E�IAi 210 Fidalgo Street, Suite 200 Kenai. Alaska 99611-7794 Re: Kenai Airport, UST Facility I.D. # 0753 Lease lot for the Former Kenai Aviation Services, Inc. ("Jet Fuel Facility") City of Kenai Maintenance Shop. Spill # 94-23-01-101-02 Dear Mr. Manninen: Thank you for your April 2 letter regarding the City of Kenai's proposed plans for the Kenai Airport Jet Fuel Facility and City Maintenance Shop sites. The Department appreciates the attention you have given to begin resolution of the contamination issues at these two sites. City Maintenance Shop The Background information that you provided to the Department indicates that the city has identified the Department of Defense (DOD) as a Potential Responsible Party (PRP) for some of the contamination at the city maintenance shop. John Halverson, of our Department of Defense oversight section in Anchorage, has notified Greg Smith with the U.S. Army Corps of Engineers (USACE). We recommend that you contact Mr. Smith at 753-5793 to discuss your information and needs. Please pass on copies of any evidence that you may have of DOD responsibility to Don Seagren, the Department's project manager for this site. The Department will use it to prepare and forward a PRP notification letter to the USACE if determined appropriate. The installation of five additional groundwater monitor wells and sampling of all the existing monitor wells at the site is a good initial step to address the contamination at this site. The additional monitor wells will allow us to better define the contaminant plume. Sampling of all the monitor wells will also allow us to determine the current site conditions and any changes from last year. Don Seagren should be contacted for any questions or necessary reviews for work at this site. Jet Fuel Facility The Phase I Site Assessment at the Jet Fuel Facility should include the removal of the tanks and assessment of the site per 18 AAC 78.085. Monica English. with the Department's Storage Tank Program, is the project manager for this facility. She should be contacted at (907) 262-5210 in regards to this site. Mr. Thomas J. Manninen May 6, 1996 Your letter stated that FY97 funding should be finalized by 5 June 96. Please inform the Department of the city council's actions by the end of June, so that we may work with you to establish mutually agreeable time -frames and work plans for the completion of all necessary work at these sites. Thank you for your continued cooperation in these matters. Sincerely, Kurt Fredriksson Director RKJmh (G.\CS=,MANNiNEN. WPD) cc: James Hayden. Program Manager, ADEC, STP, Juneau Ron Klein, Acting Program Manager, ADEC, CSRP, Anchorage Don Seagren, Environmental Specialist, ADEC, CSRP, Soldotna Monica English, Engineering Assistant, ADEC, STP, Soldotna John Halverson, Environmental Specialist, ADEC, CSRP, Anchorage Ch Y OF KENAI C9, d 6 6 pa; kia I o J 414U" 210 FiDALGO AVE., SUITE 200 KENAI. ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283.3014 �Ill�kl April 2, 1996 Kurt Fredriksson, Director Dept. of Environmental Conservation Division of Spill Prevention and Response 410 Willoughby Avenue, Suite 105 Juneau, AK 99801-1795 RE: In Response to your Certified Letter of March 22, 1996 Regarding Kenai Airport, UST Facility I.D. #0733 and, Letee Lot for Former Kenai Aviation services, Inc. City of Kenai Maintenance shop, Spill #94-23-01-101-02 Dear Mr. Fredriksson: This is to advise you that we are in receipt of your March 22 certified letter. The City staff has met, discussed options and is in the process of requesting FY97 budget appropriations from the City Council. These contaminated soils issues will be under consideration by the City Council in the FY97 budget which should be finalized on June 5, 1996. Please see the attached April 2, 1996 memorandum from the City Manager to the Mayor and City Council summarizing the current City environmental projects and projected costs presently estimated for cleanup. The City Council will be requested to follow through with a drilling sampling and analysis for approximately $5.000 on the City Maintenance Shop and to fund a Phase I Investigation for approximately $10.000 on the jet fuel facility in the FY97 budget. Additionally, the City of Kenai will be sending the April 2, 1996 memorandum to Senator Ted Stevens requesting him to make the appropriate department/agency revenue appropriations in the Federal FY97 budget rrocess to adequately fund federal agencies to assist Kenai cleanup of the following: 1) City Maintenance Shop - Corps of Engineers; 2) Jet Fuel Facility. Sincerely, Thomas J. Manninen City Manager cc: Mayor Williams and Kenai Council Members City Staff Attachments: Kenai April 2, 1996 memo and attachments DEC March 22, 1996 letter C:\WPOOCS\TJM\DEC.LTR kenai Cltll- t'I 'I , It -,olllllev - June 3, 1996 - Airporl Ilanager's Itetmors Kenai Vita nicipal tirporrt 1995 - 1996 Long -Term Pay Parking Receipts Total Receipts - July 1, 1995 to May 29, 1996 Parking = $62,439.44 34 Permits = $ 7,969.67 `l w al 0 ., 1419. 