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HomeMy WebLinkAbout1996-04-17 Council PacketKenai City Council Meeting Packet April 17, 1996 AGENDA KENAI CITY COUNCIL - REGULAR MEETING APRIL 17, 1996 7:00 P.M. KENAI CITY COUNCIL CHAMBERS A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an. asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its* normal sequence on the agenda as part of the General Orders. B. SCHEDULED PIIBLIC COMMENT (10 Minutes) 1. Thelda & Cristel Fields - KCHS After -Prom Committee Request. 2. Elton McGahan - Alaska Circle Track Association/Twin Cities Raceway Request. C. PIIBLIC HEARINGS 1. Ordinance No. 1684-96 - Increasing Estimated Revenues and Appropriations by $3,380 in the General Fund for Repair of a Damaged Police Vehicle. 2. Ordinance No. 1685-96 - Amending Title 23, Sections 23.10.020, 23.10.030, 23.25.060(d), 23.25.060(e), 23.30.050, 23.40.030, of the Kenai Municipal Code to Bring Municipal Personnel Policies Into Compliance with the Provisions of the Fair Labor Standards Act. 3. Ordinance No. 1686-96 - Amending the Kenai Municipal Code by Adding Section 13.30.035 to Codify the City's Authority to Establish Pay Parking Lots on City Property and Providing for Towing of Vehicles Which are Improperly Parked at Said Parking Lots. 4. Ordinance No. 1687-96 - Amending the Kenai Municipal Code by Adding Section 13.30.095 to Prohibit Parking on Kenai Avenue. -1- 5. Ordinance No. 1688-96 - Increasing Estimated Revenues and Appropriations by $70,000 in the Soils CIIAP Capital Project Fund for Clean-up of Lots 13 and 14, Cook Inlet Industrial Air Park. 6. 1996/97 Liquor License Renewal Withdrawal of Protest - Casino Bar - Beverage Dispensary. 7. 1996/97 Liquor License Renewal Application - New Peking - Restaurant/Eating Place. 8. 1996/97 Liquor License Renewal Application - American Legion Post #20 - Club. D. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Historic District Board C. Challenger Steering Committee d. Kenai Visitors & Convention Bureau Board E. MINUTES 1. *Regular Meeting of April 3, 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. 1689-96 - Increasing Estimated Revenues and Appropriations by $2,592 in the Senior Citizens - Borough Special Revenue Fund. -2- 4. *Ordinance No. 1690-96 - Increasing Estimated Revenues and Appropriations by $2,500 in the Senior Citizens - Borough Special Revenue Fund for Needed Operating Expenditures. 5. Approval - Amendments to Mayor's Council On Aging By - Laws. 6. Discussion - Hotel/Motel Room Tax. EXECUTIVE SESSION - None scheduled. I. J. K. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager DISCUSSION 1. Citizens (five minutes) 2. Council ADJOURNMENT -3- MAYOR'S REPORT APRIL 17, 1996 COUNCIL MEETING REQUESTED CHANGES TO THE AGENDA BY: ADD AS: B-3, Chief Burnett/Airport Manager Ernst - Alaskan Regional Aircraft Fire Training Center at Kenai - Video Presentation. WILLIAMS ADD AS: I-1, Mayor's Report - DNR letter requesting appointment of City representative to participate in a technical working group to assist DNR staff and KRSMA in updating the state's Kenai River Management Plan. CLERK ADD AS: I-2, City Manager's Report - 4/17/96 TM memorandum appointing Pat Porter as Acting City Manager. MANNINEN ADD AS: I-2, City Manager's Report - 4/16/96 TM memorandum regarding meeting with DNR and city representatives on potential land swap. MANNINEN ADD AS: I-2, City Manager's Report - 4/16/96 Gray Video Productions letter request to use portions of City video and approved by TM. MANNINEN CONSENT AGENDA MAYOR'S REPORT FA /1 COUNCIL MEETING OF PAGE / OF M S v BANNOCK SMALLEY WILLIAMS BOOKEY SWARNER, 90ORE !9EASLES M s v BANNOCK SMALLEY WILLIAMS c BOOKEY SWARNER gI . RE MEASLES M 8 v BANNOCK SMALLEY WILLIAMS BOOKEY SWARNER MOORE MEASLES J l6 �7 M IS v BANNOCK SMALLEY WILLIAMS BOOKEY SWARNER MOORE MEASLES M S v BANNOCK SMALLEY WILLIAMS BOOKEY SWARNER MOORE MEASLES 1 zz M S v BANNOCK SMALLEY WILLIAMS BOOKEY SWARNER MOORE MEASLES l / ' To: Honorable John Williams, Mayor of The City of Kenai Councilwoman Linda Swarner Councilman Ray Measles Councilman Hal Smalley CAPR Councilman Joe MooreCouncilman James Bookey II Councilman Duane Bannock From: Kenai Central High School After Prom Activities Committee/Date: April 12 1996 Subject: Use of the Recreation Center Kenai Central High School will be holding their Jr./Sr. Prom on May 4, 1996. In past years the parents of the Junior class try to provide activities to provide a safe, chaperoned environment for the youth of the community following the prom. This year we have found the community businesses to have been "hit" hard for donations from various committees due to proms and graduations of the four local high schools being scheduled closely together. Many of the businesses who have been more than generous in the past have had to deny us any contributions this year. We are trying to find alternative ways of holding activities without having to spend much money. We have been in contact with Mr. Frates and Mr. McGillivray of the Recreation Center and understand that the cost of renting the facility is $300.00. It is our understanding that Mr. Bob Frates and Ms. Jean Goodlife, both Recreation Center employees would be willing to donate their time that night, and that there are other city employees who have Junior class students who would also be chaperones and work "clean-up" afterwards. At this time, with time and funds so short, and with the cooperation of numerous city employees willing to help that night, we would like the Mayor and Council to consider a request for either a lesser fee being charged or perhaps even waiving the fee for that night. We are aware that the City of Kenai provides many benefits for the citizens and organizations of the community and are grateful for this consideration. Sincerely, The KCHS After -Prom Committee Thelda and Cristel Fields: representatives Alaska Circle Track Association/Twin Cities Raceway Elton McGahan 18819 Spur Hwy, Ste. 253 Kenai, AK 99611 (987) 776-5274 Rpril 11, 1996 Tom Manninen, Kenai City Manager 218 Fidalgo Rue. Kenai, RK 99611 Dear Mr. Manninen, q1� 1112 f3ist r M APR ?�9a 'U V"C'IC V_✓ i w It has come to our attention that the City of Kenai has some surplus fencing. We would like to request your consideration in donating this fencing to RCTR/TCR for use as a safety fence at Twin Cities Raceway. look forward to hearing from you. Please contact me at (987) 776-5274. Sincerely, *::A:- Gc Elton McGahan (�2. e . (21171 " " ,, 1 " I A F 4 40 1 & K % j memo N I-- Plem I I IRI, l HT R),7Rw, I I I El HT El JR AIRCRAFT TRAI SPECIALIZED AIRCRAFT FIRE TRAINING This four day course is designed to give the student the skills necessary to perform aircraft rescue firefighting duties. Content includes airport and aircraft familiarization, communications, personnel safety, protective clothing. SCBA, fire behavior, extinguishing agents, portable fire extinguishers, tools and equipment, vehicles, forcible entry, ventilation, rescue, basic strategy and tactics. Live burn evolutions will be performed. The student will participate in the control and extinguishment of fuel spill fires, interior cabin fires, cockpit, and galley fires, lavatory fires, wheel/brake fires and various types of aircraft engine fires including, auxiliary power units (APU). Both written and practical skills will be evaluated. This course meets FAR Part 139 requirements. The target audience for this course includes all airport fire service personnel who have not completed an initial airport firefighting course and all newly hired airport firefighters. PREREQUISITE: State of Alaska Certified Firefighter 1 or equivalent or any person governed by FAR Part 139 REQUIREMENTS: Proximity Clothing and SCBA required for course participation. RECURRENT AIRCRAFT FIRE TRAINING This three day course is designed to give the student the skills necessary to perform aircraft rescue firefighting duties. Content includes airport and aircraft familiarization, communications, personnel safety, protective clothing, SCBA, fire behavior, extinguishing agents, portable fire extinguishers, tools and equipment, vehicles, forcible entry, ventilation, rescue, basic strategy and tactics. Live bum evolutions will be performed. The student will participate in the control and extinguishment of fuel spill fires, interior cabin fires, cockpit, and galley fires( lavatory fires, wheel/brake fires and various types of aircraft engine fires including, auxiliary power units (APU). Both written and practical skills will be evaluated. This course meets FAR Part 139 requirements. The target audience for this course includes all airport fire service personnel who have completed an initial airport firefighter course within the past five years and require training to regain certification. PREREQUISITE: State of Alaska Certified Firefighter 1 or equivalent or any person governed by FAR Part 139 REQUIREMENTS: Proximity Clothing and SCBA required for course participation. PUMPER OPERATIONS The subjects covered in this course include: basic pump design, pump theory. and simplified fire ground hydraulic calculations. Students will receive two days of classroom training and one day of hands on pumper operations to include drafting and relay pumping, booster tank, and hydrant operations. PREREQUISITE: None MOBILE WATER SUPPLY This course provides instruction in utilization of tankers to provide a maximum water supply on a ground fire. Students will participate in a classroom session and a hands on practical session involving a tanker and an engine involved in mobile water supply. PREREQUISITE: None AIRCRAFT RESCUE FIREFIGHTING STRATEGY AND TACTICS This one day course is designed to give the fire ground commander the necessary tools to successfully command aircraft emergencies. Area covered will be incident command, rescue, evacuation, ventilation, fire attack, salvage and overhaul. PREREQUISITE: Company Officer level responsibilities or above JING COURSES FUELING SUPERVISORS FIRE SAFETY TRAINING This one day course is designed to provide fueling supervisors the fire safety training required for certification per Uniform Fire Code and FAR requirements. The program includes classroom and hands on live fire evolutions and portable extinguishers. PREREQUISITE: Certification as job requirement REQUIREMENTS: Appropriate clothing for safety LIVE FIRE ANNUAL REFRESHER TRAINING This one day course is designed to provide the live fire burn training required annually by FAR Part 139 j (3). This training incorporates classroom and hands on training in aircraft firefighting and rescue procedures. PREREQUISITE: State of Alaska Certified Firefighter 1 or equivalent or any person governed by FAR Part 139 REQUIREMENTS: Proximity Clothing and SCBA required for course participation. INCIDENT COMMAND SYSTEM This course meets the need of officers and managers with responsibilities to implement or function within an INCIDENT COMMAND SYSTEM (ICS). The program covers the need for an incident management system, structure and expandability of ICS, the command skills needed to effectively use ICS guidelines, and scenario practice applying ICS. Also guidelines and resource information for setting up and implementing a departmental ICS are presented. Disaster management and mass casualty incidents and planning for disaster preparedness drills are discussed. PREREQUISITE: None MUNICIPAL FIRE DEPARTMENT & MUTUAL AID AGENCY APPROACH TO AIRCRAFT RESCUE FIREFIGHTING This two day course will cover four major aspects of Aircraft Rescue and Firefighting for rural or urban fire departments that may need to address the possibility of an aircraft incident or accident. The four major topics are: Planning and Training, Aircraft Anatomy, Extinguishing Agents, Fire and Rescue effort. The course will consist of classroom instruction, hands on familiarization, and actual aircraft live fire evolutions with props. PREREQUISITE: None REQUIREMENTS: Proximity Clothing and SCBA required for course participation. CLOTHING NOTE: Students are required to wear NFPA compliant protective clothinE.for designated evolutions. In such cases. students shall not wear an full'• synthetic fiber under their protective clothing. While Nomex or other fire resistant fabrics are nor required garments should provide the highest level of thermal protection possible. Natural fibers such as cotton or wool should he a minimum standard. For all live fire evolutions full pants are required and long sieeres shirts are recommended. SCBA NOTE: A student alto has hair rstubble. mustache. sideburns, beard, bangs. or lour hairimei. jewels. or orner impediment in the seal area of an SCBA face piece shall not be permitted to gear SCBA in credited training courses requiring the use or- breathin;- Protection. SCBA Participation may be required for successful course comtPletion. a KENAI t yv�rs Prepare For The e5t Provide The B AIRCRAFT FIREFIGHTING TRAINING PROPS • Galley • Cockpit • Fuel Spill • Lavatory • Tail Engine • Wing Engine • Electronics Bay • Wheel/Brake Area • Auxiliary Power Unit • Baggage Compartment • Passenger Compartment City of Kenai Fire Department 105 S. Willow Street Kenai, AK 99611 Tel: 907-283-7666 Fax: 907-283-8171 REGIO N GCE . N KEN) I AIRCRAFT FIRE TRAINING CENTER " PREPARE FOR THE WORST, PROVIDE THE BEST " ■ Provide the State of Alaska a location for a World Class Aircraft Fire Training Center ■ Committed to a Safe Efficient and Environmentally Clean Facility ■ Provide The Quality Education Needed to Respond in Time of Crisis .... ■Specialized Aircraft Fire Training ■ Recurrent Aircraft Fire Training ■ Pumper Operations ■ Mobile Water Supply ■ Strategy and Tactics ■ F uelina Supervisors Safety Training ■ Live Fire Annual Refresher TIME LINE nests su ort from Alaska Department of ■ November 1995 Kenai req pp Transportation (DOT) - Mr. Paul Bowers, for the development of a Regional Aircraft Fire Training Center • December 1995 - Kenai visit to DFW Fire Training Center ■ January 1996 - Kenai received support from Governor Knowles, US Sen ators Murkowski and Stevens, State Legislature's Salo, Torgerson, Pearce February_1996 - Kenai visits the FAA, Washington DC requesting FAA ■ support for the development of a Regional Aircraft Fire Training Center April 199 6 - Kenai briefs AFCA on status of the Regional Aircraft Fire Training Center ■ April 1996 - Kenai seeks input from all State and Municipal aircraft fire departments for final development plans May 1996 -Kenai submits final plan to DOT for Regional Aircraft Fire Training Center ■.June 1996 - Final Plan for Regional Aircraft Fire Training Center is submitted to FAA for approval ■ October 1996 - Fede ral Fundingfor Regional Aircraft Fire Training Center is approved 96 / A ril 1997 - Final and contractors selected ■ October 19 p -- ■ rA ril 1997 - Construction begins ._ - - A ooninnal Aircraft Fire Training Center is dedicate ■ 40 ACRE SITE, EXPANDABLE TO 80 ACRES ■ ADMINISTRATION OFFICE BUILDING ■ INCIDENT COMMAND TRAINING BUILDING ■ APPARATUS BUILDING ■ FIELD CLASSROOM AREA ■ TRAINING VEHICLES, up to INDEX E ■ PROPANE FIELD, two 30,000 gallon tanks ■ ACCESS ROAD -RUNWAY SIMULATION ■ 6 ACRE WATER POND, 15 feet deep • WATER TREATMENT RECYCLING PLANT ■ 5 STORY CONTROL TOWER, computer center ■ SECURITY CONTROLLED &FENCED ■ Clean Burning Propane, low cost readily avanadie ■ On -site Treatment Plant ■ No Black Hydrocarbons ■ All Fire Suppression Agents are Clean - No AFFF - Trainol used, a mixture of bio-degradable materials Ktf% Apo hi irn nPrmits reclull"ed FAA CONSIDERATIONS • AIRPORT IMPROVEMENT PROGRAM (AIP) Support 93% of Project Costs ■ ALL PREVIOUSLY FUNDED ARFF REGIONAL TRAINING CENTERS HAVE BEEN LOCATED at a Part 139 AIRPORT • AIP FUNDING REQUESTS FROM ALASKA EXCEED THE FAA BUDGET FOR THE ■ The City of Kenai is responsible for the facility Operation and Maintenance, per FAA mandate ■ Training classes will be conducted under any of the following scenarios ■ State Fire Service Training personnel ■ Kenai Fire Department personnel ■ City specific training personnel f FOR MORE INFORMATION CONTACT: Chief David Burnett Kenai- Fire Department (907) 283-7666 Project Coordinator Bill Booth, INTERact Group Irviine, CA (714) 222-9900 " PREPARE FOR THE WORST, pR,0VIDE.....T,HE BEST " e-1 Suggested by: Fimul ;c Citv Of Kenai Ordinance No. 1684-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $3,380 IN THE GENERAL FUND FOR REPAIR OF A DAMAGED POLICE VEHICLE. WHEREAS, a police vehicle was damaged in an accident on March 22 and the accident was the fault of the driver, a city employee. and WHEREAS, the estimated cost of repairing the vehicle is $3,380 and the City does not carry collision insurance on the vehicle: and WHEREAS, the Shop Department has insufficient funds in its repair and maintenance account to pay for repairs to the vehicle; and WHEREAS, the General Fund has a fund balance designated for self-insurance and the purpose of the designated balance is to provide a source of funds for uninsured losses. 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 Reserved Fund Balance Designation for Self -Insurance $3,380 Increase Appropriations: Shop - Repair and Maintenance $3,380 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of April, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: Approved by Finance:�� (3/27/96) April 3, 1996 April 17, 1996 April 17, 1996 Suggested by: City of Kenai ORDINANCE NO. 1685-96 C-� AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AMENDING TITLE 23, SECTIONS 23.10.020, 23.10.030, 23.25.060 (d), 23.25.060 (e), 23.30.050, 23.40.030, OF THE KENAI MUNICIPAL CODE TO BRING MUNICIPAL PERSONNEL POLICIES INTO COMPLIANCE WITH THE PROVISIONS OF THE FAIR LABOR STANDARDS ACT. WHEREAS, the Fair Labor Standards Act (FLSA) sets forth Federal guidelines on numerous personnel issues to include overtime and compensatory time compensation; and WHEREAS, the FLSA provides exemptions from its provisions for certain classes of executive, supervisory, and professional employees; and WHEREAS, current provisions of Title 23 of the Kenai Municipal Code (IONIC) do not authorize the payment of overtime to Department Heads but do allow Department Heads to accrue up to eight hours of compensatory time; and WHEREAS, current provisions of Title 23 of the KMC also require Department Heads to charge annual leave on an hour -for -hour basis; and WHEREAS, the manner in which these provisions of Title 23 of the KMC apply to Department Heads might be interpreted in such a way as to make them ineligible for an exemption from the FLSA and, thus, require the payment of overtime to them; and WHEREAS, it is clearly the intent of management that Department Heads are executive, supervisory, and professional employees who should be exempted from the provisions of the FLSA. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that Sections 23.10.020, 23.10.030, 23.25.060 (d), 23.25.060 (e), 23.30.050, 23.40.030 of the Kenai Municipal Code are amended as shown in the attached Exhibit A. Ordinance No. 1685-96 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of April, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: Approved by Finance (3/28/96) April 3, 1996 April 17, 1996 May 17, 1996 Exhibit A Ordinance No. 1685-96 Page 3 Section 23.10.020 Exempt Service: The exempt service shall include the following: (a) Mayor and Councilmembers - Only the following provisions shall apply: KMC 23.30.110(b) and (d) and 23.40.080 (as applicable), .100 and 110. (b) Members of Boards or Commissions - Only the following provisions shall apply to such officials: KMC 23.30.110(b) and (d). (c) The following Council -appointed administrative offices: (1) City Manager. The City Manager shall perform all those duties mandated for his position by the provisions of this chapter and shall be bound or receive the benefits of the following sections insofar as they are applicable: KMC 23.25.050 and .060(d); KMC 23.30.110(b), (c) and (d); and KMC 23.40.020, .030, .040, .060, .070, .080, .095, .100, .110, .120, and .130. (2) City Clerk. Only those provisions specifically enumerated under (1) above shall apply to the City Clerk. (3) City Attorney. Only those provisions specifically enumerated under (1) above shall apply to the City Attorney. (d) Volunteer Personnel and Personnel Appointed to Serve Without Pay -- None of the provisions of this chapter shall apply to such personnel. (e) Consultants and Counsel Rendering Temporary Professional Services - Such services shall be by contract and none of the provisions of this chapter shall apply. (f) Positions Involving Seasonal or Temporary Work - All of the provisions of this chapter shall apply to such positions but only insofar as they are applicable. W The following supervisory and professional positions of the exempt service are considered to be exempt from the provisions of the Fair Labor Standards Act due to the nature of the position: City Manager City Attorney City Clerk Section 23.10.030 Classified Service: The classified service shall include all other positions in the City service. (a) All positions established by the annual budget or salary guide adopted by resolution of the City Council. Any new position created at the start or during the budget year and either ratified or affirmed by the City Council. (b) When this ordinance becomes effective, all persons then holding positions included in the classified service: (1) Shall have regular status if they have held their present positions for at least six (6) months immediately preceding the effective date of this ordinance except for police, which shall be twelve (12) months, or; (2) Shall serve a probationary period of six (6) months from the time of their appointment, which may be extended before acquiring regular status, if they Exhibit A Ordinance No. 1685-96 Page 4 have held their position for less than six (6) months, with the exception of police, for which twelve (12) months is substituted in the above for the stated six (6) months period. Lcl The following supervisory and professional positions of the classified service are considered to be exempt from the provisions of the Fair Labor Standards Act due to the nature of the position: Finance Director Public Works Director Police Chief Fire Chief Airport Manager Senior Center Director Librarian Parks and Recreation Director Section 23.25.060 Overtime: (a) Department heads and supervisors shall assign to each employee regular work duties and responsibilities which can normally be accomplished within the established work day and work week. (b) When employees are required to work overtime, department heads shall authorize compensatory time off or overtime pay. Determination to grant overtime pay or compensatory time off shall rest with the department head, City Manager, or acting department heads, who shall give due consideration to desires of the employee, to budgetary controls and to the provisions of Subsection (c) of this section. Rates for overtime (in addition to regular compensation based upon salary schedules) shall be: (1) General Government (excluding Sewer Treat Plant): Regular Pav Times Regular Work 11/2 Saturday 11/2 Sunday 2 Holiday 21/2 (2) General Government Employees must be in a paid status for forty (40) hours in the work week before overtime may be paid. (3) Public Safety and Sewer Treatment Plant: Exhibit A Ordinance No. 1685-96 Page 5 Regular Pay Times Regular Work Day 11/2 Saturday [see KMC 23.30.050(b) and (c)] 11/2 Sunday [see KMC 23.30.050(b) and (c)] 2 Holiday [see KMC 23.40.020(c) for treatment] (4) Before overtime may be paid, Public Safety and Sewer Treatment Plant employees must be in a paid status for their normal work week, as follows: Police 40 hours Fire 56 hours Communications 40 hours Sewer Treatment Plant 40 hours However, overtime may be paid as required by the Fair Labor Standards Act, recognizing that an employee's salary is compensation for the normal shifts specified in this Title. (c) Compensatory time accumulation shall not exceed eight hours. Once this maximum accumulation has been reached, all overtime compensation earned by the employee shall automatically be paid in cash. (d) [FOR SOME POSITIONS, OVERTIME IS CONSIDERED PART OF THE JOB RESPONSIBILITY AND, THEREFORE, DOES NOT JUSTIFY OVERTIME PAY. CASH COMPENSATION FOR OVERTIME SHALL NOT BE GRANTED TO THE FOLLOWING POSITIONS - DEPARTMENT HEADS OR EXEMPT' PERSONNEL TO WHICH THIS PROVISION APPLIES. IN LIEU OF PAYMENT, TIME OFF IS AUTHORIZED WITH A MAXIMUM ACCUMULATION OF EIGHT HOURS.] Supervisory and professional positions of the classified and exempt services considered to be exempt from the provisions of the Fair Labor Standards Act shall not be bound to a work week of any set number of burs. The individuals in these positions are expected to work as many hours as the responsibilities of their positions require. As a result, individuals in these positions shall not be paid overtime or allowed to accrue compensatoly time. (e) The Finance Department shall ask employees to submit monthly time sheets on a date near enough to the end of the month to allow for processing of pay checks by the last pay day of the month. Overtime appearing on such time sheets shall be paid on the last pay day of the month. Overtime worked between the submission of time sheets and the end of the month shall be entered on the following month's time sheet and paid on the last pay day of that month. Supervisory and professional positions of the classified and exempt services considered to be exempt from the provisions of the Fair Labor Standards Act are required to submit a monthly time sheet showing annual leave taken in increments of eight (8) hours or more only. Individuals in these positions are not required to show actual hours worked on any given 'ven day on their time sheets. (f) Seasonal Parks and Recreation Employees that work for seven (7) months or less in the calendar year, and are exempt from the overtime requirements of the Fair Labor Exhibit A Ordinance No. 1685-96 Page 6 Standards Acts, are exempted from the above overtime and maximum compensatory time accumulation requirements. Section 23.30.050 Business Hours and Hours of Work: (a) The hours during which City offices and departments shall normally be open for business shall be 8:00 a.m. to 5:00 p.m., Public Works departments - 8:00 a.m. to 4:30 p.m., except Saturdays and Sundays, holidays, and further excepting Police and Fire which shall be open for business 24 hours a day. The Library, Recreation Center, Senior Center, and Animal Control operations shall be open for business as authorized by the City Manager. (b) Public Safety employees, not including administrators, normal work week is: (1) Police and Communications - four (4) shifts of ten (10) hours per week, 2080 hours annually. When working this shift, first and third days off shall be treated as Saturdays and the middle day off (the second day) shall be treated as a Sunday for purposes of paying overtime; (2) Fire - 24 hours on, 24 hours off, for six (6) day cycle, then three (3) days off - equivalent of 56 hours per week, 2,912 hours annually. When working this shift, first and third days of the three -day -off period shall be treated as Saturdays, and the middle day off shall b treated as Sunday for purposes of paying overtime. (c) Sewer Treatment Plant employees work a forty -hour week on a shift basis that allows at least one employee to be at the plant on a given day. When scheduled days off are two consecutive calendar days, the first day off shall be treated as a Saturday and the second day off shall be treated as a Sunday for purposes of paying overtime. (d) All other employees' normal work week is forty hours/eight hours a day, 2,080 hours annually. Standard work day is midnight to midnight succeeding. Standard work week is midnight Sunday to midnight Sunday succeeding. Operating hours may be adjusted to meet special situations on timely notice. Ld Supervisory and professional positions of the classified and exempt services considered to be exempt from the provisions of the Fair Labor Standards Act shall not be bound to a work week of any set number of hours. The individuals in these positions are expected to work as many hours as the responsibilities of their positions require. These individuals are expected. however, to substantially conform to the normal work week as described in subparagraph (d) above. Exhibit A Ordinance No. 1685-% Page 7 Section 23.40.030 Annual Leave: (a) Accrual rate: (1) Full-time classified employees except certain Fire Department employees: 16 hours per month - fast two (2) years of service. 18 hours per month - three through five years of service. 20 hours per month - six through ten years of service. 22 hours per month - more than ten years of service. (2) Fire (Based on a 56-hour week): 22.4 hours per month - first two years of service. 25.2 hours per month - three through five years of service. 28.0 hours per month - six through ten years of service. 30.8 hours per month - more than ten years of service. (b) Annual leave is charged on an hour -for -hour basis; i.e., normal work day of eight (8) hours would be charged at eight hours annual leave; 12 hour work day, 12 hours annual leave; ten hour work day, ten hours annual leave; 24 hour work day, 24 hours annual leave. (c) Leave continues to accrue during the period of time an employee is on paid leave except during periods of terminal leave (leave time after which the employee does not intend to return to work). Leave does not accrue during periods of leave without pay. (d) Accrued and unused leave may be carried over from one year to the next for the purpose of accumulating an annual leave account or reserve. The maximum leave hours that may be accrued is 640 hours for classified and exempt, and 896 hours for Fire Department employees working the 56-hour week. (e) Annual leave may be used for any purpose desired by the employee. Incidental absences for sickness as unplanned are not controllable. However, planned absences must be coordinated with and approved by the appropriate department head. (f) It is required that each employee use a minimum of 80 hours of leave per calendar year for employees working 40 hours per week, and 112 hours for employees working the equivalent of 56 hours per week, and affect appropriate coordination with the department head. If actual hours used are less than the minimum requirement, then the difference shall be deducted from available leave hours without any compensation to the employee. (g) Excess leave above the amount authorized for accrual [Paragraph 3(d) above] existing on December 31 st shall automatically be paid at the then existing rate for the individual employee. (h) Department heads shall schedule vacations for their respective employees with due consideration for the desires of the employees and the work requirements facing the department. Vacation schedules may be amended to allow the department to meet emergency situations. Exhibit A Ordinance No. 1685-96 Page 8 (i) In the event of significant illness or injury not covered by Workman's Compensation, an employee on exhausting annual leave may, with the approval of the City Manager, borrow up to a six-month entitlement (i.e., 6 x 16 hours) to avoid a no -pay status. 0) Part-time employees working fifteen (15) hours a week or more shall accrue at the same rate as a full-time employee except on a proportional basis as to hours. W Supervisory and professional positions of the classified and exempt services considered to be exempt from the provisions of the Fair Labor Standards Act shall have annual leave charged on an eight hour / whole day basis If any such employee is present for work during any portion of a dap, that employee shall not be charged annual leave for that day. Conversely, if any such employee is absent from her or his normal place of work for an entire day (excluding Saturdays, Sundays and holidays) that employee will be charged eight (8) hours of annual leave for that day, Suggested by: .,,,,....4 CITY OF KENAI ORDINANCE NO. 1686-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE KENAI MUNICIPAL CODE BY ADDING SECTION 13.30.035 TO CODIFY THE CITY'S AUTHORITY TO ESTABLISH PAY PARKING LOTS ON CITY PROPERTY AND PROVIDING FOR TOWING OF VEHICLES WHICH ARE IMPROPERLY PARKED AT SAID PARKING LOTS. WHEREAS, increased vehicle traffic in certain parts of the City of Kenai has created the need for municipal parking lots; and WHEREAS, as a home -rule city, the City of Kenai has the authority to establish municipal parking lots; and WHEREAS, the procedures for establishing and running municipal parking should be codified prior to their establishment; NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT KMC 13.30.035 is enacted as follows: 13.30.035 Paid Parking: (a) The City may provide for operation of paid parking lots and may set fees for parking on city -owned property. Parking is permitted only in those areas, and only on those conditions as are set forth at the designated entrances and within said parking lots. Any vehicle or property within the parking lot contrary to the terms and conditions of use as stated herein, or posted by the aforementioned signs, shall be subject to impound. (b) Parking at the airport shall be controlled by Title 21 of the Kenai Municipal Code and the Airport Regulations. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of April, 1996. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Introduced: April 3, 1996 Adopted: April 17, 1996 Effective: May 17, 1996 March 28, 1996 (sp) Suggested by CITY OF KENAI ORDINANCE NO. 1687-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE KENAI MUNICIPAL CODE BY ADDING SECTION 13.30.095 TO PROHIBIT PARKING ON KENAI AVENUE. WHEREAS, the Board of Fisheries has dramatically increased the dip net fishing at the mouth of the Kenai River; and WHEREAS, increased vehicular traffic on Kenai Avenue resulting from the increased fishing and other increased demands for access will result in harm to the beach and adjacent sand dunes; and WHEREAS, restriction of parking on Kenai Avenue is necessary to protect the beach and adjacent sand dunes from degradation; NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA THAT KMC 13.30.095 is enacted as follows: 13.30.095 Parking Prohibited on Kenai Avenue: No person shall park a vehicle on Kenai Avenue. The only exception to this is in areas marked for "Loading/Unloading Only" and/or spaces marked "Handicapped." Vehicles in violation of this section shall be subject to impound. A sign bearing a legend similar to: "PARKING PROHIBITED ON KENAI AVENUE EXCEPT IN DESIGNATED LOADING/UNLOADING AND HANDICAPPED ZONES IS PROHIBITED. VIOLATORS ARE SUBJECT TO IMPOUND" shall be placed at the corner of South Spruce and Kenai Avenue and any other place deemed appropriate by the City Manager. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of April, 1996. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: March 28, 1996 (sp) April 3, 1996 April 17, 1996 May 17, 1996 Suggested by: Administ CITY OF KENAI ORDINANCE NO. 1688-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $70,000 IN THE SOILS CHAP CAPITAL PROJECT FUND FOR CLEAN-UP OF LOTS 13 AND 14, COOK INLET INDUSTRIAL AIR PARK. WHEREAS, in July 1992 during the construction of the new Kenai courthouse facility, the City of Kenai discovered that certain lots in the Cook Inlet Industrial Air Park (including Lots 13 and 14) had been contaminated with petroleum hydrocarbons; and WHEREAS, in September 1995, the City of Kenai and State of Alaska settled their claims with the Potentially Responsible Parties for the soil contamination and related construction costs; and WHEREAS, the City of Kenai received $400,000 from that settlement; and WHEREAS, the settlement requires the City of Kenai pay for the clean-up of Lot 13 and Santa Fe Drilling to pay for the clean-up of Lot 14 through reimbursement of the City's clean-up costs; and WHEREAS, the administration estimates that clean-up of Lots 13 and 14 will cost $70,000 of which approximately one-half will be reimbursed to the City by Santa Fe Drilling; 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: Miscellaneous Revenue $70,000 Increase Appropriations: Airport Land --Transfers $70,000 Soils, CIIAP Lots 13 and 14 Increase Estimated Revenues: Transfer from Airport Land System $70,000 Increase Appropriations: Remediation $70,000 Ordinance No. 1688-96 Page 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of April, 1996. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Introduced: April 3, 1996 Adopted: April 17, 1996 Effective: April 17, 1996 Approved by Finan-� March 28, 1996 (sp) CITY OF KENAI it Od CC6tl�" 4 44w4a 11 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ar 1"2 MEMORANDUM TO: Mayor John Williams and Members of the Kenai City Council FROM: C 0 Cary R. Graves, City Attorney DATE: March 28, 1996 RE: Clean-up of Lots 13 and 14 In September 1995, the Council approved a settlement with the State of Alaska and the Potentially Responsible Parties regarding the soil contamination of the courthouse site and related construction costs increases. That settlement paid the City $400,000. As part of that settlement, the City agreed to clean up Lot 13 and Santa Fe Drilling agreed to clean up Lot 14 in a joint and cooperative manner. Lots 13 and 14 are the two lots adjacent to the courthouse on which the soil excavated during courthouse construction was stored and cleaned. In order to achieve an economy of scale, the settlement envisioned the City contracting out and supervising the actual clean-up of Lots 13 and 14, with Santa Fe Drilling to reimburse the City for the costs of clean-up of Lot 14. The total cost of clean-up for both lots has been estimated by Engineering Tech Rachel Clark at $70,000, including a contingency of 5%. She indicated that the estimate is probably high, and she expects the cost to actually come in lower. Assuming it does cost $70,000, we would be reimbursed about half; so our cost should be about $35,000. The clean-up costs are to be taken out of the airport fund which the settlement money went into. I have attached a description of the clean-up project timetable from Rachel Clark for your information. If you have any questions, please stop by my office at City Hall or give me a call. CRG/sp Attachment INTEROFFICE MEMORANDUM TO: CARY GRAVES, CITY ATTORNEY FROM: RACHEL CLARK, ENGINEERING TECHNICIAN RCi SUBJECT: LOTS 13 AND 14, CIIAP, REMEDIATION DATE: MARCH 29, 1996 As requested, I have prepared a brief description of the excavation and remediation projects anticipated for Lots 13 and 14 of the Courthouse Site. The project will be divided into three separate contracts: 1. Third Party Services 2. Excavation and Stockpiling 3. Remediation Third Party Services The Third Party Services contract will include preparation of an excavation plan, oversite of soil excavation and the sampling (DRO,GRO, BTEX and TPH) of the excavation perimeters. This contract will be bid as a lump sum for design, management and excavation oversite and as a per unit sample price for the testing. If Santa Fe agrees, I expect to have this out for proposals by April 15, with an award date of May 15, 1996. Excavation and Stockpiling The second contract will be for the actual excavation of contaminated soil. I have separated this phase out to ensure that the third party does not have vested interest in increasing the amount of soil excavated. This contract will be bid as a unit price per cubic yard excavated and properly stockpiled. It will also be out for bid April 15, with an award date of May 15, 1996. Remediation The remediation contract should be out to bid July 1, with bids returned by July 15, and a contract award date of July 17, 1996. At this point we are specifying thermal desorption as the remediation method, and expect the project to be completed by October 1, 1996. If no thermal bids come in, or if the bid are too high in our determination, the City would consider using a different method. Switching methods may, however, require a second construction season to complete. The remediation contract will be a lump sum price to clean and dispose of all the stockpiled soil. If you have any further questions, please let me know. CITY OF KENA It c9d 0 , * 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 _ FAX 907-283-3014 bag 1992 MEMORANDUM TO: Mayor and Councilmembers FROM: Carol L. Freas, City Clerk City of Kenai Ajj DATE: April 12, 1996 7 RE: CASINO BAR - WITHDRAWAL OF PROTEST 1996 f Liquor License Renewal At your March 20, 1996 council meeting, you directed me to protest the renewal of the liquor license for the Casino Bar based on sales tax amounts owed to the Borough. Casino Bar obligations to the city were current. I am in receipt of a letter from the Kenai Peninsula Borough dated April 1 which states the Casino Bar has brought their sales tax account current. DOES COUNCIL WISH TO WITHDRAW THEIR MARCH 20, 1996 LIQUOR LICENSE RENEWAL PROTEST FOR THE CASINO BAR? clf r 1 IA� KENA1 PENINSULA BOROUGH 144 N. BINKLEY SOLDOTNA, ALASKA 99669-7599 BUSINESS (907) 262-4441 FAX (907)262-1892 Y DON GILMAN MAYOR April 1, 1996 Alcoholic Beverage Control Board Attn: Beth Nelson 550 W. 7th Ave. Anchorage, AK 99501 RE: 1996/97 Liquor License Renewal Protest: CASINO BAR - Beverage Dispensary Dear Ms. Nelson: Please be advised that on 4/1/96, the tax delinquencies noted in the Borough's letter of protest dated March 21, 1996 have all been brought current. At this time, we wish to withdraw the protest against the renewal of this license for the 1996/97 license years. Please note that remittance of past due taxes does not remove any other grounds for protest the Borough might assert in addition to tax delinquency. Sincerely, Linda Barclay Delinquent Accounts cc: Casino Bar, Inc. ,.Carol Freas, Kenai City Clerk CITY OF KENAI it Gil q y412J" if 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 IIII�1 March 22, 1996 Ms. Beth Nelson Alcoholic Beverage Control Board State of Alaska Department of Revenue 550 West Seventh Avenue Suite 350 Anchorage, AK 99501 Re: 1996197 LIQUOR LICENSE RENEWAL - PROTEST Casino Bar - Beverage Dispensary At their regular meeting of March 20, 1996, the Kenai City Council directed this office to protest the renewal of the Casino Bar 1996/97 liquor license. The Kenai City Council hereby notifies the Alcoholic Beverage Control Board of its protest to the 1996/97 liquor license renewal for the Casino Bar. This protest is for the reason of the following tax liability and/or other obligations arising wholly out of the operation of the licensed businesses: Casino Bar Sales Tax Account #06861 Balance Due: $617.00 This protest is made pursuant to KMC 2.40.010 and 2.40.020 which require the Kenai City Council to protest license applications if the applicant is not current in obligations to the City of Kenai and pursuant to AS 4.11.330(b) and 4.11.480(a), which allow protests for unpaid taxes and/or obligations arising out of the operation of the licensed premises. The applicant is being advised of this protest by copy of this letter sent certified, return receipt requested. The City of Kenai will withdraw its protest upon payment of the above -noted obligations. Ms. Beth Nelson Alcoholic Beverage Control Board March 22, 1996 Page 2 Please note that remittance of the above -listed past due taxes and/or obligations do not remove any other grounds for protest the City might assert in addition to the above - listed obligations. CITY OF KENAI L. Freas City Clerk cif cc: Gina Derleth, Kenai Pen;>,e,1112 A^-^••��. Casino Bar N I also wish to receive the aCWVwo Um t WWW 2 far addifonat aarvioae folic," services (for an ■Compkoe nenra 8, 4a. and 4b. a P1Yk Your nwrre mW address an Yn rrverM of this form so that we can return this extra fee): •Attach t forts b tha front at"m&iPiso.. or on ft back if spaos doss not 1. D AMMS886's Ad&-" ea Rslurr R.c.0 Regrraelw on the mafipom below ttw amide rswiw 2. ❑ Restricted Deliv aThe Raton Reoaipt wir show to whom the anise was dewed and do date Cor> * posirriesier for fee. C dskvwo 0 3. Article Addressed to: 4a. Article NuffAW 4b. Sefvice Type ,.