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HomeMy WebLinkAbout1996-11-13 Council PacketKenai City Council Meeting Packet November 13, 1996 AGENDA RENAI CITY COUNCIL - REGULAR MEETING NOVEMBER 13, 1996 7:00 P.M. RENAI CITY COUNCIL CHAMBERS http://www.Kenai.net/city STUDENT GOVERNMENT DAY STUDENT AGENDA A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Lynn Johnson - United Way Presentation. 2. Howard Dorsey - Snow Removal Concerns. C. PUBLIC HEARINGS 1. Ordinance No. 1725-96 - Increasing Estimated Revenues and appropriations by $3,750 in the General Fund for the Purchase of Banners. 2. Ordinance No. 1726-96 - Amending the Kenai Municipal Code 14.20.220 to Establish Signage Requirements Within the Townsite Historic District Zone. 3. Ordinance No. 1727-96 - Amending the Kenai Municipal Code 14.20.105(k) to Conform with Kenai's Sign Code. 4. Ordinance No. 1728-96 - Increasing Estimated Revenues and Appropriations by $3,228 in the Airport Land System Special Revenue Fund to Purchase a New Computer. -1- D. E. 5. Resolution No. 96-85 - Appointing Patricia Porter as the Primary Member in Charge of Gaming and Kellie Kelso as the Alternative Member in Charge of Gaming for the Kenai Senior Center. 6. Resolution No. 96-86 - Adopting the City of Kenai, Alaska 1997-1998 Capital Improvement Project (CIP) Priority List for Request of State Grants. 7. Resolution No. 96-87 - Awarding a Contract for Engineering Services to Wince-Corthell-Bryson for the Project Entitled "Taxiway C Extension North" for the Total Amount of $86,962.00. 8. Resolution No. 96-88 - Accepting the Kenai Health Center Relocation Study and Declaring Its Support of the Study. 9. *1997-98 Liquor License Renewal Application - K-Mart #3623. STUDENT COUNCIL AND ADMINISTRATION REPORTS 1. Mayor 2. Councilmembers 3. City Manager 4. City Attorney 5. City Clerk 6. Finance Department Representative 7. Public Works Director 8. Airport Manager 9. Fire Chief 10. Animal Control Officer 11. Water/Sewer Foreman 12. Librarian 13. Parks & Recreation Director 14. Police Chief STUDENT MEETING ADJOURNMENT -2- SENT BY: KCHS; 11- 8-96 12:58PM; 9072833230 => 907 283 3014; #1/1 STUDENT GOVERNMENT DAY Mayor (1): Councilmembers (6): City Ma:iager (1): City Attorney (1): C;ty Cle,;k (1): Public 'Works Director (1): Airport Manager (1): Finance Department (1): Fire Chief (1): Animal Control Officer (1) Water/Sewer Foreman (1): Librarian (1): /U i �(- (./11/1 f/11 Y1 Q � S v PP � Q TLI� LCil.tn.,I J�-20VI 14 Ite. Parks/F,e:creation Director: (1) `r 5- -� �Q,+V1V111r1a Ij Police Chief (1): _ \ra, DV1 (11/Y ex Please complete and return to Carol (fax 283-3014). 6-etwelyl^ Yl� J d i ry aEi E e a I TU U " a � u o a � __1 COUNCIL MEETING OF m s v 44 m s v s v 4-t;A14v' m S v fe m s v 4/ " C T s v 4�1 COUNCIL MEETING OF r L,CLL t v ✓ y m s v -t lr-"' s v m s v -p s v NO, 0 COUNCIL MEETING OF �. y AGENDA RENAI CITY COUNCIL - REGULAR MEETING NOVEMBER 13, 1996 7:00 P.M. RENAI CITY COUNCIL CHAMBERS http://vww.Kenai.net/city STUDENT GOVERNMENT DAY A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PIIBLIC COMMENT (10 Minutes) 1. Lynn Johnson - United Way Presentation. 2. Howard Dorsey - Snow Removal Concerns. C. PIIBLIC HEARINGS 1. Ordinance No. 1725-96 - Increasing Estimated Revenues and appropriations by $3,750 in the General Fund for the Purchase of Banners. 2. Ordinance No. 1726-96 - Amending the Kenai Municipal Code 14.20.220 to Establish Signage Requirements Within the Townsite Historic District Zone. 3. Ordinance No. 1727-96 - Amending the Kenai Municipal Code 14.20.105(k) to Conform with Kenai's Sign Code. 4. Ordinance No. 1728-96 - Increasing Estimated Revenues and Appropriations by $3,228 in the Airport Land System Special Revenue Fund to Purchase a New Computer. -1- 5. Resolution No. 96-85 - Appointing Patricia Porter as the Primary Member in Charge of Gaming and Kellie Kelso as the Alternative Member in Charge of Gaming for the Kenai Senior Center. 6. Resolution No. 96-86 - Adopting the City of Kenai, Alaska 1997-1998 Capital Improvement Project (CIP) Priority List for Request of State Grants. 7. Resolution No. 96-87 - Awarding a Contract for Engineering Services to Wince-Corthell-Bryson for the Project Entitled "Taxiway C Extension North" for the Total Amount of $86,962.00. 8. Resolution No. 96-88 - Accepting the Kenai Health Center Relocation Study and Declaring Its Support of the Study. 9. *1997-98 Liquor License Renewal Application - K-Mart #3623. (End of Student Government public hearings.) 10. Ordinance No. 1706-96 - Increasing Estimated Revenues and Appropriations by $10,000 in a New Capital Project Fund for a Phase I Environmental Assessment of the Airport Jet Fuel Facility. a. Remove from table (introduced 7/3/96, tabled 7/17/96). b. Consideration of ordinance. 11. Ordinance No. 1707-96 - Increasing Estimated Revenues and Appropriations by $10,000 in an Existing Capital Project Fund for Additional Drilling and Environmental Testing at the City Maintenance Shop. a. Remove from table (introduced 7/3/96, tabled 7/17/96). b. Consideration of ordinance. 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 -2- b. Historic District Board C. Challenger Steering Committee d. Kenai Visitors & Convention Bureau Board e. Alaska Municipal League Report E. MINUTES 1. *Regular Meeting of November 6, 1996. 2. *Board of Adjustment Hearing/Appeal of Delmar Sanders. F. CORRESPONDENCE G. OLD BIISINESS H. NEW BIISINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 EXECUTIVE SESSION - None Scheduled. 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- COUNCIL MEETING OF �1/1511-�' PAGE �` OF o'I M S V SMALLEY % WILLIAMS J BOOREY SWARNER % MOORE lEASLES BANNOCK -- (����� M S V SMALLEY�` WILLIAMS BOOREY SWARNER KOORE KEASLES U BANNOCK M S V SMALLEY G WILLIAMS BOOREY SWARNER v MOORE MEASLES , BANNOCK 7 g M S V SMALLEY WILLIAMS BOOREY SWARNER MOORE N MEASLES BANNOCK M S V SMALLEY WILLIAMS BOOREY SWARNER MOORE MEASLES G BANNOCK M 8 V SMALLEY WILLIAMS BOOREY SWARNER MOORE MEASLES BANNOCK COUNCIL MEETING OF % �'`!� PAGE OF � M S V SMALLEY. WILLIAMS i BOOREY SWARNER MOORE G MEASLES r BANNOCK _ ._- "&-g M S V SMALLEY WILLIAMS BOOREY SWARNER MOORE MEASLES BANNOCK _ _ --- /153A&ox M S V SMALLEY WILLIAMS BOOREY SWARNER MOORE MEASLES BANNOCK _ 6 _9� M S V SMALLEY WILLIAMS BOOREY SWARNER MOORE MEASLES BANNOCK �1 --Z�r M S V SMALLEY WILLIAMS BOOREY v SWARNER 7- MOORE i MEASLES BANNOCK S V SMALLEY WILLIAMS BOOREY G SWARNER MOORE MEASLES BANNOCK 04 November 96 Kenai City Council 210 Fidalgo Street Kenai, AK 99611 RECEIVED FI, o 19� "-.-_aCI_Ty_CLERK To Mayor Williams and Honorable Council Members: Kenai Peninsula United Way BENCO BLDG. Ste. # 101 11355 Frontage Road Kenai, Alaska 99611 Phone: (907) 283-9500 Fax: (907) 283-8000 On behalf of the Kenai Peninsula United Way, I would like to ask the City of Kenai's support for the 1996 Campaign by continuing last year's employee incentive / matching grant program. Providing an incentive for city employees to give is not only good for our community, but good for our economy as well: Last year alone, United Way member agencies located within the municipality were awarded $136,827 (a 48% increase over the previous campaign year). Kenai Senior Services alone received a total award of $22,461. A full listing of our 26 member agencies by municipality is enclosed for your review. It is because I believe that United Way and the City of Kenai both have the same mission, that is to make Kenai a better place to live, that I feel this employee incentive program is so vital. In the 1994 campaign, $0.00 was pledged to United Way from city employees. Last year, with the support of the employee incentive / matching grant program, employee pledges increased to $1,625. I would like to request that the city council continue it's program for the 1996 campaign, where employee pledges are matched at .50 cents on the dollar, up to a total grant of $2,000. By doing so, city dollars will not only be used to help support local agencies, but also act as an incentive for city employees to do the same. I thank you for your consideration and the opportunity to bring this issue before the Council on November 13th. Sincerely, Lynne Johnson Executive Director enclosure Kenai Peninsula United Way 1996 Campaign MEMBER AGENCIES Kenai: Kenai Peninsula Community Care Center Women's Resource & Crisis Center Salvation Army Cook Inlet Council on Alcohol & Drug Abuse Kenai Senior Services Central Peninsula Counseling Svcs.: Forget -Me -Not Care Center Kenai Civil Air Patrol Boys & Girls Club of the Kenai Peninsula Soldotna: Kenai Peninsula Food Bank Frontier Community Services Hospice of the Central Peninsula Soldotna Senior Services Homer: South Peninsula Women's Services South Peninsula Mental Health Kachemak Bay Family Planning Hospice of Homer Homer Children's Services Homer Senior Citizens: The Friendship Center Homer Civil Air Patrol Seward: Seward Life Action Council (SLAC) Seward Senior Citizens other: Ninilchik Senior Center Sterling Senior Services Peninsula Wide: Boys Scouts - Western AK Council Girl Scouts - Susitna Council Campfire Boys & Girls Dear Sirs, I would like to bring to your attention tonight, the matter of snow removal from the streets within the limits of the city of Kenai. The Penisula Clarion published the following on November 8, 1996. "Section 13.30.065. it shall be a violation for any person to deposit or cause to be deposited any snow or ice against a fire hydrant or on any sidewalk, roadway, or any loading or unloading areas of the public transportation system." If this is too be read as written, then it should also be a violation for the workers of the public works department to deposit snow into our driveways. The graders have been adapted to prevent such an occurance, with blades called "gates", and we as concerned citizens would like to know why they are not always used, causing the home owner or occupant to have to clear the driveways themselves. On several ocasions, we have cleared our own driveway, only to have the city workers come by and redeposit the snow into a burm at the end of our driveway. Now if we take said snow, and redeposit it into the street, we will be in violation of section 13.30.065, and will be fined accordingly. We called a city council memeber regarding the problem, and we were refered to Mr Keith Cornelious, the head ofpublic works. He told us that a man named Jack was the man that we needed to talk to. We were told that the graders had gates on them, but that the heavy snow sometimes makes it difficult for the workers to operate the gates. In our opinion, if the heavy snow is in fact a problem, then we fail to see how it would be easier later after more weight has build up in the ends of our driveways. It stands to reason that it would in fact be easier for them to use the gates in the first place, rather then have to return later. There are senior citizens, and people who have physical problems, that can not remove this snow themselves. so in general have to rely on others to remove this for them. Some hire a neighborhood child to do so, only to have the city come back and redeposit the snow, again leaving them stuck. It is our opinion that the city workers should be taught how to use the gates properly, to avoid this problem in the future. Suggested by: Parks & Rec Direct City of Kenai ORDINANCE NO. 1725-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $3,750 IN THE GENERAL FUND FOR THE PURCHASE OF BANNERS. WHEREAS, it has been determined that new banners are needed for display in the City of Kenai; and WHEREAS, these items were not budgeted in the FY97 budget; and WHEREAS, money is available for appropriation. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT ESTIMATED REVENUES AND APPROPRIATIONS BE INCREASED AS FOLLOWS: General Fund Increase Estimated Revenues: Appropriation of Fund Balance $3,750 Increase Appropriations: Beautification - Small Tools & $3,750 Minor Equip. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 13th day of November, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduction: 11/6/96 Adopted: 11/13/96 Effective: 11/13/96 �r Approved by Finance:' Suggested by: Historic District Board CITY OF KENAI ORDINANCE NO. 1726 -96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE KENAI MUNICIPAL CODE 14.20.220 TO ESTABLISH SIGNAGE REQUIREMENTS WITHIN THE TOWNSITE HISTORIC DISTRICT ZONE. WHEREAS, KMC :4.20.105 established the Townsite Historic District Zone (TSH) within the City of Kenai; and WHEREAS, KMC :4.20.105(k) currently allows signs in the TSH zone as are allowed in commercial zones; and WHEREAS, special requirements for signs within the TSH zone need to be established to protect and further the object ves of the Historic District Board; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT KMC 14.20.220 IS AMENDED AS FOLLOWS: 14.20.2.10 Signs and Advertising Devices: (f) Si Ls rermitted in the Townsite Historic District Zone: M Intent. The intent of the Townsite Historic District zone sign standards is to enhance protect and preserve the distinctive historical character of Kenai's historic district. It is untended that the signs express the special character of the district. a style which relates To the vremises, and be of a size that is in scale with the building and streetscape as a whole. M Signs identifving home occupation: One sign not exceeding four (4) square feet in area Such sign shall be no closer than ten (10) feet to anyyroperty line. No lighting is permitted. M Sims for nonconforming, permitted and conditional uses: One sign of Wm -two (321 sauare feet per free-standing building unless the sign is a wall sign in which case it shall not be &water than ten percent (10 %) of the area of the wall to which it is connected. attached or painted on or thirty-two (32) square feet whichever is less. Lighting shall be by indirect means. Portable. chaneeable electric or non -electric signs are not permitted. Roof signs are not permitted. M Electric signs are notpgrmitted. [F]W Signs Permitted in the Conservation Zone: No sign shall be permitted in a conservation zone except signs erected by the City of Kenai. [GI lMi Specific Definitions Pertaining to Signs: (no changes to this section) PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this day of October, 1996. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Introduced: November 6, 1996 Adopted: November 13, 1996 Effective: December 13, 1996 September 23, 1996 (sp) CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION PZ96-66 A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, SUPPORTING AMENDING THE KENAI MUNICIPAL CODE 14.20.220 TO ESTABLISH SIGNAGE REQUIREMENTS WITHIN THE TOWNSITE HISTORIC DISTRICT ZONE. WHEREAS, The Townsite Historic District Zone sign requirements are presently covered in the Kenai Municipal Code under KMC 14.20.220 (e) Signs Permitted in Commercial and Industrial Zones; and WHEREAS, The Townsite Historic District Board feels that the Townsite Historic District Zone should have a sign code specifically for that zone; and WHEREAS, The Planning and Zoning Commission feels there is a need for sign code requirements specific to the Townsite Historic District Zone that reflect the character of the zone; and WHEREAS, the City of Kenai Planning and Zoning Commission held a public hearing on October 23, 1996; NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, RECOMMENDS THAT THE KENAI CITY COUNCIL AMEND KMC 14.20.220 to include (f) Signs permitted in the Townsite Historic District Zone. PASSED by the Planning and Zoning Commission of the City of Kenai, Alaska this 23`d day of October, 1996. C. ST: Planning Secretary CHAIRPERSON Planning & Zoning Commission Page 3 Minutes October 23, 1996 McLane, surveyor, stated the offset is parallel to the house structure rather than perpendicular to the street to maintain the 15 feet offset. McLane commented if the structure residence qualifies for a 10 foot setback, he would like the ability to arrange that with staff. McLane noted it is a split level house with a basement rather than a true two story. McLane added he is not sure of code. McLane stated that would allow more space between property and the church property. La Shot stated staff can take a look and if it qualifies for setback staff would not be opposed to the change. VOTE: GOECKE YES NORD YES MAHURIN YES CHRISTIAN YES BRYSON YES WERNER-QUADE YES GLICK YES MOTION PASSED UNANIMOUSLY. 6. PUBLIC HEARINGS: a. PZ96-66—Resolution of the Planning and Zoning Commission supporting amending the Kenai Municipal Code 14.20.220 to establish signage requirements within the Townsite Historic District Zone MAHURIN MOVED TO APPROVE PZ96-66. BRYSON SECONDED THE MOTION. PUBLIC HEARING OPENED: Michael Huhndorf, member of Townsite Historic District Board (TSH), commented that the board had discussed the special nature and flavor of a historic district due to it's visibility. Huhndorf stated the district as it sits because of it's location and trying to create a consistency in appearance of signs as the board has stated and discussed be changed to reflect the flavor of the historic district. Huhndorf noted that they did realize that the comments were taken by the city attorney regarding content and restricting the rights to freedom of speech. PUBLIC HEARING CLOSED. Mahurin noted this has been a long-standing project from TSH. Mahurin stated that she believes that with the diminished size of Old Town that it is important that we do have a district flavor to that area. Mahurin added there is a lot of development going on. Mahurin stated she will support this resolution adding she appreciates the work of the TSH and think the Commission should support their efforts. Planning & Zoning Commission Page 4 Minutes October 23, 1996 Goecke apologized and asked indulgence noting he didn't get packet until today. Goecke commented we have gone over and over this sign code in the city and stated he is not totally convinced that we need to have one more sign code in this city. Goecke commented he doesn't necessary like the one we have much less add another one. Goecke noted being a business person you cannot actually have too much signage. Goecke agreed it can be over done in some instances adding he has voted against some signs. But, don't think that we need to have an inclusive sign code for the a given area. Goecke stated he feels that our sign code as we have it is sufficient for our city. Bryson commenting regarding Section 14.22.20 F(1) which describes intent of the ordinance. Bryson read, "It is intended that the sign..." asking who is going to interpret the phrase adding he didn't think he could. Bryson stated he feels that is an arbitrary area that should be clarified. Bryson stated his other comment is the exclusion of electric signs. Bryson noted that in the wintertime when people need business in that area presumably signs would only be visible for six hours of a day. Mahurin stated she knows that TSH has also talked about street lighting and with the projects going on to pave and widening of the road, there are a lot of things board is working on and talking about. Mahurin stated she agrees and doesn't think there should be electric signs. Mahurin noted that the Russians didn't have signs and that is all that is left of that era. Mahurin, noting she doesn't want to disagree with Mr. Bryson, but F1 is an intent as to why they feel there should be a special sign code for that area. Mahurin agreed that it is rather nebulous adding she felt a building inspector could help with that. Mahurin noted this is their statement of why they want a special sign code for that area. Mahurin stated she agrees with all these portions. Mahurin noted it doesn't say there can't be lights but says there will not be garish lights in that part of town. Mahurm stated that is what the ordinance is intended to do. Werner-Quade concur with Ms. Mahurin's comments adding she thought the same thing on the electric signs. Werner-Quade stated this brings to mind law offices of Cowan adding she thinks they may have lights that shine from the rafters that shine on the signs at night. Werner-Quade stated she feels this is in keeping with what the TSH has in mind. Werner-Quade commented she was pleased to see this come before us expeditiously rather than waiting to review the entire sign ordinance. Werner-Quade noted she will vote in favor of this resolution. Bryson questioned staff if there is a portion of the sign code that addresses electric signs and differentiates from lighted signs? La Shot stated he doesn't believe it does. La Shot stated this was intended to not allow electric signs but to allow indirectly lighted signs of a smaller nature. La Shot stated the first paragraph on intent that there is not too much administration can do about that when issuing a permit. La Shot stated it does say in relation to size. The ordinance was tailored to try to have something definitive that administration could use when it came time to issue a sign permit and keep it as simple as possible while reflecting the needs of the zone. Planning & Zoning Commission Page 5 Minutes October 23, 1996 Goecke noted that didn't answer his question. Goecke commented that even with this there is no distinct one sign other than flashing signs and any electric signs that will be permitted. Goecke stated that the intent "thing" seems to leave everything in the open to a particular individual's interpretation. Goecke commented you can interpret it one way and I'll read it and interpret it another way and who's to say who is right. Werner-Quade commented that the last line after the comma says, "and be of a size that is in scale with the building and street scape as a whole." Werner-Quade commented that it does leave a little bit to be desired adding she is getting tired of these people who cannot interpret the simple, basic, plain English. Werner-Quade commented that if a problem arose, it would seem like those people would go before the TSH board and the Board would make a ruling as to the sign. Werner-Quade added that in her opinion you can find a loop hole anywhere you want but lets get down to plain English and read it and go with it. Bryson stated he would have to respond to that. Bryson stated if it were an issue with the building code and the city building inspector interprets it one way and you interpret it another way, do you feel you have a valid concern when it is ruled against you. Werner-Quade stated you can always go to a higher board adding she doesn't see why we have to specify every detail. Werner-Quade noted she doesn't see where the intent is that loose. Goecke stated he has to ask a question, Werner-Quade made mention if you want to put a sign there go to the Historic Board and see if this is okay. Goecke stated he doesn't know if the Board has any control of the matter. Werner-Quade stated she would correct that statement because she had said if there was a problem. Werner-Quade commented that Goecke is saying that there is going to be a problem with every sign. Goecke responded that he didn't say that but there is the possibility of that problem existing. Mahurin suggested in order to expedite this professionally, she would suggest that Ms. Werner-Quade's intent of her comments, were that if someone had a question that the TSH could interpret what their sign ordinance meant for anyone and would be available as a resource to people to answer those types of questions. Werner-Quade thanked Ms. Mahurin adding she was sure she had came across as curt. Glick clarified that if there was a problem you are saying that the TSH board would make a recommendation to P&Z. Werner-Quade noting she is not on the board so would not have every answer but would wanted to rebut the two comments made by two members about the verbiage being vague. Mahurin would like to bring this item back to the ordinance instead of trying to interpret each other questions but what the Commission is trying to do. Mahurin noted Planning & Zoning Commission Minutes Page 6 October 23, 1996 that what is before the Commission is an ordinance for a signage ordinance for Old Town. Mahurin stated she would like to call for question. VOTE: NORD YES MAHURIN YES CHRISTIAN YES BRYSON NO WERNER-QUADE YES GOECKE NO GLICK YES MOTION PASSED, 5-2. 