1 Total liailr Viverage Parking Receipts for 334 Days = S i 120 Impounds to Date 6, �ji. AI —ERA 87 Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Totals Kenai Nltmivkj),_ l ;Ikirport April 1996 Enplanements Total 7,786 1996 Monthly Enplanements E R:''+ 7,351 6,889 7,350 6,790 SCA 912 887 1,069 996 996 SCA 13% Monthly Total 8,263 7,776 8,419 7.786 32,244 SS£'0£L 689'Ltt $100'90L 06L'90L SWOLL ZL8'Z0L 6OL'98 96E'L8 68L'L8 SZZ'te 0£6'LOl 68E186 ZSO'86 SIVIol l,SZ'8 SEVOL 8LO'6 ZSZ'8 M'8 L9L'8 SLZ'9 Z6L'L ES8'9 L90'L Z*S'8 6ZL'8 LE8'L AquiaDM O8S'LL SBSbI E80'6 £L6'L EZ9'8 L98'6 LE6'9 W'9 SKI OSL'9 ES£'L ZSi'8 SEE'L AgUIMON 9Z0'LL 69VOL 888'8 EL8'L O6S'8 OL9'6 LWL ZZL'9 6LV9 080'9 ZZ►'8 HO'L LtS'L AgopO fi8'O L £S9b L E LS'6 S9S'8 LSS'6 SL L'6 - 9Li'L LES'9 SSS'9 OL9'9 OZZ'6 6S0'8 ZZVL AquMd*S 6L6'ZL SLE'ZL SLE'tt SLE'LL SSL'LL SEL'LL Z£S'6 S08'8 i81.'8 LEO'8 69i'LL WVOL 8f6'6 3SnBnV 8614 t i6Z'Z L ►S9' L t *891 L 6901 L 6LZ'Z L ESL'6 Z66'8 600'6 6£9'8 L9L'Z L 68V L L 86VO L AInf 89Z'LL 009'OL ZO*'6 ME% 8L8'OL LLZ'6 890'8 Z►E'L 68Z'L 6E£'e OL9'6 LL8'8 at'8 aunt 820'0L 9Z9'8 L8L`L 600'8 ELV6 SL8'L L6L'9 EGE*9 60Z'9 *SO'L LLL'6 t6S'L EZ9'L AeW OL9'6 98E'L L60'L LZ9'8 LLS'8 f98'9 ZL0'9 Ll6'S LL6'S 6S8'S SSO'8 89S'9 ZZL'L IIJdV OSE'tl ZL0'6 L£9'L E9V6 LSVS 89L�9 ESZ'9 89Z'9 698'S Z86'S 8EVe 6Z8'9 OWL LPJeW 8*£'6 EZO'L LSS'9 L6L'L Lfl'L LZ£'S LOS'S 6LE'S 00619 E98'9 8669 LOZ'9 9SL'L AUenJgaj 0LS'6 L We SWL OWL SSE'8 SOWS 8LS'9 96t% qW9 L6*'L 9L L'8 906'9 £LO'8 Ainnaef S66L i66L E66L Z66L. L66L 066L 696L 996L L96t 996L S86L 1,86L E96L S66t - 996t sluawoueldu3 10 alisodwo:) #c4jeaA liodjiV ledioiunW ieua)l INFORMATION LIST Kenai city council Meeting of June 5, 1996 1. 5/15/96 council meeting "To Do" List. 2. 5/21/96 "After Prom Activities Committee" thank you letter. 3. 5/24/96 KK memorandum regarding New Animal Control Shelter. 4. 5/21/96 Safety Committee Meeting Minutes. 5. 5/14/96 Senator Stevens letter regarding items included in the 1996 Omnibus Appropriations Bill (passed on April 26, 1996). 6. 5/24/96 KK letter to State DOT regarding Ft. Kenay/Mission Street Improvements. 7. 5/21/96 KK memorandum regarding DOT and city cooperative effort to paint stripes and sweep Spur Highway in Kenai. 8. 5/31/96 TM memorandum with telephone numbers where he can be reached during vacation. 9. Letter regarding opposition to proposed regulation 5 AAC 56.050, Waters Closed to Sport Fishing(b)(11), closing most private and accessible public property along the Kenai River. 10. 5/29/96 Dept. of Fish & Game letter tentatively approving Kenai Beach Dunes Project. KENAI CITY COUNCIL MEETING MAY 15, 1996 "TO DO" LIST TM - Severely restrict Kenai River Festival and other users at Memorial Park away from the sidewalks, plaques and plantings (trees, shrubs, flower beds). COUNCIL - Set a definition for appropriate use of Memorial Park in order that the city manager and Parks Director can better schedule use of the Park. KK - Cancel purchase order to Hutchings for shop truck -- re -award bid to Craycroft Chrysler at not -to -exceed price of $22,750. CRG - Contact DOT and discuss question of "perpetuity" in regard to right- of-ways for Ft. Kenay/Mission Street Improvement Project. ADMIN - Hold off on addition to Flight Service Station. JS - BUDGET CHANGES: REMOVE DEPARTMENT $ 3,333 1,600 2,000 3,200 1,000 2,500 600 400 5,000 1,000 800 3,500 6,000 5,000 2,000 CITY CLERK NON -DEPARTMENTAL BUILDINGS PARKS LEGISLATIVE/TRAVEL LEGISLATIVE/TRAVEL FINANCE/TRAVEL FINANCE/TRAVEL LEGISLATIVE LEGISLATIVE LEGISLATIVE STREETSBUILDINGS LEGISLATIVE CONGREGATE HOUSING FUND CONGREGATE HOUSING FUND ITEM One Image Station Color copier Chamber Blinds Concrete Floor AML Conference costs NLC Conference cost Beginning Account Course costs Intermediate Accounting Course costs City brochures Resource Development Council dues City pins Office Expansion Chamber brochures Sidewalk Addition* Landscaping/Sun Room* *These costs are to be taken from the FY96 Congregate Housing budget, but not from the Reserve Account. Page 1 of 2 OTHER DIRECTIONS: • Leave $30,000 in Repairs Contingency, but DO NOT earmark it for the Animal Control Shelter. • Make appropriate changes to Communications and Police Department budgets pursuant to your 5/14/96 budget correction memorandum. Page 2 of 2 AFTER PROM ACTIVITIES COMMITTEE Kenai Central High School 9583 Kenai Spur Highway Kenai, Alaska 99611 May 21, 1996 Kenai City Council City of Kenai 210 Fidalgo Avenue, Suite 200 Kenai, AK 99611 1 2122��a MAY 1995 s rr C" The Kenai Central High School "After -Prom" Activities Committee thanks you for your generous donation of the waived rental fee to this year's after prom activities. Approximately 125 young people and adults participated in this fun -filled event. More importantly, we succeeded in keeping the majority of the KCHS youth safe and off the streets, which was our ultimate goal. Without your support, the after prom events would not have been possible. Thank you again! KCHS "After -Prom" Activities Committee MEMORANDUM TO: Mayor Williams and City Council THROUGH: Dan Morris, Acting City Manager �� FROM: Keith Kornelis, Public Works Direct DATE: May 24, 1996 SUBJECT: New Animal Control Shelter FOR: City Council meeting of June 5, 1996 - Information Bill Godek and I made a presentation to the KPB Finance Committee on May 21, 1996. We went through the attached April, 1996 "Existing and Proposed Animal Control Services for the Kenai Peninsula Borough." I was asked if the City of Kenai is interested in simply receiving an amount per animal for the animals we handle from outside the city. I stated that the city was more interested in receiving capital construction funds from the KPB for building a new animal shelter. The break even cost we would have to charge per animal would be extremely high. The revenue and user fees for our animal shelter does not cover our expenses. People would simply dump their dogs at the shelter to avoid impound or intake fees. There were mixed views form the Finance Committee whether the KPB should be willing to contribute to the cost of a new Kenai Animal Shelter. No decision or vote was