-7c �� % ❑ Reid certified -61-123 ❑ ❑ trtetfred 4 1 61 ❑ Rettim for se ❑ co 41 ti APR 199-0 o 7. c c S. Received fay (Print O -- s. Add 's (Ny requested CIERK. iU and is paid) NYP 3 6. Si /dnrrYrsr�n X •' pQ Form 3800, March t993 A PS Fo � 3 �> N 0 4 e e' a Jv y 3 ra �e r,az OM �p O m° R,.H rj Hm�(D r CL CD to_c 0 r0 O � � fy ti o � d0Lri 1 m C .a 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: `425 26 217a81 ti FEB 1996 t N rli..�.G1�r� N !P C1TY CLco ERK %cl OF KENAI at Ito, TONY KNOWLES, GOVERNOR 550 W. 7TH AVENUE, SM. 350 Anehomp, Ak&a 99501-6698 Phone: 907-277-8639 Fax: 907-272-9412 February 26, 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. Little Ski Mo Drive Inn l/New Peking cc: Kenai Peninsula Borough ASoft icaha 0 LIQUOR LICENSE APPLICATION PAGE 1 OF 2 AbeMemt S•vr•o• L'orwd ae.�d .. W W. 7lh. A+wme. Sbme 3So (Please read separate lns&uctlons j Arrdmr.g.ON I MOM TMa.pprco" is for: (chsc# arm► E:YTwo Y..r ❑ S.mwW - Dabs at opwobw not b exceed 12 nfoa. — — SECTION A UCI ENSEINFOWNFIGN. Lbwmo T Q MAI be o fib SMw Refererp e.Q04.11. fa ea"w sPP For fidwal ON lqq 9:1-- 61 tlpz Eloumiftamok"ft I LJdfaa Faa S' Tppe of Appb?l W : ❑ Rwrwwl FUWq Fw:OR - CUWmM 1Mwbw h l'1 a renewal, has exercised t active at Islet 30 owl twopraosdirrgcabndwyears7 (ASO4.1133w)) r rm. ePPserdom ass be dwYsd Urlsss W bm1 for �aDa d fbn r.PPowd Mr the Abniwec Bww4 Penwtv - +IP M�bM`�) $ ❑ Trmr/wo( Lltwme fleldsr ❑ Rabowlon TOW Submltbd S Enwr appsc.rs's or ewrweei nwne.M msig .dYew so a shoals oppow on the bww: SP6NC.ER WN N po ft Brmb ses N r) Ca vm" Ommd Ibex and I I Address (6es tnslrrrcatrm) t& AC - 14S S . Willow Sat Koma'( A k ':?q t 1, c" bobow f4mm ❑ THISiSICNr*MMLMNxw*B6 SECTION B. FRUMSES TO BE MCENSED. Mrs be mmmftd for f1.w ww Robeson Herb t» ee.d on pest eqn or M m dwrwrq low Wl. prwralw: is brsawr of pr.nww yrerw tlrmW w M thmW aD nmss Mora tlrs borsrdwlw of o -**oft P—Momod city, bmwgh or O mmrl #MW? Chem Sch" (Motmo: t n* - nmmw and under. Coss Ghumh: ❑ AS O4.11.410 OR ❑ - mist so mw ❑ Low to. w now ❑ Iat Apptbebb ❑ Law or*umo No.: PremYes b be kWwW is: ❑ phrm eubrtslsd b Fite MwvhM Wa**.d Mr now mid poposW butlnps) D ExWWq F.Mly D Now ❑ ❑ d Pnrrbw ABmd" ford New wrd R.btrbn SECTION C. RENEWAL INFORMATION. must be tanpls w for Rwmww applicatiorm. fbs icsneed premises were akrolwW beverages we Has am st twnwo of financial o terew dmu"d from am PACKAGE 51011E b ft a rarlewat of to amain sold, swved. Cammrrad. posssoe I wK faf stomd eaen Mel stolemem w bavib 7 Arise re I, I I -- I ISAAC 10046 a sN atootmk dwgod ham Ore Wd dagram errllrr~ b.ver no in rwpm" to Women am%m7 ❑ YES am ❑ YES RNO ❑ YES ❑ NO SECTION D: TRANSFER INFOMAY be oarpleled Bar Trwmhr of Lbwme HWd* wrd Mbomba gWftob m ❑ YwelmNwrTrmwlw.A6whdowrmnMmMrhevpwmeVx%WwWwASOf.11.a7a. ❑ Hytdw Trom0w. Any bebul and wma.ld mmw AS o4.1ISM for purps.se d spptysq AS 04.11.SA*)ft b a biw Imaimlry esm/w vest be MW wfi arb .ppsosasn (16AA ' 104.1 W). Hal wpsraaW prapsrgeatwyW MhlhlebaraerlC (A/stlr vest. ahssb a nsossery) Hmem(.)mdMMgAoldwofcwmttbwmes" BEFORE TRMWFM D" &MUM Aw RlnbM ffmrm) fay TpMNOFM SW" Adds or LeabA MAY be-ROWWs(ASO4.1lAq Oapeows Hama DeYq Srwersss M (Buebess I/prl)1 sw _ Dob d YrmrpwwlaW h ANOM Yig Addrew Sbsst Add.w cw lnraaon of Bu@Mmo Cs/. Same. $ Oode omy end amw Omporem Oats phone N& b>ho.bew n.nmd mprm - In god tier tlm GUM of AYL1R in pmanwrt of Comm" No EowmeYt OwobpmmO ❑ YES ❑ NO Regtflwe 'Again (Nanr end Mbig Addax) Aganri Abwm R�mY Yams: WHOM Agm[e PhwreHe. CMWORA MOMUCfOMAlpMOC1 40o (Uww*MWWwmsba ., xerahmaeof AM NMrm l)o main. ~ Is z Add4W Osss of star oaueaw c TM AREA OFFICE USE ONLY Lbw mwww DsbApptewd oremorstagrterAe - Fwm 04-M Page 1(Rev f++gat ALASKA LIQUOR LICENSE APPLICATION PAGE 2OF2 SFVn f.*Ciii=AUCORPORATEOFRCERNFOINAATWtL rn.1'11, ran,rw,�rre.p- rar.aan .poomm9 ve,opplad is a aorperrlon, a»awes IdW oust tnekrda tl,aPn.ldrt vlo�-Pw:idwa. 8.e�ieirr:id`rni.u.c u...d ,r p.p.. M n.o..ry. RA Hrrn p o net rare arl.lq HM , sp&vcr-R WoolMEOW liar min (Do nd uw WAN" / �- s .. Willow SiM WWV Ader.w ay. &- P Coe. � � k-enl k i'Gb Cly, BMM, zip Code "am,- (I decant tam m..r,y widraW) _I I C4 ao-2 S, rem•: -Ili Herne Mttaee (r d Wreak from mtllrq.ddrw.) ore oftally 1,t- 1 Waet Phan Dr. a BfM Home Fhorn Work Plwx Lsnpa Afrlr�fileldw,q r�ppFaRr.mpa.no4a.Mlh+n.oapa.uangyou hold. ; U«gmdAWa 9 1 leacopwalimbaditym.omporMaM, you hok< . vaaw ` rim! fir Hann (Do net u.a kMWW FLA Name (Do nd use tnktall) I- - , Aria.. Lid" Addr.w Horn. Addaw (r dUMMM ham mrary aarwy Hasa Adak (k dasrwrt ham no OMM" Del. d BM Herrn Rr)aa W.A Phan Dab d BIM Nan. rMMM Wwk Phan LsrgMdAtwlw Rea" q Yore WFAM r tl.lrafytlncorparal.eweeyau h0hL LaglhaAlrMa rappknntisecorporo"'dwkrylheoorporr.drwyou hoK Yeah laetlrr SECTION G. INDIVIDUALAXMWORATE OFFICER BACKGROUND. kkdtwoaryl.ne M..a ypwaappkararn. Dow r7 tndvhhW or,'Haar. eworam=ar bow nor I,avwry clod Or nerve Yawed In w,y ok,w rcahoke bw wope bueknw kewr.d in AMmM or arty eerw side? 4NO ❑ Yes r yw, q%waade nm* of brwnaw, war wlbea 9 'n9 Wad or anp linp'd So OW application, hw airy wicWd rM or wpor M pricer lived above bean cwmcnd of a i talor,y,a violation of AS Pi, a then corwicted � w a or mrryr d Ioarrwd pswriwa in anolirm slant a tin bcp" Mrs of k,r stela? 'C NO ❑ Y® I.y P`wrpdm en aeprrs drat d pspw. . . SECTION IL DECLARATIM A Mtor.adaWGWWAdbY.ad, appkeallL j 1 declare under penalty of pe*wy tfiat I have examined this application, including the accompanying who, idea and statements, and to the best of my knowledge and belief S is true, correct and complete, and this application is not in violation of any security interest or other contracted obligations. I httther 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 applicants) or licensees) has any direct or indirect financial interest in the licensed business. I agree to provide all infOrMS! n rtaquired by the Alcoholic Beverage Controt-Board I at>ppori of this application. N appicallo I is lot a Beveragallapwlsary or Package Store Iloense, I certify that each applicant named on this applkxitlon has resided In Nw state of Alaska for at Mast cone year prior to the date of this application; andlor the applicant is a corporation registered and qualified to do business in" slated Alarua for one yer prior to #*data of this application. oral of the shareholders have resided in the state cf Alaska for' at lead one year prior to !W date of Offs aWkellon. -+- SIGINATUMM OF CII C LKWMIEEM(APPLICANn SIGNATURE(S) OF TRANSFE / er6eorbd war wan M e.Mr. m. war• .... eabecrbed wd swain lo brr. m. sr any 4 drys .19 ,/�_': Wyof il.,r4,i�•�—Z1 r �e !=.?w1ca � O 'rWY PUBM IN AM FOR ALArek N TAR11.PlBM ��- :3 �11 i4ka1 IaJ QIr1aI�de11 w4kae - - Fam 94-M Pp.2 (Rev 61116) STATE OF ALASKAC- D EPA RTMEN T OF REVENUE 550 W. 7TH AVENUE, STn. »v ALCOHOLIC BEVERAGE CONTROL BOARD Anchorage, Alaska 99501-6698 Phone: 907-277-8638 Fax: 907-272-9412 February 27, 1996 Carol Freas, Clerk City of Kenai" 210 Fidalgo Suite 200 Kenai Ak 99611-7794co Dear Ms. Freas: N�o�6`-<yo��ti`� &1113 C,� We are in receipt of the following application(s) for renewal of liquor license(s) wi in 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. American Legion Post #20 cc: Kenai Peninsula Borough t GAG 176.77.��� AASoft of WhookBwvirap.Con&oiBoard UQUOR LICENSE APPLICAMON PAGE, OF eso W. AV. SaSubs350 ( rad 8r3pwWo Ins&uctlOns) Anchoragee,' AlwMlta 9g601 " ` ft" f4wfa 1 wtd! b M ARC 9820L (g07)277-3634 Ir■fPNatliMyttwfia The sgocw t is for: (check orte) s=i Two Yew E3 Sword - Doh of ap■afiort not b UWWW 12 mos. ' j SE TION A. LICENSE INFORMATION. Ucerwo T our beoontpNtrfr+"-"f swoft A.tarM. Far Fed" of Ut eftiM Fae / p 100.00 Type d A fplcalbrc 0 Now CLUB M�Yvwj ❑ Wma a OR ❑ Comm "Mm ow � / $ � 00.00 f [3 R.neewl / ❑ Tranwrof Ltww NW Wr ❑ R.loawbn Gram ucltw LJMMe fbarrr 1994-1995 1380 FOM 1110 _ dor c& v d Nrt 3D dadfiw .��d�tropnordripe■Madry■sm? (ASO4.11.MM) r w oppkMm wM be d~ Mir Isom eaqu.R b ®� re al iaronon r q*mv4d by rr Amdmewwr. NO P■ mol Of i Toll Srbnt4Mad s Enbr applc■nl'a d VW WMrae's nMW tatd mfMlp Btrsbtra Itattra tbtrws mily Ootarri m aM �9 Adbar ad . r a Mould spper on IM low. (Bse brtitrdpM) AMERICIIR LEGION POST 20 902 COOK STREET 902 COOK, STREET P. 0., AOX 1044_ t -- . c+l . , � AK. KENAI,IUAS KA •99611 KNAI, 99611' BsaYswPbarr lsstMhl 1 407 281 1711 �+y�- 7' TMS 0 A NEW 4MLLMa A6DFWW SECTION B. PREMISES BE LKMISEM Mat be frtewaw pAbo awt appftmsmm 1 Mm . to be uwd on puble sip or In adrwaMq b kNoWy pooMe F to taolow or prrreswlsdr rrMt r!tee ltt■n i# ■d.abaa r,e b.watw4w or e ssssr�aAy(b Psnaasc4.bawtytrwMed■aaddpa-07 f- r . ❑ obsom MansOMrr ❑ Lewd.trot+. ❑ 1NtAppratle Gbe.a1 Sch" QmurtdK t DbrwMb �d Cbs"c4mft: ; 0 MOUTA10 OR i ❑ tsvl QrlatMMa Na.: Plw*wstobefcerta.dis: ❑ pmm 10 Rm MooludIR I dfor ■ommdpmP•wdbu@dW41 ❑ E-xWng Fwllty ❑ Now ❑ PmpmWDASV❑ d R.mM Aewl,.d b r Ilw wrd Reloc.11tn f SECTION C. RENEWAL INFORMATION. mu'mbacwwk"dfrRarwtal.ppku%on . Has bc.n..d premses wtwo skowlic berarepa we No No 00*wmd d I .. trtNteat t9rrt0 - ban to PAOKME SIDRE Is"a wrreaal.1 M ama■w sold. aped, consumed. pos ttrWw tswad bean NM al■t■err arbrrisdT throe oPiad twtK MAAC 104AU b ad absbara dhrped trom eta last diagram wbrrti0adl berar■pw im mgmw as b wrom oniew I ❑ YES C)cNO ❑ YES [3 No - ❑ YES M NO SECTION P. TRANSHER _ _ awepta "LorTnwtrsraK-m-NONr W RdaasY M*ft baa*. ❑ m voM top Tmwlr.AradtdmwwnWukVbod*M ■Vr4a mWwASOCIIA r. 0101001* and MMM AaNa of CWMM Uommigep ❑ Reptbr Wm~. Any brew■ uml smaawd attbr A6 04.111M far parps■a of appylrq AS 04.11.30o(1)(0) Ina War brobaMry rwMR ■r M Md u4b rb spprbs0bn(15AAG104.104Rado pomongpnpodye■ny■l dbffto mdwiK (AOaM erdw.tM.N r neoasary) NIA 88MFE TRMMFEP* Dabtp Bt 0mom AR Poilo w HMO . �'OfE TiMNIFEK OWM Adewe r tsort■SOMON I E. CORPORATION fitdtrae■tpradrapprewrtraosppladr■aapwsOe■. (/4t04.11.3r0) no" Bummer As (Bwbnw MrM 9AXE Dsb ao Ytrtpenbn N Ardt■ Corporate !Nora ERTCAN L8Gi0li POST 20 —+ WYq Addiaw Brr !Weiser t.00Ost of Britwre P. 0. BOX 1044 *H COOK STREET coy, soft Zrpama. crye■d ghee O■parre0ls mme R► KEIFAI, ALASKA 99611 KENAI, ALASKA 99611 Nr»abaraarnwowpo 0, Ingood .IMtstpuft ONO of RfgWkwWApwplwtawwud aAd+M1 hffsft"Ra+l� Alm" Dep■rMmdofCoo m°awWEoowttbDwwkpmmW J. R. SKRHA IMRNEY yWWMC 4 L"Now AIILIAM BU.TAN - K 5TREM - inwttenttM■w' ----- -- —1216 p.drrr.ald .,...try LILAC, KENAI, AK. 99611 6/30-42 n/a LESTER BORGEN P. 0. BOX 656, KENAI, AK. 99611 8/30/27 a/a ROBERT MOHN 10819 SPUR HUvyY KENAI, AK. 99611 11/19/52 n/a K. NIELSON C' 1 04 FOURTH ST., KENAI, AK. 9961 3-8-47 a/a DONALD EIDE I OM AREA OFFICE USE ONLY - AI , AK. 99611 4-20-33 n/a PAGE 2 OF 2 SECTM F. TE OFFIOER NPORNATKK The feeoaM g A ft mloa mud be par" for sarh sq)kwd or oorpada anon. If the or or a,*q mm b aaarpnrrq sm awes so" mud Indada era P1900 K VIe&Pmem", eamewy sae TMMW- U» addkna papas as eoosmry. Full Mini (oo not as a++f1 Fla ifenM (Do fin use - -- -e) WILLIAM BUJAN LESTER BORGEN mwbv AdBss "i 6 LILAC md" Aedrar P. 0. BOX 656 coocaft clyKENAII,, Al.car. AK. 99611 r AK. 19611 K Hama AeMvaa A dlamra Mom awip adMsa) llama Ad*WW (R means ham I ON ad*aoa) -- 4800 EAGLE ROCK ROAD, KENAI, 99611 or.asw Haaa Ph� vft PhWW Ddadtilh HonM Phom Work Phan 6/30/42 907 283 7284 8-30-27 907 283 9072 1nqWdAMft Rw11 5 ■@MkwaYammmnbkiftMIhMMoapaaooffcayw LwyUd AWka nappncMrK kaoapoe d kkniff MecorpadaolHwyou Wms Mann IId1 hold. leas 14Aof1tlM 9 1 COMMANDER 30t FIRST VICE COMMANDER FWIA(Do Full Rana nor use RATEiEEN BIETS�' t t i ' MOHNf + i ♦ S MA4 Amos -�--L�,6 i?fi " ice► 10819 KENAI SPUR HIGHWAY, 9480 ay. efdK 20 oeda ar. saw zip coda KENAI, AK. 99611 IMI&I. ALASKA 99611 Harts Addnaa if dswaa fraa mr9 aasew) Hann AddnN (r aaaani from nM A v address) . Oda of spur Heim Plra,s Worm 4;.- Dsfe of SM flame Phan Work flan 3-8-47 907 283 2689 11-14r52 907 283 2810 ~dAYMM •appdtlaa-rpefmo '4-ryeM0np0r4ft~yw 4YL LWV60fAWAMPA@Mmq MappnoiWinecHpaslbn.le-m"'Meapadadnoayw hold ADJUTANT r..w MMo,rM vaw L-- 16 SERVICEBOFFICE?. Dos my e,t/reW or mpaso awew mm ad I I now bass any door or' in any offer skohone bawrapa bushes ecarraa0 In Alslm or any adm ohb9 - - - • - =ice _. _-�_:_._. >:...-��_--_..e:-aia.._ � •...,;Y s m. ; 3,`ir <, _ . - s -- . _ - - er-.- _ .. __- iI N new Unify Ned or allfoe MkVvlb ho applicabm hs any in6vi" or corporate Olra;sr fated above hear convicted of a felony. -a violation of AS 04, a bean cwmded o?,a rr . merrga of foaMad pampas in ancew crate of the YgLw laws of the xWo? L7 Ii ❑ vm Eye%ple—Plib--m—sMddppsr. SECTION H. DECLAIiA710N. MAW mmrandaaltladbyasmappswc x i declare urKW penally of perjury #md i have examined fts application, including the accompanying schedules and statements, and to the of my iotowledge and beief it is true, correct and fxxnplete, and this application is not in violation of any security interest or other onrtbacled obligations. r 11 further certify that I have read and am fantiiar with Title 4 of the Alaska statutes and its regulations, and that in accordance with AS 04.11.450, no person other than the applir;ant(s) or licensee(s) has any direct or indirect financial interest in the licensed business. j I agree tD provide all Wilonnabon required by the Alcoholic Beverage Control Board in support of this application. k appitaion M for a Owlmags Dispensary or Package Store Ncertse, I certfy that each applicant named on ttds application has resided In on slab of Akt*A for at Mast ante year prior to the date of this application; and/or the applicant Is a oorpomtkm registered and quaffled to do Wolnisss in tin staMof Me" for am year prbrto"dale of this appllcatlon, or all of the shareholders have resided in the state of Alaska for as IsM one yew prior to the tisb of rfM aI 111 ton , OWMATWMM OF AWMAPM SKiNA OF TRANSFEREE(S)10 -2 /y aT tx . dr/ deyd i NOfA1tY .�.`, ! 1�#py PUBLIC M AND FOR ALMKA IMp ow MMmdm mph . (d /3 -9'� �yG1 -E yIO •J ,irmfon apMae im 044M Pape 2 (Rev GM) err , 1 J i KENAI AIRPORT COMMISSION AGENDA April 11, 1996 City Hall Council Chambers Chairman Tom Thibodeau 1. Roll Call 2. Approval of Agenda 3. Approval of Minutes March 14, 1996 4. Persons Present Scheduled to be Heard 5. Old Business a. Recap Pending Projects i. Automated Fuel System Float Plane Basin ii. Airport Advertising Concession iii. Master Plan iv. Float Plane Basin Camp Sites b. Fire Training Center 6. New Business a. Airport Budget b. INTERact Group Proposal 7. Airport Manager's Report 8. Commission Comments and Questions 9. Information Items a. Patricia Sullivan, P.E., FAA Letter b. Aries Consultants Letter c. Memo to C. Freas 10. Adjournment Agenda April 11.doc KENAI AIRPORT COMMISSION April 11, 1996 **Minutes** 1. Roll Call Members Present: Bonnie Koerber, Ron Holloway, Henry Knackstedt, James Bielefeld Members Absent: Tom Thibodeau, Barbara Edwards Others Present: Airport Manager Randy Ernst, City Councilman Ray Measles, Administrative Assistant Marilyn Kebschull 2. Approval of Agenda KNACKSTEDT MOVED FOR APPROVAL OF AGENDA. MOTION SECONDED BY BIELEFELD. APPROVED. 3. Approval of Minutes March 14, 1996 KNACKSTEDT MOVED FOR APPROVAL OF MINUTES. MOTION SECONDED BY BIELEFELD. APPROVED. 4. Persons Present Scheduled to be Heard 5. Old Business a. Recap Pending Projects i. Automated Fuel System Float Plane Basin Ernst advised that tomorrow they will have the final computer blessing on the system and will be on line with the automated fuel system by the time the water has thawed. Knackstedt asked what had taken so long as he had forgotten. Ernst stated there had been a year delay because of problems with the original bank passed onto another bank and they decided they wanted more information. That went on throughout that whole summer. Now, we finally have everything that we need. The bank's blessing, the system working. Ernst noted they had dispensed fuel from there last fall as an advertising ploy. ii. Airport Advertising Concession Ernst drew attention to the documents in the packet noting this is what has been provided to those interested. Ernst stated that three of these have been given out. One to the Airspace Concession people, another to Magnum, and Paul Gray of the Nickel Saver. They have to be in by 2 p.m. on 4/19/96. Ernst stated that he AIRPORT COMMISSION APRIL 11, 1996 PAGE 1 MINUTES recalled someone was going to help evaluate those. Holloway noted it was him and Barbara Edwards. Ernst stated he will contact them after 2 p.m. on the 19" and they can establish a time to get together. iii. Master Plan Ernst commented that if the Commission drew a line from the 3 to 9a on the agenda, the FAA letter approved Working Paper No. 1 so it is proceeding. In conjunction with that, 9b informational items, Aries has asked the Flight Service Station to give a count starting in May on the activity after the tower closes. Flight Service will put a weather person in the tower for weather observation. Ernst noted he did not know what had happened with the other person who had been doing weather observation but there will be an FSS type in there taking weather. They will give an account and Ernst noted he will ask that they start counting the float plane operations also. iv. Float Plane Basin Camp Sites Ernst noted that he had talked with Commissioner Knackstedt and to the administration and council, although not formally, and they will not be drilling a well. This is because of the problems with DEC and EPA and the DEC item needs to be resolved with the contaminated soils on the terminal side of the runway. It probably would not be prudent to drill a well because the city has said there is no way anything can be contaminated from that site. Ernst stated he had spoken with the shop teacher at KCHS and he was to have gotten back on the grates for the fire pits and he has not responded. Because of that, they will probably be ordered commercially and that information is being obtained through Parks & Rec. The picnic tables will be obtained. Ernst stated the pads are already there. Holloway asked if there was any chance for a water tank being placed there for a water supply? Ernst stated it would have to be fairly secure. Bielefeld asked if there were water in other overnight campsites in town. Discussion that there were not any on the bluffs? Knackstedt stated there is a hand pump type by the municipal playground adjacent to the campground. Ernst commented that it seems like people get water somehow. If there is a big out cry, they may need to look at coming from Birch or what should be Avenue. That is where the power was brought through. There is a utility right of way there. Discussion that it might be cheaper to do that than to drill a well and it is almost equal distance to the well house too. Ernst added that if they went to the well house they would have to go under paved road but if they went to the well house, if they use the Fifth Street entrance, there is just the gravel road. Knackstedt asked if anyone had looked at extending a main and a installing afire hydrant in case of a need with the fueling point. Ernst stated they had spoken with the water and sewer person and he will AIRPORT COMMISSION APRIL 11, 1996 PAGE 2 MINUTES be checking it out. Ernst stated he thought that would be expensive and it might be better to tap a line into the line at Birch and come down Fifth Avenue. b. Fire Training Center Ernst stated this has been moving quickly. In conjunction, Ernst suggested combining the Fire Training Center with the Interact Proposal which is under New Business. That proposal is in the packet and council passed Resolution 96-29 and approved $27,500 ($20,000 to bring the group online to do the work and another $7,500 for transportation). Ernst stated they have contracted with them to do a business plan for the Fire Training Center. Ernst drew attention to the document in the packet and explained the figures in the proposal. Commission viewed a video that had been prepared by the Interact Group. Ernst advised there is a training brochure that goes with the video. There will be a different cover on it. There were some made up for the fire chiefs so they could look to see what the particular curriculum will be. Ernst stated this will be approached basically by saying we want the facility to be here; however, not saying that the city will be the trainers. Organizations can bring their trainers and use the facility. That gives the State Fire Marshall and the state training people an out. They can train their people but use this facility. In conjunction with that have the University of Alaska operate the facility. Ernst noted that the city is required by the FAA to own it and it will be owned by the city. Ernst gave an example of the Hilton Hotel being owned by a native corporation and they hire someone to run it. Ernst stated they did have the statewide fire training people there to put on a presentation and they thought it would be a bid for the center but it fell short of that. However, they would like to see this facility built at Camp Carroll rather than at Kenai. They are behind the power curve with a long way to go. Ernst stated he didn't think they could convince the federal government that putting $5 million dollars on a piece of property that belongs to the Army or Air Force or whoever it belongs to is a good idea. They did say that they have props at Elmendorf that could fulfill the Part 139 requirements. That particular prop has some problems even though it is a propane prop. They cannot get it to work in temperatures below 30 degrees and there are some inherent safety problems. The Air Force ordered 40 units and are in the process of putting them in different bases. Ernst stated he thought there were nine in place now and none are operational. Base commanders will not allow them to be operated until there are some major work done on them. They are a life -threatening hazard at this point. They have a long way to go if they are going to say that Eilision will allow civilian population to use this as training. This presents a whole new scenario of problems. Ernst stated he thought the city had a good shot at the facility. Ernst stated that Bill Booth of Interact and the Chief are in Anchorage today and tomorrow answering questions of the fire chiefs to try to get them in line with this AIRPORT COMMISSION APRIL 11, 1996 PAGE 3 MINUTES proposal. Although, the city doesn't particularly need their approval. The FAA wants the State DOT to come online and that is what the city is doing now. The city is preparing for a meeting in Juneau with the Commissioner of Transportation, the Commissioner of Public Safety and the maintenance end of DOT. Ernst stated they will do that and prior to that meeting they will go to Ketchikan, Kodiak. While in Juneau, they will visit the City of Juneau and then visit the cities of Fairbanks and Anchorage. Ernst stated that when they are done, they will have the state approval. Ernst stated all the senators, representatives, and governor are in favor. Once, they do that they hope to put the application in by the first week in June. Patty Sullivan of the FAA advised Ernst that they would need at least a month to evaluate the proposal. And, if there is no other proposal, they would possibly start working on the funding in July and have it ready for FY97 allocation which starts in October. Ernst stated theoretically they could be breaking ground this time next year. Ernst stated they are on the fast track. The Interact Group is working hard. They will make a few changes to the video such as adding the city's address to the end. The curriculum will be finished with the brochures. Ernst stated they have two sets of four each of some of the fire training photos in poster sized photos. Knackstedt asked about "Air Stairs?" stating they haven't discussed them for a few months. Ernst stated he needs to speak to the man in Anchorage again and that he will do that. Ernst stated there is also the possibility that he can get Jim Bloomenthal who lives right where a lot of stuff is stored in Arizona and he might be able to get information for them. 6. New Business a. Airport Budget Ernst stated that for the Commission's benefit he had submitted the budget that was submitted to council. At last night's budget meeting the four Airport Departments were reviewed and the budget as presented stayed intact. Ernst gave the Commission a quick overview of the budget and explained how revenues are generated for the airport. Ernst advised there are no major projects planned this year. The only item of significance is repair work at the northwest end of the airport fencing needs fixing. The other repair item of note will be replacing the automatic doors. Knackstedt asked about the large contingency. Measles explained that it balances revenues with expenses. Ernst stated it is the unallocated revenues. Knackstedt asked who put the budget together and Ernst explained that each Department Head prepares a budget. The Finance Director consults as far as past revenue trends, past expenditures, etc. Any cuts would have come from the City Manager level. AIRPORT COMMISSION APRIL 11, 1996 PAGE 4 MINUTES b. INTERact Group Proposal Covered earlier. 7. Airport Manager's Report Ernst stated in the back of the packet is a pie chart of the last three months enplanements. Ernst noted that Southcentral is starting to pickup business they are up to 13 percent from 8 percent the last two months. Ernst stated the figures reflect a leveling off. Ernst directed attention to a sheet he had handed out. The current figures are more consistent with 1994 than 1995. Ernst stated that 1995 was the highest year ever. Ernst stated his "gut" feeling is that 1996 will fall between 94 and 95 levels. Holloway noted last year was a big year. Ernst stated he thought there was a mystery to it but he guessed it was just the price of the tickets. Koerber asked if Ernst could explain what happened in 1985 with the increase in enplanements. Ernst stated that was a boom year and then dropped dramatically. Measles stated he thought it could be attributed to Tesoro contract people. 8. Commission Comments and Questions 9. Information Items a. Patricia Sullivan, P.E., FAA Letter b. Aries Consultants Letter c. Memo to C. Freas 10. Adjournment KNACKSTEDT MOVED TO ADJOURN. MOTION SECONDED BY KOERBER. MEETING ADOURNED AT 7:45 P.M. Resp tfully ubmitted: Marilyn Kebschull Administrative Assistant AIRPORT COMMISSION APRIL 11, 1996 PAGE 5 MINUTES Harbor Commission ***Minutes*** April 8, 1996 - 7:00 p.m. City Council Chambers Chairman Will Jahrig 1. CALL TO ORDER AND ROLL CALL Members Present: Barry Eldridge, Jeannie Munn, George Spracher, Will Jahrig, Ray McCubbins Members Absent: Mike McCune, Tom Thompson Also Present: Keith Kornelis, Debby Fahnholz, Wayne Freaden, Jim Bookey, Joe Moore 2. APPROVAL OF AGENDA Commissioner Jahrig asked that Meeting Schedules be added as discussion under New Business. Commissioner Eldridge MOVED that the agenda be approved as amended. Commissioner Munn SECONDED the motion and the agenda was approved. 3. APPROVAL OF MINUTES Commissioner Eldridge MOVED to approve the minutes. Commissioner Munn SECONDED the motion and the minutes were approved. 4. PERSONS SCHEDULED TO BE HEARD None. 5. OLD BUSINESS A. Kenai Dunes Park - Dipnet Season Parking/Barricades: Councilman Bookey stated that there had been some discussion with Council on ideas to control crowds, access and protecting the dunes during the dipnet season. The Council has made no definite Harbor Commission April 8, 1996 Page 1 decisions yet and requested recommendations from the Commission. Commissioner Eldridge stated that there had been discussion at the last meeting about putting in log barricades to keep vehicles within designated areas and the feasibility of expanding the gravel parking area. Commissioner Moore stated that short of closing off Kenai Avenue and prohibiting vehicular access, they would only be creating a bottle -neck. He felt there may be a lot of complaints from people who would be required to walk long distances to dipnet, though dipnetting will also be open to boats. Councilman Bookey stated that if there was action done on the south side, then the north side access would also need to be addressed. Councilman Jahrig stated that if the road access is closed, then more people will be walking down the bluffs which will only cause more erosion problems. He felt tying the road access and erosion problems would be a better way to address the issue. Councilman Jahrig felt if the concrete pillars could be installed along the roadway it would help both problems. Councilman Bookey stated that there will be a significant amount of additional traffic this year because of the 24-hour fishery, unlike in years past. Councilman Moore addressed concerns about the turnaround area. Kornelis felt that there was enough room to turn around toward the mouth as long as nobody parks and blocks the vehicles in. He felt there should be signage put in as to a time limit for parking and felt they could enlarge the turnaround area some. Councilman Bookey felt that there should be some mandates put in effect this year and that the area cannot go unattended as in years past. Commissioner Eldridge asked if there was an option of having parking on one side of Spruce Street only, at least until the gravel pads can be put in. Councilman Bookey stated he would like to see some limitations on the parking this year. Commissioner Jahrig stated that he felt there should be something done to the turn -around area, some signage, and it should be patrolled and enforced. Commissioner Eldridge stated that something also had to be addressed on the south side, since the Old Cannery Road goes to the beach. Kornelis stated that there was a section line easement and that he thought there was nothing they could do to restrict access there. Councilman Bookey that there also was no garbage or restroom facilities on the south side, but that there is on the north side. Kornelis stated that these would have to be watched closely if installed on the south side to prevent them being washed out on high tides. Harbor Commission April 8, 1996 Page 2 Councilman Bookey felt that the city docks are going to be inundated, not only with launchings, but the toilet and garbage needs will be heavily impacted. Freaden stated that last year the septic was used to the point that it ran the well dry and filled the filter system with sand, which shut the system down. They also had to have the dumpsters emptied daily. Councilman Bookey stated that the available manpower would probably not be adequate. Freaden felt that they may need to bring in additional porta potties if the system becomes overused. Councilman Bookey stated he would like to go back to Council with some recommendations on a time limit for parking at the dock. Freaden stated he would like to see the skiff tie-up fee raised from $1 to $5. He stated it was originally set for commercial use, but is going to be used more by the private users. Commissioner Eldridge asked how the fee schedule gets changes. Kornelis stated that it could be handled through the City Manager. Commissioner Jahrig stated that $5 was a reasonable fee, but at what point do they say they are full. Freaden felt that they could control that pretty well. He was concerned that motor homes could be a problem though. Commissioner Eldridge suggested setting a monthly rate of $50 or a $5 daily rate. Councilman Bookey felt it would have to go to administration and through legal, but stated he wouldn't be surprised if it didn't go through Council. Commissioner Jahrig stated that if there was no designation made for commercial use versus private use, but strictly set the fees on a flat monthly or daily rate there should not be a problem. Kornelis asked if the launch charge should change. Commissioners Eldridge and Jahrig both felt the launch fee should stay the same. Councilman Bookey stated he would take the Commissions' feelings to Council on the fees. Commissioner Jahrig felt something more stout than logs needed to be used on the dunes. Kornelis asked if the concrete pillars were to be donated to the City. Commissioner Jahrig stated that he had discussed it and was confident that they would be donated. Councilman Moore was concerned with the aesthetics of the concrete pillars and asked if it would change the wind pattern thereby creating more problems. Commissioner Jahrig stated that they would be used as barricades for traffic. Councilman Moore again suggested closing the road to traffic. Commissioner Jahrig stated that the people would then just go over the bluffs onto private property and monitoring would be major problem. Councilman Bookey stated that aesthetics could be an issue to address. He suggested that Council would probably want to go look at the pillars first. Harbor Commission April 8, 1996 Page 3 Councilman Moore stated that 4-wheelers are also an issue. Councilman Bookey felt that Council needs to enforce whatever mandates they put into effect. Commissioner Jahrig stated that no matter what is put in, it will have an impact on the dunes. He felt that the concrete pillars could always be removed later if something else comes available later. He felt that if nothing is done, the dunes problem will only get worse. Commissioner Eldridge MOVED that the dunes access be restricted by use of pilings or logs, that parking be restricted to the upper areas until parking in the lower lots can be accommodated, and that signage be added and enforced. Commissioner Munn SECONDED the motion and a vote was unanimous in favor. B. Signs at Boat Ramp - Commissioner Jahrig asked what signage should be installed. Commissioner Eldridge suggested that the signs could state: DANGER - Beware of large waves at the mouth. He stated that there should also be a sign for commercial boat launching preference. Commissioner Jahrig felt uncomfortable with giving anyone preferential launch treatment, unless it was on an emergency basis. Freaden stated that if someone came in with web in their wheel that they could move everyone over and pull the boat out to cut their web, then let them re -launch. Commissioner Jahrig asked what would happen if a 6-packer came in to take people out to dipnet, and would they be considered commercial and expect preferential launch. The commission did not feel any action should be taken to give commercial boats preferential launch. 6. NEW BUSINESS Meeting Schedules - Commissioner Eldridge stated that he felt the Commission was required to meet monthly. Commissioner Jahrig stated that he would be out of town until probably November and was unsure of how many meetings he would be able to attend. Councilman Bookey stated that Council suggested monthly meetings, but the Commission can request to skip a meeting. Commissioner Eldridge suggested just playing it out to see how it goes. Commissioner Jahrig stated he was unable to commit to how many meetings he would be able to attend and left it to the Commission to replace him if it became a problem. 7. INFORMATION ASTF Grant Memo - Kornelis stated that Council had awarded a contract to Nelson & Associates for the first phase of the grant application process. Councilman Bookey stated that the dunes project request was still on the books and looked good. He stated that nothing would be available until after the dipnet season is over, and the Cunningham Park is still a possibility. Harbor Commission April 8, 1996 Page 4 Freaden suggested snow fencing could be used to direct traffic on the dunes also. Kornelis stated that if the pillars were put in with only enough room for foot traffic that fencing would not be necessary. Councilman Bookey stated that if funding came in, there would eventually be wooden boardwalks down there. 8. COMMISSIONER COMMENTS AND QUESTIONS Councilman Bookey stated that Council is still going over the budget. He stated that Council took a walk down the new ramp at the city dock and that it was well received. Freaden stated that the main pile under the crane is now cratered and needs to be repaired. He stated that it has broken loose and is no longer supporting the dock. He felt that the pilings need to be filled with something to prevent the same problem recurring in the future. He stated that there are also dents in two other piles and felt they should all be filled. 9. ADJOURNMENT The next meeting was scheduled for May 6, 1996. Eldridge MOVED to adjourn. Munn SECONDED the motion. The meeting was adjourned at 8:30 p.m. Respectfully submitted, 1 Debby J. Fftholz Harbor Commission April 8, 1996 Page 5 Library Commission ***Minutes*** April 2, 1996 - 7:30 p.m. Kenai Library Activity Room Chairman Bob Peters 1. CALL TO ORDER AND ROLL CALL Chairman Peters called the meeting to order at 7:30 p.m. Members Present: Bob Peters, Janet Brown, Lorrene Forbes, Janice Rodes, Carol Brenckle, Kevin Benson Members Absent: Kathy Heus, Vince O'Reilly, Joe Moore, Emily DeForest Also Present: Debby Fahnholz 2. APPROVAL OF AGENDA Commissioner Forbes MOVED to accept the agenda as written. Commissioner Brenckle SECONDED the motion and the agenda was approved. 3. APPROVAL OF MINUTES Commissioner Brown MOVED to accept the minutes as written. Commissioner Forbes SECONDED the motion and the minutes were approved. 