7. NEW BUSINESS: a. Review of Title 14 of the Mahurin—Cabins Nord not sure what council is trying to get at but think they want us to make a determination on what definitions for cabin and cabin rentals. Nord added she is not sure if they want us to put limitations on size. Glick think this came about because of three cabins on lot and man wanted to rent them out. Councilman Smalley noted that was on James Street. Nord noted that was before she came to P&Z. Glick at this point we are to look at it, discuss it, and decide if there needs to be changes. Glick asked La Shot if staff had input. La Shot noted it has been a problem in the past. Because there is not a definition in code as to what a cabin is. The Land Use Table has a designation for cabins but we're not sure if an accessory structure or a principal structure. La Shot stated that from the administration's standpoint it needs to be cleaned up. La Shot added that there is a growing use of cabins in the city for not only recreational/commercial use but there are times people want to add to property as a secondary or accessory use. Werner-Quade commented she had gone over this again and again and what it boiled down to is this. Werner-Quade noted she had called the city attorney and cleared up a couple things. On the memo in the packet the problem seems to arise as referring in one instance as a cabin rental and next instances of cabin rentals. Werner-Quade stated that in the definition department of Title 14 we may need as many as three new definitions. One, a definition of cabin —Mr. Graves has it under the Collegiate Dictionary definition. Second would be cabin rental —that would refer to one cabin. And, third, cabin rentals —referring to more than one cabin. Werner-Quade explained the reason why is because when you start mixing rental in one paragraph and rentals in the next paragraph, you have a problem with singular and plural. In the Land Use Table, there are provisions for cabin rentals. In commercial, there is a provision for � 3 Suggested by: Historic District Board CITY OF KENAI ORDINANCE NO. 1727 -96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE KENAI MUNICIPAL CODE 14.20.105(k) TO CONFORM WITH KENAFS SIGN CODE. WHEREAS, Ordinance 17 2 6 - 9 6 amending Kenai's sign code (KMC 14.20.220) to include regulations regarding signs in the Townsite Historic District Zone (TSH); and WHEREAS, KMC 14.20.105(k) now refers to the Commercial Zone and not TSH; and WHEREAS, KMC 14.20.105(k) must be changed to make it conform to the code for the new zone; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT KMC 14.20.105(k) be amended to read as follows: 14.20.105 Townsite Historic (TSH) Zoning District: (k) Signs. Signs shall be as allowed [IN THE COMMERCIAL ZONE] as set forth in KMC 14.20.220[E]M. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this day of October, 1996. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Imroduced: November 6, 1996 Adopted: November 13, 1996 Effective: December 13, 1996 September 23, 1996 (sp) Suggested by: Administratic City of Kenai ORDINANCE NO. 1728-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $3,228 IN THE AIRPORT LAND SYSTEM SPECIAL REVENUE FUND TO PURCHASE A NEW COMPUTER. WHEREAS, the computer used by the Administrative Assistant for the Airport Manager and City Manager does not work properly; and WHEREAS, it would benefit the City to replace the computer with a new, upgraded model; and WHEREAS, replacement of this computer was not budgeted, but money is available for appropriation. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT ESTIMATED REVENUES AND APPROPRIATIONS BE INCREASED AS FOLLOWS: Airport Land System Increase Estimated Revenues: Appropriation of Fund Balance $3,228 Increase Appropriations: Airport Land - Computer Equipment $3,228 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 13th day of November, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduction: 11/6/96 Adopted: 11/13/96 Effective: 11/13/96 Approved by Finance:_ SUGGESTED BY: Administration City of Kenai RESOLUTION NO. 96-85 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, APPOINTING PATRICIA PORTER AS THE PRIMARY MEMBER IN CHARGE OF GAMING AND KELLIE KELSO AS THE ALTERNATIVE MEMBER IN CHARGE OF GAMING FOR THE KENAI SENIOR CENTER. WHEREAS, from time to time, the Kenai Senior Center conducts bingo, raffles, etc.; and, WHEREAS, pursuant to the requirements of AS 05.15.112 and 15 AAC 105.210, representatives must be appointed to perform the duties of the Primary Member and Alternative Member in Charge of Gaming; and, WHEREAS, City of Kenai Administration recommends the appointment of Patricia Porter, Director of the Kenai Senior Center to fulfill the duties as Primary Member in Charge of Gaming for the Kenai Senior Center activities; and, WHEREAS, the City of Kenai Administration recommends the appointment of Kellie Kelso as the Alternative Member in Charge of Gaming for the Kenai Senior Center. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that Patricia Porter, Director of the Kenai Senior Center and Kellie Kelso, Administrative Assistant of the Kenai Senior Center, be appointed to fulfill the duties of Primary Member in Charge of Gaming and Alternative Member in Charge of Gaming (respectively) for the Kenai Senior Center. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 13th day of November, 1996. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Suggested by: Council CITY OF KENAI RESOLUTION NO. 96-86 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, ADOPTING THE CITY OF KENAI, ALASKA 1997-1998 CAPITAL IMPROVEMENT PROJECT (CIP) PRIORITY LIST FOR REQUEST FOR STATE GRANTS. WHEREAS, input for the 1997-1998 CIP list from the Kenai City Council, City Administration, and citizens of the City of Kenai has resulted in the attached prioritized CIP projects being requested of the State of Alaska; and, WHEREAS, it is the intent of the Council that paving, water, and sewer projects in residential areas will be partially funded by forming assessment districts in order to make any available State funding go farther toward completion of the priority list; and, WHEREAS, public meetings were held concerning the 1997-1998 Capital Improvement List; and, WHEREAS, the Council of the City of Kenai, after receiving and analyzing the input from all sources and after discussion and deliberation, has decided to adopt the attached 1997-1998 CIP list; and, WHEREAS, the Mayor and the Council of the City of Kenai pledge their affirmative vote for the maintenance and operational costs of all the City projects listed. NOW, THEREFORE, BE IT RESOLVED THAT THE COUNCIL OF THE CITY OF KENAI, ALASKA adopt the attached list entitled "CITY OF KENAI, REQUEST FOR STATE GRANTS, 1997-1998 CAPITAL IMPROVEMENT PROJECTS"; AND, BE IT FURTHER RESOLVED that prior to initiating paving, water and sewer projects in residential areas through the use of State funds, the City shall hold public hearings toward the formation of special assessment districts to partially fund projects listed on the Capital Improvements Project priority list. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 13th day of November, 1996. ATTEST: John J. Williams, Mayor Carol L. City Clerk CITY OF KENAI REQUEST FOR STATE GRANTS 1997-98 CAPITAL IMPROVEMENT PROJECTS 1. Water Quality/Quantity Development Program $ 960,000 2. Community Road Development 2,400,000 3. Sewer System Improvements 5,000,000 (� 4. Challenger Center Project 2,000,000 .� 5. ADA Compliance to Public Facilities 1,000,000 5" 6. Library Addition 1,000,000 7. Marine Industrial Development 1,000,000 TOTAL REQUEST $13,360,000 Suggested by: Administi 6 - 17 CITY OF KENAI RESOLUTION 96-87 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING A CONTRACT FOR ENGINEERING SERVICES TO WINCE-CORTHELL-BRYSON FOR THE PROJECT ENTITLED "TAXIWAY C EXTENSION NORTH" FOR THE TOTAL AMOUNT OF $86,962.00. WHEREAS, Wince-Corthell-Bryson's proposal dated October 29, 1996 has been reviewed by the Selection Committee of the City; and WHEREAS, the recommendation of the City Selection Committee is to award the contract to Wince-Corthell-Bryson; and WHEREAS, sufficient funds have been appropriated to award this project; and WHEREAS, this contract is to provide engineering services which consist of Phase I - Preliminary Design, and Phase II - Final Design and Bidding; and WHEREAS, the contract award is contingent upon FAA approval; and WHEREAS, the Council of the City of Kenai has determined that the award to Wince-Corthell-Bryson would be in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the contract for engineering services for the project entitled "Taxiway C Extension North" be awarded to Wince-Corthell-Bryson for the total amount of $86,962.00. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 13`h day of November, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: Written by Public Works: /kw/1 1 /7/96 Suggested by: Council CITY OF KENAI RESOLUTION NO. 96-88 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, ACCEPTING THE KENAI HEALTH CENTER RELOCATION STUDY AND DECLARING ITS SUPPORT OF THE STUDY. WHEREAS, the Kenai City Council contracted with K. Scott & Associates, Inc. in September, 1996 to develop a feasibility study on the relocation of the Kenai Public Health Center; and, WHEREAS, the study, presented to council at their November 6, 1996 council meeting, included the historical background of the relationship of the Center with the City of Kenai; defined goals of the Center; discussed space requirements; relocation options; and opinions of how to proceed. NOW, THEREFORE, BE IT RESOLVED THAT THE COUNCIL OF THE CITY OF KENAI, ALASKA, accept the Kenai Health Center Relocation Study and proceed by forwarding copies of the Study to Alaska Department of Health & Social Services representatives, legislators, Kenai Health Center representatives, and discuss future endeavors for relocating the Center in the City of Kenai. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 13th day of November, 1996. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk STATE OF ALASKA DEPARTMENT OF REVENUE ALCOHOLIC BEVERAGE CONTROL BOARD Carol Freas, Clerk City of Kenai 210 Fidalgo Suite 200 Kenai Ak 99611-7794 Dear Ms. Freas: IRECEIVtD NOV 61996 KENA-7Y CLERK TONY KNOWLES. G, 550 W. 7TH .AVENUE, ,- Anchorage, Alaska 99501-6698 Phone: 907-277-8638 Fax: 907-272-9412 November 4, 1996 We are in receipt of the following application(s) for renewal of liquor license(s) within the City of Kenai. You are being notified as required by AS O4.11.520. Additional information concerning filing a "protest" by a local governing body under AS O4.11.480 is included on page two. PACKAGE STORE K-Mart #3623 cc: Kenai Peninsula Borough 11117/'G It-e NOU-07-1996 11:22 FROM KPB FINANCE TO C/KENAI P.02 KENAI PENINSULA BOROUGH 144 N. BINKLEY - SOLDOTNA, ALASKA • 99669-7599 BUSINESS (907) 262-4441 FAX (907)262-1892 November 7, 1996 City of Kenai Attn: Carol L. Freas, City Clerk 210 Fidalgo Ave., Suite 200 Kenai, AK 99611-7794 RE: Liquor License Renewal Kmart #3623 - Package Store Dear Carol: RECEIVED NOV 7 r-% KENAI CITY CLE,RV MIKE NAVARRI MAYOR Please be advised that the Borough will have no objection of the above noted liquor license renewal(s) based upon unpaid taxes. The sales tax account registered for the business is filed through the required filing periods and the business personal tax accounts and/or applicable individual tax accounts are in compliance at this time. Please send us a copy of your City Council approval/objection letter for our records. Thank you for your cooperation in these matters. Sinci ly, G" a Derleth Delinquent Accounts TOTAL P.02 �age�Berd LIQUOR LICENSE APPLICATION PAGE OF SfAAlorW 7f. S&M W (Please reed separate Instructions) michorage, Auskm fig601 fierce ►ra / ar0 = r M AJ1C Mafi (Wn277-UN Keep Part 7tor Vow M. This application is for. Irk anal ] Two Year ❑ Seasonal - Date* of operation not to exceed 12 mos. @---ION A. U E Mat be conpleted ar as typal of apptcra.. ,pareawrr: uoase two PACKAGE STORE ❑ „eve Smroe Roer«ce F« License Yogi Federal EM ollmI50 1997-98 92-0132179 ® ruin Lwarme Fee s 1500 . OO Fllling Fee: $ 200.00 Rwnwal Owners L4uw License Minable ❑ Trruaarof N renewal. s kw=' n exercised or ectivisoIsast 30 eight -hour days dumg each c din cal. ? (AS 0e.11.330(3)) Pomny (H sppliCable) $ Ucerr.. Nobs' 95 / 96 — 334 7 ❑ Rated l pp Ir era aq - -1 n vNR be drove raaaw venue" reque" for 44' YES werw operation Is OFF , by me Abohose Severs" NO _ TOW S Entw eppka.t's or trwrlerea's name end rr address w a at id appear on the scarce. As enaee A HART (0 3b 3) CotarnmRy Cotrlall (flee h> tarty end ) Me" KMART CORPORATION Btrset Address« BuMness 3100 W BIG BEAVER ROAD 1048n cruR EVY NONE Cy MIZAT TROY, MI 48084-3163 eualnew Phone Nrwnbw(s) ❑ TM ISANEW MMJNOADDF*W (907)283-7616 t SECTION B. PREMISES TO BE UCENSED. r«N.wand Relocation Harr to be used on pubao eon or In adverb" to IOsrYy powrwea: Is location of prenssss greater than or fain ton 00 Mea from tea boundaries a a munfcOetry (Incorportad city. borough or unsaid nwnk pdty)7 Classes School Grounds: Dalunw r eawred under: Closest Chinch: ❑ AB e1.11.410 OR ❑ Grasse, than So calve ❑ Lew ran So crass ❑ Nos Applicable ❑ Lod Ordinance No.: Pretrial" to be acerwe"; ❑ Plans eubrraued to Fire f,AerelnalI (ROWV@d for new and propond buildings) ❑ Existing Feany New Building ❑ ❑ DWgrwn of Pro,+.« Attached (Requeed for r Near and Raloruuort iECTION C. RENEWAL INFORMATION. Must be oomowtea for Renewal applications. Has licensed premoas where alcoholic beverages are I Has the statement of financtai interest charged from the PACKAGE STORE Is this a rsnwwal of On annual sold, served..-eons+uned, possessed and/or stored been I tall statement suborned? notice rpund under 1 SAAC 104.646 to see abcltofo changed from the last diagram submitted? beraragss in response to written ordws? J YES 11 NO ❑ YES (3 NO ❑ YES N NO r ION D. TRANSFER INFORMATION. MeatbecorpWa.dfor Tommil«ofLicenseHobowetRwoosti nepWnsewwor anlryTrwtassr.Auechaowmenb ra dd wrldwta VMauY undwAs04.T1.67o. Nrne(s) and A4m1Yq Address of Current ucensee(q ❑ RsgW Trrwew. Any kwbwnera .:.need tmdr AS 04.11.670 for purposes of epp"q AS 04.11.910(4HB) In a later nvoaerury trrwFer, rust be flied wlh trim .11erae1 (1SAAC 104.107). ReaorI ProperlyoorweyWwthiMabwrasrte: (Anwh extra sheen t noon@" BEFORE TRANSFER Doing Brrens A.: Bn+eneee Narew) BEFORE TMMSI M Street Address or Location SECTIONE. CORPORATION INFORMATION. ►Ant be corn"m*d ll m wlcam or co-appecwnt al a owDormtnon. (AS O4.11.390) Corporate Norms KMART CORPORATION Dory Business As (Buslns Nina) KMART (#3623) Date of Incorporation n Alaska 1/11/93 Lkg" Address 3100 ?.' BI6 BEAVER ROAD Street Address or Location of Business 10480 SPUR H6rP It CRY, Sate. ZIP Code TROY MZ 48084-3163 Cry and Sere KENAI, AR(AIM60-1790 Corporate Office Phone No. be the above nafned awprrwn in good standing wM she Sub of AM" Deparinwm of Comnwrce and Econonac DevetoperaW ® YES ❑ NO Regaltaed Agwrt (Nems and Ong Address) C.T. CORPORATION 240 MAIN STREET STEM 1 Agenre Awake R..brtq arc Ms ens: hoarse Phorla Haas CORPORATION eRsuse DMCTORS AND WrOCKHOLD(as itwc dtaww,roenassry) x «f3frea of Full Hum (Do not use sfrsfel ►lour Address ode of Btim ownership KMART CORPORATION IS AiPUBLICLYT ED CORPORATION ON TIIE NEW YORK STO EXCHANGE SEE ATTACHED LIST OF APPROPRIATE BARD OF DIRECTORS AND OFFICERS. r,r• t � t ` � r.. 1. AREA OFFICE USE ONLY Lbwwe low low Dde Approved DYerJola Owns — - y — Forth 04-901 Page 1 (Rev "S) ALKA LIQUOR LICENSE APPLICATION l PAGE 2OF2 SECTION F. IDIVDUALMORPORATE OFFICER OWORYATION. The re•owtg kaonmdon mtnat bepicir forearn apploara er oonponre aM, iron apprrwm er coeppflomA le s oaparbn. ore Wffcers select rust trickide tine Preel MK YbPrasldwa, amoueeny end Treasaer. use addlbnM pp" w neoeeserI. Full Name (Do not use InNoW _ Full Norms (Do not use Inkill FLOYD HALL NANCIE W. LADURE MalYq Address 3100 W BIG SAVER ROAD Adds 3100 W BIG BEAVER ROAD t CRY, Bib. ZIP CsdW' e�'!'---- . __ f TROY, MI �48084-3163 — Cky, ern. Zo Code , TROY,=•2 8084-3163 Nome Address M cwhworafrom Will arfdrses) 190 UPPER MTN AVENUE — MJNTCLAIR, NJ CT — BLOOMFIELD HILLS, MI Dade am . Homer Phew wbrk Phone a erlh_� Noma Phaw Work Ph" 1 4/38 (201)783-3727 810)643-1625 9/2/40 (810)852-1651 (810)643-1053 LaripofAlrlwPAWN iry aappaorat.corpa>rbr4bm"Y"CO"Mra QM_m_you Length olAleaka Flasklenc fftgprtwrtllsamrporawfl,idMdffyfhecerpcwbofaosYOU MMae held, hold. - raan Mounts PRESIDENT 0 j SECRETARY & VICE PRESIDEMT 11 Fall Name (Do not use Irr-1 1 1 fanw (Do riot rise krf— SEE SECRETARY h TREASURER POSITIONS' JAMES P. CHURILLA Maine Addres --- ----_------• - -- 3100 W BIG BEAVER ROAD r Mafang Address - - - - - - FOR VICE PRESIDENT CATEGORIES - city, stale. ZIP Cade CRY, Base. ZIP Cab Herne Address (a afferent horn I OM address) - Home Addrom (a dWwwd from .,wAa sg oddr e) - Deb of BIM Hams Pnons wok Krone Deb of BIM Horne Phone wok Pherw 10/6/41 (810)651-1499 (810)643-1022 Length of Alma neaidmy Mappb.lsawrpae/Mtk1sn11fytMeaport edlbe you LergMaAlaska If appkam is a corporation. Identify me corporab office you Yeas MortMs Yeas Monaca bold hold pMEASURER di: VICE PRESIDE, ' I . ' r Does any kMMduaf or corpoi of9ow nerved shove nos inane arty drect or ridli Merest in arry other eloofroN bevwepe bummIesrsed in Alsakalor any olwr n Wo7 ❑ NO y � YES ti yes, give Mate, name of business, and adtrsa i SEE ATTACHED If never having filed or shrce filing of the last application, has any inndrodual or corporate Officer Itsbd above been convicted of a felony, a violation of AS 04, or Oeen icbd � as a licensee or manager of licensed premises in antler state of the liquor Ronne of that state? Ck NO ❑ YES ff yes, ple— eo I , , on aepwab afwst of paper. N H. D form be era° and oerlaed by mch applleark I declare under penalty of perjury that I have examined this application, including the accompanying schedules and statements, and to th best of my knowledge and belief it is true, correct and complete, and this application is not in violation of any security interest or other contracted obligations. I further certify that I have read and am familiar with Title 4 of the Alaska statutes and its regulations, and that in accordance with AS 04.11.450, no person other than the applicant(s) or licensee(s) has any direct or indirect financial interest in the licensed business. I agree to provide all information required by the Alcoholic Beverage Control Board in support of this application. tf application is for a Beverage Dispensary or Package Store license. I certify that each applicant named on this application has resided In the state of Alaska for at least one year prior to the date of this application: and/or the applicant Is a corporation registered and qualified to do business In the state of Alaska for one year prW to the date of this application, or aN of the shareholders have resided In the state of Alaska for at least one year prior to the date of this application. SIGNA S OF CURRENT LICENSEES(APPLICANT) SIQNA S OF TRANSFEREE(S) KMART CORPORATION N.G. LADUKE SECRETARY h VICE P l SIDEZU - Sub ci sworn to bsfone me art C.tI &-;4 —t S bombed and sworn to behm 9 me this pay pf "-•fa days 19 NOTARY PUBLIC I/ AWFO46WMa/�/ \t /J I✓ NOTARY PUBLIC IN A10 FM ALAMCA _ �er�e••Z,fdYaorrarttsl®i6YWlE,13J$C>�0 Fort 04-Wl Paps 2 (Rom a195) - - . Suggested by: Public Works AdminisLraLivii City of Kenai ORDINANCE NO. 1706-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $10,000 IN A NEW CAPITAL PROJECT FUND FOR A PHASE I ENVIRONMENTAL ASSESSMENT OF THE AIRPORT JET FUEL FACILITY. WHEREAS, the City needs to conduct a site assessment of the Airport Jet Fuel Facility to determine if environmental contamination is present; and WHEREAS, the Jet Fuel Facility is an unleased Airport land, and the cost of the assessment should initially be paid by the Airport. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: Airport Land System Increase Estimated Revenues: Appropriation of Fund Balance $10,000 Increase Appropriations: Airport Land - Transfers $10,000 Soils Airport Jet Fuel Facility Capital Proiect Increase Estimated Revenues: Transfer from Airport Land System $10,000 Increase Appropriations: Administration Professional Services $ 500 9,500 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of July, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: July 3, 1996 Adopted: July 17, 1996 Effective: July 17, 1996 D11- Approved by Finance: (6/27/96) kl 41 KENAI CITY COUNCIL MEETING MINUTES JULY 17, 1996 PAGE 8 MOTION: Councilman Bookey MOVED for adoption of Ordinance No. 1705-96 and Councilwoman Swarner SECONDED the motion. There were no public or council comments. VOTE: Measles: Yes Bannock: Yes Smalley: Yes Williams: Yes Bookey: Yes Swarner: Yes Moore: Yes MOTION PASSED UNANIMOUSLY. C-2. Ordinance No. 1706-96 - Increasing Estimated Revenues and Appropriations by $10,000 in a New Capital Project Fund for a Phase I Environmental Assessment of the Airport Jet Fuel Facility. MOTION: Councilman Smalley MOVED for adoption of Ordinance no. 1706-96 and Councilman Bookey SECONDED the motion. There were no public comments. Councilman Bookey stated he thought the project was to be put on hold and not do anything on it now. Engineering Technician Clark stated last winter the matter was put on hold, but discussions had continued with DEC. The matter was again discussed at a budget meeting. There were no objections during those discussions, and it was brought forward now. DEC was still holding the city responsible to do the work and remove the underground storage tanks, etc. Councilman Measles asked if there was a deadline by which the work had to be completed. Clark stated DEC wanted a plan by the end of June. Measles asked if they had not discussed filling the tanks with sand and forgetting they were there. Clark answered they had.pumped the tanks and DEC was told that was all the city wanted to do. DEC wrote and stated a site assessment had to be done. Williams stated that if an assessment would be done, they would have to assume they may have to remove the tanks or do remediation. They would be tearing up the entire parking lot in front of the terminal (airplane tiedowns). Clark stated KENAI CITY COUNCIL MEETING MINUTES JULY 17, 1996 PAGE 9 something could be pumped into the tanks to eat at the fuel and plug the ends. Potentially though, the tanks, etc. may have to be pulled. Moore asked if there were any potential fines. Clark answered, DEC had the right to fine the city. She continued, DEC stated in their last letter they would do the work for the city and then charge the city for their costs. Swarner asked what the real potential was for that to happen. Clark answered she didn't know. Swarner added, DEC didn't have funds to do work they were supposed to do, aside from this. Measles asked where they would get the money to do the work up front. Smalley asked if the ordinance were to be tabled, an ordinance would be on the record that the city was reviewing the matter and would act on it in the future. Clark stated a letter could be written stating the matter was being considered. Smalley asked council if they were comfortable with that solution or would they prefer to fail the ordinance. MOTION: Councilman Smalley MOVED to table the ordinance and Councilman Bannock SECONDED the motion. There were no objections. SO ORDERED. C-3. Ordinance No. 1707-96 - Increasing Estimated Revenues and Appropriations by $10,000 in an Existing Capital Project Fund for Additional Drilling and Environmental Testing at the City Maintenance Shop. MOTION: Councilman Moore MOVED for adoption of Ordinance No. 1707-96 and Councilman Bannock SECONDED the motion. There were no public comments. Councilman Moore asked why additional drilling was warranted. Engineering Technician Clark explained that originally, five wells were done there and in a large area. Two of the wells were on the north property line. They were drilled to try to identify whether the ground water was contaminated coming in. The other wells were drilled to try to further identify particular areas of concern. Suggested by: Public Works Administration City of Kenai ORDINANCE NO. 1707-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $10,000 IN AN EXISTING CAPITAL PROJECT FUND FOR ADDITIONAL DRILLING AND ENVIRONMENTAL TESTING AT THE CITY MAINTENANCE SHOP. WHEREAS, the City conducted drilling and testing of the groundwater at the City Maintenance Shop to determine the extent of environmental contamination; and WHEREAS, additional drilling and environmental testing is warranted; and WHEREAS, the Airport has been the lessor of these lands, and the General Fund has been the lessee of these lands; and WHEREAS, the City Administration believes that it is appropriate to split these costs between the General and Airport Funds. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: Airport Land Increase Estimated Revenues: Appropriation of Fund Balance $5,000 Increase Appropriations: Airport Land - Transfers $5,000 General Fund Increase Estimated Revenues: Appropriation of Fund Balance $5,000 Increase Appropriations: Non -Departmental Transfers $5,000 Shop Yard Cleanup Capital Protect Increase Estimated Revenues: Transfer from Airport Land $5,000 Transfer from General Fund 5,000 Increase Appropriations: Administration $ 500 Professional Services 9,500 Ordinance No. 1707-96 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of July, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: July 3, 1996 Adopted: July 17, 1996 Effective: July 17, 1996 Approved by Finance: (6/27/96) kl KENAI CITY COUNCIL MEETING MINUTES JULY 17, 1996 PAGE 9 something could be pumped into the tanks to eat at the fuel and plug the ends. Potentially though, the tanks, etc. may have to be pulled. Moore asked if there were any potential fines. Clark answered, DEC had the right to fine the city. She continued, DEC stated in their last letter they would do the work for the city and then charge the city for their costs. Swarner asked what the real potential was for that to happen. Clark answered she didn't know. Swarner added, DEC didn't have funds to do work they were supposed to do, aside from this. Measles asked where they would get the money to do the work up front. Smalley asked if the ordinance were to be tabled, an ordinance would be on the record that the city was reviewing the matter and would act on it in the future. Clark stated a letter could be written stating the matter was being considered. Smalley asked council if they were comfortable with that solution or would they prefer to fail the ordinance. MOTION: Councilman Smalley MOVED to table the ordinance and Councilman Bannock SECONDED the motion. There were no objections. SO ORDERED. C-3. Ordinance No. 1707-96 - Increasing Estimated Revenues and Appropriations by $10,000 in an Existing Capital Project Fund for Additional Drilling and Environmental Testing at the City Maintenance Shop. MOTION: Councilman Moore MOVED for adoption of Ordinance No. 1707-96 and Councilman Bannock SECONDED the motion. There were no public comments. Councilman Moore asked why additional drilling was warranted. Engineering Technician Clark explained that originally, five wells were done there and in a large area. Two of the wells were on the north property line. They were drilled to try to identify whether the ground water was contaminated coming in. The other wells were drilled to try to further identify particular areas of concern. KENAI CITY COUNCIL MEETING MINUTES JULY 17, 1996 PAGE 10 Williams explained that where the shops presently were, historical photographs show were once a military storage area. There was reason to believe there was more than one issue in regard to contamination. There could be some military, government, and some city. The potential for liability of contamination could spread over a large group of owners, operators, etc. The city was dealing with a known contaminated area that at some time, DEC will continue to push for some type of remediation. Moore asked what effect the possible contamination would have on adjoining property. Williams answered, that was a good question. Bookey asked how much money had already been spent drilling. Clark answered, close to $40,000. Bookey asked how much more costs might be involved, but not including clean up. Clark answered this would probably complete the Phase II. If council would then want to move into excavation and remediation, there would be additional costs. Charles Bailie - Asked what the military's liability was for the contamination? Would the city assume the military's liability? Attorney Graves answered, to the extent the city can identify the military's liability, it would be the city's intent to have them pay for it. Ordinarily, when the military was involved, it was easier to get their technical assistance (their physical help to clean a site) than to get actual cash. That may be the involvement the city would get from the military. The city may have to sue them to get them to contribute to pay for it. Williams noted the FAA antenna farm was a well-known site in the city on which council had stopped future development until a site assessment could be completed. Measles asked how many additional wells and testing would the $10,000 get. Clark answered, five additional wells and a round of testing. Measles asked if they thought the five additional wells would identify the extent of the contamination. Clark answered, hopefully they would identify the sources and where it was coming onto the site. They wouldn't identify the entire groundwater plume. Bookey asked if she was indicating this was not necessarily an on -site problem of the City of Kenai and that it could be an in- flow from other property. Clark answered, the test wells could possibly support that. KENAI CITY COUNCIL MEETING MINUTES JULY 17, 1996 PAGE 11 MOTION: Councilman Bannock MOVED to table Ordinance No. 1707-96 until the second meeting in November. Councilman Measles SECONDED the motion. There were no objections. SO ORDERED. C-4. Resolution No. 96-56 - Formally Accepting FY97 Municipal Matching Grant Number 97/587-4-001 From the State of Alaska, Department of Administration in the Amount of $149,947.00 for a Water Quality and Quantity/Development Program, and Accepting the Conditions of the Grant Agreement. MOTION: Councilman Smalley MOVED for approval of Resolution No. 96-56 and Councilman Measles SECONDED the motion. There were no public comments. Williams asked if the monies were from the Governor's grant program. Acting Finance Director Feltman answered yes. The city's match was 30%. Williams asked if all the monies were received from the State during the last session. Feltman answered yes. VOTE: Councilman Smalley requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. BREAK TAKEN: 8:05 P.M. BACK TO ORDER: 8:16 P.M. ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging Councilwoman Swarner reported there had not been a meeting since the last council meeting. Senior Center Director Porter reported Angeles Poage had decided to retire and a party would be given during the Center's lunch on August 2. Assisted Living Facility - Williams reported the developer was waiting to start the project. He secured a $6 million loan from GMAC who required a HUD guarantee certificate. HUD denied the certificate. The developer contacted Alaska's congressional delegation, as well as HUD but were not successful in acquiring DEPT. OF ENVIRONMENTAL CONSERVATION OFFICE OF THE COMMISSIONER Mr. John Williams, Mayor City of Kenai 210 Fidalgo Street, Suite 200 Kenai, Alaska 99611-7794 Dear Mayor Williams: Re: Kenai Ai ort UST F 1' I D #0753 October 23, 1996 TONY KNOWLES, GOVERNOR / 410 Willoughby Ave., Ste 105 Juneau, AK 99801-1795 PHONE: (907) 465-5065 FAX: (907) 465-5070 http://www.state.ak.us/dee/home.htrr. RECEIVED OCT , p I996 KENAI CITY rp act ity . . Lease lot for the Former Kenai Aviation Services, Inc. ("Jet Fuel Facility") City of Kenai Maintenance Shop, Spill 4 94-23-01-101-02 Over the past year, there has been a series of correspondence between the Department and the City of Kenai concerning outstanding contamination issues at the two sites listed above (copies are enclosed). In our last letter to the city, dated May 6, 1996, we requested the City to describe how it plans to address contamination at these two sites. The City has not responded to this request and minutes from the City Council's July 17, 1996, meeting indicate that actions related to these cleanups were tabled under ordinances Nos. 1706-96 and 1707-96. The City maintenance shop site is considered a high priority by the Department, based upon a potential threat to human health and the environment. A March, 1995 Phase I Site Assessment Report and June, 1995 Phase II Site Assessment Report documented soil and groundwater contamination from diesel range organics, gasoline range organics and chlorinated solvents exceeding the site specific Level B cleanup standard. The Phase II report recommended that additional assessment and remediation measures should be taken at this site. No action has been taken to date. In July 1995, the Department requested the City to conduct a site assessment of the Kenai Airport's underground storage tank (UST) facility. There is reason to suspect a release occurred from this system based on the assessment data collected at an adjacent UST facility. Although the tanks were pumped in October 1995, the required decommissioning and assessment activities were not, conducted and have not occurred to date. I am very concerned with the potential environmental and public health effects from contamination at these sites. As the property owner, it is the city's responsibility to address any environmental issues at these sites. Please advise us or let's meet to discuss the City's intentions with regard to these contaminated sites. Sincerely, ichele Brown Commissioner JH/KF/MB/sl J:\SPAWMCS\KENAILTR.WPD cc: Kurt Fredriksson, ADEC, Juneau Craig Tillery, ADOL, Anchorage Library Commission ***Minutes*** November 5, 1996 - 7:30 p.m. Kenai Library Activity Room Chairman Bob Peters 1. CALL TO ORDER AND ROLL CALL Since there was no quorum, the meeting was cancelled. Members Present: Bob Peters, Janet Brown, Kathy Heus, Elissa Fahnholz Members Absent: Janice Rodes, Lorrene Forbes, Carol Brenckle, Vince O'Reilly, Also Present: Emily DeForest, Joe Moore, Ethel Clausen, Debby Fahnholz 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 4. PERSONS SCHEDULED TO BE HEARD 5. DIRECTOR'S REPORT 6. FRIENDS REPORT 7. OLD BUSINESS 8. NEW BUSINESS 9. COMMISSIONER COMMENTS/OUESTIONS 10. ADJOURNMENT Respectfully submitted, Debby J. kihnholz J P-� Library Commission October 1, 1996 Page 1 A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378 REPORT FOR THE MONTH OF OCTOBER 1996 Circulation Adult Juvenile Fiction 1920 636 Non -Fiction 2248 441 Periodicals 112 Kits Puzzles Equipment Cassettes 7 4 213 191 Total printed materials .. 7320 Total circulation .. 8390 Additions Docs Adult Gifts 87 Purchases 61 Total Additions ... 231 InterLibrary Loans Ordered Books 35 Easy Books 1451 512 Videos 655 Juvenile Easy Books AV 20 26 2 29 6 Received Returned 30 25 InterLibrary Loans by our library .. Books .. 37 Volunteers Number .. 18 Total hours .. 181 Income Fines and sale books $1536.52 Donations/Lost books 281.40 Xerox 280.50 Total income for October 1996 ...... $2,098.42 Xena.i. ifammanity ld.a ty A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378 LIBRARY CARDS ISSUED OCTOBER 1996 KENAI ..........72 CLAM GULCH ..... 1 COOPER LANDING.. 2 KASILOF ........ 1 NIKISKI ........20 SOLDOTNA .......23 STERLING ....... 6 SEWARD ......... 1 OFF PENINSULA .. 1 TOTAL CARDS ISSUED 127 LIBRARY PATRONAGE, OCTOBER 1996 .........6,699 persons SCTI'j lYcei.Isul9td$me -/Rvouio.10335oormanriis nocolas ZAal.a '341. aUvestvo alfrna.6rkiv 9891•.Cteadiatn.bokol. f1561':�o inn p 9531 $xnti 531 $a 10NTHLY MANAGEMENT FEFOFi Monthly Maneaemeni Feoort 3RANCH - - hQnal Community Librar,f - 01 UCT 1'L:+E rr+J•;er4l�w+r 01 UCT 1u9e• 01 SEF' 1,?9E• % Cnanae 01 UCi' Chanoe FiTD • to 19a 31 OCT Last FY'rC+ - to 31 OCi' Y Cnanar First Time Checkout Phone Renewars Renews l t Checkaut Sessions 7048 1025 3•5Z: a b2;•Z+ i. 244 1- :.Ei: 14.4K 44 . aX 71UE 9b5 24F_e. �#--6 -1.?% 1".6% -3L E'` -2.C,% 2701t 3384 le�E19 d1741 �, 2' 10 2753 1Ta .•,47 2•l . 1 : -; .8% 1:N1:Cl°.QUT S 10042 l 450 —' -y .4% 43094 Regular Checkins Late CheclAns 3?0e• 1487 Sled 1140 14.r`3% a.? 8M 5y07 1404 -u�,.a% 5.'�% 23143 '56413 24124 4782 18.1% �HLCI;INS r'atrons Reglwtered Patrons neletea 14-0 -14 J4"; -3 3E•E.7% l00+ -l�r -17.2 4t,.k,% 28791 `06 -173 -in,µy: - 24.33 : -15.5% 289k�F -2*,7 777 ANr NON-FICTION (ADULT) a, HIOGRAPHV PB PIG 60OF• C AUDIO CASSETTES CAM CAMERAE Cr, FERIUDICALS ROCS DOCUMENTS EF EASY FICTION ENF EASY NON-FICTION KF81 LASY PAF'EFEACK EO ELIUIF'MLN'I' F FICTION (ADULT) FL.M FILMS -'r ILMST'RIPS (A ILL INTERLIBRARY LOAN JC JUV. AUDIOCAS5ETTES JF JUV. FICTION JFLM JUV. FIL_MS'FILMSIKI JNF JUV. NON-FICTION JP JUV. PHONODISCS JPBK JUVENILE PAPERBACI4: KIT KIT MAP MAF'S MF MICROFILM!rICHE MISC PUZZLES/GAMES' MRDF MACHINE READABLE DA NFF8K NUN -FICTION PAF•EF&A I' PHONUOISCS F'AM PAW'HLr r,:z FEK F'AFEI',:EACB:S VC V11"ED CASSETTES VF VEF'1'ICAL FILE XXX DATA LOAD PROBLEM - MONTHLY MANAGEMENT REPORT Monthly Management Report BRANCH - - Kenai Community Library - 01 GET **Item Statistical Classes -Use Counts �bl OCT 01 SEP % Chanae ";'1 OCT % Change E160. 8100 3.1X 2420 -10.5% Sh 28 100.0% 35 66.0% 112 69 72.3% 86 3w.2% 2" 10 150.by, 21 114.0% 145 ! 12E B 14 .0% 1646 -1 1 .'�i% 131i2 4`_,2 t3.H% 4E. 11.3'6 44 12E•.E.N 02.7 0+.1X 1670 1738 -3.1: % 1534 8. % 315 24 45.0% 31 -5.4% 89 50 78.0% 40 85.4% �'33 516 14.5% 623 -!-.6% 441 323 36.5% 444 -o.7% L 100 . ox 1'Mb .0% 43 44 -2.3% 1 _65.0% 8 -12.5% L 1q"6.0:4 4 4 0.0% 12 -_:.7X a 2 1 -6t• .7% 2`_ 3k3 -13.3% 3k"b -16.7% 665 589 12.9% 11.0% 3 -100.0% 4 -100.0% FYTD 1996 Last FY'ry % Change - to 31 OCT - to 31 OCT G.103 G502 -4.7% 129 120 7.5% 4 711 375 25 .3% 357 413 -13.6% 46 64b -23.3% 5782 6399 4:,S 46', b.E•X 7168 7423 -'3.4% 13' 143 -2.0% 23 % 16.? 40.2% 2353 2456 -4.0% 1337 141? -5.1-.% 2 1 106).0% 304 507 -40.0'% 34 37 -6.I% 1 1uig,Qi 16 41 -61 . .% 2 2u.0% 2 1 100.0% 3119 II21 -0.2% 2434 24t> --I.0% 3 6 -50.0% 3 -1Mlb.ob% 8 BOOK BAG BOOM: BAGS WITH KENA C ' AUDIU'CASSETTE CAM CAMERA CP CURRENT PERIODICAL DOGS ALASKA DOCUMENTS EQ EQUIPMENT FS FILM STRIF 5 GAM GAMES GEN GENEALOGY ILL INTERLIBRARY LOAN IRS IRS PUBLICATIbNS 3K.IT 31JVENILE KIT JP JIGSAW PUZZLES K:IT KIT MAP MAP MF MICROFILM/FICHE Mp FILMS MROF MACHINE READABLE DA F' PHONODI5C PAM PAMPHLET PBK PAPERBACK PL PLAYERS REF REFEKENCE k'rL RENTAL BODES VC VIDEO CASSETTES VF - VERTICAL FILE'' Totals '- xxx DATA LOAD PROBLEMS zzz Z� MONTHLY MANAGEMENT REPORT Monthly Management Reoort BRANCH - - Kenai Community Library - 01 UCT 199t **Item Tvoes**Use Counts 01 OCT 01 SEP % Change 461 OCT % Change FYTD 1996 Last FYTD % Change 19% 19?h 1995 - to 31 OCT - to 31 OCT 6} aq 5641 8.1% 6479 -5.0% 23624 25(^Ih1 -5.5% 76 30.3% `39 0.0% 305 406 -24.9% 1E3 19a -1.1% 129 45.7% 709 548 29.4% 105 23 59 78.0% 91 15.4% 340 434 -21.7% 15 6 283.3% 23 0.0% 40 61 -34.4% 13 -16.7'% 8 87.5% 63 gy 6.8% 17 -62.49 ab -83.w% 35 76 ,a -100.0% 3 2 4 4 0.0% 1 300.0% 12 13 4 4 0.0% 12 -66.7% 16 41 3 3 -40.0% 4 -25.0% 20 27 1 100 .0% 100 .0'/, 1 I 3 1 7 8 390 42a 1N 66` 646 633 381 3 832:3 7756 0 200.0% 6 -12.5x -9.1% 460 -40.0% 13 2.9x 643 12.7% 590 -100.12t% 3 7.4% Bt508 2 -50.0% 9 100.0% 21 -15.2% 1785 -53.8% 3� 3.1% 2716 11.0% 2437 -100.0% 3 32175 2 68 2 1924 34 2716 2462 4 33US1 -4;3 . 7' 30.0% -7.7% -E-1 .09 -25.9% 0.0% 0.0% -86.8% 950.0% -7.2% CL COOPER LANDING Nti NINILCHI); A ADULT (19-t•4 ) AP ANCHOR POINT RESIDE H BUSINESS C CLAM GULCH RESIDENT E CHILD (--TO 8) H HOMER RESIDENT ILL INTER -LIBRARY LOAN J JUVENILE (8-13) K K.ENAI CITY RESIDENT K:A KASILUF RESIDENT N NIK:ISWI RESIDENT NR 'TEMPORARY OR NON -RE 0 OFF 'THE PENINSULA R ORO ORGANIZATION S ' SOLDOTNA RESIDENT SE SEWARD SR SENIOR CITIZEN (65 ST STERLING U WENAI COLLEGE STUDE W WILDWOOD CORRECTION YA YOUNG ADULT (14-18) 01 OCT 1496 22 6402 15 a01 12 4 52, + 464' 247 1795 23 A 21 12E)e 'y3 13 242 MONTHLY MANAGEMENT REPORT Monthly Management Reoort ERANCH - - Kenai Communitv Library - 01 OCT ly:+t• ++Patron Statistical Classes -Use Counts 01 SEF' % Change 01 OCT % Chang* FYTD 1996 Last FYTD 1'++6 15l:5 - to 31 OCT - to 31 OCT 2 -l00,.ox 6 2 44 -Sw.fir% 11 100.0% 77 45 572: 11.8% 6232 2.7% 2388'? 24598 8 3 1 1 12 25.0% 35 -57.1% 79 105 8`!5 0.7% 1016 -11.3% 3884 4210 21 -42.9% 10M.0% 60 13 36 19.4% 69 -37.7'% 144 196 479 8.6% 717 -27.5% 213E• 2673 4131 12.3'/, 4693 -1 .0%, 16,�41 17647 23'? 3.3% 336 -26.5% 1204 1295 1825 -1.6% 1633 9.9% 7057 E-334 33 -30.3% 44 -47.7% 353 396 60.0% l0 -20.0% 179 309 40 -47.5% 5 320.0% 150 E•2 1042 23.0% 19E,6 -6.1% 4525 5212 6 -lww.w% It 220 -18.25( 155 IF- 1 % 743 7`_-4 109 -14.7% 153 -31?.a% 308 553 1 b 20 -1w% 13 30.5% G7 t•2 208 16 .3% 282 -14 .2% y6` :+71 % Change 300 .0% 71.1Y. 166.7% -7.7% 361.5% -26.5% -20.1% -4 . -bY -7.0% 3.3% -10.9'7. -42.1% 141.9% -1 .5% -3.1% -v3.3% 40.3% CL COOPER LANDING NK NINILCHIK A ADULT (19-64) AP ANCHbh: POINT RESIDE B BUSINESS C CLAM GULCH RESIDENT E CHILD r --'i 0 8) H HOMER RESIDENT ILL INrEF-LIBRARY LOAN J JUVENILE (8-13) K KENAI CITY hESIDENT KA h:ASILOF RESIDENT N NIKISKI RESIDENT NJ rEMPORAftY OR NON- E Ord 0 s11,, OFF' THE PENINSULA�R:' OR� ORGANIZATION SOLDOTNA RESIDENT SE SEWARD SR ' SENIOR C41 ICEr4 (6 ST STERLING` U KENAI COLLEGE STUDE W WILLMOOD CORRECTION YA YOUNG ADULT (14-18) y7 }7 6 6 MUN'(HLY MANAGEMENT FEFORr Monthly Management Reoort 6RANCH - - IK:enai Community Library - 01 OCT 19-E **Patron Statistical Classes -New Adds 01 UEF 19`4.6 % Change 01 OCT % Change FYTD 1996 Last FYTD 1993 - to 31 OCT - to 91 OCT 1 -lvnn,0% 1 2 -10W.0% ='1 6.6% 114 -14.g% 3�0 4B2 1 21 9.5% 16 43.0% 91 Q2 4 -73.K% - all e 45 66.7% 73 3 20.0% 5 2.7%S 24) . 0% 224 22 297 22 8 100.0% 19 -15,0% 33 79 10 _��i�.0% 65 100 6 14 25 -32.0% 73 1 -100:�x 1 -100.0x I 1 1 =100.0% 3 -100.0% 2 7 9 -33.3% 4 30.0% 23 17 11 -E7.3% 4 100.0% 31 38 % Change 10�3.0% E. E. , 7 % -1.2% -= 3.3% -40,i% -27.5% -2.-) 5% 0.N% -E2.9% -35.0% 10-b.0% -15.1% 0.0% -71.4% 35.3% -14�ti.b% -18.4% MONTHLY MANAGEMENT REPORT Monthly Management Report BRANCH - - Kenai Community Library - 01 OCT 1?+�• **Patron Tvoes*#Use Counts 'bl OCT 01 SEP X Change 01 OCT X Change FYTD 19?6 Last FYTD V. Change 1495 199e 15y3 - to 31 OCT - to 31 OCT IL.L INTEn-LIBRARY L.QAN 58 33 72 -1?.4X 211 2415 Nk NUN -RESIDENT' ' 22 21 4:9X 46 -52.2% 303 442 -31.4X ORG ORGANIZATION 22 46 -52.2Y. S 340.0. 