taken so I have no idea what will become of our proposal and funding request. KK/kw C:\WPDOCS\PROJECT\SHELTER\KPBINFO.MEM EXISTING AND PROPOSED ANIMAL CONTROL SERVICES FOR THE KENAI PENINSULA BOROUGH By: Bill Godek April, 1996 Chief Animal Control Officer City of Kenai This report covers animal control services in certain borough areas that are presently provided by the City of Kenai and those services that may be provided in the future. It will be separated into two parts: Part 1: Existing Animal Control Services At this time the City of Kenai furnishes limited animal control services for areas outside city limits that have more than twice the population of Kenai. For example, if you take the combined population figures for borough areas that surround Kenai (excluding Soldotna) you come up with a figure of over seventeen thousand (17,000) citizens. Outlined in Part 1 are services the City of Kenai provides to borough residents within these areas. Part 2: Proposed Expanded Animal Control Services This part will cover a scenario for expanded services of surrounding borough areas. Of course, this is hypothetical and contingent on various financial and political factors the future might hold. PART 1 EXISTING ANIMAL CONTROL SERVICES The intake of borough origin stray and unwanted pets account for nearly a third of the animals handled at the Kenai Animal Shelter. The areas of Nikiski, Daniels Lake, Salamatof, Ridgeway, Gaswell, Kalifornsky, Kasilof and Sterling make up the majority of non -city animal intake. The degree of intake basically corresponds to the above order of areas. We not only furnish service by our acceptance of the unwanted borough animals, we also furnish the disposition of these cases, which is where the real service begins. The disposition of the cases break down into three categories: (1) claimed by owner; (2) replacement or adoption, and (3) euthanasia. When a borough resident claims their animal we charge $3.00 per day for boarding and ensure they get a rabies vaccination which is $12.00. We do not charge impound fees unless the animal was impounded within our jurisdiction. This is a legal area that must be looked into for future consideration. The question is: are strays from borough areas Page 1 - Existing and Proposed Animal Control Services subject to our impoundment and "at large" ordinances? When a borough resident releases their animal to us, we try to collect $15.00 for dogs and $10.00 for cats. However, most of the time the citizen bringing us the animal is doing so because they can't afford to keep it, let alone pay our fees. Litters also run up the fees, which most citizens can't really afford. Fee schedules for borough strays have yet to be established and we accept them free of charge as we do for city residents. This area needs an agreed upon fee structure, but I seriously doubt most borough residents would comply with such a fee. Presently, adoption services only cover the medical cost of the animal. The city has a $10.00 fee, included with the adoption fee, which is only a token of the actual costs. Euthanasia services provided to non -city residents are for unwanted, stray, sick, injured, and old animals. Actual costs for this service is unknown at this time. In another report it was mentioned the cost is approximately $95.00 per animal intake. We also provide limited medical services to borough animals. This includes first aid, shock stabilization, and minor surgeries. These costs are not passed along to the owner because most of these cases are unclaimed. When requested by Alaska State Troopers or the Dept. of Environmental Conservation (DEC) we provide technical and investigative support for animal bites in the borough. Some times, with officer discretion, we enter borough areas to pick-up involved animals. Of all the borough services rendered, this is one of the most vital. Human health issues must always supersede boundaries. At this time we provide quarantine and specimen expediting services free of charge. This is another area where costs are incurred by the city and needs closer examination. Finally, an existing service for borough residents comes in the form of information and advice. We receive many calls asking about everything from lost pets to neighborhood complaints. Although these calls are mundane, they are important to the caller and to us in the promotion of proper animal care. PART 2 PROPOSED EXPANDED ANIMAL CONTROL SERVICES At this point, the reader is reminded that Part 2 of this report is purely a hypothetical scenario. It is contingent upon agreements between various cities and the borough. Establishment of animal control ordinances in the borough and funding to implement any program are necessary. Primarily, the borough needs to develop an ordinance that empowers its citizens to remove or capture nuisance animals. A leash law would not be enforceable in the case Page 2 - Existing and Proposed Animal Control Services of borough areas. This ordinance should enable private property owners to obtain live capture cages (humane animal traps) from Kenai Animal Control to capture nuisance animals on their property. This service can be provided with limited expense, requiring a sign out deposit system, and without staff increases. Concurrent with a nuisance ordinance, an impoundment fee schedule needs to be attached. These fees can correspond with our City of Kenai impoundment regulations. Another step in this process is officer field enforcement. As stated previously, we already respond to some requests from state officials. This is on a case