4. PERSONS SCHEDULED TO BE HEARD None. 5. DIRECTOR'S REPORT None. Library Commission April 2, 1996 Page 1 6. OLD BUSINESS A. Library Addition Committee Report - Commissioner O'Reilly left a list for the other commission members to look over. Commissioner Rodes commented that she did not feel that the committee would need a facilitator. Commissioner Forbes stated that the Building Committee has already been doing a lot of what is on the recommended list. Commissioner Forbes felt that maybe the Commission should come up with some sort of floor plan and a report to be given to the Council. Commissioner Rodes felt that the needs and uses for the recommended space needed to be more complete in order to get the bond issue approved. Commissioner Forbes asked if they would still use the same architect. Commissioner Peters stated that the same architect would probably be used and that the Library Addition Committee was intended to get information together for the public, and to address the community needs. He felt the surveys would also help in addressing the community's needs. Commissioner Peters felt it would probably be better to have the Friends of the Library promote community awareness. Commissioner Forbes asked if there were Friends members on the Library Addition Committee. Commissioner Brenckle responded that there were at least two Friends members on the committee. Commissioner Peters suggested having the Friends put a flyer into the Clarion. Commissioner Forbes felt that the committee should aim for a final date to address the library needs. Commissioner Rodes MOVED that the committee bring the Commission a report to the May meeting for consideration. Commissioner Forbes SECONDED the motion. Commissioner Benson stated that the Committee is quickly approaching a point of getting a plan down and should be able to come up with something by the May meeting date. The Motion was passed with a unanimous vote. B. List of Accomplishments - Commissioner Forbes stated that she put the list together from information based on input from Commissioner Heus, Emily DeForest and from the children's program. This list will be presented at some time to the Council with the Goals and Objectives. Commissioner Forbes felt it would be a good idea to give the absent members a chance to review it before making any final recommendations. Commissioner Peters felt it should be given to the Director and let her present it to Council. Commissioner Forbes requested that everyone look it over and give he a call if there were any more additions or changes. Commissioner Brenckle felt it was well done and well presented. C. Library User Survey - Commissioner Peters stated that of the 450 surveys sent out to the Chamber members, none had been returned. He felt that some of the Commissioners should get together and go over the survey results that had been received and report back to the Library Addition Committee. He felt that it would Library Commission April 2, 1996 Page 2 help the Committee to make their decisions better. Commissioner Rodes asked if it would be inappropriate to attend the next Chamber meeting and suggest that they submit their survey forms if they had an interest. Commissioners Forbes, Brown, and Peters offered to get together and go over the surveys. D. Other - Commissioner Peters stated that Emily DeForest reported the new mainframe should be installed in the library on May 6th. Commissioner Brown stated that the signup sheet was available in the library for volunteering for April Sunday hours. 7. NEW BUSINESS A. Friends of the Library Report - Since Commissioner Heus was unable to attend the meeting there was no Friends report. B. City of Kenai Comprehensive Plan - Commissioner Peters stated that the City is in the process of updating their Comprehensive Plan. He was not sure what the proposed statement was. The Commission reviewed the 1992 library statement and agreed that it needed to be re -worked. Commissioner Rodes suggested that maybe they should come back to it at next month's meeting. Commissioner Peters stated that he was not sure that the Council even wanted the Commission to take action, just to be sure that they reviewed the statement. Commissioner Brown stated that there is a new statement being worked on. Commissioner Peters stated he would speak to Emily and try to get the revised version in the next month's meeting packet. C. Strategic Plan - Commissioner Peters felt that with the Library Addition Committee, maybe it would be a good idea to come up with a strategic plan. This could also be used to distribute information to the public for the proposed addition. Commissioner Brown asked if the 9th and 16th were good dates for the Committee to meet. Commissioners Rodes and Benson both agreed to the meeting dates. Commissioner Peters stated he would let Commissioner O'Reilly know that those dates were acceptable to the Committee members. Commissioner Peters suggested mentioning to Commissioner O'Reilly the Euclid Plan and suggest the Committee come up with something like they put together. Commissioner Benson felt that they were very confident on what they wanted and it was just a matter of getting it all down on paper. Commissioner Peters was supportive of getting out the information out to the community. Commissioner Brenckle suggested having a group of the Friends participate in the July 4th parade and hand out balloons or something. She felt the biggest selling point was the services the library provides to the children. Library Commission April 2, 1996 Page 3 8. COMMISSIONER COMMENTS AND QUESTIONS Commissioner Brenckle recalled reading that the Homer library has a shelf for local authors that may or may not have been published. She felt that maybe this could be an idea our library could consider. Commissioner Benson stated that it was good to be back and he's looking forward to the upcoming bond issue. Commissioner Peters thanked everyone for their input and involvement. 9. ADJOURNMENT Commissioner Forbes MOVED to adjourn the meeting. Commissioner Brenckle SECONDED the motion and the meeting was adjourned at 8:45 p.m. Respectfully submitted, Debby J. Fahnholz J Library Commission April 2, 1996 Page 4 Wenai (fommunikq _fdnazy A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 REPORT FOR MARCH, 1996 Circulation Adult Juvenile Easy Books Fiction 2213 694 1548 Non —Fiction 2984 399 570 Periodicals 140 Kits Puzzles Phonodiscs Cassettes Videos Misc. 5 6 7 147 745 151 Total Printed Materials .. 8548 Total Circulation .. 9609 Additions Docs Adult Gifts 7 68 Purchases 231 Total Additions .. 368 Interlibrary Loans Ordered Books S7 Juvenile Easy Books AV 22 16 6 12 6 Received Returned 52 55 Interlibrary Loans by our Library .. Books 46 Volunteers Number .. 24 Income Total Hours .. 257 Fines and Sale Books 1,283.80 Lost or Damaged Books 256.65 Xerox 437.00 Donations 113.50 Total Income for March 1996 ... $2,090.95 XEnai Commanitcy-fdtaty A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378 Library Cards Issued March 1996 Kenai 75 Clam Gulch 2 Homer 1 Kasilof 10 Nikiski 35 Seward 1 Soldotna 57 Sterling 6 Other 3 190 Library Patronage .. 8,204 Persons 01 MAR *Over V i t Qll MAR 199b 011 FEB 19-46 Change Ol MAR 1.995 X Change FYTEJ Last FYTD Chanae - to 31 MAR to 31 MAR First Time Checkout 824t, 72 Pf, 8812 -6 .4% E-4083 62673 3743 2.2*1. -E .5% Renewals 3S5 431 0 .5V, 442 12 .9% CHECKOU P3 Regular Checkins 6491 5727 13 �.926 -6.3% 51138 500138 10308 2.2% 1.3% Late Checkins 1200 ills 7.3% 13E.0 -11.3% 10444 CHECKI-h-ls-- C-8:45 la .4-j, -7.2 61582 60346 2.0% Billino Notices 74 E. 1 21.3% 15 . 13 % 690 52 583 94 18.4111, -44.7% Holds (Notices 4 5 -201.0% 3 31% 7 -42.13% 12.7% 153-14 1287 19.2% Patrons Registered 127 10l -4 . 50.0% -241 -202 19.3% Patrons Deleted Titles Added 127 324 - C, 2 . c? 1/. 300 -57.7% 2083 2776 -25.0% Items Added 322 1412 -21.8% 894 -64.0% 5744 6342 -9.4% Fast AddF 354 274 29.2% 33E, 5.4% 2290 2547 -10.1% 00 APR !,1C)i!THLV MANAuEME N'f VEPOP-f o 1 Ill AF: I9o116 ►%item statistical Classes*Use Coun+s N1 MAR 1'?' ANF IJUN-F I Cr I ON (AUI.JLT) 2846 B BIOGRAPHY 46 C AUDIO CASSETTES 102 GAIT CAMERAS CP PERIODICALS 14'=' DUCS DOCUMENTS 29 EF EASY FICTIOIV 1542 ENF EASY NON-FICTION 5713 EQ EQUIPMENT 149 F FICTION (ADULT) 1863 FLM F'ILIIS/FILMSTRIPS (ADULT ILL INTERLIBRARY LOAN _- JC JUV. AUDIOCASSETTES 45 JF JUV. FICTION 535 JFLM JUV. FILMS/FIL.MSTRIF'S JNF JUV. NUM -FICTION 3`19 JP JUV. PHONODISCS JPBK JUVENILE PAPERBACK 14.;0 k:IT K.IT 5 MAP MAPS 2 MF MICROFILM/FICHE MISC PUZZLES/GAMES 6 MRDF MACHINE READABLE DATA F 3 NFPBK NON-FICTION PAPERBACK P PHONODISCS 7 PAM F'AMFHLE T5 PBK PAPERBACKS 350 VC VIDEO CASSETTES 745 VF VERTICAL FILE I XXX DATA LOAD PROBLEMS 1 01 FEB % Chance 01 MAR % Change 1'_ .qb 1.395 2E•47 7.5% 3022 5.3% 54 -14.8%; 47 -2.1% 24 21.4% 93 9.7% 1 -100.0% 16U� -12.5% 120 16.7% 43 32.E,% 1213 27.1% 1504 2.9% 424 34.4% 549 3.8% 121 23.1% 157 -5.1% 1634 14.0'/. 2021 -7.3% rU -3.3% 43 34.9% 44 2.3% 24 8-7.5%, 542 7.9% 732 -20.1% 461 -13.4% 457 -12.7% 83 31.3% 110 •-0.9% 11 -54.5% -50.0% 1 100.0% 7 -14.3% 22 -72.7Y, 1 230.0% 4 -25.0% 5 411.0% 11 -36.4% 2E.6 31.6% 382 -8.4% 731 1.9% 763 -2.4% 1 0.0% 1 0.0% 2 -50.0% -�1 Al-h: 1�•��;, .��,:I•i HQN T i IL •i NANAGEMEN C REPORT FYTD Last FYTD % Change - to 31 MAR - to 31 MAR 20754 20032 3.6% 315 353 -1@. % 710 759 -6.5% 1 3 -66.7% 964 773 23.7% 1E•8 114 47.4% 12884 11 E•88 10 .2 % 3307 381el -0.2% 1109 999 11.0% 15561 15095 3.1 1 -100,0% 412 389 5.9% 36EI 173 108.1% 5073 5799 -12.4% 3248 3107 4.5% 2 10 -80.0% 953 797 19.6% 102 103 -5.6% 4 1 300.0% 9E, 121 -24+ . 7% 7 113 -E,3.2% 127 252 -49.6% 3 2 50.0% 2414 2311 4.5% 5787 53603 2.07. 12 1 1100.0% 9 11 -18.2% .:,- I !:, I ff, J 1 1 � 7L SC.c., [ ! '. "I _ C. L �, Z-. c E. 1 .1 kl 1: _I 01 MAR 01 FEb X Chanae tl1, MAR C h 1996 199117 1995 ANF NUN -FICTION (ADULT) :48140 .0% 166 -41 V% B BIOGRAPHY 1 . 14aW.CA 2 - I Q) c AUDIO CASSETTES 4 5 - 2 0 . 0 CAM CAMERAS CP PERIODICALS 21 -57. 1 21 ROCS DOCUMENTS 3 200.0V 6�? _67.411% EF EASY FICTION 2 7 -57.1% 30 % ENF EASY NON-FICTION o 2 If. 0 14 7 S . EQ EQUIPMENT F FICTION (ADULT) 97 32 1 S . X FLI'l FILMS/FILMSTRIP'S (ADULT ILL 1WERL11:4KARY LOAN 52 31 2.0% Jc JUV. AUDIOCASSETTES I -100.0% JF JUV. FICTION 17 5 240.0% 24 --2,?.2% JFLM JUV. FILMS/FILMSrRIPS, 3NF JUV. NON-FICTION 5 401 -37.5% JP JUV. PHONODISCS JPbf;. JUVENILE PAPERBACK I 101 K. I T KIT MAP MAPS 2 1 10 0) % MF MICROFILM/FICHE 11ISC PUZZLES/GAMES 1 -100.0% MRDF MACHINE READABLE DATA F NFPE,f-.: NON-FICTION PAPERBACK P PHONODISCS 1 2 _54211.0% 3 7% PAM PAMPHLETS FBK PAPERBACKS 227 158 43.7% 291 VC VIDEO CASSETTES I 1 0.0% VF VERTICAL FILE xxx DATA LOAD PROBLEMS Fy TLI Last Fifl, V. Chanae to :,,I tl;ip. to 'I MHR. I 10 G, 65 15 31 3 2 3 73 E.-I 1.41i. 597 - tl"17. 2% gg 47 91.9% 17 344 1 34 I.C.3 158 E., 3 I 1 0."0" 14 47 -70.2*/ 2 5 4 42 -9o.5% 1 3 -66.7Y. 48 E.E. -34.8% 4 2 100.0% 1614 1768 -8.7% 1 IDE. 221 - D 8 . 1, 1/1 E) -837 .5 % rj 1 MAR Qr 1 FEB 1g9r. 1996 6 HOOK: 61'73 C AUDIO CASSETTE 151 129 CAM CAMERA 1 CF CURRENT FER I OD I C.L- 140 16`_o DOCS ALASK:A DOCUMENTS 25 32 ED. EQUIPMENT 28 362-7 FS FILM STRIPS GAN GAME GEN GENEALOGY 3r', 49 JK:IT JUVENILE KIT JP JIGSAW PUZZLES r, 7 KIT KIT _ MAP MAP 2 2 MF MICROFILM/FICHE lip FILMS MRDF MACHINE READABLE DATA FI 3 1 P PHONODISC 7 5 PAM PAMPHLET 3 1 FBK. PAPERBACK: 580) 435 F'L PLAYERS REF REFERENCE 24 RTL RENTAL BOOKS 727 t,81 VC VIDEO CASSETTES 744 732 VF VERTICAL FILE Totals 94E.3 847'3 Al MAR 199E, .*Item Tvoes**Use Count--- % Change 01 MAR % Chancre FYTD Last FYTG % Chana_e 1995 - to 31 MAR - to 31 MAR 13.2% 7534 -7.2% 54822 53469 2.5% 17.1% 119 26.9% 1088 954 14.0% -10n.0% 1 -15.2'/, 124 12.9% =+94 810 22.7% -21.9% 42 -40.5% 167 110 51.8% -6.7% 28 0.0% 171 187 -8.6% 1 -100.0% -26.5% 32 12.5% 207 145 42.2% -100.0% 4 -100.0% 42 52 -19.2% -14.3% 22 -72.7% 96 116 -17.2% -40.0% 4 -25.0% 51 _ 35 45.77. 0.0% 7 1 600 , 0% 1 2 -100.0% 200.0% 4 -25.0% 7 14 -50.0% 40.0% 11 -36.4% 128 271 -52.8% 200.0% 1 2 0 0 . 0 % 13 6 116.7% 33.3% 543 6.8% 4064 3676 10.6% 20.0% 6 300.0% 105 49 114.3% 6.8% 746 -2.5% 6123 5':485 2.3% 1.6% 764 -2.6% 5793 5374 7.8% 7 11.8% 9984 -5.2% 73887 71260 3.71% k WI OFF' 110141 HL`, MANAGEMENT -:�'EF'OF'.i. B BOOt C AUDIO CASSETTE CAM CAMERA I ► CP CURRENT PERIODICAL ROCS ALASKA DOCUMENTS EO EQUIPMENT l FS FILM STRIPS GAM GAMES GEN GENEALOGY I ) Jk;IT JUVENILE KIT JF' JIGSAW PUZZLES KIT KIT > MAP MAP MF MICROFILM/FICHE MP FILMS ► MRDF MACHINE READABLE DAI'A FI P PHO140DISC PAM PAMPHLET PBK PAPERBACt•'. PL PLAYERS REF REFERENCE RTL RENTAL BOOKS VC VIDEO CASSETTES VF VERTICAL FILE I ► _ Totals i 1 i 1 i ++!Lem .i,.CE..�:,laeh Ail )1 MAR 01 FEB /. Chanae @1 MAR 1' � 9 "1'• � _lei 4 1'_ ir, 1' 63 31 10$3.2% 227 µ _ -2h.O% 4 -100 .0% 2 200 .0% E 3 1 r, 509 74 -32 .4% 29 77 159 194 -1S.0% 11) 47 ,85 Chanae FYTU Last F1''Vu Cnanaa - to 31 M1=iFt to 31 M14, 32 11) 700).1)% 12 23 -21.7% 164 499 —67.1% 2 -lulQl,0% 4 6 _3D.3% - 4 -25 .0% 2 1 7 6.47. 474 434 +.2:b -65.9y, 565 517 120 204 -41.2% 2 31n1!1 1)% 438 -63.7% 2774 2975 i 'Al APR 1'-+'-4, 08 : 19 01 il AR 114K NINILCHIK 20 A ADULT (19--4) AP ANCHOR: F'01��T RESIDENT B BUSINESS C CLAM GULCH RESIDEflr E CHILD (--TO 8) 1140) H HOMER RESIDENT 16 ILL INTER -LIBRARY LOAN 413 i JUVENILE (3-13) 727 l< KENAI CITY RESIDENT' 4926 KA KASILOF RESIDENT 369 N NIK'ISK'I RESIDENT 2179 NR TEMPORARY OF: NON-RESIDENT 105 0 OFF THE PENINSULA RESIDEN 7 ORG ORGANIZATION 4S S SOLDOTNA RESIDENT 1993 SR SENIOR CITIZEN (f-.5 AND OV 218 ST STERL I NG U V:ENAI COLLEGE STUDENT 2 w WILDWOOD CORRECTIONAL CEN 14 YA YOUNG ADULT (14-18) 427 ol MAR V .'?b *f 3 L r-On S t at i S t i C at C I asses* *Use Counts 01 FEE, % Chanae 01 MAR % Chanae 23 -23.6% 33 61534 5.Ll% 7 2'-.403 -5.4V 5 -40.0% 4 -25. 0% I E. -62.5% 1 E. -6.2.5 5% 19 39.2% l i 31 0.8% 300.0% 43 14.0% 63 633 14.8% 353 4608 6.9% 4911 0.3% 2185 29 . 5 % 330 11.3% 1849 17.3% 2422 -10.0% 34 21i)3.0% 32 223.1% 10 -31 cd . I)% a -12.5% 15 220.0% 34 41.2% 1322 5.4% 1672 -25.6% 150 45.3% 229 -4.8% 114 EE.. 7% 119 59.7!1.' 1 10 Ql) . 0 % 11 32 -56.3% 1 7.7% 58.1% 387 10.3% FYTD Last FYTD % Chanae to 31 MAR to 31 MAR 131*? 246 -43.5% 55204 525E.4 5.o% 11 4E. -76. 1 % all 1 200. l?,V, 172 11 43.3% 0510 7251 0.41/1 47 17 176.5% 399 452 -11.7% 5702 6490 -12.1% 397231 36217 9.71% 274r, 3195 =14.1% 151-110 16750 -6.3% 624 483 29.2% 35E. 241 47.7% 157 131 19.8% 112 421 10793 4.2% 1564 1610 -2.9% 1190 8::3 a 42.0% 13 20 -35.0% I92 206 -6.8% 2464 2210 11.5% 11 Ci FEB C ri a na e ^1 MAF.: 1 :05 WK N I N I LCH I K E. I Ol?) Olt, A ADULT ( 121 1 04 AF ANCHOR POINT RESIDENT B BUSINESS C CLAM GULLH RESIDENT I I E --TO a) CHILD (--TO 11 23 15 2 E. 7',11 H HOMER RESIDENT' I ILL INTER -LIBRARY LOAN 2 5 i JUVENILE (8-13) 15 14 7.1% 22 S 4 S: k' K.ENAI CITY RESIDENT 54 69 -21.7% 71^ -22 .9% KA i-ASILOF: RESIDENT 5 2 150.0% 7 -2S.E•% 114 NIKISKI RESIDENT 32 67. 7 X 23 NR TEMPORARY OR NOW -RESIDENT 5 a -44.4% 0 OFF THE PENINSULA RESIDEN ORG ORGANIZATION S SOLDOT14A RESIDENT 47 23 t 04. 3% 4 D SR SENIOR CITIZEN 065 AND OV 3 1 2 ST STERLING 4 5 0',, U KENAI COLLEGE STUDENT w WILDWOOD CORRECTIONAL CEN YA YOUNG ADULT (14-18) 1 G 15 F, TL, La=, F"TI-1 Crt ,,J� to IlAv. tiL, '..j I 17 1 2 5 153 11b6 44. D% 4 4 17 11 54.5% 17ET 133 32 . Zl% 564 51 If, 9. 37 4 -:1 -24.f-*/. 1,93 199 2 . 1 % 1315 94 4:3. 6'/. 22t, 12 10 4.1 29 41.4% -/9 Iw. i X v! MAP jjQf:. I'a t r on I✓,rjL-s* * Lir=e C'Oun i,,z 01 MAP 01 FEB % Change 01 MAR Change FfTD Last FYTD % Change 1596 199t., 1995 - to 31 MAR - to 31 MAR ILL il,,lfEF-LIBf;i:41?Y LOAN 56 70 -204% 73 -230% 556 64,--1 -14.3% WR ORE NOWRES REN 1 (ELAN 1 LAT I ON 32 40 -200% 35 -8 A% 612 538 13.8y R RESIDEWi 46 1262 14 1082 22SW 40 15.0% 161 167 RR RESIDENT FENEWAL 3125 7264 16.0% 11.9% 1240 8644 1.8% 1@154 8467 19.9% S STAFF 51 -6.0% 6237B 61441 1.5% v VOLUNFEER 37 ? S' 2q, - 45. 2% 52 -1 IDV 639 5 4, 9 16.4% 85.0% 32 15.6% 396 301 31.6% I Cal --k Is 8539 1@121 -5.1m 3.9% 74891 72112 11 k ILL INTERLIBRARY LOAN NR NON-RESIDE141- ORG ORGANIZATION R RESIDENr RP. RESIDENT RENEWAL s STAFF V VOLUNTEER TotaLs (;)I MAP 01 FEB MAR F`f TE, 1 z" .5 to 31 MA�-: to -;I 4 .1 1 -54; fA*1 186 lis 34. Eci 171 150 142 20 .4'," 1254 14-.4 19 2� I % 11 15 -26 -71X 11 0 S E 116. 29 .3% 1287 119 .2% 71 �, 181 -- 187 D-6" KENAI PARKS & RECREATION COMMISSION ***Minutes*** April 4, 1996 - 7:00 p.m. City Council Chambers Chairman Richard Hultberg 1. CALL TO ORDER AND ROLL CALL Members Present: Dale Sandahl, Kelly Gifford, Tim Wisniewski, Jack Castimore, Richard Hultberg, Michele Fahnholz Members Absent: Ron Yamamoto Also Present: Duane Bannock, Kayo McGillivray, Debby Fahnholz 2. APPROVAL OF AGENDA Commissioner Sandahl asked that the Nikiski hockey rink be added to the agenda. The agenda was approved as amended. 3. APPROVAL OF MINUTES Castimore MOVED to approve the minutes. Sandahl SECONDED the motion and the minutes were approved as written. 4. PERSONS SCHEDULED TO BE HEARD None. 5. DIRECTOR'S REPORT None. 6. OLD BUSINESS A. Budget - Kayo McGillivray reported that there have been two rounds with the Council on the budget. There were some cuts in the budget, but no major surprises. Parks Parks & Rec Commission April 4, 1996 Page 1 was cut by $2000, there was $40,000 put back into the budget for a restroom at the Municipal Park. This facility will probably be hooked up to city sewer and water. There is supposed to be one more session with Council before the budget is finalized. Councilman Bannock stated that the snow machine and mower were still on the budget at this time. B. Playground Equipment - Kayo McGillivray stated that the playground equipment was approved by Council and will be ordered tomorrow. Kayo reported that he had also been requested to make changes to the Christmas lights for this year. There were no plans submitted to Parks and Rec Commission on banners. There are several of the lights that need to be re -wired. They will be getting estimates soon on the cost of repair and garland replacement versus the cost of new lights. C. Greenhouse - Kayo McGillivray reported that the greenhouse is full and doing well. They are still watering by hand and hope to get water to the greenhouse later this year. Kayo would like to eventually install a water heater at some point. D. Rotary Matching Grant - Kayo McGillivray reported that the Rotary had offered a grant to the city for Old Town Park improvements. The City agreed to matching funds. He will be meeting with the Rotary members soon to fine tune the information. E. Hockey Rink - Commissioner Sandahl felt that if the City again decides to approach the hockey rink issue that they should seriously consider the same type of setup as Nikiski has. Commissioner Castimore felt that because of the cost perspective, it should be something that they should consider. He felt it was a usable structure for winter sports as well as for other activities in the summer. Commissioner Wisniewski stated that he had been involved in two committees for the ice rink. He felt that the Nikiski facility was also acceptable for what the City wants and needs. Commissioner Castimore urged everyone to go take a look at the Nikiski facility if they haven't already done so. Commissioner Sandahl asked that if any more discussion comes up in the future that at least the issue be brought before the Parks and Rec Commission for consideration. Councilman Bannock stated that there is a need for ice, but that these projects keep ballooning upwards as the scope of the projects increase. Parks & Rec Commission April 4, 1996 Page 2 Commissioner Sandahl MOVED that any future plans for ice facilities that the City considers should be similar to the Nikiski facility. Commissioner Castimore SECONDED the motion. A vote on the motion was unanimous. 7. NEW BUSINESS None. 8. CORRESPONDENCE Kayo McGillivray passed out a copy of his letter of resignation as Parks and Rec Director effective May 31st. He stated he was planning on retiring. 9. INFORMATION None. 10. ADJOURNMENT Sandahl MOVED to adjourn the meeting. Castimore SECONDED the motion. The meeting was adjourned at 7:45 p.m. Respectfully submitted by: Debby J. FAnholz Parks & Rec Commission April 4, 1996 Page 3 CITY OF KENAI PLANNING AND ZONING COMMISSION **AGENDA** Council Chambers, 210 Fidalgo April 10, 1996, 7:00 p.m. Chairman Kevin Walker 1. ROLL CALL: 2. APPROVAL OF AGENDA: 3. APPROVAL OF MINUTES: March 27, 1996 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. CONSIDERATION OF PLATS: 6. PUBLIC HEARINGS: a. PZ96-23—Conditional Use Permit —Marathon Oil Company — Tract A, Kenai Spit Subdivision, No. 2, Kenai b. PZ96-24—Conditional Use Permit --,John R. Lowe —Lot 9, Anglers Acres Subdivision, Part 3, Kenai c. Proposed Halfway House Ordinance 7. NEW BUSINESS: a. PZ96-25—Landscape/Site Plan Review—McAloon & Albertson —Lot 4A, Alyeska Subdivision, Merit Addition (Kenai Merit Inn) b. Sign code in Townsite Historic District 8. OLD BUSINESS: a. Proposed Residential Zone (Michael Christian) b. Enhanced 9-1-1 Mapping and Addressing Project 9. CODE ENFORCEMENT ITEMS: 10. REPORTS: a. City Council b. Borough Planning c. Administration 11. PERSONS PRESENT NOT SCHEDULED: Planning & Zoning Commission Agenda Page 2 April 10, 1996 12. INFORMATION ITEMS: a. Resolution 96-28, Classification of KPB land within the City of Kenai b. Kenai River Special 1Zanagement Area Advisory Board Minutes (3/7/96) c. Schmidt Petition to Amend City Zoning Boundaries d. Matsu Borough Ordinances Information 13. COMMISSION COMMENTS & QUESTIONS: 14. ADJOURNMENT: CITY OF KENAI PLANNING AND ZONING COMMISSION April 10, 1996 Minutes Meeting called to order at approximately 7:25 p.m. 1. ROLL CALL: Members Present: Carl Glick, Phil Bryson, Teresa Werner-Quade, Ron Goecke, John Booth, Kevin Walker pna,4ze" Others Present: City Engineer Jack La Shot, Administrative Assistant Marilyn Kebschull 2. APPROVAL OF AGENDA: RON GOECKE RECOMMENDED APPROVAL OF THE AGENDA AS SUBMITTED WITH THE ADDITIONAL LETTER THAT WAS HANDED OUT INCLUDED AND ASKED FOR UNANIMOUS CONSENT. MOTION SECONDED BY CARL GLICK. NO ONE OPPOSED UNANIMOUS CONSENT. AGENDA APPROVED. 3. APPROVAL OF MINUTES: March 27, 1996 RON GOECKE RECOMMENDED APPROVAL OF THE MINUTES OF MEETING OF MARCH 27, 1996 AND ASKED FOR UNANIMOUS CONSENT. MOTION SECONDED BY CARL GLICK. Chairman Walker asked for amendments or corrections. None noted. NO ONE OPPOSED UNANIMOUS CONSENT. MINUTES APPROVED. 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. CONSIDERATION OF PLATS: 6. PUBLIC HEARINGS: a. PZ96-23—Conditional Use Permit —Marathon Oil Company — Tract A, Kenai Spit Subdivision, No. 2, Kenai CARL GLICK MOVED FOR APPROVAL OF PZ96-23, CONDITIONAL USE PERMIT FOR MARATHON OIL COMPANY. MOTION SECONDED BY KAREN MAHURIN. Chairman Walker asked for additional staff comments. La Shot reported nothing additional. Public Hearring : Michael Christian, 613 Maple Drive, Kenai —Asked if someone could explain where the subdivision is. Walker asked Mr. Penn of Marathon Oil to show it on the map. Mr. Penn showed Tract A on the map and pointed out Cannery Road off K-Beach Road. Mr. Christian asked if that was where the well would be. Mr. Penn advised yes. Mr. Penn advised that there was one well drilled from this location. There are two heater - treater buildings, and an office building there. Mr. Penn, Marathon Oil Representative-- Penn advised this permit is the first step in a long permitting process. Penn advised he is the person to call if there are any questions. Bryson asked if there is any discharge proposed onsite? Penn stated of muds and cuttings no. There will be air emissions but the muds, cuttings, and water will be taken to the Kenai Gas Field which is just to the south. There is an approved disposal well at that site, actually two. One for water and one for muds, cuttings, and drilling fluids. Any waste water from domestic use will be taken away by Town and Country Pumping. Bryson asked if the cuttings and mud will be contained in a water proof container. Penn explained that there will be steel tanks for transport to the Kenai Gas Field. Walker asked Mr. Penn to explain the difference in today's mud systems versus the old open pit systems. Penn stated basically it is a closed system that reuses and circulates the mud system. It cleans out any of the debris or additives that might have been put in. It is essentially a closed system reusing the drilling mud itself goes down the hole and is circulated. It helps to lubricate the hole for drilling and moving the rock and fragments up. It also helps as far as a pressure protectant when you are drilling the hole so if you have high pressure gas or oil it doesn't blow out. They used to use mud pits. Penn commented that he felt a lot of the legacy and problems on the Kenai had to do with mud pits and mud was just discharged into a mud pit when it was used and in most cases covered over and left. Penn stated it rarely happens now but can happen with DEC approval to allow to discharge muds and leave them in a mud pit. It would take a special kind of mud and a DEC permit. Bryson asked if the drilling area was inside an existing fenced area. Penn responded yes. Planning & Zoning Commission Page 2 Minutes April 10, 1996 Booth asked is there was a potential for odor problems as result of the air emissions. Booth asked Penn to explain what kind of emission he was talking about. Penn stated in this case it will be engine exhaust from the engines that power the drilling rig, diesel engines primarily. Penn stated that since this is a development well in a known field, he doesn't anticipate any flaring to determine the productive limits or the economic limits of it. It can be hooked right up to the existing pipeline. Thus, there should be a need to flare gas. Penn stated the emissions would primarily be from burning of fuels for power. Booth stated he had flew over the area and looked at the road, etc. Booth asked if moving the rig in would cause traffic problems with the canneries? Penn stated they don't anticipate it will for a number of reasons. One, the timing which they plan to start after September and before New Years to miss the summer activity. Second, they can time the transportation so it creates as little a traffic problem as possible. Penn commented that they moved a rig further south near Clam Gulch and did it in such a fashion, one or two loads a day, there wasn't any appreciable traffic problem. Booth asked if this rig was required to have an Air Quality Permit from the ADEC. Penn answered yes. Penn added they have submitted their applications to the Division of Government Coordination who will oversee the coastal zone consistency determination. The DEC will look at air quality. The Division of Water will look at a temporary water use permit. There is a well there but they will appropriate water to use. Glick stated that on the map it shows a sump pit and questioned if it was old and wouldn't be used this time? Penn stated yes it was there from the first well that was drilled, the Cannery Loop No. 1 in possibly 1972. Penn stated it was drilled and never completed. Glick said it shows where you will drill No. 5 but on each side it shows 50 foot spacings for wells. Glick asked if they were there? Penn stated they are future wells. The map shows that if the field is big enough and they can drill enough wells, there is enough room to drill on 50 foot spacings. Penn stated he believes the well head that is there now is just to the left of the where the map says CLU No. 5 and has the square with a circle in the center. Werner-Quade commented that the company letterhead says they are environmentally aware and was curious if the company is a member of Green Star. Penn answered yes they are in Anchorage but unsure about Kenai. Walker asked if there were any plans to remove the sump pit that is on the site. Penn stated the environmental department is investigating the evolving regulations for mud pit closure in the state now. Penn stated they became operator in January 1, 1995 and Planning & Zoning Commission Page 3 Minutes April 10, 1996 they are taking over where UNOCAL left off as far as the investigation or any environmental work that was done. Penn stated he knew they were investigating how to close the pit, what to do with it, and where to take it. Penn stated he didn't know about the timing. Booth asked how long the rig would be onsite. Penn stated it will probably take 4-6 weeks to drill, another week or so to do logs, and then completion of the intervals. It could take two months and if problems a little longer. Penn stated it is a directional well and there tends to be problems drilling and getting stuck. Two to three months at the longest. Public Hearing Closed. Bryson asked La Shot on the prior approval for the sump pit if there were any requirements concerning it's removal. La Shot stated he didn't remember and would have to check into it. VOTE: GLICK YES BRYSON YES WERNER-QUADE YES GOECKE YES BOOTH YES MAHURIN YES WALKER YES APPROVED. b. PZ96-24—Conditional Use Permit —John R. Lowe —Lot 9, Anglers Acres Subdivision, Part 3, Kenai BRYSON MOVED TO APPROVED PZ96-24. MOTION SECONDED BY MAHURIN. La Shot stated no additional staff comments Public Hearing Opened: None. Public Hearing Closed. Goecke asked if this was an after -the -fact Conditional Use Permit? La Shot stated he had no way to tell that but he thinks it could be. Planning & Zoning Commission Page 4 Minutes April 10, 1996 Glick stated he would like to amend to say that no more than two boats at a time are allowed to be docked there. Glick stated that he thought they had done that in the past at Beaver Creek and limited the number of guide boats that are allowed to dock at any one time. La Shot stated there had been some limitations. La Shot stated that it is his understanding that Mr. Lowe lives there and has guided in the past. La Shot stated he doesn't know if his boats were tied up to his property or not. La Shot noted that next door Lowe's son has an operation. La Shot stated that Lowe had specifically been asked if he was going to rent any room in his house and he said he didn't want to do that and didn't want that to be a part of the permit. Evidently, it is just for the guiding and tying up the boats. Walker noted the Commission was waiting for a second on the amendment. No second on the amendment. Goecke stated he is reasonably certain that this is an after -the -fact type thing and there is more than three boats or at least three boats tied there. So, the two would have created a bit of a problem for Mr. Lowe. Glick stated he did recall that they had limited the number and asked if it was two or three that were allowed. La Shot stated he couldn't say but could research it. Bryson stated he does not recall as to a boat limitation on previous action; however, does feel if they are going to restrict it, Mr. Lowe should be given a chance to comment on that prior to formalization. Bryson asked if Mr. Lowe indicated a schedule that required approval at this meeting. La Shot stated it could be clarified and brought back or continued if the Commission so desired. La Shot noted that the guiding season won't start until next month. Bryson asked if he felt this was just going to go through as is. Bryson stated he was wondering why he wasn't here given his prior record. La Shot stated he is not sure why he didn't come. Goecke stated the amendment died for lack of a second so the boat limitation is a moot point. Walker noted there was still discussion. Werner-Quade asked for clarification as to who the two Conditional Use Permits on Lot 17 and Lot 8 were granted to? La Shot stated it this was the father. Werner-Quade commented so they live next door to each other and can have up to 15 boats tied up at any one time. La Shot stated he couldn't say. Werner-Quade stated that maybe imposing a boat limitation wouldn't be a bad idea but need to check with the father first to see how many boats his father is planning to tie up. La Shot stated he didn't feel the commission had ever come up with a number that they have considered to be appropriate for any one lot. There has been times that a boat limitation has been placed in the permit and it went right on through. And, La Shot stated he is sure that Planning & Zoning Commission Page 5 Minutes April 10, 1996 it has come up in discussion of a couple permits. La Shot stated he could investigate and ask Mr. Lowe. GLICK MOVED TO TABLE TO THE NEXT MEETING. SECONDED BY MAHURIN. Walker clarified if Glick wished to table the item or continue it to the next meeting. Bryson noted this is a public hearing item and would support a continuation or a postponement. Walker noted that the maker of the motion would change the motion to a postponement to the next meeting. VOTE: BRYSON YES WERNER-QUADE YES GOECKE YES BOOTH YES MAHURIN YES GLICK YES WALKER NO POSTPONEMENT APPROVED. c. Proposed Halfway House Ordinance MAHURIN MOVED THAT IN ADDITION TO CITY ORDINANCE 14.20.325 HALFWAY HOUSES AS SUBMITTED; HOWEVER TO INCLUDE ITEM D, "A HALFWAY HOUSE MAY NOT BE LOCATED WITHIN ONE MILE OF A PRE- EXISTING PUBLIC OR LICENSED PRIVATE SCHOOL, A PRE-EXISTING LICENSED OR ADULT DAY CARE FACILITY, OR 1000 FEET FROM AN ALCOHOL BEVERAGE DISPENSING OR PACKAGE STORE." MOTION SECONDED BY BRYSON FOR PURPOSES OF DISCUSSION. Walker asked for additional staff comment. La Shot stated nothing additional noting this was put together by the attorney by request. Public Hearing Opened: Barbara Nord —Stated she just had a question and wanted to look at the zoning map and see where there were light industrial, heavy industrial, and general commercial, and central commercial zones. Walker advised to proceed. Nord commented that after reviewing the zoning map that because this would be under a Conditional Use Permit to have a halfway house she would like to know what the Commission would be using for requirements for conditional. Nord stated she can see that in some of the general commercial area is close to dense residential areas. Nord, pointing to the map, stated this area on Beaver Loop, this area in Valhalla Heights, and Planning & Zoning Commission Page 6 Minutes April 10, 1996 the area here (not sure where she pointed). Nord asked again what kind of conditions the Commission would place on a Conditional Use Permit. Walker stated he would answer as best he could. Each Commission that addresses it will have certain conditions that are the concerns that are addressed by the neighborhoods and the concerns that each individual at the Commission would have as well as whatever legal concerns may be addressed as in following codes and supporting or not supporting certain things. Walker stated from a personal standpoint the only place he would support approval of a Conditional Use Permit for a halfway house in the City of Kenai is adjacent to Wildwood. Walker stated that is how he feels at this point in time unless something was to change his mind. Nord asked if that was Walker as the Chairman. Walker stated that is his personal opinion and there are seven members of the board and many people of the public and if substantial evidence was brought in to convince neighborhoods to accept it, he would accept it. Walker added he has yet to see one neighborhood in this town that wanted a halfway house in their back yard. Nord stated that is true and she agrees that is the consensus of this community, that they don't want it in their back yard. It doesn't matter where you are and it doesn't have to be just in this town. It can be any place on this peninsula. Nord stated she hasn't seen very many people who do care to have this in their own back yard. Nord stated she believes there is a need for a halfway house and that there needs to be a place to put it. Supporting near Wildwood may be a good idea with the exception of Chuda House being there and there are elderly people in that area. Usually by the time people get to a halfway house, they have done their time and they need some place to be able to get to a point where they can get from where they were to where they should be back in society. Nord reiterated that she agrees with the proposed ordinance. Bryson asked if Chuda House is on Wildwood or in the city. Nord stated it is right behind Wildwood Prison and the only thing that separates the house and prison is a fence. Nord stated the only way you used to get to Chuda House was through Wildwood Drive. Bryson stated it is on Wildwood property as opposed to being in the city. Nord stated it is not actually on Wildwood property and showed where it was on the map. La Shot stated the new road, Morgan Road, comes in just north of Chuda House. Public Hearing Closed. Mahurin stated that as the maker of the motion and with the amendment she is supporting it for many reasons. Mahurin stated she has been an active opponent to halfway houses in residential neighborhoods before this Commission before becoming a member of the board. However, Mahurin noted she believes in the concept of halfway houses, believes with the comments of the speaker that they are designed for the residents of Kenai. Mahurin stated she appreciated Mr. Singree when his testimony came before the board as to why he withdrew his application. As a commission member, Mahurin stated she wished she could have put an ad in the paper saying Planning & Zoning Commission Page 7 Minutes April 10, 1996 please support his business because she felt he had the interest of the City of Kenai before his monetary advantages. Mahurin stated she believes there needs to be some sort of permissive language in an ordinance to let the city do that. But, by saying that it is a Conditional Use Permit, that means that it has to be approved. It is not permitted until approved so they always have that right and the public hearing. The Borough is in the process of establishing an ordinance. Mahurin stated she had looked at the language and the Matsu ordinance. Mahurin noted that the amendment that she added onto it, part D, did come from Mr. Gensel who has also supported the concept. Mahurin stated she thinks they would be giving a potential permit in an acceptable area and are covering by adding in where it may not go, pre-existing children and adult day cares and liquor store. bars, and places like that. Mahurin stated she thinks they have to allow for that type of facility but keep control. Mahurin stated she sees this ordinance as a way of doing that. Werner-Quade noted the amendment that Mahurin made can be found on page 5 of 12 in the back of the packet tonight in the Matsu ordinance. Werner-Quade commented she thought it was an excellent thing to add into this ordinance and actually is surprised that a lot more wasn't picked up and added in. Werner-Quade commented that what was submitted to the Commission from the city attorney is a half page in comparison with Matsu's ordinance of 12 pages. Maybe some things are being overlooked; however, the amendment certainly covers where it cannot be. Werner- Quade added she thought that was really important. Mahurin stated she was the one who had made the motion and requested that a public hearing be held before taking a position and with all the controversy going on she is amazed that the room isn't full like in the past. Obviously, the language that is being proposed is acceptable to the public or they are trusting the board and that scares me. Mahurin reiterated she is surprised that there are not more comments. Bryson stated that his personal opinion runs counter to how he intends to vote, the people in the city have largely indicated that they didn't want a halfway house in close proximity to either school facilities or where they were. And, for that reason will be voting against the ordinance itself. In trying to conform the map from across the table to a one mile radius from any schools and a 1000 feet from places where alcohol are sold, Bryson stated he didn't see many areas that would be usable. Certainly, nothing from the north of town through the central area. That leaves the area out in the bog which is more than a mile from Swires and East Kenai. Bryson restated his intent to vote against the ordinance. Werner-Quade stated she would like to see more in the ordinance drawing attention to page 11 and 12, No. 1 to have added in the ordinance at the onset. Werner-Quade read, "a pattern of crimes committed by residents of a permitted facility which are determined by the Planning Commission to create an unreasonable degree of risk to public safety may be grounds for revocation of a permit." Werner-Quade stated she Planning & Zoning Commission Page 8 Minutes April 10, 1996 brought this information in because of some of the public testimony that had been heard. One from a person who worked at Wildwood and said she had been around for a long time and they tell you one thing and then 6 to 10 months later down the road, something shifts and people are being lodged at Wildwood Correctional Facility that would have never been lodged there in the beginning. Continuing, stated she has the same concerns that some of the general public had about that these will only be DWI offenders. Then, over a period of time things seem to shift according to the needs of the correctional facility and not necessarily the needs of the surrounding community. Glick asked for a clarification on the amendment as to whether it was one mile or a half a mile. Mahurin stated one mile. Glick asked if it was 1000 feet or 750. Mahurin stated 1000 feet. Glick commented that based on that there isn't much area in the city that could be built so probably your concerns are mute. Booth stated addressing the comment regarding DWI's only that he recalled in the presentation by Department of Corrections that one of the questions answered stated it would not strictly be DWI's but the whole spectrum of people. Booth added that that was part of the reason the owner of the Merit Inn withdrew his application was because he could not be assured that all of the people would be DWI's or something of that nature. On a second note, Booth stated that he agrees with Mr. Bryson that a one mile radius restricts the areas that a halfway house could be placed. Booth stated that he didn't know if you put it out by Wildwood that it wouldn't violate the one mile restriction. Walker clarified that Wildwood was not in the city limits. Booth stated the question is, is it a mile? Walker stated the city would not have jurisdiction over that. Bryson commented that Borough requirements would govern in that area. Booth stated he was trying to address the comment that "out by Wildwood" is where you would support putting it. Walker stated outside of the city. Walker called for vote on the amendment to the halfway house ordinance. Mahurin clarified that her motion was for the entire ordinance. Walker stated there was not an a through d. Mahurin stated she made her motion to include a "d," which she specified. Discussion of whether or not this was the correct procedure. Decision made to continue with motion as made. VOTE: WERNER-QUADE YES GOECKE BOOTH NO MAHURIN GLICK NO BRYSON WALKER NO MOTION FAILS. Planning & Zoning Commission Minutes NO YES NO Page 9 April 10, 1996 MAHURIN MOVED THAT ADDITION TO THE CITY CODE 14.20.325 AS SUBMITTED BY THE CITY COUNCIL A, B, AND C. MOTION SECONDED BY BRYSON. Walker asked for additional staff comment. La Shot stated none. Public Hearing: None. Public Hearing Closed. Mahurin stated her intent is to vote no. Mahurin asked that the minutes carefully reflect that there was an attempt made to provide for a halfway house that protected citizens and existing facilities. Mahurin stated that since it is going to go on there, she would like her vote to reflect no since she does not feel this is offering that protection. VOTE: GOECKE YES BOOTH NO MAHURIN NO GLICK YES BRYSON NO WERNER-QUADE YES WALKER NO MOTION FAILED. 