166 67 147.8% R RESIDENT 1004 973 11.4% 1261 -14.0% 36E.0 4707 kR RESIDENT RENEWAL 7092 65-47 7.3% 7097 -0.1% 27527 27?47 5 STAFF ?2 46 100.0X 151 Elb .4 % 240 245 0.8% V VOLUNTEER 55 SB 205.6% 37 -3.3% 153 233 -34.3% Totals _--- — 8425 7754 0.7% 8301:1 -1.9'r' 32288 336167 -4.7y,, MUNTHLY MANAGEMENT REPORT Monthly Management Rvaort BRANCH - - Kenai Community Library - 61 OCT 1996 *iratrpn Tvpesw*New Adds 01 OCT' 1996 04 SEP X Cjangm 01 OCT 1996 9 Change fYTO 1996 Last FYTD X Chang■ 1995 - to 31 OCT L to 31 OCT ILL INTERLIBRARY LPAN i 1 0.0% 1 NR NON-RESIDENT 5 8 -37.5% j4 0.0x -64.3% E 2 0.0% ORG ORGANIZATION 80 139 -42.49„ R RR RESIDENT RESIDENT RENEWAL 133 10 135 -1.5% 155 -14.2% 486 600 S STAFF 1 lob0.0% 20 36 -44.4X V VOLUNTEER Totals. - 149 145 2.8% _ 180 -24.3x -17.Ex 588 777 1 KENAI PARKS & RECREATION COMMISSION ***Minutes*** November 7, 1996 - 7:00 p.m. City Council Chambers Chairman Richard Hultberg 1. CALL TO ORDER AND ROLL CALL There was no quorum met, so the meeting was cancelled. Members Present: Kelly Gifford, Tim Wisniewski, Cristel Fields Members Absent: Dale Sandahl, Ron Yamamoto, Richard Hultberg, Jack Castimore Also Present: Bob Frates. Duane Bannock, Debby Fahnholz 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 4. PERSONS SCHEDULED TO BE HEARD 5. OLD BUSINESS 6. NEW BUSINESS 7. DIRECTOR'S REPORT 8. INFORMATION 9. COMMISSION COMMENTS 10. ADJOURNMENT Respectfully submitted by: mil; Debby J. Fahhholz Parks and Rec October 3, 1996 Page K. Scott&Associates, Inc. Mon Nov 4 1996 11:58 at RECf -�/ �L NOV 4 1996 KENAI CITY CLERK Alaslra Challenger Center for Space Science and Technology Organizational Flanning The October meeting of the Board of Directors was canceled. Kevin Bruce, President of Northwest Strategies was slated to develop fundraising strategies with board members --but canceled due to a personal conflict. The board meeting is rescheduled for early December. The Kenai Peninsula Borough School District has appointed Dr. Walter Bromenschenkel and John Dahlgren (as alternate) to service in the local school district seats. The City of Kenai has appointed Duane Bannock and John Williams. The University of Alaska appointments are under consideration following a meeting with Vice Chancellor Hammer and Interim Provost Thomas Brewer. When the final designated seat appointments are complete, the balance of the board will be seated. Designing the partnership of collaborators on the Challenger project has been rewarding and challenging at the same time. Plans for creating a local interest group or Booster Club will be developed further in the coming months. Fundraising Northwest Strategies' proposed terms for contingency based fundraising contract were approved by the interim board. The contract has not received ratification since the October 10 meeting was canceled. A contract amendment for K. Scott & Associates, Inc. is before the council for consideration. It recognizes that a contingency fundraising organization will likely not pursue grants or foundation donations, therefore, the oversight contractor will now address that responsibility. The change is significant in terms of the scope of work, therefore a contract amendment is necessary. We have been notified that the Aerospace States Association grant has been awarded to Alaska Challenger Center. Planning and development for a program proposed to reach the Alaska classroom teacher and develop a tie to the Governor's office is underway. This year the grant proceeds are $7,500. There is potential for two more outreach grants for similar amounts for 1997 & 1998. Space science symposia for teachers recognizing the significance of the Challenger Center plays in student learning of math and science is planned as the theme. Pat Ladner, Executive Director, Alaska Aerospace Development Corporation assisted directly in connecting the project with this grant. K. Scott & Associates, Inc. Mon Nov 4 1996 11:58 am Page 2 of 3 Public 1Pe.127tions and Education The meeting with the Alaska Aerospace Development Corporation Board of Directors resulted directly in benefits to the project Associate Professor Joe Hawkins, University of Alaska Space Grant Program and AADC Board member has offered to develop a home page on the internet for the project offering to design and maintain it. That constitutes a donation to the project of over $1,200. The full board of the AADC is enthusiastic and supportive of the Alaska Challenger Center for Space Science and Technology. Board members John Williams, Ginger Steffy, Rene Azzara and project facilitator Kathy Scott attended the Association of Science and Technology Conference in Pittsburgh, PA October 26-30. The conference offered a great opportunity to visual our concepts about the inter -active display area and the electronic (or smart) classroom. Friday's intensive was an overview of business planning for science centers; Saturday and Sunday included multiple concurrent sessions. Topics of interest to the project facilitator related to organizational management including collaboration, board of trustees, architectural planning, National Science Foundation grant funding proposals, creating innovative teams, direct mail member acquisition and mitigating public relations problems. Other team members attended other sessions about displays, center operations, program and planning. The sessions were taped and a few tapes were purchased for the project and are available on loan to anoyone interested: • New Science Centers: Chances of Financial Success (3) • Letter to My Architect • Nuts & Bolts of Submitting a Proposal to the National Science Foundation • Creating Innovative Teams for Success • Direct Mail Member Acquisition • National Science Foundation Update The insights gained at the conference are cause for reflection and fuels the need for a discussion with the board about organization and funding. We look forward to addressing the topics in a full group meeting in early December. The representatives attending the conference found it inspirational and informational-- "one of our best decisions." Session leaders pointed out that the business planning for emerging science centers must remain as fluid as the changing technology found in the centers. On Monday, October 29 our entourage traveled to Wheeling, West Virginia with Pam Peterson, Regional Director, Challenger Center for 2 K. S cott & Assoc iates, Inc. Mon Nov 4 1996 11:58 am Page 3 of 3 Space Science and Technology to visit the NASA Classroom of the Future. Challenger Center Flight Director Nancy Sturn and her staff provided us with a tour and lunch. The Wheeling facility is located on the Wheeling Jesuit University Campus were NASA has developed the Classroom of the Future. Ginger Steffy and Rene Azzara will make a full report to the Kenai City Council on November 6 and to the board about our conference experience. During November we will implement the selection process for teachers selected from around the state to go to the Seattle Museum of Flight and begin develop of the teacher symposia. Preparation for an early December Board meeting will mean finalizing the board roster and orienting new board members. Focused attention will be given to foundations and grant possibilities for planning and development, as well as capital construction. We await news of the arrangements facilitated by Ashley Reed for a meeting with the Governor in order to inform him of the project and invite his participation in the Seattle familiarization event CC: Kenai City Council & Administration Alaska Aerospace Development Corporation Alaska Challenger Center for Space Science & Technology National Challenger Center for Space Science Education K3 KENAI CITY COUNCIL - REGULAR MEETING NOVEMBER 6, 1996 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www.Kenai.net/city BOARD OF ADJUSTMENT HEARING - Appeal of Delmar Sanders A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Ginger Steffy/Kathy Scott - Trip Report/1996 ASTC Conference, "Touching Minds and Changing Futures" C. PUBLIC HEARINGS 1. Ordinance No. 1723-96 - Approving and Adopting the Revised Comprehensive Plan for the City of Kenai and Recommending Adoption by the Kenai Peninsula Borough. 2. Ordinance No. 1724-96 - Increasing Estimated Revenues and Appropriations by $24,000 in the General Fund for Lobbyist Services. 3. Resolution No. 96-84 - Transferring $10,000 in the Kenai ARFF Capital Project Fund for Travel. 4. *1996-97 Liquor License Application - Old Town Village Restaurant. D. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission -1- 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 October 16, 1996. 2. *Work Session of October 14, 1996. F. CORRESPONDENCE G. OLD BIISINESS H. NEW BIISINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. *Ordinance No. 1725-96 - Increasing Estimated Revenues and appropriations by $3,750 in the General Fund for the Purchase of Banners. 4. *Ordinance No. 1726-96 - Amending the Kenai Municipal Code 14.20.220 to Establish Signage Requirements Within the Townsite Historic District Zone. 5. *Ordinance No. 1727-96 - Amending the Kenai Municipal Code 14.20.105(k) to Conform with Kenai's Sign Code. 6. *Ordinance No. 1728-96 - Increasing Estimated Revenues and Appropriations by $3,228 in the Airport Land System Special Revenue Fund to Purchase a New Computer. 7. Approval - Application for Lease - Lots 13 & 14, Block 1, Cook Inlet Industrial Air Park/Tony Blomfield, d/b/a The Blomfield Company. 8. Approval - Amendment to Professional Services Agreement Between City of Kenai and K. Scott & Associates, Inc./Alaska Challenger Learning Center Study. -2- 9. Approval - Petition to Vacate the Entire of Sockeye Circle Public Right -of -Way and Associated Utility Easement as Dedicated and/or Granted by Oberts Pillars Subdivision Part One (Plat 95-32 KRD); Section 7, TSN, R10W, Seward Meridian, AK. 10.. Discussion - Capital Improvement List. EXECUTIVE SESSION - None scheduled. 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 NOVEMBER 61 1996 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www.Kenai.net/city BOARD OF ADJUSTMENT HEARING - Appeal of Delmar Sanders 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: Bannock, Smalley, Williams, Bookey, Swarner, Moore and Measles. The Board of Adjustment hearing was held at this time (7:05-7:15 P.M.) A-5. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: TO CLARIFY: B-1, Persons Scheduled to be Heard - Kathy Scott/Presentation of Public Health Nurse Study. B-2, Persons Scheduled to be Heard - Kathy Scott/ Ginger Steffy - Trip Report. ADD AS: B-3, Persons Scheduled to be Heard - Dorothy Gray/Russian Orthodox Church ADD TO: H-2, Purchase Orders Exceeding $2,500 - Alaska Pump & Supply, Inc./$2,697.03 ADD TO: I-4, Application of Tom Ackerly/Personnel Arbitration Board. MOTION: Councilman Smalley MOVED for approval of amended agenda and requested UNANIMOUS CONSENT. There were no objections. A-6. CONSENT AGENDA Mayor Williams stated he had no changes to the consent agenda. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 2 MOTION: Councilwoman Swarner MOVED to remove Item C-4 (liquor license approval/Old Town Restaurant) from the Consent Agenda and placed on the regular agenda. There were no objections. MOTION: Councilman Smalley MOVED for approval of the consent agenda as amended. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENT B-1. Ginger Steffy/Kathy Scott - Trip Report/1996 ASTC Conference, "Touching Minds and Changing Futures" Kathy Scott and Rene Azzara reported on their trip to Pittsburgh, PA and Wheeling, WV to attend the "Touching Minds and Changing Futures" conference in relation to the Challenger Center project. Scott reported the conference attendees came from the United States and foreign countries as well. Most were planning new science facilities. There were eight to ten concurrent sessions. Those attending with Scott and Azzara (Ginger Steffy and John Williams) attended separate sessions to cover as many sessions as possible. Scott added, most of the attendees were there to see how they could link education to science centers. There were 80+ exhibitors at the trade show as well. Azzara reported on the group's trip to Wheeling, WV to visit the Challenger Learning Center at Wheeling Jesuit College. While there, they visited with representatives from the National Science Foundation in regard to grant funds. Azzara also stated they visited the Distant Learning Classroom at the College. The group felt the trip to the conference as well as to Wheeling was the best use of funds as they saw and learned a lot of information that will help in bringing the Alaska Challenger Center to fruition. B-2. Kathy Scott - Presentation of Relocating the Kenai Public Health Center Study. Scott reviewed the study with council and informed council there were some typographical errors in the report which would be corrected prior to the bulk of the copies being made. Scott KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 3 explained the study was requested by the City of Kenai as the demand for services of the Health Center had increased over the years and their leased space in City Hall well exceeded their space, heating, ventilation and air circulation requirements as defined by ADA and OSHA. Scott added, there were four sections to the report offering historical background and describing the Center and City's partnership; defining the goals of the Center (assessment, monitoring and providing technical assistance, and epidemiology); Center space requirements (including comparisons between the Kenai Health Center and others in the state); and relocation options (offering four locations of city -owned properties and design/build proposals, i.e. lease/purchase of build -to - specification space, state-owned office space and lease of private commercial space). The report also offered opinions that the City of Kenai had met its obligation to the State of Alaska by providing the space currently occupied by the Health Center as long as the city allowed the Center to remain; increased demand for services had caused growth of the Center's programs and staff overcrowding; the City wants the Health Center to remain in Kenai and would work in partnership with the Center to stay; and the population distribution for the client base warranted locating the facility in Kenai. Scott noted, consideration of Lots 13 and 14, CIIAP, one of the locations which was of particular interest for relocating of the Center, was complicated by the State's requesting RFP's for a co - location for public facilities. Williams noted a resolution accepting/supporting the study would be included on the November 13, 1996 agenda. JoAnn Hagen - Kenai Health Center Supervisor. Hagen thanked council for their interest and concern in regard to their need for space and possible relocation of the facility. She complimented Scott in preparing the report and added, the report was extremely accurate and informative. She also stated the city had had a long-standing relationship with the Center and they appreciated it very much. Swarner noted the difference in space between the Kenai Health Center and that of other Centers in the state. Williams noted, KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 4 the study brought out how severely overlooked the Kenai Center had been by the State of Alaska in regard to space, clients served, etc. Williams suggested the City should define terms as to how it wanted to proceed in regard to the relocation and where and how to accomplish it. He asked council to direct Administration to meet with the Division of Public Health in regard to the development of a new center in Kenai, proceeding with the project this year or next. No action taken. B-3. Dorothy Gray - Russian Orthodox Church. Gray explained that during the last wind storm, the wooden cross, situated on top of the dome of the chapel, was blown down. The Church had had a stainless steel cross manufactured to replace the wooden cross. They had investigated the rental of equipment (a boom -truck) to aid in placing the cross on the dome and found it to be too costly. She added, she was aware of the church and state restrictions, and requested council to make an exception and allow city equipment be used to lift someone up to place the cross on the dome. Swarner asked if the Church would want a city employee to attach the cross. Gray answered, the Church had someone who could attach the cross. They were needing the equipment to lift the person up. Acting Public Works Director La Shot stated, the weight of the cross could be a concern. Gray stated the stainless steel cross weighed approximately four pounds. City Manager Ross stated he would want a city employee to be in the bucket and not a civilian. Councilman Measles agreed. Councilman Smalley stated he had no objection to the city making the equipment available, etc., but asked if the city would be liable for any damage that could happen if the bucket slipped, etc. Attorney Graves answered, he would assume the Church would hold the city harmless. Gray stated the Church had liability insurance. Councilman Bookey stated he was not sure the city's truck would be able to reach and La Shot stated he would have that investigated. MOTION: Councilwoman Swarner MOVED to have the city cooperate with the Russian Orthodox Church in putting the cross back on the dome. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 5 Councilman Smalley SECONDED the motion. There were no objections. SO ORDERED. It was also suggested the new ladder fire truck could be used as it had the ability to extend further than the bucket truck. BREAK TAKEN: 8:01 P.M. BACK TO ORDER: 8:10 P.M. ITEM C: PUBLIC HEARINGS C-1. Ordinance No. 1723-96 - Approving and Adopting the Revised Comprehensive Plan for the City of Kenai and Recommending Adoption by the Kenai Peninsula Borough. MOTION: Councilman Smalley MOVED for adoption of Ordinance No. 1723-96 and Councilwoman Swarner SECONDED the motion. There were no public or council comments. VOTE: Bannock: Yes Smalley: Yes Williams: Yes Bookey: Yes Swarner: Yes Moore: Yes Measles: Yes MOTION PASSED UNANIMOUSLY. C-2. Ordinance No. 1724-96 - Increasing Estimated Revenues and Appropriations by $24,000 in the General Fund for Lobbyist Services. MOTION: Councilman Bookey MOVED for approval of Ordinance No. 1724-96 and Councilwoman Swarner SECONDED the motion. There were no public comments. Councilman Bannock stated he would vote in favor of the ordinance, however he had some reservations in doing so as he didn't feel the city netted many results from its last hire of the lobbyist. Bannock noted, if he was not satisfied with the results of the lobbyist's work this year, he would not vote in support of a lobbyist hire next year. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 6 Smalley stated he felt the lobbyist keeping the city administration and council informed of activities in the legislature were crucial. He asked if the reporting requirements, which council discussed with Reed, were included in the agreement. Attorney Graves stated they had been incorporated into the agreement. The draft agreement had been forwarded to Mr. Reed and he telephoned Kim Howard and stated the terms of the agreement were acceptable to him. VOTE: Bannock: Yes Smalley: Yes ookey: Yes WYes Williams:Swarner: Yes Measles: Yes Moore: Yes MOTION PASSED UNANIMOUSLY. C-3. Resolution No. 96-84 - Transferring Kenai ARFF Capital Project Fund for Travel in the MOTION: Councilwoman Swarner MOVED for approval of Resolution No. 96-84 and Councilman Smalley SECONDED the mnt;nn There were no public comments. Councilwoman Swarner requested UNANIMOUS CONSENT. Airport Manager Ernst explained the funds were to pay for costs to travel to Helena, MT and Modesto, CA to examine airliner firefighting facilities. It was explained, the Kenai facility would be a twin to the one in Montana. In Modesto, they would also review a facility and discuss agreement requirements between the facility and university. Ernst further explained, the reservations for the trip had been made about one and one-half weeks prior and this evening was deadline for payment of the fares. The cost for the fares was $3,104 and a purchase order would come to council in the next packet. Ernst requested council to allow him to put the fare costs on his personal credit card in order to hold the cost of the fares at $3,104 and the itinerary as it was set. He explained the persons traveling would be himself, Attorney Graves, Mayor Williams and Fire Chief Burnett. One fare would be paid for by the FAA. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 7 Bannock asked if his travel budget was already out of money or was this an unplanned, unbudgeted trip. Ernst explained it was an unplanned trip. He also explained the $10,000 would include the airfares for this trip, as well as hotel and per diem costs. There would be approximately $3,500 left from the $10,000 transferred which would probably be used for future administrative costs. Those additional costs would be brought to council as they arose. VOTE: There were no objections to Swarner's request for unanimous consent. 80 ORDERED. C-4. 1996-97 Liquor License Application - Old Town Village Restaurant. Councilwoman Swarner explained she requested the application be removed from the consent agenda due to errors she saw on the application in regard to the closest school grounds and church to the restaurant. Swarner noted the application stated the closest school was the Kenai Alternative School and the closest church was the Russian Orthodox Church. Swarner felt the Kenai Bible Church and Kenai Cooperative Preschool were closer. Williams asked if any difference. 200' distance and the restaurant. MOTION: the application was corrected, would it make Attorney Graves explained the statute required a he estimated all were further than 200' from Councilman Smalley MOVED to approve the application pending the changes on the application to reflect Councilwoman Swarner's concerns. Councilman Measles SECONDED the motion. Mrs. Vozar was in the audience and was asked if she had any concerns with making the changes to the application. Vozar explained her understanding of her discussion with the ABC office was that she should list the closest public school. She did not know the preschool was a part of the school district. She added, she automatically thought about the Russian Orthodox Church and had not thought about the Kenai Bible Church location. Swarner asked Graves if the statute defined whether the school needed to be public or private. Graves stated the statute did not define whether it was to be a private or public school. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 8 Swarner asked if there was a limit to the amount of liquor licenses in a municipality. Graves answered, there existed a formula for package stores and bars. There was a different criteria for restaurants and there was no limit. VOTE: Bannock: Yes Smalley: Yes Bookey: YeS Williams: Yes Measles: YeS Swarner: Yes Moore: Yes MOTION PASSED UNANIMOUSLY. ITEM D: COMMISSION COMMITTEE REPORTS D-1. Council on Aging Councilwoman Swarner reported the next scheduled meeting would be in December. D-2• Airport Commission Councilman Measles reported the next meeting was scheduled for November 14. D-3. Harbor Commission Councilman Bookey reported the minutes of the last meeting were included in the packet, however the meeting was discussed at the last council meeting. The next meeting would be in December as the November meeting had been cancelled by council as it would have fallen on a holiday (Veterans' Day). D-4. Library Commission Councilman Moore reported there was no quorum for their meeting of November 5 (first time in a year). Moore reminded council of the Library Christmas open house scheduled for December 19. MOTION: Councilman Moore MOVED to fund the library with $350 toward open house costs. Councilman Smalley SECONDED the motion. Smalley noted $300 had been budgeted, but that the additional $50 could be taken from the account. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 9 VOTE: There were no objections to the $350 donation to the library open house costs. Moore also reported the Commission wanted to meet with council during their February 4 meeting to discuss library expansion possibilities. The normal meeting time was 7:30 p.m. Council had no objections to holding a work session with the Library Commission during the commission meeting of February 4, 1997 in the library conference room, beginning at 7:30 p.m. D-5. Parks & Recreation Commission Councilman Bannock reported the next meeting would be held on November 7. D-6. Planning & Zoning Commission Councilman Smalley reported the minutes of the October 23 Commission meeting were included in the packet. He suggested council read the minutes as they were very interesting. Smalley reviewed actions taken by the Commission. He explained a great deal of discussion took place in regard to the landscape/site plan for Pad "C" of the CIIAP Subdivision (in front of the new Carrs grocery store). Most of the discussion was about a fence the developer wanted to place around part of the property in order to hide the utility box and the dumpster, making the building more pleasant to sight. The plan was approved. Smalley also reported he discussed the comment made at the last council meeting in regard to home occupation permits and the notification of neighbors of permit applicants. He thought there would be something developed and brought back for consideration. Councilman Moore noted some corrections needing to be made in the minutes as follows: a. Page 18, Paragraph 4, first line, "...meeting of the HOP in Inlet Woods." Should be Rogers Road. b. Page 19, Paragraph 4, first line, "...Mayor was asking Joe Moore to talk to the Airport Commission..." Should be Councilman Measles. Swarner requested a clarification be made at Page 6, Item 7, New Business, "a. Review of Title 14 of the Mahurin--Cabins" as KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 10 well. Smalley stated he would bring the concerns to the Commission. Bannock commented that in reading the minutes, he could only imagine the discussion which took place. He added, there seemed to be an attitude that a developer would purposely build something that would be offensive as possible. He questioned why members of the Commission would think a developer who was going to build a building in front of the biggest building in town would build something offensive. He was upset with the thought that was how some of the members might feel. Smalley stated he appreciated Bannock's concerns, but there had been some instances in which landscape/site plans were submitted and the developer/builder did not follow through with the approved plan. He felt the Commission had a concern. He added, the Commission was comfortable with the plan after talking with Mr. Norville (the developer). Their actions were part of their function. D-7. Miscellaneous Commissions and Committees D-7a. Beautification Committee Councilwoman Swarner referred to the application for placement on the Committee of Wilma Jean Rogers, which was included in the packet. Swarner noted Rogers had been volunteering on the Committee and she felt she would serve the Committee well. Williams recommended Rogers for placement on the Committee. Council had no objections. D-7b. Historic District Board Councilman Moore reported the Board met on October 22 and discussed on which buildings to place the signs (funded by the sign grant). Dorothy Gray (Chairperson of the Board) stated the Board was very pleased to be able to collaborate with the Rotary Club on this project. D-7c. Challenger Steering Committee Councilman Bannock reported the Committee would not meet in November, but scheduled a meeting for December 3. D-7d. Kenai Visitors & Convention Bureau Board Councilman Bookey reported the Board's next meeting was scheduled for November 11. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 11 ITEM E: MINUTES E-1. Regular Meeting of October 16, 1996. Approved by consent agenda. E-2. Work Session of October 14, 1996. Approved by consent agenda. ITEM F: None. ITEM G: None. ITEM H: H-1. MOTION: CORRESPONDENCE OLD BUSINESS NEW BUSINESS Bills to be Paid, Bills to be Ratified Councilman Smalley MOVED to pay the bills and Councilman Measles SECONDED the motion. There were no objections. SO ORDERED. H-2. Purchase Orders Exceeding $2,500 Councilman Smalley MOVED for approval of the purchased orders exceeding $2,500 and include the purchase order to Alaska Pump & Supply, Inc. in the amount of $2,697.03. Councilman Bookey SECONDED the motion. Councilman Moore referred to council's previous discussion in regard to Ashley Reed not billing the city in a timely manner. Clerk Freas explained payments on the purchase order were made only when billings were received. There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 12 H-3. Ordinance No. 1725-96 - Increasing Estimated Revenues and appropriations by $3,750 in the General Fund for the Purchase of Banners. Introduced by consent agenda. H-4. Ordinance No. 1726-96 - Amending the Kenai Municipal Code 14.20.220 to Establish Signage Requirements Within the Townsite Historic District Zone. Introduced by consent agenda. H-5. Ordinance No. 1727-96 - Amending the Kenai Municipal Code 14.20.105(k) to Conform with Kenai's Sign Code. Introduced by consent agenda. H-6. Ordinance No. 1728-96 - Increasing Estimated Revenues and Appropriations by $3,228 in the Airport Land System Special Revenue Fund to Purchase a New Computer. Introduced by consent agenda. H-7. Approval - Application for Lease - Lots 13 & 14, Block 1, Cook Inlet Industrial Air Park/Tony Blomfield, d/b/a The Blomfield Company. MOTION: Councilman Smalley MOVED for approval of the lease application for Lots 13 & 14, Block 1, Cook Inlet Industrial Air Park to Tony Blomfield. Councilman Measles SECONDED the motion. City Manager Ross requested the approval be contingent upon Mr. Blomfield's being awarded the RFP from the State. Smalley stated he would accept that as a friendly amendment to his motion that the approval of the lease application be contingent upon Mr. Blomfield's being declared the winner of the RFP by the State of Alaska. There were no objections. There were no public comments. VOTE: There were no objections. 80 ORDERED. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 13 H-8. Approval - Amendment to Professional Services Agreement Between City of Kenai and K. Scott & Associates, Inc./Alaska Challenger Learning Center Study. Mayor Williams explained the amendment better -defined how fundraising could be accomplished. MOTION: Councilman Smalley MOVED for approval of the Amendment to the professional services agreement between the City of Kenai and K. Scott & Associates, Inc. for the Alaska Challenger Learning Center Study. Councilman Measles SECONDED the motion. There were no objections. SO ORDERED. H-9. Approval - Petition to Vacate the Entire of Sockeye Circle Public Right -of -Way and Associated Utility Easement as Dedicated and/or Granted by Oberts Pillars Subdivision Part One (Plat 95-32 KRD); Section 7, T5N, R10W, Seward Meridian, AK. Councilman Smalley asked if the petition to vacate should have gone before the Planning & Zoning Commission. Acting Public Works Director La Shot explained that a vacation was normally not taken before the Commission. The Commission had approved the plat and their discussion in regard to the plat was included in the packet of information for the item. MOTION: Councilman Smalley MOVED for approval of the Petition to Vacate the Entire of Sockeye Circle Public Right -of -Way and Associated Utility Easement as Dedicated and/or Granted by Oberts Pillars Subdivision Part One. Councilman Bannock SECONDED the motion. Williams noted, if council wished not to comment, the vacation would be approved by the Borough and that no action was necessary if there were no objections. It was noted the vacation was being requested in order to move the location of the cul-de-sac to better utilize the property. VOTE: Councilman Smalley requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 14 H-10. Discussion - Capital Improvement List. Council reviewed the information included in the packet, listing city streets and their condition (paved, graveled, etc.). He also referred to a note he distributed at the beginning of the meeting which discussed other capital projects. Council reviewed the list of streets and decided that if funds were received from the legislature for Community Road Development, they would want to proceed with upgrading Juliussen, Ames, Basin View, Magic, Princess, and McCollum as there was interest from residents to have the road paved as well as the fact that the roads had been upgraded to gravel base and were ready for paving. Williams also reported he had been approached by residents of Swallow and Kittiwake who were interested in having those roads paved. They had not contacted city offices or proceeded with a petition, but were willing to pay their share of costs to pave the roads. Discussion followed in regard to Swallow/Kittiwake. Williams also asked if council would want to pave Boat Launch Road due to the heavy traffic it received during the summer from both commercial and private boats and trailers, etc. Swarner stated she had been requested by a resident on Lantern Circle to upgrade that road to good gravel. She added, she would prefer doing jobs like that instead of paving. Smalley noted the dust on Boat Launch Road would not bother anyone and was not used year around. He added, he would prefer paving residential areas. Williams had no objections to not paving Boat Launch Road as it would be the city's cost to do so. Bannock noted there were also streets in VIP Subdivision which had not been paved and didn't have water and sewer. He felt subdivisions, like Basin View, who had already presented an interest in having the street paved and paying for their share of the costs, should be paved first. He also agreed with Smalley that Boat Launch Road did not need to be paved and the city should concentrate on paving in residential areas, such as VIP and Basin view. Council reviewed the 1996/97 Capital Improvements list. Ross noted he had been told that the more concise the list was, the less confusing it would be for the legislators. He suggested the division titles (Health & Safety/Tourism) be removed and one prioritized list be presented. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 15 Council agreed to keep water quantity/quality in first place; Community Road Development in second (forwarding information to the legislators that people in the areas the city wished to pave were willing to pay their share of the development costs); and remove the animal control shelter. Bookey clarified that the city was not withdrawing from the shelter project and that it would be a major project of the city's. Council agreed. Council also decided to remove the satellite fire station from the list; place sewer system improvements in third place; add the Challenger Project (at $2,000,000) in fourth place; move ADA Compliance to Public Facilities to fifth place; place Library Addition as number six; and place Marine Industrial Development in seventh position. Amounts of projects listed from last year would remain the same. The finished list would then be: 1. Water Quality/Quantity Development Program $ 960,000 2. Community Road Development 2,400,000 3. Sewer System Improvements 5,000,000 4. Challenger Center Project 2,000,000 5. ADA Compliance to Public Facilities 1,000,000 6. Library Addition 1,000,000 7. Marine Industrial Development 1,000,000 TOTAL REQUEST $13,360,000 Discussion continued in regard to Williams' list. Williams requested the list be developed with a one -line description of the project's progress, etc. The list would then be updated and included in council packets once a month. Smalley suggested placing bluff erosion on the list, but was not sure it would be noted by the Legislature even though a lot of concern had been expressed. Williams suggested Bill Nelson be prompted in regard to the grant application he stated he would investigate in order to get funding for a bluff erosion project. Williams referred to his suggestion that the Martha Cunningham home be relocated to the park strip area. He explained he was contacted by Mr. Larry Roscoe, who wanted to donate the building to the city, along with a collection of old letters, newspaper KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 16 articles, etc. He added, he and Parks & Recreation Director Frates had looked at the house ad noted it was unique as the logs were dove -tailed. The house was built about 1945. He also had representatives from the Softball Association look at the building as well. He thought the house could be used as a club house by softball officials, etc. during tournaments and the Softball Association could volunteer to help in relocating the building. Williams added, he also thought the donkey engine could be placed in the same vicinity (on a concrete pad and covered) and sidewalks could be placed around them. Swarner asked for a cost estimate. Williams answered he believed the building and donkey engine, including the concrete slab, cover and sidewalks, could be done for $25,000. The building would be placed on skids in order to make it a temporary building and acceptable by the FAA to be placed there. Williams requested Administration review the project and estimate the costs, as well as ADA compliance requirements, etc. Smalley requested the Parks & Recreation Commission review the project prior to Administration proceeding. EXECUTIVE SESSION - None scheduled. ITEM I: ADMINISTRATION REPORTS I-1. Mayor Williams reported he requested Representative -Elect Hodgins and Senator -Elect Ward to attend the November 13 meeting. Hodgins stated he would be able to attend. Williams stated he would call Ward in the morning. Council had no objections. I-2. City Manager a. Soil Remediation - Ross reported the soil remediation project on Lots 13 & 14, CIIAP, had been completed. The tests were negative and the back -filling had been completed. b. Community & Regional Affairs Grant - Ross reported a grant application was submitted in regard to the relocation of the Health Center. The application was denied as it did not fit the purview of the grant specifications. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 17 C. Senator Murkowski - Ross reported he met briefly with Senator Murkowski and they discussed the ARFF and the Challenger projects, as well as bluff erosion concerns. He encouraged Murkowski to visit in the summer to look at the bluff situation again. Ross added, he (Ross) was not encouraged by Murkowski in regard to the bluff erosion concerns. d. Bluff Damage/FEMA Funding - Ross explained an application for reimbursement of costs from FEMA was submitted in regard to storm drain and parking lot damage last year. The application was denied as the damage and repair work had been completed prior to the declaration emergency date. e. RIP Program - Ross reported that from the six employees who were eligible, only one was interested. He recommended the city not participate as the cost to the city would be $46,000 and only approximately $1,600 would be recovered over three years. f. Armory Parking Lot - Ross reported the city had received a call on Monday at approximately 3:30 p.m. in regard to the need for the Armory parking lot to be plowed. The Armory was to be used for the General Election. The lot was also sanded on Tuesday morning. He reported he allowed the work to be done by city crews due to the late notice of the need. He suggested the activity be tickled for next year in order that the rightful people do the work. g. City Manager Search - Ross stated he would like council to set a work session in order to review the draft screening document (to be used to review resumes) he had completed. He also requested council call him as he needed to get more information from them as to their individual desires of traits in a city manager in order to design interview questions. No date was set. I-3. Attorney No report. I-4. City Clerk Clerk Freas referred to applications, included in the packet and distributed at the beginning of the meeting, of persons from the community interested in being appointed to the Personnel Arbitration Board. Freas added, she sent letters to people in the community whose names were suggested by city employees. The KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 18 applications were received in answer to the letters. The letter also identified other boards, commissions and committees of which they may also be interested. Council reviewed the applications and agreed to appoint Jacquie Imle, Robert Clontz, Georgia Poynor, Julie Wheeler and Tom Ackerly. It was noted that Gloria Wik had also stated an interest in the Historic District Board and that the Board was in need of members. Wik was appointed to the Historic District Board. Williams stated he would like to move Mr. Ackerly to the Library Commission when a position comes available. I-5. Finance Director No report. I-6. Public Works Director a. South Beach Project - Acting Public Works Director La Shot reported the grant application for this project (which council had discussed previously) had been submitted. The cost estimate of the project was $779,000. b. North Beach Dunes Project - La Shot reported the dunes project had started. They were in the process of making some adjustments to plans and construction of the stairway and one of the walkways to the beach. The walkway was shortened because the last storm cut approximately 301 away from the dunes and the piling layout along the street and turnaround would be adjusted to keep pilings or fill out of potential permitting areas. C. Memorial Park Fountain - La Shot reported the fountain could be installed with a dry well near the fountain. DEC review will be required prior to placing the fountain. d. CIP List - La Shot requested permission to add to Williams, project review list as there were other projects which could be added. I-7. Airport Manager Airport Manager Ernst reported he had received three solicitations from companies interested and qualified for engineering of the extension to the north runway. The selection committee was Rachel Clark, Jack La Shot and himself. They KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 19 reviewed the proposals of Wince-Corthell-Bryson, USKH and Nelson & Associates. They chose Wince-Corthe11-Bryson and were in negotiations with them in regard to the price. The cost would be presented to council for final approval at the November 13 meeting. ITEM J: DISCUSSION J-1. Citizens a. Bob Peters - Peters noted Mr. Kornelis was sitting in the audience and asked if there had been a change in administration. Ross informed him that at the present time, La Shot was serving in the capacity of the Public Works Director. Peters asked if it was because La Shot was in training, or Kornelis no longer worked for the city, or if it was none of his business. Ross answered, at that point, La Shot was temporarily serving as the Public Works Director. Peters asked what the latest was problem on Mission Avenue. Ross been meeting with agencies as to of any problems the city may have J-2. Council in regard to the bluff erosion answered, Administration had what occurred and the mitigation caused. Bookey - Requested DOT be called or written in regard to street lights along the Spur Highway on the north side of town, Redoubt and Mission, which were not working properly and request their repair. Swarner - a. AML Report - Requested AML Reports be listed on the agenda under Item D, Commission/Committee Reports. When asked, she stated she would report on activities of AML as a legislative committee member. b. Parent Support Program - Requested a letter of support of the Parent Support Program be forwarded to the Governor and HSS Commissioner. Williams stated he and the Clerk would collaborate in preparing the letter. C. December 4, 1996 Council Meeting - Swarner reported she would be out of town beginning November 25 and would not attend the December 4 meeting. KENAI CITY COUNCIL MEETING MINUTES NOVEMBER 6, 1996 PAGE 20 Moore - Reported he would also be out-of-town and not in attendance at the December 4 meeting. Measles - No report. Bannock - Bannock reported he would not be at the November 13 meeting. Smalley - a. Planning & Zoning Commission - Requested council review the minutes of the October 23, 1996 Commission meeting, page 19, in regard to potential jet traffic in Kenai. Williams - Williams reported he requested Clerk Freas to send letters of congratulations to the Peninsula legislators, U.S. Senator and Representative, and President Clinton. Swarner suggested letters be sent to all Alaska newly -elected legislators. Williams also discussed 501C-3 corporations and the influence they will make in services to citizens in the United States. Librarian DeForest requested the collection of Cunningham letters, etc. be forwarded to the State Library for copying. Bob Peters suggested the city use their equipment to place his antenna on top of his home as his home was as old as the Cunningham home and the antenna was blown down by the same wind storm as when the cross was blown off the Church. Peters also noted the All -America shield at City Hall needed to be straightened. ITEM K: ADJ)URNMENT The meeting adjourned at approximately 9:55 p.m. Minutes transcribed and submitted by: Carol L. Freas, City Clerk BOARD OF ADJUSTMENT HEARING NOVEMBER 6, 1996 KENAI CITY COUNCIL CHAMBERS 7:00 P.M. APPEAL OF DELMAR SANDERS ITEM A-1: CALL TO