by case basis and city cases remain a priority. To expand our service area, we would require new staff and equipment expenditures. Service areas would need to be defined by boundaries and populations. This can only be done through complex agreements with other municipalities and the borough. I will try to define these service ares in relationship to populations and geographic locations. Our records reflect the majority of unwanted animals come from the combined areas of Nikiski, Salamatof, and Daniels Lake (please refer to the census designated map, provided). To a lesser degree, the areas of Ridgeway, Gaswell, and Kalifornsky contribute to unwanted borough animals. Finally, Kasilof and Sterling affect this influx to some extent. The Kenai Animal Control office is proposing to provide response services to the first two areas, provided that Soldotna does not come on board with their own proposals. These areas surround the City of Kenai and have a service population of over twelve thousand (12,000). (Refer to Proposed Service Area and Population Chart.) CONCLUSION The first part of this report described existing services provided by the City of Kenai to areas of the Kenai Peninsula Borough. These basic services are not in jeopardy and cannot be ignored by us when borough animals show up at the shelter. Simply put, we will have to continue to address the problem of 'at large" borough animals in city limits now, and in the future. Our two governments need to formalize these basic services. The City of Kenai proposes to reach an agreement with the Kenai Peninsula Borough through a one time grant to help the city construct a new animal shelter. When (and if) expanded services are attached to our duties, we start getting into costs that will rapidly exceed any proposed one time grant. Expanded services will require establishment of service areas and ordinances, both of which may need a mandate from borough citizens. Staff and equipment increases will also be necessary to implement any Page 3 - Existing and Proposed Animal Control Services expanded program. The above process will be a lengthy one, but one that needs to be addressed. It has always been our concern that a tragedy involving an child will finally be the catalyst that forces borough animal control into reality. Making it all happen may not avert a tragedy, but it will give borough government and it's citizens a vehicle of response to a long history of animal related problems. Page 4 - Existing and Proposed Animal Control Services PROPOSED SERVICE AREA AND POPULATION CHART PRIMARY SERVICE AREAS' POPULATION 1. Nikiski 3,087 2. Daniels Lake 950 3. Salamatof 1.090 Sub -Total 5,127 SECONDARY SERVICE AREAS 2 1. Ridgeway 2,312 2. Gaswell 4,000 3. Kalifornsky 327 Sub -Total 6,639 TOTAL POPULATION 3 11,766 Data Sources: Alaska Department Labor Census Designated Place Kenai Peninsula Borough Planning Department Census Designated Place Estimate ' Figures current as of July, 1996, except Daniels Lake which is a 1994 Borough estimate. 2 Figures current as of July 1995, except Gaswell which is a 1994 Borough estimate. 3 Excludes the Sterling and Kasilof areas with a combined total populatin of 5,446. Y06/C7JC uw ri OiT 1 'err �. N1tlON S30V d JJ O3IVNOS-10 snSN30 Nomna tre 1I111 N9nonot V"NIN3A IV Nall iI 11 11 ,w nv3\fy S/SA7VNV '8 30drUS3d 'W9V7 30 1d30 831N30 VIVO VNSV7V d0 31VIS '30brOS SV3fJV 301A83S 1081N00 IVWINV 03SOdOdd SAFETY COMMITTEE MEETING AGENDA May J f,1996 10:00 a.m. Council Chambers 91 A - Administrative Items A-1: Roll Call (Secretary) A-2: Approval of Agenda A-3: Approval of Minutes B - Accident/Spill Reports B-1: 3/ 15/96 Injury - Public Works B-2: 3/22/96 Accident - Police B-3: 3/26/96 Injury - Parks and Rec. B-4: 5/ 1/96 Injury - Fire Department C - Discussion/Action Items C-1: Review/Comments on Cranes and Hoist section of the City General Safety Plan. D - Informational / Safety Coordinator Items D-1: Commercial Drivers and Chauffeur's Licenses. D-2: Shop Representative Resignation D-3: Fire Department Representative Resignation E - Committee Comments 1. Airport 8. Police 2. Animal Control 9. Senior Center 3. Buildings 10. Sewer Treatment Plant 4. City Hall 11. Shop 5. Fire 12. Streets 6. Library 13. Water and Sewer 7. Parks and Recreation F- Adjournment CITY OF KENAI SAFETY COMMITTEE Unapproved **MINUTES** May 21, 1996 - 10:00 a.m. A. Administrative Items A-1 Roll Call Members present: Keith Holland, Bill Godek, Robin Feltman, Gene Backstrom, Jeff Kohler, Fred Macvie, Dave Reetz, Norm Erickson, Bob Frates, Linda McNair Members absent: Bob Springer, Tom English, Mark Langfitt Also present: Rachel Clark, Kathy Woodford, Swede Freden A-2 Approval of Agenda MOTION Keith Holland MOVED for approval of the May 21, 1996 Agenda and asked for UNANIMOUS CONSENT. Bob Frates SECONDED. There being no objection the MOTION PASSED UNANIMOUSLY. A-3 Approval of Minutes MOTION Norm Erickson MOVED for approval of the March 19, 1996 Minutes and asked for UNANIMOUS CONSENT. Keith Holland SECONDED. There being no objection the MOTION PASSED UNANIMOUSLY. B. Accident/SRill Reports B-1 through B-4 B-1: Erickson commented that he witnessed this accident. It was caused by water running off the roof and freezing in front of the door. It was suggested ice melt be kept by the door in order to prevent the ice build up. Clark stated that accident reports need to be filled out as soon as possible and if you have to go to a doctor, fill out a workers comp. report too. It was stated that the injury didn't seem bad at the time, it got progressively worse forcing