7. NEW BUSINESS: a. PZ96-25—Landscape/Site Plan Review—McAloon & Albertson —Lot 4A, Alyeska Subdivision, Merit Addition (Kenai Merit Inn) MAHURIN MOVED FOR APPROVAL OF PZ96-25. MOTION SECONDED BY BRYSON. Walker asked for additional staff comment. La Shot stated nothing additional. Walker asked if anyone in the public wished to speak to the item. None noted. Walker brought back to the commission. Bryson asked administration if the applicant was aware that there is no water and sewer on that side of the lot and questioned if they proposed to run a dry operation. La Shot stated that had never really came up and he didn't know if it would be a completely self-contained operation. La Shot stated they would make sure they were aware of that. Kebschull advised that the applicants had discussed the issue with the Building Official. Planning & Zoning Commission Page 10 Minutes April 10, 1996 Mahurin stated she was a little uncomfortable with this type of a business as it reminds her of the Burger Bus and a few other places. This is also on skids, coming in, setting up on a parking lot. Mahurin stated she has visions of the intersection in Soldotna where the Sizzler used to be with all the temporary businesses. Mahurin stated her inclination is to vote no but would like to her other Commission members on this. Mahurin stated that she also feels if there is one portable espresso business, there is a dozen. Walker responded there is one. Bryson stated there is one less in Old Town. Walker commented that there are espresso booths all over Anchorage and all over in the states. Mahurin stated she lives in Kenai and Walker responded that is true but Kenai has to grow. Booth stated he was curious as to what self-contained for the most part means. La Shot stated his comment was whether there would actually have to be hook ups to the utilities. But, he feels that has been discussed with the building official so staff will make sure they are either self-contained or have proper hook up. La Shot stated he would like to make one more comment. The use is appropriate for this zone and there was some question as to whether this review even needed to take place because of the limitation of $10,000. This is a small structure. Administration decided to bring it to Commission even if close to that figure because we didn't want it to seem like anyone was doing anything without fulfilling the process. La Shot added he is not sure what would happen if the Landscaping/Site Plan Review. Goecke stated he was in fact surprised that this was in the packet being it is in a commercial zone, and a permitted use. Goecke stated he felt it did not need to be in the packet. Goecke added that he has no problem with it. Booth asked La Shot where the business would be located and questioned if it would be near the property line and obstruct the view as people were driving up and down Willow. La Shot stated as facing the Merit Inn just to the right in line with the structure on the right and then there is Alyeska next door. Bryson added where the paper dumpster is now. La Shot stated they have indicated it will be at least 20 feet back from the front property edge and that isn't Willow Street. Willow Street may be another 20 to 40 feet further. Booth noted he had been concerned it might be too far out and obstruct the vision of people turning in and out of Alyeska. Mahurin stated she didn't mean to be difficult but noted she had been in negotiations all day but to call it a Landscaping/Site Plan and note all aspects as not applicable, she finds it a little difficult. It is an asphalt parking lot. Planning & Zoning Commission Page 11 Minutes April 10, 1996 VOTE: BOOTH YES MAHURIN NO GLICK YES BRYSON YES WERNER-QUADE YES GOECKE YES WALKER YES MOTION PASSED. b. Sign code in Townsite Historic District Bryson asked administration what they are proposing other than it has problems. Walker asked La Shot if he would comment. La Shot stated the Commission has the attorney's comments and the general feeling is it is not definitive enough. The city would not want to get in a situation of having a group judgment of a sign that would be placed in this zone without having definite guidelines in the code. La Shot stated no where does it mention true size. Instead, it talks about what can be on the sign, if a business, the principal use within a building. La Shot stated he assumes if it was a restaurant you could only say restaurant/cafe. Nothing about what is being sold within the business. Bryson asked if the administration would be bringing back something they felt would be defendable. La Shot stated if asked to do so, he would. La Shot asked for Kebschull to comment as she had been at the meeting. Kebschull commented that as was mentioned at the last meeting it was the TSH Boards' concern with the cabins going in that they wanted to expedite a code. They felt that if they put together anything and sent it through, it would start the process. At that meeting they were told that it was felt it was too subjective. Kebschull added that she felt they were hoping to get feedback and their intent was at that meeting was to get feedback from the P&Z Commission. They meet the night before the next P&Z meeting and they were hoping to come up with another ordinance and present it to you at that next meeting. Kebschull noted she didn't know if they could do that within those time lines as it wouldn't fit with being on the agenda as it couldn't be advertised and we wouldn't have copies for people to access. Kebschull reiterated that was the TSH Board's intent. Bryson asked if it would be appropriate to make a motion recommending that administration bring back a sample ordinance. Walker stated he felt it would be appropriate. BRYSON SO MOVED. MOTION SECONDED BY GLICK. Planning & Zoning Commission Page 12 Minutes April 10, 1996 Walker asked if staff would like to comment. La Shot stated they would try to put together a document. Walker asked if anyone in the public would like to address this topic. Glick stated he would ask staff to work with the TSH Board with they develop the code as it is developed. La Shot asked when there next meeting was. Kebschull responded 4/23/96. Walker stated he would like to add that caution should be used in stating in the ordinance that the sign should be reviewed for historic correctness, scale and character in keeping with the historic district. Walker commented he has trouble figuring out a sign that would have historic correctness to sell hamburgers or any number of things that could go on in that zone. Historic correctness on a sign may be difficult and very open to interpretation. Bryson commented in 1910 that may be the width of the building. Mahurin asked Glick if the motion is saying that we are asking the administration to work with the TSH Board to revamp an ordinance and bring something more palatable. Glick stated he had seconded Bryson's motion but he didn't add to the motion legally. Instead, he had just asked La Shot to do that. Bryson stated his intent is that the administration use whatever resources are appropriate and definitely feel the TSH Board is one of those basic resources. MAHURIN AMENDED MOTION TO HAVE IT SPECIFICALLY SPELLED OUT THAT THE ADMINISTRATION WILL WORK WITH THE TSH BOARD AS EXPEDITIOUSLY AS POSSIBLE. MAHURIN NOTED THAT SHE UNDERSTANDS WHAT THE TSH BOARD IS TRYING TO DO BUT WANTS TO MAKE SURE THAT THEY ARE INCLUDED IN THIS PROCESS. BRYSON SECONDED THE MOTION. Walker asked for staff comment on this amendment. La Shot stated no. Walker asked for public comment; none noted. Walker commented he will not support this amendment stating he believes staff would do this expeditiously anyway and feels the Commission should follow the normal chain of events. Walker stated he is not particularly interested in expediting a sign ordinance in TSH zone versus anywhere else in town. The sign ordinance city-wide needs addressing. Walker stated he felt everyone was aware of that and to address it first in TSH zone or to give that priority and to not put the remainder of the sign ordinance on the docket he thinks is unfair. Planning & Zoning Commission Page 13 Minutes April 10, 1996 Werner-Quade stated she will support the amendment noting she feels TSH Board works really hard to get the few things done that they are able to do due to the fact that it is very hard for them to even have a quorum on many nights. Werner-Quade stated she is aware of a lot of the trouble of the TSH Board has had and can see the need for this type of an ordinance and can see the need for it to be done expeditiously and will support the amendment. Mahurin stated the sign ordinance was discussed at last meeting because there was one on the agenda; however, TSH zone is a very minute part of town as the P&Z Commission rezoned it. It is a unique part of the town's history and culture. It does require, in her opinion, a different type of sign, not just on buildings but on several other types of historical signs, street signs, etc. Mahurin stated when she was on the TSH Board some of the plans that we hoped would come to fruition for the area. Mahurin stated she also thought that they have never been faced before with a major commercial undertaking like is going in there. Though, being in favor of that and it was approved by this board, it is raising some questions that haven't had time to be considered. Thus, stated she understands the need to try to bring something along. Mahurin stated she agrees with the Board that what came before them tonight had a lot of problems so is hoping that the amendment to work with the TSH Board will bring this about. Booth asked if there was an estimate of the timeline for this requirement or an urgency of this or if the TSH Board is working against the wall on something. Walker stated that if the TSH Board works on it at their next meeting. Then that would mean the P&Z would work on it at the meeting after next and perhaps approve it at the subsequent meeting after that and then send it to council for an ordinance change. They would have to introduce it and then on a subsequent meeting they could pass it. Walker stated he felt they were looking at 90 days minimum or even 120 days provided it doesn't come up for reconsideration at any of these bodies. Booth stated his question is if the TSH Board was against a deadline for addressing this rapidly. Walker stated they may feel some urgency in as much as trying to stop somebody from doing something that is already in process. Mahurin stated to piggyback on Mr. Booth, there is a concern that the TSH Board wants to see a development like that. Some of the people involved, based on their past experience with coming before this board, have put large things upon their property, being buildings or other things. Mahurin stated she felt they were trying to possibly avert some abuse. Their intent is to be positive. Goecke stated he thought they were putting a lot of credence in what the TSH Board is saying. The TSH Board when it was in it's infancy could not come up with any definitive plan. Goecke stated he does not know how many of the original members of that board are even still on that board and thinks this may be a typical knee-jerk by a couple of people that are against anything that may happen in that area. Goecke stated Planning & Zoning Commission Page 14 Minutes April 10, 1996 he has a real problem with this. Do we tell staff that they must do this as expeditiously as possible? Goecke stated he didn't think so, they will not put in on the back burner. Let's let them work on it and bring it back. Goecke stated to instruct them that they have to fast track it, he doesn't buy. Werner-Quade stated she understood the amendment and didn't think it was unfavorable to staff in anyway. She felt it was favorable to TSH Board. They have a goal. They wish to accomplish it and they would like this to happen before summer. Werner-Quade held up a picture and asked if anyone remembered them. She explained they were the Vozar stand in Old Town. Werner-Quade stated she had saved the pictures for a good reason and that is that Mr. Vozar came before P&Z with a building that was double the size that it was originally intended to be. TSH Board has a lot of responsibility and maybe this is the only way that they know to get this through. Werner-Quade stated that she didn't feel that they should be in any way made to suffer for that and thinks that as a Commission that reviews TSH that they should be as user friendly and helpful as possible. Especially, given some of the history in the area. Walker stated that they should also remember that they had required the aforementioned parties to come in for a permit to put artwork in their yard as a structure. Walker commented that he still didn't consider a Beluga whale a structure. Walker asked for amendment to be read and Kebschull stated she couldn't decipher the notes. Walker asked Mahurin to restate the motion. Mahurin stated she recalled to request that the city administration work with TSH Board as expeditiously as possible to come up with an ordinance to bring back to the P&Z Commission. Walker asked if the second concurred and Bryson stated yes. VOTE: MAHURIN YES GLICK NO BRYSON YES WERNER-QUADE YES GOECKE NO BOOTH NO WALKER NO AMENDMENT FAILS. Walker asked if there was discussion on the main motion. Mahurin asked for motion to be repeated. Kebschull read the main motion, "Bryson asked if it would be appropriate to recommend administration to bring back a sample ordinance. Mr. Walker stated yes and Bryson moved to do so." Walker asked if the second concurred and Glick agreed. Walker asked for any further discussion. Walker commented that at times the wheels of government do move slowly but they do move forward. Planning & Zoning Commission Page 15 Minutes April 10, 1996 VOTE: GLICK YES BRYSON YES WERNER-QUADE YES GOECKE YES BOOTH YES MA.HURIN YES WALKER YES MOTION PASSED. 8. OLD BUSINESS: a. Proposed Residential Zone (Michael Christian) Kebschull advised the Commission that 8a was the information provided for the work session. Walker stated that prior to asking for a motion would like to ask staff why this item was on the agenda. La Shot stated that it was on the agenda in case any action was needed to be taken on the work session. Kebschull added that staff needs direction as to what steps to take. Walker stated they are reviewing the work session and would open the item to the Commission as to direct staff. GLICK MOVED THAT STAFF BE ASKED TO FOLLOWUP ON WHAT WAS DISCUSSED IN THE WORKSHOP WITH THE PROPOSED RESIDENTIAL ZONE AND BRING BACK A PROPOSAL WITH THOSE ITEMS INCORPORATED. MOTION SECONDED BY MAHURIN. Walker asked for staff comment. La Shot stated no. Walker asked Mr. Christian if he had comments. Christian stated there were a number of items that were in the original proposal that did not show up in the staff report. Christian stated he didn't know if they had been addressed. Walker asked Mr. Christian to approach the microphone. Michael Christian —Stated he did not sure if all the development requirements that were in the original proposal were addressed in the staff report and wanted to make sure that they were also reviewed and that they weren't left out of consideration. Christian listed: Lot size came up but there was no consensus.; connect with sewer and water; underground utilities; streets would be paved with gutters; should be at least two street accesses to each subdivision rather than a single one that could cause trouble in an emergency; the preservation of at least 35 percent of mature trees on lot or landscaping if there are no trees to begin with; paved accesses to each lot; street Planning & Zoning Commission Page 16 Minutes April 10, 1996 lighting with overlapping beams; to not allow any vegetation to be buried on the property; and equipment storage not being allowed. Walker asked Christian regarding the 35 percent of mature trees how would this be possible with the spruce beetle infestation. Christian stated that is why they put in the landscaping provision. Bryson stated that he thought administration had reasons for not including them on the draft that was brought back and would request that at the next meeting they could address those item by item with rationale as to why they were excluded. Werner-Quade stated it was her understanding there would be a cost breakdown associated with some of these items and that a number of these would be costs passed onto the developer. Bryson commented that in the past in the Kenai area when you have a lot that is extremely expensive it has had some attribute that justified the cost that the owner would spend for it. Usually along the bluff in proximity to view properties and these are proposed to not be that situation. Bryson stated he feels that they are creating a lot requirements that are so expensive that the type of person that can afford a custom house is not going to live in them. They will go to the bluff. It is a pretty exclusive person who would be able to buy a house like this. Booth stated he would like to address Bryson's comments. Stated he felt Bryson had a point; however, this ordinance could be instituted on the bluff. For example on Toyon Way there was a large house built there and then it was sold. Then, a duplex was built on the right side and a small home on the left side. Personally, he thought there was a cost difference between those two homes and it lowered the value of the large home and raised the value of the small homes. Booth stated he thought that this was one of the things this ordinance is trying to prevent. Walker asked for motion to be read and Kebschull read the motion. VOTE: BRYSON YES WERNER-QUADE YES GOECKE YES BOOTH YES MAHURIN YES GLICK YES WALKER YES MOTION PASSED. Bryson requested that administration address the items that Mr. Christian listed in his public testimony and address them at the next meeting. Walker stated La Shot confirmed this request. Planning & Zoning Commission Page 17 Minutes April 10, 1996 b. Enhanced 9-1-1 Mapping and Addressing Project Walker stated there was a list and staff was asking for comments. Bryson asked if the recommended official names were the names that the city is presently utilizing. La Shot stated not necessarily. La Shot stated the first column is what is on the city address map and generally what the post office is using for names. The second column is the official name as the borough recognizes. The next is other alias names that could be used. Some of those may be what is on the sign. Any one of those could be on the actual street sign and the Street Department is checking that now. There will be a number of changes no matter what is done. Bryson stated Item 18, the recommended name doesn't have a tag. Bryson asked Item 48, what was proposed? Walker questioned Item 24, are you proposing any names? La Shot stated that is not a platted right of way and is on private property and is not sure why it is on the list. La Shot stated it is not one the city can recognize or name. La Shot stated the staff will clean up items for the public hearing and that there is no action that needs to be taken tonight. La Shot stated that as other comments are received those changes may need to be made. 9. CODE ENFORCEMENT ITEMS: 10. REPORTS: a. City Council No council member available as at the budget work session. Minutes are in the packet. b. Borough Planning Bryson stated the agenda is in the packet. At the meeting Monday night Items H-3 addressed items within the City of Kenai regarding sale of certain lands obtained by the Borough. There were lands within the city and they have proposed borough classifications. Those are addressed by list as 12-A. One plat was considered within the city. That was the Original Townsite of Kenai which was elimination of a lot line which was approved. Planning & Zoning Commission Page 18 Minutes April 10, 1996 c. Administration La Shot commented that in regards to code enforcement, the situation at First and Birch the people have been spoken. They still deny operating a business from their property or storing junk cars. They are well aware of the community's feelings regarding the situation, they have copies of the code, and they have done some cleaning up of the property last weekend. They said they will try to keep it looking better and tone down the activity that has been going on there. Walker stated they are in fact operating a business out of there. La Shot stated they denied that. Walker stated he has personal knowledge on that. La Shot asked if he had proof. Kebschull advised that Carol Freas, City Clerk, asked everyone to remember their conflict of interest forms which are due by April 15th and that she would not be at the next meeting. 11. PERSONS PRESENT NOT SCHEDULED: Michael Christian, 613 Maple Drive —Stated he had a question about the Mapco sign article in the paper. The question was the threat to use the building as a sign and wondered if there is any way the commission could address that as a problem in the future. Christian stated he was concerned as they had gone through a process and been turned down and now they are threatening to find a loop hole. Booth stated he did understand that Mapco did do that in Juneau when they moved in. Juneau had sign restricts and so they built an oversized building so they could get a two story Mapco sign. Booth noted he has not seen this first hand. Walker asked La Shot if the business was outside of the Landscaping/Site Plan as presented to this body, could it be brought up for review. La Shot stated that could be done. He added that he thought Mr. Christian was alluding to the fact if they could do something with signage on the building that is not covered by the sign code to circumvent the permit. They could. The city's sign code on regulates free standing signs. Wall marquee and roof signs are not covered. Walker stated he was under the impression that most of the zones that signs are placed on a house are in fact regulated. Christian stated he had read in the paper regarding the logging the city had proposed and there were no bids. Christian stated there were quotes from the city that they may reduce the requirements to get this logged. First, Christian asked where it is and also the comment that there may be a loosening of the restrictions on how the trees may be removed. La Shot stated the property is Denaina Point Estates which is bluff property between the bluff and the highway in Section 36. The logging was merely for clearing of right of Planning & Zoning Commission Page 19 Minutes April 10, 1996 ways and removal of bug infested trees. The loggers involved felt the restrictions were not economical. What the Public Works Director meant by loosening the restrictions, La Shot stated he was not sure what will be proposed. Christian asked if these were public access right of ways. La Shot stated they are platted right of ways and noted they could be seen on the map noting that not all of the area is owned by the city. This will only involve city -owned property. Bryson questioned how they came up with the 50 some acres rather than 4 or 5. Is that the gross area? La Shot stated that is what the city owns including right of ways and actual parcels. The only trees to be logged on the parcels on the bugged, dead, and dying. Restrictions were that stumps would be cut off level with the ground or pulled and all waste material be hauled away and not burning. These were felt too restrictive. Normally, it is common to burn onsite and it is not common to pull stumps. It could be common to cut off near ground level. Pulling stumps and burning probably will not make a logging operation viable. 12. INFORMATION ITEMS: a. Resolution 96-28, Classification of KPB land within the City of Kenai b. Kenai River Special Management Area Advisory Board Minutes (3/7/96) c. Schmidt Petition to Amend City Zoning Boundaries d. Matsu Borough Ordinances Information Walker asked if any questions regarding any of these items. None noted. 13. COMMISSION COMMENTS & QUESTIONS: Mahurin commented that she felt this had been a stimulating and challenging meeting. 14. ADJOURNMENT: GLICK MOVED TO ADJOURNED AT APPROXIMATELY 9:40 P.M. Resp tfully submitted: M ril n Kebschull Administrative Assistant Planning & Zoning Commission Page 20 Minutes April 10, 1996 T-17A, KENAI BEAUTIFICATION COMMITTEE April 9, 1996 * * * 5:30 p.m. Council Chambers Chairperson Susan Hett ***AGENDA*** 1. ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES: February 13, 1996 4. PERSONS SCHEDULED TO BE HEARD 5. OLD BUSINESS a. Goals & Objectives for 1996 b. Theme 1996 c. Green Star "Adopt A Neighborhood" Program d. Banners 6. NEW BUSINESS a. Greenhouse Christening b. Gardening Pamphlet c. Sale of Starter Plants d. Volunteer Orientation 7. REPORTS a. Chairperson b. Parks & Rec c. Council 8. QUESTIONS AND COMMENTS 9. INFORMATION a. Parks & Recreation Minutes (March 7, 1996) 10. ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE April 9, 1996* * *' 5:30 p.m. Council Chambers Chairperson Susan Hett ***MINUTES*** Meeting called to order at approximately 5:30 by Chairperson Hett. 1. ROLL CALL: Members Present: Sylvia Johnson, Susan Hatt, Nina Selby, Barb Nord, Marilyn Dimmick (arrived at 5:42 p.m.) Non -Voting Members Present: Linda Overturf (arrived at 6 p.m.) Non -Voting Members Absent: Jeneane Benedict Others present: Parks & Rec Representative Bob Frates, City Council Person Linda Swarner, Administrative Assistant Marilyn Kebschull 2. APPROVAL OF AGENDA: Chairperson Hett asked if there were changes or additions to the agenda. None noted. AGENDA APPROVED. 3. APPROVAL OF MINUTES: February 13, 1996 Chairperson Hett asked for changes or corrections to the minutes of February 13" BARB NORD MOVED TO ACCEPT THE MINUTES OF FEBRUARY 13, 1996. MINUTES APPROVED. 4. PERSONS SCHEDULED TO BE HEARD: VL•m 5. OLD BUSINESS : a. Goals & Objectives for 1996 Hett stated that the goals and objectives were included in the packet as they had not been formally approved. Hett asked for additions or changes to the list. Swarner commented that the Council had decided they did not want new banners. Swarner stated the group could still work on it. In addition, Council would like feedback on the Christmas decorations. Hett noted that banners were included under Old Business. Hett stated she had spoken to someone who had advised that Council wanted someone to take the process for new banners from start to finish. Hett stated that if that is something the Committee wanted to do in the next year, it would be time to start working on it for next year. Swarner stated she felt that this group was the only group in place who would work on getting new banners. Frates stated that he felt it had gotten dumped on the group and that in the minutes from years ago the banner "thing" had been a fiasco since the mid-80's. Frates stated that he felt that if they could get the Christmas lights in order, then maybe next year Council may be willing to fund new banners. Hett asked if banners should be changed to banners/whole decorations like Christmas, etc. on the list of goals. Frates commented that he felt they could be in the process of working on banners. Swarner stated it could be added as a new goal. Hett asked for any other changes or comments. Swarner commented that regarding the Garden Tour pamphlet that they had a color copy made at the copy place by Malstons and it was $2.50 per copy. Swarner noted they had only two copies done and it was color on both sides. Swarner commented that this may be a consideration in planning the pamphlet. Hett asked if anyone would like to make a motion to adopt the goals and objectives. NINA SELBY MOVED TO ADOPT THE GOALS AND OBJECTIVES. MOTION SECONDED BY BARB NORD. UNANIMOUS. b. Theme 1996 Hett advised that the theme had never been voted on and asked if anyone wished to make a motion to do so. Swarner clarified what the theme was. BARB NORD MOVED TO ACCEPT THE THEME AS WRITTEN. MOTION SECONDED BY SYLVIA JOHNSON. UNANIMOUS. BEAUTIFICATION COMMITTEE MINUTES PAGE 2 APRIL 9, 1996 c. Green Star "Adopt A Neighborhood" Program Hett stated that Shirley Levias of Green Star had presented information to the group earlier on the program. Hett added that she had put it on the agenda so they could be brought up to date on the program. Frates stated he felt that there had been a misunderstanding with Levias. Frates noted that they had thought Levias had stated the fanny packs were free but they are not free. Frates stated he thought she had meant they were free to the citizens but the agency has to purchase the packs. Frates advised he had contacted Barb Campbell in Anchorage who leads the volunteer program in Anchorage. In discussing the program with Kayo, Frates advised they had missed it for this budget. Kayo had brought up a good idea which Anchorage, as shown on the pack, uses sponsors to fund the program. Frates stated he felt that might be an approach to pursue whether it be UNOCAL or Phillips. Frates stated it will not be a big expense, maybe $600 for 1000 bags. Selby asked what is inside the pack. Frates explained that Anchorage keeps track of all the volunteers. They come to the recreational facility in Anchorage and they sign up and in return they get the packs. Volunteers can sign up to adopt a park or a trail or even a neighborhood. Frates noted that Mayor Mystrom started the program in Anchorage. Frates stated volunteers can get the packs at no charge and when they are out and about they pick up trash. The packs contain trash bags and rubber gloves. Frates commented he felt it was a neat idea. Hett asked if there was any problem with someone sponsoring a city program such as this. Frates stated he didn't think so but felt bad noting the companies are hit hard for donations. Frates added that he felt that someone that has a concern for the environment such as UNOCAL and some of the other major oil companies could see this as a good promotion for their company. Selby asked how long they keep the packs? Frates stated until they lose them, they are theirs to keep. Hett commented that they had talked about garbage pickup. Frates advised he had talked to Campbell about that also. And, it is something that is hard to patrol or oversee. Frates added he wouldn't want a situation where everyone was bringing trash to the Rec Center because they don't have the means to accept it. As for incentives, Frates stated he guessed they were doing it out of pride for their BEAUTIFICATION COMMITTEE MINUTES PAGE 3 APRIL 9, 1996 community. And, if that isn't enough, perhaps another approach could be tried. Frates commented that Anchorage had just ordered another 8000 bags. That shows how the program is taking off in Anchorage. They constantly have Boy Scouts coming in for packs. Hett asked how the packs are distributed? Frates stated anyone can come and sign up. Selby commented they wouldn't hold a lot of trash. Frates clarified that they contain trash bags. Frates commented that perhaps the Chamber and Alpar could provide the bags but they may be too big. Swarner commented they do not fold easily. Hett asked if this information has been before the Parks and Rec Commission. Frates stated that he will take it after the group decides how they want to proceed. Frates commented that perhaps the group needed to attempt to locate a sponsor. Hett asked if anyone would like to make a motion to that effect. MARILYN DIMMICK MOVED THAT THE GROUP ATTEMPT TO SECURE A SPONSOR FOR THE PROGRAM. MOTION SECONDED BY NINA SELBY. UNANIMOUS. Swarner asked if the group meant that they were going to ask Parks and Rec if they agree to this concept. Swarner asked who will actually do the looking for a sponsor. Hett stated she felt that is something the group could do. Dimmick asked if any of the Parks and Rec Commission had connections that may help. Frates commented that some of those people may have some connections being in the area a long time. Dimmick stated she wondered if anyone worked for one of the oil companies. Frates stated he didn't think they did. Hett stated there are a number of places that can be approached such as banks. Frates stated someone may approach First National. Dimmick added someone should ask the new bank noting she is involved with them on another project. Swarner stated if a sponsor is obtained, she feels it will have to fall on an employee to look. Hett stated she wouldn't mind helping. Swarner stated she felt they needed to get it clear who would be looking for the sponsor. Hett stated she felt that if the Beautification Committee decided to do it, it is more likely to get done than passing it on to the Parks and Rec. Nord added that Bob Sizemore at the new bank is good about volunteering to do a lot of things. Selby asked if he was in Kenai and Swarner stated at the new Bank of America. Dimmick stated they have a corporate policy to do this kind of thing, to sponsor locally. Frates commented that a lot of local organizations have money to earmarked for this kind of activity. BEAUTIFICATION COMMITTEE MINUTES PAGE 4 APRIL 9, 1996 Hett commented it is her understanding that the Chamber is not interested. Nord asked Frates where he got the $600 figure. Frates stated it depends on the volume that is purchased and shared a catalog he had brought to the meeting. Frates noted that this is just one source and is sure there are other sources. Swarner noted that they would need to include the price of gloves and bags. Frates stated initially for the bags and then people could supply their own bags. Nord asked once they had the packs who would implement the program or where would people sign up? Frates stated that would be something the staff at the Rec Center could handle. Hett added that there would need to be advertising that could hopefully be done through public service announcements with the radio stations and the Clarion. Hett asked if there were any other questions. Frates commented that Anchorage, as an incentive, in the parks and along the trails they place plaques that list the volunteers names. Campbell noted that some people want to be recognized and other people don't. Hett asked about the Park Bucks they had discussed previously. Frates stated she talked about that with Anchorage and Park Bucks in Anchorage are collecting dust; they haven't implemented using them yet. d. Banners Hett stated in February there was a motion to spend $4,000 on banners and that was vetoed by Council. Now, the group needs to decide if they want to pursue banners as a committee. Hett stated she thought the problem was that no one was willing to select and design the banners and find the funding. Selby asked where they would find funding? Hatt stated from the city but they would need to go through the entire process and no one has taken that up at this point. Selby stated she thought they were going to do that once before and before they got to do anything, the city had gotten banners. Selby noted she didn't want to go through that again. Hett asked Selby if she would be interested in going through books and looking at designs and getting costs. Selby noted she wouldn't be able to do it until she returned from vacation. Hett stated that would be fine and she thought now would be the time to start instead of in the fall. Selby stated she will be back the 27. Hett stated she has some books and asked if a couple of the group would like to get together. Hett noted that companies will design the banner for them if an idea is come up with. Hett stated they had a beluga whale done that looks kind of like a dolphin. Hett noted they were in Seattle without a picture which could be the reason. Frates stated he felt it would be a worthwhile project. Selby stated she would like someone to work with her. Nord volunteered to help. BEAUTIFICATION COMMITTEE MINUTES PAGE S APRIL 9, 1996 Frates commented he felt it would be a nice break for the group to discuss something other than flowers. 