ORDER The Board of Adjustment hearing was called to order at approximately 7:01 p.m. in the Council Chambers in the Kenai City Hall Building. ITEM A-2: PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. ITEM A-3: ROLL CALL Roll was taken by the City Clerk: Present were: Bannock, Smalley, Williams, Bookey, Swarner, Moore, and Measles. ITEM B: BOARD OF ADJUSTMENT HEARING Verbatim: Williams: I will now call the City Council to order as a Board of Adjustment for hearing the appeal of Mr. Delmar Sanders. Now, as we begin the appeal process, the appeal process, with regard to the council itself, council will be operating as a quasi-judicial body. It will be able to take testimony and we will ask that any of you who give testimony be sworn. The Clerk will administer the oath and we will review the materials that are presented to us this evening. We will listen to the issues as they are presented and the discussions that are held. We will then seek counsel from our attorney and the Administration and a finding by this Board of Adjustment will be made in the properly prescribed time. So, with that, I would declare this board of appeals open and ask that Mr. Delmar Sanders please come forward begin your appeal process. Please state your name for the record and stand for the oath please. Sanders: Delmar J. Sanders. Clerk: Raise your right hand. Do you solemnly swear that the testimony that you are about to give in the case now before this board, to be the truth, the whole truth and nothing but the truth, under pain and penalty of perjury? BOARD OF ADJUSTMENT HEARING APPEAL OF DELMAR J. SANDERS PAGE 2 Sanders: I do. Williams: All right, thank you Mr. Sanders. Please proceed with your presentation. Sanders: I am applying for a variance on my property. Some of the things that transpired was I had built a house on Lot 8, VIP. On a final of building the house, I asked Mr. Springer come over and do the final inspection. At that time he did he informed me that I had to have 15' variance on both sides of the property. At that time I had no built my garage. I was in the planning stage of it. So, I was under the impression it was just ten feet on both sides. So, at that time, he said that I would have to apply for a variance. Which I did. That was in late September. It came October ninth, or between September and October I came to the City Hall and asked Mr. Springer if it would bother anybody if I went ahead, due to the weather conditions, that I would go ahead and pour cement since my cement contractor was working at Tesoro and was going to be busy the last of October. So, he said no, that it wouldn't bother anybody to ah, if I could ah, pour the cement, I just could not build anything on the, on the garage. I took it one step farther and went over to Mr. La Shot and asked him if it would ruffle anybody's feathers if I would pour just the concrete and my sidewalks due to the weather. He said no, that would be fine as long as I didn't build any wood structure on it. So I did. Ah, and then on October ninth I was denied my variance. As you saw in the paper, my neighbor didn't object to it. I had, on October ninth, when they, Zoning and Planning met, I had another obligation that I had to go to. I feel if I would have been there, I could have clarified some of the questions that they had at that time that led to my denial. So I just feel that I, I just was kinda unjustly represented. That's all I have to say. Williams: Okay. Thank you. Are there questions from the council? Councilwoman Swarner. Swarner: Mr. Sanders, when did you build your house? BOARD OF ADJUSTMENT HEARING APPEAL OF DELMAR J. SANDERS PAGE 3 Sanders: It was a manufactured home. I started the foundation in June. They brought the house in, around the first, nearest to my recollection, about the first of September. Swarner: So, of 96? Sanders: Ah, yes. Swarner: Okay, because I drove by there yesterday and, and I didn't assume from driving by that your house was that new. Sanders: Ah, yes. Swarner: Okay. Sanders: It was completed in, right around the end of October. They did the final inspection. Swarner: Thank you. Williams: Councilman Bannock. Bannock: Mr. Sanders. In looking at your letter dated October 14th to the council asking for this appeal, in your second to the last paragraph, you say, "...in regards to the Planning & Zoning Commission, who in fact granted the variance application, I'm seeking through appeal." Can you expound on that a little bit. I don't quite understand that because it appears that they've turned you down. Sanders: Yes. I was under, when I wrote this letter, that the, when, if you look back in this packet, it says ah, "granted." Well, I was just under the wrong impression. When they say "granted" you grant them the, to apply for it. Bannock: Okay ... okay. Sanders: It's kind of poorly worded there. Bannock: That's a good answer, I was just a little confused on that. Thank you. Williams: Yes, Councilwoman Swarner. Swarner: Well, I guess, to further the question, is when I drove by there, the left of the house, was that supposed to be garage BOARD OF ADJUSTMENT HEARING APPEAL OF DELMAR J. SANDERS PAGE 4 in the design? Because that's what I assumed that you just put, you had closed the garage and put a single door in when you're facing your house to, on the left-hand side. Sanders: There's no garage there. Swarner: Well, I realize that, but it, there's a door like maybe there could have been a garage there at one point. Was that in the design? There was never any garage in your design? Sanders: No. There was never no, there's just a front door and a back door. Swarner: Okay. Williams: Councilman Smalley. Smalley: Mr. Mayor, for the record, in the testimony, in the public hearing held at the Planning & Zoning level, the comment is in the packet, page 2 of the Planning & Zoning minutes, it says, basically next to the bottom line, "...The 4.5 ft. seems unreasonable request considering that a variance is a legal way of breaking an intended law..." And, in the code it defines and talks about variance permits and it says, "Intent: Variance means the relaxation of development requirements of this chapter to provide relief when the literal enforcement could deprive or would deprive the property owner of the reasonable use of his property." I would like to clarify that. Williams: Further discussion of the council, any other questions. I'm sorry, I was discussing the matter with the attorney and z didn't get the gist of all of Councilman Smalley's question, so if I ask this question and it's redundant, please... Smalley: Tell you so? Williams: Yeah. In the, in the letter dated October 14th you stated that you felt not all the pertinent facts pertaining to your case had been heard. Can you elaborate on that a little bit please? Sanders: Ah, like I so stated earlier, was the idea, from what I understand, from Planning & Zoning Commission, that they were thought I had already started building on the property or building the garage cause I had gone ahead and poured the concrete. And, that was not my intent to do. My intent was just BOARD OF ADJUSTMENT HEARING APPEAL OF DELMAR J. SANDERS PAGE 5 to get the concrete poured and like I stated, I had asked two of the people from the city, ah, the city engineer and the city inspector, if I could go ahead and do that and I thought that was enough permission to go ahead and pour the concrete. That's what I meant by, if I had been there and explained it, I think they would have understood it. So, as not being there, I think that's where I got missed. Williams: Thank you. Councilman Bookey. Bookey: I got one for the Administration. I guess for Jack La Shot. If this variance is granted, will this leave him within compliance to the building laws, building inspection laws and the fire codes. La Shot: Yes, it would. Bookey: Thank you. Williams: I might ask one question. Are you aware of the memorandum dated November first from Jack La Shot to the City Manager regarding your conversation? Sanders:. Ah, No. Williams: All right, I think you probably should have a copy of this. Mr. La Shot states in his memorandum that he had discussed the issue of pouring the slab with you and you were concerned about beating the cold weather and that he said to you that anything you did prior to the required P&Z action was at your own risk and your statement was that you understood and said you may be able to use the slab in another way, such as a driveway parking area, if the variance was not granted. Is that the way you recall the conversation? Sanders: Yeah...yes. Williams: Okay. All right, are there further questions from the council? Just for council's benefit too, one of the things I was discussing with the attorney was the difference between rural residential and suburban residential. Rural residential requires a 15' setback and suburban residential requires five. All right, is there further, anything further that... Councilman Bannock. BOARD OF ADJUSTMENT HEARING APPEAL OF DELMAR J. SANDERS PAGE 6 Bannock: Thanks. I would just like to point out that under the staff report on the un-named page between BA-3c and BA-3d, the staff reports the administration did recommend approval on this comments from the city engineer and building official. It appears there was no problem. I, I disagree with some of the findings from the Planning & Zoning Commission here because I think that they're, I don't think that they're correct in their assessment of what a variance does and what its useful purposes are. Ah, so, in this instance, I would have to go along with the administration's recommendation. That's all I have to say. Thank you. Williams: All right, anything further from the council at this point? Seeing none then I'll thank you for your testimony and ask you to just stand by for a moment while we ask if there is anyone else from the general audience that wishes to speak ah, on behalf of this particular matter, either on behalf of Mr. Sanders or any other information that might be available? Okay. Does the administration wish to add anything? Anything further that the council would like to address? Is there any last comment that you would like to make Mr. Sanders? Okay. All right. Seeing then that the council's probably received all the information that's available at the present time, we will then go ahead and take all of this into consideration and in conjunction with the administration, a reply will be forthcoming as to our decision. Is there anything else regarding this matter? Seeing none then, the matter of the appeal of Delmar Sanders is hereby closed. END OF VERBATIM. Board of Adjustment Hearing concluded. Minutes transcribed and submitted by: Carol L. Freas, City Clerk PAYMENTS OVE i,000.00 WHICH NEED COUNCIL APPROVAL COUNCIL MEETINu OF: November 13, 1996 VENDOR DESCRIPTION DEPARTMENT ACCOUNT AMOUNT FOR RATIFICATION HOMER ELEC ELECTRICAL USAGE VARIOUS UTILITIES $19,590.19 BLUE CROSS OF ALASKA NOVEMBER INSURANCE VARIOUS HEALTH $37,417.51 FOR APPROVAL: ARIES CONSULTANTS A/P MASTER PLAN - INV. #11 AIRPORT MASTER PLAN ENGINEERING $9,107.74 ARIES CONSULTANTS A/P MASTER PLAN - INV. #11 A/P KENAI ARFF ENGINEERING $9,842.00 DAVIS BLOCK MORTER, CEMENT, LIME, FRT. PARKS RESTROOM CONSTRUCTION $3,945.72 OVER P.O. BY $526.22 INVESTMENTS: Effect. Int PURCHASE ORDERS OVER $2,500.00 WHICH NEED COUNCIL APPROVAL COUNCIL MEETING OF: NOV. 13, 1996 VENDOR DESCRIPTION DEPARTMENT ACCOUNT AMOUNT ERNST, RANDY AIRLINE TICKETS A/P ARFF ADMINISTRATION $2,642.00 GOVT COMPUTER SALES DELL COMPUTER AIRPORT LAND COMPUTERS $3,228.00 MIKUNDA COTTRELL AUDIT FEES LEGISLATIVE MISC. $18,500.00 0 CITY OF KENAI ►► Od (?an" 4 4&d" 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 µ�wy 1IIII1 1992 November 13, 1996 THIRD GRADE CLASSES Mt. View Elementary School 315 Swires Road Kenai, AK 99611 Greetings to all the third grade classes at Mt. View Elementary School! Thank you for visiting with Councilman Joe Moore during his recent trip to your school. Councilman Moore asked that I pass along his personal greetings to each of you and tell you that he was very glad that he was able to visit with you. During his visit to the school, many of you gave notes to councilman Moore with your thoughts on how the City of Kenai might be a better place to live. I have compiled those notes into a survey and have passed the results onto the Kenai City Council. We here at City. Hall want to thank you for your time and effort in preparing your suggestions (copy attached). While not all of the items on the survey can be accomplished, we will take them all under advisement and see what we can do to make some of them happen. Again, for Councilman Moore and all of us at City Hall, keep up the good work and if you have the opportunity, drop by and see us. Sincerely, CITY OF KENAI JJW/clf MT. VIEW ELEMENTARY SCHOOL THIRD GRADE CITY SURVEY NOVEMBER, 1996 ITEM RESPONSE Pave, plow, sand and maintain roads ....................... Keep city clean, plant more flowers, make more parks ....................... 25 23 Happy the way it is .................................... Build animal shelter, take care of animals 11 ....................... Bring Chuckie Cheese to Kenai 9 .............. . Build bike more trails (even to Soldotna) ........................... Build a Taco Bell 7 .... Build more museums and keep them open more 6 ........................... Build a bigger airport ................................ 5 ......... Build more pizza places.................................... 5 Put up stop signs, make roads safer 4 Build a new swimming pool ............................ • • . • . • .. . . • . 4 Put more police on (like my dad and Mr. Wannamaker) 3 3 .......... Clean up the water .................................. Less crime 3 Have more jobs for the people .......................... 2 Give food to the poor people ................................ 2 Make hunting season earlier and hunt in the city 2 .......................... Make bigger library and more places to fish 2 ............. Build a zoo 1 Build Wendy's.............................................. 1 Put up more basketball hoops in park 1 ....................... I think you should build more snow machine trails I Need more kids to play with ............................... • • . • . • . • 1 .. Do something new ...:...... 1 Vote for Shane. I will pave all the roads as student council 1 ......... .......... Vote for Dustin for Student Council. Pave all the roads ..................... 1 1 INFORMATION LIST Kenai city council Meeting of November 13, 1996 1. 11/6/96 Council Meeting "To Do" List. 2. 1997 Games of Chance and Contests of Skill Permit Application - City of Kenai/Kenai Senior Center. 3. 1997 Games of Chance and Contests of Skill Permit Application - Alaska/Hawaii Moose Association. 4. 11/96 Greater Soldotna Chamber of Commerce, Your Chamber Today. 5. 11/96 Kenai Visitors & Convention Bureau, Inc., News & Notes from the KVCC. 6. Pay Estimate No. 11, Aries Consultants LTD/Kenai Municipal Airport Master Plan/$18,949.74. 7. Application of Mack E. Padgett for Personnel Arbitration Board; Airport, Planning & Zoning, or Library Commissions. 8. 1997 Games of Chance and Contests of Skill Permit Application - Fraternal Order of Eagles #3525. 4- / KENAI CITY COUNCIL MEETING NOVEMBER 6, 1996 "TO DO" LIST CLF - Prepare resolution supporting Kenai Public Health Center Relocation Study. Prepare letter approving Vozar liquor license application pending changes on the application regarding closest school and church. Prepare purchase order for $350 for library Christmas open house. Advertise work session with Library Commission on February 4, 7:30 p.m. at Library Conference Room to discuss library expansion concerns. Send letters appointing Wilma Jean Rogers to Beautification Committee; Tom Ackerly, Jacquie Imle, Robert Clontz, Georgia Poynor and Julie Wheeler to Personnel Arbitration Board; and Gloria Wik to Townsite Historic Board. Send letter notifying Borough the City had no objections or comments regarding vacation of Sockeye Circle public right-of-way. Add AML Report to Item D on Agenda. Send letter supporting Parent Support Program to Governor and Commissioner of HSS. ADMIN - Cooperate with Russian Orthodox Church in placing new cross on the dome. Check if cherry -picker will reach, etc. MK - Review Planning & Zoning Commission minutes from October 23, 1996 meeting and correct at the following places: a. Page 18, Paragraph 4, first line, "...meeting of the HOP in Inlet Woods." Should be Rogers Road. b. Page 19, Paragraph 4, first line, "...Mayor was asking Joe Moore to talk to the Airport Commission..." Should be Councilman Measles. C. Page 6, Item 7, New Business, "a. Review of Title 14 of the Mahu rin-- Cabins" Confusion in regard to Mahurin--Cabins. Page 1 of 2 KH - Notify Blomfield of approval of lease application contingent upon his receiving the State's RFP. ADMIN - Prepare resolution and CIP list as follows: City of Kenai Request for State Grants 1997/98 Capital Improvement Projects 1. Water Quality/Quantity Development Program $ 960,000 2. Community Road Development 2,400,000 3. Sewer System Improvements 5,000,000 4. Challenger Center Project 2,000,000 5. ADA Compliance to Public Facilities 1,000,000 6. Library Addition 1,000,000 7. Marine Industrial Development 1,000,000 TOTAL REQUEST $13,360,000 PWKS - Prepare development list of Public Works ongoing projects with short explanation of progress for council packets, once a month, updating each month. Prompt Bill Nelson to proceed with grant application on bluff erosion as discussed previously. Contact DOT (by phone and/or letter) regarding street lights on Kenai Spur by Mission and Redoubt. Some lights flash on and off, others don't come on. BF - Present discussion of moving Martha Cunningham house and donkey engine, placing of sidewalks, etc. at ballpark with Parks & Recreation Commission. Page 2 of 2 Permit Alaska Department of Revenue Charitable Gaming Division P.U. Box 110440 Juneau, AK 99811-0440 Games of Chance and Contests of Skill PERMIT APPLICATION AS . 0 Please read the instructions before cowleting Aii wliiatfiw- n FOR DEPARTMENT USE ONLY Permit Number Cate of Issue Et , W4 keelp you Communitv Issues y 0 U R C HAPA BEI k T09r1\'l A mont: proauLcu v, --- Greater Soldotna Chamber of Commerce Volume 9........... Issue I I November, 1996 MEET OUR CANDIDATES Three seats on the Soldotna Chamber of Commerce Board of Directors will become vacant. This year we are very fortunate to have eight people interested in these seats. On NOVEMBER 13 we will be mailing out ballots. Please take a minute to vote for the folks that you feel would best serve the Chamber membership. RICHARD BROWN is at the end of a 3 year term on the Soldotna Chamber board. Richard has lived in Alaska for 20 years and in Soldotna for 1 years. He serves on the hospital board and is actively involved in the Soldotna Historical Society. RIC BUCY is the Store Director of Fred Meyer. Ric was born in Juneau and moved to Soldotna with his wife Donna 3 years ago. Ric has served on the Soldotna Chamber board for 1 year. He has also been actively involved in Kenai River Habitat Protection, Ducks Unlimited, Kenai Chamber of Commerce and the Kenai Peninsula United Way. JACKIE CHUMLEY has lived in Soldotna for 25 years and is the owner of Raven Contractorsildeas Unlimited Catering Co. She has served on the boards of many businesses and has been involved in our community. Jackie would like to serve on the board because, "I love to be creative and organize fund raisers and special events. I have many years experience in decorating and coordinating all types of events from small parties, weddings to carnivals and pageants. I have directed many community dramas and I enjoy working with the public." TIARNAN COVAL is the Sales Manager at K-WAVE Radio. He has lived in Alaska for 28 years and moved to Soldotna from Dutch Harbor 5 years ago along with his wife and daughter. Terry sees Soldotna as the heart of the peninsula and believes that we will play a vital role in the expansion and future of the Kenai Peninsula. Terry is running for a board position because, "I am interested in becoming more involved within our community." MICHELLE GLAVES is the Advertising Director at the Peninsula Clarion. She has lived in Alaska for 13 years and used to be the business manager for Foto Quick in Soldotna She has assisted the Kenai Chamber with special events such as the Village of Lights and the Kenai City Guide. Michelle would like to serve on the Soldotna Chamber board because, " I would like to be more involved in the chamber. I want to contribute what I can from a marketing view and hopefully be an asset to the Chamber." SHERRY LARSON has lived in Soldotna for 16 years. She is the Kenai Peninsula supervisor for AT & T Wireless Services. In the past, Sherry has worked as the sales manager at KSRM/KKIS Radio Station, she has been very supportive of the Chamber and has made sure that we had communication systems for our Progress Days event. Sherry is running for the board because, "I feel the Chamber is a very positive aspect of our community and an excellent support for local business." BARBARA RUCKMAN was appointed to fill a vacant seat on the board last year and is interested in an elected seat this year. She has lived in Alaska since 1954, 24 years in Soldotna. Barbara and husband, Dick have owned Superstructures for 13 years. Barbara has been a teacher and served on the Crime Stoppers board. Barbara is running because, " I am just completing my first term on the Board of Directors. Kenai-Soldotna is my home, and I want to continue to contribute to the community in ways that other businesses and individuals will profit by and that will make our community an inviting place to live and to do business in. We are making progress in protecting the shores of our beautiful Kenai River." MIKE SWEENEY has lived in Soldotna for 17 years. He has owned Sweeney's for 8 years and was the owner/manager of Malston's Clothing before that. He served on the Soldotna Chamber Board from 82-88 and from 92-94. When he did not hold a seat on the board, Mike remained an active Chamber member helping with the Merchants Committee and the St. Patrick's Day Celebration. Mike is running for the board for, "more representation in the retail end of business and to help strengthen and support the Chamber." THANK YOU FOR YOUR CONTINUED SUPPORT THE FOLLOWING MEMBERS RENEWED THEIR MEMBERSHIP DURING THE MONTH OF OCTOBER Alaskan Fishing Adventures, Inc. G.C.I. Communication Orca Lodge Amerigas Healthy Changes New