the person involved to go to the doctor at a later date. Godek stated he had the same thing happen to him and workers comp. didn't have a problem with him filling out the report at a later time since the injury flared up well after the accident. B-2: There were no comments concerning this report. Page 2 Safety Committee May 21, 1996 Minutes B-3: Frates reported that he removed his gloves to take a measurement and didn't replace them. He realizes his error and will wear gloves in the future. B-4: There was discussion regarding when to, and when not to, fill out an accident report. It was stated that a jammed finger didn't seem like it needs an accident report. Backstrom said the report states a possible dislocation of the finger and a report was needed. Clark stated the general rule of thumb is that when ever first aid is required a report should be done and it is for your own good as well as the city's. Erickson suggested keeping a log of minor injuries that don't require an accident report. Further discussion went on to suggest listing minor injuries ( i.e., jammed finger, stubbed toe, etc.) be written in the employee's diary in case of future problems, this way it is recorded. It was decided to have this subject put on the July agenda for discussion. C. Discussion/Action Items C-1 Review/Comments - Cranes and Hoist Section of the City General Safety Plan Clark stated at the last meeting she was asked to clarify who could do testing on cranethoists. She said we cannot repair or alter the slings, they must be proof tested by the manufacturer or equivalent entity. There was discussion about when to inspect, noting the "Monthly Chain/Rope Inspection Sheet." Swede Freden stated he was told by an OSHA inspector to "inspect upon use" and log it. MOTION Keith Holland MOVED to approve the Cranes and Hoist Section of the General Safety Plan. Fred Macvie SECONDED. Page 3 Safety Committee May 21, 1996 Minutes VOTE: DEPARTMENT VOTE DEPARTMENT VOTE AIRPORT Yes ANIMAL CONTROL Yes BUILDINGS Absent CITY HALL Yes FIRE DEPT. Yes LIBRARY Yes PARKS & REC. Yes POLICE DEPT. Yes SENIOR CENTER Absent STP Yes SHOP Yes STREETS Absent WATER/SEWER Yes MOTION PASSED UNANIMOUSLY. D. Informational/Safety Coordinator Items D-1 Commercial Drivers and Chauffeur's Licenses There was miscellaneous discussion discerning the difference between donation and fee. D-2 Shop Representative Resignation It was noted Dave Reetz is the new Shop rep. D-3 Fire Department Representative Resignation Clark stated Gene Backstrom will be the new Fire Department rep. She added in July the commission will have elections for new officers. E. Committee Comments Erickson asked if a copy of the committee meetings minutes can be given to Department Heads/Supervisors, to keep them informed. He also referred to old memos that have been mentioned and asked if there is a reading file he can look at to read some of them. It was stated that Dan Young should have a reading file on city memos and if not, Clark or Woodford can find any Erickson is interested in. Clark stated she will give supervisors a copy of meeting minutes. Page 4 Safety Committee May 21, 1996 Minutes F. Adjournment MOTION Keith Holland MOVED to adjourn the meeting at 10:35 a.m. and asked for UNANIMOUS CONSENT. Fred Macvie SECONDED. There being no objection the meeting was adjou rned. Transcribed and submitted by: Kathy- Woo rd Public Works Admin. Assistant MARK O. HATFIELD, OREGON, CHAIRMAN ?ED STEVENS. ALASKA ROBERT C. BYRD. WEST VIRGINIA THAD COCHRAN, MISSISSIPP+ DANIEL K. INOUYE, HAWAII ARLEN SPECTER. PENNSYLVANIA ERNEST F. HOLLINGS, SOUTH CAROLINA PETE V. DOMENICL NEW MEXICO T BENNETT JOHNSTON, LOUISIANA PHIL GRAMM, TEXAS PATRICK J. LEAHY. VERMONT CHRISTOPHER S. BOND. MISSOURI DALE BUMPERS. ARKANSAS SLADE GORTON. WASHINGTON FRANK R. LAUTENBERG, NEW JERSEY MITCH McCONNELL. KENTUCKY TOM HARKIN, IOWA "ONNIE MACK. FLORIDA BARBARA A. MIKULSKI, MARYLAND VRAD BURNS MONTANA HARRY REID, NEVADA LARD C. SHELBY, ALABAMA J. ROBERT KERREY, NEBRASKA MES M. JEFFORDS, VERMONT HERB KOHL. WISCONSIN JUDD GREGG. NEW HAMPSHIRE PATTY MURRAY, WASHINGTON ROBERT F. BENNETT, U�AH KEITH KENNEDY, '.. TAFF DIRECTOR JAMES H ENGLISH, MINORITY STAFF DIRECTOR United .$tatcs senate COMMITTEE ON APPROPRIATIONS WASHINGTON, DC 20510-6025 May 14, 1996 The Honorable John J. Williams Mayor City of Kenai Y 210 Fidalgo Avenue Kenai, Alaska 99611 Dear John: cJ MAY 1996 N Y CLERK ' 6, FKE�Jt' I am writing to inform you of recent items that were included in the 1996 Omnibus Appropriations Bill, which passed April 26, 1996. As part of the bill, $400,000 was appropriated to upgrade the deteriorated campground at the Russian River site in the Kenai National Wildlife Refuge. This funding supplements investment by the State of Alaska for the Sportsmen's Lodge at the popular angler site. Au_so $200,000 was appropriated for complete restoration of the Holy Assumption of the Virgin Mary Orthodox Church. Language was also inserted in the bill report direct=_ng the Fish and Wildlife Service to "carefully consider the needs at Kenai-, Alaska" as it allccates funds for emergency relief following the devastating floods in 1995. Also included was $520,000 for a new Alaska Fisheries Information Network, which will provide for the creation of a new database of statistics relating to the fisheries off Alaska. This database may be useful in keeping track of information such as the amount of salmon intercepted in the trawl fisheries off Alaska. The bill provided $3.3 million to continue to monitor and prevent illegal high seas driftnet fishing and to