6. NEW BUSINESS: a. Greenhouse Christening Hett stated the group may want to incorporate the christening with the volunteer orientation. Hett noted this might entice people to come and they wouldn't have to have two separate functions. Dimmick asked if that was the function scheduled in a week and a half. Swarner stated that is a volunteer reception at the Visitor's Center. Hett clarified they were separate functions. At the orientation last year they had cookies and coffee, Merle Dean showed slides, and everyone signed up for beds. Hett noted that it went really well. NORD MOVED TO HAVE THE GREEN HOUSE CHRISTENING WITH THE VOLUNTEER ORIENTATION. MOTION SECONDED BY DIMMICK. UNANIMOUS. Swarner asked when the function would be held. Hett stated that last year it was held on May 1 m which was a Tuesday. Hett stated she knew the room was open on April 30" which she believed was a Tuesday. Frates asked what happened with the idea of holding it at Merle Dean's house. Hett stated that is another option. Dimmick asked where she lived? Hett stated on K Beach Road. Dimmick asked if people would be as likely to go? Group consensus that they didn't feel people would be as likely to attend. Hett stated she would rather see Merle Dean have one in the spring when her gardens are in bloom. Swarner commented that if you are going to christen the green house, it should be close to the green house. Johnson asked how you christen a green house. Frates stated he has been wondering the same thing. Dimmick suggested breaking a sack of fishy peat over the side. Hett suggested starting at City Hall at 6:30 and then proceed to the green house around 7 p.m. Hett asked for suggestions. Frates asked if a half hour would be enough time at City Hall. Hett added she has not spoken to Merle Dean to see if she is available on the 30'. Frates commented that last year went well and thought the shorter the better. Hett suggested starting at 7 p.m. and then going to the green house after about 45 minutes. Hett asked if everyone could do it on the 30'. Swarner asked if they thought more people would come at 7 p.m. instead of 6:30 p.m.? Hett said she thought so. Swarner clarified then to set it for 7 p.m. and then move to the green house at 7:45 or 8 p.m. BEAUTIFICATION COMMITTEE MINUTES PAGE 6 APRIL 9, 1996 Hett stated that last year she sent out flyers to all of last year's volunteers and all the previous volunteers. Hett noted she has all the addresses on the computer. Swarner noted that cable t.v. could be contacted for public service announcement as well as KSRM and the Clarion. Selby asked what they do at the orientation noting she wasn't at it last year. Hett stated that last year they had cookies and coffee and then Merle Dean did a slide show. Then, there was a sign up table for signing up to take care of the beds. Swarner asked if they wanted cookies for the night. Hett asked if the city could provide them or should the group bake cookies. Hett stated they could each bring a dozen cookies. Dimmick stated she would bring something other than cookies as they are unable to eat sweets adding that she usually brings cheese and fruit. Selby noted that would be better that cookies. Hett noted that everyone should bring something. Swarner advised the group that if they locate volunteers between now and the volunteer reception on the 22"d, be sure to invite them to the reception on the 22nd. Hett stated they would need a motion for the volunteer orientation. DIMMICK MOVED TO HOLD VOLUNTEER ORIENTATION ON APRIL 30"' AT 7 P.M. MOTION SECONDED BY NORD. UNANIMOUS. b. Gardening Pamphlet Hett stated if they want to do a pamphlet, they need to decide on a format noting there are a couple of different options. Hett advised the group could go into a work session and discuss this without parliamentary procedure or continue. Selby asked if there were samples available. Frates shared some pamphlets he had. Selby asked who would read all of that information. Frates showed one that is provided at the green house in Anchorage showing a list of all the flowers. Frates showed another pamphlet that is more specific and provided at the Chamber for the downtown bed by the cabin, the library, etc. Hett stated that at last meeting they decided to concentrate on the bed at the Chamber or Visitor's Center this year. Hett asked if some of the group would like to get together outside of a meeting to plan a format, etc. Hett added she would be willing to do that. Dimmick stated she would be willing to help noting she had just toured a garden in Fort Bragg, California, and she had brought back a brochure. BEAUTIFICATION COMMITTEE MINUTES PAGE 7 APRIL 9, 1996 Hett listed the committee as herself, Linda Overturf, Marilyn Dimmick, and Bob Frates and noted they will get together and bring ideas back to the next meeting. Frates stated it would be nice to have at least color on the cover. Selby commented they provide a brochure in Homer. Hett stated she would get a copy of their brochure. Selby stated it is plain but it tells about all of the plants in the garden. c. Sale of Starter Plants Hett stated that at the last meeting they had discussed the sale of starter plants and Swarner was to have checked with the city attorney to see if it was legal. Swarner stated she had forgotten to check with the attorney. Hatt asked if Swarner could check for the next meeting. Swarner stated she will not be at the next meeting so will send a note. d. Volunteer Orientation Discussed under 6a. 7. REPORTS: a. Chairperson Hett stated the group desperately needs two more members. Hett commented that Nord's neighbor, Ginger, is a possibility. Hett asked Nord if she knew her and could approach her. Nord stated she would do that. Hett stated just to let Carol Freas or Kebschull know the name and address and they could send an application. Hett commented she thought as long as they were within the city limits they would be accepted. Kebschull advised the application would need to be approved by City Council. Hett stated it usually isn't a controversial appointment. Hett added for the group to think of people they would like to work with and noted that men would be welcome. The only stipulation is that they live in the city limits. Dimmick advised she would be working at the Home Builders Show next weekend and it occurred to her it would be nice for the committee to have information at the show and a place to sign up. Hett stated she thought there was a substantial fee. Dimmick stated perhaps they could get space at someone's booth. Swarner stated she wondered if Bank of America would have a booth and Nord advised First BEAUTIFICATION COMMITTEE MINUTES PAGE 8 APRIL 9, 1996 National has a booth. Dimmick advised she would be there for Pickle Hill. Swarner commented it would be nice to have a picture and a sign saying, "Sign up please." Hett asked if the master gardeners were doing anything. Swarner stated Tom Janz was at the Village Fair. Swarner said someone should call and ask and Hett said she would call. Hett noted she has lots of photos. Swarner asked where the city's cubicle for hanging pictures was and Kebschull advised she was unaware of it. Swarner stated the city had purchased a display but didn't know how big it is. b. Parks & Rec Frates advised the budget to this point is pretty much as Kayo had submitted. Frates reported that the petunias in the green house were a near disaster. Frates stated they will need to buy petunias. Frates added that Merle Dean's are doing fine which leads him to believe it was the type of soil used. The soil dried out quicker and not having a water source, they dried out. There were a few that made it. Frates added that everything else is taking off and the geraniums look really good. Frates stated if anyone is interested on the way home, most are at the Teen Center if anyone wants to look at them. Overturf asked if there were buds on them and Frates stated no. Overturf asked what kind of fertilizer would they use to make the buds come out so early. Frates stated he is using 20-20-20 and thinks that is what Merle Dean uses. Frates asked if anyone knew once they are bloomed out, how often to fertilize. Nord stated she fertilized every time she waters with a diluted solution. Nord commented that she had trouble with her petunias this year too and it was a specific variety so she gave up on it. Frates stated the White Dreams came up fine with 80 percent germination. Nord asked if Frates had gotten single ones with white edges and Frates stated no. Frates noted they are beginning to put together summer crews and looks like 14 kids this summer. Swarner noted the hours will start earlier. Frates noted they got 400 additional hours in the budget. This allows them to put on a couple youngsters earlier and then keep them later. Frates stated this was a strategic plan as they were not adding any personnel. They just added the hours. Hett advised that Margaret Simon wants to volunteer at the green house. Hett added that she had her number. Frates stated that reminded him that he has a helper at the green house. She is there through the state welfare. Her name is Zeta Carter. Frates noted she has been a wonderful help. She is there everyday. BEAUTIFICATION COMMITTEE MINUTES PAGE 9 APRIL 9. 1996 Frates stated they may want to contact her in regards to the committee vacancies. Nord asked when they would be getting water to the green house. Frates stated they were hoping by mid -summer. Nord asked how far away the connection was. Frates estimated 400-500 feet. Swarner questioned if there was water in the shop building and Frates stated yes, the middle building. Frates re -estimated 200 feet. Nord stated it may be worthwhile to buy some hose. Frates stated that had crossed his mind until he bought a 2 gallon sprayer and since he has had that he hasn't had any problems. c. Council Swarner reported they are supposed to be working on Christmas decorations and asked for the groups ideas. Swarner stated the Council thought to try something new and not to go back to the wrap around garland. Hett asked what other options there were. Swarner stated she didn't know. Frates advised Kayo is working on that. Frates added that he hasn't seen anything different from the garland to the straight lights. Swarner asked if the group had a preference for the color of light bulbs versus white. Dimmick stated she prefers white. Swarner asked Dimmick if she liked the white and she agreed. Swarner advised that next winter the Mayor in Kenai wants to follow what the Mayor of Anchorage did with the City of Lights. Swarner added that the Fourth of July parade would have lights. Discussion about not being able to see lights then. Swarner stated it may be another time. Swarner added that there will be a promotion about lights in the city this winter. Dimmick stated that if you don't have white lights, they need to make sure there is a good mix of color. Hett stated it is difficult to get white lights because there is such a run on them and there may be a problem with the limited retail stock. Frates noted the problem they had was they couldn't find the size of lights anywhere. Frates reiterated that Kayo is working on pricing for rewiring and garland. Swarner commented that that was the other idea that council had was to have a private contractor put new wiring in the decorations the city has. The frames are okay it is just the wiring that needs to be replaced. Swarner stated that was all she had to report. There will be another budget work session tomorrow night. Beautification has already been taken care of in the budget. BEAUTIFICATION COMMITTEE MINUTES PAGE 10 APRIL 9, 1996 Swarner reminded the group of the volunteer reception on the 22nd from 6 to 8 p.m. 8. QUESTIONS AND COMMENTS: Overturf advised she had been asked to suggest plants to put into the cement planters in front of the middle school and asked if the group could make some suggestions. Discussion ensued and some of the suggestions included: Arabus, Yarrow, Iris, Tulips, Columbine, Vernacular, and Lupines. Johnson stated that she had noticed playground equipment in the budget and commented that she had brought it up a year ago that benches in the area of the senior housing would be nice. Johnson commented that there is no place to sit down on the north side and the some of the residents are not able to walk that far without resting. Johnson stated she had spoken to Pat Porter and she said the money would have to come from Parks and Rec. Frates stated money was appropriated for benches but they were charted to go to Municipal Park. Frates stated he always thought it would be a good idea to put benches at Leif Hansen Park. Swarner stated that they haven't had anyone come before for Eagle Scout awards and noted that this would be an appropriate project for them. Johnson reiterated that when it's sunny the seniors love to get outside but there is no place, except on the south side of the building, to sit. Johnson said a lot of times they will just go stand outside in the parking lot where it is warm. Swarner stated her neighbor is active in the boy scouts and she will call him tonight. Swarner asked if there were any other projects anyone could think of for Eagle Scout projects. Johnson stated she was thinking 6 benches. Nord asked if the rule about the 5 percent vegetation being left on city property was still in effect. Nord stated she was looking at Mapco and they have left only three trees. Nord noted that wasn't city property. Swarner asked if there was a site plan approved and Kebschull advised yes. Kebschull stated it showed on the site plan shrubbery and grass islands and advised that the plans were available if anyone wanted to view them. Nord stated it may be a little too soon to make a complaint. BEAUTIFICATION COMMITTEE MINUTES PAGE 11 APRIL 9, 1996 Hett asked what is in plan for landscaping on that whole corner. Swarner stated that Mapco had a site plan which had to be filed with Planning and Zoning. Hett commented that they were tearing up the whole area again. Swarner asked if she was referring to the Highway Department and Hett answered yes. Swarner advised she didn't know. Hett commented that on Bridge Access there is that little island which would be a nice place to put flowers; however, they may be digging it up again. 9. INFORMATION: a. Parks & Recreation Minutes (March 7, 1996) No discussion. 10. ADJOURNMENT: Meeting adjourned at approximately 6:35 p.m. Respectfully Submitted: Mhrilyd Kebschull Administrative Assistant BEAUTIFICATION COMMITTEE MINUTES PAGE 12 APRIL 9, 1996 V-17 Visitor Statistics 1992-1996 I I A I B I C I D I E I . ............. ....................... 1993:� ------------------------------- .... 1 .......... 1994: ............ ............. : ---------- 1995:: ------------ ............ ........................... 1996 ........ 2 Jan ................ ------------•.............................. 934 ....... 9871 ....... ......... ...... I.- ------------ 10791 .................... ......... ........................... 2190 3 . Feb .................. ............ 1 089i .................................. -4 .................................. 695! ..................................... 987 -------------- 1982 ---- -------- 4 Mar - --------------------- ............ 1459:: ------ - ............................ ............... 1397:: I --------------- ......... 1502 .......... ...... -------------------- 1672 $ .Api --- -------- ......... ...... 1523; . .. .......................... 15 03:� .................. 3180: ..................... ........ ................... -- ......... 6 M -----------------------------------------------3-5----9---5--- :: .......................35 .2...6................. ------ .4...3....1...6 .......... * --- -------- * ------------ 7 Jun .......................... 9091: 4 ............................................------------------------------ 11101------------------- 11748... : .......... .................... ------ ........ 8 July---------------------- 16934! ----- ----------------------------- .......... 1 9349:� -------------------------- ------------------------------------ 19951:: ------ .............................. 9 Aug--------------------- --- ....... .............. 1.9107 ............. 11059: ...................... --------- 12531:; ......... ............. ................ ................... 10 Se p ........................ ............ 693:; -------------------- ......... .................................... 3741 4273� 1 ....... ...................... ........................ I ......... Oct---- ... ----- 1...0...6...8... ------------- .........13.1.4. : ................... --1..6.0. ............... ......... ........... 1 2 . Nov ....................... --------- 1197:: ......................... ----------- - ----------------------- 775:: ------------------------- 1076:: -------------------------------------- - ----------- 1 3 Dec - -- ----- --- * ---- ------ --- . ................................. ------ - 816 8 81 .............. ....................... 1320: ........... ------------- ------ -------- ---------- 1 4 1220: . 15 . ............. ......... ------------------------------- Totals .................... -- .............................. ............... -------------------- 50506 :: ......... ......... 1 ...................................................................................... ................................................... 56328 :: 63570 : ..................................... 16 . .................... ............... .................................. - .......... - ...... - ...... I .......... .................. ................................. 17 ----------- ------ 1-11 -------- ......................... .............. .. ... ............. 18 ....... ............. ................ ......... Cultural Center Programs New for 1995-1996 • Formation of the Kenai Cultural Council • Traveling exhibits Earth, Fire & Fiber photo exhibit • Volunteer Program - 18 volunteers • Formation of the Captain Cook Award • Travel Agent receptions for fall, winter, spring travel • Complete redesign of all printed materials • Increased membership from 97 to 208 in the past 4 months • Sponsoring of the Kenai Performers for their last 4 productions • Extended hours of operation year-round • Increase in the City's Cultural collection of over 150 pieces (loaned and gifted items) • Increased programs for school children - approximately 225 students visit the center monthly • Hands on History display • Sponsorship of the Communities project - monthly storytelling • Loominary works in progress display • Kenai/Soldotna Quilters display • Joint phone line with the Chamber of Commerce • Visited by 2 Museum curators through a grant from AMA for an evaluation of our facility Database of 341 Meetings/Conventions used for mail outs and sales calls Bulk Mailings • Spring 1994 400 mail outs Anchorage Businesses • Fall 1994 300 mail outs Statewide Organizations • Fall 1995 350 mail outs Statewide Organizations Development and distribution of 117 Meetings/Conventions Portfolios. Corporate Mixer - 45 People in attendance Membership Mixer Volunteer Program - 400 hours logged Hockey Promotion Facility Rentals •1996 $1725 •1995 $3727 •1994 $200 Captain Cook Awards Program Development of Group Tour Manuel Convention Bids Not Received • Tourism North • Alaska Association of Realtors • Chamber Leaders Conference • The Training Guys • Chamber Privatization Seminar • Sierra Club Legal Defense Fund • National Wildlife Conservation Summit • Disabled American Veterans • Tops • Polygon • ACSA Summer Conference Conventions canceled • Northwest Fire Council Bids Pending • AK Assn. of School Boards • Physician's Assistants Conference Healthy Start 2/26-2/27/ 1994 $28,675 Eagles State Convention 4/28-4/30/1994 $57,350 Lions Club Intl 5/12-5/16/1994 $258,075* Republican Party 5/20-5/21/1994 $172,050* American Legion 5/20-5/21 /1994 $34,710 Post Secondary Education 8/6/1994 $11,570 National Bank of Alaska 8/18-8/19/1994 $23,140 ARECA 8/25-8/26/1994 $86,025 American Foresters 9/23-9/24/1994 $104,130 Civil Air Patrol 10/1994 JaZ..350 $402,950 Governor's Ed. Team 1/8/1995 $166,315 Boards Support Section 1 /20-1 /29/1995 $57,850 Alaska State Chamber 6/8-6/9/1995 $23,140 National Teenager Pageant 6/8-6/10/1995 $34,410 Department of Education 6/11 /17/19/20/1995 $11,470 Family Physicians 6/21-6/25/1995 $144,625 Little League Tourney 6/8-6/15/1995 $45,880 Forest Service Conf. 7/19-7/21/1995 $9,042 Unocal Board of Directors 7/25/1995 $6,882 Civil Air Patrol 7/26-7/28/1995 $45,880 Beta Sigma Phi Sorority 9/19/-9/22/1995 $114,700 AK State Medical Assn. 10/14/1995 $11,470 $671,664 Division of Emergency Services 1/8/-1/9/1996 $11,470 American Legion 5/2-5/4/1996 $57,350 Health Info. Managers 5/9-5/11/1996 $28,675 AK. Assn. of Elks 5/14-5/18/1996 $1 14,700 National Teenager Pageant 6/7-6/8/1996 $34,410 AK Optometric Assn. 6/7-6/10/1996 $57,350 Family Physicians 6/19-6/23/1996 $172,050 Moose Family Center 9/25-5/29/1996 $114,700 $590,705 Convention held at CPSC, not included in economic impact AGENDA KENAI CITY COUNCIL - REGULAR MEETING APRIL 3, 1996 7:00 P.M. KENAI CITY COUNCIL CHAMBERS A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENT (10 Minutes) C. PUBLIC HEARINGS 1. Ordinance No. 1682-96 - Increasing Estimated Revenues and Appropriations by $6,026 in the General Fund for Repairs to the Senior Citizen Center Station Wagon. 2. Ordinance No. 1683-96 - Increasing Estimated Revenues and Appropriations by $12,000 in the Water and Sewer Fund for a Mixing Zone Study. 3. Resolution No. 96-24 - Transferring $5,000 in the General Fund for Legislative Expenditures (Miscellaneous expenditures). 4. Resolution No. 96-25 - Transferring $3,000 in the General Fund for Legislative Expenditures (printing/ binding of Challenger Feasibility Study). 5. Resolution No. 96-26 - Awarding a Contract for the Wastewater Treatment Plant Mixing Zone Analysis to Vasey Engineering for the Not -to -Exceed Amount of $10,824. 6. Resolution No. 96-27 - Awarding a Contract for Logging Rights on City of Kenai Property (Section 36) to for the Amount of $ Per Ton to be Paid to the City for the Useable Timber Product. -1- D. 7. Resolution No. 96-28 - In Support of the Classification of the Kenai Peninsula Borough Land Within the City of Kenai Approved by City of Kenai Planning & Zoning Commission Resolution No. 96-19. 8. Resolution No. 96-29 - Changing Appropriations by $27,500 in the Airport Land System Fund to Hire a Consultant to Perform Marketing Research and Write a Business Plan for the Proposed Aircraft Rescue and Fire Fighting Training Center. 9. Resolution No. 96-30 - Supporting the Alaska Challenger Learning Center Feasibility Report. 10. 1996/97 Liquor License Renewal - Eaglechief, Inc. d/b/a Katmai Restaurant & Lounge - Tourism. 11. *1996/97 Liquor License Renewal - Little Ski MO Drive Inn - Restaurant/Eating Place. COMMISSION.ICOMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Historic District Board C. Challenger Steering Committee d. Kenai Visitors & Convention Bureau Board E. MINUTES F. G. H. 1. *Regular Meeting of March 27, 1996. LQ-jOjiA�-f---1'•�1�� OLD BUSINESS NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified -2- 2. Purchase Orders Exceeding $2,500 3. *Ordinance No. 1684-96 - Increasing Estimated Revenues and Appropriations by $3,380 in the General Fund for Repair of a Damaged Police Vehicle. 4. *Ordinance No. 1685-96 - Amending Title 23, Sections 23.10.020, 23.10.030, 23.25.060(d), 23.25.060(e), 23.30.050, and 23.40.030 of the Kenai Municipal Code to Bring Municipal Personnel Polices Into Compliance with the Provisions of the Fair Labor Standards Act. 5. *Ordinance No. 1686-96 - Amending the Kenai Municipal Code by Adding Section 13.30.035 to Codify the City's Authority to Establish Pay Parking Lots on City Property and Providing for Towing of Vehicles Which are Improperly Parked at Said Parking Lots. 6. *Ordinance No. 1687-96 - Amending the Kenai Municipal Code by Adding Section 13.30.095 to Prohibit parking on Kenai Avenue. 7. *Ordinance No. 1688-96 - Increasing Estimated Revenues and Appropriations by $70,000 in the Soils CIIAP Capital Project Fund for Clean -Up of Lots 13 and 14, CIIAP. 8. Discussion - Kenai River Protection Ordinance. 9. Discussion - Procedures for Management of Dipnet Fishers at Beach/River Mouth. EXECUTIVE 8E88ION - City Manager Evaluation. 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 `I • fti!�i q- KENAI CITY COUNCIL - REGULAR MEETING APRIL 3, 1996 7:00 P.M. KENAI CITY COUNCIL CHAMBERS MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A: CALL TO ORDER Mayor Williams called the meeting to order at approximately 7:02 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2 . ROLL CALL Roll was taken by the City Clerk. Present were: Measles, Bannock, Smalley, Williams, Bookey, Swarner and Moore. A-5. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD AS: B-1, Persons Scheduled to be Heard - Keith Kornelis/Kenai Boys Basketball. ADD TO: C-10, 1996/97 Liquor License Renewal - Eaglechief, Inc., d/b/a Katmai Hotel - Proposed payment schedule documents. ADD TO: H-2, Purchase Orders Over $2,500 - Purchase order to INTERact Group (market research/business plan for Aircraft Rescue & Fire Fighting Training Center). ADD TO: I-1, Mayor's Report - 3/29/96 Commissioner Brown (DEC) letter regarding funding for Water System Improvement Project. ADD TO: I-7, Airport Commission - Airport Manager's Report. MOTION: Councilman Smalley MOVED for approval of the agenda as amended and requested UNANIMOUS CONSENT. There were no objections. 80 ORDERED. A-6. CONSENT AGENDA KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 2 MOTION: Councilman Bookey MOVED to remove Ordinance No. consent agenda. Councilman Smalley SECONDED the were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENT 1684-96 from the motion. There Keith Kornelis - Mr. Kornelis referred to information he distributed at the beginning of the meeting in regard to the Kenai Boys Basketball Washington Trip. Kornelis explained, each year the basketball coach, Jim Beeson takes a group of KCHS boys basketball players out of state to participate in a basketball training camp. This year, they want to attend a basketball camp and play in two tournaments. In order to earn money to pay for their trip, the boys would like to clean City of Kenai parking lots, picking up trash, cigarette butts, move bike racks, etc. They would be using their own brooms, etc. and would have adult supervision at all times. Kornelis added, the boys would rather work for their earnings, instead of asking for donations. They are requesting to be paid $4.00 to $5.00 per hour. Buildings they would clean around would be the Public Safety Building, City Hall, Library, Rec Center, Senior Center, Vintage Pointe, Airport Terminal, short and long-term parking areas, employee parking area at the Terminal. Kornelis stated he discussed the project with Mark Hodgins and EDD in regard to insurance coverage for the boys. He has been told, EDD could amend the insurance policy to cover the workers for this contract. City Manager Manninen asked if Stan Steadman (EDD) said they could provide the Workers' Comp. insurance from the Handy Works contract. Kornelis answered yes, and added, Steadman said they could amend the Handy Works contract and with city's approval, other work could be done on that contract. Kornelis added, he spoke with Mark Hodgins and he had no problems in working it out. An actual amendment to the contract would not be made until after council approves it. Smalley stated he liked the proposal but was concerned as to how a similar project could again be used as a fund raiser. Smalley KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 3 added, he would like to have a direct statement as to who would be the insurer before any work is done. Ernst was asked if the airport already had a janitorial contract and whether this might interfere with the contractor. Ernst stated the janitor's contract directs the contractor to clean up trash around the building on a daily basis. He did not think this would interfere with the contractor. Additionally, the boys would not be cleaning on the air side of the apron. Councilman Moore stated he assumed the boys would be doing something that city employees have done in the past. Kornelis stated it is usually done later in the summer by the Parks crew. Kornelis added, the work done would have to completely satisfy the department head in charge of the building. Smalley referred to Item D on the Kornelis material and stated he was concerned the boys would be asked to do work above and beyond what is in the contract. Smalley suggested setting aside an amount of money for a set amount of work. Kornelis stated there was no need for concern. MOTION: Councilman Smalley MOVED for approval of the project and Councilman Bannock SECONDED the motion. Councilwoman Swarner stated she agreed there should be written notice the boys would be covered by the EDD insurance. VOTE: There were no objections. SO ORDERED. ITEM C: PUBLIC HEARINGS C-1. Ordinance No. 1682-96 - Increasing Estimated Revenues and Appropriations by $6,026 in the General Fund for Repairs to the Senior Citizen Center Station Wagon. MOTION: Councilwoman Swarner MOVED for approval of Ordinance No. 1682-96 and Councilman Bookey SECONDED the motion. There were no public or council comments. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 4 VOTE: Measles: Yes Bannock: Yes Smalley: Yes Williams: Yes Bookey: Yes Swarner: Yes Moore: Yes MOTION PASSED UNANIMOUSLY. C-2. Ordinance No. 1683-96 - Increasing Estimated Revenues and Appropriations by $12,000 in the Water and Sewer Fund for a Mixing Zone Study. MOTION: Councilman Smalley MOVED for adoption of Ordinance No. 1683-96 and Councilman Moore SECONDED the motion. There were no public comments. Councilman Measles asked if the city would be proceeding with the study or is he requesting money be made available if the study proceeds. Kornelis answered they plan on proceeding with the study. EPA has suggested they do it. Kornelis added, a resolution awarding the contract to do the study was on the agenda as Item C-5. Further, the study would establish whether it would be acceptable for the city of Kenai to take washdown water from the Borough. The Borough has agreed to pay for one-half of the cost for the study, but will use it as a credit against disposal of their washdown water. Kornelis referred to the information included with the ordinance in the packet for additional explanation. The Borough will be needing a mixing zone because of the metals in the washdown water. Kornelis added, the city applied for its permit renewal two and one-half years ago. Part of the problem is that the new requirements will be more stringent and the city will be out of compliance. The washdown water will also be out of compliance. They hope to have the mixing zone study completed before the environmentalists require it. Council and Kornelis discussed the outfall, its distance from the plant, and elevation. Vasey Engineering has worked with DEC to prepare their proposal. The study will then be included with the permit. Councilman Bannock asked if the Borough was receptive of the proposed RV dump site. Kornelis answered they are thinking about it, but wouldn't allow him to include that proposal with taking care of the washdown waters. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 5 Williams stated he thought the process should begin. VOTE: Measles: Yes Bannock: Yes Smalley: Yes Williams: Yes Bookey: Yes Swarner: Yes Moore: Yes MOTION PASSED UNANIMOUSLY. C-3. Resolution No. 96-24 - Transferring $5,000 in the General Fund for Legislative Expenditures (Miscellaneous expenditures). MOTION: Councilman Bookey MOVED for approval of Resolution No. 96-24 and Councilman Bannock SECONDED the motion. There were no public comments. Councilman Smalley asked if this was the second request for additional funds into council's miscellaneous account. Clerk Freas answered she was not aware of any other transfers for the Legislative account. Smalley asked what the progress was on the McCubbins placement of the welcome sign. Bookey added, he remembered McCubbins was to come back to council with the design. Kornelis answered he did not know and was requested to check into it. VOTE: There were no objections. SO ORDERED. C-4. Resolution No. 96-25 - Transferring $3,000 in the General Fund for Legislative Expenditures (printing/ binding of Challenger Feasibility Study). MOTION: Councilman Bannock MOVED for approval of Resolution No. 96-25 and Councilman Measles SECONDED the motion. There were no public or council comments. VOTE: There were no objections. 80 ORDERED. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 6 C-5. Resolution No. 96-26 - Awarding a Contract for the Wastewater Treatment Plant Mixing Zone Analysis to Vasey Engineering for the Not -to -Exceed Amount of $10,824. MOTION: Councilman Smalley MOVED for approval of Resolution No. 96-26 and Councilman Bookey SECONDED the motion. There were no public or council comments. VOTE: There were no objections. SO ORDERED. C-6. Resolution No. 96-27 - Awarding a Contract for Logging Rights on City of Kenai Property (Section 36) to for the Amount of $ Per Ton to be Paid to the City for the Useable Timber Product. Mayor Williams explained he received a request to remove this resolution from the agenda as there were no bids received. Williams added, the city had a study done to find out what logs could be removed. No bids were received. Kornelis added, he thought the lack of bids could be because the city had stringent requirements, i.e. cutting the trees close to the ground, removing branches, etc. from the area. This is not usually done. Originally, the bidders were given a month to get the trees out. However, an addendum was sent to all bidders allowing them to store the logs and come back for them when the snow melted and the ground was dried out. He discussed the matter with Mark Hodgins and he suggested someone might submit a proposal and he would investigate the possibility. Kornelis added, he thought the city could try having the trees removed later. Councilman Moore asked if the markers on the trees would remain (so that they would not have to be tagged again). Kornelis answered the trees were marked with paint. The survey markers are flags and should last. The property, right-of-way and center lines were all marked by the surveyor. NO ACTION TAKEN. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 7 C-7. Resolution No. 96-28 - In Support of the Classification of the Kenai Peninsula Borough Land Within the City of Kenai Approved by City of Kenai Planning & Zoning Commission Resolution No. 96-19. MOTION: Councilman Smalley MOVED for approval of Resolution No. 96-28 and Councilwoman Swarner SECONDED the motion. Roy Dudley, Kenai Peninsula Borough Land Management Officer - Informed the council of the Borough's schedule for processing the classification of the lands listed on the resolution. The list of lands to be classified would appear before the Borough Planning Commission on May 28, and on to the Assembly meeting of June 18. He will prepare an ordinance that will authorize the conveyance of the city well site (from the Borough to the city). He anticipated that ordinance would appear on the same meeting agenda as the classification resolution or shortly thereafter. Williams noted he did not see the property adjoining the Kenai High School along Rogers Road and the Spur Highway listed. Williams explained the council had requested that land be applied for by the Borough and then classified for public use. Dudley stated that property had not come into Borough ownership and so, did not appear on the classification list. Williams requested Dudley to look into the progress of this piece of property and send a letter reporting what information he finds. Dudley stated he would. There were no further questions or -comments. VOTE: There were no objections. 80 ORDERED. C-8. Resolution No. 96-29 - Changing Appropriations by $27,500 in the Airport Land System Fund to Hire a Consultant to Perform Marketing Research and Write a Business Plan for the Proposed Aircraft Rescue and Fire Fighting Training Center. MOTION: Councilman Bookey MOVED for approval of Resolution No. 96-29 and Councilman Smalley SECONDED the motion. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 8 There were no public comments. Airport Manager Ernst requested to clarify figures on the cost summary as they differed from the actual proposal. They negotiated the research price down from $12,000 to $11,000 and the videos were developed with current funds. The $280 (on the summary) were for 100 videos. They chose to have two sets of posters made bringing that cost to $640. Williams noted that a lot of the videos and posters were being prepared to present the Aircraft Rescue Fire Fighting training proposal to the Fire Chiefs' Association, the State Department of Transportation, the Governor's Office, etc. in order to secure their approval and their guarantee to proceed as the city requests funding from the FAA. Williams added, there would be some additional costs to the council's travel budget for the presentations. It is the intention that the program for education would begin by April 10 at the Fire Chiefs' meeting. This will be a major presentation. VOTE: There were no objections. 80 ORDERED. C-9. Resolution No. 96-30 - Supporting the Alaska Challenger Learning Center Feasibility Report. NOTION: Councilman Bannock MOVED for approval of Resolution No. 96-30 and Councilman Measles SECONDED the motion. Kathy Scott - Scott explained she was presenting the feasibility study to the council on behalf of the Steering Committee. The Steering Committee was made up of 16 educational, professional and technical people from the Kenai/Soldotna community. Their last meeting was March 21 at which time they put the finishing touches on the feasibility study. Scott added, the study was done on time and on budget. The promotional brochure and architectural plan doubled the value of the study. On March 5, she, along with Superintendent of Schools Bromenschenkel, Mayor Williams and Councilman Bannock discussed the study via teleconference with Dave Sedlaw of the Challenger Center in Alexandria, Virginia. They were urged by Mr. Sedlaw to apply for a Challenger Center site. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 9 Since the completion of the study, she has received letters of support from the Science & Technology Foundation and the Kenai Peninsula College. She also met with Lt. Governor Ulmer and Andy Klein while in Juneau. Klein offered help in regard to the technical classroom. She also met with Elaine Griffin, National Teacher of the Year from Kodiak. Griffin was ecstatic that the application was going forward and offered her help. Scott added, speaking for the Steering Committee, the whole process has been very fulfilling. With council's approval, the study and application would be submitted. A decision would be made by Challenger on April 29. Councilwoman Swarner noted the resolution of support from the Kenai Visitors' Center was dated incorrectly. Scott stated she would have it corrected. Councilman Moore asked, if revenue would eventually drop because people have come to the Center. Scott answered, students in the Kenai Peninsula Borough could come to the Center four times each and not duplicate the programs. Additionally, the national Challenger Center develops new programs. It would be highly unlikely that use of the Center would drop. Williams added, in each of the five curriculums, there are 20 jobs involved. A student could come 100 times and not do the same job twice. Swarner asked if the School District had indicated how the student charges would be paid. Scott answered, the students would pay the amount individually. The Committee also talked about supplementing with a scholarship program. Councilman Bannock added, when he went through a program in California, he found that the group of kids he was involved with had their fees paid by a major automobile manufacturer. It would cost approximately $500 for a small business to sponsor 30 kids to the program and buy lunch as well. He thought it an excellent way for local businesses to be involved. Councilman Smalley asked if the date would Visitors Center resolution and inserted in answered yes. Scott added, this resolution included in the students. VOTE: There were no objections. SO ORDERED. be changed on the the studies. Scott would also be KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 10 C-10. 1996/97 Liquor License Renewal - Eaglechief, Inc. d/b/a Katmai Restaurant & Lounge - Tourism. Clerk Freas referred to the information included in the packet. The Katmai Restaurant accounts at the Borough were current, however they were owing amounts for lease payments to the city. Notification was sent to the owners that the amount would need to be brought current by April 10 or a city -approved payment schedule be current in order for council to approve the renewal of the liquor license. The additional information distributed to council at the beginning of the meeting was notification from the Legal Department that a payment schedule had been drafted and agreed to by the owners and the city. If council approved the payment schedule, the papers would be signed tomorrow by the owners. MOTION: Councilman Smalley MOVED for approval of the 1996/97 Liquor License for Eaglechief, Inc., d/b/a Katmai Restaurant & Lounge, contingent upon the signatures of the Singrees on the proposed payment schedule. Councilwoman Swarner SECONDED the motion. Mayor Williams stated he supported the proposal 100% as he felt the reason for the lack of payment was due to the State's cutting off access to the Katmai during the highway reconstruction in the summer months. He would forgive the entire debt if he could. He had no qualms in supporting the request. Councilwoman Swarner asked Attorney Graves if he had any concerns. Graves stated no, he talked with Mr. Singree and they worked out the payment schedule. The papers would be executed in the morning if council approved. VOTE: There were no objections. SO ORDERED. C-11. 1996/97 Liquor License Renewal - Little Ski Mo Drive Inn - Restaurant/Eating Place. Approved by consent agenda. BREAK TAKEN: 8:12 P.M. BACK TO ORDER: 8:27 P.M. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 11 ITEM D: COMMISSIONICOMMITTEE REPORTS D-1. Council on Aging Councilwoman Swarner reported there had not been a recent meeting. The Director would be making her yearly presentation to United Way tomorrow requesting funding for next year. D-2. Airport Commission Councilman Measles reported he was not present at the last meeting, however the minutes were in the packet. Airport Manager Ernst stated the next meeting was scheduled for April 11, 1996. Councilman Bannock asked if he had any response to the RFP for advertising. Ernst answered he mailed two proposals out and had one person call. D-3. Harbor Commission Councilman Bookey reported the next meeting was scheduled for April 8, 1996. D-4. Library Commission Councilman Moore stated he was not at the meeting last night. Commission Chair, Bob Peters, reported the Commission reviewed the portion of the Comprehensive Plan which referenced the library; they formed a committee to review the responses to their survey; and, they discussed the possibility of creating a strategy plan to make the community more aware of the library's needs in anticipation of a bond issue on the fall ballot. Library Director DeForest reminded the council the library would be open on Sundays during April (except Easter Sunday) and during those days, it would be operated by volunteers. D-5. Parks & Recreation Commission Councilman Bannock reported the regular meeting would be held April 4, 1996. D-6. Planning & Zoning Commission Councilman Smalley reported the minutes were included in the packet, however he was not in attendance. Smalley reviewed the minutes and actions taken during the meeting. Smalley noted a KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 12 variance for the MAPCO sign was denied. Commission Chair, Carl Glick reported it was denied because it was a lot larger than the code allows. They were informed of their option to appeal to the council. Their representative gave no indication that they would appeal. Kornelis stated he was not aware of any appeal discussed in the Planning & Zoning Department. Councilman Bookey reported, as of yesterday, there was none. The Commission discussed the proposed ordinance which would not allow halfway houses by code and requested the commission have a well -advertised public hearing on the matter before sending their findings to council. The Commission also discussed the proposed residential zone brought to the Commission by Mike Christian. The Commission will hold a work session prior to the next commission meeting at which the commission will discuss the proposed zone. The work session was scheduled to begin at 6:00 p.m., April 10, 1996. D-7. Miscellaneous Commissions and Committees D-7a. Beautification Committee Councilwoman Swarner reported the Committee would meet on Tuesday, April 9, 1996. Swarner also reported the greenhouse was in use. D-7b. Historic District Board No report. D-7c. Challenger Steering Committee Councilman Bannock reported the Committee put the final edits to the feasibility study at their last meeting. Bannock added, putting the study together was an incredible pleasure and now the project was in the hands of the national Challenger Center in Alexandria. Mayor Williams reported the Lt. Governor's office was trying to put together a national video conference when the award is announced. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 13 D-7d. Kenai visitors & convention Bureau Board No report. ITEM E: MINUTES E-1. Regular Meeting of March 27, 1996. Approved by consent agenda. ITEM F: CORRESPONDENCE None. ITEM G: OLD BUSINESS None. ITEM H: NEW BUSINESS H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilman Smalley MOVED to pay the bills and Councilwoman Swarner SECONDED the motion. There were no objections. 80 ORDERED. H-2. Purchase Orders Exceeding $2,500 MOTION: Councilman Smalley MOVED to approve the purchase orders exceeding $2,500 with the addition of the $20,000 purchase order to INTERact Group presented to council at the beginning of the meeting. Councilman Measles SECONDED the motion. There were no objections. SO ORDERED. H-3. Ordinance No. 1684-96 - Increasing Estimated Revenues and Appropriations by $3,380 in the General Fund for Repair of a Damaged Police Vehicle. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 14 MOTION: Councilman Smalley MOVED for introduction of Ordinance No. 1684- 96 and Councilwoman Swarner SECONDED the motion. There were no public comments. Councilman Bookey explained he requested this ordinance be removed from the consent agenda because he was under the assumption the vehicle was totaled. Bookey asked if it was prudent to repair the vehicle because the budget allows two new cars to be purchased. This vehicle could then be taken out of service. Police Chief Morris explained the car had a new drive train put in it a few years ago. The mechanics of the car were in good shape and it didn't have many miles on it. The vehicle was still able to be driven, however the fenders and doors need repairing. It continues to be a mechanically sound car. Councilman Smalley asked if there would be any liability to the city for having it first listed as a totaled vehicle and then removing it as totaled. Attorney Graves answered if the vehicle could be repaired safely, it should not be a problem. Graves added, he was relying on the Chief's determination the car could be repaired and used. VOTE: Councilman Measles requested UNANIMOUS CONSENT. There were no objections. 80 ORDERED. H-4. Ordinance No. 1685-96 - Amending Title 23, Sections 23.10.020, 23.10.030, 23.25.060(d), 23.25.060(e), 23.30.050, and 23.40.030 of the Kenai Municipal Code to Bring Municipal Personnel Polices Into Compliance with the Provisions of the Fair Labor Standards Act. Introduced by consent agenda. Ordinance No. 1666-96 - Amending the Kenai Municipal Code by Adding Section 13.30.035 to Codify the City's Authority to Establish Pay Parking Lots on City Property and Providing for Towing of Vehicles Which are Improperly Parked at Said Parking Lots. Introduced by consent agenda. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 15 H-6. Ordinance No. 1687-96 - Amending the Kenai Municipal Code by Adding Section 13.30.095 to Prohibit parking on Kenai Avenue. Introduced by consent agenda. H-7. Ordinance No. 1688-96 - Increasing Estimated Revenues and Appropriations by $70,000 in the Soils CIIAP Capital Project Fund for Clean -Up of Lots 13 and 14, CIIAP. Introduced by consent agenda. H-8. Discussion - Kenai River Protection Ordinance. Assemblymember Betty Glick - Glick reported on the Borough Assembly's actions taken the night before on their Kenai River Protection Ordinance. Glick stated she gave the most recent copy of the ordinance to Attorney Graves for his review. The ordinance included a change recommended by the Acting Borough Attorney Bill Walker. Mr. Walker was hired due to his knowledge of the takings issue, etc. Glick reported the proposed amendments proposed at their 3/16/96 meeting and a special work session was held on 3/27/96. The proposed amendments were attached to the memorandum -- some of which were withdrawn, some voted down, etc. Through the process, there have been more positive comments than there were last year with the overlay ordinance. Comments last night suggested the setback should be 100 ft. and should include the watershed and tributaries. Others thought the ordinance would have no effect and should be scrapped. Comments from the Parks Division, Fish & Game, and Division of Forestry were they would like to see a more stringent ordinance, but were supportive of getting an ordinance on the books and also committed to working with the Borough in enforcing the ordinance's criteria when adopted. Comments from the majority of the people giving testimony in regard to the tributaries, setback and watershed issue were that the deletion of the area from the Warren Aames Bridge to the mouth and the Cooper Landing area should be put back into the ordinance, making the ordinance applicable to the entire water column from Kenai Lake to the mouth. An amendment to this regard will be brought to the table at their next meeting (April 16). KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 16 Attorney Gravest amendment for Section 21.18.090 (prior existing structures) was discussed. Assemblywoman Merkes did not like Graves' suggested language that stated "prior existing structures which were lawful and in use." She proposed to take out "lawful" and put in "were in use or had a substantial start." A long discussion followed regarding the word "lawful" and "in use" and what would constitute a "substantial start." Action was to remove "lawful" and "were in use" was added. The reference to "had a substantial start" did not pass. However, the Borough Attorney submitted suggested language which they felt would protect them better from lawsuits and was adopted. The language Graves prepared and was considered at their meeting last night, was unanimously adopted. Graves also prepared an amendment to 21.18.060, activities with the habitat protection area. That amendment was also unanimously adopted. Including the tributaries was defeated. An amendment was proposed to 21.18.035 to create a watershed (600 horizontal feet back). There was an amendment to increase the watershed area, but was defeated. The 600' was approved. The wording to protect the canneries was considered as opposed to deleting a portion of the river. The conditional use permitting is included and does address the concerns of the canneries. Councilman Measles asked what is a structure as defined in a prior existing structure, 21.18.090. Glick answered, any kind of a structure, i.e. a house, garage, a shed, cannery. Any kind of a structure there now would be grandfathered in by the ordinance. Attorney Graves stated if there is no definition, the court would go to the dictionary definition of structure. Structure is a broad definition. He believes, in the ordinance, it was meant to be broad to grandfather a lot in. Measles noted the ordinance creates a "Kenai Watershed District." The district is created, but it is not mentioned anywhere else in the ordinance. Measles asked what creating a district would do? Glick answered, the explanation was to draw an arbitrary line to encompass the watershed area. She was not in favor of this as watershed starts at the headwaters of the Kenai River. Measles stated his concern at creating a watershed district or defining a flood plain would make it easy in the future to expand KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 17 all the regulations in the ordinance to cover those districts. It probably could be done without a lot of public awareness. Measles referred to Section 21.18.040(b) which would remove part of the lower and upper river where it states "shall be excluded from and shall not be considered a part of the habitat protection area but shall be subject to all other provisions of this chapter" and asked what it meant. Glick stated she understood it as excluding in regard to the 50' setback. She believes if it is excluding the area, it is excluding the area. Mr. Drathman's recommendation was to exclude the 50' habitat protection area because there are essentially no banks in the lower part of the river as there are in the upper river. Attorney Graves stated he read it to mean the 50' setback wouldn't apply but the other regulations of what can and cannot be done in a flood plain will apply. Glick stated she agreed. Councilman Smalley referred to areas of exclusion for some of the habitat protection below the warren Aames Bridge, the land lying between the outlet of Kenai Lake downstream and Cooper Creek, etc. In the definitions, Kenai River is defined as "the stem of water from Kenai Lake to the mouth, excluding Skilak Lake." Smalley asked if that was another exclusion. Glick answered yes. She added, there had been a proposed amendment in regard to the Skilak Lake exclusion at their 3/27/96 meeting but did not come up for further discussion last night. Smalley asked why it was proposed to be excluded because Skilak Lake is a ballooning of the Kenai River. Glick answered that was a question raised by a number of the assembly, however it was not discussed at the meeting last night. Smalley referred to 21.18.110, Penalty Violations and asked who would be responsible for litigation expenses if the city chooses not to adopt the Borough's ordinance. Glick answered she believed it would be the Borough's responsibility as it is their ordinance and they would be enforcing the ordinance. Smalley referred to 21.18.010 and noted at the bottom of the paragraph, "it is the intent of the ordinance to avoid duplicating regulations of ... municipal agencies ... and to minimize conflicts between the regulations and the ordinance." Smalley stated he continued to see the city in conflict on this issue. Also, the one area of the River really needing protection was the dunes and the ordinance did not speak to the dunes area. Smalley added, he perceived this area, as well as any part of the river inside the city of Kenai, as the city's responsibility. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 18 Smalley also asked, if areas were to be excluded, i.e. Skilak Lake, Warren Aames Bridge to the mouth, why couldn't the area from Mile 12 to the mouth be excluded. Also, different sets of regulations, create different standards by which people who live in the different areas are impacted. Glick agreed and added, the areas proposed for exclusion also included Kenai Keyes, Castaway Cove, and Poachers Cove Subdivisions. Justification to exclude them was that they were substandard lots the Borough approved and should be excluded because they could not comply. However, the motion to exclude them was defeated. Smalley stated to support his comment, if a community or municipality was set up with a definite set of standards, which it enforces for development, then that entity should be allowed to enforce its ordinances and should not be stepped upon by an outside entity. If a municipality doesn't have similar ordinances or wants the Borough to apply its ordinance to their area, then that would be acceptable. But if a municipality has an ordinance already enforced, it should be allowed to use that ordinance. Glick reported the City of Soldotna has an ordinance on the books which is more stringent than the Borough's proposed ordinance. Soldotna is loosening some of their rules and regulations. Glick also recalled, the last time she came before the council, Councilman Bannock suggested the City of Kenai property from 12h miles from the mouth should be excluded from the Borough ordinance. Because there is city land on one side of the river (within those 12h miles) and Borough land on the other, it presents a problem for enforcement and possible discrimination. Smalley suggested the ordinance only speak to the Borough lands within that area. Glick stated that could be a possibility, however no amendment to that effect had been presented. Glick reported the ordinance would be back before the Assembly on April 16 and there were additional amendments forthcoming, as well as the ordinance being open for amendments up to the time the ordinance is adopted. Williams stated a problem could arise if the Borough would try to enforce police or civil power in regard to their ordinance, over the city's building code if the City issued a building permit to a person and the Borough did not or visa versa. The Borough ordinance does not speak to the city's permitting authority. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 19 Discussion continued in regard to the effect of the Parks Department, Fish & Game, etc. and their enforcement and protection of the river. The Parks Department was asked if they would enter into a Memorandum of Agreement in regard to protecting the river and they said they would work on it. Mayor Williams noted the council would continue to monitor the situation. H-9. Discussion - Procedures for Management of Dipnet Fishers at Beach/River Mouth. Mayor Williams explained he requested Attorney Graves to research if the city had the legal right to interfere with the dipnetting which has been approved by the Board of Fish. He was told, the city can do some things to prevent damage to city lands, but the Public Trust Doctrine has to be considered, allowing public access to the beach. The city can control where access is made to the beach. Steve Perrizo - Explained that he lives in the last home within the city limits on the south side of the River. He has experienced a lot of trouble with trash, damage to his yard, his home, trash, etc. and tearing down of the dunes. He suggested discontinuing allowing motorized vehicles on the beach on the south side. Williams noted Attorney Graves had developed a no parking ordinance on Kenai Avenue, which was introduced at the beginning of the meeting. There are other things the city can do to control access to the beach, however enforcing the rules is a problem. Bookey stated he agreed with Williams and understood Perrizo's concerns because more control on this side of the river will push more people to the south side. Whatever is done, all areas of the river need enforcement. He hoped the city would be ready to handle the problem. Councilman Moore stated he believed the way to protect the beach, private properties, etc. is to restrict the use of motorized vehicles on the dunes and beach. There will be a parking problem if the road along the dunes is shut. If parking is allowed (by the sewer plant), there will need to be a limit of how long. Moore suggested a 24-hour maximum. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 20 Smalley suggested, to help eliminate problems and enforce the code, a police officer will need to be stationed in the area. The city needs to respond to the protection of the area, including prohibiting driving on the beach. Bookey noted there would also be a financial problem. The boat ramp fees were set at $5.00. The boat dock will be inundated with garbage and bathroom use. It will be costly to regulate. Bookey suggested instituting a transportation service concession. Moore added, if the city didn't do something drastic, it will loose credibility. Councilman Bannock stated he was not ready to eliminate vehicle use on the south side of the river as there is access to the beach without using the road by the Perrizo home. Cetacea (a Borough street) could be encouraged to be used instead. It would be too far for people to walk. It was suggested the right-of-way (by Perrizo) be vacated in order to block public access to the beach at that area. Williams noted it has to be vacated by the Borough and they have objected to it in the past. Bannock suggested vacation be requested again because of the upcoming problems. Bannock also suggested the Borough be requested to put a sign up at Cetacea which would encourage the public to use that access to the beach. Perrizo suggested only allowing foot traffic by his home, however that would not remove parking problems. Councilwoman Swarner suggested large signs be placed at the Perrizo property informing the public the right-of-way was open only to foot traffic and request permission from the Borough to place a sign at Cetacea. Kornelis reported the Harbor Commission discussed concerns at their last meeting and will be addressing them again at their upcoming meeting. At their last meeting, the Commission discussed placing concrete pilings and large logs along Kenai Avenue to prevent people from driving off the road and onto the dunes. There could be an area to drive down Kenai Avenue, drop off equipment and people, and then drive back and park along Spruce Street. The Commission also requested signs be placed at the dock to instruct pleasure boats to move when fishing boats are needing to unload. Smalley noted enforcement of rules would be costly both financially and personnel -wise. Smalley suggested requesting KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 21 help from the State for additional dumpsters, outhouses, law enforcement (State Troopers), etc. Police Chief Morris stated there would probably be no help from the Troopers. However, he had $6,000 in his budget for overtime for officers to attend the Police Academy. If no officers are sent to the Academy, that money would be available for 200 hours of overtime for an officer to address the issues. The Harbor Commission was requested to discuss the matter further. Kornelis was directed to see what signs could be made, etc. Get a plan on paper. ITEM I: ADMINISTRATION REPORTS I-1. Mayor a. Halfvay House - Williams reported the State had pulled their application to place a halfway house in Nikiski. This was due to the outcry of concerned Nikiski residents who spoke against the placement of the halfway house during the last Borough Assembly meeting. A Corrections' representative contacted him and asked what Williams thought of the possibility of building a halfway house at Wildwood with the city's participation in regard to furnishing bonding. The arrangement would be like the city's participation with the building of the new court house. Williams asked council of their opinion in regard to this type of city participation. He added, a public hearing could be held in regard to the matter as well. Councilman Bookey stated he did not have a problem in talking with the state about the possibility of the city participating. Councilman Bannock stated he did not want to be involved as he was not convinced a halfway house was acceptable to have in the area. This was due to the fact there are no hard and fast rules about who would be housed in such a facility. Councilman Smalley stated parolees were already in the community, and are persons who could ease into society through a halfway house program, but have not because there are none available. It is something that will have to be dealt with. Smalley added, he would not say no to the prospect, but would insist on holding well -advertised public hearings prior to any decision made. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 22 Councilman Moore asked if the state could build a halfway house at Wildwood. Williams answered yes, the state owns the land. Although the Borough has no regulation to prevent having a halfway house in the Borough, the Assembly has indicated they will pass a ordinance to require a public hearing prior to placement in the Borough. Williams added, with the city funding the building, it could be involved in the design and development of the specifications and could guarantee the type of facility that would be built at Wildwood. Bannock stated, the city could guarantee the type of building that was built, but could not guarantee who would be living there. Additionally, having a house at Wildwood would bring house residents who are originally from other areas of the state. Bannock suggested a committee could be formed to review those persons considered for residency at a halfway house. Councilman Measles asked what would be the advantage to the city for aiding in building the halfway house. Williams answered, probably nothing, however the city could control how the building would be built. There would be some jobs involved for the area as well. Councilman Moore stated he would discuss the matter with the state, but didn't think he was interested. Smalley stated he thought there should be a public hearing. Councilwoman Swarner stated she agreed with Councilman Measles. Measles added, he didn't have a problem with discussing the matter with Corrections, but would want assurance there would be some direct benefit to the city. If the city used bonds to finance the building of the halfway house, it would reduce the city's bonding capacity. Williams noted the city had a massive bonding capacity. Measles repeated, if there is no benefit to the city, why do it. Williams answered the city has an obligation to all members of the community, including those that would be residents of the halfway house until they are back in their own homes. Swarner added, she still thought that the benefit needed to be known. Williams stated he couldn't give one. Smalley offered, since some of the residents of the halfway house would be relatives and friends of people in the community, it may make them better people. Smalley asked Chief Morris of his opinion of halfway houses. Morris stated that halfway houses occur everywhere and probably will occur. There are approximately 300 people on parole and in the area at this time. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 23 In a halfway house environment, there is some sort of supervision. He personally did not have a problem with halfway houses. Smalley asked if people who have treatment through a halfway house situation before they are released back into the community, do better or end up back at prison. Morris answered some benefit, but he did not think it was a majority. Moore stated he was not interested in having a halfway house in Kenai, but was willing to hear discussion on the matter. Smalley suggested that if they discussed the matter with Corrections, more benefits to the city may come to light. Measles stated he was open for discussion. Williams stated he would contact Corrections and let them know the council was willing to discuss the matter. Measles reminded council that in other discussions council has had, it was suggested that Corrections should build a halfway house at Wildwood. b. Soldotna Wastewater Collection System - Williams referred to the 3/19/96 letter from Mayor Ken Lancaster which was included in the packet. In the letter, Lancaster suggested meeting with city of Kenai representatives to discuss the possibility of using the Kenai wastewater plant to treat both Kenai and Soldotna wastewater. This would be effected by the City of Soldotna extending their system to the Thompson Park area and joining into Kenai's system. Service to adjacent areas enroute to Thompson Park would be joined by LIDs. Williams suggested scheduling a meeting with Mayor Lancaster to discuss the proposal with City Manager Manninen in attendance. April 11, 1996, at 9:00 a.m. was suggested. C. Sakhalin Exchange - Williams reported a grant was received from Sister Cities to hold an exchange of newspaper people from Sakhalin and the Peninsula Clarion. d. Vehicles/First & Birch - Williams reported the amount of vehicles on the corner property at First & Birch was getting worse. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 24 EXECUTIVE SESSION - City Manager Evaluation. MOTION: Councilman Smalley MOVED to convene in an executive session of the council of the City of Kenai concerning matters which by law, municipal charter, or ordinance, are required to be confidential and requested Mr. Manninen, the City Manager attend it with council. Mayor Williams asked if council could have some time before the city manager comes up and send for him? Smalley had no objections to the request. Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. EXECUTIVE SESSION CONVENED: 10:10 P.M. COUNCIL MEETING REBUKED: 1:10 A.M. Councilman Smalley reported during the course of the executive session council discussed the evaluation with the city manager and the present employment agreement that the city has with the city manager. The council will be drafting a new employment agreement and would request the city attorney draft a letter to the city manager as required by the present agreement, notifying the city manager of the expiration of the present agreement, effective July 31, 1996. Mayor Williams asked if there was anything else. Councilman Smalley stated he believed that was all unless another councilmember had a different observation than he. Councilman Measles requested that the letter be signed by all council members and his name be put on the dissenting list. Mayor Williams noted there would be two lists, a dissenting list and an agreeing list. Williams asked if there was not something else in regard to the development. Smalley answered, not that he sat down and said this is exactly what his perception of the agreement, unless someone could correct him. Attorney Graves stated that if that was council's intent, it might be appropriate to have a motion to direct him to give that notice because there are some limited things the council can actually do in an executive session and that may be one of them. He added, he thought to say it in a motion and vote. Mayor Williams requested an AT EASE at 1:14 a.m. There were no objections. Council meeting resumed at approximately 1:18 a.m. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 25 Councilman Smalley stated his comment was that during the executive session council discussed the evaluation of the city manager and the present employment agreement that the city has with the city manager. The council will be drafting a new employment agreement and that they request the city attorney draft a letter as required by the present agreement, notifying the city manager of the expiration of the present agreement, effective July 31, 1996. Mayor Williams directed the city attorney to offer two sides to sign as two members have dissented. MOTION: Councilman Smalley MOVED that the action take place, the letter be written. Councilwoman Swarner SECONDED the motion. Councilman Measles and Councilman Bannock objected. Clerk Freas was requested to call the roll. VOTE: Measles: No Bannock: No Smalley: Yes Williams: Yes Bookey: Yes Swarner: Yes Moore: Yes MOTION PASSED. Mayor Williams noted the motion carried. CONTINUATION OF ADMINISTRATIVE REPORTS: I-2. City Manager No report. I-3. Attorney No report. I-4. City Clerk No report. I-5. Finance Director No report. KENAI CITY COUNCIL MEETING MINUTES APRIL 3, 1996 PAGE 26 I-6. Public Works Director No report. I-7. Airport Manager No report. ITEM J: DISCUSSION J-1. Citizens None. J-2. Council Bookey - Stated he would like discussion at the next council meeting in regard to the bed tax. Councilman Smalley supported the request. There were no objections. Snarner - None. Moore - None. Measles - None. Bannock - None. Smalley - Reported the streets looked good. ITEM R: ADJOURNMENT The meeting adjourned at approximately 1:20 a.m., April 4, 1996. Minutes transcribed and submitted by: Carol L. Freas, City Clerk PAYMENTS OVER $2,500.00 WHICH NEED COUNCIL APPROVAL COUNCIL MEETING OF: APRIL 17, 1998 .� PAGE ONE M _ _ _ _ . VENDOR _ _ ._._ _ .� _ DESCRIPTION ... _ _ __.. .__ _ DEPARTMENT ACCOUNT AMOUNT FOR RATIFICATION: HOMER ELEC. ASSN. INC. ELECTRICAL USAGE VARIOUS UTILITIES 38,268.03 PERS MARCH PERS VARIOUS LIABILITY 28,987.17 P.T.I. PHONE USAGE VARIOUS COMMUNICATIONS 3,054.85 KENAI AIRPORT FUEL FUEL SHOP OPERATING SUPPLIES 3.094.53 FOR APPROVAL: NC MACHINERY LINK WELOMENT, PIN SHOP REPAIR & MAIN. SUPPLIES 2,548.63 UTILITY SUPPLY OF AMERICA PUMPS, TANK, STAND CALIB.CYLINDER WATER REPAIR & MAIN. SUPPLIES 4,287.76 SUCTION KIT, TUBING, FRT. OVER P.O. BY $ 54.50 freight charges OVER P.O. BY $539.72 Rem exchange difference PAYMENTS FR COUNCIL APPROVAL l INVES'�1.MENTS: couNciL MEET��iC L'?E . ; :... APRIL :17, 1:996 PAE;F TSIV.O INVESTMENTS FOR RATIFICATION: U.S. BANCORP SECURITIES FNMA NOTES, DUE 3/10/98 AMLIP AMLIP PURCHASE AMLIP AMLIP DIVIDEND REINVESTED - AMLIP DIVIDEND REINVESTED - AMLIP CENTRAL TREAS. CENTRAL TREAS. CENTRAL TREAS. CENTRAL TREAS. CENTRAL TREAS. CENTRAL TREAS. CENTRAL TREAS, CENTRAL TREAS. 1,048,161.11 8.20% 149,745.88 VARIOUS 27,471.64 VARIOUS 123.44 VARIOUS PURCHASE ORDERS OVER $2,600.00 WHICH NEED COUNCIL APPROVAL COUNCIL MEETING OF: APRIL 17, 1996 VENDOR DESCRIPTION DEPARTMENT - ACCOUNT AMOUNT AMERITECH PUBLIC LIBRARIES KID'S CATALOG/includes install. & setup LIBRARY MACH. AND EQUIP. 3,512-00 softwear, licensing, netready PC PENINSULA ROOFING CLEAN AND REPAIR THE ROOFS AT THE BUILDINGS REPAIR AND MAIN. 9,672.00 REC. CENTER AND CITY HALL HANSON'S ROOFING REPAIR ROOF AT LIBRARY BUILDINGS REPAIR AND MAIN. 9,990.00 PRO TECH AUTO BODY REPAIR PATROL CAR (ORDINANCE 1684-96) SHOP REPAIR AND MAIN. 3,379.63 Suggested by: Senior Center Director City of Kenai ORDINANCE NO. 1689-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $2,592 IN THE SENIOR CITIZENS - BOROUGH SPECIAL REVENUE FUND. WHEREAS, the United Way has awarded the City a grant for emergency food and shelter. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: Council on Aging - Borough Increase Estimated Revenues: United Way Emergency Food Grant $2,592 Increase Appropriations: Operating Supplies $2,592 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 1st day of May, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: Approved by Finance 1;� April 17, 1996 May 1, 1996 May 1, 1996 Suggested by: Senior Center Director City of Kenai ORDINANCE NO. 1690-96 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $2,500 IN THE SENIOR CITIZENS - BOROUGH SPECIAL REVENUE FUND FOR NEEDED OPERATING EXPENDITURES. WHEREAS, through April 10, 1996, the Senior Citizens Borough Special Revenue Fund has received approximately $15,000 in rental receipts and will continue to receive receipts through June 30, 1996; and WHEREAS, the rental revenue will exceed the budget estimate by at least $3,000; and WHEREAS, the Senior Center Director sees a need to increase the budget for operating supplies and communications to get through the fiscal year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: Senior Citizens - Borough Increase Estimated Revenues: Senior Center Rents $2,500 Increase Appropriations: Operating Supplies $2,000 Communications 500 $2,500 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 1st day of May, 1996. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: Approved by Finance: (4/10/96) kl April 17, 1996 May 1, 1996 May 1, 1996 CITY OF KENO 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 ~ TELEPHONE 907-283-7535 FAX 907-283-3014 1III�1 1"z MEMORANDUM TO: Mayor and Councilmembers FROM: Carol L. Freas, City Clerk City of Kenai DATE: April 12, 1996 RE: MAYOR'S COUNCIL ON AGING BY-LAW APPROVAL The attached by-laws for the Mayor's Council on Aging were amended some time ago, but there was no final approval made by City Council. The approval is required to fully execute the by-laws and the by-laws are needed to attach to grant applications, etc. Amendments made were: 1. Changing the number of members to the council from seven to nine. 2. Changing notification of annual meeting from twenty days to fifteen days. 3. Changing references to President to Chairman. 4. Changing place of meetings from Kenai Senir Citizens Community Center to Kenai Senior Citizens Center. 5. Changing officers from President, Vice -President and Secretary/Treasurer to Chairman and Vice Chairman. DOES COUNCIL APPROVE THE AMENDMENTS TO THE MAYOR'S COUNCIL ON AGING BY-LAWS? clf BY-LAWS AND RULES OF PROCEDURE FOR MAYOR'S COUNCIL ON AGING KENAI, ALASKA The members of the Mayor's Council on Aging, Kenai, Alaska, a local committee organized under the laws of the State of Alaska, pursuant to federal and state funding, having as its object the following code of by-laws and rules of procedure as its guidelines in all future operations. The mission of the Mayor's Council on Aging is to advise the Mayor, City Council, Director, and the City of Kenai, of the needs of the elderly in the area, to support the programs which enable the continued independence of senior citizens and to serve as an advisory committee whose purpose and make-up will be set forth under Article I, Section 3. The adoption of these by-laws and rules supersedes, replaces, and nullifies any and all previously enacted, utilized, or governing rules or by-laws; and further, by adoption of these by-laws and rules, the previously existing Mayor's Council on Aging is deemed dissolved. . Article I MEMBERSHIP The Council shall have a membership of nine (9) members. Over one-half of the members shall be participants of the Senior Citizens' programs, sponsored by the City of Kenai. The members of the Council shall be chosen in the following manner: 1. Members shall be chosen from among persons who have shown an interest in the areas of the problems of the elderly. 2. The Mayor will appoint members to the Council on Aging subject to confirmation by. the City Council. 3. There shall be a nine -member Mayor's Council on Aging appointed by the Mayor of Kenai. Five (5) members will be chosen from senior citizens who participate in the senior citizen programs sponsored by the City of Kenai. More than one- half of the Mayor's Council on Aging members shall be participants of City of Kenai sponsored senior citizens' programs. The duties of the Council will be as follows: a. Advise the Director of Senior Citizen Programs on matters dealing with the budgets for senior programs and programs operated at the Senior Center. -1- b. Forward copies of written minutes of meetings to the Mayor of the City of Kenai who, in turn, will forward the report to the City Council. C. To the extent practical, communications, advice, and reports shall be in written form and shall represent a consensus of the committee. Article II ELIGIBILITY A member of the Council shall be an adult person residing in the Kenai Peninsula area; and 51 % of the members must be sixty (60) years of age or older. No employee of the City of Kenai is eligible for membership. There will be no more than one member per household. Article III MEETINGS Regular meetings shall be held bi-monthly. There shall be one annual meeting held on the second Monday of March of each year with fifteen (15) days' notice given to all members of the Council. Special meetings may be called by the chairperson. Participating senior citizens shall be notified of the date, time and place of the meeting by the monthly newsletter. All meetings shall be open to the public. However, this does not automatically ensure participation by non- members of the Council. Article IV PLACE OF MEETINGS The meeting shall be held at the place designated as the Kenai Senior Citizens Center in Kenai, Alaska, or at the City of Kenai offices. Article V QUORUM A majority of the current membership shall constitute a quorum for the transaction of all business. -2- Article VI POWERS OF THE COUNCII. The powers of the Council are advisory only and are derived from the federal, state, and city local governments which provide the funds for operation, and all powers and activities shall be exercised in accordance with law. All action taken by this Council shall be submitted to the City Administrator and shall be subject to approval by the Kenai City Council. Article VII OFFICERS Officers shall be elected for one-year terms at the annual meeting. There shall be a Chairperson and Vice -Chairperson. Officers are limited to two (2) successive terms in the same office. Article VIII TERM OF APPOINTMENT AND ATTENDANCE Members of the Council are appointed by the City of Kenai to serve three (3) years or until termination by: 1. Resignation; 2. Request of Kenai Mayor's Council on Aging; 3. Upon request of the City of Kenai; or 4. Three (3) consecutive absences from bi-monthly meetings. The term of each appointed member of the commission shall be three (3) years. The terms shall be staggered so three (3) members shall be appointed every third year and three (3) members shall be appointed in each of the other years of every such three-year period. After six (6) years active membership on the Council, the member may be appointed as an honorary advisor to the Council without voting privileges. Any member who misses three (3) successive regular bi-monthly meetings will be removed from the Council and a replacement will be appointed by the Mayor. -3- Article IX VOLUNTEERS Volunteers wishing to serve upon committees established by the Kenai Mayor's Council on Aging may be appointed by the Council Chairperson or his representative to do so without, therefore, becoming members of the Council. Article X RULES OF MEETING All meetings of the Council shall be conducted in accordance with rules of parliamentary practice and, in the absence of other authority, shall be governed by the provisions of Roberts Rules of Order. At a regular meeting of the Kenai Mayor's Council on Aging, Kenai, Alaska, the amended by- laws and rules of procedures were adopted as the official by-laws and rules of procedure by a majority vote of a quorum of the members present on the :5M day of 4 , 1996. Attest: John J. Williams, Mayor (4/3/96) C:\WP60\DOCS\LEGALDPrAGINGBY.LAW -4- Chairperson CITY OF KENAI COUNCIL ON AGING June 19, 1995, 10:00 a.m. Members Present: Joanna Hollier, Georgetta Funk, Sam Huddleston, Elmer (Gene) Seay, Pauline gross, Roger Meeks, Lucille Billings Members Absent: Loretta Breeden, Al Pease Also Present: Pat Porter, Kathy Woodford APPROVAL OF MINUTES MOTION Sam Huddleston made the motion to accept the minutes as submitted and asked for unanimous consent. Lucille Billings seconded. There being no objection the minutes were accepted and passed by unanimous consent. OLD BUSINESS 1. Vehicle Purchase Georgetta Funk reported that the city will purchase a new vehicle. She stated the City Attorney would research whether or not it has to be wheel chair accessible. Pat Porter stated the City Attorney did research the wheel chair accessible question. The attorney found that since we already have a wheel chair accessible vehicle, we do not have to purchase another one. Porter added that our transportation system is not open to the public so we are not obligated to buy another wheel chair accessible van. Porter said she has spoken with the Shop Foreman regarding specifications for the bid and the money will be available July 1. Porter said they will ask for a raised roof on the vehicle to make it easier to get in and out of the vehicle. 