Frontier Bookkeeping By Margot Joe Wackier Vocational -Technical School Booth's Landscaping Kachemak Bay Lynx Golf/Inn Riverside Auto Clearwater Air Kenai Peninsula Borough Ron's Alaska Lodge Cliff Haas Kenai Peninsula Boys & Girls Club Shine-Brite Janitorial Doors & Windows Unlimited, Inc Mark Hodgins Summerlyn Bed & Breakfast Eagles Nest Bed 'N Breakfast Mike Taurrainen, P.E. The Sports Den ERA Aviation New Englander on the Kenai Unocal Agricultural A MESSAGE FROM CHAMBER PRESIDENT SAMMIE COLE As October came and went, we now look forward to the holidays and a new year. With the new year comes new members to the Chamber Board. As President of the Board. I urge you to watch for your ballots and participate in the voting process. This is "your" Chamber and we are here to serve the interests of the business community in the best possible manner. Everyone is asked to invest in the programs, projects and services of the Chamber, both by their membership and their participation. The Chamber will strive to focus on those issues of utmost importance to the business community. Since 1957, the Chamber has played a major role in shaping the economic and social growth of the city. Today, almost 500 members continue that tradition of community commitment. On behalf of the present Board of Directors, I would like to say, "Thank you for your commitment." On a lighter note, you don't have to worry anymore about that "special" pie auctioned off at our 2nd Annual Pie Auction. Shorty and Joe Chumley, owners of Chumley's, Inc., were the lucky recipients of the pie in the face. Their dedicated staff collected $425 so they could present this "gift." Thanks Shorty and Joe for being such good sports! NOTICE OF PROPOSED BY-LAW AMENDMENTS: The Board of Directors hereby gives notice of intent to amend the by-laws of the Greater Soldotna Chamber of Commerce as directed by Board action on October 25, 1996. Notice is hereby given that the general membership will vote on by- laws amendments with a ballot mailed on November 13, 1996, with the Board Election ballots. Article All provides that by-laws may be amended or altered by two-thirds (213) vote of those present. The following is a summary of proposed changes; full by- laws will be available at noon lunches or by contacting the Chamber Office: Article XII, General By-laws Provisions: Section 3 - change Fiscal Year of the Chamber to be from July 1 to June 30. Article VII, Officers: Section 5 - President elect. The President-elect shall be designated at the 2nd regularly scheduled board meeting in December and shall inherit the position of President and the specific duties of the President's position upon change of officers. (Removes the provision that selection is at least four months before election) Article VI, Directors: Should the Board be able to appoint an individual that runs for an elected seat but is not elected? WELCOME NEW MEMBERS! Alaskan Dream Bed & Breakfast Karen T. Fersuson PO Box 261 Soldotna, AK 99669 262-9169 Family Charters & Dere's Lodge Art Lariviere PO Box 83S6 Kenai. AK 99611 283-7097 N.A.S.E. Bruce W. McBee 5710 Jennifer Circle Anchorage, AK 99504 333-9603 Silver Bullet Kenai River Guide Service John Joseph PO Box 444 Sterling. AK 99672 262-0887 DO YOU KNOW A WINNER? Winners on Wheels. (WOW) a FREE nationwide program for children is starting Alaskan Chapters. Patterned after Bo% and Girl Scouts. WOW is specifically designed for children who use wheelchairs. A racing theme is used throughout the program. Chapters are called "Circles", volunteers are the "Pit crew" and parents are the "Chief Mechanics.'' The 'Winners" (kids) work on Spokes (activities) to earn Wheels (badges). There are six (6) spokes to each wheel and all Wheels work towards the 7 Safe -tip Goals: Self-esteem, Achievement, Education, Teamwork, Independence. Parental freedom and FUN! The spokes include crafts, games, sports and learning new, things. The Bed and Breakfast Association of the Kenai/Soldotna area needs you! Our new organization is up and running. We have elected officers, drafted bylaws and standards for membership This is FREE for WINNER, but WOW needs help in locating potential The purpose of the association is to WINNERS. For more information contact: Jerie Best. PO Box 436, Soldotna, represent your business, to be your Alaska 99669. Phone: 262-7492. Fax: 262-5572, E-Mail: voice to local or state government in 104630.3524@compuserve.com matters that could affect your business. WHITE HOUSE FELLOWSHIPS Just in case you did not see the letter from Governor Tony Knowles on White House Fellowships, we wanted to share it with you should you have a very special young person in vour life that would benefit from this program. You have a terrific opportunity to help an exceptional young man or woman participate in this year's White House Fellowships. The White House Fellowships were established in 1964 by President Lyndon B. Johnson to encourage young Americans with leadership potential to get to know their federal government firsthand. Fellows spend a year working at the highest level of government, as special assistants to cabinet secretaries and top members of the President's staff. White House Fellows also participate in an education program that includes intimate meetings with leaders from all realms of society and travel to domestic and foreign destinations to explore policy issues in depth. During its 32-year history, this nonpartisan Fellowship program has nurtured leaders in many fields. Alumni from the program include retired General Colin Powell, Housing Secretary Henry Cisneros, CNN President Tom Johnson, and Pulitzer Prize-winning historian Doris Kearns Goodwin. The selection process is rigorous with decisions based on demonstrated leadership, character, professional contributions, and community service. If you know someone who has what it takes to become a White House Fellow, please give him or her the following information to contact the White House for an application packet: (202)395-4522, or http://www.whitehouse.gov/WH/ WH_Fellows I .html Please attend our next meeting on November 20 at 1:30 pm at the Kenai Visitor & Cultural Center and become a member. For information call Bill Deal at 262- 2643. CENTRAL EMERGENCY SERVICES FIREFIGHTERS ASSOCIATION HOLDS FUND RAISER The CESFA is holding its First Annual Celebrity Basketball Game on Saturday, November 23 at 7:00 pm, at Kenai Central High School. This event features pro sports celebrities such as Larry Csonka, Vince Perragamo, John Mackey, Bill Madlock and Anthony Davis. Proceeds benefit the association member's training fund to help defer some of the costs of HazMat, EMT, and other training. Businesses can help by making a donation in exchange for advertising in the game program guide and tickets for you and your employees. Individual tickets are S 15.00 in advance, $18.00 at the door, children under 5 are free. There is an autograph party immediately following so you can meet the celebrities. NOVEMBER CHAMBER LUNCHEON CALENDAR TUESDAY @ NOON, RIVERSIDE HOUSE November 5 Howard Mayson. Asset Manager for B.P. Exploration November 12 Mary Ann Snowden & Mark Wackler, H. E. A., Youth Rally Program November 19 Stan Stedman, EDD Innovation Center Update November 26 HAPPY THANKSGIVING (no lunch meeting today) GGreaterSofdotna Chamber of Commerce 44790 Sterling Hwy., Mayor John Williams City of Kenai 210 Fidalgo Kenai AK 99611 Sofdctna, AK 99669 BULK RATE U.S. Postage PAID Permit No 5 Soldotna, AK 99669 HAPPY THANKSGIVING (our Chamber Today" printed courtesy of The Copywork5, 4.435 Overland, Kenai, AK 99611, 907-283-6503 II 1996 BOARD OF DIRECTORS II President Sammie Cole ........................ Vice President Clyde Johnson ...................... Sec/Treasurer Bob Sizemore ....................... Past President Ken Lancaster Jr ................... Norman Blakeley.................. Richard Brown ..................... Rik Bucy .............................. Kurt Eriksson....................... Linda Kuiper........................ Linda Parker ......................... Wes Roberts ......................... Barbara Ruckman................ Executive Director Justine Polzin ....................... Office Assistant Randi Smith E-Mail................................... Southcentral Title ......................... 262-4494 K.P. Economic Dev. District ........ 283-3335 Bank of America..........................283-3369 Lancaster Enterprises ................... 262-4591 Alaska Trading Company............ 262-6100 Soldotna Historical Society .......... 262-9322 Fred Meyer...................................260-2200 National Bank of Alaska..............262-4435 TransAlaska Title ......................... 262-5708 Kenai Peninsula Food Bank......... 262-3111 Edward D. Jones & Co ................ 262-6336 Superstructures, Inc .................... 262-5888 Soldotna Chamber ...................... 262-9814 Fax .............................. 262-3566 solchmbr@ptialaska.net Novend 1996 Sunda MondayT►►esdn Wed nesda 'rhursda Frida Saturda NOTE: CHAMBER LUNCHEONS ARE NOW HELD AT TIIE RIVERSIDE IIOIISF, I?VERY TIJFSDAY A'I' NOON. 1 131NG0 2:(X) P.M CIIAMBER LUNCI IEON: BINGO 70) I'M Parentll'eacher Conferences CHAMBER BOARD C & C CENII.R Torn Gray, Eaeculive C & C CENTER 1/2 Day of School MEETING 7:15 AM (at the "Y") B.P. EXPLORATION +** (at the "Y") +** a*♦ Parent/Teacher Cotfcreuces National/State Elections Parent/Teacher Co11fCtCln;ea 1/2 Day of School V2 Day of School pu is / dam 6 01 01 ell 41 BINGO 2:(X) PM Veteran's Day CIIAMBER LUNCHEON: MARY ANN SNOWDEN & BINGO 70) PM C & C CENl11R Soldowa Seniors Annual Pall Bazaar C & C CEWFER (at the "Y") MARK WACKIER Oh IIEA, (at the "Y') 16 & 17 "YOI1111 RALLY *** I'or Information call 262-2322 PROGRAM" BOARD ELECTION BALLOT'S TO BE MAILED TODAY *++ Soldoula City Cotutcil Mating 7:301'M + BINGO 2:00I'm EMPLOYEE OF 11I1' CHAMBER LUNCHEON: BINGO TWI'M CIIAMBER BOARD '1:15 CESPA Ist Annual Celebrity C & C CENTER MON11I FORMS DUI: STAN STEDMAN, "1?DD C & C CENTER MEETING AM Basketball Gantt (at Tile "Y") *** TODAY +** INNOVATION CHNTI;R UPDATE" (at the "Y") +** •++ 1101iday Bazaar 70) PM at Kenai Central Iligh School American Education Wcck B & B Assoc. Mecling Centtal Peninsula Slwrs Center For information call 262 903 1: W I'M at the Kcnai Visitor Y For Inlonuauon call 202 3151 C ullural Center 00, OEM. Sm 4- BINGO 2:00 PM INSERTS FOR THE NO CIIAMBER LUNCHEON BINGO 7:001'M IIAPPY THANKSGIVING Thanksgiving (Holiday BOARD ELECTION BALLOTS DUI: IN C & C CENIER "Y") DECEMBER NIsWSLE'CI'IiR Dllli IN"I'O 'I'I11s OFFICE 'TODAY C & C CEN'11;R (at the "Y") *** CIIAN111FIL OI�IICE CLOSED No Schcwl +"* CI IAMBER OI-VICE (at the TODAY Christmas Conics To Kenal DECEMBER •1 SuIJ<xna City Cexutcil blaring No School Celebration a*a 7:301'M & Electric light Parade 1996 Kenai Arts & Crafts Fair. For infonuation call 262-79k9 29th & 30ih at Kenai Central u I ligh School f Vol inforrtlatim call W 3017 24 25 26 2 The Wcmen`s resource and Crisis Center is crca again preparing for the Holiday season. Every year, community members generously donate gifts to the wcmen and children who are with us during the holidays. We know first hand what this act of kindness brings. We \,vould like to say thank you to all the community members who have made christmas in the past so special for the victims who are at the shelter. WOMEN'S RESOURCE & CRISIS CENTER --- CHRISTMAS WISH LIST CHILDREN AND ADOLESCENTS - (TODDLER TO SEVENTEEN) HATS PUZZLES GLOVES MODEL SETS BOOTS CRAYONS / COLOR BOOKS COATS MATCH BOX CARS SOCKS TCY TRUCKS, PLANES, ETC. T-SHIRTS (hLL SIZES) V!CIEGS - NON-VIOLENT NEVV UNIDER'PiEAR Tr.PES STUFFED ANIMALS CASSETTE P;L;YERS S%1ALL BOXES OF CANDY C+CLLS HAIR ACCESSORIES HAND HELD E_ECTRONIC GAMES LEGO'S .' CCr.STRUCTION SETS SFORTS EGU!Z)MENT ARTS & CRAFTS: SLIPPERS PAINT ;SET S /BY NW41BER NIGHT CLOT: ;E S DRA�jIJING PAPER / SKETCH PADS BOOKS FOR r.LL AGES P`NC! LS ,' ",'ARKE?S / PENS ,jVATCH—aS BEADtAICRK BASEBALL/ BASKETBALL CARDS BOARD GAMES PLI\YING C,�,FD-S / UNO LATCH HCCK / NEEELEPOINT INFANTS TOYS - STUFFED ANIMALS BLANKETS- RECEIVING / CRIB CLOTHES DIAPER BAGS / DIAPERS BATH ITEiMS WOMEN SCARVES HATS GLOVES TOTE BAGS WALLETS JOURNALS ADDRESS BOOKS SOCKS PHOTO ALBUMS POTPOURP.1 ORGANIZERS TOWEL SETS BEDDING SETS WATCHES PERFUME BATH ITEMS / SOAPS NEW UNDERWEAR SLIPPERS NIGHT CLOTHES SWEATS OUTFITS - S, M, L, XL TOILETRY ITEMS - GIFT SETS HAIR BRUSHES GIFT CERTIFICATES CLOTHES HAIR CUTS BOOKS KITCHEN ITEiv1S BOOTS BEAD WORK CROCHET HOOKS / YARN NEEDLE POINT CrPIBAGc BOARDS OTHE c NSEDED ITEMS: 1rVR nFFING PAPER CLOTHING / GIFT BOXES SCOT CH TAPE RIBBONS & BOWS NAti1E TAGS HAIR ACCESSORIES PICTURE FRAMES NAIL CARE PRODUCTS MAKE-UP BAGS CALENDARS CHOCOLATES WRITING PENS / PENCIL SETS HOUSEHOLD ITEMS SILVERWARE DISHES POTS/PANS STATIONARY RADIOS LATCH HOOK KNITTING NEEDLES PLAYING CARDS / UNO STOCKINGS / STUFFERS TISSUE PAPER GIFT BAGS CANDY CANES A P P Y T H A N (IN S G I V 11 N G Visitors Conventiol HECER, , FN 519,( i KENAI CITY CLE-K; Bureau, Inc. i "Canneries of the Cook Inlet 1889 -1900 curated by Alan Boraas and Penny McClain From November 2nd to December 12th, the historic black and white photo exhibition "Canneries of the Cook Inlet 1889 - 1900" will be hanging in the Kenai Visitors & Cultrual Center. The photos are from the H.M. Wetherbee Collection of the University of Alaska, Fairbanks. This exhibit was curated by Penny McClain and Dr. Alan Boraas. A reception and discussion is planned for Thursday evening, November 7th at 7:00 pm. Please mark this date on your calendar, you won't want to miss it. "Alaska Wild '96 Exhibition". This juried photographic exhibition consists of 39 black & white, color, landscape, and wildlife images created by members of the Alaska Society of Outdoor Nature Photographers. This exhibit has already traveled to Juneau, Fairbanks and Anchorage. We are hoping to have the "Alaska Wild '96 Exhibition"on display at the Cultural Center in mid January. It should run for a month. Flyers and radio announcements will inform you of the exact dates. Captain Cook Awards Program The Kenai Visitor and Convention Bureau will again be hosting the Captain Cook Awards Program. The Award will be presented to local individuals who have helped chart a new course for Kenai as a convention destination. Last year seven awards were presented to those individuals who were responsible for bringing a meeting or convention to Kenai. These awards will be presented in February at a Kenai Chamber of Commerce Luncheon. Board of Directors: Frank Fiala, President Lake Clark Natl. Park & Preserve Ronald Malston, Vice President Malston's Inc. Diane Lofstedt, Sec. / Treas. Harborside Cottages Ron Rainey, Immedate Past Pres. Ron's Alaska Lodge Fred Braun Gary Kings Sporting Goods James Bookey Overland RV & Gifts Linda Cutler Alaska Gift & Gallery Will Jahrig Beaver Creek Hideway Marion Nelson Visitor Concepts Jerilue Seekins Alaskan Adventure Connection Mona Sim ERA Aviation Rita Smagge Kenaitze Indian Tribe, IRA Sandra Vozar Beluga Lookout R.V. Park Staff Executive Director Kimberly J. Booth Meetings & Conventions Susan E. Hett Curator of Education & Displays Veronica Kessler Visitor Services Cecelia Richard Marilyn McCrosky Wanda Cain Accounting Lily Huebsch Cultural Council Jim Evenson, President Shannon Kovac, Vice President Betty Ames Michelle Brown Nancy Egbert Mary Ford Mike Huhndorf Sasha Lindgren Huhndorf Ron Rainey November calendar of events November 2-December 12, 1996: Canneries of Cook Inlet 1889-1900's. A historic, black and white photographic exhibit from the Wetherbee Collection. November 5, 1996: Cultural Council Meeting. November 6, 1996: Volcano Learning Center Meeting. November 7, 1996: Opening Reception & Discussion for Canneries of Cook Inlet 1189-1900's. November 10, 1996: "Voices" - Program topic "Drs', Nurses & patients on the Kenai" November 11, 1996: KVCB Board of Directors Meeting. November 20, 1996: Bed & Breakfast Association meeting. November 28 and 29, 1996: Closed (Thanksgiving Holiday) Brochure Information Your brochures are a very important part of your membership with us. We have had 53,143 visitors through the Visitors Center from May thru September and most of them spend time looking though the brochures racks, others come in to collect them to send to friends and relatives who are planning to visit. We have a new system for ordering brochures from you. You will receive a brochure request card from us when your supply is low. Please respond to this as soon as possible. Thank You!! Accommodation Book Our accommodation book is being used by the visitors now. It has been a great help finding accommodations for them. We still need pictures from some of you. Please bring them in as soon as possible and check out our book. Meetings/Conventions Portfolio If your business is interested in placing a one page insert in the KVCB Meetings/Conventions Portfolio, please contact Susan Hett, Meetings/Conventions Director at 283- 1991. We have a large increase of memberships 1996 please help us A Creekside Motel & RV Park Gary & May Zimmerman HCR 64 Box 375 Seward, AK 99664 Aksala Bunk & Breakfast Molly Musgrove P O Box 3522 Kenai, AK 99611 Alaska Association for Historic Preservation Bill Coghill 645 West Third Ave Anchorage, AK 99501-2124 Alaska Porcelain Kay Vernon P O Box 1550 Soldotna,AK 99669 Alaska Rivers Company Gary Galbraith P O Box 827 Cooper Landing, AK 99512 Alaskan Fishing Adventures Tim or Carol Berg P O Box 2457 Soldotna,AK 99669 All Alaska Outdoors, Inc Bob Ledda P O Box 208 Soldotna, AK 99669 Anchorage Daily News Claudette Johnson P O Box 149001 Anchorage,AK 99514-9001 Beaver Creek Cabins Will & Becky Jahng P O Box 51 Kenai, AK 99611 welcome each and everyone of them! Betty's R V Park Betty Porter P O Box 452 Kenai, AK 99611 Brett's Guide Service Brett or Debbie Gianella P O Box 3637 Kenai, AK 99611 Captain Mike's Charters Mike Huff P O Box 269 Homer, AK 99603 Cook Inlet FERRY Doug Chaffee/ TomWilkison H C 2 Box 370 Soldotn, AK 99669 Copies Plus, Inc Chuck Grimm P O BOX 1269 Kenai, AK 99611 Corporate Express Alaska Rebecca K. Godek 205 S Willow St Ste B Kenai, AK 99611 Crackerjack Sportfishing Charters Andrew Mezirow P O Box 2794 Seward, AK 99664 D J ' s Log Cabins Dallas Jones P O Box 611 Soldotna, AK 99669 Daily's Kasilof Bed & Breakfast Annette King /Jane Davis P O Box 850 Kasilof AK 99610 Deal's Den Bed & Breakfast Bill & Peggy Deal Hc2 Box 525 A Kasilof, AK 99610 Destinations In Travel Eileen Armstrong P O Box 76 Denali, AK 99755-0076 Dogfish Bay Sportsmans Lodge Winnie Larso P O Box 1750 Homer, AK 99603 Don Jose's Mexican Restaurant Annette Craig 205 S Willow St Kenai,AK 99611 Ed's Kasilof Seafoods Inc. Ida Trujillo P. O. Box 18 Kasilof, AK 99610 Family Charter Inc. Art Lariviere or Charles Dere P O BOX 8386 Kenai, AK 99611-8386 Fantasy North Ken & Robbie Cope General Delivery Seldovia, AK 99663 Far North Graphics Martin Oxendine P O Box 1472 Soldotna AK 99669 FISH ON! With Gary Kernan Gary Kernan 11823 Spur Hwy #11 Kenai, AK 99611 Bed & Breakfast Cottages Dave & Marie's Lee & Carol Alev Excellent Adventures Fred Braun's P O Box 1626 Marie Wagne Lakeside Lodge Soldotna, AK 99669 P O Box 46 Fred Braun Seward AK 99664 405 Overland St #100 Kenai, AK 99611 G & M Chevron Mark Anderson 11152 Spur Hwy Kenai, AK 99611 Grizzly Charters John Earl P O Box 1664 Homer AK 99603 Gulls Landing Bed & Breakfast Billie Shackleton 485 Lingonberry Lane Soldotna, AK 99669 Harborside Cottages Diana Lofstedt P O Box 1042 Kenai AK 99611 Kalgin Island Seaside Lodge Louanne & David Chessik 10819 Spur Hwy Ste 540 Kenai, AK 99611 Kasilof R V Park John Hemphill P O Box 1333 Soldotna, AK 99669 Kayak Tours In Alaska Tom Wilkison or Doug Chaffee H C2 Box 370 Soldotna, AK 99669 Kenai Kings Inn Carolyn or Pinky P O Box 850 Kenai, AK 99611 Kenai Peninsula Botanical Society Tanya Garrett % Boyd Shaffer P O Box 2445 Kenai, AK 99611 Kenai Peninsula Condos Ron Levy P O Box 3416 Soldotna, AK 99669 Kenaitze Indian Tribe, IRA Rita Smagge P O Box 988 Kenai, AK 99611 King's Kitchen Bed and Breakfast Daryl & Elane Kellum P O Box 221 Pt Hope,AK 99766 Kodiak Kingbusters Sportfishing & Sportwear John or Joy Parker P O Box 653 Kodiak, AK 99615 Land's End R V Park Bill " Waz" Wasowicz 4786 Homer Spit Rd Homer ,AK 99603 Longmere Lake Lodge Bed & Breakfast Pat Dwinnell P O Box 1707 Soldotna, AK 99669 Longmere Lakeside Bed & Breakfast Ryan or Becky Vandehey H C 1 Box 157 H Soldotna, AK 99669 Mackey Lake Bed and Breakfast Greg Sether/Janis Rodger P O Box 2825 Soldotna, AK 99669 Major Marine Tours Linda Pedersen 509 W 3rd Ave Ste 102Anchorage, AK 99501 Mat- Su Chapter B & B Association Harvey Bowers P O Box 873507 Wasilla, AK 99687 Mc Crum's Kenai Panorama B & B Rick & Linell McCrum H C1 Box 3332 Sterhng,AK 99672 Moose Hollow Bed & Breakfast Juanita Ross P O Box 2996 Soldotna,AK 99669 Moyer Enterprises Andrea Moyer P O Box 433 Kenai, AK99611 National Bank of Alaska Ronald Linegar P O Box 1969 Kenai,AK 99611 Natron Air Chuck Osmond H C 1 Box 1996 Soldotna, AK 99669 North Peninsula Poppy Ridge Repair Donnie Polzin 34260 Frontage Rd Soldotna, AK 96699 Reel'Em Inn -Cook Inlet Charters Bruce & Charlene Mc Lean P O Box 39292 Ninilchik, AK 99639 River Quest R V Resort Melissa Smith P O Box 3457 Soldotna, AK 99669 Ron Fay's Moose Creek Lodge Ron Fay P O Box 2247 Soldotna, AK 99669 Recreation Salmon Run B & B Karen Kester Mike or Joan McDonald P O Box 7116 P O Box 3137 Nikisk ,AK 99635 Kenai, AK 99611 Northcountry Fair Liz Schmitt 43955 Sterling Hwy Soldotna, AK 99669 Ocean Shores Motel Mike Warburton 3500 Crittenden Dr Homer, AK 99603 Parson's Lake Lodge Bed and Breakfast Rick Frederick P O Box 8088 Nikiski, AK 99635 Peninsula Center Mall Sam Hallman 44332 Sterling Hwy Soldotna, AK 99669 Phillips Cruises & Tours Barrie Swamburg 519 W 4th Ave Ste 100 Anchorage, AK 99501 Place Bar, The John R. Young " Grizz " P O Box 1037 Kenai, AK 99611 Seldovia Chamber of Commerce Rodney Hilts Drawer F Seldovia, AK 99663 Seldovia Native Fish Bake & Tours Bill Spencer / Red Hilts P O Drawer L Seldovia, AK99663 Seward Bus Line Shirley Seavey P O Box 1338 Seward, AK 99664 Shandy & Sons Charters & Cabins Dave & Jeannie Shandy P O Box 39443 Ninilchik, AK 99639 Silver Salmon Creek Lodge David Coray P O Box 3234 Soldotna, AK 99669 Swan House South B & B Judy Swanson 6840 Crooked Tree Dr Anchorage, AK 99516 Tanglewood Bed & Breakfast Delora Garcia P O Box 203 Kenai, AK 99611 Tesoro Northstore Company 7-11 Susan Brandner 6927 Old Seward Hwy 100 Anchorage, AK 99518 Toyon Villa Apartments Max Pate 1001 Mission