ensure full. implementation of the anadromous stocks convention, which also helps to protect our Alaska -origin salmon from foreign fishermen on the high seas. John J. Williams May 14, 1996 The bill provided $1.5 million for the West Coast National Undersea Research Program (NURP) Center, which is headquartered at the University of Alaska Fairbanks. The West Coast NURP Center conducts research in the Gulf of Alaska and Bering Sea, and stages research from Seward. The bill and report both contain language prohibiting the Department of Interior and the Department of Agriculture from issuing or implementing final regulations to assert jurisdiction, management, or control over navigable water in Alaska for the fiscal year. Please do not hesitate to contact my office with any questions. With best wishes, S CITY OF KENAI It Od eC6n 4 4121>)Za 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 May 24, 1996 Jim Childers State of Alaska, DOT/PF PO Box 196900 Anchorage, AK 99518-6900 Subject: Ft KenaylMission Street Improvements Dear Mr. Childers: The State of Alaska, the Federal Highways, and the City of Kenai are working on a project called Ft. Kenay/Mission Street Improvements. This project was initiated and is supported by the property owners adjacent to this improvement. Once this road becomes a dedicated public right-of-way (ROW) and is improved, the City of Kenai will maintain the roadway in such a way as not to detract from the historical nature of the surroundings. The transfer of ownership and management of this road into a dedicated ROW shall not damage or threaten the integrity of the National Historic Landmark, nor alter the Landmark's boundaries. Sincerely, Keith Komelis Public Works Director KK/kw cc: Mayor Williams and City Council Tom Manninen, City Manager Henry Knackstedt, Mike Tauriainen's Office C:\11PDOCS\PROJECT\MISSION\TRANSFER.LTR CITY OF KENAI • PUBLIC WORKS DEPT. 210 Fidalgo, Kenai, AK 99611 • (907) 283-7535 TO: / U//��J41& /iV r- fLi DATE. SUBJECT: FROM: 4-t- zt� -? —. At4 L L-C !,J (/ YEc Lo �c: e c, i IY' l Tf S / ,oF s vl r M F M n R p N n 11 M DATE: May 30, 1996 TO: Mayor Williams and the Kenai City Council FROM: Thomas J. Manninen, Kenai City Manager ,7W RE: Kenai City Manager's Vacation/Telephone Availability 6/1/96 through 6/15/96 I will be on vacation in Michiqan June 1 through June 15; but if needed, I can be contacted at the followinq telephone numbers: • Tammy Jo Felice (daughter) • Leo and Aqnes Lampart (in-laws) • George Manninen (brother) 810-359-1575 906-663-4659 906-842-3235 o Additional senders of "Waters Closed to Sport Fishing (b)(11)" letters (received al-L.,l 5/31/96): Erin K. Kennedy, Kenai David K. Phillips, Kenai Anthony C. Carra, Soldotna Richard N. Palinko, Anchorage, AK Barbara O'Lena, Soldotna Lawrence Waddell, Soldotna Ronald W. O'Lena, Soldotna David Moynihan, Kasilof Lawrence E. Nudson, Nikiski Terri Barefield, Nikiski Andrea McClellan, Kenai Judy E. Phillips, Kenai Mr. & Mrs. Tim G. Johnson, Kenai James R. Webb, Soldotna Jeffrey Laube, Nikiski Tim L. Tesch, Soldotna _ el " J. P. Mayor John Williams Fax No. (907) 283-3014 210 Fidalgo Avenue Kenai, AK 99611 Dear Mayor Williams: The following paragraphs are a form letter that has my support. I thought that I would add a short paragraph of my own. I have fished the Kenai River for the past five years. I am not a biologist, but have made several observations while logging many hours on the river. First, in the spring, I watch the ice float down the river taking large amounts of the bank with it. This has been going on since the beginning. In the summer, the water is up on the banks and is washing away the soil. This too is part of nature. I watch boats racing up and down the river, washing soil into the water and undercutting the banks. Next I see the grass that grows back each year in the spring over the mud trails that people make all summer while spending time enjoying the Kenai. I have failed to see the mass destruction of river bank by fishermen. I have looked over the proposed portions of river that are to be closed. I see that the places that the state makes money on are not on the list. One example is the miles below the ferry crossing at the Russian River/Kenai River. Thousands of sportsmen fish this bank and it is still open. It is my opinion, along with many Alaskan's, that this is a ploy by the commercial fishing / guides industry, to keep local people and tourists off the banks and in their boats. This would give both special interest groups more fish for their personal gain. This past weekend, I was driving across the bridge and Soldotna and noticed that markers and flagging were being put up at the base of the stairs from the Information center. This area is on the reclamation closure list. I have talked with several local residents that have been here since the early 60's and they told me that this bank has been mud and rocks since then. It is natures way for a river to meander as it gets older and tear the banks down and deposit the soil in the slow spots. This spot below the bridge is a slow spot that the river dumps out silt. I hope that this river closure is voted down so my kids and their kids can enjoy fishing without costing them a seat in a guide boat. I am also sorry to see that more Alaskans haven't been informed on what a few business men and women want to do to them. I am sure that the majority of people in this state want to keep public access open to all. Proposed regulation 5 AAC 56.050, Waters Closed to Sport Fishing (b) (11), closes most private and accessible public