2. Bylaws Porter stated no action was previously taken on accepting the changes to the Bylaws. She suggested going over the changes again, then voting. It was agreed by all commissioners to do so. Porter stated the changes are as follows: Article 3 - meeting dates notice changed to 15 days Notice from 20 days notice; no longer "President," it is now "Chairperson;" Article 4 - Place of Meetings, deleted "Comm unity;" Article 7 - strike the titles President, Vice President, Secretary/Treasurer and use "Chairperson" and "Vice -Chair." Page 2 Council on Aging June 19, 1995 MOTION Lucille Billings made a motion to accept the Bylaws with the suggested changes and asked for unanimous consent. Pauline Gross seconded. There being no objections the motion passed by unanimous consent. NEW BUSINESS Barbara Knapp - Division of Senior Services Barbara Knapp said she has no troubles to report, the Kenai Senior Center looks very good. She said Pat passed out a copy of the form she uses to evaluate the senior centers so everyone can see what is evaluated. Knapp went over a few of the things evaluated and said she is available to explain anything not understood. She said the Older Americans Act (OAA) is being taken out of the block grant concept, which will be good. Knapp stated the OAA will come up for reauthorization this fall and is scheduled to be introduced to congress in July. Pat Porter said the OAA is where the Sr. Center gets the bulk of its grant money. Knapp added it is federal funds given to the state which is divided up among the state centers. She said there has been a small increase put in for some programs. Knapp said that on the state level, the Division of Sr. Services came through pretty good this year with only approximately $60,000 cut. 2. United Way Fund Pat Porter said she is not sure how much the center will receive from all of the funding agencies. She said the center received the same amount from the Borough, $50,253 and as far as she knows it should stay the same from the Division of Sr. Services, $124,322. Porter said there was a $5,507 loss from the United Way this year. She added this loss is not because of anything the Kenai Sr. Center has done, rather because of some major changes through -out United Way. Porter said the center went through the United Way reviews very well and were accepted for another three years of funding. 3. Budget Review Pat Porter said she will be glad to go over the budget with anyone who would like some extra explanation or she can meet with a group, which ever is easier. which provide for the sales taxes, i::cluding but not limited to their levy, collt administration. (Ord. 197, 847) 7.10.060 Tax Schedule: (Ord. 197. 267, Repealed 1381-90) Chapter 7.12 HOTEL/MOTEL ROOM TAX Sections: 7.12.010 Definitions. 7.12.020 Applicability of tax. 7.12.030 Responsibility for payment --Collection. 7.12.040 Rental tax records and receipts. 7.12.050 Confidentiality of returns. 7.12.060 Certificate of Registration. 7.12.070 Collections --Prohibited acts. 7.12.080 Rulings and Regulations. 7.12.090 Violation--Penaity. 7.12.010 Definitions. For the purpose of this chapter the following words are defined as set forth below: (a) "City" means the City of Kenai. (b) "Guest" means an individual, corporation, partnership, or association paying or agreeing to pay monetary consideration for the use of a room or rooms in a hotel/motel or other commercial sleeping accommodations. (c) "Hotel/Motel" means a structure or portion of a structure which is occupied or intended and designed for occupancy by transients for dwelling, lodging or sleeping purposes and includes hotel, motel, bed and breakfast, inn or similar structure, but excludes a structure or part of a structure rented, or offered for rent solely in connection with a principal business or institutional purpose other than providing meals, lodging, entertainment or recreation; for example, a hospital or university dormitory. (d) "Operator" means a person and/or entity who furnishes, offers for rent or otherwise makes available rooms in the City in a hotel/motel for monetary consideration whether acting directly or through an agent or employee. (e) "Rents" means the amount paid as monetary consideration for the use of a room or rooms in a hotel/motel or other commercial sleeping accommodations. (f) "Transient" is a person who occupies or rents a suite, room or rooms in a hotel/motel for fewer than thirty (30) consecutive days. S61-01/05/93 7-4 CITY OF KENAI 7.12.020 Applicability of tax. The tax shall be applicable to all transient hotel/motel room rentals unless the guest is exempt from paying sales tax under provision of Title 5, Chapter 18 of the Kenai Peninsula Borough Code of Ordinances. The tax shall be rive percent (5 %) of the hotel/motel room rent charged to transient guests. 7.12.030 Responsibility for payment --Collection. (a) Each transient guest is responsible for the room rental tax imposed by this chapter, and the tax shall be due and payable at the time rent is paid. All unpaid tax shall be due when the transient guest ceases to occupy or use space in the facility. (b) Every operator and/or owner renting rooms subject to taxation under this chapter shall collect taxes from transient guests at the time of collection of room rental and shall transmit the same to the City. The tax imposed shall be shown on the billing to the guest as a separate and distinct item. (Ord. 1547-93) 7.12.040 Rental tax records and receipts. (a) Title to the rental taxes collected pursuant to the chapter shall vest in the City upon collection. Such taxes shall be safeguarded until transmitted to the City as hereinafter provided. On or before the last day of the month following the end of each quarter, all operators who are current in hotel/motel room tax filings and payments shall prepare and submit a return furnished by the City for the preceding quarter to the Finance Department of the City. Operators who have either failed to file a valid hotel/motel room tax return or pay the related tax by the above due date, and have failed to cure the delinquency within ten days after written notice is sent by regular mail by the City, shall be required to file returns monthly for six months. Monthly returns are due on or before the last day of the following month. In addition, the operator may be required to submit such books and records as necessary to substantiate the amounts shown on the return. (Ord. 1547-93) (b) The operator shall sign the return and transmit it together with applicable taxes on or before the due date. If taxes have not been received by the City by the due date of the return, the operator shall incur a penalty equal to ten percent (10 %) of the tax liability. In addition to the aforesaid penalty, interest at the rate of ten percent (10 %) per year, computed monthly, on the delinquent tax from the date of delinquency until paid shall accrue and be collected in the same manner the delinquent tax is collected. (c) Every operator engaged in business within the City shall keep and preserve suitable records of all rentals made by him and such other books or accounts to determine the amount of tax he is required to collect. All books and records shall be maintained for a period of three (3) years after any reporting period, and shall be available for examination at reasonable times by the City Finance Director to ascertain the correctness of a return or to determine the amount of tax collected or levied. (d) In the event the City is unable to ascertain the amount of tax due from an operator because the operator has failed to keep accurate records, to allow inspection of records, failed to file a return or falsified records, then the City shall estimate the tax due based upon any information available to it. The estimate shall become final for the purpose S64-07/16/93 7-5 CITY OF KENAI of determining liability of the operator in thirty (30) days unless the operator earlier files an accurate auditable return supported by records indicating a lesser liability or unless a greater liability is shown upon audit. The City's estimate will include an audit estimate fee of one hundred dollars ($100.00) that is payable regardless of whether or not the operator files his/her own returns. (Ord. 1608-94) 7.12.050 Confidentiality of returns. (a) All returns tiled with the City pursuant to this ordinance and all data obtained from such returns are confidential, and may not be released for public inspection except to those agencies specifically charged with review and/or audit responsibility by law and/or appropriate court order. (b) The preceding subsection does not prohibit the City from collecting and publishing statistical data, provided it is cumulative and so long as no identification of particular returns or reports is made. 7.12.060 Certificate of registration. (a) Operators shall apply to the Finance Department for a certificate of registration on a form prescribed by the City not later than ten (10) days from the effective date of the ordinance codified in this chapter, the date of commencement of business or the opening of additional places of business. Upon receipt of a properly executed application, the City's Finance Director will issue without charge a certificate of registration to the operator authorizing the operator to collect the tax at the business address stated on the certificate. (b) The certificate must be displayed prominently at the registered place of business. (c) The certificate of registration is nonassignable and nontransferable and must be surrendered to the Finance Department by the operator to whom it was issued upon the operator's cessation of business at the location stated in the certificate. If the business is continued at the same location but the form of business organization is changed, the operator shall surrender his old certificate to the Finance Department for cancellation. The new operator shall file a new application for the certificate of registration, and upon receipt of a properly executed application, a new certificate bearing a new number will be issued. If there is a change of address for the operator's place of business, a new certificate of registration is required bearing the same registration number but showing the new location or address. 7.12.070 Collections --Prohibited acts. (a) Taxes due but not paid or taxes collected but not transmitted, may be recovered in an action at law against the operator. Tax returns, under this ordinance, shall be prima facie proof of taxes collected but not transmitted. Notwithstanding the civil penalty limitation contained in KMC 13.05.010(b), an operator who rents accommodations within the City and thereafter fails to file a return, or who rents accommodations upon which a tax is levied under the provisions of this chapter and fails to collect such tax, shall incur a penalty of double the tax liability. (b) No person may fail or refuse to pay this tax when it is due and payable to an operator authorized to collect the tax. S68-03/24/95 7-6 CITY OF KENAI (c) An operator may not advertise or state to the public that the tax or any part of it will be assumed or absorbed by the operator, or will not be added to the rental, or that it will be refunded. 7.12.080 Ruling and Regulations. (a) The Finance Director of the City may take any action necessary or appropriate to the implementation of this chapter by promulgating regulations which may include the adoption of forms. Such regulations or any procedures adopted by the Finance Director are effective at the time indicated by him, but are subject to revision or repeal by the City Council. (b) Should a taxpayer under this Code or an operator obliged to collect the tax, be in doubt as to the applications of the provisions to an actual situation facing the taxpayer, or about to face the taxpayer, the taxpayer may apply for an informal ruling on the issue. Rulings having a general application may, at the discretion of the Finance Director, be promulgated as regulations. 7.12.090 Violation —Penalty. The violation of any provision contained in this chapter shall be punished under the general penalty provision, Section 13.05.010, of the City Code. (Ord. 1435-91) S61-01/05/93 7-7 CITY OF KENAI Chapter 7.15 PURCHASES AND SALES Sections: 7.15.010 "Contractual Services" Defin/Officers. 7.15.020 Made By Whom. 7.15.030 When Prior Approval by Couired 7.15.040 Competitive Bidding. 7.15.050 Purchases, When CompetitivRequired. 7.15.060 Sales; Surplus; Competitive 7.15.070 Sales, When Competitive Biequired. 7.15.080 Telephone Polls - Authority, Recordation. 7.15.090 Purchases and Sales - Certaiers.7.15.100 Setting Fee Schedules. 7.15.110 Offset Against Delinquent T 7.15.010 "Contractual Services" Defin : "Contractual services," for the purpose of this chapter, shall mean services performed or the City by persons not in the employment of the City, and may include the use of uipment or the furnishing of commodities in connection with said services under exp s or implied contract. Contractual services shall include: travel, freight, express, parce post, postage, telephone, telegraph, utilities, rents, printing and binding, repairs, alterati s, and maintenance of buildings, equipment, streets, bridges, and other physical facilities f the City, and other services performed for the city by persons not in the employment of e City. (KC 7-33) 7.15.020 Made by 7ff-, : All purchases of supplies, materials, equipment, and contractual services for the , departments, and agencies of the City government shall be made by the City Adminr or by other City personnel in accordance with purchase authorizations issued by theAdministrator. (KC 7-34) 7.15.030 When P 'or ApRroval by Council is R uired: (a) Every con ct for or purchase of $2,500 or more of supplies, materials, equipment, or contrac al services shall require the prior approval of the Council. The only exceptions will be: (1) tilities bills (electricity, gas, fuel, and telephone); (2) City's routine investment purchasing; S69-09/01/95 7-8 CITY OF KENAI EiERAL iIND RHVEEDES 1995-46 Oa ACCOUNT TITLE APPROPRIATION OF FUND BALANCE ' 17PRIA?ION OF RESERVED FIB PROPERTY. 1,71MIT 111L PROPERTY. PRI01 PERSONAL PROPE??I. C:1111T PERSONAL PROPERTI. PRIOR OIL PROPERTY. M1E1T PEISOIAL PROP.-VIRICLE INTEREST ON TAXIS S ?AT ACCT : 30000 30001 31110 31111 31112 31113 31111 31116 31119 ACTDAL 1992-93 0 0 '31.307 1.306 150.621 11.126 23.905 1.1.226 13.182 2.BBD.553 ACML '.993-94 0 0 310.85t 10.111 155.72 9.173 28.928 30.929 10.S12 3.l80.754 ORIGIAAL 33?IN1TE 1994-95 681.993 345.050 951.000 15.000 :53.000 5.000 23.000 27.000 10.500 3.350.000 I2-31-94 MINITE 1994-95 761.537 349.050 IS1.000 15.000 153.000 5.000 23.000 27.000 10.000 3.350.000 12-31-94 ACTUAL I994-95 0 0 346.169 9.194 11.693 14.507 22.920 12.413 17.757 :.7T9.198 Q11G11 RECONN. I945.96 29.975 483.000 :64.500 15.000 159.500 10.000 20.000 ?9.000 13.000 3.350.000�21351.000 CODNCIL APPIOVED 1995-96 309.380 679.000 364.500 15.000 159.500 10.000 20.000 29.000 13.000 ROOK !AX60.02.600 OTILITY IRANCffiSES 31110 52.356 41.16. 5S.000 55.000 0 0 B91LDING PEWITS TAXI PEIlOS 32221 32222 32.153 2.050 11.108 1.700 35.100 2.000 35.100 2.010 15.779 100 35.000 2.000 35.000 2.001 AIML LICENSES 32223 1.225 1.017 1.000 1.000 387 1.000 1.108 OT1E1 LICENSES AND FE111TS 32221 131 565 0 0 401 2.500 2.500 ANINIL ADOPTION FEES 32225 1.67S 2.117 2.000 2.100 11S 2.000 2.000 Alm IKPOOND FEES 32226 2.351 2.060 2.000 2.000 981 2.000 2.000 AMBDLANCE FEES 32221 0 0 0 0 0 :12.000 112.000 FEDERAL GIANTS. LIBRARY 33320 1.182 0 0 0 0 0 0 I.P.B. GRANTS 33330 0 0 0 1.560 1.560 44.000 11.100 STATE GIAITS. FINAL 31340 85.413 285.626 0 22.475 3.875 0 0 STATE GRANTS. LIBIIII Snit IEVENDE SF.AIIIG 33311 33350 22.115 302.016 16.533 260.323 0 191.000 13.862 193.136 13.362 211.912 0 205.000 0 205.100 STATE NDNICIPAL ASSISTANCE 33351 515.129 416.265 372.000 372.000 0 355.000 355.100 Un SAX 33352 3l2.111 121.591 201.000 200.000 0 175.000 175.110 101 LICENSES 33353 16.600 16.450 11.100 11.100 0 10.000 11.100 --dCTIIC SAXES 33351 35.000 36.261 35.000 35.100 0 36.000 36.000 QMG DEVICES TAXIS 33335 1.318 1.112 1.110 1.100 61 IMP 1.511 ImsuIIN? FEES 34121 1.128 1.376 1.100 1.000 216 1.000 1.000 EXCAVATION FEES 31140 640 125 S00 S00 70 S00 S01 RECIEATION CENTER CEAIGES 34450 51.195 76.906 61.000 60.000 25.361 61.500 61.500 TEEN CENTEI SALES KEN'S BASXE?BALL P10G111 31151 34152 7.220 7.710 7.107 8.620 1.500 7.000 10.600 7.000 5.047 1.820 9.000 8.000 9.000 8.000 CENETERI TEES 31160 2.350 1.850 1.500 1.500 1.900 2.000 2.000 CMT FIEFS 35512 15.362 27.111 22.000 22.000 12.159 22.000 22.000 LIBRARY IINES 35313 10.109 12.119 11.000 11.000 5.671 11.000 11.000 Du IOIFEITDIES 35514 2.980 0 0 0 0 0 0 INTEREST ON IMSMITS 3161D 609.261 551.595 601.000 600.000 651.561 315.000 885.000 LIBEARI DONATIONS 36614 2.165 2.115 0 0 2.015 0 0 MIBCELLAEEOOS DOEISIONS 36611 1.711 1.110 0 0 995 0 0 1E1TS AND LEASES 36620 28.920 28.316 29.600 29.000 18.310 28.000 28.100 TIDELANDS RENTS OIL i GAS LEASEIROIALTIES 36621 36623 3.695 22.512 1.216 19.921 3.600 0 3.600 0 1.125 8.220 1.800 0 4.100 0 SPEC. ASSESS. PRINCIPAL 36630 9.569 10.062 0 0 23.136 0 0 SPEC. ASSESS. 3TEEEST 36611 1.439 196 0 0 0 0 0 SALE OF O?HE1 ASSETS 36611 11.301 8.071 0 0 42.727 0 0 KISCELLAIEODS REVM 36650 13.667 27.339 20.000 20.000 5.345 20.000 20.000 OIL SPILL SETTLENEN? 36651 117.379 0 0 0 D 0 0 TRANSFERS IN -BOATING FACIL. 39950 0 0 0 0 0 26.000 26.000 __TRANSFERS IN- MINAL 39951 5.000 5.000 7.000 7.300 7.000 35.000 36.000 1151E1S IN-AIIPOIT LAMB SIS. 39952 :37.000 :15.000 :19.000 119.000 219.000 437.000 437.000 .tANSMS IN•VATE1 AND SE111 39953 66.000 69.000 72.000 72.000 72.000 '97.500 197.500 TRANSFERS IN -TRUST FUND 29957 31.624 78.432 90.000 90.000 0 75.000 'S.000 MUSTERS IX-CONv"1EG. HOUSING _9959 36.582 71.202 55.315 55.315 0 35.970 35.910 TOTAL GINERAL IM REVE1115 6.719.::1 7.:93.484 7.675.488 7.799.565 1.302.095 -.i41.445 3.116.950 pfomrtv_TOXes • . 31110 Red Property, Current 31111 Red Property. Prior 31112 Personal Property. Current 31113 Personal Property, Prior Total Property Taxes: ell Prooerw taxes 31114 OII Property, Current 31115 Oil Property, Prior Total Oil Property Taxes: Vehicle Taxes 31116 Personal Property, Vehicles TOW Vehicle Taxes: Interest 6 Penalties On TU!M 31119 Interest On Taxes Total Interest i Penalties: es x 31130 Sales Tax Total Sales Taxes: HObWMOteI R22M Taxes 31135 HOW I Motel Room Tax Total Room Taxes: city Ut Kenai Fiscal Year 1997 Operating Budget Fund: 001 -General Fund Tax Revenues Original 3MM 3116 manager Council EM Amend Actual Recommended Approved 810.850 87t.322 �.'� �•� 890"1 940,600 7.600 10.177 19A� 15.000 15.000 5A56 14l.178 145.300 1SS.720 160A18 MAN 1SCM 7A 8.700 9.178 18.519 10,000 10.000 985.925 1.072,152 tw.000 1.049A00 1A53.M 1.102.200 23A49 20.000 20.000 20.136 20.600 4.SS3 26 23A49 20.000 20.000 24.789 20,600 30" _ 23.138 21A00 21.000 22A13 32.080 30" 23XS 29.000 29.000 ZU"3 32,000 10,542 33�' 13A00 13A00 1T 2 2S/t00 10.542 _ 33,349 13JM 13A00 1T�t2 2SA00 3A80,784 3.30CM 3,M,000 3,3S0A00 1,7551M j•1O" 3A80.M 3,306.262 3.MoM IM.000 1.75'ii28 3.334,100 95 WAN 102.500 108A41 �= 102.500 -108A41 82JM 9"m 9SA00 6CM C) U.S. Department of Transportation Federal Aviation Administration The Honorable Ted Stevens United States Senate Washington, D.C. 20510 Dear Senator Stevens: Alaskan Region 222 W. 7111' Anchorage, AiasKa 99513-7587 Thank you for your interest in the proposed Regional Aircraft Rescue and Fire Fighting (ARFF) Training Facility at Kenai. The Alaskan Region Airports Division has been working closely with both the City of Kenai's Airport Management and the Fire Department to assist them through the process to enable this project to be considered for Airport Improvement Program (AIP) funding. A Regional ARFF Training Facility is an eligible item of development under the AIP grant program. We strongly support the concept of a regional ARFF training facility. In order to pursue AIP funds, the FAA must ensure there is a commitment from the majority of the Part 139 airport operators in the State to accomplish the ARFF training required under Federal Aviation Regulations (FAR) Part 139, Certificate and Operations: Land Airports Serving Certain Air Carriers, at the proposed facility. During our recent meetings on this subject, November 8, 1995 and February 22, 1996, we advised the City that the next step in the process is to obtain a commitment from State of Alaska, Department of Transportation and Public Facilities (DOTPF), that the proposed facility would be used to accomplish DOTPF's training requirements. DOTPF owns and operates the majority of the airports within the State of Alaska. We understand that the City has begun the process of working with DOTPF but has not yet received a firm commitment. We expect to fund only one regional ARFF training facility within the State of Alaska. We are aware of another proposal for such a facility. 2 We look forward to continuing to assist the City of Kenai throughout this process. Sincerely, ORIGINAL SIGrTEO BY Robert N. Lewis Andrew S. Billick Regional Administrator Enclosure Transmitted Correspondence District Address 145 Main St. Loop; Suite 226 Kenai, Alaska 99611 (907) 283-2690 • Fax 283-9267 April 2,1996 ,4&4" Sr4& Zeqe��� I,-, / Session Address • , State Capitol; Room 427 Juneau, AK 99801-1182 (907) 465-2828: fax 465-4779 Senator John Torgerson The Honorable John Williams Mayor, City of Kenai 210 Fidalgo Ave, Suite 200 Kenai, Alaska 99611-7794 Dear Mayor Williams, �/-1?_3 14 R O I recently received a copy of Ken Lancaster's March 19th letter to you regarding a joint wastewater treatment facility for your two cities. This is an idea which I think certainly merits careful consideration, and I would appreciate the opportunity to hear your ideas on the matter. Please iet me know if there is any assistance I can provide. I look forward to hearing from you. Regards, Torgerson to Seat D RefJ2585 Ate. 4V4w� �r s Representing the Communities of: ' Lowell Point ' Seward' Bear Creek' Crown PointMoose Pass ' Hope' Cooper landing' Sterling' Soldotna' Kasilof . Clam Gulch ' Ninilchik' Happy Valley Starisky' Nikolaevsk ' Anchor Point ' Homer' Kachemak City' Fritz Creek ' Kachemak Selo - Halibut Cove - Sekiovia - Port Graham ' Nanwalek' 7 TONY KNOWLE& � O 400 WILLOUGH: i JUNEAU, ALASKA 99801-1796 DEPARTMENT OF NATURAL RESOURCES PHONE: (907) 465-2400 FAX (907) 465-3886 D OFFICE OF THE COMMISSIONER O 3601 C STREET, SUITE 1210 ANCHORAGE, ALASKA 99503-5921 Ij , PHONE: (907) 269-8431 April 12, 1996 FAX (907)269-8918 APR ?'-j-00 , ^ F i CL["{ John J. Williams, Mayor City of Kenai 210 Fidalgo Avenue Suite 200 Kenai, AK 99611-7794 Subject: Involvement in Kenai River Planning Dear Mayor Williams: be, ir��/o/dam ire s edi i A4 I request the involvement of your agency in the revision of the state's Kenai River Management Plan through participation in a technical working group. This group will assist Department staff and the Kenai River Advisory Board in its efforts to update the plan. As you are aware, there is considerable concern over the affects of intensive recreational use upon the Kenai River as well as with the indirect impacts upon the watershed created by the various types of surface development. We believe that it is necessary to revise the plan at this time so that we have a better vehicle to manage the critical recreational and fishery resources, and before there is irreversible damage to the fishery. Our intent in this effort is to continue the watershed planning approach used in the previous plan and, to the extent practicable, integrate the management strategies of other state and federal agencies within this document so that a coordinated management scheme will exist that can be used by local, state, and federal agencies in their resource administration and regulatory activities. The Department's approach is to be quite focused in the process of the plan revision -- by using the extensive available information and by creating a planning process that has January, 1997, as its end date. There should be a concentrated effort to revise the main plan components over the next several months, and the most active time for this group's participation will probably be during that period. Additional periods of significant effort should occur when the draft and final plans are available for review, scheduled in September and December, respectively. We want the technical Working Group to provide a sounding board to assist staff and the Advisory Board in the planning process. The technical Working Group will act in an advisory capacity, meeting at the request of the Department staff or the Advisory Board as necessary. The principal staff for this planning effort includes the Kenai Peninsula Borough, Alaska Department of Natural Resources (primarily Divisions of Land and Parks and Outdoor Recreation), and the Alaska Department of Fish and Game. 10-OLH -r prirrea on recycled paper e y C.D. John J. Williams, Mayor Page 2 April 12, 1996 The Kenai River Advisory Board is to act as the focus of the public participation effort and will make the principal policy decisions over plan revision issues and the corresponding management recommendations. The revised plan is to be recommended for adoption to the Commissioner, Department of Natural Resources, and the Assembly of the Kenai Peninsula Borough. It is also our hope that through this planning effort a consensus on key management strategies can be reached and that as a result, the revised plan, or elements of the plan, could be adopted by other local, state, and federal resource management entities. We intend that the technical working group will perform four main functions. It will help in: (1) plan data collection and analysis by providing agency staff to work with the Department and the Advisory Board; (2) provide a forum for the discussion of significant planning issues; (3) provide a vehicle for the review of important technical and planning issues identified by staff or the Advisory Board; and through (4) participation in this planning process, encourage the various local, state, and federal resource management entities to manage the river and its associated uplands in a more coordinated fashion. Please submit the name of your representative to my ffice b or fore Apri126 The Department will call the first meeting of this group shortly after that date. Should you want additional information about the plan or the planning process, you may contact Bruce Phelps, Planning Manager, Division of Land, at 269-8592. Sincerely, �nn,'h�' Cr Attachment: Kenai River Draft Work Plan cc: Chairman, Kenai River Advisory Board DRAFT WORK PLAN - REVISION of the KENAI RIVER MANAGEMENT PLAN March 7, 1996 A. Purpose: The purpose of this revision of the Kenai River Management Plan is to update and augment, as necessary, the current state management plan in order to create a planning document that provides the basis for the management, restoration, and protection of the critical fishery resources and sensitive fishery habitats on the Kenai River and its tributaries. To the extent practicable, this planning document will include planning and management recommendations for private, state, and federal properties and is intended to form the basis for the integrated protection and management of the Kenai River planning area by local, state, and federal governments and agencies, in cooperation with the public. 1. Plan Goal, Issue Identification and Plan Development Process Purpose: To identify the principal goals and planning objectives that will be used to guide the revision of the Plan; identify the principal information sources and data bases (electronic, non -electronic, and GIS), and initiate the process to acquire the necessary spatial (map) and non -spatial data for plan revision. a. Identify planning issues relevant to the protection, enhancement, and management of the Kenai River (Rivera). Purpose: To insure that the issues that are analyzed in the planning process have been identified and correctly defined. • Kenai River Advisory Board (Board) initially identifies issues. The initial public meeting further identifies and defines the planning issues. Staff (DoL and DOPOR) synthesizes results of meeting in memo format; this is reviewed with the Board and further refined. Staff revises issue summary and redistributes to Board. b. Identify use, protection, enhancement, and management goals for the River as a whole and its principal sections (see footnote #2). • Use public meetings (March and April) in Anchorage and Soldotna to identify goals and management objectives. Synthesize results (DoL and DOPOR) and review with Board. Board adopts planning goals and management objectives for River and, if practicable, principal river segments. c. Develop draft Work Plan. Purpose: To provide a general idea of how the Kenai River Management Plan (Plan) will be revised; identify the agency and Board responsibilities for the planning functions, and specify the production timing and content of the planning documents. I The term 'River' is meant to apply hereafter to the Kenai River and its tribe arics. It includes the area of the watershed of the Kenai River. The planning area along the River includes the area within 320 feet of Ordinary High Water (primary area) and within 1,320 feet of OHW (secondary area). -1- • Identify general research functions for each of the agencies involved in Plan revision, especially those be pursued in the next 3-4 months. Coordinate with the various agencies and ensure that staffing and other resources will be provided at the times and amounts necessary. Revise these research responsibilities as the Work Plan is reviewed and revised. d. Identify principal electronic data base and Geographic Information System availability, cost, and content. Import compatible GIS data bases into the Division of Land (DoL) GIS. Identify principal literature resources and compile a revised listing of principal research materials. e. Identify principal mapping requirements and prepare requests for GIS mapping to the Kenai Peninsula Borough (Borough) and the Alaska Department of Fish and Game (ADFG). Request from Borough and ADFG land ownership, land use, and structure information for developed land and vacant land for the river maintstem (separated into seven segments2 ); floodplain (pre -flood and post -flood), wetland (National Wetland Inventory of hydrologically/biologically significant wetlands), and instream structure data. 2. Functional/Geographic Research. Purpose: To describe the principal fishery resources and habitat requirements of the River; identify the appropriate type and intensity of upland and instream recreation requirements; and identify the principal use and indirect causative factors affecting essential river functions. Further, and based on the results of the foregoing analyses, identify potential solutions to identified river use problems as well as those solutions necessary to realize adopted river planning and management goals. Note: This analysis will take place between now and early June. It is intended to be a fairly detailed analysis of river planning considerations and a limited analysis of potential solutions. Detailed solutions are intended to be developed when the Concept Plan is under consideration and subsequently incorporated in the Concept Plan. a. Recreation Analysis Upland Areas 2 The same river sections will be used in this update as in the previous planning effort: ni # River Section Beszin Mile End Mil 1. Cook Inlet to Eagle Rock 2. Eagle Rock to Soldotna Bridge 3. Soldotna Bdg. - Naptownc Rapids 4. Naptownc Rpds to Skilak Lake 5. Skilak Lake 6. Skilak Lake to Kenai Lake 7. Kenai Lake RM 0 RM 11.4 RM 11.4 RM 21 RM 21 RM 36.5 RM 36.5 RM 50 -2- • Review and revise the current sections of the Plan relating to upland recreation. Upland recreation generally includes structural facilities and use areas (i.e., campgrounds, boat launches, docks, trails, etc.). • Prepare 5 and 10 year use demand projections of recreational activities. • Relate recreation use demand estimates (upland and instream) to general demographic data for the Kenai Peninsula and with regional recreational use forecasts prepared by the state. • Identify needed and desirable upland recreation facilities. The term 'facility' is to be broadly interpreted: the range may include trails, access areas with associated parking, campgrounds, boat launches, etc. Facility recommendations are to be developed on a river section basis. • Describe the required facilities. Specify, at a minimum, river mile location, project name and type, improvement characteristics, agency responsibility, and timing. • Identify the impact area associated with recommended upland use facilities. The expected use impacts will be analyzed during the review of initial recommendations that will proceed the development of the Concept Plan. • Summarize findings and recommendations in a report. Review report with Advisory Board and revise as necessary, and possibly include summary in the Plan. Instream Areas Note: This recreation analysis will concentrate on the use of the Kenai River by boaters (power and drift) and bank anglers, and the interaction of these groups in terms of crowding and desirability of recreational experience. The carring capacity report (1993) will be used as the basis for the further analysis of this interaction and, in significant part, as the basis for the instream recreation recommendations. • Re -analyze the carring capacity report and reconfirm principal research findings with summer survey prepared by Division of Parks and Outdoor Recreation (DOPOR) volunteers. Develop a survey methodology and content, create survey, and establish staffing and resource requirements. • Identify principal crowding and recreational use issues in carring capacity; identify issues/approaches that are not appropriate or cannot be justified for further consideration based on survey results. These issues are to be discussed with the Advisory Board before further consideration occurs. • Prepare estimates of future recreation demand by principal recreation use type and convert these to crowding levels. • For recreation issues warranting further consideration, identify varying future use levels for each type of principal recreational use conflict. Describe (either in subjective or quantifiable terms) the extent of such crowding and convert descriptions to use level indicators. Identify the consequences associated with these levels and relate to desired end states identified in the public review process. Specify the management and cost requirements for each future use level and its -3- associated desired end state. (Note the emphasis on levels of end state; it is likely that there will be varying levels of recreational experience (crowding) based upon demand projections and increasing levels of management intervention). • Prepare a report that explains and describes the results of this analysis. Present as much information as possible in table form. Review report with Advisory Board. Revise report as necessary and incorporate it (or a restatement of the report) into the Plan. b. Environmental Analysis Attribute mapping of significant environmental resources. • Wetlands: Identify hydrologically significant wetlands with probable connection to the Kenai River. Identify sensitive wetland (wildlife and fishery) habitats. Using Borough GIS, map sensitive/significant wetlands. Relate to vacant land ownership information and calculate acreage of affected areas for vacant parcels by land ownership. • Floodplains: Identify pre- and post -flood floodplain information. Using Borough GIS , map floodplain/floodway in planning area. Relate to vacant land ownership information. Calculate acreage of affected areas for vacant parcels by land ownership. • Summarize findings and recommendations in a report. Review report with Advisory Board and revise as necessary. Incorporate into report (or a restatement of the report) into the Plan. Identification of stressor impacts Croon River habitats and fishery, Point Source: Identify significant known or probable impacts created by point source stressors, including point sewerage discharges, stormwater outfalls, fuel and hazardous substance and contamination. Identification of point source stressors will be based upon state and federal data bases available to DNR. • Non -Point Source: Identify known or probable impacts created by non -point stressors, including timber harvest and urban/suburban/rural development. Note: It is probable that information on the aforementioned stressors will be limited and anecdotal; it is likely that only implied impacts can be generated from the review of development trends in the Land Use Analysis. • Summarize findings and recommendations in a report. Review report with Advisory Board and revise as necessary. Incorporate report (or a restatement of the report) into the Plan. c. Land Use Analysis Note: The Land Use Analysis will be performed by the DoL and Borough. The Borough will be directly responsible for the non -state land portions and the DoL, for the state -federal portions. DNR will assist the Borough in its portion of the land use analysis. DNR will also incorporate federal resource plans and management strategies in the Land Use portion of the plan. (Note: DNR will not prepare recommendations on federally managed lands, rather, it will incorporate federal resource designations and strategies into the draft Plan.) The following description derives from discussions with the Borough and has been formatted to reflect that discussion. 1. GIS Analysis: Organize by River Segment (subtotals and totals, counts and acreage) a. Developed Land Analysis: Identify structures by type, instream and upland b. Delineation of wetlands and floodplains (floodway and floodplain) c. Undeveloped Land (Vacant Land) Analysis (1) Vacant parcels (use currently existing polygons) (2) Land Ownership (vacant land status) organized by Native, City, Borough, State, Federal (Refuge, CNF) (3) Vacant Parcels by land Ownership (organize by land status) (4) Wetlands by land status (5) Floodplain by land status Note: These GIS analyses will be coordinated with ADFG GIS assessments. 2. KPB Demographic/Land Development Analysis a. Prepare population/Employment projections (by economic sector.)2 b. Identify vacant land supply (by region within the Kenai-Soldotna area. 3. Review Areas of Potential Development3 a. Identify amount of (general) potential development within near term (10 yrs.) b. Identify probable types of development (general) c. Identify 'a' and 'b' for river planning area d. Map 'c' on USGS 1;63,260 quadrangles and digitize areas for representation on GIS. f. Review with KPB Planning Commission and revise, if necessary 4. Identify Kenai River Access Points a. State/Federal: update current access information in Plan 2 Existing KPB, ISER, or other appropriate projections. Dwelling unit projections will also be used if available. 3 This is intended to the result of a generalized, subjective peer analysis. -5- b. Non-State/Federal: update current access information. This will require the identification of platted as well as current access easements. 5. Identify Resource Designations on Federal Land (Refuge and National Forest) Identify recommended use designations developed for the Wildlife Refuge and Chugach National Forest. Working with federal land use managers, DNR will identify these use and management recommendations and incorporate into the Plan, presenting the use designations in map form. Use designations will be plotted onto USGS quadrangles, digitized, and represented on GIS. 6. Identify Feasible Land Management Options: State and Non -State Land Identify potential options4 (Note: This is a limited analysis of potential land use and land management options for discussion purposes.) 7. Summarize findings and recommendations in a report. Review report with Advisory Board and revise as necessary. Incorporate report (or a restatement of the report) into the Plan. d. Habitat Analysis This element is intended to provide the basis for the management prescriptions identified in the revised plan. The basic value that the plan is attempting to protect and restore resources of the Kenai River and its associated habitat.5 For this reason the ADFG data on fisheries, habitats, and probable deleterious effects upon the habitat will form much of the basis for the management prescriptions of this Plan. Note: At the time of this writing this material should be considered in tentative draft form since ADFG has not had the opportunity to review the following_ descriptions. 1. Describe the fishery and the critical habitats associated with the fishery. Review the previous sections of the plan that deal with the fishery, wildlife, and the river sections (related to habitat) and update these. 2. Describe the current status of the fishery and its associated critical habitats. Identify the principal forces impacting these habitats , those areas of critical habitat that will probably be under the most intense development and recreation, and provide a subjective analysis of the impacts to the fishery if current trends continue. In large part, this will be a summary and restatement of the recent ADFG studies, especially the 309 analysis. Prepare a report that summarizes the results of this assessment. 3. Prepare GIS maps of critical instream structures and critical habitats. Format this information to be consistent with the Borough's GIS analysis. 4. Review the wetland and floodplain information prepared in the Environmental Analysis, identifying revisions to the mapped information relating to habitats, if necessary. 