Ave #19 Kenai, AK 99611 Tustumena Hills Bed & Breakfast Dave & Sue Weinert P O Box 101 Kasilof, AK 99610 Weigner's Backcountry Guiding Mark Weigner P O Box 709 Sterling, AK 99672 West Hill Bed & Breakfast Kathy Johnson P O Box 2403 Homer,AK 99603 Courtesy Phone Thanks to AT&T Wire- less Services, our Visi- tors have a complimen- tary cell phone for their use to call you to inquire about your services. The visitors were very thankful for the service and we are sure many of you benefited from it. "BOOK NOOK" The Kenai Visitors and Cultural Center is now selling natural history, Alaskan, and children's books. We have about 30 titles at the present time. A few of the books you can find on our shelves are The People Left Behind (Peoples of the Kenai Coast), Bird Girl and A Dena'ina Legacy. We also have note cards, Kenai pins and T- shirts. If you are looking for a great gift, come by the center. It's a 15 wonderful way to support theEn } Cultural Center and get yourjr 0 shopping done too! Tour Kenai Cultural Center With the start of the'96 school year, the Kenai Visitors and Cultural Center has begun hosting school field trips again. We love to see the students, teachers and parents returning. They are always so enthusiastic and energetic. It's great having them back! The opportunity to learn about our area's history, peoples and cultures is all right here. This Cultural Center is a community resource that is available to all Kenai area residents. We welcome its use. FILM SERIES The Kenai Visitors and Cultural Center continues its Alaskana film series. The films are available for viewing on request and are free to th-- public. Bring the family! Just a few of the films available for viewing are: "Laurence of Alaska" A dramatized biography of Sydney Laurence, an artist who traveled the globe as a war correspondent and came to Alaska to seek his fortune in the gold rush. "Alaska at War" On June 3, 1942, Japanese forces struck Dutch Harbor, Alaska, and set in motion a brutal 15 month war for the Aleutian Islands. This was the only military campaign fought on North American soil in WWII. There is some rare Japanese and American film footage. "A History of the Alaskan Railroad" With archival film, viewers learn about the men and politics of building the only federally -owned railroad in the Territory of Alaska. Summer Volunteers The staff would like to extend our appreciation to the very dedicated group of volunteers who donated their time and expertise to the Visitor Center this summer. Our volunteers assisted with visitor services during the months of June, July and August. Approximately 300 volunteer hours were worked this summer. A special thanks to Dorothy Lentz, Jo Ann Elson, Evelyn Boulette, Lois Nelson, Ardith Arbelovsky, Marilyn Dimmick, Donna Condon, Nancy Eoff, Cherie Wooley, Wanda Cain and Kelly Mason. Do You Have? The Kenai Cultural Center is looking for a couple of dog sleds to display. If you have one would like to preserve and put on display, please contact Veronica Kessler at the Kenai Visitors and Cultural Center at 283-1991 w Winter Hours C The Kenai Visitors C and Convention Bureau is now operating on winter hours. The Center is open from 9 a.m. to 5 p.m. on Monday through Friday. On Saturday and Sunday the P Center is open from 10 a.m. - 4 p.m. CULTURAL CENTER Did you know that the Kenai Visitors and Cultural Center has provided the community with opportunities to participate in cultural, historical or natural history programming throughout this past year? In the past year the center has: • hosted 3 traveling exhibits • held 10 lectures, presentations or programs covering a wide range of topics in the arts, sciences and history • provided an Alaskan film series (on -going) • welcomed over 800 students studying our collections • collaborated with the Commitnities of Memory Program to furnish the monthly "Voices" program to the area residents (and will continue this program through the final story gathering event - the February symposium) • provided our facilities and support to the Kenai Performers for several productions. The Kenai Visitors and Cultural Center is a community based institution, open to activities for all ages and groups! The staff at the center is working with the recently formed Cultural Council to provide these cultural events. In the past year the Cultural Council has organized the "Friends of the Cultural Center" in an effort to generate interest, income and and involvement in the Cultural Center. If your interested in volunteering your services or becoming a member, call the center. Visitors & Convention Bureau 11471 Kenai Spur Highway Kenai, Alaska 99611 CITY OF KENAI, THE THE H01OABLE JOFN WILLIAMS 210 FIDALGO ST STE 200 KENAI AK 99611 BULK RATE U.S. POSTAGE PAID PERMIT NO. 27 KENAI, AK 99611 ARIES CONSULTANTS LTD. �O � 'ovi Exhibit A -- continued KENAI MUNICIPAL AIRPORT MASTER PLAN INVOICE October 1996 Total Total Hours Amount Total Hourly Hours Amount This Period This Period to Date Name Rate Previous Previous Principal $ 110.44" 288.00 `' $31,806.72 58.001// �/ $ 6,405.52\/ 7,381.50✓ $38' 212.24 43, 88 Sr. Consultant 99.75'- 65.78'� 358.50'/ 367.00� 35,760.38 24,141.26 74.00 26.00V 1,710.28✓/ . 25,851.54 Consultant Associate 58.14 119.00 6,947.73 2.00 41.0O V 116.28�/ 2,049.59 ✓ 7,064.01 18,296.34 Tech./Graphics 49.99 40.01 ✓ 325.00 153.25 ✓ 16,246.75 6.131.53 26.00 ✓ 1.040.26 ✓ 7,171.79 Clerical 1,611.25v/ $121,034.38 227.00 $18,703.43f$139.737.81 Total Labor Expenses Airfare 4,063.00,- Hotel 1,053.40/ Auto 972.73/ Subsistence 401.60/ Other (telephone, postage, etc.) 3,013.05 0.00 4,063.00 - 0.00 1,053.40 - 0.00 972.73 0.00 401.60 - 245.31✓ 3.259.36�/ Total Expenses $ 9.503.78 -1X L 246.31 " 19,750.09 Subtotal $130,538.16 ✓ $18,949.74' $149,487.90 Subcontracts Geonex 28,000.00 0.00 28,000.00 0.00 11,496.00 Dynatest 11,496.00 39,764.00 0,00 39,764.00 Wince-Corthell-Bryson 5,983.84 0.00 5,983.84 Three Parameters Total Subcontracts $ 85,243.84 $ 0.00 $ 85,243.84 $18,949.74 ✓ $234,731.74 TOTAL INVOICE $215,782.00 SENT BY: 11- 8-96 :10:19AM : ARCO AK KUP MGRS- 907 Padgett 855 Ames Road Kenai, AK Coversheet Friday, November 8, 1996 ATTN: Carol Freas Fax: 907/283-3014 Sent by: Mack Padgett 907/659-7116 Contains: This sheet + 1 page RE: Appointments to Boards RECEIVE NOV g � KE11�q� C'7-, CLERK I am interested in applying for a position on one of the City of Kenai boards. I understand that the seats on the Personnel Arbitration Board have been filled. Please keep me in mind if you need members for other boards. My application is attached. Thark you. Z f, 74� Mack E. Padgett SENT BY: 11- 8-96 :10:20AM FNGV CEIVED '.- - I i I 8 ARCO AK KUP MGRS- 907 283 3014:# 2/ 2 CITY OF KENAI it c7 , . 4 44- It ALGO AVE., SUITE 200 KENAI, ALASKA 99611.7794 TELEPHONE 907.283-763S FAX 907-283-3014 !s>� CITY OF BACKGROUND AND PERSMUT DATA - CANDIDATZS FOR APPOIDY XZ NT DATE: /Jav ! TO CONHiTTESB AND COMZdIB s I ON8 06) G pvvi.v Resident of the City of Renal? rc�— Now long; yrg T Residence Address $5� Ame--, 0 mailing Address 6arn+e Telephone No. 7-g'5-S'g-4a Business Address 71NQ.&w Ic�oScsw. AovrL,t,� &Telephone No. le47--7/ � BMPLOYZR: 47Ze- Q QoL,,. 4nL%- Job Title NAME OF SPOUSE: Current membership in organizations: ONe, Past organizational membarships: COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR CO=ITTEE? i 5 Are Ot-� T �.� • r �'b (�� � !�+ ra�Y'�QC 1 i N �'Gcl �c�.....we.�u..�'�;' Signature Alaska Department of Revenue Charitable Gaming Division P.O. Box 110440 Juneau, AK 99811-0440 Phone: (907) 465-2229 Games of Chance and Contests of Skill PERMIT APPLICATION AS 05.15.020 Please read the instructions before completing this application. All sections of the application must be completed NOTICE: GAMING ACTIVITIES MAY NOT BE CONDUCTED UNTIL THE PERMIT IS ISSUED. Permit Yee 0- F FOR DEPARTMENT USE ONLY Permit Number Date of Issue 1. NAME OFORGANIZATION EIN9L'40q Sol/I `A. RENEWAL APPLICATION f Most Recent G / p Year Permit Number: / V — 05Z 0 Issued: 1 �_ ^ 7 ATTACH the following REQUIRED items: X Current Alaska membership list (must have at least 25 members) Mailing Address 0 Copy of amendments to articles of incorporation and bylaws, if any; and certificate of amendmenvincoiWratiorvreinstatement. 3 7 / S �y/ 0 Board resolution appointing the primary member in charge of games. to v 1 / 0 Test answer sheet of new Primary/ARemaie member in charge of games. 0 Proof of filing the application with the city or borough where the gaming activity City, State, Zip Code C!✓ / is to occur. (See instructions). 0/4SeparategamingcheGdngaccountnumber,bank name, address and telephone number: 2 TYPE OFORGAN T10N 4. TYPE OF GAMES. List by common Check one box. For definitions see name if other than those listed. See AS 05.15.210. AS 05.210. 0 a. Charitable 0 a. Bingo NOTE: Bingo games O b. Civic or Service must not be held more than 58 N NEWAPPLICATIO Number of years organizaition has been in existence in Alaska 0 c. Dog Mushers' Association lourteen occasions in a cal ender month with no more _ ATTACH the following REQUIRED items: O d. Educational than 35 games per session 0 Documentation showing organization has been in existence in Alaska three ears or more e. bank statements, carves y ( g, correspondence to the organization, 0 e. Fishing Derby Association or series of games. receipts for services rendered or supplied, etc.). I. Fraternal b. RaNles & Lotteries 0 Current Alaska membership list (must have at least 25 members) 0 Certified true copy of artides of incorporation, and a copy of bylaws and national D g. Labor c. Pull -Tabs and state The articles of incorporation ancVor bylaws must contain a 0 In. Municipaiity 0 d. Ice Classics O Copy of IRS certificate or tax letter or tax exemption issued to nonprofit organi- 0 i. Nonprofit Trade Association 0 6. Dog Mushers' Contests zations, d applicable. 0 Board resolution appointing the primary member in charge of games. O Outboard Moto 1• 0 f. Fish Derbies O Test answer sheet for primary & alternate member in charge of games. Association 0 g Rain Classics 0 Proof of filing the application with the city or borough where the gaming activity 0 k. Police or Fire Department O h. Mercury Classics is to occur (see instructions). 0 Separate gaming checldrgaocouninumber, bank name, address and telephone and Company 0 i. Goose Classic number: O I. Political 0 j. Salmon Classic Name and mailing address of National Organization (if applicable): O m. Religious 0 k. Contests of Skill 0 n. Veterans 01. Marksmanship: 0 o. IRA/Native Village Rifle, Archery or Pistol (32. Races 3. ORGANIZED AS: 0 3. Track and Field Events 6A. ESTIMATED GROSS RECEIPTS DURING PRIOR YEAR FROM ALL GAMING ACTIVITIES $ L9 Q 0. GD 0 Corporation 0 n. IGng Salmon Classic 66. FEE. Check the appropriate box and enclose the correct amotinf. O Public 0 Private O o. Canned Salmon Classic If GROSS receipts from ALL prior year gaming activities were: Then the 0 Partnership Association O p• Sled Dog Race Classic Permit fee is: O $0 - 519,999; or if you are a New Applicant .............................. $20.00 0 $20,000 $99,999 0 q. Snow Machine Classic O r. Deep Freeze Classic - ..................... _........... ............................... $50.00 $100,000 or more.....—........................................................... $100.00 7. LOCAL OFFICERS (must be current bona tide members in good standing) NAME TITLE SOCIAL SECURITY NUMBER/DATE OF BIRTH DAYTIME TELEPHONE NUMBER r r 7W 01-175om/ - Sc c Yr::e 1 K, V 7 / Q- 0 3 - z.67 .1 9 d' L slqG a — 15 d'*j r'--- SyS-80-99ys ,o 7-ov-V8 �g3 3.? y3 .o-WA A/ P_ Ar10 N — .4s J Pry s d{.v-T= 5 / 5a (7 L Allif L -- S/7 - S -3 717 W,3-75y� 04-0826 (Rev. 8196) (1) 8. PERSON IN CHARGE OF GAMES. This must be a Dona fide and active member of the qualified organization, or an employee of the municipality. This person is responsible for maintaining the records and preparing all the required reports. An alternate member must be designated as the responsible person during the absence of the primary member in charge. If more than one aiternate is to be designated, attach a separate sheet and provide the information required on this page for each. If any primary or alternate member in charge crianges during the calendar year, you are required to notify the Department of the new person(s). Submit a copy of the board resolution appointing the primary and alternate members and giving authority to the primary and alternate members in charge to sign th- application on behalf of the organization. The primary and alternate members in charge must have been an active member of the permittee, on the bo: of directors of the permittee, or an employee of the permittee for at least six months before the date of the permit application. e oaiueav B. ALTERNATE Name Daytime Telephone No. Name D time Telephone No. I & S/E` , /V1 U% /I k4v /P) s o f-1 - Mailing Address Sochi Security No. Mailing Address Z�o/ o � dal Security No. P, 61, l3ox 9` Z S'7 /f-30 ti 11�-e 4 City, State, Zip Code, xFivrt /1%S1�19 Title 19Se1r City, State, Zip Code /v4i k R 6 1 Ti e c 9. DEDICATION OF NET PROCEEDS. Before a permit can be granted, the organization must plan to use the net proceeds from gaming activities for the awarding of prizes, and for political, educational, civic, public, charitable, patnotic or religious uses IN ALASKA. (See Department of Revenue Statutes and Regulations for specific rules on how proceeds can and cannot be spent.) In the space below, tell how your organization plans to use the net proceeds from the gaming activities (scholarships, medical assistance, food baskets for needy, firefighting equipment). Be specific. 10. LOCATION OF ACTIVMES.Spgcify where the games will be conducted, including the drawing of raffle tickets. ifthis location changes, you must notify both the Department of Revenue and the local government within 10 days. List name of premises, street address, City and Zip Code for Each Gaming Activity (Attach additional pages as needed) Type of Game Contact Person Daytime Telephone 1 G -r ,P HvI• /%c ,Of s- P E 5 6 Z 'P - 2. E 3. 4. 5. 11. OPERATOR (if any). It an operator is employed to conduct the gaming activities, the contract must be approved by the Department before activities commence. You may contract with only one operator at a time for each type of gaming activity. Name of Licensed Operator Uc. No. Copy of Contract with Operator: ❑ Is attached. ❑ Is being sent by certified mail. 12. THESE QUESTIONS MUST BE ANSWERED. YES ISO ❑ � A. Has any person listed in 8 or 10 above ever been convicted of or on parole for a felony In any slate, territory, or foreign country? ❑ B. Has any person listed in 8 or 10 above ever been convicted of a crime involving theft or dishonesty, or has ever been convicted of a violation in any state of a municipal, state or federal gambling law? ❑ C. Will any person listed in 8 or 10 above receive compensation of any kind from the receipts of the gaming activities? If yes, explain. 13. SIGNATURE. This application must be signed by the primary person in charge of games listed in 8A above. CAUTION: A photocopied signature will not be accepted. Make sure that the original signed application is filed with the Department of Revenue. I declare, under penaltyof unswom falsification, that I have examined this application, including any attachm ant, and that, to the best of my knowledge and belief, it is true and complete. I understand that any false statement made on this application or any attachments is punishable by law. Signature Printed Name �j �j� X ! / r /07 �%/�%%y7 % Wz S / G�/ ► S Irate 7 l ! 0—JQ (O v 14, PROOF OF FILING. You must submit two copies of this application to the city or borough where the proposed gaming activities will occur.Proof of filing must accompany this application. To speed processing, please have the appropriate local government official acknowledge receipt of this application by signature below. Signature of Location Govemment Official Itle/City Date Printed Name of Person Who Signed TelephoneNumb, (2) 04-0826 (Rev. 9/96) BOARD RESOLUTION APPOINTING THE PRIMARY AND ALTERNATE MEMBERS IN CHARGE OF GAMING Permit Number 9 6-0 S Z F RESOLUTION # Pursuant to the requirements of AS 05.15.112 regarding the appointment and duties of the Primary Member in Charge of Gaming, The Board of Directors of 6 22:7 352- S at a meeting held at 7KEIV.+3i . Alaska on [7'G T, % 9 1� G , 19 , proposed the following resolution: BE IT RESOLVED that ES/F Primary Member i the Board of D Charge of Gaming. of the was appointed as the BE IT RESOLVED by the Board of Directors of the 4 Zr �T' Z.S that M. IW, /,7SoiY was appointed as the Alternate Member in Charge of Gaming. Passed c�16 T %, 19 �. President: 5gnaturo Vice President: gnatura Secretary:�.o�---- -sgnatur. Treasurer: gnatura Primary: E GAS/, Alternate: Mailing 7 Mailing Address: Address: City, Zip: /�G�/✓%i/ /� �/�.SiY� i9�/� City, zip: Day Phone: �� T� Z 9,7— S%Z 6 Day Phone �W � r10Y1�(Jta n� l 0 1 nl •C �? ' — Soc. Sec. #: ,i 7¢ —1 g' — -? 0 / F Soc. Sec. #: 21 F D 3 - 2 6 7 7 Title: Z /�7 Title: S-W C- 04-0826a (Rev. 9/96) KENAI CITY COUNCIL MEETING NOVEMBER 6, 1996 "TO DO" LIST CLF - Prepare resolution supporting Kenai Public Health Center Relocation Study. Prepare letter approving Vozar liquor license application pending changes on the application regarding closest school and church. Prepare purchase order for $350 for library Christmas open house. Advertise work session with Library Commission on February 4, 7:30 p.m. at Library Conference Room to discuss library expansion concerns. Send letters appointing Wilma Jean Rogers to Beautification Committee; Tom Ackerly, Jacquie Imle, Robert Clontz, Georgia Poynor and Julie Wheeler to Personnel Arbitration Board; and Gloria Wik to Townsite Historic Board. Send letter notifying Borough the City had no objections or comments regarding vacation of Sockeye Circle public right-of-way. Add AML Report to Item D on Agenda. Send letter supporting Parent Support Program to Governor and Commissioner of HSS. ADMIN - Cooperate with Russian Orthodox Church in placing new cross on the dome. Check if cherry -picker will reach, etc. MK - Review Planning & Zoning Commission minutes from October 23, 1996 meeting and correct at the following places: a. Page 18, Paragraph 4, first line, "...meeting of the HOP in Inlet Woods." Should be Rogers Road. b. Page 19, Paragraph 4, first line, "...Mayor was asking Joe Moore to talk to the Airport Commission..." Should be Councilman Measles. C. Page 6, Item 7, New Business, "a. Review of Title 14 of the Mahurin--Cabins" Confusion in regard to Mahurin--Cabins. Page 1 of 2 KH - Notify Blomfield of approval of lease application contingent upon his receiving the State's RFP. ADMIN - Prepare resolution and CIP list as follows: City of Kenai Request for State Grants 1997/98 Capital Improvement Projects 1. Water Quality/Quantity Development Program $ 960,000 2. Community Road Development 2,400,000 3. Sewer System Improvements 5,000,000 4. Challenger Center Project 2,000,000 5. ADA Compliance to Public Facilities 1,000,000 6. Library Addition 1,000,000 7. Marine Industrial Development 1,000,000 TOTAL REQUEST $13,360,000 PWKS - Prepare development list of Public Works ongoing projects with short explanation of progress for council packets, once a month, updating each month. Prompt Bill Nelson to proceed with grant application on bluff erosion as discussed previously. Contact DOT (by phone and/or letter) regarding street lights on Kenai Spur by Mission and Redoubt. Some lights flash on and off, others don't come on. BF - Present discussion of moving Martha Cunningham house and donkey engine, placing of sidewalks, etc. at ballpark with Parks & Recreation Commission. Page 2 of 2 1791 - 1"1 1 CITY OF KENAI. Im W Cqdat o(&Ad. FAX TO FROM 210 Fidalgo, Suite 200 KenaL Alaska 99611-7794 Phone 907-283-7535 Fax 907-283-3014 Date Ll- / � / Number of Pages �5 AGENDA RENAI CITY COUNCIL - REGULAR MEETING NOVEMBER 13, 1996 7:00 P.M. RENAI CITY COUNCIL CHAMBERS http://WW.Kenai.net/city STUDENT GOVERNMENT DAY B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Lynn Johnson - United Way Presentation. 2. Howard Dorsey - Snow Removal Concerns. C. PUBLIC HEARINGS 1. Ordinance No. 1725-96 - Increasing Estimated Revenues and appropriations by $3,750 in the General Fund for the Purchase of Banners. 2. Ordinance No. 1726-96 - Amending the Kenai Municipal Code 14.20.220 to Establish Signage Requirements Within the Townsite Historic District Zone. 3. Ordinance No. 1727-96 - Amending the Kenai Municipal Code 14.20.105(k) to Conform with Kenai's Sign Code. 4. Ordinance No. 1728-96 - Increasing Estimated Revenues and Appropriations by $3,228 in the Airport Land System Special Revenue Fund to Purchase a New Computer. 5. Resolution No. 96-85 - Appointing Patricia Porter as the Primary Member in Charge of Gaming and Kellie Kelso as the Alternative Member in Charge of Gaming for the Kenai Senior Center. 6. Resolution No. 96-86 - Adopting the City of Kenai, Alaska 1997-1998 Capital Improvement Project (CIP) Priority List for Request of State Grants. 7. Resolution No. 96-87 - Awarding a Contract for Engineering Services to Wince-Corthell-Bryson for the Project Entitled "Taxiway C Extension North" for the Total Amount of $86,962.00. 8. Resolution No. 96-88 - Accepting the Kenai Health Center Relocation Study and Declaring Its Support of the Study. 9. *1997-98 Liquor License Renewal Application - K-Mart #3623. 10. Ordinance No. 1706-96 - Increasing Estimated Revenues and Appropriations by $10,000 in a New Capital Project Fund for a Phase I Environmental Assessment of the Airport Jet Fuel Facility. a. Remove from table (introduced 7/3/96, tabled 7/17/96). b. Consideration of ordinance. 11. Ordinance No. 1707-96 - Increasing Estimated Revenues and Appropriations by $10,000 in an Existing Capital Project Fund for Additional Drilling and Environmental Testing at the City Maintenance Shop. a. Remove from table (introduced 7/3/96, tabled 7/17/96). b. Consideration of ordinance. Additional information can be found at http://www.Kenai.net/city. The public is invited to attend and participate. Carol L. Freas City Clerk a COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: Mayor and Council Fire Department i i Police Department Senior Center; Library Parks & Rec. ; Attorney L City Manager Finance Clerk K . Woodford J. La Shot B. Springer L. Harvey Kim f� Public Works Clarion Airport 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 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.