property along the Kenai River. Alaska Division of Fish and Game wildlife biologist Doug Vincent -Lang is responsible for the proposed closure. His reasoning is that the only way to protect the riparian habitat is to close the area to all river bank fishing, both public and private. This closure is not supported by the Department of Interior or by private property owners, since it infringes on their right to manage or utilize their own property. It sets a dangerous precedent in this state, is unnecessary and is just another case of government -funded agencies using politicized "scientific studies" to eliminate the rights of private citizens. The simple solution to this problem would be to fiend boardwalk construction on all public lands affected by the closure and allow private landowners to use the land they pay exorbitant prices to own and high property taxes to use. The complex solution to the problem would be for the State to fight the litigation that will follow legislation of this extreme nature. Please accept my endorsement of the position stated above. I sincerely urge you to help stop what amounts to an attack on the rights of all private property owners in this state, not just the property owners along the Kenai River. Sincerely, 00 0 ie si ure -- Address City. Stat. Zip Codc 77j:�; - &7.el Telephone Number TOTAL P.02 Council: This same letter regarding proposed regulation 5 AAC 45.050, Waters Clobcu to Sport Fishing (b)(11) was also faxed by the following persons: Hans Bucher, Soldotna Ruthann & Lavern Barnica, Nikiski Kenneth L. Mayer, Soldotna Robert G. Windsor Lenhart Alex Grothe Illegible Signature Brad J. Frates, Kenai (Note included stated: John, This proposed regulation is a "knee- jerk" reaction that is both simplistic & inflammatory. Imagine the economic impact on this area if this proposal were to be adopted. What ever happened to concerned citizens & elected officials pooling their collective resources to develop this resource responsibly? I urge you to fight against this proposal. Thank you.) Additional letters received: Robert E. Mason, Kenai Donald R. Day, Kenai M. A. Eaton, Nikiski Dennis Graeslieb, Sterling Bonnie Laber, Kenai Dale Eastlick, Kenai Diana G. Forslund, Kenai Roxanne M. Sinz, Anchorage John Laber, Kenai Lynette M. Kennedy, Kenai MAY 30 '96 10:34 PETS FISHING GUIDE SERUICE 907 262 7139 TO: 907 283 3014 P01 Mayor John Williams 210 Fidalgo Avenue Kenai, AK 99611 Dear Mayor Williams: Fax No. (907) 283-3014 Proposed regulation 5 AAC 56.050, Waters Closed to Sport Fishing (b) (11), closes most private and accessible public property along the Kenai River. Alaska Division of Fish and Game wildlife biologist Doug Vincent -Lang is responsible for the proposed closure. His reasoning is that the only way to protect the riparian habitat is to close the area to all river bank fishing, both public and private. This closure is not supported by the Department of Interior or by private property owners, since it infringes on their right to manage or utilize their own property. It sets a dangerous precedent in this state, is unnecessary and is just another case of government - funded agencies using politicized "scientific studies" to eliminate the rights of private citizens. The simple solution to this problem would be to fund boardwalk construction on all public lands affected by the closure and allow private landowners to use the land they pay exorbitant prices to own and high property taxes to use. The complex solution to the problem would be for the State to fight the litigation that will follow legislation of this extreme nature. Please accept my endorsement of the position stated above. I sincerely urge you to help stop what amounts to an attack on the rights of all private property owners in this state, not just the property owners along the Kenai River_ Sincerely, 6 � n O 6 D y Siin%rl -r� A . 4A K d7g L(ol— Ci Ste zip Code Z&2 — 71101 Telephone Number TONY KNOt 1 DEPARTMENT OF FISH AND GAME 333 RASPBERRY ROAD ANCHORAGE, ALASKA 99518-1599 HABITAT AND RESTORATION DIVISION PHONE: (907) 344-0541 May 29, 1996 CF Mr. Keith Kornelis Public Works Director City of Kenai 210 Fidalgo Ave., Suite 200 Kenai, Alaska 99611-7794 Dear MryKarns-izs : The Kenai River Habitat Restoration and Recreation Enhancement Project has been given a Finding of No Significant Impact (FONSI) under terms of the National Environmental Policy Act (NEPA). This means that your project at the Kenai Beach Dunes is tentatively approved for construction this summer. Final approval and project funding is contingent upon your submittal of a detailed line -item budget. You will also need to submit detailed design drawings and obtain all required permits. To expedite this process, I encourage you to coordinate your design and permitting efforts with Gay Muhlberg, Habitat and Restoration Division, Alaska Department of Fish and Game (267-2446). If you have any questions, please give me a call. Sincerely, Mark N. Kuwada Habitat Biologist Habitat and Restoration Division cc: Art Weiner Gay Muhlberg Gary Liepitz 11-K107LH INFORMATION LIST Kenai City Council Meeting of June 5, 1996 1. 5/15/96 council meeting "To Do" List. 2. 5/21/96 "After Prom Activities Committee" thank you letter. 3. 5/24/96 KK memorandum regarding New Animal Control Shelter. 4. 5/21/96 Safety Committee Meeting Minutes. 5. 5/14/96 Senator Stevens letter regarding items included in the 1996 Omnibus Appropriations Bill (passed on April 26, 1996). 6. 5/24/96 KK letter to State DOT regarding Ft. Kenay/Mission Street Improvements. 7. 