4 Existing literature will be reviewed to identify effective, feasible management options. 5 This is a tentative, working goal statement until the results of the public meetings have been reviewed by the Advisory Board and a formal policy has been adopted. M 5. Identify the potential management solutions to stress reduction on the critical habitat areas. This is to be a generalized analysis, with actual management solutions that will be more fully developed in the Plan identified through later interagency review. 3. Development of Concept Plan Purpose: This part of the plan revision process is to consolidate the results of the previous functional/geographic analysis, review potential resource and land management solutions identified in the previous phase, and identify those solutions appropriate for further consideration and incorporation in the revised Plan. Comment: The previous analysis will have provided the basis for the development of plan recommendations and will have resulted in a rough cut identification of possible solutions. It will be necessary, however, to determine if these solutions are mutually beneficial (or is there is some inherent inconsistency in their use) and to describe these in a Concept Plan. The Concept Plan is a statement of the principal resource findings and recommendations that are intended to be included in the revised plan. The Concept Plan briefly describes (possibly in outline form) these findings and recommendations, and is intended to be used by the public and Advisory Board as the basis for draft plan formulation. a. Review Environmental, Land Use, Habitat, and Recreation analyses and consider potential recommendations. Principal staff reviews these analyses and develops an integrated management strategy for incorporation in the Plan. This strategy may consist of some or all of the previous functional/geographic recommendations, or may include other strategies that are appropriate for inclusion. b. Develop Concept Plan. A Concept Plan is prepared by DoL that consolidates the principal findings and recommendations developed by the interagency group. c. Review Concept Plan with Advisory Board. d. Conduct public meeting, synthesize results for discussion with Advisory Board. e. Advisory Board considers public meeting and written comments and recommends changes. 4. Draft Kenai River Management Plan Purpose: The draft Plan is intended to provide the Advisory Board and the public with a formal document that can be reviewed over a period of approximately three months. a. Prepare draft Plan (DoL) b. Review draft Plan with Advisory Board c. Conduct public meeting and synthesize results for discussion with the Advisory Board d. Advisory Board approves plan as recommended or, more probably, incorporating the results of public meeting discussion and Board review. -7- 5. Kenai River Management Plan a. Prepare final Plan (DoL). b. Review final Plan with Advisory Board. c. DoL consider results from written comment period and suggest changes to Board. d. DoL makes appropriate changes to Plan based on Board suggestions. e. Advisory Board recommends approval of plan to the DNR Commissioner and the Borough Assembly. Primary Agency Responsibility 1. Goal/Issue Identification - & Plan Development Process DoL, DOPOR a. Identify Planning Issues DoL, DOPOR b. Identify Goals DoL, DOPOR c. Develop Work Plan DoL d. Identify Info Sources DoL e. Identify GIS Mapping Req. DoL 2. Functional/Geographic Research a. Recreation Analysis • Upland Areas DOPOR • Instream Areas DOPOR b. Environmental Analysis • Resource (Attribute) Mapping DoL • Stressor Impacts DoL c. Land Use Analysis • GIS Analysis KPB • Demographic Analysis KPB • Potential Growth Areas KPB, DOL • Access Points KPB, DOPOR d. Habitat Analysis • Describe Fishery & Habitats DFG • Describe Habitat Deterioration DFG • Map Instream Structures DFG • Review Wetland/Floodplain Inf. DFG 3. Concept Plan a. Review Init. Recommendations KPB, DoL, DOPOR, DFG b. Develop Concept Plan DoL c. Conduct Public Meeting DOPOR d. Revise Concept Plan DoL GENERALIZED TIMEFRAME KENAI RIVER MANAGEMENT PLAN - REVISION ,nnc hn Ech Mac AM Max hm ,ilal A�IE � 9�1 Lax p & lan Primary Agency Responsibility 4. Draft Kenai River Management Plan a. Prepare Draft Plan DoL b. Conduct Public Meeting; Identify Issues DOPOR c. Revise Draft Plan DoL 5. Kenai River Management Plan a. Prepare Final Plan DoL b. Conduct Public Hearing; Identify Issues DOPOR c. Revise Final Plan DoL GENERALIZED TIMEFRAME KENAI RIVER MANAGEMENT PLAN - REVISION Lan Esh Mx Aft MU 10 W An &,R 9g Nov Dec an Jan/96 (1) Goal Identification Planning Issue Identification Public Meeting Goals AB Review/ Adoption Mar/96 (2) Geographic Functional Analysis Environment Land Mgmt Fish/Habitat Initial Findings/ Recommendations AB Review KRMP RE1/ISION PRQ1C-CT DIAGRAM May/96 (3) Concept Plan J Agency Integration of Recommendations Recomm. Development-Agen AS Review Develop Concept Plan AB Review Public Hearing AB Review/ Approval Sept/96 Dec/96 Jan/97 (4) Draft Plan (5) Final Plan (6) Adoption/ Implementation Revise Draft DNR Prepare Draft Plan Plan AB Review KPB AB Review Public Dearing Other/State Public Meeting AB Review/ Federal AB Review/ Approval Recommendation CITY OF KEF Gd Cafjdcd 4 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 byl*m ��.rtar 'III�1 1"z iy424y(0):ic11;I III jyy To: Mayor Williams and Kenai City Council From: Thomas J. Manninen, City Manager -fir Date: April 16, 1996 RE: APRIL 17 MANAGER'S MEETING IN JUNEAU; PAT PORTER, ACTING CITY MANAGER In case you have forgotten, I will be at the Spring Alaska City Manager's meeting. Also, on the 18th and 19th, I will be at the AML Legislative Conference in Juneau. In my absence, Pat Porter will be the Acting City Manager. cc: Department Heads CITY OF KENAI �.1 " 4" 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 krAmrd rd.wlutllr ill�'1 1992 MEMORANDUM To: Honorable Mayor John Williams & City Council From: Thomas J. Manninen, City Manager Date: April 16, 1996 RE: APRIL 16 MEETING WITH BRUCE PHELPS, DEPARTMENT OF NATURAL RESOURCES (DNR), DIVISION OF LANDS MANAGER, REGARDING CITY/DNR POTENTIAL LAND SWAP Jack La Shot, Kim Howard, Tom Manninen and Mayor John Williams met with Bruce Phelps, Manager DNR, Division of Lands, to discuss potential land swaps with the existing City -owned 2,100 acres of Kenai River wetlands area and available DNR property. After much discussion, the City expressed interest in having the 12 lots adjacent to the golf course property released so the City can develop them and in acquiring the State-owned half of Birch Island. Also, the City expressed interest in a site along Candlelight on the Kenai Spur and next to the Kenai Central High School for public use for the ice rink, as well as a parcel along Beaver Loop for a potential gravel pit operation. Tentatively, the City discussed trading or swapping two or three islands in the Kenai River, from Beaver Creek towards the mouth of the River, in exchange for the Birch Island property and releasing the 12 lots by the golf course. Furthermore, a quid pro quo exchange would be arranged for other properties, if agreed by City Council, to be exchanged for available City of Kenai owned wetlands or river bottom lands. Mr. Phelps advised that there is a five or six month "opportunity" window available to do these land swaps. There may also be a potential of involving the Exxon Valdez Oil Trust Council, the Alaska Department of Fish and Game, the Alaska Department of Parks, as well as DNR in eventual negotiation for acquisition of the City's entire 2,100 acre balance of lands along the Kenai River in exchange for money and/or lands for the City to set up a "trust fund." The general tone of the meeting was very positive. The window of opportunity may provide the City with a unique chance to swap City -owned Kenai River wetlands and river bottom lands for DNR/State lands and/or money from the various State agencies. It looks like a "win -win" situation for both the agencies interested in preserving the Kenai River and the City of Kenai's interest in developing a land trust "permanent fund." 04/16/96 15:42 FAX 907 776 8528 QWICK CONST CO April 16, 1996 Tom Manninen Kenai City Manager CIE Thanks for your time yesterday on the phone. As we discussed, I'm doing industrial grade videos for businesses to send out to prospective buyers. My first project is with the REALTORS, doing a multiple listing service of videos including homes and commercial properties in the Kenai area. I would like to use clips of your recent Kenai video. Of course, in the video I will give credit to the City of Kenai. These tapes are not for retail, only used in marketing the area. If you find this acceptable, please sign below. I will stop by later today to pick up this letter. Thank you very much for your time. Sincerely, P&J q11T Paul Gray Gray Video Productions To Manninen, Kenai City Manager -Date To: Department Heads From: Thomas J. Manninen, Date: April 9, 1996, 5:02 RE: Aoting City Manager CITY OF KENAI- it Od 0j 412, 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 'III�1 City Manager —#61--� p.m. s A j R I will be out of town on the loth at the ARFF Training Center meeting for the Kenai Airport Fire Fighting Training Center presentation in Anchorage, I will be appointing Jay Sweeney to be Acting City Manager until I return in the evening. I already advised Jay and if anything has to be done please refer to Jay for signature or whatever needs to be done. / cc: Mayor/Council KENAI MIDDLE SCHOOL 2833180 i Post-W Fax Note 7671 jDate sa CoJDopt. Ica- Phom * Phone April 9,1996 In a community effort to provide safe, fun and chaperoned activities for our graduates, the parents of the 1996 Kenai Central High School graduating class are in the process of planning after graduation activities on Wednesday, May 22,1996 from 10:30 p.m. through 6:00 a.m. We are soliciting donations from the area businesses to provide door prizes and cash awards to our seniors who will be attending this special event. If you are interested in making a donation or have any questions, please contact: Cathy Ross 2&'3,—W8 home Priscilla McAdara 283-5940 home 283-7943 work Donations may be sent to Kenai Central High School c/o "After Graduation Party", 9583 Kenai Spur Highway, Kenai, AK 99611. We are thanking you in advance for your help in providing a safe and fun celebration for our graduating seniors. Sincerely, 1996 KCI IS "After Graduation Party" Committee INFORMATION LIST Kenai City Council Meeting of April 17, 1996 1. 4/3/96 Kenai City Council Meeting "To Do" List. 2. 1996 Games of Chance and Contests of Skill Permit Application - Alaska Chapter of March of Dimes. 3. 4/12/96 KK memorandum regarding Fish Tax. 4. City of Homer, Resolution No. 96-28 requesting the Legislature to amend Alaska Statute §43.75.015 and §43.75.130 to reapportion the municipal share of fisheries business tax from the point of processing to the port of landing. 5. 4/8/96 L. Helle letter, representing residents at Chuda House and regarding proposed halfway house at Wildwood. 6. 4/4/96 EDD newsletter. 7. 4/2/96 Chief Burnett memorandum with TM notes regarding promotions within the Kenai Fire Department. 8. 4/96 Greater Soldotna Chamber of Commerce, Your Chamber Today. KENAI CITY COUNCIL MEETING APRIL 3, 1996 "TO DO" LIST KK - Get a written statement as to who will be the insurer for the KCHS Basketball players who will be cleaning parking lots, etc. on city property. Check in the progress of the McCubbins "Welcome to Kenai" sign. Remind McCubbins he is to bring his final design back for council review. Signage plans for placement on the south side of the River: Check with the Borough to place a sign at Cetacea, urging people to use that road to access the beach; place a "foot traffic only" sign at the right-of-way by Perrizo home; have Harbor Commission discuss the matter further; and, put a plan in writing for council review. CLF - Bed tax discussion on 4/17/96 council meeting agenda. 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 MEMORANDUM TO: Mayor Williams and City Council f THROUGH: Tom Manninen, City Manager0 FROM: Keith Kornelis, Public Works Director( DATE: April 12, 1996 SUBJECT: Fish Tax FOR: City Council meeting of 4/17/96 - Information I talked with Paul Dick, State Department of Revenue, on April 5, 1996 concerning the city's share of the fish tax. He stated that 25% of the fish tax goes to the City of Kenai. This is from shore base activity or the fish processors inside the city limits. The fish tax is 3% of the ex -vessel value, or the price the processors pay the fishermen. This 3% is split in half with one-half to the state and the other half split between the borough and the city. Therefore: 1 /2 state = 1.50 1/4 borough = .75 1/4 city = .75 Total 3.0% The following companies process fish inside the city limits: 1. Dragnet (Cherrier & King) 2. Salamatoff Seafoods 3. Inlet Salmon Fisheries 4. Columbia - Wards Cove 5. Pacific Star Seafoods There are many companies that unload fish in Kenai but process the fish outside the city limits. Just a few include: Royal Pacific, Cook Inlet, Fish Hawk, and Whitney Foods. The City of Homer is trying to change the fish tax method of payment from its present payment based on "Port of Processing" to one based on "Port of Landing." They are pushing for this through their legislator. If the method is changed to "Port of Landing," then Homer would receive the fish tax from the fish going through Homer to the Deep Creek and Ninilchik processors. This type of change may not be good for Kenai since the fish tax from Bristol Bay fish processed in Kenai plants would then go to Bristol Bay. KK/kw CITY OF HOMER HOMER, ALASKA RESOLUTION 9 6 - 2Y A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HOMER REQUESTING THE LEGISLATURE TO AMEND ALASKA STATUTE §43.75.015 AND §43.75.130 TO REAPPORTION THE MUNICIPAL SHARE OF FISHERIES BUSINESS TAX FROM THE POINT OF PROCESSING TO THE PORT OF LANDING. Sweiven APR n, �y WHEREAS, the fisheries business tax collected by the State of Alaska is based on the species, value of fish and whether processed on or off shore; and WHEREAS, the fisheries business tax is a complex formula based on six different rates which are assessed on the value of the respective seafood products; and WHEREAS, under current Alaska Statute §43.75.015 and §43.75.130 the fisheries business tax is divided 50% to the State, 2596 to the Borough and 2596 to the City where the fish is processed; and WHEREAS, neither the State or the Borough and in most cases the City where the fish is processed provide the fish dock, ice service, crane service, man power etcetera; and WHEREAS, the City of Homer provides all the above services as the port of landing and if the apportionment of fisheries business tax were based on the location of where the fish is landed, it would increase the port revenues by approximately $64,000, a highly conservative figure, per year. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Homer requesting the legislature to amend Alaska Statute §43.75.015 and §43.75.130 to reapportion the municipal share of State Raw Fish Tax from the point of processing to the port of landing. BE IT FURTHER RESOLVED, that copies of this Resolution be mailed by the City Clerk to Governor Knowles, Speaker of the House Phillips and Senator Torgerson. Att. Marlyn City of Kenai 210 Fidalgo Av. Suite 200 Kenai, AK. 99611 April 8, 1996 Marlyn : Enclosed are letters to Mayor Williams, and Counsel Members. Regarding the Halfway house at Wildwood Corrections Center. Thank you for your kindness, If you have any questions please feel free to call me at 283-6093. Sincerly, Liz Helle Chuda House Tenant Counsel President Cook Inlet Housing Authority 2600 Cordova Street, Suite 201 Anchorage. Alaska 99503 • (907) 2764822 • FAX (907) 2584957 April 5, 1996 Linda Zaugg State of Alaska - Department of Corrections 4500 Diplomacy Drive, #207 Anchorage, AK 99507 RE: Chuda House, Kenai, Alaska Dear Ms. Zaugg: Cook Inlet Housing Authority (CZHA) owns and operates the Chuda House in Kenai, Alaska. The Chuda House is a twenty-four (24) unit complex for the elderly, handicapped, or disabled. The Chuda House is situated directly across from one side of the Wildwood Correctional Facility. CIHA has been presented with a copy of a letter from the Chuda House Tenant Council, dated April 5, 1996. This letter, addressed to you, expresses the concerns of the tenants living in the building in regards to the proposed . halfway house being operated on the Correction Center's location. Cook Inlet Housing Authority wholeheartedly supports the Tenant Council's opposition of the proposed actions of developing a halfway house. CM requests that you consider the tenants of the Chuda request that this halfway house not be established at the Wildwood Correctional Facility near. Chuda House. If you have any questions regarding this, please feel free to call on Susie D Delgado, CIHA Housing Manager, at (907) 276-8822. Sincerely, COOK INLET HOUSING AUTHORITY Thomas W Harris Executive Director TWWSDD/dc - APR 04 '96 13:53 KPB/ECON. DEV. DIST.907 283 3913 NEWS OF NOTE from EXECUTIVE DIRECTOR April 4, 1996 ,----_ _----------------- TOMORROWI!11-OUTLOOK FORUM PLANNING: At the recent Board meeting it was agreed to meet as a committee (for those who can participate) in a noon teleconference, Friday, April 4. to discuss the program for the proposed outlook forum. Enclosed with this fax are the proposed goalstobjectives. agenda, date, etc. for the forum. We will fill in more detail as we discuss the materials. I might mention that we see the Outlook Forum as focus element of our overall strategy for marketing our products and accomplishments and achieving our role of stimulating the economy. The brochure identified in the budget would be an attractive summary of current programs/projects and anticipated accomplishments similar to the ARDOR Annual Report you have been mailed. We will call you to see if you can participate in the teleconference. IRON CARBIDE MANUFACTURING PLANT: We will be having several members of the site investigation team (Alyeska Holdings) with us next week to look at plant siting and other issues in more detail. This project is not secret. but 1 would caution you in sharing information until Alyeska Holdings has gone a little further in its investigations. 1 believe this is an honest approach because we have Incomplete information. The Midrex Project realized an adverse reaction in Mat -Su before it got to the preliminary environmental impact study stage (a fear of big industry set in), driving the nail in the coffin for the project in the area. Should that same concern arise here, we do not have enough information on key points to be responsive. In time, and should we be able to get them to target a Kenai Peninsula site, then we will make a public announcement. RUSSIAN VISITORS: This week we are assisting in the hosting of Sakhalin all officials. An International Sister Cities Association grant written by Sherry to provide for exchange of newspaper journalists (with the Clarion editor as the targeted journalist from this area) has been approved for $5,000. NADONOUTH ENTERPRISE PROJECT: After the last Board meeting in which you authorized my travel to the Washington. D.C. NADO briefing, several new things hit my plate, including the intensified effort on the Iron Carbide Project and a May meeting with EDA in California. We also heard that NADO would pay $1,000 toward the cost of travel and had high hopes that the project manager, Lovelyn, would attend. Also, the NADO Partnership Director, Kathleen Enright, has agreed to come to the Kenai to keynote a funding forum (a project on our work program which Lovelyn is packaging) and speak at our YEP award program. Therefore, have substituted myself with Lovelyn to take this trip. By combining other available project money (volcano and YEP), costs will be covered without going into our base travel budget. While in the Washington area, Lovelyn will do research germane to the Volcano Project. EDA FUNDING FOR THE BIC: The project is still under consideration by the EDA Project Review Committee. We don't expect action now until 1-2 weeks. NEXT BOARD WORK MEETING IS PLANNED FOR APR. 18--I'LL DISCUSS THIS WITH YOU ON TEL Post -It' Fax Now 7671 Om p7.agl-� TO -ram A110An `ro's comma co. M" t Pham ai Fax it Fax 1i - APR 04 '96 13:54 KPB/ECON. :Zl. DIST.907 283 3913 P.2 "OUTLOOK FORUM" Teleconference Meeting Friday April 5, 1996 12:00 Noon RE: Program Budget OUTLOOK FORUM Proposed Program I TRENDS - A. M. 10:00 -10:30 Global Trends Peninsula Trends 10:30 - 12:00 Industry Representatives (Objective Perspectives) * Oil & Gas * Fishing * Tourism * Timber JWPERT'S OPINIONS - Lunch (12:00 -1:30) View of Opportunities from Outside the Peninsula. UNRE.AUZED OPPORTUNITIES - P.M. 1.-30 - 2:00 EDD Example Opportunities 2:00 - 2:45 Small Group Discussions (Diverse Groups) Topics to be Decided . I. Opportunities 2. What Will It Take To Make It Happen? 3. What Can You Do ? 2:45 - 3:15 Share Recap of Ideas Announce "Business Opportunity Council" in Fall 3:15 - 3:30 Close - Client Satisfaction Survey APR 04 '96 13:54 KPB/ECON. DEV. DIST.907 283 3913 P.3 PROPOSED BUDGET Brochures (300) $1000. Room 400. Invitations 200. Advertising 300. $1900. t l� CASE STUDIES - HUMAN INTEREST Example - Wool Growers CO-SPONSORS - AREA CHAMBERS INVITATIONS - Approx. 200 Individual Invites Chamber's Letters Open Invitation - Newspaper WHEN - Tuesday May 14 WHERE - Sports Center - APR 04 '96 13:54 KPB/ECON. DEV. DIST.907 283 3913 P.4 GOALS STIMULATE CREATIVE ACTION FOR ECONOMIC GROWTH OBJECTIVES 1. Share EDD accomplishments & Capabilities 2. Identify Assets of. Peninsula thru Trends 3. Explore Opportunities 4. Set in Motion a Creative Process (Business Opportunity Council) 5. Provide Input to EDD & Others. , MEMORANDUM o��ZfR6 � Date: April 2, 1996 To: Thomas J. Manninen, City Manager From: -,�!,,Wavid C. Burnett, Fire Chief Subject: Promotions Effective May 1, 1996, Jason A. Elson will assume the position of Assistant Fire Chief, for the Kenai Fire Department and Gene Backstrom will assume the 1 position of Battalion Chief, in charge of training for the Kenai Fire Department. In addition to meeting all qualification criteria, both appointments were based not 5 only on their length of service with the department, but also past performance as Shift Officers and Leaders within their perspective duties. They have both displayed good leadership abilities, not only in the performance of routine duties, but also during emergency situations. I feel they will perform their new duties in a competent and professional manner. U r I am confident these personnel will handle their duties with care and oy", commitment. I also feel confident these personnel will do a fine job in followingthe traditions and excellence that have already been established for this department. We will be testing for the Captain's position, per our discussion 3-29-96, Engineer position per your instructions. I will be forwarding to you, per your request, my recommendation to reduce manning levels within the department by attrition as soon as possible. If you have any questions, please feel free to contact me at any time. �( DCB:sb g�-1234S �jC9 YOU R pQR �gg6 We keep you informed of KENA� w onthly Business News ` 1P r 2 9� produced by the Political Events H Al A r3 Greater Soldotna Community Issues 0 D r I� Chamber of Commerce Aril 1996 Volume 9........... Issue 4 p � = INSIDE THIS ISSUE CENTRAL PENINSULA CHAMBERS KICK OFF "BLT" PROGRAM 1996 Rec. Guide...»........... ne Kenai, Soldotna and North Peninsula Chambers Commerce have combined efforts to officially kick-off a new `Buy Local Today" program. The "BLT" program is BLT Program.....»»».•-•-.» designed to increase awareness of the importance of buying products and services locally. Board Changes...»».»...... St. Pat's Celebration....... I I Students of the Month- REC. GUIDE �. _DEADLINE EXTENDED ONE WEEK If you have not had a chance to get your advertisement into the office for inclusion in the 1996 Soldotna Recreation & Visitors Guide, you have one last opportunity. The deadline for submission of ads has been extended for one week, until April 3rd. Members who provide a visitor related service are encouraged to take advantage of this exceptional, low-cost marketing tool. Past advertisers have indicated they realize a good rate of return on their investment in this publication. We will be producing 20,000 guides, which are distributed from visitor centers throughout the Peninsula, as well as at the Log Cabin in Anchorage. Don't delay -- contact the office today to reserve your spot! Local merchants and businesses are the backbone of our -- local economy and it is important that we, as members of the community, support these businesses. Owning and operating a business, as you know, is no easy task. Many hours and a great deal of effort are required just to mike ate„ _ _.profit, and although no one will dispute that a primary reason for running a business is to make a living, - oftentimes we forget what local business owners give back to the community.:. The newspaper contains many letters of thanks to local businesses from non-profit organizations, clubs, - extracurricular school events and activities, benefit fund raisers and youth groups. Local businesses contribute money, merchandise, advertising and in -kind donations to community functions as a part their every day operations. In addition to providing goods and services we need and/ p or want, area businesses hire local residents, provide summer jobs to our children, contribute to the property tax base, and help in keeping our economy strong._ _ y� -.-. �.� a Whenever one mentions the importance of shopping locally, the age-old argument that it costs more because of our sales tax is sure to arise, so let's consider what these_ , sales tax dollars provide. Funding for area schools, road maintenance, police protection and operation of public facilities, are just a few. And these services do indeed, benefit us all. Remember, Buy Local Today It just makes good sense! +THANK YOU FOR YOUR CONTINUED SUPPORT+ THE FOLLOW -LNG MEMBERS RENEWED THEIR 'MEMBERSHIP DURING THE MONTH OF MARCH AK HUNTING & FISHING VENTURES ALASKA RECREATIONAL RENTALS ALASKA RIVERS CO. ARCTIC TERN CHARTERS & FISH CAMP BLAZY RENTALS CENTRAL PENINSULA SPORTS CENTER CITY MORTGAGE )AN'S ALASKAN SPORTFISHING ADV. DEAL'S DEN BED & BREAKFAST EDWARD D. JONES & CO HOSPICE OF THE CENTRAL PENINSULA K-BEACH STOR MOR KY. BOROUGH SCHOOL DISTRICT KATHY L. CHARTERS KENAI PENINSULA FOOD BANK KENAI RIVER CABINS KING OF THE RIVER KING SALMON MOTH, KING'S SPORTFISHING MEDOWBROOK PHYSICAL THERAPY PENINSULA POSTAL SERVICE PRIME CABLE PRISM FABRICATIONS RED DOOR BED & BREAKFAST RIVERSHORE FISH CAMP ROY MULLIN PHOTOGRAPHY SOLDOTNA HISTORICAL SOC. TESORO PETROLEUM WIS' GUIDE SERVICE. - WILDERNESS WAY. CHAMBER BOARD UNDERGOES CHANGES ' It was with regret that the Soldotna Chamber Board of Directors accepted the resignation of President Nick: Nelson. Nick served as Vice President in 1995 and was elected to serve as President for 1996. During his lure , on the Board, Nick has been an adamant proponent for the organization, and worked diligently on our programs and events. His involvement and assistance at the Board level will surely be missed. The followingetterwas, : submitted to the Board of Directors of the Greater Soldotna Chamber of Commerce: It is with great regret that I must submit my resignation as Chamber President and board member effective immediately. Due to extenuating circumstances and personal problems, which have come up lately and y ' involvement with the VFW, I feel that I no longer can serve in my present capacity to the best interests ofe Soldotna Chamber.==_ . y _ I want each and every one of you to know that it has been a real pleasure and experience being apart of _ e Y Chamber, both as a member and officer. I will miss working closely with you on Chamber issues, programs and p' events. If there is any way I can still be of assistance, I will do my best to help. , Again, with deep regret and sincerity, I ask that you accept my resignation. - Respectfully, Preston "Nick" Nelson „ �'�i�i The Chamber Board of Directors, members and staff wish Nick the best of hick in his endeavors and extend appreciation for all of his work and efforts on our behalf. Sammie Cole has been nominated and elected. President of the Soldoma Chamber for the remainder of the year. Sammie served a one year appointment on the Board in 1995 and was recently elected to a three year term which will run through December 1998. She was, y appointed Vice President in January 1996, and assumed the helm as the organization's chair on March Z?nd.. Sammie is an Escrow Officer for Southcentral Title Agency, and has been a resident of Soldotna since 1977. We- _ look forward to working with Sammie in her new capacity, and know the organization will be in good hands under her guidance. Clyde Johnson has been appointed Vice President of the Board. He is presently serving the second of his three year elected term. Clyde is a Loan Officer with First National Bank of Anchorage, working out of their Kenai Branch Office. He has also served as a management trainee and Seward Branch Manager for the company, as well as serving on the Seward Chamber of Commerce Board of Directors. Clyde brings a wealth of experience and know-how to his new position, and is a welcome addition to the Executive Board. - = Congratulations to Sammie and Clyde, and thank you both for accepting these very demanding jobs! ST. PATS CELEBRATION A SUCCESS The 5th Annual Soldotna St. Patrick's Day Celebration was truly a successful event enjoyed by many in the community. Special thanks to everyone who entered the parade and to those who lined the streets to watch as the procession went by. More thanks to Lo-Mark Furniture for the use of their lot for the parade staging area, and Jackson Construction for snow removal so the cars and floats could line up. Many local merchants purchased a packet or two of Lucky Leprechaun Dollars, which were handed out to the spectators. and deserve a big thank you for contributing towards the event. Over 130 people attended the corned beef and cabbage dinner, and once again the meal was superb thanks to the staff at the Tides Inn. Numerous businesses donated items for the Irish Auction, and we nearly doubled the amount of funds raised over last year. Our sincerest appreciation to all of you who provided merchandise and services for this function, as well as to those who bought the items throughout the night. The grand finale fireworks display was well received by the residents of our community. We understand that this was the first -ever fireworks display in Soldotna, and without the support and contributions from our local businesses, it would not have been possible. The committee plans to feature a fireworks display as part of the annual celebration each year. We would like to extend our appreciation to Griz Smith (Fire Art by Griz) for the spectacular show, Gary Hinkle (River Terrace RV Park) for the use of his lot and Guy Hayes (Alaska's Great Skate) for plowing away the snow for the set up area. We appreciate all of the ~coverage provided by the local media, and want to extend a very special thank you to Sweeney's Clothing for donating advertising to promote the activities. And, last but not least, kudos to committee members, Norm Blakeley, Ric Buey and Mice Sweeney — another great idea, another wonderful event! Again, our thanks to everyone who -helped to make this year's celebration a memorable occasion. STUDENTS HONORED February was proclaimed "Vocational Education Month' and in recognition the students selected to receive our monthly honors were all enrolled in vocational education courses. = Representing Skyview High School was senior Shane Martin, who not only was chosen as the Student of the Month, he was selected by his teachers as the school's Vocational Student of the Year. Shane commented that he likes to v follow a project through to -completion, and is proud of his teachers because they have made learning fun. Junior, -Sarah Hollier, was chosen from _ Soldotna High School. In addition to drawing the fire escape routes for the school, she designed the house that was built for Habitat for Humanities this year_ Representing Soldotna Middle School was eighth grade student James "J. Leach, picked by Mrs. Dougherty for his assistance in keeping track of%rgrades and updating information inures^ computer class. James credited his uncle for providing him inspiration We would like to extend our congratulations to each of these students for their outstanding achievements! WELCOME TO OUR NEWEST MEMBERS!* Current Membership 454 and growing... Alaska'a Great Skate Guy & Sandy Hayes 262-9880 AK Longmere Lake Lodge & Retreat Diana Mettille 262-5711 Bank of America Bob Sizemore 293-3369 C & C Glass & Millwork Don & Kay Carson 262-9413 Cake Creations Misty Schoendaller/Robbie Campbell 262-99" Castaway Cove RV Park Philip Busby 39"169 Grdtanan Hobbies Steve Booth 262-2839 EZ Limit Guide Service Greg Brush 262-6169 -"Jackson Construction Harold Jackson 262-4485 Kenai Merit Inn Joe Arness 2SM131 Killey River Cabin Rentals Jerry Moon 262-6074 Mallard Rest Bed & Brealdast Annette & Mike Fannery 262-6594 NBA Kenai Peninsula Mortgage Loan Darby Hobson _ . 262-3940 Raven Contractors/Chamky's Inc.. _ Barbara Blaheley 262-4669 Richards Veterinary Clinic Barton & Sandy Richards 262-9395 RJ'S Small Engine Repair f Randy Jensen 262-U16 Yvonne's Kenai River Belle House Yvonne Wallin 260-3803 APRIL CHAMBER LUNCHEON CALENDAR TUESDAY @ NOON, TIDES INN April 2- Kathryn Thomas, Alaska State Chamber of Commerce April .9 John Horn, Regional Director, Dept. of Transportation & Public Facilities April 17 Joint Luncheon with the Kenai Chamber at the Kenai Merit Inn April 23-: Jean Devenney, Kid!s Vote April 30- Cbris Dagernes, Kenai Area Superintendent, Alaska State Parks GreaterSogotw tfidjn6er'of Commerce PO BaX236 Soffotna, AK 99669 BULK RATE U.S. Postage :_ PAED Permit5 0 Soldottia, AK99669 MWorJohn Williams City of Kenai 210 Ficlaigo Kenai AK 99611 .. ....... HAPPY EASTER! wyoUlt cKAmM TODAYm IS PRINTED COURTESY OF THE COPYWORKS, KENAI. ALASKA 996111 1996 BOARD OF DIRECTORS President �A&nmie Cole ........................ !�_��i­Muthcentral Title.................... ..... �62-�� - -Vice PresidentYde Johnson ............... ...... -I st National Bank of Anchorage..283-3585 SeciTitasurer Bob Sizemore ....................... Bank of America ....................... .. 293-3369 Past President-'- Lancaster Jr .................. . . . 11ticaster Enterprises ................... 2624�01- 226100 'Wdixnan Blakeley ................. :-"Alaska Trading Company ......... .� Wchard Brown ..................... . .. S61dotna Historical Society ........ 262-9322 RikBucy ......................... . ... --Fred Meyer .................................. 260-22M _-National Eriksson ..... Bank of Alaska ........ ... 262-4435 .................. Linda Kuiper ....................... TransAlaska Title ......................... 262-5708 Linda Parker . Kenai Peninsula Food Bank......... 262-3111 ........................ Wts Roberts ......................... Edward D. Jones & Co................ 262-6336 Executive Director Cathy M. Clark .................... Soldotna Chamber...................... 262-9814 Office Assistant Racidi Smith Fax .............................. 262-3566 A¢ri[ i996 Sunda Monde Tunda Weduesda Thu Fri da Saturda APRIL POOLS DAY CHAMBER LUNCHEON: BINGO 7:00 PM Good Friday/No School ••• KATHRYNTHOMAS C&CCENTER ••• Keep America Beautiful Month ASOC (at the "Y") Riverside After 10 •■• Dancing every Friday night KPB Assembly Meeting at the Riverside House 1 2 3 4 J 6 RASTER BINGO SPECIAL EMPLOYER OF THE CHAMBER LUNCHEON: BINGO 7:00 PM Great Alaskan Sportsman I2 k 13 Home Show 13 dt 14 (� CPSC SESSION 2:00 PM MONTH FORMS DUE THE JOHN HORN DOT PF- C&CCENTER Trade Show KPC Presents: Jazz In 196 for information C&CCENTER LOTH..... CENTRAL REGION (at the "Y") Anchorage 11 thru 14 for information call KPBA 283-8071 (at the "Y") ••• call KPC ••• ••• Soldotna City Council Meeting at 262-0320 KDLI, 91.1 FM Daylight Savings 7:30 pm. Pickle Ifill Radio (sot clocks ahead arse bout) Puts liar for information call 283-8433 7 8 9 10 11 KPB Assembly Meeting BINGO 7:0D PM Outdoor Sports & Recreation 12 13 BINGO 2:00 PM School Bond Meeting Kenai River Community Forum C&CCENTER CaC CENTER Trade Show Skyview HS 19 thm 21 (at the •y) (at the "Y") Fairbanks 19 thru 21 for information call ••• ••• Michelle Brown @ 262-6377 Twin City Productions JOINT LUNCHEON: Presents: KENAI & SOLDOTNA Neal McCoy @ KCHS CHAMBERS MARK BEGICII "YOUTH COURT" KENAI MERIT INN 14 1505P 16 17 16 CHAMBER LUNCHEON. BINGO 7:00 PM INSERTS FOR INCLUSION 19 20 BINGO 2:00 PM Teacher Inservioe/No School BOARD MEETING 7:1 SAM K. P. Sports & Rec. Show @ C&CCENTER ••• JEAN DEVENNEY C&CCENTER INTHEMAYNEWSLETTER LE CROISSANT SHOPPE CPSC (at the "Y") Earth Day KIDS VOTE PROGRAM (at the- Y") DUE TODAY..... ••• 26 thru 28 000 All Iiighschool Dance Festival for info. call Kent llueser Oakland Raiders Secretary's Day @ KCl1S @ 2603911 vs ••• •■• •.• Foodbank Allston Soldatna City Council Mating District Science Fair @ KPC Skyview Prom 7:00 pm @ SoHi 730 pm. for tickets or info call 262-3111 National Arbor Day 21 22 23 24 25 CHAMBER LUNCHEON: 26 27 BINGO 2:00 PM 0 C&CCENTER (at the" Y") " CHRIS DAGERNES ALASKA STATE PARKS �• Big Brothen/Big sisters • • Bowl for Kid's Sake 27 do 28 ' :: J� • • • • • for information call s 1 Anna 283-9047 g A S KP 26 29 30 MAYOR'S REPORT APRIL 17, 1996 COUNCIL MEETING REQUESTED CHANGES TO THE AGENDA BY: ADD AS: B-3, Chief Burnett/Airport Manager Ernst - Alaskan Regional Aircraft Fire Training Center at Kenai - Video Presentation. WILLIAMS ADD AS: I-1, Mayor's Report - DNR letter requesting appointment of City representative to participate in a technical working group to assist DNR staff and KRSMA in updating the state's Kenai River Management Plan. CLERK ADD AS: I-2, City Manager's Report - 4/17/96 TM memorandum appointing Pat Porter as Acting City Manager. MANNINEN ADD AS: I-2, City Manager's Report - 4/16/96 TM memorandum regarding meeting with DNR and city representatives on potential land swap. MANNINEN ADD AS: I-2, City Manager's Report - 4/16/96 Gray Video Productions letter request to use portions of City video and approved by TM. MANNINEN CONSENT AGENDA MAYOR'S REPORT AGENDA KENAI CITY COUNCIL - REGULAR MEETING APRIL 17, 1996 7:00 P.M. KENAI CITY COUNCIL CHAMBERS B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Thelda & Cristel Fields - KCHS After -Prom Committee Request. 2. Elton McGahan - Alaska Circle Track Association/Twin Cities Raceway Request. C. PUBLIC HEARINGS 1. Ordinance No. 1684-96 - Increasing Estimated Revenues and Appropriations by $3,380 in the General Fund for Repair of a Damaged Police Vehicle. 2. Ordinance No. 1685-96 - Amending Title 23, Sections 23.10.020, 23.10.030, 23.25.060(d), 23.25.060(e), 23.30.050, 23.40.030, of the Kenai Municipal Code to Bring Municipal Personnel Policies Into Compliance with the Provisions of the Fair Labor Standards Act. 3. Ordinance No. 1686-96 - Amending the Kenai Municipal Code by Adding Section 13.30.035 to Codify the City's Authority to Establish Pay Parking Lots on City Property and Providing for Towing of Vehicles Which are Improperly Parked at Said Parking Lots. 4. Ordinance No. 1687-96 - Amending the Kenai Municipal Code by Adding Section 13.30.095 to Prohibit Parking on Kenai Avenue. 5. Ordinance No. 1688-96 - Increasing Estimated Revenues and Appropriations by $70,000 in the Soils CIIAP Capital Project Fund for Clean-up of Lots 13 and 14, Cook Inlet Industrial Air Park. 6. 1996/97 Liquor License Renewal Withdrawal of Protest - Casino Bar - Beverage Dispensary. 7. 1996/97 Liquor License Renewal Application - New Peking - Restaurant/Eating Place. 8. 1996/97 Liquor License Renewal Application - American Legion Post #20 - Club. The public is invited to attend and participate. Carol L. Freas City Clerk 1791 - 1991 1 CITY OF KENAI . 210 Fidalgo, Suite 200 Kenai, Alaska 99611-7794 Phone 907-283-7535 Fax 907-283-3014 -r7, - - Date Yl_12 / Number of Pages a? COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: Mayor and Council Fire Department Police Department Senior Center Attorney City Manager_ Finance Public Works z Library -� Airport Parks & Rec. AGENDA DISTRIBUTION Borough Clerk Chamber Assembly (3) HEA Public Wks. Sec. Animal Control Public Wks. Shop Dock (Season) Bldg. Maintenance STP Bldg. Official_ Streets Anchorage News Dan Conetta, K_PB Planning Dept. Bulletin Board_ KSKA Radio DELIVER Legal Sec. HEA KSRM Cen.Labor ARCO Clerk K. Woodford J. La Shot B. Springer L. Harvey Kim Clarion Commissions Airport(LH) Aging(LH) Library(LH) Harbor(KW) Pks & Rec. (LH) P&Z(LH) 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.