5/21/96 KK memorandum regarding DOT and city cooperative effort to paint stripes and sweep Spur Highway in Kenai. 8. 5/31/96 TM memorandum with telephone numbers where he can be reached during vacation. 9. Letter regarding opposition to proposed regulation 5 AAC 56.050, Waters Closed to Sport Fishing(b)(11), closing most private and accessible public property along the Kenai River. 10. 5/29/96 Dept. of Fish & Game letter tentatively approving Kenai Beach Dunes Project. KENAI CITY COUNCIL MEETING MAY 15, 1996 "TO DO" LIST TM - Severely restrict Kenai River Festival and other users at Memorial Park away from the sidewalks, plaques and plantings (trees, shrubs, flower beds). COUNCIL - Set a definition for appropriate use of Memorial Park in order that the city manager and Parks Director can better schedule use of the Park. KK - Cancel purchase order to Hutchings for shop truck -- re -award bid to Craycroft Chrysler at not -to -exceed price of $22,750. CRG - Contact DOT and discuss question of "perpetuity" in regard to right- of-ways for Ft. Kenay/Mission Street Improvement Project. ADMIN - Hold off on addition to Flight Service Station. JS - BUDGET CHANGES: REMOVE DEPARTMENT $ 3,333 1,600 2,000 3,200 1,000 2,500 600 400 5,000 1,000 800 3,500 6,000 5,000 2,000 CITY CLERK NON -DEPARTMENTAL BUILDINGS PARKS LEGIS LATI VE/TRAVEL LEGISLATIVE/TRAVEL FINANCE/TRAVEL FINANCE/TRAVEL LEGISLATIVE LEGISLATIVE LEGISLATIVE STREETSBUILDINGS LEGISLATIVE CONGREGATE HOUSING FUND CONGREGATE HOUSING FUND ITEM One Image Station Color copier Chamber Blinds Concrete Floor AML Conference costs NLC Conference cost Beginning Account Course costs Intermediate Accounting Course costs City brochures Resource Development Council dues City pins Office Expansion Chamber brochures Sidewalk Addition* Landscaping/Sun Room *These costs are to be taken from the FY96 Congregate Housing budget, but not from the Reserve Account. Page 1 of 2 OTHER DIRECTIONS: • Leave $30,000 in Repairs Contingency, but DO NOT earmark it for the Animal Control Shelter. • Make appropriate changes to Communications and Police Department budgets pursuant to your 5/14/96 budget correction memorandum. Page 2 of 2 TO FROM 1791 - 1991 CTTY OF IG NAI . W Capcfa(o� �" 170 ��' 210 Fidalgo, Suite 200 Kenai Alaska 9%11-7794 Phone 907-283-753.5 FIX 907-283-3014 Date / __,?/ / I%F6 Number of Pages AGENDA RENAI CITY COUNCIL - REGULAR MEETING JUNE 51 1996 7:00 P.M. RENAI CITY COUNCIL CHAMBERS B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Barbara Kangas, Alaska's Reservation Central - Vending State of Alaska Fishing/Hunting/Trapping Licenses and Tags at Kenai Airport. 2. Peter Klauder - Public Works Projects 3. Mary Ring Alaska Department of Fish & Game/Request for Reserved Parking at Cunningham Park. C. PUBLIC HEARINGS 1. Ordinance No. 1696-96 - Increasing Estimated Revenues and Appropriations by $250 in the 1967 Debt Service Fund for the Trust Account Administration Fee. 2. Ordinance No. 1697-96 - Increasing Estimated Revenues and Appropriations by $1,600 in the Council on Aging - Borough Special Revenue Fund for Commemorative Posters. 3. Ordinance No. 1698-96 - Adopting the Annual Budget for the fiscal Year Commencing July 1, 1996, and Ending June 30, 1997. a. Substitute Ordinance No. 1698-96 (includes amended budget totals). b. Consideration of Substitute Ordinance. 4. Ordinance No. 1699-96 - Increasing Estimated Revenues and Appropriations by $7,000 in the General Fund for Additional Playground Improvements at Municipal Park. 5. Resolution No. 96-40 - Transferring $7,330 in the Congregate Housing Enterprise Fund for Construction of a Sidewalk and Landscaping. 6. Resolution No. 96-41 - Establishing the Authorized Signatures for Withdrawal From Depositories of Municipal Funds. 7. Resolution No. 96-42 - Awarding the Janitorial Contract for the Airport Terminal Building, for the Period July 1, 1996 through June 30, 1999, to Heaven Scent for $1,695 Per Month. 8. Resolution No. 96-43 - Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July 1, 1996 and Ending June 30, 1997. Public is invited to attend and participate. Carol L. Freas City Clerk MAYOR'S REPORT ,DUNE 59 1996 COUNCIL MEETING REQUESTED CHANGES TO THE AGENDA BY. REMOVE: B-2, Persons Scheduled to be Heard - Peter Klauder (telephoned, is ill and cannot attend the meeting). CLERK ADD TO: H-8, Award of Caretaker Contract/Vintage Pointe Manor - Bid results, proposal form and letter of reference for low bidder. PORTER ADD TO: H-12, Mission Street Right-of-Way/Discussion - 6/4/96 Wayne J. Cherrier letter requesting paving for deed of 3,822 sq. ft. of property. KORNELIS ADD TO: Information Item No. 9, "Waters Closed to Sport Fishing" corres- pondence - List of senders of additional letters. CLERK CONSENT AGENDA MAYOR'S REPORT COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: Mayor and Council_ Attorney Clerk Fire Department j City Manager K. Woodford J. La Shot B. Springer L. Harvey i Police Department_ Finance l Kim Senior Center /,11 Public Works Clarion Library Airport Parks & Rec. AGENDA DISTRIBUTION Commissions Borough Clerk Chamber Airport(LH) Assembly (3) HEA Aging(LH) Public Wks. Sec. Animal Control Library(LH) Public Wks. Shop_ Dock (Season) Harbor(KW) Bldg. Maintenance_ STP Pks & Rec. (LH) Bldg. Official Legal Sec. P&Z(LH) Streets HEA Anchorage News KSRM Dan Conetta, KPB Cen.Labor Planning Dept. Bulletin Board ARCO & ,� IZ14' DELIVER Council Packets to Police Department Dispatch desk. The Clarion picks their packet usually on Mondays. The portion of the agenda published by the Clarion is faxed before 5:00 p.m.